International Thomson Publishing Limited

Company Name	International Thomson Publishing Limited
Directors	Kimberley Major and Wayne David Rowell
Company Status	Active
Company Number	00559414
Category	Private Limited Company
Incorporation Date	31 December 1955(68 years, 4 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ms Kimberley Major
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 October 2018(62 years, 9 months after company formation)
Appointment Duration	5 years, 7 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Five Canada Square Canary Wharf London E14 5AQ

Director Name	Mr Wayne David Rowell
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	28 June 2019(63 years, 6 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Thomson Reuters Building, 30 South Colonnade Canary Wharf London Greater London E14 5EP

Director Name	Brian Augustine Cottee
Date of Birth	October 1929 (Born 94 years ago)
Nationality	English
Status	Resigned
Appointed	23 February 1992(36 years, 2 months after company formation)
Appointment Duration	10 months, 1 week (resigned 31 December 1992)
Role	Company Director
Correspondence Address	Hilltop Old Mead Lane Henham Bishops Stortford Hertfordshire CM22 6JJ

Director Name	Mr John Anthony Samuel Gill
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1992(36 years, 2 months after company formation)
Appointment Duration	3 years (resigned 23 February 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Brae Rise Berry Lane Worplesdon Guildford Surrey GU3 3QF

Director Name	Peter Ralph Jones
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1992(36 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 January 1996)
Role	Company Director
Correspondence Address	46 Blyth Road Bournemouth Dorset BH3 7DG

Director Name	Robert Kiernan
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1992(36 years, 2 months after company formation)
Appointment Duration	4 years (resigned 29 February 1996)
Role	Company Director
Correspondence Address	Westwood Burnt Oak Lane Waldron Heathfield Sussex TN21 0NY

Secretary Name	David Bladon
Nationality	British
Status	Resigned
Appointed	23 February 1992(36 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 December 1994)
Role	Company Director
Correspondence Address	25 Elliot Close South Woodham Ferrers Chelmsford Essex CM3 5YN

Director Name	Michael John Goldsmith
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1993(37 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 31 March 1997)
Role	Company Director
Correspondence Address	Green Farm Barn White St Green Boxford Sudbury Suffolk CO10 5JL

Secretary Name	Angela Russell
Nationality	British
Status	Resigned
Appointed	01 December 1994(38 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 July 1998)
Role	Company Director
Correspondence Address	22 Bishops Close Barnet Hertfordshire EN5 2QH

Director Name	Angela Russell
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1996(40 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 July 1998)
Role	Secretary
Correspondence Address	22 Bishops Close Barnet Hertfordshire EN5 2QH

Director Name	Wayne Lee
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1998(42 years, 7 months after company formation)
Appointment Duration	11 years, 5 months (resigned 31 December 2009)
Role	Accountant
Correspondence Address	6 The Warren Harpenden Hertfordshire AL5 2NH

Secretary Name	Ms Susan Louise Jenner
Nationality	British
Status	Resigned
Appointed	31 July 1998(42 years, 7 months after company formation)
Appointment Duration	17 years, 7 months (resigned 11 March 2016)
Role	Secretary
Country of Residence	England
Correspondence Address	2nd Floor 1 Mark Square Leonard Street London EC2A 4EG

Director Name	Yan Hon Tio-Parry
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	30 November 2000(44 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 December 2007)
Role	Accountant
Correspondence Address	1 Petworth Road London N12 9HE

Director Name	Mr Andrew Edward Kendall
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2002(47 years after company formation)
Appointment Duration	3 years, 8 months (resigned 18 September 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	Whiteladyes Sandy Way Cobham Surrey KT11 2EY

Director Name	Ms Susan Louise Jenner
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2002(47 years after company formation)
Appointment Duration	13 years, 2 months (resigned 11 March 2016)
Role	Secretary
Country of Residence	England
Correspondence Address	2nd Floor 1 Mark Square Leonard Street London EC2A 4EG

Director Name	Corrina Sarah Cooper
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2006(50 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 November 2008)
Role	Chartered Accountant
Correspondence Address	Flat 10, Highstone House 21 Highbury Crescent London N5 1RX

Director Name	Mr Stuart Nicholas Corbin
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(52 years after company formation)
Appointment Duration	11 years, 6 months (resigned 28 June 2019)
Role	International Treasurer
Country of Residence	England
Correspondence Address	The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP

Director Name	Mr Nicholas David Harding
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2009(53 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 April 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL

Director Name	Mr Darryl John Clarke
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2009(53 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 12 November 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL

