INTERNATIONAL THOMSON PUBLISHING LIMITED - LONDON


Company Profile Company Filings

Overview

INTERNATIONAL THOMSON PUBLISHING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
INTERNATIONAL THOMSON PUBLISHING LIMITED was incorporated 68 years ago on 31/12/1955 and has the registered number: 00559414. The accounts status is FULL and accounts are next due on 30/09/2024.

INTERNATIONAL THOMSON PUBLISHING LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FIVE CANADA SQUARE
LONDON
E14 5AQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/02/2023 08/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS KIMBERLEY MAJOR Mar 1985 British Director 2018-10-01 CURRENT
MR WAYNE DAVID ROWELL Mar 1982 British Director 2019-06-28 CURRENT
ANDREW EDWARD KENDALL Nov 1967 British Director 2002-12-31 UNTIL 2006-09-18 RESIGNED
DAVID BLADON Aug 1951 English Secretary RESIGNED
MS SUSAN LOUISE JENNER Feb 1955 British Secretary 1998-07-31 UNTIL 2016-03-11 RESIGNED
ANGELA RUSSELL British Secretary 1994-12-01 UNTIL 1998-07-31 RESIGNED
MS SUSAN LOUISE JENNER Feb 1955 British Director 2002-12-31 UNTIL 2016-03-11 RESIGNED
YAN HON TIO-PARRY Oct 1955 Malaysian Director 2000-11-30 UNTIL 2007-12-31 RESIGNED
MR PETER THORN Jul 1963 British Director 2011-03-23 UNTIL 2018-10-01 RESIGNED
ANGELA RUSSELL British Director 1996-02-22 UNTIL 1998-07-31 RESIGNED
WAYNE LEE Nov 1959 British Director 1998-07-31 UNTIL 2009-12-31 RESIGNED
ROBERT KIERNAN May 1940 British Director RESIGNED
THOMSON INCENTIVES LIMITED Corporate Director 1996-02-22 UNTIL 2002-12-31 RESIGNED
PETER RALPH JONES Jul 1948 British Director RESIGNED
MS SARAH GOUDY Jul 1983 British Director 2019-10-02 UNTIL 2020-10-01 RESIGNED
MR NICHOLAS DAVID HARDING Aug 1979 British Director 2009-12-02 UNTIL 2011-04-01 RESIGNED
MICHAEL GEOFFREY GOULDING Dec 1946 British Director 1993-02-11 UNTIL 1997-03-31 RESIGNED
MR JOHN ANTHONY SAMUEL GILL Mar 1944 British Director RESIGNED
BRIAN AUGUSTINE COTTEE Oct 1929 English Director RESIGNED
MR STUART NICHOLAS CORBIN Oct 1964 British Director 2008-01-01 UNTIL 2019-06-28 RESIGNED
CORRINA SARAH COOPER Jan 1974 British Director 2006-09-18 UNTIL 2008-11-06 RESIGNED
MR DARRYL JOHN CLARKE Apr 1974 British Director 2009-12-02 UNTIL 2013-11-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Thomson Legal & Professional Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
International Thomson Publishing Limited - Period Ending 2022-12-31 2023-05-27 31-12-2022 £24,331 Cash £12,971,504 equity
International Thomson Publishing Limited - Period Ending 2021-12-31 2022-08-05 31-12-2021 £17,844 Cash £12,965,017 equity
International Thomson Publishing Limited - Period Ending 2020-12-31 2021-09-29 31-12-2020 £21,757 Cash £12,968,930 equity
International Thomson Publishing Limited - Period Ending 2013-12-31 2014-09-17 31-12-2013 £11,839 Cash £12,929,122 equity

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