TRG EMAP DORMANT 4 LIMITED

Company summary

0 outstanding charges

Company number: 03640555
Status: DISSOLVED
Incorporated / age: 24 September 199817 years
Registered office: C/O Ascential Group Limited The Prow, 1 Wilder Walk, London, W1B 5AP, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 28 October 2026 at 07:29 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Ascential Group Limited The Prow, 1 Wilder Walk, London, W1B 5AP, United Kingdom
Nature of business
Non-trading company
Dormant Company
Previous company names
TRG EMAP DORMANT 1 LIMITED
DE HAVILLAND INFORMATION SERVICES LIMITED
DE HAVILLAND GLOBAL KNOWLEDGE DISTRIBUTION PLC

Officer details

Show 24 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LOOI, Shanny ACTIVE	Secretary	06 Jun 2008				C/O Ascential Group Limited, The Prow, 1 Wilder Walk, London, W1B 5AP, United Kingdom
GRADDEN, Amanda Jane ACTIVE	Director	02 Jan 2013		England	March 1968	C/O Ascential Group Limited, The Prow, 1 Wilder Walk, London, W1B 5AP, United Kingdom
PAINTER, Duncan Anthony ACTIVE	Director	22 Dec 2011		England	February 1970	C/O Ascential Group Limited, The Prow, 1 Wilder Walk, London, W1B 5AP, United Kingdom
BURNS, Conor David RESIGNED	Secretary	24 Sep 1998	15 Sep 2003			29 Granada Road, Hedge End, Southampton, Hampshire, SO30 4AL
ELSDON, Kate RESIGNED	Secretary	15 Sep 2006	28 Sep 2007			51 Sackville Crescent, Harold Wood, Romford, Essex, RM3 0EH
FREEMAN, Susanna RESIGNED	Secretary	24 Oct 2012	30 Jan 2014			The Prow, 1 Wilder Walk, London, W1B 5AP, United Kingdom
HAY, Helen Frances RESIGNED	Secretary	07 Sep 2009	04 Mar 2010			The Old Stable Yard, Odell, Beds, MK43 7BB
HOGG, Marianne Lisa RESIGNED	Secretary	08 Jul 2005	15 Sep 2006			15 Roskell Road, London, SW15 1DS
NAREBOR, Torugbene Eniyekeye RESIGNED	Secretary	28 Sep 2007	06 Jun 2008			10 Portland Road, Gillingham, Kent, ME7 2NP
WILLIAMS, Roderick John RESIGNED	Secretary	15 Sep 2003	09 Jul 2005			25 Cotswold Drive, Linslade, Leighton Buzzard, Bedfordshire, LU7 2UQ
COSEC LIMITED RESIGNED	Nominee Secretary	24 Sep 1998	24 Sep 1998			78 Montgomery Street, Edinburgh, Lothian, EH7 5JA
AFRIYIE, Adam RESIGNED	Director	24 Sep 1998	09 Jul 2005		August 1965	1 Sportsman's Cottage, West Malling, Kent, ME19 4PH
BRACKEN, William RESIGNED	Director	24 Sep 1998	09 Jul 2005		July 1974	27a The Pantiles, Tunbridge Wells, Kent, TN2 5TD
BROWN, Philip RESIGNED	Director	08 Jul 2005	31 Jul 2006	United Kingdom	December 1965	Greydene, Station Road, Woldingham, Caterham, Surrey, CR3 7DD
CARTER, Derek Raymond Anthony RESIGNED	Director	08 Jul 2005	31 Mar 2008	United Kingdom	June 1949	Pinewych, Vigo Road Fairseat, Sevenoaks, Kent, TN15 7LR
ELLIOT, Richard Emmerson RESIGNED	Director	10 Jan 2007	18 Jul 2008	United Kingdom	February 1966	Orchard House, 2 Richardson Close, Mill Drove, Bourne, Lincolnshire, PE10 9YN
GESTETNER, Emily Henrietta RESIGNED	Director	17 May 2011	29 Jun 2012	United Kingdom	April 1967	Greater London House, Hampstead Road, London, NW1 7EJ, United Kingdom
GILBERTSON, David Stuart RESIGNED	Director	31 Mar 2008	23 May 2011	England	September 1956	Greater London House, Hampstead Road, London, NW1 7EJ, United Kingdom
GRAY, Tracey Marie RESIGNED	Director	18 Jul 2008	21 Dec 2011	England	March 1964	Greater London House, Hampstead Road, London, NW1 7EJ, United Kingdom
GRIFFITHS, Ian Ward RESIGNED	Director	31 Jul 2006	10 Jan 2007	United Kingdom	September 1966	The Gate House 1 Rhymers Gate, Wyton, Huntingdon, PE28 2JR
GULLIVER, John Keith RESIGNED	Director	11 Jun 2012	09 May 2013	United Kingdom	October 1974	The Prow, 1 Wilder Walk, London, W1B 5AP, United Kingdom
HINDLEY, Martyn John RESIGNED	Director	03 Nov 2008	22 Dec 2011	England	October 1962	Greater London House, Hampstead Road, London, NW1 7EJ, United Kingdom
RIDDICK, Graham Edward Galloway RESIGNED	Director	11 Dec 2000	09 Jul 2005	United Kingdom	August 1955	The Old Rectory, Ashurst, Tunbridge Wells, Kent, TN3 9TE
THOMAS, Henry RESIGNED	Director	31 Jul 2006	31 Jul 2006		August 1961	140 Cottimore Lane, Walton-On-Thames, Surrey, KT12 2BN
WILLIAMS, Roderick John RESIGNED	Director	20 Aug 2004	09 Jul 2005	United Kingdom	October 1971	25 Cotswold Drive, Linslade, Leighton Buzzard, Bedfordshire, LU7 2UQ
CODIR LIMITED RESIGNED	Nominee Director	24 Sep 1998	24 Sep 1998			78 Montgomery Street, Edinburgh, Lothian, EH7 5JA
COSEC LIMITED RESIGNED	Nominee Director	24 Sep 1998	24 Sep 1998			78 Montgomery Street, Edinburgh, Lothian, EH7 5JA

LOOI, Shanny ACTIVE
Role: Secretary
Appointed on: 06 Jun 2008
Address: C/O Ascential Group Limited, The Prow, 1 Wilder Walk, London, W1B 5AP, United Kingdom

GRADDEN, Amanda Jane ACTIVE
Role: Director
Appointed on: 02 Jan 2013
Country of Residence: England
Date of birth: March 1968
Address: C/O Ascential Group Limited, The Prow, 1 Wilder Walk, London, W1B 5AP, United Kingdom

PAINTER, Duncan Anthony ACTIVE
Role: Director
Appointed on: 22 Dec 2011
Country of Residence: England
Date of birth: February 1970
Address: C/O Ascential Group Limited, The Prow, 1 Wilder Walk, London, W1B 5AP, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 May 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.