TN (1996) Limited - Period Ending 2014-12-31
TN (1996) Limited - Period Ending 2014-12-31
Registration number:
for the
Year Ended
TN (1996) Limited
Directors' Report for the Year Ended 31 December 2014
The directors present their report and accounts for the year ended 31 December 2014.
Directors
The directors who held office during the year and up to the date of signing were as follows:
Approved by the Board on
.........................................
S.L. Jenner
Director
Registered Office: 2nd Floor, 1 Mark Square, Leonard Street, London, EC2A 4EG.
TN (1996) Limited
(Registration number: 02487220)
Balance Sheet as at
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2014
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2013
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Current assets |
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Debtors |
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Capital and reserves |
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Called up share capital |
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Profit and loss account |
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Approved and authorised for issue by the Board on
.........................................
P. Thorn
Director
TN (1996) Limited
Notes to the Financial Statements for the Year Ended 31 December 2014
......... continued
Accounting policies |
Basis of preparation
The Company has not traded during the year or the previous year, has incurred no liabilities and, consequently, has made neither profit nor loss. None of the directors received any emoluments in respect of their services to the Company.
Debtors |
2014
|
2013
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Amounts owed by group undertakings |
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Amounts owed by fellow group undertakings are unsecured, non-interest bearing and repayable on demand.
Called up share capital |
Allotted, called up and fully paid shares
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2011 |
2010 |
|
£'000 |
£'000 |
1,466,934 (2013: 1,466,934) ordinary shares of £1 each |
1,467 |
1,467 |
Company status and ultimate parent undertaking |
The Company's immediate parent company is TN & Sons Limited. Within the meaning of the Companies Act 2006 (“CA2006”), Thomson Investments Limited (“TIL”) is regarded by the Directors of the Company as being the Company’s ultimate parent company and controlling party. Within the meaning of CA2006, Thomson Reuters Corporation (“Thomson Reuters”) is the parent undertaking of the only group of undertakings for which group accounts were drawn up and of which the Company was a member for the period ended 31 December 2014. TIL and Thomson Reuters are incorporated under the laws of the Province of Ontario, Canada.
Copies of the Thomson Reuters annual reports are available from: The Thomson Reuters Building, South Colonnade, Canary Wharf, London E14 5EP, and online at www.thomsonreuters.com.