Mirror Group Newspapers Limited

Company details

Type

Private Limited Company

Incorporated

1990-09-24

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2023-12-31 · DORMANT

Next accounts due

2025-09-30 268 days overdue

Confirmation statement

last made up 2024-09-15 · next due 2025-09-29269 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (15)

• Fisher, Darren · Director appointed 2025-03-31
• Reach Directors Limited · Corporate Director appointed 2001-12-10
• Reach Secretaries Limited · Corporate Secretary appointed 2001-12-10
• Mullen, James Joseph · Director appointed 2019-08-16 resigned 2025-03-31
• Fuller, Simon Jeremy Ian · Director appointed 2019-03-01 resigned 2022-12-31
• Fox, Simon Richard · Director appointed 2014-11-17 resigned 2019-08-16
• Vaghela, Vijay Kumar Lakhman Meghji · Director appointed 2009-10-01 resigned 2019-03-01
• Ewing, Margaret · Director appointed 2000-07-20 resigned 2001-12-10
• Vickers, Paul Andrew · Director appointed 1998-01-15 resigned 2001-12-10
• Allwood, Charles John · Director appointed 1993-01-26 resigned 2000-07-20
• Barber, Stephen David · Director appointed 1998-11-11 resigned 1999-09-30
• Wilson, Charles Martin · Director resigned 1998-01-15
• Sisec Limited · Corporate Nominee Secretary appointed 1992-11-06 resigned 1994-06-30
• Horwood, Victor Lindsay · Director resigned 1993-01-22
• Stephens, Henry Alan · Director resigned 1992-11-06

People with significant control (1)

• Mirrorgroup Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (1)

All charges satisfied.

• Composite guarantee and debenture Satisfied
  Held by National Westminster Bank PLC
  Created 1992-04-16 · satisfied 1994-09-20
  (See form 395 for full details). A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.

Recent filings (15)

• 2025-07-03 Change registered office address company with date old address new address (paper) AD01 Address
• 2025-06-27 Liquidation voluntary declaration of solvency (paper) LIQ01 Insolvency
• 2025-06-27 Liquidation voluntary appointment of liquidator (paper) 600 Insolvency
• 2025-06-27 Resolution (paper) RESOLUTIONS Resolution
• 2025-06-10 Legacy (paper) SH20 Capital
• 2025-06-10 Capital statement capital company with date currency figure (paper) SH19 Capital
• 2025-06-10 Legacy (paper) CAP-SS Insolvency
• 2025-06-10 Resolution (paper) RESOLUTIONS Resolution
• 2025-04-01 Appointment of director AP01 Officers
• 2025-04-01 Termination director company with name termination date TM01 Officers
• 2024-09-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-16 Dormant accounts (paper) AA Accounts
• 2023-09-27 Dormant accounts (paper) AA Accounts
• 2023-09-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-01-09 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.