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THOEMMES LIMITED (02034114)

THOEMMES LIMITED (02034114) is an active UK company. incorporated on 4 July 1986. with registered office in London. The company operates in the Information and Communication sector, engaged in book publishing. THOEMMES LIMITED has been registered for 39 years.

Company Number
02034114
Status
active
Type
ltd
Incorporated
4 July 1986
Age
39 years
Address
50 Bedford Square, London, WC1B 3DP
Industry Sector
Information and Communication
Business Activity
Book publishing
SIC Codes
58110

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THOEMMES LIMITED

THOEMMES LIMITED is an active company incorporated on 4 July 1986 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in book publishing. THOEMMES LIMITED was registered 39 years ago.(SIC: 58110)

Status

active

Active since 39 years ago

Company No

02034114

LTD Company

Age

39 Years

Incorporated 4 July 1986

Size

N/A

Accounts

ARD: 28/2

Up to Date

8 months left

Last Filed

Made up to 28 February 2025 (1 year ago)
Submitted on 10 November 2025 (4 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Dormant

Next Due

Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026

Confirmation Statement

Up to Date

19 days left

Last Filed

Made up to 1 April 2025 (1 year ago)
Submitted on 1 April 2025 (1 year ago)

Next Due

Due by 15 April 2026
For period ending 1 April 2026

Previous Company Names

THOEMMES ANTIQUARIAN BOOKS LIMITED
From: 9 September 1986To: 22 July 1997
LOGICSHINE LIMITED
From: 4 July 1986To: 9 September 1986
Contact
Address

50 Bedford Square London, WC1B 3DP,

Previous Addresses

36 Soho Square London W1D 3QY
From: 28 July 2011To: 19 August 2011
the Tower Building 11 York Road London SE1 7NX
From: 4 July 1986To: 28 July 2011
Timeline

12 key events • 2011 - 2026

Funding Officers Ownership
Director Joined
Jul 11
Director Left
Jul 11
Director Left
Jul 11
Director Joined
Jul 11
Director Joined
Jul 11
Director Left
Nov 16
Director Left
Nov 16
Capital Update
Dec 16
Director Left
Jul 18
Director Joined
Jul 18
Director Joined
Feb 26
Director Left
Feb 26
1
Funding
11
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

