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INTERNATIONAL THOMSON PUBLISHING LIMITED

Learn more about INTERNATIONAL THOMSON PUBLISHING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2ND FLOOR 1 MARK SQUARE, LEONARD STREET, LONDON, UNITED KINGDOM, EC2A 4EG

INTERNATIONAL THOMSON PUBLISHING LIMITED on the map

Company type: Private Limited Company
Company number: 00559414
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.12.31
last member list: 2016.02.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.03.23
overdue: NO
last made update: 2016.02.23
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, SECRETARY SUSAN JENNER
Form type: TM02
Date: 2016.05.03
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APPOINTMENT TERMINATED, DIRECTOR SUSAN JENNER
Form type: TM01
Date: 2016.05.03
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23/02/16 FULL LIST
Form type: AR01
Date: 2016.03.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.02
Form type: LATEST SOC
Document description: 02/03/16 STATEMENT OF CAPITAL;GBP 7601
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2016.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR STUART NICHOLAS CORBIN / 01/03/2015
Form type: CH01
Date: 2015.08.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER THORN / 01/03/2015
Form type: CH01
Date: 2015.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 01/03/2015
Form type: CH01
Date: 2015.05.05
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SECRETARY'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 01/03/2015
Form type: CH03
Date: 2015.05.05
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REGISTERED OFFICE CHANGED ON 10/04/2015 FROM, 2ND FLOOR, ALDGATE HOUSE 33 ALDGATE HIGH STREET, LONDON, EC3N 1DL
Form type: AD01
Date: 2015.04.10
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23/02/15 FULL LIST
Form type: AR01
Date: 2015.02.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.16
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23/02/14 FULL LIST
Form type: AR01
Date: 2014.02.24
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APPOINTMENT TERMINATED, DIRECTOR DARRYL CLARKE
Form type: TM01
Date: 2013.11.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.07
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23/02/13 FULL LIST
Form type: AR01
Date: 2013.02.27
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.01.14
Child documents:
Document type: ANNOTATION
Date: 2013.01.14
Form type: RES01
Document description: ADOPT ARTICLES 22/11/2012
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.01.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.21
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23/02/12 FULL LIST
Form type: AR01
Date: 2012.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 15/11/2011
Form type: CH01
Date: 2011.11.22
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SECRETARY'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 15/11/2011
Form type: CH03
Date: 2011.11.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR STUART NICHOLAS CORBIN / 12/07/2011
Form type: CH01
Date: 2011.07.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARDING
Form type: TM01
Date: 2011.04.07
£2.95
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DIRECTOR APPOINTED PETER THORN
Form type: AP01
Date: 2011.03.29
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23/02/11 FULL LIST
Form type: AR01
Date: 2011.02.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.14
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23/02/10 FULL LIST
Form type: AR01
Date: 2010.02.23
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APPOINTMENT TERMINATED, DIRECTOR WAYNE LEE
Form type: TM01
Date: 2010.01.11
£2.95
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DIRECTOR APPOINTED NICHOLAS DAVID HARDING
Form type: AP01
Date: 2010.01.06
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DIRECTOR APPOINTED MR DARRYL JOHN CLARKE
Form type: AP01
Date: 2009.12.11
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REGISTERED OFFICE CHANGED ON 26/11/2009 FROM, FIRST FLOOR, THE QUADRANGLE, 180 WARDOUR STREET, LONDON, W1A 4YG
Form type: AD01
Date: 2009.11.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.26
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RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR CORRINA COOPER
Form type: 288b
Date: 2008.11.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.30
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RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.14
£2.95
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RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.27
£2.95
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RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.02.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.16
£2.95
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RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.25
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.16
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.01
£2.95
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RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.02
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.05
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.05
£2.95
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RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.02

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Company directors and board members:

