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 - LONDON

This company is listed in the following categories:
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)
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

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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

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