BELFAST TELEGRAPH PENSION TRUSTEE LIMITED - LONDON


Company Profile Company Filings

Overview

BELFAST TELEGRAPH PENSION TRUSTEE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BELFAST TELEGRAPH PENSION TRUSTEE LIMITED was incorporated 23 years ago on 22/09/2000 and has the registered number: 04079526. The accounts status is DORMANT.

BELFAST TELEGRAPH PENSION TRUSTEE LIMITED - LONDON

This company is listed in the following categories:
58130 - Publishing of newspapers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

39 WELBECK STREET
LONDON
W1G 8DR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/09/2021 06/10/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CIARA SULLIVAN Secretary 2020-01-31 CURRENT
BESTRUSTEES LIMITED Corporate Director 2000-10-20 CURRENT
MR EAMONN O'KENNEDY Dec 1972 Irish Director 2011-09-30 UNTIL 2013-03-25 RESIGNED
MR ANDREW JOHN ROUND Oct 1957 British Secretary 2000-10-20 UNTIL 2011-05-16 RESIGNED
MR PETER FLANAGAN Secretary 2017-09-25 UNTIL 2020-01-31 RESIGNED
BRENDAN MCCANN Nov 1958 British Director 2003-06-19 UNTIL 2010-04-30 RESIGNED
MR SIMON SNODDY Secretary 2011-05-16 UNTIL 2017-09-25 RESIGNED
CIARA SULLIVAN Apr 1989 Irish Director 2020-01-31 UNTIL 2022-05-26 RESIGNED
MR SIMON GRANT SNODDY Jan 1973 British Director 2011-03-21 UNTIL 2017-09-25 RESIGNED
MR KENNETH ROBERT SIMPSON Jul 1946 Northern Irish Director 2009-10-21 UNTIL 2022-05-26 RESIGNED
MR ANDREW JOHN ROUND Oct 1957 British Director 2000-10-20 UNTIL 2011-09-30 RESIGNED
MR ROBIN OSBORNE MORTON Jan 1951 British Director 2011-04-06 UNTIL 2014-06-09 RESIGNED
MR RICHARD LINDEN Apr 1958 British Director 2014-06-09 UNTIL 2022-05-26 RESIGNED
MR RICHARD MC CLEAN Feb 1966 British Director 2011-09-30 UNTIL 2013-03-25 RESIGNED
RICHARD HENRY MACLAUGHLIN Feb 1943 British Director 2001-02-27 UNTIL 2003-10-14 RESIGNED
TREVOR FOSTER Aug 1953 British Director 2001-02-27 UNTIL 2013-02-07 RESIGNED
MR PETER FLANAGAN Dec 1981 Irish Director 2017-09-25 UNTIL 2020-01-31 RESIGNED
MR JAMES FLANAGAN Jun 1960 British Director 2001-02-27 UNTIL 2009-02-28 RESIGNED
ROBERT FENTON Aug 1951 British Director 2001-02-27 UNTIL 2011-04-05 RESIGNED
MAWLAW SECRETARIES LIMITED Corporate Secretary 2000-09-22 UNTIL 2000-10-20 RESIGNED
MAWLAW CORPORATE SERVICES LIMITED Corporate Director 2000-09-22 UNTIL 2000-10-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mediahuis Uk Group Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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