STUART NICHOLAS CORBIN (current)
Director, INTERNATIONAL TREASURER, 2008.01.01
2ND FLOOR 1 MARK SQUARE LEONARD STREET , LONDON
EC2A 4EG
PETER THORN (current)
Director, ACCOUNTANT, 2011.03.23
2ND FLOOR 1 MARK SQUARE LEONARD STREET , LONDON
EC2A 4EG
DAVID BLADON (resigned)
Secretary, 1992.02.23 - 1994.12.01
25 ELLIOT CLOSE SOUTH WOODHAM FERRERS , CHELMSFORD
CM3 5YN, ESSEX
SUSAN LOUISE JENNER (resigned)
Secretary, COMPANY SECRETARY, 1998.07.31 - 2016.03.11
2ND FLOOR 1 MARK SQUARE LEONARD STREET , LONDON
EC2A 4EG
ANGELA RUSSELL (resigned)
Secretary, 1994.12.01 - 1998.07.31
22 BISHOPS CLOSE , BARNET
EN5 2QH, HERTFORDSHIRE
DARRYL JOHN CLARKE (resigned)
Director, CHARTERED ACCOUNTANT, 2009.12.02 - 2013.11.12
2ND FLOOR ALDGATE HOUSE 33 ALDGATE HIGH STREET , LONDON
EC3N 1DL
CORRINA SARAH COOPER (resigned)
Director, CHARTERED ACCOUNTANT, 2006.09.18 - 2008.11.06
FLAT 10, HIGHSTONE HOUSE 21 HIGHBURY CRESCENT , LONDON
N5 1RX
BRIAN AUGUSTINE COTTEE (resigned)
Director, 1992.02.23 - 1992.12.31
HILLTOP OLD MEAD LANE HENHAM , BISHOPS STORTFORD
CM22 6JJ, HERTFORDSHIRE
JOHN ANTHONY SAMUEL GILL (resigned)
Director, 1992.02.23 - 1995.02.23
BRAE RISE BERRY LANE WORPLESDON , GUILDFORD
GU3 3QF, SURREY
MICHAEL JOHN GOLDSMITH (resigned)
Director, COMPANY DIRECTOR, 1993.02.11 - 1997.03.31
GREEN FARM BARN WHITE ST GREEN BOXFORD , SUDBURY
CO10 5JL, SUFFOLK
NICHOLAS DAVID HARDING (resigned)
Director, CHARTERED ACCOUNTANT, 2009.12.02 - 2011.04.01
2ND FLOOR ALDGATE HOUSE 33 ALDGATE HIGH STREET , LONDON
EC3N 1DL
SUSAN LOUISE JENNER (resigned)
Director, COMPANY SECRETARY, 2002.12.31 - 2016.03.11
2ND FLOOR 1 MARK SQUARE LEONARD STREET , LONDON
EC2A 4EG
PETER RALPH JONES (resigned)
Director, 1992.02.23 - 1996.01.31
46 BLYTH ROAD , BOURNEMOUTH
BH3 7DG, DORSET
ANDREW EDWARD KENDALL (resigned)
Director, ACCOUNTANT, 2002.12.31 - 2006.09.18
WHITELADYES SANDY WAY , COBHAM
KT11 2EY, SURREY
ROBERT KIERNAN (resigned)
Director, 1992.02.23 - 1996.02.29
WESTWOOD BURNT OAK LANE WALDRON , HEATHFIELD
TN21 0NY, SUSSEX
WAYNE LEE (resigned)
Director, ACCOUNTANT, 1998.07.31 - 2009.12.31
6 THE WARREN , HARPENDEN
AL5 2NH, HERTFORDSHIRE
ANGELA RUSSELL (resigned)
Director, SECRETARY, 1996.02.22 - 1998.07.31
22 BISHOPS CLOSE , BARNET
EN5 2QH, HERTFORDSHIRE
THOMSON INCENTIVES LIMITED (resigned)
Director, 1996.02.22 - 2002.12.31
FIRST FLOOR THE QUADRANGLE 180 WARDOUR STREET , LONDON
W1A 4YG
YAN HON TIO-PARRY (resigned)
Director, ACCOUNTANT, 2000.11.30 - 2007.12.31
1 PETWORTH ROAD , LONDON
N12 9HE
Date 2013.12.31
Current Assets £ 13,230,082
Share Premium Account £ 8,265,949
Debtors £ 13,218,243
Shareholder Funds £ 12,929,122
Profit Loss Account Reserve £ 4,655,572
Called Up Share Capital £ 7,601
Net Assets Liabilities Including Pension Asset Liability £ 12,929,122
Net Current Assets Liabilities £ 12,929,118
Creditors Due Within One Year £ 300,964
Cash Bank In Hand £ 11,839
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 7,601
Fixed Asset Investments Cost Or Valuation £ 4
Investments Fixed Assets £ 4

Companies near to INTERNATIONAL THOMSON PUBLISHING ltd.

Information about the Private Limited Company INTERNATIONAL THOMSON PUBLISHING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.16. Reload the data