INTERNATIONAL THOMSON LIMITED - LONDON
Overview
INTERNATIONAL THOMSON LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
INTERNATIONAL THOMSON LIMITED was incorporated 38 years ago on 20/05/1985 and has the registered number: 01914851. The accounts status is DORMANT.
INTERNATIONAL THOMSON LIMITED was incorporated 38 years ago on 20/05/1985 and has the registered number: 01914851. The accounts status is DORMANT.
INTERNATIONAL THOMSON LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2014 |
Registered Office
2ND FLOOR 1 MARK SQUARE
LONDON
EC2A 4EG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS SUSAN LOUISE JENNER | Feb 1955 | British | Secretary | 1998-07-31 | CURRENT |
MR STUART NICHOLAS CORBIN | Oct 1964 | British | Director | 2008-01-01 | CURRENT |
MS SUSAN LOUISE JENNER | Feb 1955 | British | Director | 2000-10-31 | CURRENT |
MR PETER THORN | Jul 1963 | British | Director | 2011-03-23 | CURRENT |
STEPHEN JOHN HAMILTON COLES | Jan 1949 | British | Director | 1994-02-22 UNTIL 2002-12-31 | RESIGNED |
YAN HON TIO-PARRY | Oct 1955 | Malaysian | Director | 2000-11-30 UNTIL 2007-12-31 | RESIGNED |
ANGELA RUSSELL | Jun 1952 | British | Director | 1992-08-01 UNTIL 1994-05-18 | RESIGNED |
ANGELA RUSSELL | Jun 1952 | British | Secretary | 1992-08-01 UNTIL 1998-07-31 | RESIGNED |
MR DARRYL JOHN CLARKE | Apr 1974 | British | Director | 2009-12-02 UNTIL 2013-11-12 | RESIGNED |
ANGELA RUSSELL | Jun 1952 | British | Director | 1994-07-22 UNTIL 1998-07-31 | RESIGNED |
STEPHEN JOHN HAMILTON COLES | Jan 1949 | British | Director | 1992-08-01 UNTIL 1993-10-10 | RESIGNED |
CORRINA SARAH COOPER | Jan 1974 | British | Director | 2006-09-18 UNTIL 2008-11-06 | RESIGNED |
THOMAS EDWARD DYER | Jul 1941 | British | Director | 1992-08-01 UNTIL 2000-10-31 | RESIGNED |
MR NICHOLAS DAVID HARDING | Aug 1979 | British | Director | 2009-12-02 UNTIL 2011-04-01 | RESIGNED |
ANDREW EDWARD KENDALL | Nov 1967 | British | Director | 2002-12-31 UNTIL 2006-09-18 | RESIGNED |
MR MARK DAVID KNIGHT | Sep 1943 | British | Director | 1992-08-01 UNTIL 1998-07-31 | RESIGNED |
WAYNE LEE | Nov 1959 | British | Director | 1998-07-31 UNTIL 2009-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Thomson Organisation (No. 2) | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
International Thomson Limited - Period Ending 2014-12-31 | 2015-02-26 | 31-12-2014 | £-363,149,165 equity |
International Thomson Limited - Period Ending 2013-12-31 | 2014-08-22 | 31-12-2013 | £-363,149,165 equity |