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THORSONS PUBLISHING GROUP LIMITED

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

This company is commonly known as Thorsons Publishing Group Limited. The company was founded 93 years ago and was given the registration number 00248525. The firm's registered office is in LONDON. You can find them at 1 London Bridge Street, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:THORSONS PUBLISHING GROUP LIMITED
Company Number:00248525
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 1930
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:1 London Bridge Street, London, SE1 9GF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, London Bridge Street, London, SE1 9GF

Secretary01 December 2016Active
1, London Bridge Street, London, SE1 9GF

Director01 December 2016Active
1, London Bridge Street, London, England, SE1 9GF

Director22 October 2014Active
1, London Bridge Street, London, England, SE1 9GF

Director01 October 2013Active
32 Shelbury Road, London, SE22 0NL

Secretary26 July 2001Active
1, London Bridge Street, London, England, SE1 9GF

Secretary30 June 2009Active
1 Langbourne Avenue, Holly Lodge Estate, Highgate, N6 6AJ

Secretary01 October 1999Active
10 Kelvin View, Torrance, Glasgow, G64 4HQ

Secretary-Active
Harpercollins Publishers Ltd, 77-85 Fulham Palace Road, Hammersmith, W6 8JB

Director10 July 2000Active
Courtways, Hoplwood Park Avenue, Orpington, BR6 8NG

Director09 August 1993Active
920 Greacen Point Road, Mamaroneck, New York, Usa, 10022

Director-Active
Greenleaves 9 Woodside Road, Cobham, KT11 2QR

Director25 October 1999Active
No 7 Chanctonbury Drive, Sunningdale, Berkshire, SL5 9PJW

Director-Active
1, London Bridge Street, London, England, SE1 9GF

Director08 February 2000Active
54 Marshall Grove, Hamilton, Glasgow, ML3 8NN

Director-Active
The Old Rectory, Courteenhall, Northampton, NN7 2QE

Director-Active

People with Significant Control

Harpercollins Publishers Limited
Notified on:26 April 2017
Status:Active
Country of residence:Scotland
Address:103, Westerhill Road, Glasgow, Scotland, G64 2QT
Nature of control:
  • Significant influence or control

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
2024-03-22Accounts

Accounts with accounts type dormant.

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2023-05-05Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Accounts with accounts type dormant.

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2022-04-26Confirmation statement

Confirmation statement with no updates.

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2022-03-24Accounts

Accounts with accounts type dormant.

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2021-06-25Accounts

Accounts with accounts type dormant.

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2021-04-26Confirmation statement

Confirmation statement with no updates.

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2020-04-28Confirmation statement

Confirmation statement with no updates.

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2020-03-24Accounts

Accounts with accounts type dormant.

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2019-04-26Confirmation statement

Confirmation statement with no updates.

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2019-04-05Accounts

Accounts with accounts type dormant.

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2018-04-27Confirmation statement

Confirmation statement with no updates.

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2018-04-05Accounts

Accounts with accounts type dormant.

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2017-04-26Confirmation statement

Confirmation statement with updates.

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2017-01-25Accounts

Accounts with accounts type total exemption full.

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2016-12-01Officers

Appoint person director company with name date.

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2016-12-01Officers

Termination director company with name termination date.

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2016-12-01Officers

Appoint person secretary company with name date.

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2016-12-01Officers

Termination secretary company with name termination date.

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2016-04-26Annual return

Annual return company with made up date full list shareholders.

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2016-01-29Accounts

Accounts with accounts type dormant.

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2015-04-27Annual return

Annual return company with made up date full list shareholders.

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2015-04-27Officers

Change person director company with change date.

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2015-04-27Officers

Change person director company with change date.

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2015-01-16Address

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

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