TRINITY MIRROR MEDIA LIMITED

Company summary

Company number: 04106172
Status: ACTIVE
Incorporated / age: 7 November 200025 years
Registered office: One Canada Square, Canary Wharf, London, E14 5AP, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 26 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 10:25 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
One Canada Square, Canary Wharf, London, E14 5AP, United Kingdom
Nature of business
Dormant Company
Previous company names
NORTHERN & SHELL MEDIA LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
REACH SECRETARIES LIMITED ACTIVE	Secretary	28 Feb 2018				One Canada Square, Canary Wharf, London, E14 5AP, United Kingdom
FISHER, Darren ACTIVE	Director	24 Jan 2024		United Kingdom	May 1966	One Canada Square, Canary Wharf, London, E14 5AP, United Kingdom
NORTH, Piers Michael ACTIVE	Director	31 Mar 2025		England	January 1976	One Canada Square, Canary Wharf, London, E14 5AP, United Kingdom
REACH DIRECTORS LIMITED ACTIVE	Director	28 Feb 2018				One Canada Square, Canary Wharf, London, E14 5AP, United Kingdom
GILL, Maninder Singh RESIGNED	Secretary	07 Nov 2000	08 Aug 2005			275 Leigh Hunt Drive, London, N14 6BZ
SANDERSON, Robert, Mr. RESIGNED	Secretary	08 Aug 2005	28 Feb 2018			One Canada Square, Canary Wharf, London, E14 5AP, United Kingdom
HACKWOOD SECRETARIES LIMITED RESIGNED	Nominee Secretary	07 Nov 2000	07 Nov 2000			One Silk Street, London, EC2Y 8HQ
DESMOND, Richard Clive RESIGNED	Director	07 Nov 2000	17 Dec 2012	England	December 1951	The Northern And Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN
ELLICE, Martin Stephen RESIGNED	Director	03 May 2007	28 Feb 2018	United Kingdom	April 1957	One Canada Square, Canary Wharf, London, E14 5AP, United Kingdom
FOX, Simon Richard RESIGNED	Director	28 Feb 2018	16 Aug 2019	United Kingdom	March 1961	One Canada Square, Canary Wharf, London, E14 5AP, United Kingdom
FULLER, Simon Jeremy Ian RESIGNED	Director	01 Mar 2019	31 Dec 2022	England	July 1977	One Canada Square, Canary Wharf, London, E14 5AP, United Kingdom
MULLEN, James Joseph RESIGNED	Director	16 Aug 2019	31 Mar 2025	England	June 1970	One Canada Square, Canary Wharf, London, E14 5AP, United Kingdom
SANDERSON, Robert, Mr. RESIGNED	Director	07 Nov 2000	28 Feb 2018	United Kingdom	June 1960	One Canada Square, Canary Wharf, London, E14 5AP, United Kingdom
VAGHELA, Vijay Kumar Lakhman Meghji RESIGNED	Director	28 Feb 2018	30 Jun 2019	England	October 1966	One Canada Square, Canary Wharf, London, E14 5AP, United Kingdom
HACKWOOD DIRECTORS LIMITED RESIGNED	Nominee Director	07 Nov 2000	07 Nov 2000			One Silk Street, London, EC2Y 8HQ

REACH SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 28 Feb 2018
Address: One Canada Square, Canary Wharf, London, E14 5AP, United Kingdom

FISHER, Darren ACTIVE
Role: Director
Appointed on: 24 Jan 2024
Country of Residence: United Kingdom
Date of birth: May 1966
Address: One Canada Square, Canary Wharf, London, E14 5AP, United Kingdom

NORTH, Piers Michael ACTIVE
Role: Director
Appointed on: 31 Mar 2025
Country of Residence: England
Date of birth: January 1976
Address: One Canada Square, Canary Wharf, London, E14 5AP, United Kingdom

REACH DIRECTORS LIMITED ACTIVE
Role: Director
Appointed on: 28 Feb 2018
Address: One Canada Square, Canary Wharf, London, E14 5AP, United Kingdom

GILL, Maninder Singh RESIGNED
Role: Secretary
Appointed on: 07 Nov 2000
Resigned on: 08 Aug 2005
Address: 275 Leigh Hunt Drive, London, N14 6BZ

SANDERSON, Robert, Mr. RESIGNED
Role: Secretary
Appointed on: 08 Aug 2005
Resigned on: 28 Feb 2018
Address: One Canada Square, Canary Wharf, London, E14 5AP, United Kingdom

HACKWOOD SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 07 Nov 2000
Resigned on: 07 Nov 2000
Address: One Silk Street, London, EC2Y 8HQ

DESMOND, Richard Clive RESIGNED
Role: Director
Appointed on: 07 Nov 2000
Resigned on: 17 Dec 2012
Country of Residence: England
Date of birth: December 1951
Address: The Northern And Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN

ELLICE, Martin Stephen RESIGNED
Role: Director
Appointed on: 03 May 2007
Resigned on: 28 Feb 2018
Country of Residence: United Kingdom
Date of birth: April 1957
Address: One Canada Square, Canary Wharf, London, E14 5AP, United Kingdom

FOX, Simon Richard RESIGNED
Role: Director
Appointed on: 28 Feb 2018
Resigned on: 16 Aug 2019
Country of Residence: United Kingdom
Date of birth: March 1961
Address: One Canada Square, Canary Wharf, London, E14 5AP, United Kingdom

FULLER, Simon Jeremy Ian RESIGNED
Role: Director
Appointed on: 01 Mar 2019
Resigned on: 31 Dec 2022
Country of Residence: England
Date of birth: July 1977
Address: One Canada Square, Canary Wharf, London, E14 5AP, United Kingdom

MULLEN, James Joseph RESIGNED
Role: Director
Appointed on: 16 Aug 2019
Resigned on: 31 Mar 2025
Country of Residence: England
Date of birth: June 1970
Address: One Canada Square, Canary Wharf, London, E14 5AP, United Kingdom

SANDERSON, Robert, Mr. RESIGNED
Role: Director
Appointed on: 07 Nov 2000
Resigned on: 28 Feb 2018
Country of Residence: United Kingdom
Date of birth: June 1960
Address: One Canada Square, Canary Wharf, London, E14 5AP, United Kingdom

VAGHELA, Vijay Kumar Lakhman Meghji RESIGNED
Role: Director
Appointed on: 28 Feb 2018
Resigned on: 30 Jun 2019
Country of Residence: England
Date of birth: October 1966
Address: One Canada Square, Canary Wharf, London, E14 5AP, United Kingdom

HACKWOOD DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 07 Nov 2000
Resigned on: 07 Nov 2000
Address: One Silk Street, London, EC2Y 8HQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Nov 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 Sep 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Nov 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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