THOMSON DIRECTORIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/08/2529 August 2025 New | Director's details changed for Mr Paul James Spinks on 2025-06-26 |
| 16/07/2516 July 2025 New | Confirmation statement made on 2025-07-04 with no updates |
| 19/12/2419 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 17/07/2417 July 2024 | Director's details changed for Mr Paul James Spinks on 2024-06-03 |
| 17/07/2417 July 2024 | Confirmation statement made on 2024-07-04 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/12/234 December 2023 | Total exemption full accounts made up to 2022-12-31 |
| 07/07/237 July 2023 | Confirmation statement made on 2023-07-04 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/12/2215 December 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 06/08/216 August 2021 | Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom to 14th Floor 33 Cavendish Square London W1G 0PW on 2021-08-06 |
| 06/08/216 August 2021 | Change of details for Corporate Media Partners Limited as a person with significant control on 2021-08-02 |
| 23/07/2123 July 2021 | Confirmation statement made on 2021-07-04 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 22/12/2022 December 2020 | PSC'S CHANGE OF PARTICULARS / CORPORATE MEDIA PARTNERS LIMITED / 15/12/2020 |
| 22/12/2022 December 2020 | REGISTERED OFFICE CHANGED ON 22/12/2020 FROM 25 TEMPLER AVENUE FARNBOROUGH BUSINESS PARK FARNBOROUGH HAMPSHIRE GU14 6FE |
| 20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/10/192 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 18/07/1618 July 2016 | SAIL ADDRESS CHANGED FROM: C/O BATES WELLS BRAITHWAITE LONDON LLP 10 QUEEN STREET PLACE LONDON GREATER LONDON EC4R 1BE |
| 15/07/1615 July 2016 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 15/07/1615 July 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
| 10/11/1510 November 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/08/1510 August 2015 | Annual return made up to 4 July 2015 with full list of shareholders |
| 10/08/1510 August 2015 | SAIL ADDRESS CHANGED FROM: C/O BATES WELLS BRAITHWAITE LONDON LLP SCANDANAVIAN HOUSE 2-6 CANNON STREET LONDON GREATER LONDON EC4M 6YH |
| 01/07/151 July 2015 | APPOINTMENT TERMINATED, DIRECTOR GAUTAM SAHGAL |
| 17/12/1417 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 05/12/145 December 2014 | PREVSHO FROM 31/07/2014 TO 31/12/2013 |
| 01/09/141 September 2014 | SAIL ADDRESS CREATED |
| 01/09/141 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES SPINKS / 21/08/2014 |
| 01/09/141 September 2014 | Annual return made up to 4 July 2014 with full list of shareholders |
| 01/09/141 September 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 01/09/141 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JULIAN BRADSHAW / 21/08/2014 |
| 15/07/1415 July 2014 | REGISTERED OFFICE CHANGED ON 15/07/2014 FROM THOMSON HOUSE 296 FARNBOROUGH ROAD FARNBOROUGH HAMPSHIRE GU14 7NU |
| 28/11/1328 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 085970120001 |
| 12/11/1312 November 2013 | DIRECTOR APPOINTED MR GAUTAM GIORGIO SAHGAL |
| 29/08/1329 August 2013 | REGISTERED OFFICE CHANGED ON 29/08/2013 FROM 62 ANCHORAGE ROAD SUTTON COLDFIELD WEST MIDLANDS B74 2PG ENGLAND |
| 27/08/1327 August 2013 | COMPANY NAME CHANGED NEW MEDIA INVESTMENT SOLUTIONS LIMITED CERTIFICATE ISSUED ON 27/08/13 |
| 27/08/1327 August 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/08/139 August 2013 | DIRECTOR APPOINTED MR PATRICK JULIAN BRADSHAW |
| 09/08/139 August 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK COMPTON |
| 09/08/139 August 2013 | COMPANY NAME CHANGED BLUE FOOTPRINT SOLUTIONS LIMITED CERTIFICATE ISSUED ON 09/08/13 |
| 09/08/139 August 2013 | REGISTERED OFFICE CHANGED ON 09/08/2013 FROM 4 PARKSIDE COURT GREENHOUGH ROAD LICHFIELD STAFFORDSHIRE WS13 7AU ENGLAND |
| 09/08/139 August 2013 | DIRECTOR APPOINTED MR PAUL JAMES SPINKS |
| 09/08/139 August 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK HOFFMANN |
| 04/07/134 July 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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