Thomson Regional Newspapers Limited

Company Name	Thomson Regional Newspapers Limited
Company Status	Dissolved
Company Number	06393144
Category	Private Limited Company
Incorporation Date	8 October 2007(16 years, 6 months ago)
Dissolution Date	9 May 2021 (2 years, 11 months ago)
Previous Name	TRN New Principal Employer Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	David Steven John Minarik
Date of Birth	May 1977 (Born 47 years ago)
Nationality	American
Status	Closed
Appointed	16 January 2015(7 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (closed 09 May 2021)
Role	Md, Citi Markets
Country of Residence	England
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Moritz Michael Ruhdorfer
Date of Birth	December 1987 (Born 36 years ago)
Nationality	German
Status	Closed
Appointed	30 September 2016(8 years, 12 months after company formation)
Appointment Duration	4 years, 7 months (closed 09 May 2021)
Role	Banker
Country of Residence	England
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Ms Susan Louise Jenner
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2007(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	79 Alder Lodge Stevenage Road, Fulham London SW6 6NR

Director Name	Wayne Lee
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2007(same day as company formation)
Role	Accountant
Correspondence Address	6 The Warren Harpenden Hertfordshire AL5 2NH

Secretary Name	Ms Susan Louise Jenner
Nationality	British
Status	Resigned
Appointed	08 October 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	79 Alder Lodge Stevenage Road, Fulham London SW6 6NR

Director Name	Francis Nicholas Fernandes
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2007(4 days after company formation)
Appointment Duration	1 year, 10 months (resigned 01 September 2009)
Role	Actuary
Country of Residence	England
Correspondence Address	12 Hill House Drive Reigate Surrey RH2 8BH

Director Name	Marcus Card Morris
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2007(4 days after company formation)
Appointment Duration	1 year, 3 months (resigned 09 January 2009)
Role	Banker
Correspondence Address	Little Cottage Callowell Stroud Gloucestershire GL6 6EB Wales

Secretary Name	Mr Andrew Martin Gaulter
Nationality	British
Status	Resigned
Appointed	12 October 2007(4 days after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Willows End 39 Linden Grove Walton On Thames Surrey KT12 1EY

Secretary Name	Jill Denise Robson
Nationality	British
Status	Resigned
Appointed	01 June 2008(7 months, 3 weeks after company formation)
Appointment Duration	11 years, 4 months (resigned 27 September 2019)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	36 Wyeths Road Epsom Surrey KT17 4EB

Director Name	Swapnil Anandrao Katkar
Date of Birth	October 1975 (Born 48 years ago)
Nationality	Indian
Status	Resigned
Appointed	09 January 2009(1 year, 3 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 September 2016)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Citigroup Centre Canada Square Canary Wharf London E14 5LB

Director Name	Valentin Alfons Ehmer
Date of Birth	April 1963 (Born 61 years ago)
Nationality	German
Status	Resigned
Appointed	01 July 2009(1 year, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 September 2012)
Role	Banker
Correspondence Address	West Court West Drive Wentworth Ascot Surrey SL5 0LF

Director Name	Mr Keith Austin Crider
Date of Birth	January 1972 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2012(4 years, 12 months after company formation)
Appointment Duration	2 years, 3 months (resigned 16 January 2015)
Role	Banking
Country of Residence	England
Correspondence Address	Citigroup Centre Canada Square Canary Wharf London E14 5LB

Contact

Website	thomson.co.uk
Telephone	020 36361931
Telephone region	London

Location

Registered Address	55 Baker Street London W1U 7EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

10m at £1	Citigroup Financial Products Inc. 100.00% Ordinary
1 at £1	Thomson Regional Newspapers Pension Trust LTD 0.00% Golden

Financials

Year	2014
Net Worth	£2,743,000
Cash	£4,805,000
Current Liabilities	£212,000

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

12 October 2007	Delivered on: 17 October 2007 Satisfied on: 7 May 2015 Persons entitled: Hackoct Limited as Trustee of the Thomson Regional Newspaper Pension Fund Classification: Account security agreement Secured details: All monies due or to become due from the company formerly k/a trn new principal employer limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge all its present and furture rights in rspect of any amount standing to the credit of the account with sort code 18-50-08 and account number 11857193. see the mortgage charge document for full details. Fully Satisfied

12 October 2007

Delivered on: 17 October 2007
Satisfied on: 7 May 2015
Persons entitled: Hackoct Limited as Trustee of the Thomson Regional Newspaper Pension Fund