201

Appoint Person Director Company With Name Date
2 February 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 February 2026
TM01Termination of Director
Resolution
14 November 2025
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
10 November 2025
AAAnnual Accounts
Confirmation Statement With No Updates
1 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
8 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
2 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
4 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
16 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
9 April 2020
CS01Confirmation Statement
Change To A Person With Significant Control
9 April 2020
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
27 November 2019
CH01Change of Director Details
Accounts With Accounts Type Dormant
15 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
8 May 2019
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
12 February 2019
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
12 February 2019
TM02Termination of Secretary
Accounts With Accounts Type Dormant
6 December 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
18 July 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
18 July 2018
AP01Appointment of Director
Confirmation Statement With No Updates
3 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
8 January 2018
AAAnnual Accounts
Legacy
4 December 2017
PARENT_ACCPARENT_ACC
Legacy
4 December 2017
AGREEMENT2AGREEMENT2
Legacy
4 December 2017
GUARANTEE2GUARANTEE2
Confirmation Statement With Updates
10 April 2017
CS01Confirmation Statement
Gazette Filings Brought Up To Date
25 February 2017
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Full
22 February 2017
AAAnnual Accounts
Gazette Notice Compulsory
7 February 2017
GAZ1First Gazette Notice for Compulsory Strike Off
Legacy
13 December 2016
SH20SH20
Capital Statement Capital Company With Date Currency Figure
13 December 2016
SH19Statement of Capital
Legacy
13 December 2016
CAP-SSCAP-SS
Resolution
13 December 2016
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
28 November 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
28 November 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
4 April 2016
AR01AR01
Accounts With Accounts Type Dormant
7 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 April 2015
AR01AR01
Accounts With Accounts Type Dormant
21 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 April 2014
AR01AR01
Accounts With Accounts Type Dormant
14 November 2013
AAAnnual Accounts
Legacy
12 August 2013
GUARANTEE2GUARANTEE2
Annual Return Company With Made Up Date Full List Shareholders
8 April 2013
AR01AR01
Accounts With Accounts Type Dormant
27 November 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 April 2012
AR01AR01
Change Person Secretary Company With Change Date
19 April 2012
CH03Change of Secretary Details
Change Person Director Company With Change Date
19 April 2012
CH01Change of Director Details
Change Person Director Company With Change Date
19 April 2012
CH01Change of Director Details
Change Person Director Company With Change Date
19 April 2012
CH01Change of Director Details
Move Registers To Registered Office Company
19 April 2012
AD04Change of Accounting Records Location
Change Sail Address Company With Old Address
19 April 2012
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Dormant
16 November 2011
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
19 August 2011
AD01Change of Registered Office Address
Change Account Reference Date Company Current Shortened
1 August 2011
AA01Change of Accounting Reference Date
Appoint Person Secretary Company With Name
1 August 2011
AP03Appointment of Secretary
Appoint Person Director Company With Name
1 August 2011
AP01Appointment of Director
Appoint Person Director Company With Name
1 August 2011
AP01Appointment of Director
Appoint Person Director Company With Name
28 July 2011
AP01Appointment of Director
Termination Secretary Company With Name
28 July 2011
TM02Termination of Secretary
Termination Director Company With Name
28 July 2011
TM01Termination of Director
Termination Director Company With Name
28 July 2011
TM01Termination of Director
Change Registered Office Address Company With Date Old Address
28 July 2011
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
9 May 2011
AR01AR01
Accounts With Accounts Type Dormant
23 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 June 2010
AR01AR01
Change Sail Address Company With Old Address
17 June 2010
AD02Notification of Single Alternative Inspection Location
Move Registers To Sail Company
16 June 2010
AD03Change of Location of Company Records
Move Registers To Registered Office Company
16 June 2010
AD04Change of Accounting Records Location
Move Registers To Sail Company
1 March 2010
AD03Change of Location of Company Records
Change Sail Address Company
1 March 2010
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Dormant
11 December 2009
AAAnnual Accounts
Legacy
20 April 2009
363aAnnual Return
Accounts With Made Up Date
7 January 2009
AAAnnual Accounts
Legacy
25 April 2008
363aAnnual Return
Accounts With Made Up Date
29 February 2008
AAAnnual Accounts
Legacy
25 July 2007
288aAppointment of Director or Secretary
Legacy
25 July 2007
288aAppointment of Director or Secretary
Legacy
25 July 2007
288bResignation of Director or Secretary
Legacy
25 July 2007
288bResignation of Director or Secretary
Legacy
14 June 2007
363aAnnual Return
Accounts With Made Up Date
10 May 2007
AAAnnual Accounts
Legacy
14 December 2006
288aAppointment of Director or Secretary
Legacy
14 December 2006
288bResignation of Director or Secretary
Legacy
3 October 2006
