THOMSON FREE NEWSPAPERS LIMITED
Overview
| Company Name | THOMSON FREE NEWSPAPERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02226285 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THOMSON FREE NEWSPAPERS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is THOMSON FREE NEWSPAPERS 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 THOMSON FREE NEWSPAPERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALNERY NO. 692 LIMITED | Mar 01, 1988 | Mar 01, 1988 |
What are the latest accounts for THOMSON FREE NEWSPAPERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for THOMSON FREE NEWSPAPERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Statement of capital on Jun 22, 2021
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Apr 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mrs Kimberley Major on Dec 04, 2020 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Apr 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
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 20, 2020 | 1 pages | AD01 | ||||||||||
Appointment of Ms Barbara Abena Boateng as a director on Jun 28, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stuart Nicholas Corbin as a director on Jun 28, 2019 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Peter Thorn as a director on Oct 01, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Kimberley Major as a director on Oct 01, 2018 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 20, 2018 with updates | 4 pages | CS01 | ||||||||||
Change of details for Thomorg No. 716 Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 20, 2017 with updates | 6 pages | CS01 | ||||||||||
Registered office address changed from 30 South Colonnade Canary Wharf London England E14 5EP United Kingdom to The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP on Dec 19, 2016 | 1 pages | AD01 | ||||||||||
Who are the officers of THOMSON FREE NEWSPAPERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOATENG, Barbara Abena | Director | Canary Wharf E14 5AQ London Five Canada Square United Kingdom | United Kingdom | British | 251982460001 | |||||
| MAJOR, Kimberley | Director | Canary Wharf E14 5AQ London Five Canada Square United Kingdom | United Kingdom | British | 250671310002 | |||||
| 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 | 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 | ||||||
| BRADSHAW, Percival John | Director | Tudors 156 Cowdry Park Road Little Common Bexhill-On-Sea East Sussex | British | 10916580001 | ||||||
| BURGESS, Laurence Edward | Director | 31 Wrestwood Avenue BN22 0HA Eastbourne East Sussex | British | 33551470001 | ||||||
| BURGESS, Lawrence Edward | Director | April Cottage Collett Road HP1 1HY Hemel Hempstead Herts | British | 33039280001 | ||||||
| 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 | |||||
| DYER, Thomas Edward | Director | 15 Maiden Erlegh Drive Earley RG6 7HP Reading | British | 7575570001 | ||||||
| GARNER, Stuart Montague | Director | Alexander House Stone Place IP12 1DW Woodbridge Suffolk | British | 20006580001 | ||||||
| GRIFFITHS, Jeremy Hugh | Director | Linton Studio 35 Steeles Road NW3 4RG London | British | 14123350001 | ||||||
| HARDING, Nicholas David | Director | Aldgate House 33 Aldgate High Street EC3N 1DL London 2nd Floor | United Kingdom | British | 132397600002 | |||||
| HAYSOM, Mark Derrick | Director | Appledown 2 Roberts Close Southwater Horsham West Sussex | British | 2993980003 | ||||||
| JENNER, Susan Louise | Director | 1 Mark Square Leonard Street EC2A 4EG London 2nd Floor | 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 | ||||||
| MCAULAY, Iain Davidson | Director | 26 Bath Road Calcot RG3 5QJ Reading Berkshire | British | 78558700001 | ||||||
| MCGREGOR, David Paton | Director | 60 Amberwood BH22 9JT Ferndown Dorset | British | 29330770001 | ||||||
| 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 | ||||||
| RUSSELL, Angela | Director | 22 Bishops Close EN5 2QH Barnet Hertfordshire | British | 776080002 | ||||||
| RYAN, Dennis William | Director | 2 Rickyard Close Bradwell MK13 9BA Milton Keynes Buckinghamshire | England | British | 3467770001 | |||||
| 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 | ||||||
| WOOLFORD, John Gilman | Director | 24 St Marys KT13 9QG Weybridge Surrey | British | 78429410001 |
Who are the persons with significant control of THOMSON FREE NEWSPAPERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Thomorg No. 716 Limited | Apr 06, 2016 | 30 South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building United Kingdom | No | ||||||||||
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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