Classification: Account security agreement
Secured details: All monies due or to become due from the company formerly k/a trn new principal employer limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: First fixed charge all its present and furture rights in rspect of any amount standing to the credit of the account with sort code 18-50-08 and account number 11857193. see the mortgage charge document for full details.
Fully Satisfied

Filing History

9 May 2021	Final Gazette dissolved following liquidation (1 page)
9 February 2021	Return of final meeting in a members' voluntary winding up (11 pages)
23 December 2020	Death of a liquidator (3 pages)
7 December 2020	Liquidators' statement of receipts and payments to 26 September 2020 (12 pages)
21 October 2019	Registered office address changed from Citigroup Centre Canada Square Canary Wharf London E14 5LB to 55 Baker Street London W1U 7EU on 21 October 2019 (2 pages)
18 October 2019	Appointment of a voluntary liquidator (3 pages)
18 October 2019	Declaration of solvency (5 pages)
18 October 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-27 (1 page)
8 October 2019	Termination of appointment of Jill Denise Robson as a secretary on 27 September 2019 (2 pages)
21 June 2019	Statement by Directors (1 page)
21 June 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
21 June 2019	Statement of capital on 21 June 2019 GBP 2 (3 pages)
21 June 2019	Solvency Statement dated 13/06/19 (1 page)
17 October 2018	Confirmation statement made on 8 October 2018 with updates (8 pages)
13 September 2018	Full accounts made up to 31 December 2017 (13 pages)
13 October 2017	Confirmation statement made on 8 October 2017 with no updates (8 pages)
13 October 2017	Confirmation statement made on 8 October 2017 with no updates (8 pages)
3 October 2017	Full accounts made up to 31 December 2016 (12 pages)
3 October 2017	Full accounts made up to 31 December 2016 (12 pages)
24 October 2016	Confirmation statement made on 8 October 2016 with updates (28 pages)
24 October 2016	Confirmation statement made on 8 October 2016 with updates (28 pages)
14 October 2016	Appointment of Moritz Michael Ruhdorfer as a director on 30 September 2016 (3 pages)
14 October 2016	Termination of appointment of Swapnil Anandrao Katkar as a director on 30 September 2016 (2 pages)
14 October 2016	Termination of appointment of Swapnil Anandrao Katkar as a director on 30 September 2016 (2 pages)
14 October 2016	Appointment of Moritz Michael Ruhdorfer as a director on 30 September 2016 (3 pages)
9 October 2016	Full accounts made up to 31 December 2015 (12 pages)
9 October 2016	Full accounts made up to 31 December 2015 (12 pages)
6 November 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 10,000,002 (5 pages)
6 November 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 10,000,002 (5 pages)
9 October 2015	Full accounts made up to 31 December 2014 (14 pages)
9 October 2015	Full accounts made up to 31 December 2014 (14 pages)
7 May 2015	Satisfaction of charge 1 in full (4 pages)
7 May 2015	Satisfaction of charge 1 in full (4 pages)
30 March 2015	All of the property or undertaking has been released from charge 1 (5 pages)
30 March 2015	All of the property or undertaking has been released from charge 1 (5 pages)
20 January 2015	Appointment of David Steven John Minarik as a director on 16 January 2015 (2 pages)
20 January 2015	Appointment of David Steven John Minarik as a director on 16 January 2015 (2 pages)
19 January 2015	Termination of appointment of Keith Austin Crider as a director on 16 January 2015 (1 page)
19 January 2015	Termination of appointment of Keith Austin Crider as a director on 16 January 2015 (1 page)
18 December 2014	Full accounts made up to 31 December 2013 (14 pages)
18 December 2014	Full accounts made up to 31 December 2013 (14 pages)
8 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 10,000,002 (5 pages)
8 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 10,000,002 (5 pages)
8 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 10,000,002 (5 pages)
5 June 2014	Section 519 (8 pages)
5 June 2014	Section 519 (8 pages)
27 November 2013	Full accounts made up to 31 December 2012 (14 pages)
27 November 2013	Full accounts made up to 31 December 2012 (14 pages)
11 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 10,000,002 (16 pages)
11 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 10,000,002 (16 pages)
11 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 10,000,002 (16 pages)
12 October 2012	Appointment of Keith Austin Crider as a director (3 pages)
12 October 2012	Termination of appointment of Valentin Ehmer as a director (2 pages)
12 October 2012	Termination of appointment of Valentin Ehmer as a director (2 pages)
