Practical Law Group Limited

Company Name	Practical Law Group Limited
Company Status	Dissolved
Company Number	06383773
Category	Private Limited Company
Incorporation Date	27 September 2007(16 years, 7 months ago)
Dissolution Date	19 April 2022 (2 years ago)

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals
SIC 2215	Other publishing
SIC 58190	Other publishing activities
SIC 7221	Software publishing
SIC 58290	Other software publishing
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Ms Kimberley Major
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Closed
Appointed	14 September 2018(10 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (closed 19 April 2022)
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	Closed
Appointed	28 June 2019(11 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (closed 19 April 2022)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Five Canada Square Canary Wharf London E14 5AQ

Director Name	Mr Robert James Dow
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2007(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	30 Murdoch Road Wokingham Berkshire RG40 2DF

Director Name	Mr Christopher John Millerchip
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2007(same day as company formation)
Role	Publisher
Country of Residence	United States
Correspondence Address	3 Martin Road Rye New York 10580 United States

Secretary Name	Mr Stuart Fraser Murray
Nationality	British
Status	Resigned
Appointed	27 September 2007(same day as company formation)
Role	Company Director
Correspondence Address	29 Binden Road London W12 9RJ

Director Name	Rosemary Elisabeth Scudamore Martin
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2008(7 months, 2 weeks after company formation)
Appointment Duration	6 months, 2 weeks (resigned 21 November 2008)
Role	Chief Executive
Correspondence Address	19 Hatfields London SE1 8DJ

Director Name	Mr Robert James Campbell Easton
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2010(2 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 February 2013)
Role	Investment Manager
Country of Residence	England
Correspondence Address	Lansdowne House 57 Berkeley Square London W1J 6ER

Director Name	Mrs Helen Elizabeth Campbell
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2013(5 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 23 October 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2nd Floor 1 Mark Square Leonard Street London EC2A 4EG

Director Name	Ana Belen Rubinos
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2013(5 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 11 March 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 1 Mark Square Leonard Street London EC2A 4EG

Director Name	Mr David Martin Mitchley
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2013(5 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 14 September 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Thomson Reuters Building 30 South Colonnade London E14 5EP

Director Name	David Francis Larson
Date of Birth	November 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	19 April 2013(5 years, 6 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 09 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Avenue Road Swiss Cottage London NW8 6NE

Secretary Name	Susan Louise Jenner
Status	Resigned
Appointed	19 April 2013(5 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 11 March 2016)
Role	Company Director
Correspondence Address	2nd Floor 1 Mark Square Leonard Street London EC2A 4EG

Director Name	Mrs Cassandra Becker-Smith
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2015(8 years after company formation)
Appointment Duration	6 months, 3 weeks (resigned 12 May 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	2nd Floor 1 Mark Square Leonard Street London EC2A 4EG

Director Name	Mr Peter Thorn
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2016(8 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 October 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Thomson Reuters Building 30 South Colonnade London E14 5EP

Director Name	Mr Stuart Nicholas Corbin
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2018(11 years after company formation)
Appointment Duration	9 months (resigned 28 June 2019)
Role	International Treasurer
Country of Residence	England
Correspondence Address	The Thomson Reuters Building 30 South Colonnade London E14 5EP

Contact

Website	practicallaw.com
Telephone	020 72021220
Telephone region	London

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

-	OTHER 100.00% -
170.2k at £0	Tr Holdings LTD 0.00% Ordinary

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

25 October 2007	Delivered on: 5 November 2007 Satisfied on: 24 January 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

25 October 2007

Delivered on: 5 November 2007
Satisfied on: 24 January 2013
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

