TRN OLD COMPANY LIMITED

TRN OLD COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTRN OLD COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00786505
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TRN OLD COMPANY LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is TRN OLD COMPANY LIMITED located?

    Registered Office Address
    Five Canada Square
    Canary Wharf
    E14 5AQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of TRN OLD COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    THOMSON REGIONAL NEWSPAPERS LIMITEDJan 01, 1964Jan 01, 1964

    What are the latest accounts for TRN OLD COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for TRN OLD COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJun 22, 2027
    Next Confirmation Statement DueJul 06, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 22, 2026
    OverdueNo

    What are the latest filings for TRN OLD COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 22, 2026 with no updates

    3 pagesCS01

    Appointment of Mr Wayne David Rowell as a director on Oct 02, 2025

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2024

    7 pagesAA

    Termination of appointment of Barbara Abena Boateng as a director on Aug 20, 2025

    1 pagesTM01

    Confirmation statement made on Jun 22, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    7 pagesAA

    Confirmation statement made on Jun 22, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    7 pagesAA

    Confirmation statement made on Jun 22, 2023 with no updates

    3 pagesCS01

    Change of details for Thomorg No. 716 Limited as a person with significant control on Feb 19, 2020

    2 pagesPSC05

    Accounts for a dormant company made up to Dec 31, 2021

    7 pagesAA

    Confirmation statement made on Jun 22, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    7 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jun 22, 2021 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Director's details changed for Mrs Kimberley Major on Dec 04, 2020

    2 pagesCH01

    Confirmation statement made on Jun 22, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Sarah Goudy as a director on Oct 01, 2020

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2019

    5 pagesAA

    Registered office address changed from Five Canada Square Canary Wharf London E14 5AQ United Kingdom to Five Canada Square Canary Wharf London E14 5AQ on Feb 19, 2020

    1 pagesAD01

    Registered office address changed from The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP United Kingdom to Five Canada Square Canary Wharf London E14 5AQ on Feb 18, 2020