288bResignation of Director or Secretary
Legacy
3 October 2006
288aAppointment of Director or Secretary
Accounts With Made Up Date
1 August 2006
AAAnnual Accounts
Legacy
12 April 2006
244244
Legacy
11 April 2006
288bResignation of Director or Secretary
Legacy
5 April 2006
363aAnnual Return
Legacy
5 April 2006
190190
Legacy
20 December 2005
288cChange of Particulars
Resolution
5 July 2005
RESOLUTIONSResolutions
Legacy
5 July 2005
363aAnnual Return
Legacy
5 July 2005
363aAnnual Return
Legacy
5 July 2005
363aAnnual Return
Legacy
14 June 2005
288bResignation of Director or Secretary
Legacy
24 May 2005
403aParticulars of Charge Subject to s859A
Legacy
11 May 2005
403aParticulars of Charge Subject to s859A
Legacy
11 May 2005
403aParticulars of Charge Subject to s859A
Accounts With Made Up Date
22 April 2005
AAAnnual Accounts
Legacy
20 April 2005
363sAnnual Return (shuttle)
Resolution
28 September 2004
RESOLUTIONSResolutions
Accounts With Accounts Type Small
29 April 2004
AAAnnual Accounts
Auditors Resignation Company
29 April 2004
AUDAUD
Legacy
21 April 2004
363aAnnual Return
Legacy
21 April 2004
353353
Legacy
13 April 2004
363sAnnual Return (shuttle)
Legacy
18 September 2003
122122
Legacy
18 September 2003
287Change of Registered Office
Legacy
22 August 2003
288aAppointment of Director or Secretary
Legacy
21 August 2003
288bResignation of Director or Secretary
Legacy
21 August 2003
288bResignation of Director or Secretary
Legacy
21 August 2003
288aAppointment of Director or Secretary
Legacy
21 August 2003
288aAppointment of Director or Secretary
Legacy
4 June 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Small
30 April 2003
AAAnnual Accounts
Legacy
4 December 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
22 February 2002
AAAnnual Accounts
Legacy
4 January 2002
363sAnnual Return (shuttle)
Legacy
14 April 2001
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
22 February 2001
AAAnnual Accounts
Legacy
26 January 2001
363sAnnual Return (shuttle)
Legacy
14 June 2000
123Notice of Increase in Nominal Capital
Resolution
14 June 2000
RESOLUTIONSResolutions
Resolution
14 June 2000
RESOLUTIONSResolutions
Resolution
14 June 2000
RESOLUTIONSResolutions
Resolution
14 June 2000
RESOLUTIONSResolutions
Legacy
14 June 2000
88(2)R88(2)R
Resolution
14 June 2000
RESOLUTIONSResolutions
Accounts With Accounts Type Small
3 February 2000
AAAnnual Accounts
Legacy
13 December 1999
363sAnnual Return (shuttle)
Legacy
1 September 1999
169169
Legacy
15 July 1999
288aAppointment of Director or Secretary
Legacy
9 July 1999
395Particulars of Mortgage or Charge
Legacy
26 May 1999
288bResignation of Director or Secretary
Resolution
26 April 1999
RESOLUTIONSResolutions
Accounts With Accounts Type Small
14 January 1999
AAAnnual Accounts
Legacy
11 January 1999
288bResignation of Director or Secretary
Legacy
16 December 1998
363sAnnual Return (shuttle)
Legacy
30 September 1998
288aAppointment of Director or Secretary
Legacy
24 September 1998
288aAppointment of Director or Secretary
Legacy
21 August 1998
288cChange of Particulars
Legacy
21 August 1998
288bResignation of Director or Secretary
Legacy
21 August 1998
288aAppointment of Director or Secretary
Legacy
2 January 1998
288aAppointment of Director or Secretary
Legacy
15 December 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
2 December 1997
AAAnnual Accounts
Legacy
11 November 1997
288cChange of Particulars
Certificate Change Of Name Company
21 July 1997
CERTNMCertificate of Incorporation on Change of Name
Legacy
6 July 1997
288cChange of Particulars
Legacy
11 December 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
28 November 1996
AAAnnual Accounts
Accounts With Accounts Type Small
11 March 1996
AAAnnual Accounts
Legacy
4 December 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
27 April 1995
AAAnnual Accounts
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
5 December 1994
363sAnnual Return (shuttle)
Legacy
14 November 1994
288288
Legacy
11 August 1994
287Change of Registered Office
Accounts With Accounts Type Small
11 December 1993
AAAnnual Accounts
Legacy
11 December 1993
363sAnnual Return (shuttle)
Legacy
28 January 1993
288288
Legacy
8 December 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
21 October 1992
AAAnnual Accounts
Accounts With Made Up Date
8 May 1992
AAAnnual Accounts
Legacy
21 April 1992
288288
Legacy
6 December 1991
363x363x
Legacy
8 October 1991
288288
Accounts With Made Up Date
19 September 1991
AAAnnual Accounts
Resolution
7 August 1991
RESOLUTIONSResolutions
Resolution
7 August 1991
RESOLUTIONSResolutions
Resolution
7 August 1991
RESOLUTIONSResolutions
Resolution
7 August 1991
RESOLUTIONSResolutions
Resolution
7 August 1991
RESOLUTIONSResolutions
Resolution
7 August 1991
RESOLUTIONSResolutions
Legacy
15 February 1991
288288
Legacy
15 February 1991
363363
Auditors Resignation Company
17 August 1990
AUDAUD
Accounts With Accounts Type Small
8 March 1990
AAAnnual Accounts
Legacy
8 March 1990
363363
Legacy
18 October 1989
288288
Legacy
18 August 1989
288288
Legacy
10 May 1989
225(1)225(1)
Legacy
23 February 1989
363363
Legacy
23 February 1989
363363
Legacy
9 February 1989
PUC 2PUC 2
Accounts With Accounts Type Small
8 February 1989
AAAnnual Accounts
Accounts With Made Up Date
11 April 1988
AAAnnual Accounts
Legacy
11 April 1988
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
2 October 1986
395Particulars of Mortgage or Charge
Legacy
1 October 1986
288288
Legacy
1 October 1986
287Change of Registered Office
Legacy
22 September 1986
GAZ(U)GAZ(U)
Certificate Change Of Name Company
9 September 1986
CERTNMCertificate of Incorporation on Change of Name
Certificate Incorporation
4 July 1986
CERTINCCertificate of Incorporation