Blaxmill (Nine) Limited

Company Name	Blaxmill (Nine) Limited
Directors	Peter Thorn and Timothy David Knowland
Company Status	Active
Company Number	04942915
Category	Private Limited Company
Incorporation Date	24 October 2003(20 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Peter Thorn
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	09 May 2011(7 years, 6 months after company formation)
Appointment Duration	12 years, 11 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Five Canada Square Canary Wharf London E14 5AQ

Secretary Name	Miss Carla O'Hanlon
Status	Current
Appointed	25 July 2011(7 years, 9 months after company formation)
Appointment Duration	12 years, 9 months
Role	Company Director
Correspondence Address	Five Canada Square Canary Wharf London E14 5AQ

Director Name	Mr Timothy David Knowland
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	14 September 2018(14 years, 10 months after company formation)
Appointment Duration	5 years, 7 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Five Canada Square Canary Wharf London E14 5AQ

Director Name	David John Grigson
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2003(1 month, 1 week after company formation)
Appointment Duration	4 years (resigned 01 January 2008)
Role	Chief Financial Director
Country of Residence	United Kingdom
Correspondence Address	Flat G 49 Wellington Street London WC2E 7BL

Director Name	Rosemary Elisabeth Scudamore Martin
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2003(1 month, 1 week after company formation)
Appointment Duration	4 years (resigned 01 January 2008)
Role	Company Secretary & Gen Couns
Correspondence Address	The Reuters Building South Colonnade, Canary Wharf London E14 5EP

Secretary Name	Rosemary Elisabeth Scudamore Martin
Nationality	British
Status	Resigned
Appointed	04 December 2003(1 month, 1 week after company formation)
Appointment Duration	4 years (resigned 01 January 2008)
Role	Company Secretary & Gen Couns
Correspondence Address	The Reuters Building South Colonnade, Canary Wharf London E14 5EP

Director Name	Mr Matthew Richard Thomas
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(4 years, 2 months after company formation)
Appointment Duration	7 months (resigned 31 July 2008)
Role	Accountant
Correspondence Address	6 Muirfield Road London W3 7NR

Director Name	Mr Daragh Patrick Feltrim Fagan
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(4 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 28 June 2013)
Role	Lawyer
Country of Residence	England
Correspondence Address	The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP

Secretary Name	Ms Elizabeth Maria Maclean
Nationality	British
Status	Resigned
Appointed	01 January 2008(4 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 25 July 2011)
Role	Secretary
Correspondence Address	394 Baddow Road Chelmsford Essex CM2 9RA

Director Name	Mr Nicholas David Harding
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2008(4 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 09 May 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL

Director Name	Mrs Helen Elizabeth Campbell
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2013(9 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 October 2015)
Role	Chartered Accountant
Country of Residence	England
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	28 June 2013(9 years, 8 months after company formation)
Appointment Duration	5 years, 2 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	Mrs Cassandra Becker-Smith
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2015(12 years after company formation)
Appointment Duration	6 months, 3 weeks (resigned 12 May 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	24 October 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 October 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	thomsonreuters.com

Location

Registered Address	10 Paternoster Square London EC4M 7LS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bread Street
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

4 at £1	Thomson Reuters Group Overseas Holdings Uk LTD 100.00% Ordinary

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	Dormant
Accounts Year End	31 December

Returns

Latest Return	24 October 2023 (6 months ago)
Next Return Due	7 November 2024 (6 months, 2 weeks from now)

