Thoemmes Limited

Active02034114 Private limited company
Incorporated
4 July 1986 (40 years)
Industry
Book publishing (58110)
Accounts type
Dormant
Region
Greater London
Address
50 Bedford Square
London
WC1B 3DP

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 February 2026
British
Born October 1976 (50)
Abu-Deeb, Maya Margaret
Secretary · Appointed 21 January 2019
Officer history (25 former)
2 February 2026
Appointed Underwood, Keith Robert as Director
2 February 2026
21 January 2019
Appointed Abu-Deeb, Maya Margaret as Secretary
18 January 2019
Resigned Daykin, Michael Richard as Secretary
16 July 2018
Resigned Pallot, Wendy Monica as Director
16 July 2018
1 February 2016
Resigned Charkin, Richard Denis Paul as Director
1 February 2016
Resigned Newton, John Nigel as Director
9 July 2011
Appointed Newton, John Nigel as Director
9 July 2011
Appointed Pallot, Wendy Monica as Director
9 July 2011
Resigned Gadsby, Oliver Edward as Director
9 July 2011
Appointed Daykin, Michael Richard as Secretary
9 July 2011
Appointed Charkin, Richard Denis Paul as Director
9 July 2011
Resigned Marsh, Robert S as Secretary
9 July 2011
Resigned Marsh, Robert S as Director
4 July 2007
Appointed Marsh, Robert S as Secretary
4 July 2007
Appointed Marsh, Robert S as Director
4 July 2007
Appointed Gadsby, Oliver Edward as Director
4 July 2007
Resigned Austen, Patrick George as Director
4 July 2007
Resigned Elphick, Paul Dennis as Secretary
29 November 2006
Appointed Austen, Patrick George as Director
29 November 2006
Resigned Sturrock, Philip James as Director
7 August 2006
Appointed Elphick, Paul Dennis as Secretary
7 August 2006
Resigned Roney, Francis John as Director
7 August 2006
Resigned Roney, Francis John as Secretary
5 April 2006
Resigned Haynes, Anthony Robert as Director
30 April 2005
Resigned Thoemmes, Ruediger as Director
10 July 2003
Appointed Haynes, Anthony Robert as Director
10 July 2003
Resigned Croom, David Halliday as Director
10 July 2003
Appointed Roney, Francis John as Director
10 July 2003
Resigned Keeble, Linda Alice as Director
10 July 2003
Resigned Keeble, Linda Alice as Secretary
10 July 2003
Appointed Roney, Francis John as Secretary
10 July 2003
Appointed Sturrock, Philip James as Director
4 April 2003
Resigned Everitt, Nicola as Director
17 May 1999
Resigned Towner, Angela Mary as Secretary
17 May 1999
Appointed Keeble, Linda Alice as Secretary
31 December 1998
Resigned Aitkin, Celia Rachel as Director
16 October 1998
Resigned Thoemmes, Lynice Sylvia as Director
18 September 1998
Appointed Everitt, Nicola as Director
17 August 1998
Appointed Towner, Angela Mary as Secretary
17 August 1998
Resigned Keeble, Linda Alice as Secretary
9 July 1998
Appointed Croom, David Halliday as Director
2 January 1998
Appointed Keeble, Linda Alice as Director
2 January 1998
Appointed Keeble, Linda Alice as Secretary
21 January 1993
Resigned Hammond, Janette as Director
10 April 1992
Resigned Hammond, Janette as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03833148

Group structure 34 shown

Ownership group derived from the Companies House PSC register

A. & C. Black Limited Owns 75–100% of shares
A & C Black Publishers Limited Owns 75–100% of shares
Featherstone Education Limited Owns 75–100% of shares
John Wisden (Holdings) Limited Owns 75–100% of shares
Methuen Drama Limited Owns 75–100% of shares
Reed's Almanac Limited Owns 75–100% of shares
A. & C. Black (Distribution) Limited Owns 75–100% of shares
Adlard Coles Limited Owns 75–100% of shares
Alphabooks Limited Owns 75–100% of shares
Christopher Helm (Publishers) Limited Owns 75–100% of shares
F.Lewis,(publishers),limited Owns 75–100% of shares
Herbert Press Limited Owns 75–100% of shares
Nautical Publishing Company Limited Owns 75–100% of shares
Bloomsbury India UK Limited Owns 75–100% of shares
Bloomsbury Information Limited Owns 75–100% of shares
Bloomsbury Media Limited Owns 75–100% of shares
Bloomsbury Professional Limited Owns 75–100% of shares
Hart Publishing Ltd. Owns 75–100% of shares
Head of Zeus Limited Owns 75–100% of shares
Oberon Books Limited Owns 75–100% of shares
Osprey Publishing Limited Owns 75–100% of shares
British Wildlife Publishing Limited Owns 75–100% of shares
Shire Publications Limited Owns 75–100% of shares
Philip Wilson Publishers Limited Owns 75–100% of shares
Athlone Press Limited(the) Owns 75–100% of shares
Hambledon and London Limited Owns 75–100% of shares
Sheffield Academic Press Limited Owns 75–100% of shares
T & T Clark Limited Owns 75–100% of shares
Thoemmes Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 April 2026Confirmation statement with no updates1 April 2026
2 February 2026Appointment of a director
2 February 2026Termination of appointment of a director
14 November 2025Resolutions
10 November 2025Accounts for a dormant company28 February 2025
Show all recent filings

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