TTC (1994) Limited

Company Name	TTC (1994) Limited
Directors	Kimberley Major and Wayne David Rowell
Company Status	Active
Company Number	02267132
Category	Private Limited Company
Incorporation Date	13 June 1988(35 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Ms Barbara Abena Boateng
Status	Current
Appointed	11 March 2016(27 years, 9 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Correspondence Address	Five Canada Square Canary Wharf London E14 5AQ

Director Name	Ms Kimberley Major
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 October 2018(30 years, 3 months after company formation)
Appointment Duration	5 years, 6 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(31 years 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	Mr James Gordon Paul
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(4 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 21 December 1994)
Role	Company Director
Correspondence Address	247 Haverstock Hill Hampstead London NW3 4PR

Director Name	Paul Brett
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(4 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 21 December 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Brookside Road London NW11 9NE

Director Name	William Michael Brown
Date of Birth	May 1935 (Born 89 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 1992(4 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 21 December 1994)
Role	Company Director
Correspondence Address	61 Sawmill Lane Greenwich Connecticut 06830 United States

Director Name	Mr Mark David Knight
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(4 years, 1 month after company formation)
Appointment Duration	6 years (resigned 31 July 1998)
Role	Company Director
Country of Residence	GBR
Correspondence Address	The Old Rectory Ightham Sevenoaks Kent TN15 9AJ

Director Name	Lord Kenneth Roy Thomson Of Fleet
Date of Birth	September 1923 (Born 100 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 August 1992(4 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 21 December 1994)
Role	Company Director
Correspondence Address	8 Kensington Palace Gardens London W8

Director Name	Mr John Anthony Samuel Gill
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(4 years, 1 month after company formation)
Appointment Duration	5 months (resigned 31 December 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	Brae Rise Berry Lane Worplesdon Guildford Surrey GU3 3QF

Director Name	John Arnold Tory
Date of Birth	March 1930 (Born 94 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 August 1992(4 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 21 December 1994)
Role	Company Director
Correspondence Address	41 Glenallen Road Toronto Ontario Foreign

Secretary Name	Mr Mark David Knight
Nationality	British
Status	Resigned
Appointed	01 August 1992(4 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 21 December 1994)
Role	Company Director
Country of Residence	GBR
Correspondence Address	The Old Rectory Ightham Sevenoaks Kent TN15 9AJ

Director Name	Thomas Edward Dyer
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1992(4 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 21 December 1994)
Role	Group Economist
Correspondence Address	15 Maiden Erlegh Drive Earley Reading RG6 7HP

Director Name	Thomas Edward Dyer
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1992(4 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 21 December 1994)
Role	Group Economist
Correspondence Address	15 Maiden Erlegh Drive Earley Reading RG6 7HP

Director Name	Stephen John Hamilton Coles
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1992(4 years, 4 months after company formation)
Appointment Duration	10 years, 2 months (resigned 31 December 2002)
Role	Chartered Accountant
Correspondence Address	Hollanden Park Barn Riding Lane Hildenborough Kent TN11 9LH

Director Name	Robert Kiernan
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(4 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 December 1994)
Role	Publisher
Correspondence Address	Westwood Burnt Oak Lane Waldron Heathfield Sussex TN21 0NY

Director Name	Angela Russell
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1994(6 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 July 1998)
Role	Secretary
Correspondence Address	22 Bishops Close Barnet Hertfordshire EN5 2QH

Secretary Name	Angela Russell
Nationality	British
Status	Resigned
Appointed	21 December 1994(6 years, 6 months after company formation)
Appointment Duration	3 years, 7 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(10 years, 1 month 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(10 years, 1 month 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	Ms Susan Louise Jenner
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1999(11 years, 1 month after company formation)
Appointment Duration	16 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	Mr Nigel John William Brockmann
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1999(11 years, 1 month after company formation)
Appointment Duration	10 years, 5 months (resigned 31 December 2009)
Role	Personnel Director
Country of Residence	United Kingdom
Correspondence Address	21 Kingsbridge Road London W10 6PU

Director Name	Yan Hon Tio-Parry
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	30 November 2000(12 years, 5 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(14 years, 6 months 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	Corrina Sarah Cooper
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2006(18 years, 3 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(19 years, 6 months 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 Richard John Oliver
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2008(20 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 23 October 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	47 Marina Avenue New Malden Surrey KT3 6NE