6 October 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
30 March 2020	Confirmation statement made on 2 February 2020 with no updates (3 pages)
21 February 2020	Registered office address changed from The Thomson Reuters Building 30 South Colonnade London E14 5EP United Kingdom to Five Canada Square Canary Wharf London E14 5AQ on 21 February 2020 (1 page)
31 August 2019	Appointment of Ms Barbara Abena Boateng as a director on 28 June 2019 (2 pages)
22 July 2019	Termination of appointment of Stuart Nicholas Corbin as a director on 28 June 2019 (1 page)
18 June 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
14 March 2019	Confirmation statement made on 2 February 2019 with updates (4 pages)
7 November 2018	Appointment of Mr. Stuart Nicholas Corbin as a director on 1 October 2018 (2 pages)
7 November 2018	Termination of appointment of Peter Thorn as a director on 1 October 2018 (1 page)
24 October 2018	Termination of appointment of David Martin Mitchley as a director on 14 September 2018 (1 page)
24 October 2018	Appointment of Mrs Kimberley Major as a director on 14 September 2018 (2 pages)
18 July 2018	Full accounts made up to 31 December 2017 (16 pages)
23 February 2018	Confirmation statement made on 2 February 2018 with no updates (3 pages)
8 February 2018	Cessation of Tr Holdings Limited as a person with significant control on 6 April 2016 (1 page)
8 February 2018	Notification of Tr (2008) Limited as a person with significant control on 6 April 2016 (2 pages)
19 May 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
19 May 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
20 February 2017	Confirmation statement made on 19 January 2017 with updates (6 pages)
20 February 2017	Confirmation statement made on 19 January 2017 with updates (6 pages)
19 December 2016	Registered office address changed from 30 South Colonnade Canary Wharf London England E14 5EP United Kingdom to The Thomson Reuters Building 30 South Colonnade 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 London E14 5EP on 19 December 2016 (1 page)
12 December 2016	Registered office address changed from 2nd Floor 1 Mark Square Leonard Street London EC2A 4EG United Kingdom to 30 South Colonnade Canary Wharf London England E14 5EP on 12 December 2016 (1 page)
12 December 2016	Registered office address changed from 2nd Floor 1 Mark Square Leonard Street London EC2A 4EG United Kingdom to 30 South Colonnade Canary Wharf London England E14 5EP on 12 December 2016 (1 page)
18 November 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
18 November 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
20 May 2016	Appointment of Mr Peter Thorn as a director on 12 May 2016 (2 pages)
20 May 2016	Termination of appointment of Cassandra Becker-Smith as a director on 12 May 2016 (1 page)
20 May 2016	Appointment of Mr Peter Thorn as a director on 12 May 2016 (2 pages)
20 May 2016	Termination of appointment of Cassandra Becker-Smith as a director on 12 May 2016 (1 page)
3 May 2016	Termination of appointment of Ana Belen Rubinos 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 Ana Belen Rubinos 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)
23 February 2016	Director's details changed for Ana Belen Rubinos on 1 March 2015 (2 pages)
23 February 2016	Director's details changed for Mr David Martin Mitchley on 1 March 2015 (2 pages)
23 February 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP .017 (10 pages)
23 February 2016	Director's details changed for Ana Belen Rubinos on 1 March 2015 (2 pages)
23 February 2016	Director's details changed for Mr David Martin Mitchley on 1 March 2015 (2 pages)
23 February 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP .017 (10 pages)
11 November 2015	Termination of appointment of Helen Elizabeth Campbell as a director on 23 October 2015 (1 page)
11 November 2015	Termination of appointment of Helen Elizabeth Campbell as a director on 23 October 2015 (1 page)
11 November 2015	Appointment of Cassandra Becker-Smith as a director on 23 October 2015 (2 pages)
11 November 2015	Appointment of Cassandra Becker-Smith as a director on 23 October 2015 (2 pages)
14 October 2015	Full accounts made up to 31 December 2014 (11 pages)
14 October 2015	Full accounts made up to 31 December 2014 (11 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)
3 June 2015	Auditor's resignation (1 page)
3 June 2015	Auditor's resignation (1 page)
21 May 2015	Secretary's details changed for Susan Louise Jenner on 1 March 2015 (1 page)
21 May 2015	Secretary's details changed for Susan Louise Jenner on 1 March 2015 (1 page)
21 May 2015	Secretary's details changed for Susan Louise Jenner on 1 March 2015 (1 page)
