TL

TTC (1994) LIMITED

Active

Company number 02267132

London, United Kingdom · Incorporated 13 June 1988

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

Activities of head offices · SIC 70100

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

Company history

Previous company names

ALNERY NO. 721 PUBLIC LIMITED COMPANY · 13 June 1988 – 14 December 1988

INTERNATIONAL THOMSON PLC · 14 December 1988 – 5 June 1989

THE THOMSON CORPORATION PLC · 5 June 1989 – 22 December 1994

Previous registered addresses

The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP United Kingdom · until 14 February 2020

30 South Colonnade Canary Wharf London England E14 5EP United Kingdom · until 19 December 2016

2nd Floor 1 Mark Square Leonard Street London EC2A 4EG · until 12 December 2016

2Nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL · until 19 February 2015

First Floor,the Quadrangle 180 Wardour Street London W1A 4YG · until 27 November 2009

Company overview

No company summary available yet.

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
Full
Period end
31 December 2025

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

Officers

CY
CHAN, Yee Man
Secretary
2 October 2025
RW
ROWELL, Wayne David
Director
28 June 2019
MK
MAJOR, Kimberley
Director
1 October 2018
GS
GOUDY, Sarah
Director · Resigned
2 October 2019
BB
BOATENG, Barbara Abena
Secretary · Resigned
11 March 2016
MD
MITCHLEY, David Martin
Director · Resigned
11 March 2016
TP
THORN, Peter
Director · Resigned
23 March 2011
CD
CLARKE, Darryl John
Director · Resigned
2 December 2009
HN
HARDING, Nicholas David
Director · Resigned
2 December 2009
OR
OLIVER, Richard John
Director · Resigned
16 December 2008
CS
CORBIN, Stuart Nicholas
Director · Resigned
1 January 2008
CC
COOPER, Corrina Sarah
Director · Resigned
18 September 2006
KA
KENDALL, Andrew Edward
Director · Resigned
31 December 2002
TY
TIO-PARRY, Yan Hon
Director · Resigned
30 November 2000
BN
BROCKMANN, Nigel John William, Mr.
Director · Resigned
5 August 1999
JS
JENNER, Susan Louise
Director · Resigned
27 July 1999
JS
JENNER, Susan Louise
Secretary · Resigned
31 July 1998
LW
LEE, Wayne
Director · Resigned
31 July 1998
RA
RUSSELL, Angela
Secretary · Resigned
21 December 1994
DT
DYER, Thomas Edward
Director · Resigned
21 December 1994
RA
RUSSELL, Angela
Director · Resigned
21 December 1994
KR
KIERNAN, Robert
Director · Resigned
1 January 1993
CS
COLES, Stephen John Hamilton
Director · Resigned
19 October 1992
DT
DYER, Thomas Edward
Director · Resigned
19 October 1992
KM
KNIGHT, Mark David
Secretary · Resigned
—
BP
BRETT, Paul
Director · Resigned
—
BW
BROWN, William Michael
Director · Resigned
—
GJ
GILL, John Anthony Samuel
Director · Resigned
—
KM
KNIGHT, Mark David
Director · Resigned
—
PJ
PAUL, James Gordon
Director · Resigned
—
TO
THOMSON OF FLEET, Kenneth Roy, Lord
Director · Resigned
—
TJ
TORY, John Arnold
Director · Resigned
—