Director Name	Mr Nicholas David Harding
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2009(21 years, 5 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(21 years, 5 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(22 years, 9 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	Mr David Martin Mitchley
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2016(27 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 14 September 2018)
Role	Chartered 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(31 years, 3 months after company formation)
Appointment Duration	1 year (resigned 01 October 2020)
Role	Senior Manager, Indirect Tax Reporting
Country of Residence	United Kingdom
Correspondence Address	Five Canada Square Canary Wharf London E14 5AQ

Contact

Website	thomsonreuters.com

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

103m at £1	Thomson Organisation LTD 97.75% Ordinary
236.7m at £0.01	Tr Organisation LTD 2.25% Common

Financials

Year	2014
Net Worth	£693,526,000
Current Liabilities	£609,209,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	17 May 2023 (11 months, 1 week ago)
Next Return Due	31 May 2024 (1 month from now)

Filing History

11 July 2023	Full accounts made up to 31 December 2022 (23 pages)
9 June 2023	Confirmation statement made on 17 May 2023 with no updates (3 pages)
10 August 2022	Compulsory strike-off action has been discontinued (1 page)
9 August 2022	First Gazette notice for compulsory strike-off (1 page)
8 August 2022	Confirmation statement made on 17 May 2022 with no updates (3 pages)
4 August 2022	Full accounts made up to 31 December 2021 (25 pages)
28 September 2021	Full accounts made up to 31 December 2020 (26 pages)
1 June 2021	Confirmation statement made on 17 May 2021 with no updates (3 pages)
2 March 2021	Director's details changed for Mrs Kimberley Major on 4 December 2020 (2 pages)
23 November 2020	Termination of appointment of Sarah Goudy as a director on 1 October 2020 (1 page)
6 October 2020	Confirmation statement made on 17 May 2020 with no updates (3 pages)
26 August 2020	Full accounts made up to 31 December 2019 (26 pages)
14 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 14 February 2020 (1 page)
21 November 2019	Appointment of Mr Wayne David Rowell as a director on 28 June 2019 (2 pages)
19 November 2019	Appointment of Ms Sarah Goudy as a director on 2 October 2019 (2 pages)
22 August 2019	Full accounts made up to 31 December 2018 (26 pages)
22 July 2019	Termination of appointment of Stuart Nicholas Corbin as a director on 28 June 2019 (1 page)
27 May 2019	Confirmation statement made on 17 May 2019 with no updates (3 pages)
31 October 2018	Appointment of Mrs Kimberley Major as a director on 1 October 2018 (2 pages)
31 October 2018	Termination of appointment of Peter Thorn as a director on 1 October 2018 (1 page)
31 October 2018	Termination of appointment of David Martin Mitchley as a director on 14 September 2018 (1 page)
25 September 2018	Full accounts made up to 31 December 2017 (27 pages)
17 May 2018	Confirmation statement made on 17 May 2018 with updates (4 pages)
23 June 2017	Confirmation statement made on 22 June 2017 with updates (5 pages)
23 June 2017	Confirmation statement made on 22 June 2017 with updates (5 pages)
21 June 2017	Full accounts made up to 31 December 2016 (26 pages)
21 June 2017	Full accounts made up to 31 December 2016 (26 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)
16 December 2016	Full accounts made up to 31 December 2015 (28 pages)
16 December 2016	Full accounts made up to 31 December 2015 (28 pages)
12 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 (1 page)
12 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 (1 page)
11 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
11 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
10 May 2016	Appointment of Mr David Martin Mitchley as a director on 11 March 2016 (2 pages)
10 May 2016	Appointment of Ms Barbara Abena Boateng as a secretary on 11 March 2016 (2 pages)
10 May 2016	Termination of appointment of Susan Louise Jenner as a secretary on 11 March 2016 (1 page)
10 May 2016	Termination of appointment of Susan Louise Jenner as a secretary on 11 March 2016 (1 page)
10 May 2016	Termination of appointment of Susan Louise Jenner as a director on 11 March 2016 (1 page)
10 May 2016	Appointment of Mr David Martin Mitchley as a director on 11 March 2016 (2 pages)
10 May 2016	Termination of appointment of Susan Louise Jenner as a director on 11 March 2016 (1 page)
10 May 2016	Appointment of Ms Barbara Abena Boateng as a secretary on 11 March 2016 (2 pages)
22 September 2015	Full accounts made up to 31 December 2014 (28 pages)
