THOMSON PUBLISHING GROUP LIMITED

Overview

Company Name	THOMSON PUBLISHING GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02968073
Jurisdiction	England/Wales
Date of Creation	Sep 15, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THOMSON PUBLISHING GROUP LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities
Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is THOMSON PUBLISHING GROUP 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 THOMSON PUBLISHING GROUP LIMITED?

Previous Company Names
Company Name	From	Until
ALNERY NO. 1368 LIMITED	Sep 15, 1994	Sep 15, 1994

What are the latest accounts for THOMSON PUBLISHING GROUP LIMITED?

Next Accounts
Overdue	No
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 THOMSON PUBLISHING GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 04, 2025
Next Confirmation Statement Due	Aug 18, 2025
Next Confirmation Statement Made Up To	Aug 04, 2024
Overdue	No

What are the latest filings for THOMSON PUBLISHING GROUP LIMITED?

Filings
Date	Description	Document	Type
Oct 10, 2024	Confirmation statement made on Aug 04, 2024 with no updates	3 pages	CS01

Jul 26, 2024	Full accounts made up to Dec 31, 2023	20 pages	AA

Aug 16, 2023	Confirmation statement made on Aug 04, 2023 with no updates	3 pages	CS01

Aug 16, 2023	Change of details for Ttc (1994) Limited as a person with significant control on Feb 14, 2020	2 pages	PSC05

Aug 16, 2023	Change of details for Thomson Uk Limited as a person with significant control on Feb 18, 2020	2 pages	PSC05

May 24, 2023	Full accounts made up to Dec 31, 2022	21 pages	AA

Aug 04, 2022	Confirmation statement made on Aug 04, 2022 with no updates	3 pages	CS01

Aug 04, 2022	Full accounts made up to Dec 31, 2021	22 pages	AA

Sep 28, 2021	Full accounts made up to Dec 31, 2020	23 pages	AA

Aug 06, 2021	Confirmation statement made on Aug 04, 2021 with no updates	3 pages	CS01

Mar 03, 2021	Director's details changed for Mrs Kimberley Major on Dec 04, 2020	2 pages	CH01

Dec 30, 2020	Confirmation statement made on Jun 22, 2020 with no updates	3 pages	CS01

Dec 02, 2020	Termination of appointment of Sarah Goudy as a director on Oct 01, 2020	1 pages	TM01

Aug 26, 2020	Full accounts made up to Dec 31, 2019	22 pages	AA

Apr 21, 2020	Appointment of Ms Sarah Goudy as a director on Oct 02, 2019	2 pages	AP01

Feb 27, 2020	Registered office address changed from The Thomson Reuters Building 30 South Colonnade London E14 5EP United Kingdom to Five Canada Square Canary Wharf London E14 5AQ on Feb 27, 2020	1 pages	AD01

Feb 27, 2020	Appointment of Mr Wayne David Rowell as a director on Jun 28, 2019	2 pages	AP01

Aug 21, 2019	Confirmation statement made on Jun 22, 2019 with no updates	3 pages	CS01

Aug 16, 2019	Full accounts made up to Dec 31, 2018	21 pages	AA

Jul 22, 2019	Termination of appointment of Stuart Nicholas Corbin as a director on Jun 28, 2019	1 pages	TM01

Oct 24, 2018	Termination of appointment of David Martin Mitchley as a director on Sep 14, 2018	1 pages	TM01

Oct 24, 2018	Appointment of Mrs Kimberley Major as a director on Oct 01, 2018	2 pages	AP01

Oct 24, 2018	Termination of appointment of Peter Thorn as a director on Oct 01, 2018	1 pages	TM01

