THOMSON DIRECTORIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
THOMSON DIRECTORIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
THOMSON DIRECTORIES LIMITED was incorporated 10 years ago on 04/07/2013 and has the registered number: 08597012. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
THOMSON DIRECTORIES LIMITED was incorporated 10 years ago on 04/07/2013 and has the registered number: 08597012. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
THOMSON DIRECTORIES LIMITED - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
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
14TH FLOOR
LONDON
W1G 0PW
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
NEW MEDIA INVESTMENT SOLUTIONS LIMITED (until 27/08/2013)
NEW MEDIA INVESTMENT SOLUTIONS LIMITED (until 27/08/2013)
BLUE FOOTPRINT SOLUTIONS LIMITED (until 09/08/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/07/2023 | 18/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL JAMES SPINKS | Dec 1963 | British | Director | 2013-08-09 | CURRENT |
MR PATRICK JULIAN BRADSHAW | Apr 1969 | British | Director | 2013-08-09 | CURRENT |
MR GAUTAM GIORGIO SAHGAL | Jan 1978 | Italian | Director | 2013-11-07 UNTIL 2015-06-25 | RESIGNED |
MR MARK HOWARD HOFFMANN | Oct 1959 | British | Director | 2013-07-04 UNTIL 2013-08-09 | RESIGNED |
MR MARK NEIL COMPTON | Feb 1971 | British | Director | 2013-07-04 UNTIL 2013-08-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Corporate Media Partners Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-12-06 | 31-12-2022 | 894,949 Cash 422,745 equity |
ACCOUNTS - Final Accounts | 2022-12-16 | 31-12-2021 | 1,851,118 Cash 1,265,366 equity |
ACCOUNTS - Final Accounts | 2021-10-01 | 31-12-2020 | 1,072,201 Cash 785,206 equity |
ACCOUNTS - Final Accounts | 2020-12-24 | 31-12-2019 | 1,166,860 Cash 641,959 equity |