10 April 2015	Registered office address changed from 2Nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL United Kingdom to 2Nd Floor 1 Mark Square Leonard Street London EC2A 4EG on 10 April 2015 (1 page)
10 April 2015	Registered office address changed from 2Nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL United Kingdom to 2Nd Floor 1 Mark Square Leonard Street London EC2A 4EG on 10 April 2015 (1 page)
2 March 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP .071023 (15 pages)
2 March 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP .071023 (15 pages)
23 September 2014	Full accounts made up to 31 December 2013 (14 pages)
23 September 2014	Full accounts made up to 31 December 2013 (14 pages)
13 May 2014	Registered office address changed from 19 Hatfields London SE1 8DJ on 13 May 2014 (1 page)
13 May 2014	Registered office address changed from 19 Hatfields London SE1 8DJ on 13 May 2014 (1 page)
26 February 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP .017023 (24 pages)
26 February 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP .017023 (24 pages)
31 January 2014	Group of companies' accounts made up to 30 April 2013 (23 pages)
31 January 2014	Group of companies' accounts made up to 30 April 2013 (23 pages)
27 January 2014	Change of share class name or designation (2 pages)
27 January 2014	Change of share class name or designation (2 pages)
20 January 2014	Statement of capital following an allotment of shares on 23 December 2013 GBP 17,023.3 (3 pages)
20 January 2014	Statement of capital following an allotment of shares on 23 December 2013 GBP 17,023.3 (3 pages)
10 January 2014	Termination of appointment of David Larson as a director (1 page)
10 January 2014	Termination of appointment of David Larson as a director (1 page)
23 December 2013	Statement by directors (2 pages)
23 December 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account 23/12/2013 (1 page)
23 December 2013	Statement of capital on 23 December 2013 GBP 0.017023 (4 pages)
23 December 2013	Statement by directors (2 pages)
23 December 2013	Solvency statement dated 23/12/13 (2 pages)
23 December 2013	Statement of capital on 23 December 2013 GBP 0.017023 (4 pages)
23 December 2013	Solvency statement dated 23/12/13 (2 pages)
23 December 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account 23/12/2013 (1 page)
22 November 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (24 pages)
22 November 2013	Particulars of variation of rights attached to shares (2 pages)
22 November 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
22 November 2013	Particulars of variation of rights attached to shares (2 pages)
22 November 2013	Change of share class name or designation (2 pages)
22 November 2013	Statement of company's objects (2 pages)
22 November 2013	Change of share class name or designation (2 pages)
22 November 2013	Statement of company's objects (2 pages)
17 September 2013	Current accounting period shortened from 30 April 2014 to 31 December 2013 (1 page)
17 September 2013	Current accounting period shortened from 30 April 2014 to 31 December 2013 (1 page)
2 May 2013	Appointment of David Francis Larson as a director (2 pages)
2 May 2013	Appointment of David Francis Larson as a director (2 pages)
26 April 2013	Appointment of Susan Louise Jenner as a secretary (2 pages)
26 April 2013	Termination of appointment of Stuart Murray as a secretary (1 page)
26 April 2013	Termination of appointment of Stuart Murray as a secretary (1 page)
26 April 2013	Appointment of Susan Louise Jenner as a secretary (2 pages)
12 February 2013	Statement of capital following an allotment of shares on 1 February 2013 GBP 17,023.20 (6 pages)
12 February 2013	Statement of capital following an allotment of shares on 1 February 2013 GBP 17,023.20 (6 pages)
12 February 2013	Statement of capital following an allotment of shares on 31 January 2013 GBP 16,515.00 (6 pages)
12 February 2013	Statement of capital following an allotment of shares on 1 February 2013 GBP 16,548.40 (6 pages)
12 February 2013	Statement of capital following an allotment of shares on 1 February 2013 GBP 17,023.20 (6 pages)
12 February 2013	Statement of capital following an allotment of shares on 1 February 2013 GBP 16,548.40 (6 pages)
12 February 2013	Statement of capital following an allotment of shares on 1 February 2013 GBP 16,548.40 (6 pages)
12 February 2013	Statement of capital following an allotment of shares on 31 January 2013 GBP 16,515.00 (6 pages)
4 February 2013	Termination of appointment of Robert Dow as a director (1 page)
4 February 2013	Appointment of Mr David Martin Mitchley as a director (2 pages)
4 February 2013	Termination of appointment of Robert Dow as a director (1 page)
4 February 2013	Appointment of Ana Belen Rubinos as a director (2 pages)
4 February 2013	Termination of appointment of Robert Easton as a director (1 page)