Director Name	Mr Peter Thorn
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2011(55 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (resigned 01 October 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP

Director Name	Ms Sarah Goudy
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2019(63 years, 9 months after company formation)
Appointment Duration	1 year (resigned 01 October 2020)
Role	Chartered Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	Five Canada Square Canary Wharf London E14 5AQ

Director Name	Thomson Incentives Limited (Corporation)
Status	Resigned
Appointed	22 February 1996(40 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 December 2002)
Correspondence Address	First Floor The Quadrangle 180 Wardour Street London W1A 4YG

Location

Registered Address	Five Canada Square Canary Wharf London E14 5AQ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

7.6k at £1	Thomson Legal & Professional Group LTD 99.99% Ordinary
1 at £1	Thomson Incentives LTD 0.01% Ordinary

Financials

Year	2014
Net Worth	£13,011,352
Cash	£94,069
Current Liabilities	£300,964

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	23 February 2024 (2 months, 2 weeks ago)
Next Return Due	9 March 2025 (10 months from now)

Filing History

27 March 2024	Confirmation statement made on 23 February 2024 with no updates (3 pages)
26 May 2023	Full accounts made up to 31 December 2022 (20 pages)
7 March 2023	Confirmation statement made on 23 February 2023 with no updates (3 pages)
4 August 2022	Full accounts made up to 31 December 2021 (20 pages)
19 April 2022	Confirmation statement made on 23 February 2022 with no updates (3 pages)
28 September 2021	Full accounts made up to 31 December 2020 (20 pages)
12 April 2021	Confirmation statement made on 23 February 2021 with no updates (3 pages)
9 April 2021	Termination of appointment of Sarah Goudy as a director on 1 October 2020 (1 page)
8 April 2021	Second filing of Confirmation Statement dated 23 February 2019 (3 pages)
3 March 2021	Director's details changed for Mrs Kimberley Major on 4 December 2020 (2 pages)
26 August 2020	Full accounts made up to 31 December 2019 (19 pages)
5 April 2020	Confirmation statement made on 23 February 2020 with no updates (3 pages)
5 April 2020	Appointment of Ms Sarah Goudy as a director on 2 October 2019 (2 pages)
24 February 2020	Registered office address changed from The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP United Kingdom to Five Canada Square Canary Wharf London E14 5AQ on 24 February 2020 (1 page)
21 November 2019	Appointment of Mr Wayne David Rowell as a director on 28 June 2019 (2 pages)
16 August 2019	Full accounts made up to 31 December 2018 (18 pages)
22 July 2019	Termination of appointment of Stuart Nicholas Corbin as a director on 28 June 2019 (1 page)
14 March 2019	23/02/19 Statement of Capital gbp 7601 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 08/04/21 (5 pages)
14 March 2019	Confirmation statement made on 23 February 2019 with updates (4 pages)
6 November 2018	Termination of appointment of Peter Thorn as a director on 1 October 2018 (1 page)
6 November 2018	Appointment of Mrs Kimberley Major as a director on 1 October 2018 (2 pages)
18 July 2018	Full accounts made up to 31 December 2017 (20 pages)
6 March 2018	Change of details for Thomson Legal & Professional Group Limited as a person with significant control on 6 April 2016 (2 pages)
6 March 2018	Confirmation statement made on 23 February 2018 with no updates (3 pages)
21 June 2017	Full accounts made up to 31 December 2016 (17 pages)
21 June 2017	Full accounts made up to 31 December 2016 (17 pages)
13 March 2017	Confirmation statement made on 23 February 2017 with updates (6 pages)
13 March 2017	Confirmation statement made on 23 February 2017 with updates (6 pages)
19 December 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 Canary Wharf London E14 5EP on 19 December 2016 (1 page)
19 December 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 Canary Wharf London E14 5EP on 19 December 2016 (1 page)
12 December 2016	Registered office address changed from 2nd Floor 1 Mark Square Leonard Street London EC2A 4EG United Kingdom to 30 South Colonnade Canary Wharf London England E14 5EP on 12 December 2016 (1 page)
12 December 2016	Registered office address changed from 2nd Floor 1 Mark Square Leonard Street London EC2A 4EG United Kingdom to 30 South Colonnade Canary Wharf London England E14 5EP on 12 December 2016 (1 page)
18 November 2016	Full accounts made up to 31 December 2015 (19 pages)
18 November 2016	Full accounts made up to 31 December 2015 (19 pages)
3 May 2016	Termination of appointment of Susan Louise Jenner as a secretary on 11 March 2016 (1 page)
3 May 2016	Termination of appointment of Susan Louise Jenner as a secretary on 11 March 2016 (1 page)
