THE THOMSON ORGANISATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Termination of appointment of Barbara Abena Boateng as a director on 2025-08-20 |
| 29/05/2529 May 2025 | Confirmation statement made on 2025-05-17 with no updates |
| 23/09/2423 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 29/05/2429 May 2024 | Confirmation statement made on 2024-05-17 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 09/06/239 June 2023 | Confirmation statement made on 2023-05-17 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 26/09/2226 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 18/06/2118 June 2021 | Confirmation statement made on 2021-05-17 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 19/06/1919 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 27/05/1927 May 2019 | CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES |
| 07/11/187 November 2018 | DIRECTOR APPOINTED MRS KIMBERLEY MAJOR |
| 07/11/187 November 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER THORN |
| 18/07/1818 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 21/06/1721 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 19/12/1619 December 2016 | REGISTERED OFFICE CHANGED ON 19/12/2016 FROM 30 SOUTH COLONNADE CANARY WHARF LONDON ENGLAND E14 5EP UNITED KINGDOM |
| 12/12/1612 December 2016 | REGISTERED OFFICE CHANGED ON 12/12/2016 FROM 2ND FLOOR 1 MARK SQUARE LEONARD STREET LONDON EC2A 4EG |
| 06/11/166 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 22/06/1622 June 2016 | Annual return made up to 22 June 2016 with full list of shareholders |
| 03/05/163 May 2016 | APPOINTMENT TERMINATED, SECRETARY SUSAN JENNER |
| 03/05/163 May 2016 | APPOINTMENT TERMINATED, DIRECTOR SUSAN JENNER |
| 25/08/1525 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 06/08/156 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART NICHOLAS CORBIN / 01/03/2015 |
| 22/06/1522 June 2015 | Annual return made up to 22 June 2015 with full list of shareholders |
| 11/06/1511 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER THORN / 01/03/2015 |
| 06/05/156 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 01/03/2015 |
| 06/05/156 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 01/03/2015 |
| 11/03/1511 March 2015 | REGISTERED OFFICE CHANGED ON 11/03/2015 FROM 2ND FLOOR ALDGATE HOUSE 33 ALDGATE HIGH STREET LONDON EC3N 1DL |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 16/09/1416 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 01/07/141 July 2014 | Annual return made up to 22 June 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 14/11/1314 November 2013 | APPOINTMENT TERMINATED, DIRECTOR DARRYL CLARKE |
| 29/08/1329 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 25/06/1325 June 2013 | Annual return made up to 22 June 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 22/06/1222 June 2012 | Annual return made up to 22 June 2012 with full list of shareholders |
| 21/03/1221 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 29/11/1129 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 15/11/2011 |
| 29/11/1129 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 15/11/2011 |
| 24/08/1124 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 18/07/1118 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART NICHOLAS CORBIN / 12/07/2011 |
| 22/06/1122 June 2011 | Annual return made up to 22 June 2011 with full list of shareholders |
| 07/04/117 April 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARDING |
| 29/03/1129 March 2011 | DIRECTOR APPOINTED PETER THORN |
| 08/09/108 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 20/07/1020 July 2010 | Annual return made up to 22 June 2010 with full list of shareholders |
| 11/01/1011 January 2010 | APPOINTMENT TERMINATED, DIRECTOR WAYNE LEE |
| 06/01/106 January 2010 | DIRECTOR APPOINTED NICHOLAS DAVID HARDING |
| 16/12/0916 December 2009 | DIRECTOR APPOINTED MR DARRYL JOHN CLARKE |
| 26/11/0926 November 2009 | REGISTERED OFFICE CHANGED ON 26/11/2009 FROM FIRST FLOOR THE QUADRANGLE 180 WARDOUR STREET LONDON W1A 4YG |
| 22/06/0922 June 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS |
| 07/05/097 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 10/11/0810 November 2008 | APPOINTMENT TERMINATED DIRECTOR CORRINA COOPER |
| 24/07/0824 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 23/06/0823 June 2008 | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | NEW DIRECTOR APPOINTED |
| 07/01/087 January 2008 | DIRECTOR RESIGNED |
| 01/11/071 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/0722 June 2007 | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS |
| 27/04/0727 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 24/10/0624 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/0618 September 2006 | DIRECTOR RESIGNED |
| 18/09/0618 September 2006 | NEW DIRECTOR APPOINTED |
| 22/06/0622 June 2006 | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS |
| 27/03/0627 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0620 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 27/06/0527 June 2005 | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS |
| 14/03/0514 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 23/06/0423 June 2004 | RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS |
| 01/06/041 June 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/03/044 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 25/06/0325 June 2003 | RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS |
| 09/06/039 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 03/01/033 January 2003 | DIRECTOR RESIGNED |
| 02/01/032 January 2003 | NEW DIRECTOR APPOINTED |
| 25/06/0225 June 2002 | RETURN MADE UP TO 22/06/02; NO CHANGE OF MEMBERS |
| 26/04/0226 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 06/08/016 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 25/06/0125 June 2001 | RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS |
| 01/12/001 December 2000 | NEW DIRECTOR APPOINTED |
| 13/11/0013 November 2000 | DIRECTOR RESIGNED |
| 13/11/0013 November 2000 | NEW DIRECTOR APPOINTED |
| 19/09/0019 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 07/07/007 July 2000 | RETURN MADE UP TO 22/06/00; NO CHANGE OF MEMBERS |
| 06/08/996 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 02/07/992 July 1999 | RETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS |
| 31/10/9831 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 17/08/9817 August 1998 | DIRECTOR RESIGNED |
| 17/08/9817 August 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/08/9817 August 1998 | NEW DIRECTOR APPOINTED |
| 17/08/9817 August 1998 | NEW SECRETARY APPOINTED |
| 11/08/9811 August 1998 | AUDITOR'S RESIGNATION |
| 15/06/9815 June 1998 | RETURN MADE UP TO 22/06/98; FULL LIST OF MEMBERS |
| 10/02/9810 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/977 November 1997 | S366A DISP HOLDING AGM 03/11/97 |
| 07/11/977 November 1997 | S252 DISP LAYING ACC 03/11/97 |
| 07/11/977 November 1997 | S386 DIS APP AUDS 03/11/97 |
| 29/10/9729 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 28/06/9728 June 1997 | RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS |
| 30/10/9630 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 01/07/961 July 1996 | RETURN MADE UP TO 22/06/96; FULL LIST OF MEMBERS |
| 08/01/968 January 1996 | VARYING SHARE RIGHTS AND NAMES 14/12/95 |
| 08/01/968 January 1996 | ADOPT MEM AND ARTS 14/12/95 |
| 02/11/952 November 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 27/06/9527 June 1995 | RETURN MADE UP TO 22/06/95; FULL LIST OF MEMBERS |
| 03/03/953 March 1995 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/03/95 |
| 03/03/953 March 1995 | COMPANY NAME CHANGED THOMORG NO. 1060 LIMITED CERTIFICATE ISSUED ON 06/03/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/12/948 December 1994 | £ NC 50000001/50000002 25/11/94 |
| 08/12/948 December 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/12/948 December 1994 | VARYING SHARE RIGHTS AND NAMES 25/11/94 |
| 08/12/948 December 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 25/11/94 |
| 27/10/9427 October 1994 | £ NC 50000000/50000001 19/ |
| 13/10/9413 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 07/07/947 July 1994 | RETURN MADE UP TO 22/06/94; NO CHANGE OF MEMBERS |
| 29/06/9429 June 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/09/9321 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 29/06/9329 June 1993 | RETURN MADE UP TO 22/06/93; NO CHANGE OF MEMBERS |
| 08/11/928 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 14/07/9214 July 1992 | RETURN MADE UP TO 22/06/92; FULL LIST OF MEMBERS |
| 17/12/9117 December 1991 | DIRECTOR RESIGNED |
| 17/12/9117 December 1991 | NEW DIRECTOR APPOINTED |
| 04/11/914 November 1991 | COMPANY NAME CHANGED ALNERY NO. 1060 LIMITED CERTIFICATE ISSUED ON 05/11/91 |
| 04/11/914 November 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/11/91 |
| 30/10/9130 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 02/07/912 July 1991 | RETURN MADE UP TO 22/06/91; FULL LIST OF MEMBERS |
| 06/06/916 June 1991 | SHARES AGREEMENT OTC |
| 21/05/9121 May 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/05/91 |
| 21/05/9121 May 1991 | NC INC ALREADY ADJUSTED 09/05/91 |
| 17/05/9117 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/05/9117 May 1991 | REGISTERED OFFICE CHANGED ON 17/05/91 FROM: 9 CHEAPSIDE LONDON EC2V 6AD |
| 17/05/9117 May 1991 | NEW DIRECTOR APPOINTED |
| 17/05/9117 May 1991 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 |
| 17/05/9117 May 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/05/9117 May 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/06/9022 June 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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