Thomson Publishing Group Limited (Companies House Registration Number 02968073) is a private limited company created on 1994-09-15 originating in United Kingdom. This enterprise is located at Five Canada Square, Canary Wharf, London E14 5AQ. Having undergone a change in 1996-04-04, the previous name the business used was Alnery No. 1368 Limited. Thomson Publishing Group Limited operates Standard Industrial Classification: 74990 which stands for "non-trading company", Standard Industrial Classification: 70100 - "activities of head offices".

Company details

Name Thomson Publishing Group Limited
Number 02968073
Date of Incorporation: 15th September 1994
End of financial year: 31 December
Address: Five Canada Square, Canary Wharf, London, E14 5AQ
SIC code: 74990 - Non-trading company
70100 - Activities of head offices

Moving on to the 2 directors that can be found in the aforementioned business, we can name: Wayne R. (appointed on 28 June 2019), Kimberley M. (appointment date: 01 October 2018). The official register indexes 2 persons of significant control, namely: Thomson Uk Limited can be reached at Canada Square, Canary Wharf, E14 5AQ London, United Kingdom. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Ttc (1994) Limited can be reached at Canada Square, Leonard Street, E14 5AQ London. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2010-12-31 2011-12-31 2012-12-31 2013-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets - - - - 83,505 83,587 83,622 83,617
Fixed Assets - - 452,218 452,507 - - - -
Intangible Fixed Assets - - - 289 - - - -
Number Shares Allotted - 223,555 223,555 223,555 - - - -
Shareholder Funds 536,342 536,148 535,557 535,425 - - - -

People with significant control

Thomson Uk Limited
6 April 2016
Address Five Canada Square, Canary Wharf, London, United Kingdom, E14 5AQ, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 2994694
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Ttc (1994) Limited
6 April 2016
Address Five Canada Square, Leonard Street, London, E14 5AQ, England
Legal authority Uk Companies Act, 2006
Legal form Company Limited By Shares
Country registered England
Place registered England & Wales
Registration number 2267132
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Full accounts data made up to Saturday 31st December 2022
filed on: 24th, May 2023 | accounts
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