3 May 2016	Termination of appointment of Susan Louise Jenner as a director on 11 March 2016 (1 page)
3 May 2016	Termination of appointment of Susan Louise Jenner as a director on 11 March 2016 (1 page)
2 March 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 7,601 (4 pages)
2 March 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 7,601 (4 pages)
5 January 2016	Group of companies' accounts made up to 31 December 2014 (16 pages)
5 January 2016	Group of companies' accounts made up to 31 December 2014 (16 pages)
6 August 2015	Director's details changed for Mr Stuart Nicholas Corbin on 1 March 2015 (2 pages)
6 August 2015	Director's details changed for Mr Stuart Nicholas Corbin on 1 March 2015 (2 pages)
6 August 2015	Director's details changed for Mr Stuart Nicholas Corbin on 1 March 2015 (2 pages)
10 June 2015	Director's details changed for Mr Peter Thorn on 1 March 2015 (2 pages)
10 June 2015	Director's details changed for Mr Peter Thorn on 1 March 2015 (2 pages)
10 June 2015	Director's details changed for Mr Peter Thorn on 1 March 2015 (2 pages)
5 May 2015	Secretary's details changed for Ms Susan Louise Jenner on 1 March 2015 (1 page)
5 May 2015	Director's details changed for Ms Susan Louise Jenner on 1 March 2015 (2 pages)
5 May 2015	Secretary's details changed for Ms Susan Louise Jenner on 1 March 2015 (1 page)
5 May 2015	Director's details changed for Ms Susan Louise Jenner on 1 March 2015 (2 pages)
5 May 2015	Director's details changed for Ms Susan Louise Jenner on 1 March 2015 (2 pages)
5 May 2015	Secretary's details changed for Ms Susan Louise Jenner on 1 March 2015 (1 page)
10 April 2015	Registered office address changed from 2Nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL to 2Nd Floor 1 Mark Square Leonard Street London EC2A 4EG on 10 April 2015 (1 page)
10 April 2015	Registered office address changed from 2Nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL to 2Nd Floor 1 Mark Square Leonard Street London EC2A 4EG on 10 April 2015 (1 page)
24 February 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 7,601 (6 pages)
24 February 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 7,601 (6 pages)
16 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
16 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
24 February 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 7,601 (6 pages)
24 February 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 7,601 (6 pages)
14 November 2013	Termination of appointment of Darryl Clarke as a director (1 page)
14 November 2013	Termination of appointment of Darryl Clarke as a director (1 page)
7 March 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
7 March 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
27 February 2013	Annual return made up to 23 February 2013 with a full list of shareholders (7 pages)
27 February 2013	Annual return made up to 23 February 2013 with a full list of shareholders (7 pages)
14 January 2013	Statement of company's objects (2 pages)
14 January 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
14 January 2013	Statement of company's objects (2 pages)
14 January 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
21 March 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
21 March 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
23 February 2012	Annual return made up to 23 February 2012 with a full list of shareholders (7 pages)
23 February 2012	Annual return made up to 23 February 2012 with a full list of shareholders (7 pages)
22 November 2011	Director's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages)
22 November 2011	Secretary's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages)
22 November 2011	Secretary's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages)
22 November 2011	Director's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages)
13 July 2011	Director's details changed for Mr Stuart Nicholas Corbin on 12 July 2011 (2 pages)
13 July 2011	Director's details changed for Mr Stuart Nicholas Corbin on 12 July 2011 (2 pages)
1 July 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
1 July 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
7 April 2011	Termination of appointment of Nicholas Harding as a director (1 page)
7 April 2011	Termination of appointment of Nicholas Harding as a director (1 page)
29 March 2011	Appointment of Peter Thorn as a director (2 pages)
29 March 2011	Appointment of Peter Thorn as a director (2 pages)
23 February 2011	Annual return made up to 23 February 2011 with a full list of shareholders (7 pages)
23 February 2011	Annual return made up to 23 February 2011 with a full list of shareholders (7 pages)
14 July 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
14 July 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
