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TRL 2019 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Trl 2019 Limited. The company was founded 5 years ago and was given the registration number 12314108. The firm's registered office is in LONDON. You can find them at 5th Floor 24 Old Bond Street, Mayfair, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:TRL 2019 LIMITED
Company Number:12314108
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:5th Floor 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor (Kingsway Side), Queens House, 55/56 Lincoln's Inn Fields, London, England, WC2A 3LJ

Secretary01 October 2022Active
4th Floor (Kingsway Side), Queens House, 55/56 Lincoln's Inn Fields, London, England, WC2A 3LJ

Secretary01 October 2022Active
Newsquest Media Group Ltd, 1st Floor, Chartist Tower, Upper Dock Street, Newport, Wales, NP20 1DW

Director18 March 2022Active
Newsquest Media Group Ltd, 1st Floor, Chartist Tower, Upper Dock Street, Newport, Wales, NP20 1DW

Director18 March 2022Active
Ground Floor, Egerton House, 68 Baker Street, Weybridge, United Kingdom, KT13 8AL

Corporate Secretary14 November 2019Active
Prospect House, Rouen Road, Norwich, England, NR1 1RE

Director20 October 2020Active
5th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW

Director14 November 2019Active
5th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW

Director14 November 2019Active
Prospect House, Rouen Road, Norwich, England, NR1 1RE

Director20 October 2020Active
Prospect House, Rouen Road, Norwich, England, NR1 1RE

Director20 October 2020Active
5th Floor, 24 Old Bond Street, London, England, W1S 4AW

Corporate Director20 October 2020Active

People with Significant Control

Newsquest Media Group Limited
Notified on:18 March 2022
Status:Active
Country of residence:England
Address:Loudwater Mill, Station Road, High Wycombe, England, HP10 9TY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Gold Round Limited
Notified on:20 October 2020
Status:Active
Country of residence:United Kingdom
Address:5th Floor, 24 Old Bond Street, London, United Kingdom, W1S 4AW
Nature of control:
  • Significant influence or control
Jamie Christopher Constable
Notified on:28 August 2020
Status:Active
Date of birth:October 1964
Nationality:British
Country of residence:England
Address:Loudwater Mill, Station Road, High Wycombe, England, HP10 9TY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Philip Raymond Emmerson
Notified on:14 November 2019
Status:Active
Date of birth:August 1971
Nationality:British
Country of residence:United Kingdom
Address:5th Floor, 24 Old Bond Street, London, United Kingdom, W1S 4AW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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