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THE THOMSON ORGANISATION LIMITED

Active

Company number 02514474

London, United Kingdom · Incorporated 22 June 1990

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

Last updated on 12 September 2026

Dormant Company · SIC 99999

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

Company history

Previous company names

ALNERY NO. 1060 LIMITED · 22 June 1990 – 5 November 1991

THOMORG NO. 1060 LIMITED · 5 November 1991 – 6 March 1995

Company overview

THE THOMSON ORGANISATION LIMITED is an active private limited company incorporated on 22 June 1990 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 18 May 2026, with the next due by 31 May 2027.

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. The Thomson Organisation (No.10) holds 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
17 May 2026
Next due
31 May 2027
9 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
The Thomson Organisation (No.10)
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
11 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 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
29 May 2025 View
Accounts With Accounts Type Dormant
Accounts
23 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2024 View
Accounts With Accounts Type Dormant
Accounts
28 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2023 View
Accounts With Accounts Type Dormant
Accounts
26 September 2022 View
Gazette Filings Brought Up To Date
Gazette
10 August 2022 View
Gazette Notice Compulsory
Gazette
9 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2022 View
Accounts With Accounts Type Dormant
Accounts
18 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 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
1 September 2019 View
Termination Director Company With Name Termination Date
Officers
22 July 2019 View
Accounts With Accounts Type Dormant
Accounts
19 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 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
18 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2017 View
Accounts With Accounts Type Dormant
Accounts
21 June 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
6 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 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 Dormant
Accounts
25 August 2015 View
Change Person Director Company With Change Date
Officers
6 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2015 View
Change Person Director Company With Change Date
Officers
11 June 2015 View
Change Person Secretary Company With Change Date
Officers
6 May 2015 View
Change Person Director Company With Change Date
Officers
6 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 March 2015 View
Accounts With Accounts Type Dormant
Accounts
16 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2014 View
Termination Director Company With Name
Officers
14 November 2013 View
Accounts With Accounts Type Dormant
Accounts
29 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2012 View
Accounts With Accounts Type Dormant
Accounts
21 March 2012 View
Change Person Secretary Company With Change Date
Officers
29 November 2011 View
Change Person Director Company With Change Date
Officers
29 November 2011 View
Accounts With Accounts Type Dormant
Accounts
24 August 2011 View
Change Person Director Company With Change Date
Officers
18 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2011 View
Termination Director Company With Name
Officers
7 April 2011 View
Appoint Person Director Company With Name
Officers
29 March 2011 View
Accounts With Accounts Type Dormant
Accounts
8 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 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
16 December 2009 View
Change Registered Office Address Company With Date Old Address
Address
26 November 2009 View
Legacy
Annual Return
22 June 2009 View
Accounts With Accounts Type Dormant
Accounts
7 May 2009 View
Legacy
Officers
10 November 2008 View
Accounts With Accounts Type Dormant
Accounts
24 July 2008 View
Legacy
Annual Return
23 June 2008 View
Legacy
Officers
17 January 2008 View
Legacy
Officers
7 January 2008 View
Legacy
Officers
1 November 2007 View
Legacy
Annual Return
22 June 2007 View
Accounts With Accounts Type Dormant
Accounts
27 April 2007 View
Legacy
Officers
24 October 2006 View
Legacy
Officers
18 September 2006 View
Legacy
Officers
18 September 2006 View
Legacy
Annual Return
22 June 2006 View
Legacy
Officers
27 March 2006 View
Accounts With Accounts Type Dormant
Accounts
20 February 2006 View
Legacy
Annual Return
27 June 2005 View
Accounts With Accounts Type Dormant
Accounts
14 March 2005 View
Legacy
Annual Return
23 June 2004 View
Legacy
Officers
1 June 2004 View
Accounts With Accounts Type Dormant
Accounts
4 March 2004 View
Legacy
Annual Return
25 June 2003 View
Accounts With Accounts Type Dormant
Accounts
9 June 2003 View
Legacy
Officers
3 January 2003 View
Legacy
Officers
2 January 2003 View
Legacy
Annual Return
25 June 2002 View
Accounts With Accounts Type Dormant
Accounts
26 April 2002 View
Accounts With Accounts Type Full
Accounts
6 August 2001 View
Legacy
Annual Return
25 June 2001 View
Legacy
Officers
1 December 2000 View
Legacy
Officers
13 November 2000 View
Legacy
Officers
13 November 2000 View
Accounts With Accounts Type Full
Accounts
19 September 2000 View
Legacy
Annual Return
7 July 2000 View
Accounts With Accounts Type Full
Accounts
6 August 1999 View
Legacy
Annual Return
2 July 1999 View
Accounts With Accounts Type Full
Accounts
31 October 1998 View
Legacy
Officers
17 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
Annual Return
15 June 1998 View
Legacy
Officers
10 February 1998 View
Resolution
Resolution
7 November 1997 View
Resolution
Resolution
7 November 1997 View
Resolution
Resolution
7 November 1997 View
Accounts With Accounts Type Full
Accounts
29 October 1997 View
Legacy
Annual Return
28 June 1997 View
Accounts With Accounts Type Full
Accounts
30 October 1996 View
Legacy
Annual Return
1 July 1996 View
Resolution
Resolution
8 January 1996 View
Resolution
Resolution
8 January 1996 View
Accounts With Accounts Type Full Group
Accounts
2 November 1995 View
Legacy
Annual Return
27 June 1995 View
Certificate Change Of Name Company
Change Of Name
3 March 1995 View
Certificate Change Of Name Company
Change Of Name
3 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Resolution
Resolution
8 December 1994 View
Resolution
Resolution
8 December 1994 View
Resolution
Resolution
8 December 1994 View
Resolution
Resolution
8 December 1994 View
Resolution
Resolution
8 December 1994 View
Legacy
Capital
8 December 1994 View
Memorandum Articles
Incorporation
8 December 1994 View
Legacy
Capital
8 December 1994 View
Resolution
Resolution
27 October 1994 View
Resolution
Resolution
27 October 1994 View
Accounts With Accounts Type Full
Accounts
13 October 1994 View
Legacy
Annual Return
7 July 1994 View
Legacy
Officers
29 June 1994 View
Accounts With Accounts Type Full
Accounts
21 September 1993 View
Legacy
Annual Return
29 June 1993 View
Accounts With Accounts Type Full
Accounts
8 November 1992 View
Legacy
Annual Return
14 July 1992 View
Legacy
Officers
17 December 1991 View
Legacy
Officers
17 December 1991 View
Certificate Change Of Name Company
Change Of Name
4 November 1991 View
Certificate Change Of Name Company
Change Of Name
4 November 1991 View
Accounts With Accounts Type Full
Accounts
30 October 1991 View
Legacy
Annual Return
2 July 1991 View
Statement Of Affairs
Miscellaneous
6 June 1991 View
Legacy
Capital
6 June 1991 View
Legacy
Capital
22 May 1991 View
Legacy
Capital
21 May 1991 View
Resolution
Resolution
21 May 1991 View
Resolution
Resolution
21 May 1991 View
Legacy
Officers
17 May 1991 View
Legacy
Address
17 May 1991 View
Legacy
Officers
17 May 1991 View
Legacy
Officers
17 May 1991 View
Legacy
Officers
17 May 1991 View
Legacy
Accounts
17 May 1991 View
Incorporation Company
Incorporation
22 June 1990 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

Get the complete credit report

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  • Recommended credit limit

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