TP

THOMSON PUBLISHING GROUP LIMITED

Active

Company number 02968073

London, United Kingdom · Incorporated 15 September 1994

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

Last updated on 18 September 2026

Activities of head offices · SIC 70100

Non-trading company non trading · SIC 74990

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

Company history

Previous company names

ALNERY NO. 1368 LIMITED · 15 September 1994 – 4 April 1996

Company overview

THOMSON PUBLISHING GROUP LIMITED is an active private limited company incorporated on 15 September 1994 and registered in England and Wales. Its registered office is at Five Canada Square, Canary Wharf, London E14 5AQ.

The company is currently controlled equally by two significant shareholders, Thomson UK Limited and TTC (1994) Limited, each holding 25–50% of the shares and voting rights and the right to appoint and remove directors. It is directed by Kimberley Major (appointed 1 October 2018) and Wayne David Rowell (appointed 28 June 2019), both British nationals resident in the United Kingdom.

The company’s principal activities are classified under SIC codes 70100 and 74990. It has no charges, no insolvency history and has never been liquidated. The most recent full accounts, made up to 31 December 2025, were filed on 22 July 2026. The latest confirmation statement, with no updates, was filed on 4 August 2026. The next full accounts are due by 30 September 2027.

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
4 August 2026
Next due
18 August 2027
12 months left

Financial snapshot

Last accounts type
Full
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
Thomson Uk Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Ttc (1994) Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

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