Filing History

23 December 2020	Confirmation statement made on 24 October 2020 with updates (4 pages)
17 November 2020	Director's details changed for Mr Timothy David Knowland on 13 November 2020 (2 pages)
5 October 2020	Accounts for a dormant company made up to 31 December 2019 (9 pages)
14 April 2020	Change of details for Refinitiv Uk Overseas Holdings Limited as a person with significant control on 30 March 2020 (2 pages)
30 March 2020	Registered office address changed from The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP to Five Canada Square Canary Wharf London E14 5AQ on 30 March 2020 (1 page)
7 November 2019	Confirmation statement made on 24 October 2019 with no updates (3 pages)
7 November 2019	Change of details for Thomson Reuters Group Overseas Holdings Uk Limited as a person with significant control on 14 February 2019 (2 pages)
6 September 2019	Accounts for a dormant company made up to 31 December 2018 (9 pages)
4 December 2018	Confirmation statement made on 24 October 2018 with no updates (3 pages)
23 October 2018	Termination of appointment of David Martin Mitchley as a director on 14 September 2018 (1 page)
23 October 2018	Appointment of Mr Timothy David Knowland as a director on 14 September 2018 (2 pages)
1 August 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
13 November 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
13 November 2017	Change of details for Thomson Reuters Group Overseas Holdings Uk Limited as a person with significant control on 24 October 2016 (2 pages)
13 November 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
13 November 2017	Change of details for Thomson Reuters Group Overseas Holdings Uk Limited as a person with significant control on 24 October 2016 (2 pages)
20 June 2017	Accounts for a dormant company made up to 31 December 2016 (13 pages)
20 June 2017	Accounts for a dormant company made up to 31 December 2016 (13 pages)
1 December 2016	Confirmation statement made on 24 October 2016 with updates (5 pages)
1 December 2016	Confirmation statement made on 24 October 2016 with updates (5 pages)
28 November 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
28 November 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
12 May 2016	Termination of appointment of Cassandra Becker-Smith as a director on 12 May 2016 (1 page)
12 May 2016	Termination of appointment of Cassandra Becker-Smith as a director on 12 May 2016 (1 page)
1 December 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 4 (5 pages)
1 December 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 4 (5 pages)
9 November 2015	Termination of appointment of Helen Elizabeth Campbell as a director on 23 October 2015 (1 page)
9 November 2015	Termination of appointment of Helen Elizabeth Campbell as a director on 23 October 2015 (1 page)
9 November 2015	Appointment of Cassandra Becker-Smith as a director on 23 October 2015 (2 pages)
9 November 2015	Appointment of Cassandra Becker-Smith as a director on 23 October 2015 (2 pages)
22 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
22 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
25 June 2015	Director's details changed for Mrs Helen Elizabeth Campbell on 1 March 2015 (2 pages)
25 June 2015	Director's details changed for Mrs Helen Elizabeth Campbell on 1 March 2015 (2 pages)
25 June 2015	Director's details changed for Mrs Helen Elizabeth Campbell 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)
18 November 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 4 (6 pages)
18 November 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 4 (6 pages)
19 June 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
19 June 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
8 November 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 4 (6 pages)
8 November 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 4 (6 pages)
11 July 2013	Appointment of Mr David Martin Mitchley as a director (2 pages)
11 July 2013	Termination of appointment of Daragh Fagan as a director (1 page)
11 July 2013	Appointment of Helen Elizabeth Campbell as a director (2 pages)
11 July 2013	Appointment of Mr David Martin Mitchley as a director (2 pages)
11 July 2013	Termination of appointment of Daragh Fagan as a director (1 page)
11 July 2013	Appointment of Helen Elizabeth Campbell as a director (2 pages)
12 March 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
12 March 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
30 October 2012	Annual return made up to 24 October 2012 with a full list of shareholders (5 pages)
30 October 2012	Annual return made up to 24 October 2012 with a full list of shareholders (5 pages)
24 May 2012	Accounts for a dormant company made up to 31 December 2011 (9 pages)
24 May 2012	Accounts for a dormant company made up to 31 December 2011 (9 pages)
23 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders (5 pages)
23 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders (5 pages)
7 October 2011	Appointment of Miss Carla O'hanlon as a secretary (1 page)
7 October 2011	Termination of appointment of Elizabeth Maclean as a secretary (1 page)
7 October 2011	Appointment of Miss Carla O'hanlon as a secretary (1 page)
7 October 2011	Termination of appointment of Elizabeth Maclean as a secretary (1 page)
5 October 2011	Full accounts made up to 31 December 2010 (13 pages)
5 October 2011	Full accounts made up to 31 December 2010 (13 pages)
30 September 2011	Director's details changed for Mr Daragh Patrick Feltrim Fagan on 1 September 2011 (2 pages)
30 September 2011	Director's details changed for Mr Daragh Patrick Feltrim Fagan on 1 September 2011 (2 pages)
30 September 2011	Director's details changed for Mr Daragh Patrick Feltrim Fagan on 1 September 2011 (2 pages)
12 May 2011	Appointment of Peter Thorn as a director (2 pages)
12 May 2011	Appointment of Peter Thorn as a director (2 pages)
9 May 2011	Termination of appointment of Nicholas Harding as a director (1 page)
9 May 2011	Termination of appointment of Nicholas Harding as a director (1 page)
11 January 2011	Annual return made up to 24 October 2010 with a full list of shareholders (14 pages)
11 January 2011	Annual return made up to 24 October 2010 with a full list of shareholders (14 pages)
30 July 2010	Full accounts made up to 31 December 2009 (11 pages)
30 July 2010	Full accounts made up to 31 December 2009 (11 pages)