12 October 2012	Appointment of Keith Austin Crider as a director (3 pages)
11 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (16 pages)
11 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (16 pages)
11 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (16 pages)
21 September 2012	Full accounts made up to 31 December 2011 (13 pages)
21 September 2012	Full accounts made up to 31 December 2011 (13 pages)
26 June 2012	Director's details changed for Swapnil Anandrao Katkar on 21 June 2012 (3 pages)
26 June 2012	Director's details changed for Swapnil Anandrao Katkar on 18 January 2010 (3 pages)
26 June 2012	Director's details changed for Swapnil Anandrao Katkar on 21 June 2012 (3 pages)
26 June 2012	Director's details changed for Swapnil Anandrao Katkar on 18 January 2010 (3 pages)
17 October 2011	Annual return made up to 8 October 2011 (16 pages)
17 October 2011	Annual return made up to 8 October 2011 (16 pages)
17 October 2011	Annual return made up to 8 October 2011 (16 pages)
4 October 2011	Full accounts made up to 31 December 2010 (14 pages)
4 October 2011	Full accounts made up to 31 December 2010 (14 pages)
21 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (13 pages)
21 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (13 pages)
21 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (13 pages)
2 October 2010	Full accounts made up to 31 December 2009 (14 pages)
2 October 2010	Full accounts made up to 31 December 2009 (14 pages)
3 November 2009	Annual return made up to 8 October 2009 with a full list of shareholders (14 pages)
3 November 2009	Annual return made up to 8 October 2009 with a full list of shareholders (14 pages)
3 November 2009	Annual return made up to 8 October 2009 with a full list of shareholders (14 pages)
2 October 2009	Appointment terminated director francis fernandes (1 page)
2 October 2009	Appointment terminated director francis fernandes (1 page)
10 August 2009	Full accounts made up to 31 December 2008 (14 pages)
10 August 2009	Full accounts made up to 31 December 2008 (14 pages)
9 July 2009	Director appointed valentin alfons ehmer (2 pages)
9 July 2009	Director appointed valentin alfons ehmer (2 pages)
19 January 2009	Appointment terminated director marcus morris (1 page)
19 January 2009	Director appointed swapnil anandrao katkar (2 pages)
19 January 2009	Director appointed swapnil anandrao katkar (2 pages)
19 January 2009	Appointment terminated director marcus morris (1 page)
21 October 2008	Return made up to 08/10/08; full list of members (5 pages)
21 October 2008	Return made up to 08/10/08; full list of members (5 pages)
10 June 2008	Appointment terminated secretary andrew gaulter (1 page)
10 June 2008	Secretary appointed jill robson (2 pages)
10 June 2008	Appointment terminated secretary andrew gaulter (1 page)
10 June 2008	Secretary appointed jill robson (2 pages)
15 November 2007	Nc inc already adjusted 12/10/07 (2 pages)
15 November 2007	Nc inc already adjusted 12/10/07 (2 pages)
15 November 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
15 November 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
15 November 2007	Ad 12/10/07--------- Â£ si 10000001@1=10000001 Â£ ic 1/10000002 (2 pages)
15 November 2007	Ad 12/10/07--------- Â£ si 10000001@1=10000001 Â£ ic 1/10000002 (2 pages)
26 October 2007	Memorandum and Articles of Association (18 pages)
26 October 2007	Memorandum and Articles of Association (18 pages)
18 October 2007	Director resigned (1 page)
18 October 2007	New director appointed (2 pages)
18 October 2007	Secretary resigned;director resigned (1 page)
18 October 2007	Accounting reference date extended from 31/10/08 to 31/12/08 (1 page)
18 October 2007	New director appointed (2 pages)
18 October 2007	New secretary appointed (2 pages)
18 October 2007	Accounting reference date extended from 31/10/08 to 31/12/08 (1 page)
18 October 2007	Registered office changed on 18/10/07 from: first floor, the quandrangle 180 wardour street london wia 4YG (1 page)
18 October 2007	Company name changed trn new principal employer limit ed\certificate issued on 18/10/07 (3 pages)
18 October 2007	Secretary resigned;director resigned (1 page)
18 October 2007	Director resigned (1 page)
18 October 2007	Company name changed trn new principal employer limit ed\certificate issued on 18/10/07 (3 pages)
18 October 2007	New secretary appointed (2 pages)
18 October 2007	New director appointed (2 pages)
18 October 2007	New director appointed (2 pages)
18 October 2007	Registered office changed on 18/10/07 from: first floor, the quandrangle 180 wardour street london wia 4YG (1 page)
17 October 2007	Particulars of mortgage/charge (5 pages)
17 October 2007	Particulars of mortgage/charge (5 pages)
8 October 2007	Incorporation (25 pages)
8 October 2007	Incorporation (25 pages)