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INTERNATIONAL THOMSON PUBLISHING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as International Thomson Publishing Limited. The company was founded 68 years ago and was given the registration number 00559414. The firm's registered office is in LONDON. You can find them at Five Canada Square, Canary Wharf, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:INTERNATIONAL THOMSON PUBLISHING LIMITED
Company Number:00559414
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 December 1955
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Five Canada Square, Canary Wharf, London, United Kingdom, E14 5AQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Five Canada Square, Canary Wharf, London, United Kingdom, E14 5AQ

Director01 October 2018Active
The Thomson Reuters Building,, 30 South Colonnade, Canary Wharf, London, United Kingdom, E14 5EP

Director28 June 2019Active
25 Elliot Close, South Woodham Ferrers, Chelmsford, CM3 5YN

Secretary-Active
2nd Floor, 1 Mark Square, Leonard Street, London, United Kingdom, EC2A 4EG

Secretary31 July 1998Active
22 Bishops Close, Barnet, EN5 2QH

Secretary01 December 1994Active
2nd, Floor, Aldgate House 33 Aldgate High Street, London, United Kingdom, EC3N 1DL

Director02 December 2009Active
Flat 10, Highstone House, 21 Highbury Crescent, London, N5 1RX

Director18 September 2006Active
The Thomson Reuters Building, 30 South Colonnade, Canary Wharf, London, United Kingdom, E14 5EP

Director01 January 2008Active
Hilltop Old Mead Lane, Henham, Bishops Stortford, CM22 6JJ

Director-Active
Brae Rise Berry Lane, Worplesdon, Guildford, GU3 3QF

Director-Active
Green Farm Barn White St Green, Boxford, Sudbury, CO10 5JL

Director11 February 1993Active
Five Canada Square, Canary Wharf, London, United Kingdom, E14 5AQ

Director02 October 2019Active
2nd, Floor, Aldgate House 33 Aldgate High Street, London, United Kingdom, EC3N 1DL

Director02 December 2009Active
2nd Floor, 1 Mark Square, Leonard Street, London, United Kingdom, EC2A 4EG

Director31 December 2002Active
46 Blyth Road, Bournemouth, BH3 7DG

Director-Active
Whiteladyes, Sandy Way, Cobham, KT11 2EY

Director31 December 2002Active
Westwood, Burnt Oak Lane Waldron, Heathfield, TN21 0NY

Director-Active
6 The Warren, Harpenden, AL5 2NH

Director31 July 1998Active
22 Bishops Close, Barnet, EN5 2QH

Director22 February 1996Active
First Floor, The Quadrangle 180 Wardour Street, London, W1A 4YG

Director22 February 1996Active
The Thomson Reuters Building, 30 South Colonnade, Canary Wharf, London, United Kingdom, E14 5EP

Director23 March 2011Active
1 Petworth Road, London, N12 9HE

Director30 November 2000Active

People with Significant Control

Thomson Legal & Professional Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:The Thomson Reuters Building, 30 South Colonnade, London, United Kingdom, E14 5EP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Confirmation statement

Confirmation statement with no updates.

Download
2023-05-26Accounts

Accounts with accounts type full.

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2023-03-07Confirmation statement

Confirmation statement with no updates.

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2022-08-04Accounts

Accounts with accounts type full.

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2022-04-19Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type full.

Download
2021-04-12Confirmation statement

Confirmation statement with no updates.

Download
2021-04-09Officers

Termination director company with name termination date.

Download
2021-04-08Confirmation statement

Second filing of confirmation statement with made up date.

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2021-03-03Officers

Change person director company with change date.

Download
2020-08-26Accounts

Accounts with accounts type full.

Download
2020-04-05Confirmation statement

Confirmation statement with no updates.

Download
2020-04-05Officers

Appoint person director company with name date.

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2020-02-24Address

Change registered office address company with date old address new address.

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2019-11-21Officers

Appoint person director company with name date.

Download
2019-08-16Accounts

Accounts with accounts type full.

Download
2019-07-22Officers

Termination director company with name termination date.

Download
2019-03-14Confirmation statement

Confirmation statement.

Download
2018-11-06Officers

Termination director company with name termination date.

Download
2018-11-06Officers

Appoint person director company with name date.

Download
2018-07-18Accounts

Accounts with accounts type full.

Download
2018-03-06Confirmation statement

Confirmation statement with no updates.

Download
2018-03-06Persons with significant control

Change to a person with significant control.

Download
2017-06-21Accounts

Accounts with accounts type full.

Download
2017-03-13Confirmation statement

Confirmation statement with updates.

Download

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