4 February 2013	Appointment of Ana Belen Rubinos as a director (2 pages)
4 February 2013	Termination of appointment of Christopher Millerchip as a director (1 page)
4 February 2013	Termination of appointment of Christopher Millerchip as a director (1 page)
4 February 2013	Appointment of Helen Elizabeth Campbell as a director (2 pages)
4 February 2013	Appointment of Helen Elizabeth Campbell as a director (2 pages)
4 February 2013	Appointment of Mr David Martin Mitchley as a director (2 pages)
4 February 2013	Termination of appointment of Robert Easton as a director (1 page)
29 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
29 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
29 January 2013	Annual return made up to 19 January 2013 with a full list of shareholders (9 pages)
29 January 2013	Annual return made up to 19 January 2013 with a full list of shareholders (9 pages)
11 January 2013	Group of companies' accounts made up to 30 April 2012 (26 pages)
11 January 2013	Group of companies' accounts made up to 30 April 2012 (26 pages)
3 December 2012	Statement of capital following an allotment of shares on 28 November 2012 GBP 16,426.5 (4 pages)
3 December 2012	Statement of capital following an allotment of shares on 28 November 2012 GBP 16,426.5 (4 pages)
19 January 2012	Annual return made up to 19 January 2012 with a full list of shareholders (9 pages)
19 January 2012	Annual return made up to 19 January 2012 with a full list of shareholders (9 pages)
9 January 2012	Group of companies' accounts made up to 30 April 2011 (26 pages)
9 January 2012	Group of companies' accounts made up to 30 April 2011 (26 pages)
24 January 2011	Group of companies' accounts made up to 30 April 2010 (26 pages)
24 January 2011	Group of companies' accounts made up to 30 April 2010 (26 pages)
19 January 2011	Annual return made up to 19 January 2011 with a full list of shareholders (9 pages)
19 January 2011	Annual return made up to 19 January 2011 with a full list of shareholders (9 pages)
29 June 2010	Purchase of own shares. (3 pages)
29 June 2010	Cancellation of shares. Statement of capital on 29 June 2010 GBP 16,426.50 (5 pages)
29 June 2010	Cancellation of shares. Statement of capital on 29 June 2010 GBP 16,426.50 (5 pages)
29 June 2010	Purchase of own shares. (3 pages)
21 April 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
21 April 2010	Memorandum and Articles of Association (11 pages)
21 April 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
21 April 2010	Memorandum and Articles of Association (11 pages)
21 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
21 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
22 March 2010	Appointment of Dr Robert James Campbell Easton as a director (3 pages)
22 March 2010	Appointment of Dr Robert James Campbell Easton as a director (3 pages)
11 February 2010	Group of companies' accounts made up to 30 April 2009 (24 pages)
11 February 2010	Group of companies' accounts made up to 30 April 2009 (24 pages)
22 January 2010	Annual return made up to 19 January 2010 with a full list of shareholders (12 pages)
22 January 2010	Annual return made up to 19 January 2010 with a full list of shareholders (12 pages)
28 September 2009	Return made up to 27/09/09; full list of members (11 pages)
28 September 2009	Return made up to 27/09/09; full list of members (11 pages)
14 September 2009	Director's change of particulars / christopher millerchip / 11/09/2009 (1 page)
14 September 2009	Director's change of particulars / christopher millerchip / 11/09/2009 (1 page)
7 April 2009	Return made up to 27/09/08; full list of members (11 pages)
7 April 2009	Return made up to 27/09/08; full list of members (11 pages)
13 January 2009	Group of companies' accounts made up to 30 April 2008 (23 pages)
13 January 2009	Group of companies' accounts made up to 30 April 2008 (23 pages)
18 December 2008	Director appointed rosemary elisabeth scudamore martin (2 pages)
18 December 2008	Appointment terminated director rosemary martin (1 page)
18 December 2008	Appointment terminated director rosemary martin (1 page)
18 December 2008	Director appointed rosemary elisabeth scudamore martin (2 pages)
3 April 2008	Curr sho from 30/09/2008 to 30/04/2008 (1 page)
3 April 2008	Curr sho from 30/09/2008 to 30/04/2008 (1 page)
7 November 2007	Ad 26/10/07--------- Â£ si [email protected]=16949 Â£ ic 2/16951 (7 pages)
7 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
7 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
7 November 2007	Ad 26/10/07--------- Â£ si [email protected]=16949 Â£ ic 2/16951 (7 pages)
5 November 2007	Particulars of mortgage/charge (15 pages)
5 November 2007	Particulars of mortgage/charge (15 pages)
27 September 2007	Incorporation (18 pages)
27 September 2007	Incorporation (18 pages)