    1 pagesAD01

    Appointment of Ms Sarah Goudy as a director on Oct 02, 2019

    2 pagesAP01

    Appointment of Ms Barbara Abena Boateng as a director on Jun 28, 2019

    2 pagesAP01

    Confirmation statement made on Jun 22, 2019 with no updates

    3 pagesCS01

    Who are the officers of TRN OLD COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAJOR, Kimberley
    Canary Wharf
    E14 5AQ London
    Five Canada Square
    United Kingdom
    Director
    Canary Wharf
    E14 5AQ London
    Five Canada Square
    United Kingdom
    United KingdomBritish250671310002
    ROWELL, Wayne David
    Canary Wharf
    E14 5AQ London
    Five Canada Square
    United Kingdom
    Director
    Canary Wharf
    E14 5AQ London
    Five Canada Square
    United Kingdom
    EnglandBritish260452530001
    JAMES, Michael Basil
    9 Elizabeth Cottages
    The Glebe
    HP16 9DN Great Missenden
    Buckinghamshire
    Secretary
    9 Elizabeth Cottages
    The Glebe
    HP16 9DN Great Missenden
    Buckinghamshire
    British35542250001
    JENNER, Susan Louise
    1 Mark Square
    Leonard Street
    EC2A 4EG London
    2nd Floor
    United Kingdom
    Secretary
    1 Mark Square
    Leonard Street
    EC2A 4EG London
    2nd Floor
    United Kingdom
    British45156020002
    RUSSELL, Angela
    22 Bishops Close
    EN5 2QH Barnet
    Hertfordshire
    Secretary
    22 Bishops Close
    EN5 2QH Barnet
    Hertfordshire
    British776080002
    ADDLEY, Stephen Boyd
    Tall Trees
    Garden Reach Burtons Lane
    HP8 4BE Chalfont St Giles
    Buckinghamshire
    Director
    Tall Trees
    Garden Reach Burtons Lane
    HP8 4BE Chalfont St Giles
    Buckinghamshire
    British88262390001
    BOATENG, Barbara Abena
    Canary Wharf
    E14 5AQ London
    Five Canada Square
    United Kingdom
    Director
    Canary Wharf
    E14 5AQ London
    Five Canada Square
    United Kingdom
    United KingdomBritish251982460001
    CLARKE, Darryl John
    Aldgate House
    33 Aldgate High Street
    EC3N 1DL London
    2nd Floor
    United Kingdom
    Director
    Aldgate House
    33 Aldgate High Street
    EC3N 1DL London
    2nd Floor
    United Kingdom
    United KingdomBritish140709790001
    COLES, Stephen John Hamilton
    Hollanden Park Barn
    Riding Lane
    TN11 9LH Hildenborough
    Kent
    Director
    Hollanden Park Barn
    Riding Lane
    TN11 9LH Hildenborough
    Kent
    British124280002
    COOPER, Corrina Sarah
    Flat 10, Highstone House
    21 Highbury Crescent
    N5 1RX London
    Director
    Flat 10, Highstone House
    21 Highbury Crescent
    N5 1RX London
    British115512060003
    CORBIN, Stuart Nicholas
    30 South Colonnade
    Canary Wharf
    E14 5EP London
    The Thomson Reuters Building
    United Kingdom
    Director
    30 South Colonnade
    Canary Wharf
    E14 5EP London
    The Thomson Reuters Building
    United Kingdom
    EnglandBritish86551230002
    CRANE, Robert Coutts
    Logwood Mill
    Logwood Road
    BT39 9LR Ballyclare
    County Antrim
    Director
    Logwood Mill
    Logwood Road
    BT39 9LR Ballyclare
    County Antrim
    British14123340001
    CROWE, Paul
    11 Belsize Mews
    NW3 5AT London
    Director
    11 Belsize Mews
    NW3 5AT London
    United KingdomBritish46191800003
    DYER, Thomas Edward
    15 Maiden Erlegh Drive
    Earley
    RG6 7HP Reading
    Director
    15 Maiden Erlegh Drive
    Earley
    RG6 7HP Reading
    British7575570001
    EVANS, James
    6 Fishpool Street
    AL3 4RT St Albans
    Hertfordshire
    Director
    6 Fishpool Street
    AL3 4RT St Albans
    Hertfordshire
    British10085650001
    EVANS, James
    6 Fishpool Street
    AL3 4RT St Albans
    Hertfordshire
    Director
    6 Fishpool Street
    AL3 4RT St Albans
    Hertfordshire
    British10085650001
    GARNER, Stuart Montague
    Alexander House
    Stone Place
    IP12 1DW Woodbridge
    Suffolk
    Director
    Alexander House
    Stone Place
    IP12 1DW Woodbridge
    Suffolk
    British20006580001
    GOUDY, Sarah
    Canary Wharf
    E14 5AQ London
    Five Canada Square
    United Kingdom
    Director
    Canary Wharf
    E14 5AQ London
    Five Canada Square
    United Kingdom
    United KingdomBritish263379450001
    GRIFFITHS, Jeremy Hugh
    Linton Studio 35 Steeles Road
    NW3 4RG London
    Director
    Linton Studio 35 Steeles Road
    NW3 4RG London
    British14123350001
    HARDING, Nicholas David
    Floor
    Aldgate House 33 Aldgate High Street
    EC3N 1DL London
    2nd
    United Kingdom
    Director
    Floor
    Aldgate House 33 Aldgate High Street
    EC3N 1DL London
    2nd
    United Kingdom
    United KingdomBritish132397600002
    HEEPS, William
    The Old Vicarage Pipers Hill
    Great Gaddesden
    HP1 3BY Hemel Hempstead
    Hertfordshire
    Director
    The Old Vicarage Pipers Hill
    Great Gaddesden
    HP1 3BY Hemel Hempstead
    Hertfordshire
    British17968780002
    JENNER, Susan Louise
    1 Mark Square
    Leonard Street
    EC2A 4EG London
    2nd Floor
    United Kingdom
    Director
    1 Mark Square
    Leonard Street
    EC2A 4EG London
    2nd Floor
    United Kingdom
    EnglandBritish45156020002
    KENDALL, Andrew Edward
    Whiteladyes
    Sandy Way
    KT11 2EY Cobham
    Surrey
    Director
    Whiteladyes
    Sandy Way
    KT11 2EY Cobham
    Surrey
    EnglandBritish86549750002
    LEE, Wayne
    6 The Warren
    AL5 2NH Harpenden
    Hertfordshire
    Director
    6 The Warren
    AL5 2NH Harpenden
    Hertfordshire
    British59851570001
    LOGAN, Joseph Andrew
    Tower Hill
    Kirk Brae
    AB1 9QQ Cults
    Director
    Tower Hill
    Kirk Brae
    AB1 9QQ Cults
    British14123360004
    MCGREGOR, David Paton
    60 Amberwood
    BH22 9JT Ferndown
    Dorset
    Director
    60 Amberwood
    BH22 9JT Ferndown
    Dorset
    British29330770001
    OLIVER, Richard John
    47 Marina Avenue
    KT3 6NE New Malden
    Surrey
    Director
    47 Marina Avenue
    KT3 6NE New Malden
    Surrey
    United KingdomBritish91896770001
    PAUL, James Gordon
    247 Haverstock Hill
    Hampstead
    NW3 4PR London
    Director
    247 Haverstock Hill
    Hampstead
    NW3 4PR London
    British26696380001
    RIDLEY-THOMAS, Roger
    Copse Hill House
    Flaunden Lane
    HP3 0PA Bovingdon
    Hertfordshire
    Director
    Copse Hill House
    Flaunden Lane
    HP3 0PA Bovingdon
    Hertfordshire
    British34045870001
    ROBERTS, Williams Daniel Baden
    43 King Edwards Grove
    TW11 9LZ Teddington
    Middlesex
    Director
    43 King Edwards Grove
    TW11 9LZ Teddington
    Middlesex
    British33606380001
    RUSSELL, Angela
    22 Bishops Close
    EN5 2QH Barnet
    Hertfordshire
    Director
    22 Bishops Close
    EN5 2QH Barnet
    Hertfordshire
    British776080002
    SCOTT, Alan Albert
    5 Oldfold Place
    Milltimber
    AB13 0JU Aberdeen
    Aberdeenshire
    Director
    5 Oldfold Place
    Milltimber
    AB13 0JU Aberdeen
    Aberdeenshire
    ScotlandBritish115920850001
    THORN, Peter
    30 South Colonnade
    Canary Wharf
    E14 5EP London
    The Thomson Reuters Building
    United Kingdom
    Director
    30 South Colonnade
    Canary Wharf
    E14 5EP London
    The Thomson Reuters Building
    United Kingdom
    United KingdomBritish150009250002
    TIO-PARRY, Yan Hon
    1 Petworth Road
    N12 9HE London
    Director
    1 Petworth Road
    N12 9HE London
    Malaysian73232840001

    Who are the persons with significant control of TRN OLD COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Thomorg No. 716 Limited
    Canada Square
    E14 5AQ London
    Five
    England
    Apr 06, 2016
    Canada Square
    E14 5AQ London
    Five
    England
    No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityUk Companies Act 2006
    Place RegisteredEngland And Wales
    Registration Number2226274
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0