22 September 2015	Full accounts made up to 31 December 2014 (28 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)
5 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 105,381,801.72 (5 pages)
5 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 105,381,801.72 (5 pages)
5 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 105,381,801.72 (5 pages)
8 June 2015	Director's details changed for Mr Peter Thorn on 1 March 2015 (2 pages)
8 June 2015	Director's details changed for Mr Peter Thorn on 1 March 2015 (2 pages)
8 June 2015	Director's details changed for Mr Peter Thorn on 1 March 2015 (2 pages)
27 April 2015	Director's details changed for Ms Susan Louise Jenner on 1 March 2015 (2 pages)
27 April 2015	Secretary's details changed for Ms Susan Louise Jenner on 1 March 2015 (1 page)
27 April 2015	Director's details changed for Ms Susan Louise Jenner on 1 March 2015 (2 pages)
27 April 2015	Secretary's details changed for Ms Susan Louise Jenner on 1 March 2015 (1 page)
19 February 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 19 February 2015 (1 page)
19 February 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 19 February 2015 (1 page)
29 September 2014	Full accounts made up to 31 December 2013 (18 pages)
29 September 2014	Full accounts made up to 31 December 2013 (18 pages)
5 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 105,381,801.72 (7 pages)
5 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 105,381,801.72 (7 pages)
5 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 105,381,801.72 (7 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)
27 September 2013	Full accounts made up to 31 December 2012 (20 pages)
27 September 2013	Full accounts made up to 31 December 2012 (20 pages)
1 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (8 pages)
1 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (8 pages)
1 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (8 pages)
28 September 2012	Full accounts made up to 31 December 2011 (15 pages)
28 September 2012	Full accounts made up to 31 December 2011 (15 pages)
2 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (8 pages)
2 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (8 pages)
2 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (8 pages)
12 December 2011	Secretary's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages)
12 December 2011	Director's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages)
12 December 2011	Secretary's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages)
12 December 2011	Director's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages)
6 October 2011	Full accounts made up to 31 December 2010 (15 pages)
6 October 2011	Full accounts made up to 31 December 2010 (15 pages)
3 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (8 pages)
3 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (8 pages)
3 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (8 pages)
20 July 2011	Director's details changed for Mr Stuart Nicholas Corbin on 12 July 2011 (2 pages)
20 July 2011	Director's details changed for Mr Stuart Nicholas Corbin on 12 July 2011 (2 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)
6 April 2011	Appointment of Peter Thorn as a director (2 pages)
6 April 2011	Appointment of Peter Thorn as a director (2 pages)
5 October 2010	Full accounts made up to 31 December 2009 (12 pages)
5 October 2010	Full accounts made up to 31 December 2009 (12 pages)
13 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (8 pages)
13 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (8 pages)
13 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (8 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)
8 January 2010	Termination of appointment of a director (1 page)
8 January 2010	Termination of appointment of a director (1 page)
6 January 2010	Appointment of Nicholas David Harding as a director (2 pages)
6 January 2010	Appointment of Mr Darryl John Clarke as a director (2 pages)
6 January 2010	Appointment of Nicholas David Harding as a director (2 pages)
6 January 2010	Appointment of Mr Darryl John Clarke as a director (2 pages)
4 December 2009	Termination of appointment of Richard Oliver as a director (1 page)
4 December 2009	Termination of appointment of Richard Oliver as a director (1 page)
27 November 2009	Registered office address changed from First Floor,the Quadrangle 180 Wardour Street London W1A 4YG on 27 November 2009 (1 page)
27 November 2009	Registered office address changed from First Floor,the Quadrangle 180 Wardour Street London W1A 4YG on 27 November 2009 (1 page)
4 August 2009	Return made up to 01/08/09; full list of members (5 pages)
