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Thomson Information & Publishing Holdings Limited

Thomson Information & Publishing Holdings Limited is a dormant company incorporated on 21 November 1994 with the registered office located in London, Greater London. Thomson Information & Publishing Holdings Limited was registered 30 years ago.
Status
Dormant
Dormant since 2 years 5 months ago
Company No
02994675
Private limited company
Age
30 years
Incorporated 21 November 1994
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 June 2025 (3 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (8 months 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
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Mar 1985
Director • British • Lives in England • Born in Mar 1982
Director • Company Secretary • British • Lives in UK • Born in Oct 1962
Thomson Publishing Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Thomson Publications Limited
Barbara Abena Boateng, Wayne David Rowell, and 1 more are mutual people.
Active
TRN OLD Company Limited
Barbara Abena Boateng, Wayne David Rowell, and 1 more are mutual people.
Active
Thomson Legal & Professional Group Limited
Barbara Abena Boateng, Wayne David Rowell, and 1 more are mutual people.
Active
TPH Publishing Limited
Barbara Abena Boateng, Wayne David Rowell, and 1 more are mutual people.
Active
Thomson Organisation (No. 4)(THE)
Barbara Abena Boateng, Wayne David Rowell, and 1 more are mutual people.
Active
Thomorg No. 6 Limited
Barbara Abena Boateng, Wayne David Rowell, and 1 more are mutual people.
Active
Thomorg No.8 Limited
Barbara Abena Boateng, Wayne David Rowell, and 1 more are mutual people.
Active
Thomson Organisation (No. 7)(THE)
Barbara Abena Boateng, Wayne David Rowell, 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
£133.49M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£133.49M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Wayne David Rowell Appointed
20 Days Ago on 2 Oct 2025
Dormant Accounts Submitted
1 Month Ago on 22 Sep 2025
Barbara Abena Boateng Resigned
2 Months Ago on 20 Aug 2025
Confirmation Submitted
3 Months Ago on 30 Jun 2025
Confirmation Submitted
4 Months Ago on 29 May 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 5 Jul 2024
Confirmation Submitted
2 Years 3 Months Ago on 28 Jun 2023
Full Accounts Submitted
2 Years 5 Months Ago on 24 May 2023
Dormant Accounts Submitted
3 Years Ago on 21 Sep 2022
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Documents
Appointment of Mr Wayne David Rowell as a director on 2 October 2025
Submitted on 6 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 30 June 2025 with no updates
Submitted on 30 Jun 2025
Confirmation statement made on 29 May 2025 with no updates
Submitted on 29 May 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 20 Sep 2024
Confirmation statement made on 22 June 2024 with no updates
Submitted on 5 Jul 2024
Confirmation statement made on 22 June 2023 with no updates
Submitted on 28 Jun 2023
Full accounts made up to 31 December 2022
Submitted on 24 May 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 21 Sep 2022
Repayment History
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