INTERNATIONAL THOMSON PUBLISHING LIMITED
Overview
| Company Name | INTERNATIONAL THOMSON PUBLISHING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00559414 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INTERNATIONAL THOMSON PUBLISHING LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is INTERNATIONAL THOMSON PUBLISHING LIMITED located?
| Registered Office Address | Five Canada Square Canary Wharf E14 5AQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INTERNATIONAL THOMSON PUBLISHING LIMITED?
| Company Name | From | Until |
|---|---|---|
| THOMSON MAGAZINES LIMITED | Dec 31, 1977 | Dec 31, 1977 |
| TPL MAGAZINES LIMITED | Dec 31, 1955 | Dec 31, 1955 |
What are the latest accounts for INTERNATIONAL THOMSON PUBLISHING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for INTERNATIONAL THOMSON PUBLISHING LIMITED?
| Last Confirmation Statement Made Up To | Feb 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 23, 2025 |
| Overdue | No |
What are the latest filings for INTERNATIONAL THOMSON PUBLISHING LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 23, 2025 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2023 | 19 pages | AA | ||||||
Confirmation statement made on Feb 23, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||||||
Confirmation statement made on Feb 23, 2023 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||||||
Confirmation statement made on Feb 23, 2022 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2020 | 20 pages | AA | ||||||
Confirmation statement made on Feb 23, 2021 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Sarah Goudy as a director on Oct 01, 2020 | 1 pages | TM01 | ||||||
Second filing of Confirmation Statement dated Feb 23, 2019 | 3 pages | RP04CS01 | ||||||
Director's details changed for Mrs Kimberley Major on Dec 04, 2020 | 2 pages | CH01 | ||||||
Full accounts made up to Dec 31, 2019 | 19 pages | AA | ||||||
Confirmation statement made on Feb 23, 2020 with no updates | 3 pages | CS01 | ||||||
Appointment of Ms Sarah Goudy as a director on Oct 02, 2019 | 2 pages | AP01 | ||||||
Registered office address changed from The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP United Kingdom to Five Canada Square Canary Wharf London E14 5AQ on Feb 24, 2020 | 1 pages | AD01 | ||||||
Appointment of Mr Wayne David Rowell as a director on Jun 28, 2019 | 2 pages | AP01 | ||||||
Full accounts made up to Dec 31, 2018 | 18 pages | AA | ||||||
Termination of appointment of Stuart Nicholas Corbin as a director on Jun 28, 2019 | 1 pages | TM01 | ||||||
23/02/19 Statement of Capital gbp 7601 | 5 pages | CS01 | ||||||
| ||||||||
Termination of appointment of Peter Thorn as a director on Oct 01, 2018 | 1 pages | TM01 | ||||||
Appointment of Mrs Kimberley Major as a director on Oct 01, 2018 | 2 pages | AP01 | ||||||
Full accounts made up to Dec 31, 2017 | 20 pages | AA | ||||||
Confirmation statement made on Feb 23, 2018 with no updates | 3 pages | CS01 | ||||||
Change of details for Thomson Legal & Professional Group Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||
Who are the officers of INTERNATIONAL THOMSON PUBLISHING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAJOR, Kimberley | Director | Canary Wharf E14 5AQ London Five Canada Square United Kingdom | England | British | Chartered Accountant | 250671310002 | ||||
| ROWELL, Wayne David | Director | 30 South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building, Greater London United Kingdom | England | British | Company Director | 260452530001 | ||||
| BLADON, David | Secretary | 25 Elliot Close South Woodham Ferrers CM3 5YN Chelmsford Essex | British | 1952060001 | ||||||
| JENNER, Susan Louise | Secretary | 1 Mark Square Leonard Street EC2A 4EG London 2nd Floor United Kingdom | British | Company Secretary | 45156020002 | |||||
| RUSSELL, Angela | Secretary | 22 Bishops Close EN5 2QH Barnet Hertfordshire | British | 776080002 | ||||||
| CLARKE, Darryl John | Director | Floor Aldgate House 33 Aldgate High Street EC3N 1DL London 2nd United Kingdom | United Kingdom | British | Chartered Accountant | 140709790001 | ||||
| COOPER, Corrina Sarah | Director | Flat 10, Highstone House 21 Highbury Crescent N5 1RX London | British | Chartered Accountant | 115512060003 | |||||
| CORBIN, Stuart Nicholas | Director | 30 South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building United Kingdom | England | British | International Treasurer | 86551230002 | ||||
| COTTEE, Brian Augustine | Director | Hilltop Old Mead Lane Henham CM22 6JJ Bishops Stortford Hertfordshire | English | Director | 2298340001 | |||||
| GILL, John Anthony Samuel | Director | Brae Rise Berry Lane Worplesdon GU3 3QF Guildford Surrey | England | British | Director | 13490001 | ||||
| GOLDSMITH, Michael John | Director | Green Farm Barn White St Green Boxford CO10 5JL Sudbury Suffolk | British | Company Director | 2910860003 | |||||
| GOUDY, Sarah | Director | Canary Wharf E14 5AQ London Five Canada Square United Kingdom | United Kingdom | British | Certified Chartered Accountant | 263379450001 | ||||
| HARDING, Nicholas David | Director | Floor Aldgate House 33 Aldgate High Street EC3N 1DL London 2nd United Kingdom | United Kingdom | British | Chartered Accountant | 132397600002 | ||||
| JENNER, Susan Louise | Director | 1 Mark Square Leonard Street EC2A 4EG London 2nd Floor United Kingdom | England | British | Company Secretary | 45156020002 | ||||
| JONES, Peter Ralph | Director | 46 Blyth Road BH3 7DG Bournemouth Dorset | British | Director | 49736570001 | |||||
| KENDALL, Andrew Edward | Director | Whiteladyes Sandy Way KT11 2EY Cobham Surrey | England | British | Accountant | 86549750002 | ||||
| KIERNAN, Robert | Director | Westwood Burnt Oak Lane Waldron TN21 0NY Heathfield Sussex | British | Director | 82170680001 | |||||
| LEE, Wayne | Director | 6 The Warren AL5 2NH Harpenden Hertfordshire | British | Accountant | 59851570001 | |||||
| RUSSELL, Angela | Director | 22 Bishops Close EN5 2QH Barnet Hertfordshire | British | Secretary | 776080002 | |||||
| THORN, Peter | Director | 30 South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building United Kingdom | United Kingdom | British | Accountant | 150009250002 | ||||
| TIO-PARRY, Yan Hon | Director | 1 Petworth Road N12 9HE London | Malaysian | Accountant | 73232840001 | |||||
| THOMSON INCENTIVES LIMITED | Director | First Floor The Quadrangle 180 Wardour Street W1A 4YG London | 45664790001 |
Who are the persons with significant control of INTERNATIONAL THOMSON PUBLISHING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Thomson Legal & Professional Group Limited | Apr 06, 2016 | 30 South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0