THOMSON DIRECTORIES LIMITED
FARNBOROUGH NEW MEDIA INVESTMENT SOLUTIONS LIMITED BLUE FOOTPRINT SOLUTIONS LIMITED

Hellopages » Hampshire » Rushmoor » GU14 6FE

Company number 08597012
Status Active
Incorporation Date 4 July 2013
Company Type Private Limited Company
Address 25 TEMPLER AVENUE, FARNBOROUGH BUSINESS PARK, FARNBOROUGH, HAMPSHIRE, GU14 6FE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Register inspection address has been changed from C/O Bates Wells Braithwaite London Llp 10 Queen Street Place London Greater London EC4R 1BE to Bates Wells & Braithwaite London Llp 10 Queen Street Place London EC4R 1BE; Confirmation statement made on 4 July 2016 with updates. The most likely internet sites of THOMSON DIRECTORIES LIMITED are www.thomsondirectories.co.uk, and www.thomson-directories.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Ash Rail Station is 3.3 miles; to Blackwater Rail Station is 3.4 miles; to Bagshot Rail Station is 6.6 miles; to Bentley (Hants) Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thomson Directories Limited is a Private Limited Company. The company registration number is 08597012. Thomson Directories Limited has been working since 04 July 2013. The present status of the company is Active. The registered address of Thomson Directories Limited is 25 Templer Avenue Farnborough Business Park Farnborough Hampshire Gu14 6fe. . BRADSHAW, Patrick Julian is a Director of the company. SPINKS, Paul James is a Director of the company. Director COMPTON, Mark Neil has been resigned. Director HOFFMANN, Mark Howard has been resigned. Director SAHGAL, Gautam Giorgio has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
BRADSHAW, Patrick Julian
Appointed Date: 09 August 2013
56 years old
Director
SPINKS, Paul James
Appointed Date: 09 August 2013
61 years old

Resigned Directors

Director
COMPTON, Mark Neil
Resigned: 09 August 2013
Appointed Date: 04 July 2013
54 years old
Director
HOFFMANN, Mark Howard
Resigned: 09 August 2013
Appointed Date: 04 July 2013
66 years old
Director
SAHGAL, Gautam Giorgio
Resigned: 25 June 2015
Appointed Date: 07 November 2013
47 years old

Persons With Significant Control

Corporate Media Partners Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THOMSON DIRECTORIES LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
18 Jul 2016
Register inspection address has been changed from C/O Bates Wells Braithwaite London Llp 10 Queen Street Place London Greater London EC4R 1BE to Bates Wells & Braithwaite London Llp 10 Queen Street Place London EC4R 1BE
15 Jul 2016
Confirmation statement made on 4 July 2016 with updates
15 Jul 2016
Register(s) moved to registered inspection location C/O Bates Wells Braithwaite London Llp 10 Queen Street Place London Greater London EC4R 1BE
10 Nov 2015
Full accounts made up to 31 December 2014
...
... and 18 more events
09 Aug 2013
Termination of appointment of Mark Compton as a director
09 Aug 2013
Registered office address changed from 4 Parkside Court Greenhough Road Lichfield Staffordshire WS13 7AU England on 9 August 2013
09 Aug 2013
Appointment of Mr Patrick Julian Bradshaw as a director
09 Aug 2013
Company name changed blue footprint solutions LIMITED\certificate issued on 09/08/13
  • RES15 ‐ Change company name resolution on 2013-08-09
  • NM01 ‐ Change of name by resolution
04 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

THOMSON DIRECTORIES LIMITED Charges

7 November 2013
Charge code 0859 7012 0001
Delivered: 28 November 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

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