TP

THOMSON PUBLICATIONS LIMITED

Active

Company number 00708224

London, United Kingdom · Incorporated 15 November 1961

Five Canada Square, Canary Wharf, London, E14 5AQ, United Kingdom

Last updated on 17 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
64 years
Company type
Private limited
Accounts
Up to date

Company overview

THOMSON PUBLICATIONS LIMITED is an active private limited company incorporated on 15 November 1961 and registered in England and Wales. Its registered office is at Five Canada Square, Canary Wharf, London E14 5AQ.

The company is currently dormant. Its most recent accounts, made up to 31 December 2024, were filed as dormant accounts. The next accounts are due by 30 September 2026. A confirmation statement with no updates was filed on 22 June 2026.

The company has two directors: Kimberley Major (appointed 1 October 2018) and Wayne David Rowell (appointed 2 October 2025), both British nationals resident in the United Kingdom. TPH Publishing Limited is the sole person with significant control, holding 75–100% of the shares and voting rights and the right to appoint and remove directors.

There are no charges, no insolvency history, and the company has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
22 June 2026
Next due
6 July 2027
10 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Tph Publishing Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
7 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2026 View
Appoint Person Director Company With Name Date
Officers
6 October 2025 View
Accounts With Accounts Type Dormant
Accounts
23 September 2025 View
Termination Director Company With Name Termination Date
Officers
26 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2025 View
Accounts With Accounts Type Dormant
Accounts
19 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2024 View
Accounts With Accounts Type Dormant
Accounts
28 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
28 June 2023 View
Accounts With Accounts Type Dormant
Accounts
21 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2022 View
Accounts With Accounts Type Dormant
Accounts
24 September 2021 View
Gazette Filings Brought Up To Date
Gazette
17 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2021 View
Gazette Notice Compulsory
Gazette
14 September 2021 View
Change Person Director Company With Change Date
Officers
3 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2020 View
Accounts With Accounts Type Dormant
Accounts
6 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 February 2020 View
Appoint Person Director Company With Name Date
Officers
8 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2019 View
Termination Director Company With Name Termination Date
Officers
22 July 2019 View
Accounts With Accounts Type Dormant
Accounts
19 June 2019 View
Appoint Person Director Company With Name Date
Officers
7 November 2018 View
Termination Director Company With Name Termination Date
Officers
7 November 2018 View
Accounts With Accounts Type Dormant
Accounts
2 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2017 View
Accounts With Accounts Type Dormant
Accounts
19 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 December 2016 View
Accounts With Accounts Type Dormant
Accounts
13 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
11 August 2016 View
Termination Secretary Company With Name Termination Date
Officers
3 May 2016 View
Termination Director Company With Name Termination Date
Officers
3 May 2016 View
Accounts With Accounts Type Full
Accounts
5 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2015 View
Change Person Director Company With Change Date
Officers
7 August 2015 View
Change Person Director Company With Change Date
Officers
16 June 2015 View
Change Person Secretary Company With Change Date
Officers
18 May 2015 View
Change Person Director Company With Change Date
Officers
18 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2014 View
Accounts With Accounts Type Dormant
Accounts
28 April 2014 View
Termination Director Company With Name
Officers
14 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2013 View
Accounts With Accounts Type Dormant
Accounts
18 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2012 View
Accounts With Accounts Type Dormant
Accounts
9 May 2012 View
Change Person Secretary Company With Change Date
Officers
5 December 2011 View
Change Person Director Company With Change Date
Officers
5 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2011 View
Change Person Director Company With Change Date
Officers
20 July 2011 View
Accounts With Accounts Type Dormant
Accounts
7 July 2011 View
Termination Director Company With Name
Officers
7 April 2011 View
Appoint Person Director Company With Name
