TRL 2019 LIMITED
NEWSQUEST MEDIA GROUP LTD 1ST FLOOR, CHARTIST TOWER, UPPER DOCK STREET, NEWPORT NP20 1DW- Active
- Private Limited Company
- Company No. 12314108
- Last Updated: 01 Mar 2024
Company Profile
TRL 2019 LIMITED was incorporated on Thursday, November 14, 2019 as a Private Limited Company with registered address in NEWPORT. TRL 2019 LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 5 years 3 months and 9 days.
| Name | TRL 2019 LIMITED |
|---|---|
| Company number | 12314108 |
| Company type | Private Limited Company |
| Incorporation date | 14 Nov 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NEWSQUEST MEDIA GROUP LTD 1ST FLOOR, CHARTIST TOWER UPPER DOCK STREET NEWPORT NP20 1DW |
|---|---|
| Country Of Origin | WALES |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Newsquest Media Group Limited Station Road, Loudwater, HP10 9TY |
Dates: Friday, March 18, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Gold Round Limited 24 Old Bond Street, Mayfair, W1S 4AW |
Dates: Tuesday, October 20, 2020 - Friday, March 18, 2022
significant influence or control
|
| Jamie Christopher Constable Nationality: British |
Dates: Friday, August 28, 2020 - Friday, March 18, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Philip Raymond Emmerson Nationality: British |
Dates: Thursday, November 14, 2019 - Friday, August 28, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 December 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| TRL 2019 LIMITED | 14 Nov 2019 |