23 February 2010	Annual return made up to 23 February 2010 with a full list of shareholders (6 pages)
23 February 2010	Annual return made up to 23 February 2010 with a full list of shareholders (6 pages)
11 January 2010	Termination of appointment of Wayne Lee as a director (1 page)
11 January 2010	Termination of appointment of Wayne Lee as a director (1 page)
6 January 2010	Appointment of Nicholas David Harding as a director (2 pages)
6 January 2010	Appointment of Nicholas David Harding as a director (2 pages)
11 December 2009	Appointment of Mr Darryl John Clarke as a director (2 pages)
11 December 2009	Appointment of Mr Darryl John Clarke as a director (2 pages)
26 November 2009	Registered office address changed from First Floor, the Quadrangle 180 Wardour Street London W1A 4YG on 26 November 2009 (1 page)
26 November 2009	Registered office address changed from First Floor, the Quadrangle 180 Wardour Street London W1A 4YG on 26 November 2009 (1 page)
26 March 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
26 March 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
23 February 2009	Return made up to 23/02/09; full list of members (4 pages)
23 February 2009	Return made up to 23/02/09; full list of members (4 pages)
7 November 2008	Appointment terminated director corrina cooper (1 page)
7 November 2008	Appointment terminated director corrina cooper (1 page)
30 May 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
30 May 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
26 February 2008	Return made up to 23/02/08; full list of members (4 pages)
26 February 2008	Return made up to 23/02/08; full list of members (4 pages)
16 January 2008	New director appointed (1 page)
16 January 2008	New director appointed (1 page)
7 January 2008	Director resigned (1 page)
7 January 2008	Director resigned (1 page)
1 November 2007	Director's particulars changed (1 page)
1 November 2007	Director's particulars changed (1 page)
14 March 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
14 March 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
23 February 2007	Return made up to 23/02/07; full list of members (3 pages)
23 February 2007	Return made up to 23/02/07; full list of members (3 pages)
24 October 2006	Director's particulars changed (1 page)
24 October 2006	Director's particulars changed (1 page)
18 September 2006	New director appointed (1 page)
18 September 2006	Director resigned (1 page)
18 September 2006	New director appointed (1 page)
18 September 2006	Director resigned (1 page)
27 March 2006	Director's particulars changed (1 page)
27 March 2006	Director's particulars changed (1 page)
23 February 2006	Return made up to 23/02/06; full list of members (3 pages)
23 February 2006	Return made up to 23/02/06; full list of members (3 pages)
2 February 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
2 February 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
16 June 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
16 June 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
25 February 2005	Return made up to 23/02/05; full list of members (3 pages)
25 February 2005	Return made up to 23/02/05; full list of members (3 pages)
16 June 2004	Full accounts made up to 31 December 2003 (9 pages)
16 June 2004	Full accounts made up to 31 December 2003 (9 pages)
1 June 2004	Secretary's particulars changed;director's particulars changed (1 page)
1 June 2004	Secretary's particulars changed;director's particulars changed (1 page)
5 March 2004	Return made up to 23/02/04; full list of members (3 pages)
5 March 2004	Return made up to 23/02/04; full list of members (3 pages)
2 September 2003	Full accounts made up to 31 December 2002 (9 pages)
2 September 2003	Full accounts made up to 31 December 2002 (9 pages)
5 March 2003	Auditor's resignation (2 pages)
5 March 2003	Auditor's resignation (2 pages)
5 March 2003	Auditor's resignation (2 pages)
5 March 2003	Auditor's resignation (2 pages)
26 February 2003	Return made up to 23/02/03; full list of members (3 pages)
26 February 2003	Return made up to 23/02/03; full list of members (3 pages)
8 January 2003	New director appointed (1 page)
8 January 2003	New director appointed (1 page)
3 January 2003	Director resigned (1 page)
3 January 2003	Director resigned (1 page)
2 January 2003	New director appointed (1 page)
2 January 2003	New director appointed (1 page)
13 May 2002	Full accounts made up to 31 December 2001 (8 pages)
13 May 2002	Full accounts made up to 31 December 2001 (8 pages)
25 February 2002	Return made up to 23/02/02; no change of members (2 pages)
25 February 2002	Return made up to 23/02/02; no change of members (2 pages)
6 August 2001	Full accounts made up to 31 December 2000 (8 pages)
6 August 2001	Full accounts made up to 31 December 2000 (8 pages)
