Thomson Business Information Holdings Limited

Company Name	Thomson Business Information Holdings Limited
Directors	Kimberley Major and Barbara Abena Boateng
Company Status	Active
Company Number	02978915
Category	Private Limited Company
Incorporation Date	10 October 1994(29 years, 6 months ago)
Previous Name	Alnery No. 1390 Limited

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(23 years, 12 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	Ms Barbara Abena Boateng
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	28 June 2019(24 years, 8 months after company formation)
Appointment Duration	4 years, 10 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Five Canada Square Canary Wharf London E14 5AQ

Director Name	Stephen John Hamilton Coles
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1994(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Hollanden Park Barn Riding Lane Hildenborough Kent TN11 9LH

Director Name	Thomas Edward Dyer
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1994(same day as company formation)
Role	Group Economist
Correspondence Address	15 Maiden Erlegh Drive Earley Reading RG6 7HP

Director Name	Mr Mark David Knight
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1994(same day as company formation)
Role	Company Director
Country of Residence	GBR
Correspondence Address	The Old Rectory Ightham Sevenoaks Kent TN15 9AJ

Secretary Name	Angela Russell
Nationality	British
Status	Resigned
Appointed	10 October 1994(same day as company formation)
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	10 October 1995(1 year after company formation)
Appointment Duration	2 years, 9 months (resigned 31 July 1998)
Role	CS
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(3 years, 9 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(3 years, 9 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	Ms Susan Louise Jenner
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2000(6 years after company formation)
Appointment Duration	15 years, 4 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(6 years, 1 month 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(8 years, 2 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(11 years, 11 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(13 years, 2 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 Nicholas David Harding
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2009(15 years, 1 month 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(15 years, 1 month 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(16 years, 5 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

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

572.3k at $1	Thomson Organisation (No.23) 100.00% Ordinary

Accounts

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

Returns

Latest Return	23 June 2023 (10 months, 1 week ago)
Next Return Due	7 July 2024 (2 months, 1 week from now)

