THOMSON REGIONAL NEWSPAPERS LIMITED
CANARY WHARF TRN NEW PRINCIPAL EMPLOYER LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5LB

Company number 06393144
Status Active
Incorporation Date 8 October 2007
Company Type Private Limited Company
Address CITIGROUP CENTRE, CANADA SQUARE, CANARY WHARF, LONDON, E14 5LB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Appointment of Moritz Michael Ruhdorfer as a director on 30 September 2016; Termination of appointment of Swapnil Anandrao Katkar as a director on 30 September 2016. The most likely internet sites of THOMSON REGIONAL NEWSPAPERS LIMITED are www.thomsonregionalnewspapers.co.uk, and www.thomson-regional-newspapers.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Thomson Regional Newspapers Limited is a Private Limited Company. The company registration number is 06393144. Thomson Regional Newspapers Limited has been working since 08 October 2007. The present status of the company is Active. The registered address of Thomson Regional Newspapers Limited is Citigroup Centre Canada Square Canary Wharf London E14 5lb. . ROBSON, Jill Denise is a Secretary of the company. MINARIK, David Steven John is a Director of the company. RUHDORFER, Moritz Michael is a Director of the company. Secretary GAULTER, Andrew Martin has been resigned. Secretary JENNER, Susan Louise has been resigned. Director CRIDER, Keith Austin has been resigned. Director EHMER, Valentin Alfons has been resigned. Director FERNANDES, Francis Nicholas has been resigned. Director JENNER, Susan Louise has been resigned. Director KATKAR, Swapnil Anandrao has been resigned. Director LEE, Wayne has been resigned. Director MORRIS, Marcus Card has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ROBSON, Jill Denise
Appointed Date: 01 June 2008

Director
MINARIK, David Steven John
Appointed Date: 16 January 2015
48 years old

Director
RUHDORFER, Moritz Michael
Appointed Date: 30 September 2016
37 years old

Resigned Directors

Secretary
GAULTER, Andrew Martin
Resigned: 31 May 2008
Appointed Date: 12 October 2007

Secretary
JENNER, Susan Louise
Resigned: 12 October 2007
Appointed Date: 08 October 2007

Director
CRIDER, Keith Austin
Resigned: 16 January 2015
Appointed Date: 01 October 2012
53 years old

Director
EHMER, Valentin Alfons
Resigned: 30 September 2012
Appointed Date: 01 July 2009
62 years old

Director
FERNANDES, Francis Nicholas
Resigned: 01 September 2009
Appointed Date: 12 October 2007
57 years old

Director
JENNER, Susan Louise
Resigned: 12 October 2007
Appointed Date: 08 October 2007
70 years old

Director
KATKAR, Swapnil Anandrao
Resigned: 30 September 2016
Appointed Date: 09 January 2009
49 years old

Director
LEE, Wayne
Resigned: 12 October 2007
Appointed Date: 08 October 2007
65 years old

Director
MORRIS, Marcus Card
Resigned: 09 January 2009
Appointed Date: 12 October 2007
69 years old

Persons With Significant Control

Citigroup Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THOMSON REGIONAL NEWSPAPERS LIMITED Events

24 Oct 2016
Confirmation statement made on 8 October 2016 with updates
14 Oct 2016
Appointment of Moritz Michael Ruhdorfer as a director on 30 September 2016
14 Oct 2016
Termination of appointment of Swapnil Anandrao Katkar as a director on 30 September 2016
09 Oct 2016
Full accounts made up to 31 December 2015
06 Nov 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 10,000,002

...
... and 39 more events
18 Oct 2007
Director resigned
18 Oct 2007
Registered office changed on 18/10/07 from: first floor, the quandrangle 180 wardour street london wia 4YG
18 Oct 2007
Accounting reference date extended from 31/10/08 to 31/12/08
17 Oct 2007
Particulars of mortgage/charge
08 Oct 2007
Incorporation

THOMSON REGIONAL NEWSPAPERS LIMITED Charges

12 October 2007
Account security agreement
Delivered: 17 October 2007
Status: Satisfied on 7 May 2015
Persons entitled: Hackoct Limited as Trustee of the Thomson Regional Newspaper Pension Fund
Description: First fixed charge all its present and furture rights in…