About

Registered Number: 00559414
Date of Incorporation: 31/12/1955 (68 years and 5 months ago)
Company Status: Active
Registered Address: Five Canada Square, Canary Wharf, London, E14 5AQ,

 

International Thomson Publishing Ltd was registered on 31 December 1955 and has its registered office in London, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the International Thomson Publishing Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COTTEE, Brian Augustine N/A 31 December 1992 1
GOLDSMITH, Michael John 11 February 1993 31 March 1997 1
JONES, Peter Ralph N/A 31 January 1996 1
THOMSON INCENTIVES LIMITED 22 February 1996 31 December 2002 1
Secretary Name Appointed Resigned Total Appointments
BLADON, David N/A 01 December 1994 1

Filing History

Document Type Date
AA - Annual Accounts 26 August 2020
CS01 - N/A 05 April 2020
AP01 - Appointment of director 05 April 2020
AD01 - Change of registered office address 24 February 2020
AP01 - Appointment of director 21 November 2019
AA - Annual Accounts 16 August 2019
TM01 - Termination of appointment of director 22 July 2019
CS01 - N/A 14 March 2019
TM01 - Termination of appointment of director 06 November 2018
AP01 - Appointment of director 06 November 2018
AA - Annual Accounts 18 July 2018
CS01 - N/A 06 March 2018
PSC05 - N/A 06 March 2018
AA - Annual Accounts 21 June 2017
CS01 - N/A 13 March 2017
AD01 - Change of registered office address 19 December 2016
AD01 - Change of registered office address 12 December 2016
AA - Annual Accounts 18 November 2016
TM01 - Termination of appointment of director 03 May 2016
TM02 - Termination of appointment of secretary 03 May 2016
AR01 - Annual Return 02 March 2016
AA - Annual Accounts 05 January 2016
CH01 - Change of particulars for director 06 August 2015
CH01 - Change of particulars for director 10 June 2015
CH03 - Change of particulars for secretary 05 May 2015
CH01 - Change of particulars for director 05 May 2015
AD01 - Change of registered office address 10 April 2015
AR01 - Annual Return 24 February 2015
AA - Annual Accounts 16 September 2014
AR01 - Annual Return 24 February 2014
TM01 - Termination of appointment of director 14 November 2013
AA - Annual Accounts 07 March 2013
AR01 - Annual Return 27 February 2013
RESOLUTIONS - N/A 14 January 2013
CC04 - Statement of companies objects 14 January 2013
AA - Annual Accounts 21 March 2012
AR01 - Annual Return 23 February 2012
CH01 - Change of particulars for director 22 November 2011
CH03 - Change of particulars for secretary 22 November 2011
CH01 - Change of particulars for director 13 July 2011
AA - Annual Accounts 01 July 2011
TM01 - Termination of appointment of director 07 April 2011
AP01 - Appointment of director 29 March 2011
AR01 - Annual Return 23 February 2011
AA - Annual Accounts 14 July 2010
AR01 - Annual Return 23 February 2010
TM01 - Termination of appointment of director 11 January 2010
AP01 - Appointment of director 06 January 2010
AP01 - Appointment of director 11 December 2009
AD01 - Change of registered office address 26 November 2009
AA - Annual Accounts 26 March 2009
363a - Annual Return 23 February 2009
288b - Notice of resignation of directors or secretaries 07 November 2008
AA - Annual Accounts 30 May 2008
363a - Annual Return 26 February 2008
288a - Notice of appointment of directors or secretaries 16 January 2008
288b - Notice of resignation of directors or secretaries 07 January 2008
288c - Notice of change of directors or secretaries or in their particulars 01 November 2007
AA - Annual Accounts 14 March 2007
363a - Annual Return 23 February 2007
288c - Notice of change of directors or secretaries or in their particulars 24 October 2006
288a - Notice of appointment of directors or secretaries 18 September 2006
288b - Notice of resignation of directors or secretaries 18 September 2006
288c - Notice of change of directors or secretaries or in their particulars 27 March 2006
