THESAURUS INFORMATION LIMITED
NEWPORT

Hellopages » Isle of Wight » Isle of Wight » PO30 2AA

Company number 02412438
Status Active
Incorporation Date 10 August 1989
Company Type Private Limited Company
Address MILL COURT, FURRLONGS, NEWPORT, ISLE OF WIGHT, PO30 2AA
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 10 August 2016 with updates; Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 12,248,344 . The most likely internet sites of THESAURUS INFORMATION LIMITED are www.thesaurusinformation.co.uk, and www.thesaurus-information.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four months. The distance to to Ryde St Johns Road Rail Station is 6.1 miles; to Sandown Rail Station is 6.2 miles; to Ryde Pier Head Rail Station is 6.3 miles; to Lake (Isle of Wight) Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thesaurus Information Limited is a Private Limited Company. The company registration number is 02412438. Thesaurus Information Limited has been working since 10 August 1989. The present status of the company is Active. The registered address of Thesaurus Information Limited is Mill Court Furrlongs Newport Isle of Wight Po30 2aa. The company`s financial liabilities are £602.69k. It is £-45.65k against last year. The cash in hand is £19.98k. It is £11.98k against last year. And the total assets are £20.38k, which is £9.23k against last year. FUNSTON, Rodman is a Secretary of the company. FUNSTON, Rodman is a Director of the company. KIRSCH, Adam is a Director of the company. Secretary BEALEY, Martin David has been resigned. Secretary GARDNER, Kenneth John has been resigned. Secretary LEWIS, Howard Steven has been resigned. Secretary MCMILLAN, Craig has been resigned. Secretary WALTERS, Simon Howard has been resigned. Director AUSTIN, Jason Paul has been resigned. Director CIAMBRA, Louis Didier has been resigned. Director DAVIS, John Neil has been resigned. Director DOOLEY, Jonathan Mark has been resigned. Director FLYNN, Tom has been resigned. Director HEATHCOTE, Victoire Marie Valerie has been resigned. Director HEWITT, John has been resigned. Director LARWOOD, Alan John has been resigned. Director LEE, Michael has been resigned. Director LEWIS, David John has been resigned. Director LEWIS, Howard Steven has been resigned. Director MCMILLAN, Craig has been resigned. Director WHITE, David John has been resigned. Director WORACKER, John Gordon has been resigned. The company operates in "Other information service activities n.e.c.".


thesaurus information Key Finiance

LIABILITIES £602.69k
-8%
CASH £19.98k
+149%
TOTAL ASSETS £20.38k
+82%
All Financial Figures

Current Directors

Secretary
FUNSTON, Rodman
Appointed Date: 09 February 2007
Director
FUNSTON, Rodman
Appointed Date: 09 February 2007
71 years old
Director
KIRSCH, Adam
Appointed Date: 09 February 2007
64 years old

Resigned Directors

Secretary
BEALEY, Martin David
Resigned: 06 November 2001
Appointed Date: 15 March 2000
Secretary
GARDNER, Kenneth John
Resigned: 31 December 1995
Secretary
LEWIS, Howard Steven
Resigned: 15 March 2000
Appointed Date: 07 February 1997
Secretary
MCMILLAN, Craig
Resigned: 09 February 2007
Appointed Date: 06 November 2001
Secretary
WALTERS, Simon Howard
Resigned: 07 February 1997
Appointed Date: 31 December 1995
Director
AUSTIN, Jason Paul
Resigned: 24 June 2002
Appointed Date: 20 March 2002
53 years old
Director
CIAMBRA, Louis Didier
Resigned: 13 November 1999
66 years old
Director
DAVIS, John Neil
Resigned: 15 March 2000
82 years old
Director
DOOLEY, Jonathan Mark
Resigned: 24 June 2002
Appointed Date: 26 January 1995
79 years old
Director
FLYNN, Tom
Resigned: 18 August 2002
Appointed Date: 14 August 2001
69 years old
Director
HEATHCOTE, Victoire Marie Valerie
Resigned: 18 May 1993
69 years old
Director
HEWITT, John
Resigned: 09 February 2007
Appointed Date: 15 September 2003
80 years old
Director
LARWOOD, Alan John
Resigned: 31 May 1997
Appointed Date: 27 September 1996
78 years old
Director
LEE, Michael
Resigned: 09 February 2007
Appointed Date: 15 September 2003
64 years old
Director
LEWIS, David John
Resigned: 15 June 2004
86 years old
Director
LEWIS, Howard Steven
Resigned: 09 February 2007
63 years old
Director
MCMILLAN, Craig
Resigned: 09 February 2007
Appointed Date: 01 October 2003
68 years old
Director
WHITE, David John
Resigned: 26 September 2000
Appointed Date: 22 June 2000
70 years old
Director
WORACKER, John Gordon
Resigned: 31 August 2003
67 years old

THESAURUS INFORMATION LIMITED Events

05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
23 Aug 2016
Confirmation statement made on 10 August 2016 with updates
16 Sep 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 12,248,344
16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 120 more events
15 Feb 1990
Particulars of mortgage/charge
13 Dec 1989
Registered office changed on 13/12/89 from: lynton house 7-12 tavistock square london WC1H 9LT
13 Dec 1989
Accounting reference date notified as 30/06
06 Sep 1989
Company name changed dabvain LIMITED\certificate issued on 07/09/89
10 Aug 1989
Incorporation

THESAURUS INFORMATION LIMITED Charges

9 August 1995
Mortgage debenture
Delivered: 25 August 1995
Status: Satisfied on 10 February 2007
Persons entitled: Marylebone & General Holdings Limited
Description: Fixed and floating charges over the undertaking and all…
28 November 1994
Deposit deed
Delivered: 16 December 1994
Status: Satisfied on 1 August 2000
Persons entitled: Savoy Latham Partnership Limited
Description: Amount of £3,663 plus interest. See the mortgage charge…
12 February 1990
Mortgage debenture
Delivered: 15 February 1990
Status: Satisfied on 1 August 2000
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage the l/h property k/a 24 tennyson…

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