Company information:
Thomson Information & Publishing Holdings Limited (No: 02994675)
Address: FIVE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AQ, UNITED KINGDOM
Status: Active
Incorporated: 21-Nov-1994
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Jun-2024
Industry Class: 99999 - Dormant Company
Current Director: BARBARA ABENA BOATENG ( DOB: Oct-1962 From: Jun-2019 )
Current Director: STUART NICHOLAS CORBIN ( DOB: Oct-1964 From: Jan-2008 )
Current Director: KIMBERLEY MAJOR ( DOB: Mar-1985 From: Oct-2018 )
Resigned Director: DARRYL JOHN CLARKE ( DOB: Apr-1974 From: Dec-2009 To: Nov-2013 )
Resigned Director: STEPHEN JOHN HAMILTON COLES ( DOB: Jan-1949 From: Nov-1994 To: Dec-2002 )
Resigned Director: CORRINA SARAH COOPER ( DOB: Jan-1974 From: Sep-2006 To: Nov-2008 )
Resigned Director: STUART NICHOLAS CORBIN ( DOB: Oct-1964 From: Jan-2008 To: Jun-2019 )
Resigned Director: THOMAS EDWARD DYER ( DOB: Jul-1941 From: Nov-1994 To: Oct-2000 )
Resigned Director: NICHOLAS DAVID HARDING ( DOB: Aug-1979 From: Dec-2009 To: Apr-2011 )
Resigned Director: SUSAN LOUISE JENNER ( DOB: Feb-1955 From: Oct-2000 To: Mar-2016 )
Resigned Director: ANDREW EDWARD KENDALL ( DOB: Nov-1967 From: Dec-2002 To: Sep-2006 )
Resigned Director: MARK DAVID KNIGHT ( DOB: Sep-1943 From: Nov-1994 To: Jul-1998 )
Resigned Director: WAYNE LEE ( DOB: Nov-1959 From: Jul-1998 To: Dec-2009 )
Resigned Director: ANGELA RUSSELL ( DOB: Jun-1952 From: Nov-1994 To: Jul-1998 )
Resigned Director: PETER THORN ( DOB: Jul-1963 From: Mar-2011 To: Oct-2018 )
Resigned Director: YAN HON TIO-PARRY ( DOB: Oct-1955 From: Nov-2000 To: Dec-2007 )
Resigned Secretary: SUSAN LOUISE JENNER ( DOB: Feb-1955 From: Jul-1998 To: Mar-2016 )
Resigned Secretary: ANGELA RUSSELL ( DOB: Jun-1952 From: Nov-1994 To: Jul-1998 )
Persons of Significant Control:
Thomson Publishing Group Limited, Five Canada Square Canary Wharf, London, E14 5AQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-11-21)
Company Accounts Summary (£)
| Item | 2019-12 | 2020-12 | 2021-12 | 2022-12 | Chart |
|---|---|---|---|---|---|
| Current assets | 133,493,956 | 133493956.0,0.0,0.0,0.0 | |||
| Current assets / Debtors | 133,493,956 | 133493956.0,0.0,0.0,0.0 | |||
| Equity / share capital and reserves | 133,493,956 | 133,493,956 | 133,493,956 | 133,493,957 | 133493956.0,133493956.0,133493956.0,133493957.0 |