Persons with significant control

PS
The Thomson Organisation 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 Full
Accounts
31 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2026 View
Change Person Director Company With Change Date
Officers
20 October 2025 View
Appoint Person Secretary Company With Name Date
Officers
6 October 2025 View
Accounts With Accounts Type Full
Accounts
27 August 2025 View
Termination Secretary 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 Full
Accounts
23 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2024 View
Accounts With Accounts Type Full
Accounts
11 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2023 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 Full
Accounts
4 August 2022 View
Accounts With Accounts Type Full
Accounts
28 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2021 View
Change Person Director Company With Change Date
Officers
2 March 2021 View
Termination Director Company With Name Termination Date
Officers
23 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2020 View
Accounts With Accounts Type Full
Accounts
26 August 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 February 2020 View
Appoint Person Director Company With Name Date
Officers
21 November 2019 View
Appoint Person Director Company With Name Date
Officers
19 November 2019 View
Accounts With Accounts Type Full
Accounts
22 August 2019 View
Termination Director Company With Name Termination Date
Officers
22 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2019 View
Termination Director Company With Name Termination Date
Officers
31 October 2018 View
Termination Director Company With Name Termination Date
Officers
31 October 2018 View
Appoint Person Director Company With Name Date
Officers
31 October 2018 View
Accounts With Accounts Type Full
Accounts
25 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 May 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
11 August 2016 View
Appoint Person Director Company With Name Date
Officers
10 May 2016 View
Appoint Person Secretary Company With Name Date
Officers
10 May 2016 View
Termination Secretary Company With Name Termination Date
Officers
10 May 2016 View
Termination Director Company With Name Termination Date
Officers
10 May 2016 View
Accounts With Accounts Type Full
Accounts
22 September 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
5 August 2015 View
Change Person Director Company With Change Date
Officers
8 June 2015 View
Change Person Director Company With Change Date
Officers
27 April 2015 View
Change Person Secretary Company With Change Date
Officers
27 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 February 2015 View
Accounts With Accounts Type Full
Accounts
29 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2014 View
Termination Director Company With Name
Officers
14 November 2013 View
Accounts With Accounts Type Full
Accounts
27 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2013 View
Accounts With Accounts Type Full
Accounts
28 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2012 View
Change Person Secretary Company With Change Date
Officers
12 December 2011 View
Change Person Director Company With Change Date
Officers
12 December 2011 View
Accounts With Accounts Type Full
Accounts
6 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 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
Accounts With Accounts Type Full
Accounts
5 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2010 View
Termination Director Company With Name
Officers
11 January 2010 View
Termination Director Company
Officers
8 January 2010 View
Appoint Person Director Company With Name
Officers
6 January 2010 View
Appoint Person Director Company With Name
Officers
6 January 2010 View
Termination Director Company With Name
Officers
