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 - LONDON

This company is listed in the following categories:
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

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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

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