THOMSON PUBLISHING GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Full accounts made up to 2024-12-31 |
| 07/08/257 August 2025 New | Confirmation statement made on 2025-08-04 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 10/10/2410 October 2024 | Confirmation statement made on 2024-08-04 with no updates |
| 26/07/2426 July 2024 | Full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 16/08/2316 August 2023 | Change of details for Ttc (1994) Limited as a person with significant control on 2020-02-14 |
| 16/08/2316 August 2023 | Confirmation statement made on 2023-08-04 with no updates |
| 16/08/2316 August 2023 | Change of details for Thomson Uk Limited as a person with significant control on 2020-02-18 |
| 24/05/2324 May 2023 | Full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Full accounts made up to 2020-12-31 |
| 06/08/216 August 2021 | Confirmation statement made on 2021-08-04 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 26/08/2026 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 21/04/2021 April 2020 | DIRECTOR APPOINTED MS SARAH GOUDY |
| 27/02/2027 February 2020 | REGISTERED OFFICE CHANGED ON 27/02/2020 FROM THE THOMSON REUTERS BUILDING 30 SOUTH COLONNADE LONDON E14 5EP UNITED KINGDOM |
| 27/02/2027 February 2020 | DIRECTOR APPOINTED MR WAYNE DAVID ROWELL |
| 21/08/1921 August 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES |
| 16/08/1916 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 22/07/1922 July 2019 | APPOINTMENT TERMINATED, DIRECTOR STUART CORBIN |
| 24/10/1824 October 2018 | DIRECTOR APPOINTED MRS KIMBERLEY MAJOR |
| 24/10/1824 October 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER THORN |
| 24/10/1824 October 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID MITCHLEY |
| 25/09/1825 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 06/07/186 July 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES |
| 05/07/185 July 2018 | PSC'S CHANGE OF PARTICULARS / TTC (1994) LIMITED / 06/04/2016 |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
| 21/06/1721 June 2017 | FULL ACCOUNTS 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 |
| 16/12/1616 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/12/1612 December 2016 | REGISTERED OFFICE CHANGED ON 12/12/2016 FROM 2ND FLOOR 1 MARK SQUARE LEONARD STREET LONDON EC2A 4EG |
| 29/09/1629 September 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 21/05/1621 May 2016 | DIRECTOR APPOINTED MR DAVID MARTIN MITCHLEY |
| 03/05/163 May 2016 | APPOINTMENT TERMINATED, DIRECTOR SUSAN JENNER |
| 03/05/163 May 2016 | APPOINTMENT TERMINATED, SECRETARY SUSAN JENNER |
| 05/01/165 January 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 29/09/1529 September 2015 | Annual return made up to 15 September 2015 with full list of shareholders |
| 07/08/157 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART NICHOLAS CORBIN / 01/03/2015 |
| 16/06/1516 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER THORN / 01/03/2015 |
| 18/05/1518 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 01/03/2015 |
| 18/05/1518 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 01/03/2015 |
| 19/02/1519 February 2015 | REGISTERED OFFICE CHANGED ON 19/02/2015 FROM 2ND FLOOR ALDGATE HOUSE 33 ALDGATE HIGH STREET LONDON EC3N 1DL |
| 30/09/1430 September 2014 | Annual return made up to 15 September 2014 with full list of shareholders |
| 12/08/1412 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 14/11/1314 November 2013 | APPOINTMENT TERMINATED, DIRECTOR DARRYL CLARKE |
| 16/09/1316 September 2013 | Annual return made up to 15 September 2013 with full list of shareholders |
| 01/08/131 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 17/09/1217 September 2012 | Annual return made up to 15 September 2012 with full list of shareholders |
| 09/08/129 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/12/115 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 15/11/2011 |
| 05/12/115 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 15/11/2011 |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/09/1115 September 2011 | Annual return made up to 15 September 2011 with full list of shareholders |
| 20/07/1120 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART NICHOLAS CORBIN / 12/07/2011 |
| 07/04/117 April 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARDING |
| 06/04/116 April 2011 | DIRECTOR APPOINTED PETER THORN |
| 05/10/105 October 2010 | Annual return made up to 15 September 2010 with full list of shareholders |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, DIRECTOR WAYNE LEE |