4 December 2009 View
Change Registered Office Address Company With Date Old Address
Address
27 November 2009 View
Legacy
Annual Return
4 August 2009 View
Accounts With Accounts Type Full
Accounts
14 July 2009 View
Legacy
Officers
17 December 2008 View
Legacy
Officers
19 November 2008 View
Accounts With Accounts Type Full
Accounts
29 September 2008 View
Legacy
Annual Return
5 August 2008 View
Legacy
Officers
18 January 2008 View
Legacy
Officers
7 January 2008 View
Legacy
Officers
1 November 2007 View
Legacy
Annual Return
1 August 2007 View
Accounts With Accounts Type Full
Accounts
23 May 2007 View
Legacy
Officers
24 October 2006 View
Legacy
Officers
18 September 2006 View
Legacy
Officers
18 September 2006 View
Legacy
Annual Return
1 August 2006 View
Accounts With Accounts Type Full
Accounts
31 May 2006 View
Legacy
Officers
27 March 2006 View
Accounts With Accounts Type Full
Accounts
12 September 2005 View
Legacy
Annual Return
3 August 2005 View
Legacy
Annual Return
3 August 2004 View
Accounts With Accounts Type Full
Accounts
20 July 2004 View
Legacy
Officers
1 June 2004 View
Memorandum Articles
Incorporation
26 November 2003 View
Resolution
Resolution
26 November 2003 View
Accounts With Accounts Type Full
Accounts
2 September 2003 View
Legacy
Annual Return
1 August 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
2 August 2002 View
Accounts With Accounts Type Full
Accounts
1 August 2002 View
Legacy
Annual Return
1 August 2001 View
Accounts With Accounts Type Full
Accounts
27 June 2001 View
Legacy
Officers
1 December 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
Legacy
Officers
12 August 1999 View
Accounts With Accounts Type Full
Accounts
6 August 1999 View
Legacy
Officers
1 August 1999 View
Accounts Amended With Accounts Type Full
Accounts
2 February 1999 View
Accounts With Accounts Type Full
Accounts
5 November 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
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
2 November 1997 View
Legacy
Annual Return
18 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
5 November 1996 View
Legacy
Annual Return
5 September 1996 View
Legacy
Capital
9 January 1996 View
Memorandum Articles
Incorporation
9 January 1996 View
Resolution
Resolution
9 January 1996 View
Resolution
Resolution
9 January 1996 View
Legacy
Capital
9 January 1996 View
Resolution
Resolution
9 January 1996 View
Accounts With Accounts Type Full
Accounts
30 October 1995 View
Legacy
Capital
17 October 1995 View
Legacy
Annual Return
3 August 1995 View
Legacy
Capital
1 August 1995 View
Legacy
Capital
18 January 1995 View
Legacy
Capital
18 January 1995 View
Legacy
Officers
16 January 1995 View
Legacy
Officers
16 January 1995 View
Legacy
Officers
16 January 1995 View
Legacy
Officers
16 January 1995 View
Legacy
Officers
16 January 1995 View
Legacy
Officers
16 January 1995 View
Legacy
Officers
16 January 1995 View
Legacy
Officers
16 January 1995 View
Legacy
Officers
16 January 1995 View
Legacy
Officers
16 January 1995 View
Legacy
Officers
16 January 1995 View
Legacy
Officers
16 January 1995 View
Legacy
Capital
9 January 1995 View
Certificate Capital Reduction Issued Capital
Capital
23 December 1994 View
Court Order
Miscellaneous
22 December 1994 View
Certificate Change Of Name Re Registration Public Limited Company To Private
Change Of Name
22 December 1994 View
Re Registration Memorandum Articles
Incorporation
22 December 1994 View
Legacy
Reregistration
22 December 1994 View
Resolution
Resolution
22 December 1994 View
Resolution
Resolution
29 November 1994 View
Legacy
Capital
24 November 1994 View
Legacy
Capital
5 October 1994 View
Legacy
Capital
31 August 1994 View
Legacy
Annual Return
25 August 1994 View
Certificate Capital Reduction Issued Capital
Capital
1 July 1994 View
Resolution
Resolution
1 July 1994 View
Court Order
Miscellaneous