Filing History

28 September 2023	Accounts for a dormant company made up to 31 December 2022 (8 pages)
5 July 2023	Change of details for The Thomson Organisation (No. 23) as a person with significant control on 20 February 2020 (2 pages)
5 July 2023	Confirmation statement made on 23 June 2023 with no updates (3 pages)
21 September 2022	Accounts for a dormant company made up to 31 December 2021 (8 pages)
3 August 2022	Confirmation statement made on 23 June 2022 with no updates (3 pages)
23 September 2021	Accounts for a dormant company made up to 31 December 2020 (8 pages)
17 September 2021	Compulsory strike-off action has been discontinued (1 page)
16 September 2021	Confirmation statement made on 23 June 2021 with no updates (3 pages)
14 September 2021	First Gazette notice for compulsory strike-off (1 page)
2 March 2021	Director's details changed for Mrs Kimberley Major on 4 December 2020 (2 pages)
6 December 2020	Confirmation statement made on 23 June 2020 with no updates (3 pages)
6 October 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
20 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 20 February 2020 (1 page)
1 September 2019	Appointment of Ms Barbara Abena Boateng as a director on 28 June 2019 (2 pages)
21 August 2019	Confirmation statement made on 23 June 2019 with no updates (3 pages)
22 July 2019	Termination of appointment of Stuart Nicholas Corbin as a director on 28 June 2019 (1 page)
17 June 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
6 November 2018	Appointment of Mrs Kimberley Major as a director on 1 October 2018 (2 pages)
6 November 2018	Termination of appointment of Peter Thorn as a director on 1 October 2018 (1 page)
25 September 2018	Full accounts made up to 31 December 2017 (21 pages)
5 July 2018	Confirmation statement made on 23 June 2018 with updates (4 pages)
23 June 2017	Confirmation statement made on 23 June 2017 with updates (5 pages)
23 June 2017	Confirmation statement made on 23 June 2017 with updates (5 pages)
20 June 2017	Full accounts made up to 31 December 2016 (20 pages)
20 June 2017	Full accounts made up to 31 December 2016 (20 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 (23 pages)
16 December 2016	Full accounts made up to 31 December 2015 (23 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)
24 October 2016	Confirmation statement made on 10 October 2016 with updates (5 pages)
24 October 2016	Confirmation statement made on 10 October 2016 with updates (5 pages)
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 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)
13 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 USD 572,317 (5 pages)
13 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 USD 572,317 (5 pages)
27 August 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
27 August 2015	Accounts for a dormant company made up to 31 December 2014 (5 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)
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	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)
27 April 2015	Director's details changed for Ms Susan Louise Jenner on 1 March 2015 (2 pages)
11 March 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 11 March 2015 (1 page)
11 March 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 11 March 2015 (1 page)
10 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 USD 572,317 (7 pages)
10 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 USD 572,317 (7 pages)
16 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
16 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 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)
10 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 USD 572,317 (8 pages)
10 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 USD 572,317 (8 pages)
12 August 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
12 August 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
10 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (8 pages)
10 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (8 pages)
9 May 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
9 May 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
1 December 2011	Secretary's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages)
1 December 2011	Director's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages)
1 December 2011	Director's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages)
1 December 2011	Secretary's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages)
10 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (8 pages)
10 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (8 pages)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
18 July 2011	Director's details changed for Mr Stuart Nicholas Corbin on 12 July 2011 (2 pages)
18 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)
29 March 2011	Appointment of Peter Thorn as a director (2 pages)
29 March 2011	Appointment of Peter Thorn as a director (2 pages)
15 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (8 pages)
15 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (8 pages)
8 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
8 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
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)
23 December 2009	Appointment of Mr Darryl John Clarke as a director (2 pages)
23 December 2009	Appointment of Mr Darryl John Clarke as a director (2 pages)
26 November 2009	Registered office address changed from First Floor the Quandrangle 180 Wardour Stret London W1A 4YG on 26 November 2009 (1 page)
26 November 2009	Registered office address changed from First Floor the Quandrangle 180 Wardour Stret London W1A 4YG on 26 November 2009 (1 page)
23 October 2009	Annual return made up to 10 October 2009 with a full list of shareholders (6 pages)
23 October 2009	Annual return made up to 10 October 2009 with a full list of shareholders (6 pages)
7 May 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
7 May 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
12 November 2008	Appointment terminated director corrina cooper (1 page)
12 November 2008	Appointment terminated director corrina cooper (1 page)
13 October 2008	Return made up to 10/10/08; full list of members (4 pages)
13 October 2008	Return made up to 10/10/08; full list of members (4 pages)
1 August 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
1 August 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
17 January 2008	New director appointed (1 page)
17 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)
10 October 2007	Return made up to 10/10/07; full list of members (3 pages)
10 October 2007	Return made up to 10/10/07; full list of members (3 pages)
27 April 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
27 April 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
24 October 2006	Director's particulars changed (1 page)
24 October 2006	Director's particulars changed (1 page)
10 October 2006	Return made up to 10/10/06; full list of members (3 pages)
10 October 2006	Return made up to 10/10/06; full list of members (3 pages)
18 September 2006	Director resigned (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)
27 March 2006	Director's particulars changed (1 page)
27 March 2006	Director's particulars changed (1 page)
6 March 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
6 March 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
11 October 2005	Return made up to 10/10/05; full list of members (3 pages)
11 October 2005	Return made up to 10/10/05; full list of members (3 pages)
30 March 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
30 March 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
11 October 2004	Return made up to 10/10/04; full list of members (3 pages)
11 October 2004	Return made up to 10/10/04; full list of members (3 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)
4 March 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
4 March 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
14 October 2003	Return made up to 10/10/03; full list of members (3 pages)
14 October 2003	Return made up to 10/10/03; full list of members (3 pages)
10 June 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
10 June 2003	Accounts for a dormant company made up to 31 December 2002 (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)
11 October 2002	Return made up to 10/10/02; full list of members (3 pages)
11 October 2002	Return made up to 10/10/02; full list of members (3 pages)
26 April 2002	Accounts for a dormant company made up to 31 December 2001 (8 pages)
26 April 2002	Accounts for a dormant company made up to 31 December 2001 (8 pages)
12 October 2001	Return made up to 10/10/01; full list of members (3 pages)
12 October 2001	Return made up to 10/10/01; full list of members (3 pages)
6 August 2001	Full accounts made up to 31 December 2000 (9 pages)
6 August 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	New director appointed (1 page)
13 November 2000	New director appointed (1 page)
13 November 2000	Director resigned (1 page)
26 October 2000	Return made up to 10/10/00; no change of members (2 pages)
26 October 2000	Return made up to 10/10/00; no change of members (2 pages)
19 September 2000	Full accounts made up to 31 December 1999 (9 pages)
19 September 2000	Full accounts made up to 31 December 1999 (9 pages)
3 November 1999	Return made up to 10/10/99; full list of members (7 pages)
3 November 1999	Return made up to 10/10/99; full list of members (7 pages)
6 August 1999	Full accounts made up to 31 December 1998 (9 pages)
6 August 1999	Full accounts made up to 31 December 1998 (9 pages)
3 November 1998	Full accounts made up to 31 December 1997 (9 pages)
3 November 1998	Full accounts made up to 31 December 1997 (9 pages)
17 August 1998	Secretary resigned;director resigned (1 page)
17 August 1998	New director appointed (2 pages)
17 August 1998	Director resigned (1 page)
17 August 1998	New director appointed (2 pages)
17 August 1998	Director resigned (1 page)
17 August 1998	New secretary appointed (2 pages)
17 August 1998	New secretary appointed (2 pages)
17 August 1998	Secretary resigned;director resigned (1 page)
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)
31 October 1997	Return made up to 10/10/97; full list of members (9 pages)
31 October 1997	Return made up to 10/10/97; full list of members (9 pages)
29 October 1997	Full accounts made up to 31 December 1996 (8 pages)
29 October 1997	Full accounts made up to 31 December 1996 (8 pages)
12 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
12 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
6 November 1996	Return made up to 10/10/96; full list of members (7 pages)
6 November 1996	Return made up to 10/10/96; full list of members (7 pages)
1 November 1996	Amended full accounts made up to 31 December 1995 (8 pages)
1 November 1996	Amended full accounts made up to 31 December 1995 (8 pages)
8 August 1996	Full accounts made up to 31 December 1995 (8 pages)
8 August 1996	Full accounts made up to 31 December 1995 (8 pages)
3 April 1996	Company name changed alnery no. 1390 LIMITED\certificate issued on 04/04/96 (2 pages)
3 April 1996	Company name changed alnery no. 1390 LIMITED\certificate issued on 04/04/96 (2 pages)
16 October 1995	Return made up to 10/10/95; full list of members (14 pages)
16 October 1995	Return made up to 10/10/95; full list of members (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
10 October 1994	Incorporation (7 pages)
10 October 1994	Incorporation (7 pages)

Thomson Business Information Holdings Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London