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THOMSON PUBLICATIONS LIMITED

Learn more about THOMSON PUBLICATIONS 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, EC2A 4EG

THOMSON PUBLICATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00708224
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.11.15
last member list: 2015.08.07
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: FULL
documents available: 1

Returns:

next due date: 2016.09.04
overdue: NO
last made update: 2015.08.07
documents available: 1

Mortgages:

RE LAW DEBENTURE CORPORATION
CHARGE - Outstanding on 1965.01.20
PEARL ASSURANCE CO. LTD
- Outstanding on 1972.04.10

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR SUSAN JENNER
Form type: TM01
Date: 2016.05.03
£2.95
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APPOINTMENT TERMINATED, SECRETARY SUSAN JENNER
Form type: TM02
Date: 2016.05.03
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2016.01.05
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07/08/15 FULL LIST
Form type: AR01
Date: 2015.08.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.10
Form type: LATEST SOC
Document description: 10/08/15 STATEMENT OF CAPITAL;GBP 330
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DIRECTOR'S CHANGE OF PARTICULARS / MR STUART NICHOLAS CORBIN / 01/03/2015
Form type: CH01
Date: 2015.08.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER THORN / 01/03/2015
Form type: CH01
Date: 2015.06.16
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 01/03/2015
Form type: CH03
Date: 2015.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 01/03/2015
Form type: CH01
Date: 2015.05.18
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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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07/08/14 FULL LIST
Form type: AR01
Date: 2014.08.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DARRYL CLARKE
Form type: TM01
Date: 2013.11.14
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07/08/13 FULL LIST
Form type: AR01
Date: 2013.08.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.18
£2.95
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07/08/12 FULL LIST
Form type: AR01
Date: 2012.08.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.09
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SECRETARY'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 15/11/2011
Form type: CH03
Date: 2011.12.05
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DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 15/11/2011
Form type: CH01
Date: 2011.12.05
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07/08/11 FULL LIST
Form type: AR01
Date: 2011.08.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STUART NICHOLAS CORBIN / 12/07/2011
Form type: CH01
Date: 2011.07.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.07
£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: 2011.04.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.23
£2.95
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07/08/10 FULL LIST
Form type: AR01
Date: 2010.08.19
£2.95
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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: 2009.12.24
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REGISTERED OFFICE CHANGED ON 27/11/2009 FROM, FIRST FLOOR THE QUADRANGLE, 180 WARDOUR STREET, LONDON, W1V 4LB
Form type: AD01
Date: 2009.11.27
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RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR CORRINA COOPER
Form type: 288b
Date: 2008.11.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.15
£2.95
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RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.18
£2.95
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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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RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.25
£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
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.18
£2.95
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RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.06
£2.95
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RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.30
£2.95
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RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.09
£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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.15
£2.95
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RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.01
£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
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.17
£2.95
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RETURN MADE UP TO 07/08/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.08.09
£2.95
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RETURN MADE UP TO 07/08/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.13

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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
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, 1992.08.07 - 1998.07.31
22 BISHOPS CLOSE , BARNET
EN5 2QH, HERTFORDSHIRE
FRANCIS ANTHONY BUTLER (resigned)
Director, CHARTERED ACCOUNTANT, 1995.06.08 - 1997.09.30
28 GINGELLS FARM ROAD CHARVIL , READING
RG10 9DT, BERKSHIRE
DARRYL JOHN CLARKE (resigned)
Director, CHARTERED ACCOUNTANT, 2009.12.02 - 2013.11.12
2ND FLOOR ALDGATE HOUSE 33 ALDGATE HIGH STREET , LONDON
EC3N 1DL
STEPHEN JOHN HAMILTON COLES (resigned)
Director, CHARTERED ACCOUNTANT, 1992.08.07 - 2002.12.31
HOLLANDEN PARK BARN RIDING LANE , HILDENBOROUGH
TN11 9LH, KENT
CORRINA SARAH COOPER (resigned)
Director, CHARTERED ACCOUNTANT, 2006.09.18 - 2008.11.06
FLAT 10, HIGHSTONE HOUSE 21 HIGHBURY CRESCENT , LONDON
N5 1RX
THOMAS EDWARD DYER (resigned)
Director, GROUP ECONOMIST, 1992.08.07 - 2000.10.31
15 MAIDEN ERLEGH DRIVE EARLEY , READING
RG6 7HP
JOHN ANTHONY SAMUEL GILL (resigned)
Director, COMPANY DIRECTOR, 1992.08.07 - 1992.12.31
BRAE RISE BERRY LANE WORPLESDON , GUILDFORD
GU3 3QF, SURREY
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, 2000.10.31 - 2016.03.11
2ND FLOOR 1 MARK SQUARE LEONARD STREET , LONDON
EC2A 4EG
ANDREW EDWARD KENDALL (resigned)
Director, ACCOUNTANT, 2002.12.31 - 2006.09.18
WHITELADYES SANDY WAY , COBHAM
KT11 2EY, SURREY
MARK DAVID KNIGHT (resigned)
Director, COMPANY DIRECTOR, 1992.08.07 - 1998.07.31
THE OLD RECTORY IGHTHAM , SEVENOAKS
TN15 9AJ, KENT
WAYNE LEE (resigned)
Director, ACCOUNTANT, 1999.03.26 - 2009.12.31
6 THE WARREN , HARPENDEN
AL5 2NH, HERTFORDSHIRE
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 £ 9,720,319
Share Premium Account £ 228,800,920
Debtors £ 9,720,124
Shareholder Funds £ 267,352,703
Profit Loss Account Reserve £ 38,551,453
Called Up Share Capital £ 330
Net Assets Liabilities Including Pension Asset Liability £ 267,352,703
Net Current Assets Liabilities £ 41,472,150
Creditors Due Within One Year £ 51,192,469
Cash Bank In Hand £ 195
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 330
Investments Fixed Assets £ 308,824,853

Companies near to THOMSON PUBLICATIONS ltd.

Information about the Private Limited Company THOMSON PUBLICATIONS 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: 2016.05.28. Reload the data