11 December 2009	Director's details changed for Mr Nicholas David Harding on 23 October 2009 (2 pages)
11 December 2009	Director's details changed for Mr Nicholas David Harding on 23 October 2009 (2 pages)
10 December 2009	Director's details changed for Mr Nicholas David Harding on 23 October 2009 (2 pages)
10 December 2009	Director's details changed for Mr Nicholas David Harding on 23 October 2009 (2 pages)
8 December 2009	Annual return made up to 24 October 2009 with a full list of shareholders (14 pages)
8 December 2009	Annual return made up to 24 October 2009 with a full list of shareholders (14 pages)
1 October 2009	Full accounts made up to 31 December 2008 (11 pages)
1 October 2009	Full accounts made up to 31 December 2008 (11 pages)
10 June 2009	Ad 29/05/09\gbp si 2@1=2\gbp ic 2/4\ (2 pages)
10 June 2009	Ad 29/05/09\gbp si 2@1=2\gbp ic 2/4\ (2 pages)
19 May 2009	First Gazette notice for compulsory strike-off (1 page)
19 May 2009	Compulsory strike-off action has been discontinued (1 page)
19 May 2009	First Gazette notice for compulsory strike-off (1 page)
19 May 2009	Compulsory strike-off action has been discontinued (1 page)
18 May 2009	Full accounts made up to 15 April 2008 (12 pages)
18 May 2009	Full accounts made up to 15 April 2008 (12 pages)
21 December 2008	Ad 25/11/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
21 December 2008	Ad 25/11/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
21 December 2008	Statement of affairs (32 pages)
21 December 2008	Statement of affairs (32 pages)
12 December 2008	Full accounts made up to 31 December 2007 (11 pages)
12 December 2008	Full accounts made up to 31 December 2007 (11 pages)
2 December 2008	Return made up to 24/10/08; full list of members (4 pages)
2 December 2008	Return made up to 24/10/08; full list of members (4 pages)
25 November 2008	Registered office changed on 25/11/2008 from the reuters building south colonnade canary wharf london E14 5EP (1 page)
25 November 2008	Registered office changed on 25/11/2008 from the reuters building south colonnade canary wharf london E14 5EP (1 page)
6 August 2008	Appointment terminated director matthew thomas (1 page)
6 August 2008	Appointment terminated director matthew thomas (1 page)
6 August 2008	Director appointed mr nicholas david harding (1 page)
6 August 2008	Director appointed mr nicholas david harding (1 page)
18 April 2008	Accounting reference date shortened from 15/04/2009 to 31/12/2008 (1 page)
18 April 2008	Accounting reference date shortened from 15/04/2009 to 31/12/2008 (1 page)
16 April 2008	Accounting reference date shortened from 31/12/2008 to 15/04/2008 (1 page)
16 April 2008	Accounting reference date shortened from 31/12/2008 to 15/04/2008 (1 page)
18 January 2008	Director resigned (1 page)
18 January 2008	Director resigned (1 page)
18 January 2008	New director appointed (3 pages)
18 January 2008	Director resigned (1 page)
18 January 2008	Director resigned (1 page)
18 January 2008	New director appointed (3 pages)
16 January 2008	New secretary appointed (2 pages)
16 January 2008	Secretary resigned (1 page)
16 January 2008	Secretary resigned (1 page)
16 January 2008	New director appointed (2 pages)
16 January 2008	New director appointed (2 pages)
16 January 2008	New secretary appointed (2 pages)
29 October 2007	Return made up to 24/10/07; full list of members (2 pages)
29 October 2007	Return made up to 24/10/07; full list of members (2 pages)
7 September 2007	Full accounts made up to 31 December 2006 (11 pages)
7 September 2007	Full accounts made up to 31 December 2006 (11 pages)
7 November 2006	Return made up to 24/10/06; full list of members (2 pages)
7 November 2006	Return made up to 24/10/06; full list of members (2 pages)
5 November 2006	Full accounts made up to 31 December 2005 (10 pages)
5 November 2006	Full accounts made up to 31 December 2005 (10 pages)
16 February 2006	Director's particulars changed (1 page)
16 February 2006	Director's particulars changed (1 page)
20 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
20 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
20 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
20 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
19 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
19 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
19 December 2005	Return made up to 24/10/05; full list of members (2 pages)
19 December 2005	Return made up to 24/10/05; full list of members (2 pages)
9 November 2005	Full accounts made up to 31 December 2004 (11 pages)
9 November 2005	Full accounts made up to 31 December 2004 (11 pages)
20 October 2005	Registered office changed on 20/10/05 from: 85 fleet street london EC4P 4AJ (1 page)
20 October 2005	Registered office changed on 20/10/05 from: 85 fleet street london EC4P 4AJ (1 page)
17 November 2004	Return made up to 24/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 November 2004	Return made up to 24/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 February 2004	Resolutions ELRES ‐ Elective resolution (1 page)
9 February 2004	Resolutions ELRES ‐ Elective resolution (1 page)
22 January 2004	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
22 January 2004	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
16 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
16 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
16 December 2003	Registered office changed on 16/12/03 from: 1 mitchell lane bristol BS1 6BU (1 page)
16 December 2003	Memorandum and Articles of Association (14 pages)
16 December 2003	Memorandum and Articles of Association (14 pages)
16 December 2003	Registered office changed on 16/12/03 from: 1 mitchell lane bristol BS1 6BU (1 page)
15 December 2003	New director appointed (3 pages)
15 December 2003	New secretary appointed;new director appointed (2 pages)
15 December 2003	New secretary appointed;new director appointed (2 pages)
15 December 2003	New director appointed (3 pages)
5 December 2003	Secretary resigned (1 page)
5 December 2003	Secretary resigned (1 page)
5 December 2003	Director resigned (1 page)
5 December 2003	Director resigned (1 page)
4 December 2003	Company name changed summerflat LIMITED\certificate issued on 04/12/03 (2 pages)
4 December 2003	Company name changed summerflat LIMITED\certificate issued on 04/12/03 (2 pages)
24 October 2003	Incorporation (17 pages)
24 October 2003	Incorporation (17 pages)

Blaxmill (Nine) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London