This company is commonly known as Thomson Information & Publishing Holdings Limited. The company was founded 29 years ago and was given the registration number 02994675. 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.
| Name | : | THOMSON INFORMATION & PUBLISHING HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 02994675 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 November 1994 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Five Canada Square, Canary Wharf, London, United Kingdom, E14 5AQ | Director | 28 June 2019 | Active |
| Five Canada Square, Canary Wharf, London, United Kingdom, E14 5AQ | Director | 01 October 2018 | Active |
| 2nd Floor, 1 Mark Square, Leonard Street, London, United Kingdom, EC2A 4EG | Secretary | 31 July 1998 | Active |
| 22 Bishops Close, Barnet, EN5 2QH | Secretary | 21 November 1994 | Active |
| 2nd, Floor, Aldgate House 33 Aldgate High Street, London, United Kingdom, EC3N 1DL | Director | 02 December 2009 | Active |
| Hollanden Park Barn, Riding Lane, Hildenborough, TN11 9LH | Director | 21 November 1994 | Active |
| Flat 10, Highstone House, 21 Highbury Crescent, London, N5 1RX | Director | 18 September 2006 | Active |
| The Thomson Reuters Building, 30 South Colonnade, Canary Wharf, London, United Kingdom, E14 5EP | Director | 01 January 2008 | Active |
| 15 Maiden Erlegh Drive, Earley, Reading, RG6 7HP | Director | 21 November 1994 | Active |
| 2nd, Floor, Aldgate House 33 Aldgate High Street, London, United Kingdom, EC3N 1DL | Director | 02 December 2009 | Active |
| 2nd Floor, 1 Mark Square, Leonard Street, London, United Kingdom, EC2A 4EG | Director | 31 October 2000 | Active |
| Whiteladyes, Sandy Way, Cobham, KT11 2EY | Director | 31 December 2002 | Active |
| The Old Rectory, Ightham, Sevenoaks, TN15 9AJ | Director | 21 November 1994 | Active |
| 6 The Warren, Harpenden, AL5 2NH | Director | 31 July 1998 | Active |
| 22 Bishops Close, Barnet, EN5 2QH | Director | 21 November 1994 | Active |
| The Thomson Reuters Building, 30 South Colonnade, Canary Wharf, London, United Kingdom, E14 5EP | Director | 23 March 2011 | Active |
| 1 Petworth Road, London, N12 9HE | Director | 30 November 2000 | Active |
| Thomson Publishing Group Limited | ||
| Notified on | : | 21 November 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Five Canada Square, Canary Wharf, London, United Kingdom, E14 5AQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-24 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-17 | Gazette | Gazette filings brought up to date. | Download |
| 2021-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-14 | Gazette | Gazette notice compulsory. | Download |
| 2021-03-02 | Officers | Change person director company with change date. | Download |
| 2021-01-19 | Gazette | Gazette filings brought up to date. | Download |
| 2021-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-29 | Gazette | Gazette notice compulsory. | Download |
| 2020-10-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-02-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-02-18 | Address | Change registered office address company with date old address new address. | Download |
| 2019-09-03 | Officers | Appoint person director company with name date. | Download |
| 2019-08-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-22 | Officers | Termination director company with name termination date. | Download |
| 2019-06-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-11-06 | Officers | Appoint person director company with name date. | Download |
| 2018-11-06 | Officers | Termination director company with name termination date. | Download |
| 2018-09-25 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-20 | Accounts | Accounts with accounts type full. | Download |
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