Thomson Quad 3 Limited - Period Ending 2014-12-31

Registration number: 01459978

Thomson Quad 3 Limited

Report and Accounts

for the Year Ended 31 December 2014
 

Thomson Quad 3 Limited
Directors' Report for the Year Ended 31 December 2014

The directors present their report and accounts for the year ended 31 December 2014.

Directors

The directors who held office during the year and up to the date of signing were as follows:

S.N. Corbin

S.L. Jenner

P. Thorn

Approved by the Board on 17 September 2015 and signed on its behalf by:

.........................................
S.L. Jenner
Director

Registered Office: 2nd Floor, 1 Mark Square, Leonard Street, London, EC2A 4EG.

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Thomson Quad 3 Limited
(Registration number: 01459978)
Balance Sheet as at 31 December 2014

		Note			2014 £ 000			2013 £ 000
Current assets
Debtors		2			20,097			20,097
Capital and reserves
Called up share capital		3			12,618			12,618
Share premium account					7,312			7,312
Profit and loss account					167			167
					20,097			20,097

For the year ended 31 December 2014 the Company was entitled to the exemption under section 480 of the Companies Act 2006.

Members have not required the Company to obtain an audit in accordance with section 476(2) of the Companies Act 2006.

The directors acknowledge their responsibilities for:(a) ensuring the Company keeps accounting records which comply with section 386; and(b) preparing accounts which give a true and fair view of the state of affairs of the Company as at the end of the financial year, and of its profit and loss for the financial year, in accordance with the requirements of section 393, and which otherwise comply with the requirements of the Companies Act 2006 relating to accounts, so far as applicable to the Company.

Approved and authorised for issue by the Board on 17 September 2015 and signed on its behalf by:

.........................................
P. Thorn
Director

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Thomson Quad 3 Limited
Notes to the Financial Statements for the Year Ended 31 December 2014
......... continued

1	Accounting policies

Basis of preparation
 

The financial statements have been prepared under the historical cost convention in accordance with applicable UK accounting standards and on a basis consistent with the previous year.

Trading status

The Company has not traded during the year or the previous year, has incurred no liabilities and, consequently, has made neither profit nor loss. None of the directors received any emoluments in respect of their services to the Company.

2

Debtors

Amounts owed by fellow group undertakings are unsecured, non-interest bearing and repayable on demand.

		2014 £ 000			2013 £ 000
Amounts owed by group undertakings		20,097			20,097

3	Called up share capital

Alotted, called up and fully paid shares

		2012		2011
	No.	£	No.	£
Ordinary shares of £0.25 each	50,473,680	12,618,420	50,473,680	12,618,420

4	Company status and ultimate controlling parent

The Company's immediate parent company is Alnery No. 718 Limited. Within the meaning of the Companies Act 2006 (“CA2006”), Thomson Investments Limited (“TIL”) is regarded by the Directors of the Company as being the Company’s ultimate parent company and controlling party. Within the meaning of CA2006, Thomson Reuters Corporation (“Thomson Reuters”) is the parent undertaking of the only group of undertakings for which group accounts were drawn up and of which the Company was a member for the period ended 31 December 2014. TIL and Thomson Reuters are incorporated under the laws of the Province of Ontario, Canada.

Copies of the Thomson Reuters annual reports are available from: The Thomson Reuters Building, South Colonnade, Canary Wharf, London E14 5EP, and online at www.thomsonreuters.com.

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