Officers
6 April 2011 View
Accounts With Accounts Type Dormant
Accounts
23 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2010 View
Termination Director Company With Name
Officers
11 January 2010 View
Appoint Person Director Company With Name
Officers
6 January 2010 View
Appoint Person Director Company With Name
Officers
24 December 2009 View
Change Registered Office Address Company With Date Old Address
Address
27 November 2009 View
Legacy
Annual Return
7 August 2009 View
Accounts With Accounts Type Dormant
Accounts
7 May 2009 View
Legacy
Officers
11 November 2008 View
Accounts With Accounts Type Dormant
Accounts
15 September 2008 View
Legacy
Annual Return
7 August 2008 View
Legacy
Officers
18 January 2008 View
Legacy
Officers
7 January 2008 View
Legacy
Officers
1 November 2007 View
Legacy
Annual Return
8 August 2007 View
Accounts With Accounts Type Dormant
Accounts
25 May 2007 View
Legacy
Officers
24 October 2006 View
Legacy
Officers
18 September 2006 View
Legacy
Officers
18 September 2006 View
Legacy
Annual Return
7 August 2006 View
Legacy
Officers
27 March 2006 View
Accounts With Accounts Type Dormant
Accounts
6 March 2006 View
Legacy
Annual Return
9 August 2005 View
Accounts With Accounts Type Dormant
Accounts
30 March 2005 View
Legacy
Annual Return
9 August 2004 View
Legacy
Officers
1 June 2004 View
Accounts With Accounts Type Dormant
Accounts
15 March 2004 View
Legacy
Annual Return
13 August 2003 View
Accounts With Accounts Type Dormant
Accounts
1 May 2003 View
Legacy
Officers
3 January 2003 View
Legacy
Officers
2 January 2003 View
Accounts With Accounts Type Dormant
Accounts
17 September 2002 View
Legacy
Annual Return
9 August 2002 View
Legacy
Annual Return
7 August 2001 View
Accounts With Accounts Type Full
Accounts
6 August 2001 View
Legacy
Officers
1 December 2000 View
Legacy
Officers
13 November 2000 View
Legacy
Officers
13 November 2000 View
Legacy
Annual Return
23 August 2000 View
Accounts With Accounts Type Full
Accounts
11 August 2000 View
Legacy
Annual Return
1 September 1999 View
Accounts With Accounts Type Full
Accounts
6 August 1999 View
Legacy
Officers
3 April 1999 View
Accounts With Accounts Type Full
Accounts
6 October 1998 View
Legacy
Annual Return
28 August 1998 View
Legacy
Officers
17 August 1998 View
Legacy
Officers
17 August 1998 View
Legacy
Officers
17 August 1998 View
Auditors Resignation Company
Auditors
11 August 1998 View
Legacy
Officers
10 February 1998 View
Legacy
Officers
9 October 1997 View
Legacy
Annual Return
18 August 1997 View
Accounts With Accounts Type Full
Accounts
8 August 1997 View
Resolution
Resolution
12 June 1997 View
Resolution
Resolution
12 June 1997 View
Resolution
Resolution
12 June 1997 View
Accounts With Accounts Type Full
Accounts
30 October 1996 View
Legacy
Annual Return
5 September 1996 View
Accounts With Accounts Type Full
Accounts
31 October 1995 View
Legacy
Annual Return
8 August 1995 View
Legacy
Officers
22 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Capital
8 December 1994 View
Legacy
Capital
8 December 1994 View
Resolution
Resolution
8 December 1994 View
Resolution
Resolution
8 December 1994 View
Resolution
Resolution
8 December 1994 View
Accounts With Accounts Type Full
Accounts
1 November 1994 View
Legacy
Annual Return
9 August 1994 View
Legacy
Officers
28 June 1994 View
Accounts With Accounts Type Full
Accounts
27 October 1993 View
Legacy
Annual Return
26 August 1993 View
Legacy
Officers
11 January 1993 View
Legacy
Annual Return
21 August 1992 View
Accounts With Accounts Type Full
Accounts
14 July 1992 View
Legacy
Officers
17 December 1991 View
Legacy
Officers
17 December 1991 View
Accounts With Accounts Type Full
Accounts
16 August 1991 View
Legacy
Annual Return
13 August 1991 View
Accounts With Accounts Type Full
Accounts
7 December 1990 View
Legacy
Annual Return
7 September 1990 View
Accounts With Accounts Type Full
Accounts
4 April 1990 View
Legacy
Annual Return
6 December 1989 View
Legacy
Annual Return
17 January 1989 View
Accounts With Accounts Type Full
Accounts
20 December 1988 View
Legacy
Annual Return
16 October 1987 View
Legacy
Officers
29 September 1987 View
Legacy
Officers
29 September 1987 View
Accounts With Accounts Type Full
Accounts
3 August 1987 View
Legacy
Officers
11 April 1987 View
Accounts With Accounts Type Full
Accounts
23 March 1987 View
Legacy
Annual Return
29 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Accounts
15 December 1986 View
Legacy
Officers
15 October 1986 View
Legacy
Officers
13 September 1986 View
Legacy
Officers
14 May 1986 View
Accounts With Made Up Date
Accounts
17 April 1986 View
Accounts With Made Up Date
Accounts
21 May 1983 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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