| 06/01/106 January 2010 | DIRECTOR APPOINTED NICHOLAS DAVID HARDING |
| 21/12/0921 December 2009 | DIRECTOR APPOINTED MR DARRYL JOHN CLARKE |
| 27/11/0927 November 2009 | REGISTERED OFFICE CHANGED ON 27/11/2009 FROM FIRST FLOOR, THE QUADRANGLE 180 WARDOUR STREET LONDON W1A 4YG |
| 23/09/0923 September 2009 | RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS |
| 14/07/0914 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/11/0811 November 2008 | APPOINTMENT TERMINATED DIRECTOR CORRINA COOPER |
| 29/09/0829 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/09/0816 September 2008 | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS |
| 18/01/0818 January 2008 | NEW DIRECTOR APPOINTED |
| 07/01/087 January 2008 | DIRECTOR RESIGNED |
| 01/11/071 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/09/0719 September 2007 | RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/10/0624 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/0618 September 2006 | NEW DIRECTOR APPOINTED |
| 18/09/0618 September 2006 | DIRECTOR RESIGNED |
| 15/09/0615 September 2006 | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS |
| 27/03/0627 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/066 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 16/09/0516 September 2005 | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS |
| 16/06/0516 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/10/048 October 2004 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/09/0415 September 2004 | RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS |
| 01/06/041 June 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/02/0424 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 15/09/0315 September 2003 | RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS |
| 16/07/0316 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 05/03/035 March 2003 | AUDITOR'S RESIGNATION |
| 03/01/033 January 2003 | DIRECTOR RESIGNED |
| 02/01/032 January 2003 | NEW DIRECTOR APPOINTED |
| 18/09/0218 September 2002 | RETURN MADE UP TO 15/09/02; NO CHANGE OF MEMBERS |
| 13/06/0213 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/09/0117 September 2001 | RETURN MADE UP TO 15/09/01; NO CHANGE OF MEMBERS |
| 06/08/016 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 01/12/001 December 2000 | NEW DIRECTOR APPOINTED |
| 13/11/0013 November 2000 | NEW DIRECTOR APPOINTED |
| 13/11/0013 November 2000 | DIRECTOR RESIGNED |
| 19/09/0019 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 15/09/0015 September 2000 | RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS |
| 29/09/9929 September 1999 | RETURN MADE UP TO 15/09/99; FULL LIST OF MEMBERS |
| 06/08/996 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 25/09/9825 September 1998 | RETURN MADE UP TO 15/09/98; FULL LIST OF MEMBERS |
| 17/08/9817 August 1998 | NEW DIRECTOR APPOINTED |
| 17/08/9817 August 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/08/9817 August 1998 | DIRECTOR RESIGNED |
| 17/08/9817 August 1998 | NEW SECRETARY APPOINTED |
| 11/08/9811 August 1998 | AUDITOR'S RESIGNATION |
| 10/02/9810 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/9729 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 01/10/971 October 1997 | RETURN MADE UP TO 15/09/97; FULL LIST OF MEMBERS |
| 12/06/9712 June 1997 | S386 DISP APP AUDS 03/06/97 |
| 29/09/9629 September 1996 | RETURN MADE UP TO 15/09/96; CHANGE OF MEMBERS |
| 16/07/9616 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 03/04/963 April 1996 | COMPANY NAME CHANGED ALNERY NO. 1368 LIMITED CERTIFICATE ISSUED ON 04/04/96 |
| 18/09/9518 September 1995 | RETURN MADE UP TO 15/09/95; FULL LIST OF MEMBERS |
| 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 |
| 07/12/947 December 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/11/94 |
| 07/12/947 December 1994 | £ NC 100000000/300000000 24/11/94 |
| 26/10/9426 October 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/10/94 |
| 26/10/9426 October 1994 | NEW DIRECTOR APPOINTED |
| 26/10/9426 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/10/9426 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/10/9426 October 1994 | NEW DIRECTOR APPOINTED |
| 26/10/9426 October 1994 | REGISTERED OFFICE CHANGED ON 26/10/94 FROM: 9 CHEAPSIDE LONDON EC2V 6AD |
| 26/10/9426 October 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 26/10/9426 October 1994 | £ NC 100/100000000 14/10/94 |
| 26/10/9426 October 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/09/9415 September 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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