30 June 1994 View
Legacy
Capital
29 June 1994 View
Resolution
Resolution
9 June 1994 View
Legacy
Capital
8 June 1994 View
Accounts With Accounts Type Full Group
Accounts
29 April 1994 View
Legacy
Capital
29 March 1994 View
Legacy
Capital
9 March 1994 View
Legacy
Capital
18 January 1994 View
Legacy
Capital
13 January 1994 View
Legacy
Capital
3 December 1993 View
Legacy
Capital
30 September 1993 View
Legacy
Capital
2 September 1993 View
Legacy
Annual Return
12 August 1993 View
Legacy
Capital
20 July 1993 View
Legacy
Capital
1 July 1993 View
Legacy
Capital
9 June 1993 View
Accounts With Accounts Type Full Group
Accounts
22 April 1993 View
Legacy
Capital
16 April 1993 View
Legacy
Capital
24 March 1993 View
Legacy
Capital
25 February 1993 View
Legacy
Capital
15 January 1993 View
Legacy
Officers
13 January 1993 View
Legacy
Capital
23 December 1992 View
Legacy
Capital
20 November 1992 View
Legacy
Officers
28 October 1992 View
Legacy
Officers
28 October 1992 View
Legacy
Capital
13 October 1992 View
Legacy
Capital
30 September 1992 View
Legacy
Capital
23 September 1992 View
Legacy
Annual Return
3 September 1992 View
Legacy
Capital
15 July 1992 View
Legacy
Capital
10 July 1992 View
Legacy
Capital
26 May 1992 View
Accounts With Accounts Type Full Group
Accounts
6 May 1992 View
Legacy
Capital
30 April 1992 View
Statement Of Affairs
Miscellaneous
24 April 1992 View
Legacy
Capital
24 April 1992 View
Legacy
Capital
26 March 1992 View
Legacy
Capital
24 March 1992 View
Memorandum Articles
Incorporation
20 March 1992 View
Resolution
Resolution
20 March 1992 View
Resolution
Resolution
17 March 1992 View
Resolution
Resolution
17 March 1992 View
Resolution
Resolution
17 March 1992 View
Legacy
Capital
17 March 1992 View
Legacy
Capital
26 February 1992 View
Legacy
Capital
29 January 1992 View
Legacy
Capital
8 January 1992 View
Legacy
Capital
4 January 1992 View
Legacy
Capital
4 December 1991 View
Legacy
Capital
30 September 1991 View
Legacy
Annual Return
3 September 1991 View
Legacy
Capital
3 September 1991 View
Legacy
Capital
25 July 1991 View
Legacy
Capital
12 July 1991 View
Legacy
Capital
5 June 1991 View
Memorandum Articles
Incorporation
22 May 1991 View
Legacy
Capital
22 May 1991 View
Resolution
Resolution
22 May 1991 View
Resolution
Resolution
22 May 1991 View
Legacy
Capital
22 May 1991 View
Legacy
Capital
22 May 1991 View
Accounts With Accounts Type Full Group
Accounts
10 May 1991 View
Legacy
Capital
18 April 1991 View
Legacy
Officers
18 April 1991 View
Legacy
Capital
17 April 1991 View
Legacy
Capital
1 March 1991 View
Legacy
Capital
29 January 1991 View
Legacy
Capital
24 January 1991 View
Legacy
Officers
21 January 1991 View
Legacy
Officers
21 January 1991 View
Legacy
Capital
12 December 1990 View
Legacy
Capital
15 November 1990 View
Legacy
Capital
26 October 1990 View
Memorandum Articles
Incorporation
8 October 1990 View
Resolution
Resolution
8 October 1990 View
Resolution
Resolution
8 October 1990 View
Legacy
Capital
8 October 1990 View
Legacy
Capital
8 October 1990 View
Legacy
Capital
8 October 1990 View
Legacy
Capital
26 September 1990 View
Legacy
Capital
17 September 1990 View
Legacy
Annual Return
23 August 1990 View
Legacy
Capital
15 August 1990 View
Legacy
Capital
10 July 1990 View
Legacy
Capital
26 June 1990 View
Legacy
Capital
15 June 1990 View
Legacy
Capital
18 May 1990 View
Accounts With Accounts Type Full Group
Accounts
16 May 1990 View
Legacy
Capital
2 May 1990 View
Legacy
Capital
10 April 1990 View
Legacy
Capital
10 April 1990 View
Resolution
Resolution
10 April 1990 View
Resolution
Resolution
10 April 1990 View
Legacy
Capital
10 April 1990 View
Memorandum Articles
Incorporation
10 April 1990 View
Resolution
Resolution
10 April 1990 View
Resolution
Resolution
10 April 1990 View
Resolution
Resolution
10 April 1990 View
Legacy
Capital
6 April 1990 View
