THOMSON PUBLICATIONS LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5EP

Company number 00708224
Status Active
Incorporation Date 15 November 1961
Company Type Private Limited Company
Address THE THOMSON REUTERS BUILDING, 30 SOUTH COLONNADE, LONDON, UNITED KINGDOM, E14 5EP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Registered office address changed from 30 South Colonnade Canary Wharf London England E14 5EP United Kingdom to The Thomson Reuters Building 30 South Colonnade London E14 5EP on 19 December 2016; Registered office address changed from 2nd Floor 1 Mark Square Leonard Street London EC2A 4EG to 30 South Colonnade Canary Wharf London England E14 5EP on 12 December 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of THOMSON PUBLICATIONS LIMITED are www.thomsonpublications.co.uk, and www.thomson-publications.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and twelve months. Thomson Publications Limited is a Private Limited Company. The company registration number is 00708224. Thomson Publications Limited has been working since 15 November 1961. The present status of the company is Active. The registered address of Thomson Publications Limited is The Thomson Reuters Building 30 South Colonnade London United Kingdom E14 5ep. . CORBIN, Stuart Nicholas is a Director of the company. THORN, Peter is a Director of the company. Secretary JENNER, Susan Louise has been resigned. Secretary RUSSELL, Angela has been resigned. Director BUTLER, Francis Anthony has been resigned. Director CLARKE, Darryl John has been resigned. Director COLES, Stephen John Hamilton has been resigned. Director COOPER, Corrina Sarah has been resigned. Director DYER, Thomas Edward has been resigned. Director GILL, John Anthony Samuel has been resigned. Director HARDING, Nicholas David has been resigned. Director JENNER, Susan Louise has been resigned. Director KENDALL, Andrew Edward has been resigned. Director KNIGHT, Mark David has been resigned. Director LEE, Wayne has been resigned. Director TIO-PARRY, Yan Hon has been resigned. The company operates in "Dormant Company".


Current Directors

Director
CORBIN, Stuart Nicholas
Appointed Date: 01 January 2008
61 years old
Director
THORN, Peter
Appointed Date: 23 March 2011
62 years old

Resigned Directors

Secretary
JENNER, Susan Louise
Resigned: 11 March 2016
Appointed Date: 31 July 1998
Secretary
RUSSELL, Angela
Resigned: 31 July 1998
Director
BUTLER, Francis Anthony
Resigned: 30 September 1997
Appointed Date: 08 June 1995
70 years old
Director
CLARKE, Darryl John
Resigned: 12 November 2013
Appointed Date: 02 December 2009
51 years old
Director
COLES, Stephen John Hamilton
Resigned: 31 December 2002
76 years old
Director
COOPER, Corrina Sarah
Resigned: 06 November 2008
Appointed Date: 18 September 2006
51 years old
Director
DYER, Thomas Edward
Resigned: 31 October 2000
84 years old
Director
GILL, John Anthony Samuel
Resigned: 31 December 1992
81 years old
Director
HARDING, Nicholas David
Resigned: 01 April 2011
Appointed Date: 02 December 2009
46 years old
Director
JENNER, Susan Louise
Resigned: 11 March 2016
Appointed Date: 31 October 2000
70 years old
Director
KENDALL, Andrew Edward
Resigned: 18 September 2006
Appointed Date: 31 December 2002
58 years old
Director
KNIGHT, Mark David
Resigned: 31 July 1998
82 years old
Director
LEE, Wayne
Resigned: 31 December 2009
Appointed Date: 26 March 1999
66 years old
Director
TIO-PARRY, Yan Hon
Resigned: 31 December 2007
Appointed Date: 30 November 2000
70 years old

Persons With Significant Control

Tph Publishing Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THOMSON PUBLICATIONS LIMITED Events

19 Dec 2016
Registered office address changed from 30 South Colonnade Canary Wharf London England E14 5EP United Kingdom to The Thomson Reuters Building 30 South Colonnade London E14 5EP on 19 December 2016
12 Dec 2016
Registered office address changed from 2nd Floor 1 Mark Square Leonard Street London EC2A 4EG to 30 South Colonnade Canary Wharf London England E14 5EP on 12 December 2016
13 Oct 2016
Accounts for a dormant company made up to 31 December 2015
11 Aug 2016
Confirmation statement made on 7 August 2016 with updates
03 May 2016
Termination of appointment of Susan Louise Jenner as a director on 11 March 2016
...
... and 114 more events
15 Oct 1986
Director resigned
13 Sep 1986
New director appointed
14 May 1986
Director resigned
17 Apr 1986
Accounts made up to 31 December 1984
21 May 1983
Accounts made up to 31 December 1981

THOMSON PUBLICATIONS LIMITED Charges

20 March 1972
A registered charge
Delivered: 10 April 1972
Status: Outstanding
Persons entitled: Pearl Assurance Co. LTD
Description: 1ST fixed mortgage over the company's whole estate &…
2 July 1963
Charge
Delivered: 20 January 1965
Status: Outstanding
Persons entitled: Re Law Debenture Corporation
Description: 100 ordinary shares of £100 northwood industrial…

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