Blaxmill (Thirty-Three) Limited

Company Name	Blaxmill (Thirty-Three) Limited
Directors	Peter Thorn and Timothy David Knowland
Company Status	Active
Company Number	05279015
Category	Private Limited Company
Incorporation Date	5 November 2004(19 years, 5 months ago)
Previous Name	Raybrick Limited

Business Activity

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

Directors

Director Name	Mr Peter Thorn
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	09 May 2011(6 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(6 years, 8 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(13 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	Helen Audrey Jones
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2004(2 weeks, 5 days after company formation)
Appointment Duration	3 years, 1 month (resigned 01 January 2008)
Role	Director Of Tax Group
Correspondence Address	The Cottage Stambourne Road Ridgewell Essex CO9 4SR

Director Name	Mr David Mark Smith
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2004(2 weeks, 5 days after company formation)
Appointment Duration	3 years, 1 month (resigned 01 January 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Hampstead Lane London N6 4SB

Secretary Name	Rosemary Elisabeth Scudamore Martin
Nationality	British
Status	Resigned
Appointed	24 November 2004(2 weeks, 5 days after company formation)
Appointment Duration	3 months, 1 week (resigned 07 March 2005)
Role	Company Director
Correspondence Address	Little Batts Reigate Surrey RH2 0JT

Secretary Name	Ms Elizabeth Maria Maclean
Nationality	British
Status	Resigned
Appointed	07 March 2005(4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 25 July 2011)
Role	Secretary
Correspondence Address	394 Baddow Road Chelmsford Essex CM2 9RA

Director Name	Mr Matthew Richard Thomas
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(3 years, 1 month 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(3 years, 1 month 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

Director Name	Mr Nicholas David Harding
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2008(3 years, 8 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(8 years, 7 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(8 years, 7 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(10 years, 11 months 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	05 November 2004(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 November 2004(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

10k 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, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	30 October 2023 (5 months, 3 weeks ago)
Next Return Due	13 November 2024 (6 months, 4 weeks from now)

