OpenCompanies

International Thomson Publishing Limited

Company number
00559414
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
31 Dec 1955
Nature of business
Dormant Company
Corporate group
Thomson Reuters Investment Holdings Limited (42 companies)

Registered office

Five Canada Square
Canary Wharf
London
E14 5AQ

Previous names

  • Thomson Magazines Limited (until 1 Jan 1983)
  • TPL Magazines Limited (until 31 Dec 1977)

Officers

NameRoleAppointedResigned
COTTEE, Brian Augustine Director - 31 Dec 1992
BLADON, David Secretary - 1 Dec 1994
GILL, John Anthony Samuel Director - 23 Feb 1995
JONES, Peter Ralph Director - 31 Jan 1996
KIERNAN, Robert Director - 29 Feb 1996
GOLDSMITH, Michael John Director 11 Feb 1993 31 Mar 1997
RUSSELL, Angela Director 22 Feb 1996 31 Jul 1998
RUSSELL, Angela Secretary 1 Dec 1994 31 Jul 1998
THOMSON INCENTIVES LIMITED Corporate-Director 22 Feb 1996 31 Dec 2002
KENDALL, Andrew Edward Director 31 Dec 2002 18 Sep 2006
TIO-PARRY, Yan Hon Director 30 Nov 2000 31 Dec 2007
COOPER, Corrina Sarah Director 18 Sep 2006 6 Nov 2008
LEE, Wayne Director 31 Jul 1998 31 Dec 2009
HARDING, Nicholas David Director 2 Dec 2009 1 Apr 2011
CLARKE, Darryl John Director 2 Dec 2009 12 Nov 2013
JENNER, Susan Louise Director 31 Dec 2002 11 Mar 2016
JENNER, Susan Louise Secretary 31 Jul 1998 11 Mar 2016
THORN, Peter Director 23 Mar 2011 1 Oct 2018
CORBIN, Stuart Nicholas Director 1 Jan 2008 28 Jun 2019
GOUDY, Sarah Director 2 Oct 2019 1 Oct 2020
ROWELL, Wayne David Director 28 Jun 2019
MAJOR, Kimberley Director 1 Oct 2018

Control

NameNature of controlNotifiedCeased
Thomson Legal & Professional Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £12,974,956 £27,783 0
31 Dec 2023 £12,975,110 £27,937 0
31 Dec 2022 £12,971,504 £24,331 0
31 Dec 2021 £12,965,017 £17,844 0
31 Dec 2020 £12,968,930 £21,757 0
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 Dormant £12,929,122 £11,839 -
31 Dec 2012 Dormant £12,929,122 £11,839 -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -
31 Dec 1997 - - -
31 Dec 1996 - - -
31 Dec 1995 - - -
31 Dec 1994 - - -
31 Dec 1993 - - -
31 Dec 1992 - - -
31 Dec 1991 - - -
31 Dec 1990 - - -
31 Dec 1989 - - -
31 Dec 1988 - - -
31 Dec 1987 - - -
31 Dec 1986 - - -
31 Dec 1985 - - -
31 Dec 1984 - - -

Connections

Owned by

International Thomson Publishing Limited → Thomson Legal & Professional Group Limited → Thomson Business Information Holdings Limited → The Thomson Organisation (No.23) → TR Organisation Limited → Thomson Reuters Investment Holdings Limited

Directors’ other companies

Companies at the same address

Data