Sep 25, 2018	Full accounts made up to Dec 31, 2017	24 pages	AA

Jul 06, 2018	Confirmation statement made on Jun 22, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of THOMSON PUBLISHING GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MAJOR, Kimberley Canary Wharf E14 5AQ London Five Canada Square United Kingdom	Oct 01, 2018		Director	Canary Wharf E14 5AQ London Five Canada Square United Kingdom	England	British	1985-3	Chartered Accountant	250671310002
ROWELL, Wayne David 30 South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building, Greater London United Kingdom	Jun 28, 2019		Director	30 South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building, Greater London United Kingdom	England	British	1982-3	Company Director	260452530001
JENNER, Susan Louise 1 Mark Square Leonard Street EC2A 4EG London 2nd Floor United Kingdom	Jul 31, 1998	Mar 11, 2016	Secretary	1 Mark Square Leonard Street EC2A 4EG London 2nd Floor United Kingdom		British		Company Secretary	45156020002
RUSSELL, Angela 22 Bishops Close EN5 2QH Barnet Hertfordshire	Oct 14, 1994	Jul 31, 1998	Secretary	22 Bishops Close EN5 2QH Barnet Hertfordshire		British		Company Director	776080002
ALNERY INCORPORATIONS NO 1 LIMITED 9 Cheapside EC2V 6AD London	Sep 15, 1994	Oct 14, 1994	Nominee Secretary	9 Cheapside EC2V 6AD London					900002920001
CLARKE, Darryl John 33 Aldgate High Street EC3N 1DL London 2nd Floor Aldgate House	Dec 02, 2009	Nov 12, 2013	Director	33 Aldgate High Street EC3N 1DL London 2nd Floor Aldgate House	United Kingdom	British	1974-4	Chartered Accountant	140709790001
COLES, Stephen John Hamilton Hollanden Park Barn Riding Lane TN11 9LH Hildenborough Kent	Oct 14, 1994	Dec 31, 2002	Director	Hollanden Park Barn Riding Lane TN11 9LH Hildenborough Kent		British	1949-1	Chartered Accountant	124280002
COOPER, Corrina Sarah Flat 10, Highstone House 21 Highbury Crescent N5 1RX London	Sep 18, 2006	Nov 06, 2008	Director	Flat 10, Highstone House 21 Highbury Crescent N5 1RX London		British	1974-1	Chartered Accountant	115512060003
CORBIN, Stuart Nicholas Reuters Building 30 South Colonnade E14 5EP London The Thomson United Kingdom	Jan 01, 2008	Jun 28, 2019	Director	Reuters Building 30 South Colonnade E14 5EP London The Thomson United Kingdom	England	British	1964-10	International Treasurer	86551230002
DYER, Thomas Edward 15 Maiden Erlegh Drive Earley RG6 7HP Reading	Oct 14, 1994	Oct 31, 2000	Director	15 Maiden Erlegh Drive Earley RG6 7HP Reading		British	1941-7	Group Economist	7575570001
GOUDY, Sarah Canary Wharf E14 5AQ London Five Canada Square United Kingdom	Oct 02, 2019	Oct 01, 2020	Director	Canary Wharf E14 5AQ London Five Canada Square United Kingdom	United Kingdom	British	1983-7	Senior Manager, Indirect Tax Reporting	263379450001
HARDING, Nicholas David Aldgate House 33 Aldgate High Street EC3N 1DL London 2nd Floor	Dec 02, 2009	Apr 01, 2011	Director	Aldgate House 33 Aldgate High Street EC3N 1DL London 2nd Floor	United Kingdom	British	1979-8	Chartered Accountant	132397600002
JENNER, Susan Louise 1 Mark Square Leonard Street EC2A 4EG London 2nd Floor United Kingdom	Oct 31, 2000	Mar 11, 2016	Director	1 Mark Square Leonard Street EC2A 4EG London 2nd Floor United Kingdom	England	British	1955-2	Company Secretary	45156020002
KENDALL, Andrew Edward Whiteladyes Sandy Way KT11 2EY Cobham Surrey	Dec 31, 2002	Sep 18, 2006	Director	Whiteladyes Sandy Way KT11 2EY Cobham Surrey	England	British	1967-11	Accountant	86549750002
KNIGHT, Mark David The Old Rectory Ightham TN15 9AJ Sevenoaks Kent	Oct 14, 1994	Jul 31, 1998	Director	The Old Rectory Ightham TN15 9AJ Sevenoaks Kent	Gbr	British	1943-9	Company Director	58674470001
LEE, Wayne 6 The Warren AL5 2NH Harpenden Hertfordshire	Jul 31, 1998	Dec 31, 2009	Director	6 The Warren AL5 2NH Harpenden Hertfordshire		British	1959-11	Accountant	59851570001
MITCHLEY, David Martin Reuters Building 30 South Colonnade E14 5EP London The Thomson United Kingdom	Mar 11, 2016	Sep 14, 2018	Director	Reuters Building 30 South Colonnade E14 5EP London The Thomson United Kingdom	United Kingdom	British	1968-1	Chartered Accountant	146369720001
RUSSELL, Angela 22 Bishops Close EN5 2QH Barnet Hertfordshire	Oct 14, 1994	Jul 31, 1998	Director	22 Bishops Close EN5 2QH Barnet Hertfordshire		British	1952-6	Company Secretary	776080002
THORN, Peter Reuters Building 30 South Colonnade E14 5EP London The Thomson United Kingdom	Mar 23, 2011	Oct 01, 2018	Director	Reuters Building 30 South Colonnade E14 5EP London The Thomson United Kingdom	United Kingdom	British	1963-7	Accountant	150009250002
TIO-PARRY, Yan Hon 1 Petworth Road N12 9HE London	Nov 30, 2000	Dec 31, 2007	Director	1 Petworth Road N12 9HE London		Malaysian	1955-10	Accountant	73232840001
ALNERY INCORPORATIONS NO 1 LIMITED 9 Cheapside EC2V 6AD London	Sep 15, 1994	Oct 14, 1994	Nominee Director	9 Cheapside EC2V 6AD London					900002920001
ALNERY INCORPORATIONS NO 2 LIMITED 9 Cheapside EC2V 6AD London	Sep 15, 1994	Oct 14, 1994	Nominee Director	9 Cheapside EC2V 6AD London					900002910001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THOMSON PUBLISHING GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Thomson Uk Limited

Apr 06, 2016

Canada Square

E14 5AQ London

Five

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	2994694

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Ttc (1994) Limited

Apr 06, 2016

Canada Square

E14 5AQ London

Five

England

Legal Form	Company Limited By Shares
Country Registered	England
Legal Authority	Uk Companies Act, 2006
Place Registered	England & Wales
Registration Number	2267132

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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