4 August 2009	Return made up to 01/08/09; full list of members (5 pages)
14 July 2009	Full accounts made up to 31 December 2008 (10 pages)
14 July 2009	Full accounts made up to 31 December 2008 (10 pages)
17 December 2008	Director appointed richard john oliver (1 page)
17 December 2008	Director appointed richard john oliver (1 page)
19 November 2008	Appointment terminated director corrina cooper (1 page)
19 November 2008	Appointment terminated director corrina cooper (1 page)
29 September 2008	Full accounts made up to 31 December 2007 (10 pages)
29 September 2008	Full accounts made up to 31 December 2007 (10 pages)
5 August 2008	Return made up to 01/08/08; full list of members (5 pages)
5 August 2008	Return made up to 01/08/08; full list of members (5 pages)
18 January 2008	New director appointed (1 page)
18 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)
1 August 2007	Return made up to 01/08/07; full list of members (3 pages)
1 August 2007	Return made up to 01/08/07; full list of members (3 pages)
23 May 2007	Full accounts made up to 31 December 2006 (9 pages)
23 May 2007	Full accounts made up to 31 December 2006 (9 pages)
24 October 2006	Director's particulars changed (1 page)
24 October 2006	Director's particulars changed (1 page)
18 September 2006	Director resigned (1 page)
18 September 2006	New director appointed (1 page)
18 September 2006	New director appointed (1 page)
18 September 2006	Director resigned (1 page)
1 August 2006	Return made up to 01/08/06; full list of members (3 pages)
1 August 2006	Return made up to 01/08/06; full list of members (3 pages)
31 May 2006	Full accounts made up to 31 December 2005 (10 pages)
31 May 2006	Full accounts made up to 31 December 2005 (10 pages)
27 March 2006	Director's particulars changed (1 page)
27 March 2006	Director's particulars changed (1 page)
12 September 2005	Full accounts made up to 31 December 2004 (10 pages)
12 September 2005	Full accounts made up to 31 December 2004 (10 pages)
3 August 2005	Return made up to 01/08/05; full list of members (3 pages)
3 August 2005	Return made up to 01/08/05; full list of members (3 pages)
3 August 2004	Return made up to 01/08/04; full list of members (3 pages)
3 August 2004	Return made up to 01/08/04; full list of members (3 pages)
20 July 2004	Full accounts made up to 31 December 2003 (10 pages)
20 July 2004	Full accounts made up to 31 December 2003 (10 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)
26 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 November 2003	Memorandum and Articles of Association (5 pages)
26 November 2003	Memorandum and Articles of Association (5 pages)
26 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 September 2003	Full accounts made up to 31 December 2002 (11 pages)
2 September 2003	Full accounts made up to 31 December 2002 (11 pages)
1 August 2003	Return made up to 01/08/03; full list of members (3 pages)
1 August 2003	Return made up to 01/08/03; full list of members (3 pages)
5 March 2003	Auditor's resignation (2 pages)
5 March 2003	Auditor's resignation (2 pages)
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)
2 August 2002	Return made up to 01/08/02; no change of members (3 pages)
2 August 2002	Return made up to 01/08/02; no change of members (3 pages)
1 August 2002	Full accounts made up to 31 December 2001 (10 pages)
1 August 2002	Full accounts made up to 31 December 2001 (10 pages)
1 August 2001	Return made up to 01/08/01; no change of members (3 pages)
1 August 2001	Return made up to 01/08/01; no change of members (3 pages)
27 June 2001	Full accounts made up to 31 December 2000 (9 pages)
27 June 2001	Full accounts made up to 31 December 2000 (9 pages)
1 December 2000	New director appointed (1 page)
1 December 2000	New director appointed (1 page)
13 November 2000	Director resigned (1 page)
13 November 2000	Director resigned (1 page)
23 August 2000	Return made up to 01/08/00; full list of members (4 pages)
23 August 2000	Return made up to 01/08/00; full list of members (4 pages)
11 August 2000	Full accounts made up to 31 December 1999 (11 pages)
11 August 2000	Full accounts made up to 31 December 1999 (11 pages)
1 September 1999	Return made up to 01/08/99; full list of members (8 pages)
1 September 1999	Return made up to 01/08/99; full list of members (8 pages)
12 August 1999	New director appointed (2 pages)
12 August 1999	New director appointed (2 pages)
6 August 1999	Full accounts made up to 31 December 1998 (11 pages)
6 August 1999	Full accounts made up to 31 December 1998 (11 pages)
1 August 1999	New director appointed (2 pages)
1 August 1999	New director appointed (2 pages)
2 February 1999	Amended full accounts made up to 31 December 1997 (11 pages)