363a - Annual Return 23 February 2006
AA - Annual Accounts 02 February 2006
AA - Annual Accounts 16 June 2005
363a - Annual Return 25 February 2005
AA - Annual Accounts 16 June 2004
288c - Notice of change of directors or secretaries or in their particulars 01 June 2004
363a - Annual Return 05 March 2004
AA - Annual Accounts 02 September 2003
AUD - Auditor's letter of resignation 05 March 2003
AUD - Auditor's letter of resignation 05 March 2003
363a - Annual Return 26 February 2003
288a - Notice of appointment of directors or secretaries 08 January 2003
288b - Notice of resignation of directors or secretaries 03 January 2003
288a - Notice of appointment of directors or secretaries 02 January 2003
AA - Annual Accounts 13 May 2002
363a - Annual Return 25 February 2002
AA - Annual Accounts 06 August 2001
363a - Annual Return 28 February 2001
288a - Notice of appointment of directors or secretaries 01 December 2000
AA - Annual Accounts 19 September 2000
363a - Annual Return 03 March 2000
AA - Annual Accounts 06 August 1999
363a - Annual Return 03 March 1999
AA - Annual Accounts 31 October 1998
288b - Notice of resignation of directors or secretaries 17 August 1998
288a - Notice of appointment of directors or secretaries 17 August 1998
288a - Notice of appointment of directors or secretaries 17 August 1998
AUD - Auditor's letter of resignation 11 August 1998
363a - Annual Return 24 February 1998
AA - Annual Accounts 02 November 1997
RESOLUTIONS - N/A 12 June 1997
RESOLUTIONS - N/A 12 June 1997
RESOLUTIONS - N/A 12 June 1997
288b - Notice of resignation of directors or secretaries 10 April 1997
363a - Annual Return 27 February 1997
288 - N/A 09 September 1996
AA - Annual Accounts 02 April 1996
288 - N/A 24 March 1996
363x - Annual Return 05 March 1996
288 - N/A 29 February 1996
288 - N/A 29 February 1996
288 - N/A 27 February 1996
288 - N/A 06 November 1995
AA - Annual Accounts 31 October 1995
MEM/ARTS - N/A 18 May 1995
363x - Annual Return 24 February 1995
288 - N/A 12 December 1994
RESOLUTIONS - N/A 20 October 1994
RESOLUTIONS - N/A 20 October 1994
123 - Notice of increase in nominal capital 20 October 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 October 1994
MEM/ARTS - N/A 20 October 1994
AA - Annual Accounts 29 September 1994
363s - Annual Return 08 March 1994
AA - Annual Accounts 29 October 1993
363s - Annual Return 01 March 1993
287 - Change in situation or address of Registered Office 28 February 1993
288 - N/A 22 February 1993
288 - N/A 02 February 1993
AA - Annual Accounts 17 September 1992
363b - Annual Return 05 March 1992
288 - N/A 22 November 1991
288 - N/A 22 November 1991
AA - Annual Accounts 08 November 1991
288 - N/A 09 September 1991
363a - Annual Return 31 July 1991
AA - Annual Accounts 10 July 1991
288 - N/A 10 December 1990
287 - Change in situation or address of Registered Office 07 December 1990
AA - Annual Accounts 27 June 1990
363 - Annual Return 26 March 1990
288 - N/A 13 February 1990
288 - N/A 31 January 1990
288 - N/A 23 August 1989
AA - Annual Accounts 10 April 1989
363 - Annual Return 20 March 1989
288 - N/A 23 January 1989
287 - Change in situation or address of Registered Office 12 October 1988
288 - N/A 23 September 1988
288 - N/A 11 May 1988
AA - Annual Accounts 30 March 1988
363 - Annual Return 30 March 1988
288 - N/A 06 November 1987
363 - Annual Return 29 April 1987
AA - Annual Accounts 01 April 1987
288 - N/A 27 February 1987
288 - N/A 06 October 1986
288 - N/A 18 September 1986
288 - N/A 27 August 1986
AA - Annual Accounts 26 October 1985
CERTNM - Change of name certificate 13 May 1983
MEM/ARTS - N/A 19 April 1983
MISC - Miscellaneous document 31 December 1955
NEWINC - New incorporation documents 31 December 1955
NEWINC - New incorporation documents 21 December 1955

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.