BLAXMILL LIMITED - LONDON


Company Profile Company Filings

Overview

BLAXMILL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BLAXMILL LIMITED was incorporated 40 years ago on 01/08/1983 and has the registered number: 01743653. The accounts status is FULL and accounts are next due on 30/09/2024.

BLAXMILL LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FIVE CANADA SQUARE
LONDON
E14 5AQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/08/2023 18/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS BARBARA ABENA BOATENG Secretary 2018-10-01 CURRENT
MR WAYNE DAVID ROWELL Mar 1982 British Director 2019-06-28 CURRENT
MRS KIMBERLEY MAJOR Mar 1985 British Director 2018-09-21 CURRENT
GRAHAM HOWARD NORTON Apr 1959 British Director 2000-06-23 UNTIL 2002-06-21 RESIGNED
ROSEMARY ELISABETH SCUDAMORE MARTIN May 1960 British Secretary 1997-09-01 UNTIL 2005-09-30 RESIGNED
MISS CARLA O'HANLON Secretary 2011-07-25 UNTIL 2018-10-01 RESIGNED
ELIZABETH MARIA MCLEAN Feb 1977 Secretary 2005-09-30 UNTIL 2011-07-25 RESIGNED
SIMON ANTHONY YENCKEN Aug 1955 Secretary 1994-11-01 UNTIL 1997-09-01 RESIGNED
RONALD JOHN GLADMAN Feb 1941 Secretary 1994-07-12 UNTIL 1994-11-01 RESIGNED
RONALD JOHN GLADMAN Feb 1941 Secretary RESIGNED
JANICE MARY BUSWELL Jan 1937 British Secretary 1992-01-01 UNTIL 1994-07-12 RESIGNED
MR MATTHEW RICHARD THOMAS Feb 1957 British Director 2008-01-01 UNTIL 2008-07-31 RESIGNED
MR NICHOLAS DAVID HARDING Aug 1979 British Director 2008-07-31 UNTIL 2011-05-09 RESIGNED
MR HYWEL REES THOMAS Jul 1965 British Director 2002-10-21 UNTIL 2003-07-31 RESIGNED
MR RICHARD TARLING Oct 1972 British Director 2011-05-09 UNTIL 2012-04-22 RESIGNED
MR JOHN MICHAEL COLDWELL PARCELL Sep 1946 British Director RESIGNED
WERNER GERHARD JOHANN VANZOGGEL Mar 1939 German Director 1995-06-08 UNTIL 1996-11-11 RESIGNED
MR DAVID MARTIN MITCHLEY Jan 1968 British Director 2012-04-22 UNTIL 2018-09-14 RESIGNED
ROSEMARY ELISABETH SCUDAMORE MARTIN May 1960 British Director 2005-09-30 UNTIL 2008-01-01 RESIGNED
MRS JULIE ANN LUMSDEN Jul 1951 British Director 2000-06-23 UNTIL 2002-10-21 RESIGNED
MR RICHARD DODSWORTH HIRST Apr 1956 British Director RESIGNED
MR STUART NICHOLAS CORBIN Oct 1964 British Director 2018-09-21 UNTIL 2019-06-28 RESIGNED
MS SARAH GOUDY Jul 1983 British Director 2019-10-02 UNTIL 2020-10-01 RESIGNED
RONALD JOHN GLADMAN Feb 1941 Director 1993-06-18 UNTIL 2000-06-23 RESIGNED
MR DARAGH PATRICK FELTRIM FAGAN Sep 1969 British Director 2008-01-01 UNTIL 2013-06-28 RESIGNED
MR PETER CHRISTOPHER COPLEY Jun 1962 British Director 2003-07-31 UNTIL 2005-09-30 RESIGNED
MR JOHN JAMES CLAYWORTH Jul 1936 British Director RESIGNED
MR DARRYL JOHN CLARKE Apr 1974 British Director 2013-06-28 UNTIL 2018-09-21 RESIGNED
MRS HELEN ELIZABETH CAMPBELL Jun 1968 British Director 2013-06-28 UNTIL 2015-10-23 RESIGNED
CASSANDRA BECKER-SMITH Jun 1979 British Director 2015-10-23 UNTIL 2016-05-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Reuters Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UNISYS LIMITED MILTON KEYNES ENGLAND Active FULL 62012 - Business and domestic software development
GP THOMSON LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
TENERITY LIMITED SLOUGH Active FULL 82990 - Other business support service activities n.e.c.
MONITOR TRADING LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
LIPPER LIMITED LONDON ENGLAND Active FULL 62090 - Other information technology service activities
AVT TECHNOLOGIES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
HILDEBRANDT INTERNATIONAL LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
BLAXMILL (FIVE) LONDON UK Dissolved... DORMANT 99999 - Dormant Company
CLARIVATE ANALYTICS (UK) LIMITED LONDON UNITED KINGDOM Active FULL 62090 - Other information technology service activities
BLAXMILL (SIX) LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
MULTEX INVESTOR JAPAN LONDON Dissolved... DORMANT 74990 - Non-trading company
CENTRE FOR MEDICINES RESEARCH INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
MARKMONITOR INTERNATIONAL LIMITED LONDON ENGLAND Active SMALL 62090 - Other information technology service activities
CRIMINAL LAW WEEK LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
MARKMONITOR GLOBAL SERVICES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
GLOBAL WORLD-CHECK HOLDINGS (NOMINEE) LIMITED LONDON ENGLAND Active FULL 63110 - Data processing, hosting and related activities
GLOBAL WORLD-CHECK HOLDINGS LIMITED LONDON ENGLAND Active FULL 63110 - Data processing, hosting and related activities
GLOBAL WORLD-CHECK LONDON ENGLAND Active FULL 99999 - Dormant Company
PILGRIM SYSTEMS LIMITED EDINBURGH SCOTLAND Active FULL 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Blaxmill Limited - Period Ending 2022-12-31 2023-05-27 31-12-2022 £2 equity
Blaxmill Limited - Period Ending 2021-12-31 2022-07-08 31-12-2021 £2 Cash £4 equity
Blaxmill Limited - Period Ending 2020-12-31 2021-09-29 31-12-2020 £80 Cash £101,787 equity
Blaxmill Limited - Period Ending 2014-12-31 2015-09-23 31-12-2014 £23,645 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRN OLD COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
TPH PUBLISHING LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
THOMSON ORGANISATION (NO. 4)(THE) LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
THOMSON ORGANISATION (NO. 7)(THE) LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
TTC (1994) LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
TR ORGANISATION LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
RRP PENSION TRUSTEE LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
TR (2008) LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
TR INVESTMENT COMPANY LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
TR ORGANISATION 1 LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.