28 February 2001	Return made up to 23/02/01; full list of members (3 pages)
28 February 2001	Return made up to 23/02/01; full list of members (3 pages)
1 December 2000	New director appointed (1 page)
1 December 2000	New director appointed (1 page)
19 September 2000	Full accounts made up to 31 December 1999 (10 pages)
19 September 2000	Full accounts made up to 31 December 1999 (10 pages)
3 March 2000	Return made up to 23/02/00; full list of members (5 pages)
3 March 2000	Return made up to 23/02/00; full list of members (5 pages)
6 August 1999	Full accounts made up to 31 December 1998 (10 pages)
6 August 1999	Full accounts made up to 31 December 1998 (10 pages)
3 March 1999	Return made up to 23/02/99; full list of members (6 pages)
3 March 1999	Return made up to 23/02/99; full list of members (6 pages)
31 October 1998	Full accounts made up to 31 December 1997 (10 pages)
31 October 1998	Full accounts made up to 31 December 1997 (10 pages)
17 August 1998	New secretary appointed (2 pages)
17 August 1998	Secretary resigned;director resigned (1 page)
17 August 1998	New director appointed (2 pages)
17 August 1998	New secretary appointed (2 pages)
17 August 1998	Secretary resigned;director resigned (1 page)
17 August 1998	New director appointed (2 pages)
11 August 1998	Auditor's resignation (1 page)
11 August 1998	Auditor's resignation (1 page)
24 February 1998	Return made up to 23/02/98; full list of members (7 pages)
24 February 1998	Return made up to 23/02/98; full list of members (7 pages)
2 November 1997	Full accounts made up to 31 December 1996 (10 pages)
2 November 1997	Full accounts made up to 31 December 1996 (10 pages)
12 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
12 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
10 April 1997	Director resigned (1 page)
10 April 1997	Director resigned (1 page)
27 February 1997	Return made up to 23/02/97; full list of members (8 pages)
27 February 1997	Return made up to 23/02/97; full list of members (8 pages)
9 September 1996	Director's particulars changed (2 pages)
9 September 1996	Director's particulars changed (2 pages)
2 April 1996	Full accounts made up to 31 December 1995 (13 pages)
2 April 1996	Full accounts made up to 31 December 1995 (13 pages)
24 March 1996	Director resigned (2 pages)
24 March 1996	Director resigned (2 pages)
5 March 1996	Return made up to 23/02/96; full list of members (7 pages)
5 March 1996	Return made up to 23/02/96; full list of members (7 pages)
29 February 1996	New director appointed (2 pages)
29 February 1996	New director appointed (2 pages)
29 February 1996	New director appointed (2 pages)
29 February 1996	New director appointed (2 pages)
27 February 1996	Director resigned (2 pages)
27 February 1996	Director resigned (2 pages)
31 October 1995	Full accounts made up to 31 December 1994 (13 pages)
31 October 1995	Full accounts made up to 31 December 1994 (13 pages)
18 May 1995	Memorandum and Articles of Association (14 pages)
18 May 1995	Memorandum and Articles of Association (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (71 pages)
20 October 1994	Memorandum and Articles of Association (7 pages)
20 October 1994	Memorandum and Articles of Association (7 pages)
29 September 1994	Full accounts made up to 31 December 1993 (14 pages)
29 September 1994	Full accounts made up to 31 December 1993 (14 pages)
29 October 1993	Full accounts made up to 31 December 1992 (18 pages)
29 October 1993	Full accounts made up to 31 December 1992 (18 pages)
8 November 1991	Full accounts made up to 31 December 1990 (20 pages)
8 November 1991	Full accounts made up to 31 December 1990 (20 pages)
10 July 1991	Full accounts made up to 31 December 1989 (20 pages)
10 July 1991	Full accounts made up to 31 December 1989 (20 pages)
27 June 1990	Full accounts made up to 31 December 1988 (20 pages)
27 June 1990	Full accounts made up to 31 December 1988 (20 pages)
30 March 1988	Full accounts made up to 31 December 1986 (19 pages)
30 March 1988	Full accounts made up to 31 December 1986 (19 pages)
26 October 1985	Accounts made up to 31 December 1984 (16 pages)
26 October 1985	Accounts made up to 31 December 1984 (16 pages)
13 May 1983	Company name changed\certificate issued on 13/05/83 (17 pages)
13 May 1983	Company name changed\certificate issued on 13/05/83 (17 pages)
19 April 1983	Memorandum and Articles of Association (20 pages)
19 April 1983	Memorandum and Articles of Association (20 pages)
31 December 1955	Certificate of incorporation (1 page)
31 December 1955	Certificate of incorporation (1 page)
31 December 1955	Incorporation (16 pages)
31 December 1955	Incorporation (16 pages)
21 December 1955	Incorporation (15 pages)
21 December 1955	Incorporation (15 pages)

International Thomson Publishing Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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