2 February 1999	Amended full accounts made up to 31 December 1997 (11 pages)
5 November 1998	Full accounts made up to 31 December 1997 (11 pages)
5 November 1998	Full accounts made up to 31 December 1997 (11 pages)
28 August 1998	Return made up to 01/08/98; full list of members (8 pages)
28 August 1998	Return made up to 01/08/98; full list of members (8 pages)
17 August 1998	Director resigned (1 page)
17 August 1998	Secretary resigned;director resigned (1 page)
17 August 1998	New secretary appointed (2 pages)
17 August 1998	Director resigned (1 page)
17 August 1998	New secretary appointed (2 pages)
17 August 1998	New director 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)
10 February 1998	Director's particulars changed (1 page)
10 February 1998	Director's particulars changed (1 page)
2 November 1997	Full accounts made up to 31 December 1996 (11 pages)
2 November 1997	Full accounts made up to 31 December 1996 (11 pages)
18 August 1997	Return made up to 01/08/97; full list of members (9 pages)
18 August 1997	Return made up to 01/08/97; full list of members (9 pages)
12 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
12 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
5 November 1996	Full accounts made up to 31 December 1995 (14 pages)
5 November 1996	Full accounts made up to 31 December 1995 (14 pages)
5 September 1996	Return made up to 01/08/96; no change of members (6 pages)
5 September 1996	Return made up to 01/08/96; no change of members (6 pages)
9 January 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
9 January 1996	Ad 11/12/95--------- Â£ si [email protected] Â£ ic 98305553/98305553 (2 pages)
9 January 1996	Memorandum and Articles of Association (65 pages)
9 January 1996	Conso 11/12/95 (1 page)
9 January 1996	Conso 11/12/95 (1 page)
9 January 1996	Resolutions WRES13 ‐ Written resolution (3 pages)
9 January 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
9 January 1996	Ad 11/12/95--------- Â£ si [email protected] Â£ ic 98305553/98305553 (2 pages)
9 January 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
9 January 1996	Resolutions WRES13 ‐ Written resolution (3 pages)
9 January 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
9 January 1996	Memorandum and Articles of Association (65 pages)
30 October 1995	Full accounts made up to 31 December 1994 (16 pages)
30 October 1995	Full accounts made up to 31 December 1994 (16 pages)
17 October 1995	Â£ ic 138305553/98305553 29/09/95 Â£ sr 40000000@1=40000000 (1 page)
17 October 1995	Â£ ic 138305553/98305553 29/09/95 Â£ sr 40000000@1=40000000 (1 page)
3 August 1995	Return made up to 01/08/95; full list of members (14 pages)
3 August 1995	Return made up to 01/08/95; full list of members (14 pages)
1 August 1995	Â£ ic 268305553/138305553 30/06/95 Â£ sr 130000000@1=130000000 (1 page)
1 August 1995	Â£ ic 268305553/138305553 30/06/95 Â£ sr 130000000@1=130000000 (1 page)
22 December 1994	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
22 December 1994	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
29 April 1994	Full group accounts made up to 31 December 1993 (30 pages)
29 April 1994	Full group accounts made up to 31 December 1993 (30 pages)
22 April 1993	Full group accounts made up to 31 December 1992 (26 pages)
22 April 1993	Full group accounts made up to 31 December 1992 (26 pages)
6 May 1992	Full group accounts made up to 31 December 1991 (25 pages)
6 May 1992	Full group accounts made up to 31 December 1991 (25 pages)
10 May 1991	Full group accounts made up to 31 December 1990 (24 pages)
10 May 1991	Full group accounts made up to 31 December 1990 (24 pages)
16 May 1990	Full group accounts made up to 31 December 1989 (25 pages)
16 May 1990	Full group accounts made up to 31 December 1989 (25 pages)
15 January 1990	Ad 15/12/89--------- Â£ si [email protected]=13337 Â£ ic 268003257/268016594 (4 pages)
15 January 1990	Ad 15/12/89--------- Â£ si [email protected]=13337 Â£ ic 268003257/268016594 (4 pages)
6 June 1989	Company name changed international thomson PLC\certificate issued on 05/06/89 (2 pages)
6 June 1989	Company name changed international thomson PLC\certificate issued on 05/06/89 (2 pages)
21 April 1989	Full group accounts made up to 31 December 1988 (25 pages)
21 April 1989	Full group accounts made up to 31 December 1988 (25 pages)
15 December 1988	Company name changed alnery no. 721 public LIMITED co mpany\certificate issued on 14/12/88 (2 pages)
15 December 1988	Company name changed alnery no. 721 public LIMITED co mpany\certificate issued on 14/12/88 (2 pages)
13 June 1988	Incorporation (22 pages)
13 June 1988	Incorporation (22 pages)

TTC (1994) Limited

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