Filing History

23 December 2020	Confirmation statement made on 30 October 2020 with updates (4 pages)
17 November 2020	Director's details changed for Mr Timothy David Knowland on 13 November 2020 (2 pages)
2 October 2020	Accounts for a dormant company made up to 31 December 2019 (8 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 London E14 5EP to Five Canada Square Canary Wharf London E14 5AQ on 30 March 2020 (1 page)
15 November 2019	Confirmation statement made on 30 October 2019 with no updates (3 pages)
15 November 2019	Change of details for Thomson Reuters Group Overseas Holdings Uk Ltd 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 (8 pages)
4 December 2018	Confirmation statement made on 30 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)
17 November 2017	Change of details for Thomson Reuters Group Overseas Holdings Uk Ltd as a person with significant control on 6 April 2016 (2 pages)
17 November 2017	Change of details for Thomson Reuters Group Overseas Holdings Uk Ltd as a person with significant control on 6 April 2016 (2 pages)
17 November 2017	Confirmation statement made on 30 October 2017 with updates (3 pages)
19 May 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
19 May 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
1 December 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
1 December 2016	Confirmation statement made on 30 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)
2 December 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 10,000 (4 pages)
2 December 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 10,000 (4 pages)
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	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)
14 October 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
14 October 2015	Accounts for a dormant company made up to 31 December 2014 (8 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 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 10,000 (5 pages)
18 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 10,000 (5 pages)
13 August 2014	Full accounts made up to 31 December 2013 (16 pages)
13 August 2014	Full accounts made up to 31 December 2013 (16 pages)
14 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 10,000 (5 pages)
14 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 10,000 (5 pages)
30 September 2013	Full accounts made up to 31 December 2012 (17 pages)
30 September 2013	Full accounts made up to 31 December 2012 (17 pages)
15 July 2013	Appointment of Helen Elizabeth Campbell as a director (2 pages)
15 July 2013	Appointment of Mr David Martin Mitchley as a director (2 pages)
15 July 2013	Appointment of Mr David Martin Mitchley as a director (2 pages)
15 July 2013	Appointment of Helen Elizabeth Campbell as a director (2 pages)
15 July 2013	Termination of appointment of Daragh Fagan as a director (1 page)
15 July 2013	Termination of appointment of Daragh Fagan as a director (1 page)
6 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (4 pages)
6 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (4 pages)
23 August 2012	Full accounts made up to 31 December 2011 (17 pages)
23 August 2012	Full accounts made up to 31 December 2011 (17 pages)
21 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (4 pages)
21 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (4 pages)
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	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)
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)
25 August 2011	Full accounts made up to 31 December 2010 (12 pages)
25 August 2011	Full accounts made up to 31 December 2010 (12 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)
16 December 2010	Annual return made up to 30 October 2010 with a full list of shareholders (5 pages)
16 December 2010	Annual return made up to 30 October 2010 with a full list of shareholders (5 pages)
5 October 2010	Full accounts made up to 31 December 2009 (10 pages)
5 October 2010	Full accounts made up to 31 December 2009 (10 pages)
12 December 2009	Director's details changed for Mr Nicholas David Harding on 23 October 2009 (2 pages)
12 December 2009	Director's details changed for Mr Nicholas David Harding on 23 October 2009 (2 pages)
8 December 2009	Director's details changed for Mr Nicholas David Harding on 23 October 2009 (2 pages)
8 December 2009	Director's details changed for Mr Nicholas David Harding on 23 October 2009 (2 pages)
2 November 2009	Director's details changed for Mr Nicholas David Harding on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Mr Daragh Patrick Feltrim Fagan on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Mr Daragh Patrick Feltrim Fagan on 2 November 2009 (2 pages)
2 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (5 pages)
2 November 2009	Director's details changed for Mr Nicholas David Harding on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Mr Daragh Patrick Feltrim Fagan on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Mr Nicholas David Harding on 2 November 2009 (2 pages)
2 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (5 pages)
28 October 2009	Full accounts made up to 31 December 2008 (10 pages)
28 October 2009	Full accounts made up to 31 December 2008 (10 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)
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)
30 October 2008	Return made up to 30/10/08; full list of members (3 pages)
30 October 2008	Return made up to 30/10/08; full list of members (3 pages)
6 August 2008	Director appointed mr nicholas david harding (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	Appointment terminated director matthew thomas (1 page)
18 January 2008	New director appointed (3 pages)
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	Director resigned (1 page)
16 January 2008	New director appointed (2 pages)
16 January 2008	New director appointed (2 pages)
20 November 2007	Director's particulars changed (1 page)
20 November 2007	Director's particulars changed (1 page)
20 November 2007	Secretary's particulars changed (1 page)
20 November 2007	Return made up to 31/10/07; full list of members (3 pages)
20 November 2007	Secretary's particulars changed (1 page)
20 November 2007	Return made up to 31/10/07; full list of members (3 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)
6 November 2006	Return made up to 31/10/06; full list of members (2 pages)
6 November 2006	Return made up to 31/10/06; 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)
10 November 2005	Secretary's particulars changed (1 page)
10 November 2005	Secretary's particulars changed (1 page)
31 October 2005	Return made up to 31/10/05; full list of members (2 pages)
31 October 2005	Return made up to 31/10/05; full list of members (2 pages)
18 July 2005	Registered office changed on 18/07/05 from: 85 fleet street london EC4P 4AJ (1 page)
18 July 2005	Registered office changed on 18/07/05 from: 85 fleet street london EC4P 4AJ (1 page)
22 June 2005	Ad 25/11/04--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
22 June 2005	Ad 25/11/04--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
1 April 2005	New secretary appointed (2 pages)
1 April 2005	New secretary appointed (2 pages)
21 March 2005	Secretary resigned (1 page)
21 March 2005	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
21 March 2005	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
21 March 2005	Secretary resigned (1 page)
7 January 2005	New secretary appointed (2 pages)
7 January 2005	New director appointed (2 pages)
7 January 2005	New director appointed (2 pages)
7 January 2005	New secretary appointed (2 pages)
7 January 2005	New director appointed (2 pages)
7 January 2005	New director appointed (2 pages)
6 January 2005	Resolutions RES13 ‐ Re:amend con res date 16/12/04 (2 pages)
6 January 2005	Resolutions RES13 ‐ Re:amend con res date 16/12/04 (2 pages)
30 December 2004	Director resigned (1 page)
30 December 2004	Nc inc already adjusted 24/11/04 (1 page)
30 December 2004	Secretary resigned (1 page)
30 December 2004	Nc inc already adjusted 24/11/04 (1 page)
30 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
30 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
30 December 2004	Secretary resigned (1 page)
30 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
30 December 2004	Director resigned (1 page)
30 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
29 November 2004	New director appointed (2 pages)
29 November 2004	New director appointed (2 pages)
29 November 2004	New secretary appointed (2 pages)
29 November 2004	Registered office changed on 29/11/04 from: 1 mitchell lane bristol BS1 6BU (1 page)
29 November 2004	New director appointed (2 pages)
29 November 2004	Registered office changed on 29/11/04 from: 1 mitchell lane bristol BS1 6BU (1 page)
29 November 2004	New secretary appointed (2 pages)
29 November 2004	New director appointed (2 pages)
22 November 2004	Secretary resigned (1 page)
22 November 2004	Secretary resigned (1 page)
22 November 2004	Company name changed raybrick LIMITED\certificate issued on 22/11/04 (2 pages)
22 November 2004	Director resigned (1 page)
22 November 2004	Company name changed raybrick LIMITED\certificate issued on 22/11/04 (2 pages)
22 November 2004	Director resigned (1 page)
5 November 2004	Incorporation (17 pages)
5 November 2004	Incorporation (17 pages)

Blaxmill (Thirty-Three) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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