THOMSON PUBLISHING INVESTMENTS LIMITED

Overview

Company Name	THOMSON PUBLISHING INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04132394
Jurisdiction	England/Wales
Date of Creation	Dec 29, 2000

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 INVESTMENTS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is THOMSON PUBLISHING INVESTMENTS 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 INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
ALNERY NO.2110 LIMITED	Dec 29, 2000	Dec 29, 2000

What are the latest accounts for THOMSON PUBLISHING INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for THOMSON PUBLISHING INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 14, 2027
Next Confirmation Statement Due	Jan 28, 2027
Next Confirmation Statement Made Up To	Jan 14, 2026
Overdue	No

What are the latest filings for THOMSON PUBLISHING INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Jan 15, 2026	Confirmation statement made on Jan 14, 2026 with no updates	3 pages	CS01

Oct 06, 2025	Appointment of Mr Wayne David Rowell as a director on Oct 02, 2025	2 pages	AP01

Sep 23, 2025	Accounts for a dormant company made up to Dec 31, 2024	8 pages	AA

Aug 26, 2025	Termination of appointment of Barbara Abena Boateng as a director on Aug 20, 2025	1 pages	TM01

Feb 17, 2025	Confirmation statement made on Jan 14, 2025 with no updates	3 pages	CS01

Sep 19, 2024	Accounts for a dormant company made up to Dec 31, 2023	7 pages	AA

Jan 25, 2024	Confirmation statement made on Jan 14, 2024 with no updates	3 pages	CS01

May 24, 2023	Full accounts made up to Dec 31, 2022	20 pages	AA

Jan 26, 2023	Confirmation statement made on Jan 14, 2023 with no updates	3 pages	CS01

Sep 21, 2022	Accounts for a dormant company made up to Dec 31, 2021	8 pages	AA

Feb 16, 2022	Confirmation statement made on Jan 14, 2022 with no updates	3 pages	CS01

Sep 24, 2021	Accounts for a dormant company made up to Dec 31, 2020	7 pages	AA

Mar 15, 2021	Confirmation statement made on Jan 14, 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

Oct 02, 2020	Accounts for a dormant company made up to Dec 31, 2019	5 pages	AA

Feb 21, 2020	Change of details for a person with significant control	2 pages	PSC05

Feb 20, 2020	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 20, 2020	1 pages	AD01

Feb 12, 2020	Confirmation statement made on Jan 14, 2020 with no updates	3 pages	CS01

Sep 08, 2019	Appointment of Ms Barbara Abena Boateng as a director on Jun 28, 2019	2 pages	AP01

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

Jun 17, 2019	Accounts for a dormant company made up to Dec 31, 2018	7 pages	AA

Jan 14, 2019	Confirmation statement made on Jan 14, 2019 with updates	4 pages	CS01

Nov 07, 2018	Appointment of Mrs Kimberley Major as a director on Oct 01, 2018	2 pages	AP01

Nov 07, 2018	Termination of appointment of Peter Thorn as a director on Oct 01, 2018	1 pages	TM01

Aug 01, 2018	Accounts for a dormant company made up to Dec 31, 2017	7 pages	AA

View All Filings

Who are the officers of THOMSON PUBLISHING INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	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	250671310002
ROWELL, Wayne David Canary Wharf E14 5AQ London Five Canada Square United Kingdom	Oct 02, 2025		Director	Canary Wharf E14 5AQ London Five Canada Square United Kingdom	England	British	1982-3	260452530001
JENNER, Susan Louise 1 Mark Square Leonard Street EC2A 4EG London 2nd Floor United Kingdom	Feb 05, 2001	Mar 11, 2016	Secretary	1 Mark Square Leonard Street EC2A 4EG London 2nd Floor United Kingdom		British		45156020002
ALNERY INCORPORATIONS NO 1 LIMITED 9 Cheapside EC2V 6AD London	Dec 29, 2000	Feb 05, 2001	Nominee Secretary	9 Cheapside EC2V 6AD London				900002920001
BOATENG, Barbara Abena Canary Wharf E14 5AQ London Five Canada Square United Kingdom	Jun 28, 2019	Aug 20, 2025	Director	Canary Wharf E14 5AQ London Five Canada Square United Kingdom	United Kingdom	British	1962-10	251982460001
CLARKE, Darryl John Floor Aldgate House 33 Aldgate High Street EC3N 1DL London 2nd United Kingdom	Dec 02, 2009	Nov 12, 2013	Director	Floor Aldgate House 33 Aldgate High Street EC3N 1DL London 2nd United Kingdom	United Kingdom	British	1974-4	140709790001
COLES, Stephen John Hamilton Hollanden Park Barn Riding Lane TN11 9LH Hildenborough Kent	Feb 05, 2001	Dec 31, 2002	Director	Hollanden Park Barn Riding Lane TN11 9LH Hildenborough Kent		British	1949-1	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	115512060003
CORBIN, Stuart Nicholas 30 South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building United Kingdom	Jan 01, 2008	Jun 28, 2019	Director	30 South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building United Kingdom	England	British	1964-10	86551230002
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	132397600002
JENNER, Susan Louise 1 Mark Square Leonard Street EC2A 4EG London 2nd Floor United Kingdom	Feb 05, 2001	Mar 11, 2016	Director	1 Mark Square Leonard Street EC2A 4EG London 2nd Floor United Kingdom	England	British	1955-2	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	86549750002
LEE, Wayne 6 The Warren AL5 2NH Harpenden Hertfordshire	Feb 05, 2001	Dec 31, 2009	Director	6 The Warren AL5 2NH Harpenden Hertfordshire		British	1959-11	59851570001
THORN, Peter 30 South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building United Kingdom	Mar 23, 2011	Oct 01, 2018	Director	30 South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building United Kingdom	United Kingdom	British	1963-7	150009250002
TIO-PARRY, Yan Hon 1 Petworth Road N12 9HE London	Feb 05, 2001	Dec 31, 2007	Director	1 Petworth Road N12 9HE London		Malaysian	1955-10	73232840001
ALNERY INCORPORATIONS NO 1 LIMITED 9 Cheapside EC2V 6AD London	Dec 29, 2000	Feb 05, 2001	Nominee Director	9 Cheapside EC2V 6AD London				900002920001
ALNERY INCORPORATIONS NO 2 LIMITED 9 Cheapside EC2V 6AD London	Dec 29, 2000	Feb 05, 2001	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 INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tr Organisation Limited

Apr 06, 2016

30 South Colonnade

Canary Wharf

E14 5EP London

The Thomson Reuters Building

England

Legal Form	Company Limited By Shares
Country Registered	England
Legal Authority	Uk Companies Act, 2006
Place Registered	England & Wales
Registration Number	2978875

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% 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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