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Thomson UK Investments Limited

Thomson UK Investments Limited is a dormant company incorporated on 10 October 1994 with the registered office located in London, Greater London. Thomson UK Investments Limited was registered 31 years ago.
Status
Dormant
Dormant since 28 years ago
Company No
02978883
Private limited company
Age
31 years
Incorporated 10 October 1994
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 November 2024 (11 months ago)
Next confirmation dated 17 November 2025
Due by 1 December 2025 (1 month remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Five Canada Square
Canary Wharf
London
E14 5AQ
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1982
Director • Company Secretary • British • Lives in UK • Born in Oct 1962
Director • Chartered Accountant • British • Lives in England • Born in Mar 1985
TR Organisation Limited
PSC
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Mutual Companies
Thomson Publications Limited
Kimberley Major, Barbara Abena Boateng, and 1 more are mutual people.
Active
TRN OLD Company Limited
Kimberley Major, Barbara Abena Boateng, and 1 more are mutual people.
Active
Thomson Legal & Professional Group Limited
Kimberley Major, Barbara Abena Boateng, and 1 more are mutual people.
Active
TPH Publishing Limited
Kimberley Major, Barbara Abena Boateng, and 1 more are mutual people.
Active
Thomson Organisation (No. 4)(THE)
Kimberley Major, Barbara Abena Boateng, and 1 more are mutual people.
Active
Thomorg No. 6 Limited
Kimberley Major, Barbara Abena Boateng, and 1 more are mutual people.
Active
Thomorg No.8 Limited
Kimberley Major, Barbara Abena Boateng, and 1 more are mutual people.
Active
Thomson Organisation (No. 7)(THE)
Kimberley Major, Barbara Abena Boateng, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£800M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£800M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 22 Sep 2025
Barbara Abena Boateng Resigned
2 Months Ago on 20 Aug 2025
Confirmation Submitted
10 Months Ago on 29 Nov 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 6 Dec 2023
Dormant Accounts Submitted
2 Years Ago on 28 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 10 Jan 2023
Dormant Accounts Submitted
3 Years Ago on 20 Sep 2022
Confirmation Submitted
3 Years Ago on 22 Nov 2021
Mr Wayne David Rowell Details Changed
5 Years Ago on 17 Feb 2020
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Documents
Director's details changed for Mr Wayne David Rowell on 17 February 2020
Submitted on 20 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 22 Sep 2025
Termination of appointment of Barbara Abena Boateng as a director on 20 August 2025
Submitted on 26 Aug 2025
Confirmation statement made on 17 November 2024 with no updates
Submitted on 29 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 20 Sep 2024
Confirmation statement made on 17 November 2023 with no updates
Submitted on 6 Dec 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 17 November 2022 with no updates
Submitted on 10 Jan 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 20 Sep 2022
Confirmation statement made on 17 November 2021 with no updates
Submitted on 22 Nov 2021
Repayment History
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