TRN OLD COMPANY LIMITED
Overview
| Company Name | TRN OLD COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00786505 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of TRN OLD COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| THOMSON REGIONAL NEWSPAPERS LIMITED | Jan 01, 1964 | Jan 01, 1964 |
What are the latest accounts for TRN OLD COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TRN OLD COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jun 22, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 22, 2026 |
| Overdue | No |
What are the latest filings for TRN OLD COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 22, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mr Wayne David Rowell as a director on Oct 02, 2025 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 7 pages | AA | ||
Termination of appointment of Barbara Abena Boateng as a director on Aug 20, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jun 22, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Jun 22, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Jun 22, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Thomorg No. 716 Limited as a person with significant control on Feb 19, 2020 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Jun 22, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Jun 22, 2021 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Director's details changed for Mrs Kimberley Major on Dec 04, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Jun 22, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Sarah Goudy as a director on Oct 01, 2020 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||
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 pages | AD01 | ||
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 pages | AD01 | ||
Appointment of Ms Sarah Goudy as a director on Oct 02, 2019 | 2 pages | AP01 | ||
Appointment of Ms Barbara Abena Boateng as a director on Jun 28, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Jun 22, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of TRN OLD COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAJOR, Kimberley | Director | Canary Wharf E14 5AQ London Five Canada Square United Kingdom | United Kingdom | British | 250671310002 | |||||
| ROWELL, Wayne David | Director | Canary Wharf E14 5AQ London Five Canada Square United Kingdom | England | British | 260452530001 | |||||
| JAMES, Michael Basil | Secretary | 9 Elizabeth Cottages The Glebe HP16 9DN Great Missenden Buckinghamshire | British | 35542250001 | ||||||
| JENNER, Susan Louise | Secretary | 1 Mark Square Leonard Street EC2A 4EG London 2nd Floor United Kingdom | British | 45156020002 | ||||||
| RUSSELL, Angela | Secretary | 22 Bishops Close EN5 2QH Barnet Hertfordshire | British | 776080002 | ||||||
| ADDLEY, Stephen Boyd | Director | Tall Trees Garden Reach Burtons Lane HP8 4BE Chalfont St Giles Buckinghamshire | British | 88262390001 | ||||||
| BOATENG, Barbara Abena | Director | Canary Wharf E14 5AQ London Five Canada Square United Kingdom | United Kingdom | British | 251982460001 | |||||
| CLARKE, Darryl John | Director | Aldgate House 33 Aldgate High Street EC3N 1DL London 2nd Floor United Kingdom | United Kingdom | British | 140709790001 | |||||
| COLES, Stephen John Hamilton | Director | Hollanden Park Barn Riding Lane TN11 9LH Hildenborough Kent | British | 124280002 | ||||||
| COOPER, Corrina Sarah | Director | Flat 10, Highstone House 21 Highbury Crescent N5 1RX London | British | 115512060003 | ||||||
| CORBIN, Stuart Nicholas | Director | 30 South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building United Kingdom | England | British | 86551230002 | |||||
| CRANE, Robert Coutts | Director | Logwood Mill Logwood Road BT39 9LR Ballyclare County Antrim | British | 14123340001 | ||||||
| CROWE, Paul | Director | 11 Belsize Mews NW3 5AT London | United Kingdom | British | 46191800003 | |||||
| DYER, Thomas Edward | Director | 15 Maiden Erlegh Drive Earley RG6 7HP Reading | British | 7575570001 | ||||||
| EVANS, James | Director | 6 Fishpool Street AL3 4RT St Albans Hertfordshire | British | 10085650001 | ||||||
| EVANS, James | Director | 6 Fishpool Street AL3 4RT St Albans Hertfordshire | British | 10085650001 | ||||||
| GARNER, Stuart Montague | Director | Alexander House Stone Place IP12 1DW Woodbridge Suffolk | British | 20006580001 | ||||||
| GOUDY, Sarah | Director | Canary Wharf E14 5AQ London Five Canada Square United Kingdom | United Kingdom | British | 263379450001 | |||||
| GRIFFITHS, Jeremy Hugh | Director | Linton Studio 35 Steeles Road NW3 4RG London | British | 14123350001 | ||||||
| HARDING, Nicholas David | Director | Floor Aldgate House 33 Aldgate High Street EC3N 1DL London 2nd United Kingdom | United Kingdom | British | 132397600002 | |||||
| HEEPS, William | Director | The Old Vicarage Pipers Hill Great Gaddesden HP1 3BY Hemel Hempstead Hertfordshire | British | 17968780002 | ||||||
| JENNER, Susan Louise | Director | 1 Mark Square Leonard Street EC2A 4EG London 2nd Floor United Kingdom | England | British | 45156020002 | |||||
| KENDALL, Andrew Edward | Director | Whiteladyes Sandy Way KT11 2EY Cobham Surrey | England | British | 86549750002 | |||||
| LEE, Wayne | Director | 6 The Warren AL5 2NH Harpenden Hertfordshire | British | 59851570001 | ||||||
| LOGAN, Joseph Andrew | Director | Tower Hill Kirk Brae AB1 9QQ Cults | British | 14123360004 | ||||||
| MCGREGOR, David Paton | Director | 60 Amberwood BH22 9JT Ferndown Dorset | British | 29330770001 | ||||||
| OLIVER, Richard John | Director | 47 Marina Avenue KT3 6NE New Malden Surrey | United Kingdom | British | 91896770001 | |||||
| PAUL, James Gordon | Director | 247 Haverstock Hill Hampstead NW3 4PR London | British | 26696380001 | ||||||
| RIDLEY-THOMAS, Roger | Director | Copse Hill House Flaunden Lane HP3 0PA Bovingdon Hertfordshire | British | 34045870001 | ||||||
| ROBERTS, Williams Daniel Baden | Director | 43 King Edwards Grove TW11 9LZ Teddington Middlesex | British | 33606380001 | ||||||
| RUSSELL, Angela | Director | 22 Bishops Close EN5 2QH Barnet Hertfordshire | British | 776080002 | ||||||
| SCOTT, Alan Albert | Director | 5 Oldfold Place Milltimber AB13 0JU Aberdeen Aberdeenshire | Scotland | British | 115920850001 | |||||
| THORN, Peter | Director | 30 South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building United Kingdom | United Kingdom | British | 150009250002 | |||||
| TIO-PARRY, Yan Hon | Director | 1 Petworth Road N12 9HE London | Malaysian | 73232840001 |
Who are the persons with significant control of TRN OLD COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Thomorg No. 716 Limited | Apr 06, 2016 | Canada Square E14 5AQ London Five England | No | ||||||||||
| |||||||||||||
Natures of Control
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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