Legacy
Capital
4 April 1990 View
Memorandum Articles
Incorporation
2 April 1990 View
Resolution
Resolution
2 April 1990 View
Certificate Capital Reduction Issued Capital
Capital
19 March 1990 View
Legacy
Capital
19 March 1990 View
Resolution
Resolution
19 March 1990 View
Resolution
Resolution
13 March 1990 View
Resolution
Resolution
13 March 1990 View
Resolution
Resolution
22 February 1990 View
Resolution
Resolution
22 February 1990 View
Legacy
Capital
15 January 1990 View
Legacy
Officers
22 November 1989 View
Legacy
Officers
22 November 1989 View
Legacy
Annual Return
20 November 1989 View
Legacy
Capital
30 October 1989 View
Legacy
Capital
30 October 1989 View
Resolution
Resolution
21 July 1989 View
Legacy
Address
20 June 1989 View
Certificate Change Of Name Company
Change Of Name
6 June 1989 View
Resolution
Resolution
15 May 1989 View
Accounts With Accounts Type Full Group
Accounts
21 April 1989 View
Legacy
Capital
13 April 1989 View
Legacy
Capital
13 April 1989 View
Resolution
Resolution
13 April 1989 View
Resolution
Resolution
13 April 1989 View
Resolution
Resolution
13 April 1989 View
Legacy
Officers
3 April 1989 View
Legacy
Officers
3 April 1989 View
Legacy
Officers
3 April 1989 View
Legacy
Officers
3 April 1989 View
Legacy
Officers
3 April 1989 View
Resolution
Resolution
30 March 1989 View
Resolution
Resolution
30 March 1989 View
Resolution
Resolution
30 March 1989 View
Resolution
Resolution
30 March 1989 View
Resolution
Resolution
17 March 1989 View
Certificate Capital Reduction Issued Capital
Capital
16 March 1989 View
Legacy
Capital
9 March 1989 View
Statement Of Affairs
Miscellaneous
16 February 1989 View
Legacy
Capital
9 February 1989 View
Legacy
Capital
26 January 1989 View
Legacy
Officers
20 January 1989 View
Legacy
Officers
20 January 1989 View
Legacy
Officers
20 January 1989 View
Legacy
Officers
20 January 1989 View
Legacy
Officers
20 January 1989 View
Legacy
Officers
20 January 1989 View
Legacy
Officers
20 January 1989 View
Legacy
Capital
13 January 1989 View
Legacy
Officers
6 January 1989 View
Legacy
Officers
6 January 1989 View
Legacy
Officers
6 January 1989 View
Legacy
Officers
6 January 1989 View
Memorandum Articles
Incorporation
22 December 1988 View
Certificate Change Of Name Company
Change Of Name
15 December 1988 View
Legacy
Capital
12 December 1988 View
Resolution
Resolution
12 December 1988 View
Resolution
Resolution
12 December 1988 View
Resolution
Resolution
12 December 1988 View
Resolution
Resolution
12 December 1988 View
Resolution
Resolution
8 November 1988 View
Legacy
Capital
8 November 1988 View
Memorandum Articles
Incorporation
3 November 1988 View
Statement Of Affairs
Miscellaneous
1 November 1988 View
Legacy
Officers
26 October 1988 View
Resolution
Resolution
26 October 1988 View
Resolution
Resolution
26 October 1988 View
Resolution
Resolution
26 October 1988 View
Legacy
Capital
21 October 1988 View
Legacy
Capital
21 October 1988 View
Legacy
Capital
7 October 1988 View
Memorandum Articles
Incorporation
19 September 1988 View
Resolution
Resolution
13 September 1988 View
Resolution
Resolution
13 September 1988 View
Resolution
Resolution
13 September 1988 View
Resolution
Resolution
13 September 1988 View
Resolution
Resolution
13 September 1988 View
Legacy
Capital
13 September 1988 View
Legacy
Capital
27 July 1988 View
Legacy
Officers
22 July 1988 View
Legacy
Officers
22 July 1988 View
Legacy
Officers
22 July 1988 View
Certificate Authorisation To Commence Business Borrow
Incorporation
24 June 1988 View
Application To Commence Business
Incorporation
24 June 1988 View
Legacy
Address
22 June 1988 View
Legacy
Officers
22 June 1988 View
Legacy
Accounts
22 June 1988 View
Incorporation Company
Incorporation
13 June 1988 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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