Thomson UK Limited

Active02994694 Private limited company
Incorporated
21 November 1994 (31 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
Five Canada Square
Canary Wharf
London
E14 5AQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 June 2019
British
Born March 1982 (44)
Director · Appointed 1 October 2018
British
Born March 1985 (41)
Officer history (17 former)
20 August 2025
Resigned Boateng, Barbara Abena as Director
1 October 2020
Resigned Goudy, Sarah as Director
2 October 2019
Appointed Goudy, Sarah as Director
28 June 2019
Appointed Boateng, Barbara Abena as Director
28 June 2019
Resigned Corbin, Stuart Nicholas as Director
28 June 2019
Appointed Rowell, Wayne David as Director
1 October 2018
Appointed Major, Kimberley as Director
1 October 2018
Resigned Thorn, Peter as Director
11 March 2016
Resigned Jenner, Susan Louise as Secretary
11 March 2016
Resigned Jenner, Susan Louise as Director
12 November 2013
Resigned Clarke, Darryl John as Director
1 April 2011
Resigned Harding, Nicholas David as Director
23 March 2011
Appointed Thorn, Peter as Director
31 December 2009
Resigned Lee, Wayne as Director
2 December 2009
Appointed Clarke, Darryl John as Director
2 December 2009
Appointed Harding, Nicholas David as Director
6 November 2008
Resigned Cooper, Corrina Sarah as Director
1 January 2008
Appointed Corbin, Stuart Nicholas as Director
31 December 2007
Resigned Tio-Parry, Yan Hon as Director
18 September 2006
Resigned Kendall, Andrew Edward as Director
18 September 2006
Appointed Cooper, Corrina Sarah as Director
31 December 2002
Appointed Kendall, Andrew Edward as Director
31 December 2002
Resigned Coles, Stephen John Hamilton as Director
30 November 2000
Appointed Tio-Parry, Yan Hon as Director
31 October 2000
Resigned Dyer, Thomas Edward as Director
31 October 2000
Appointed Jenner, Susan Louise as Director
31 July 1998
Appointed Jenner, Susan Louise as Secretary
31 July 1998
Appointed Lee, Wayne as Director
31 July 1998
Resigned Russell, Angela as Secretary
31 July 1998
Resigned Knight, Mark David as Director
31 July 1998
Resigned Russell, Angela as Director
21 November 1994
Appointed Russell, Angela as Secretary
21 November 1994
Appointed Knight, Mark David as Director
21 November 1994
Appointed Russell, Angela as Director
21 November 1994
Appointed Dyer, Thomas Edward as Director
21 November 1994
Appointed Coles, Stephen John Hamilton as Director

Ownership 1 active

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

Corporate entity · Notified 21 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 3080743

Holdings 1

Companies where Thomson UK Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Financials

Trend

Shareholder Funds
£0 £50.0M £100.0M £150.0M 2020 2021 2022 2023 2024 £105,531,251 £105,531,251 £105,531,251 £105,531,251 £105,531,251
Balance sheet detail
20242023202220212020
Fixed Assets£105,531,251£105,531,251£105,531,251£105,531,251£105,531,251
Shareholder Funds£105,531,251£105,531,251£105,531,251£105,531,251£105,531,251

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Accounts for a dormant company31 December 2025
23 June 2026Confirmation statement with no updates23 June 2026
20 October 2025Director's details changed
22 September 2025Accounts for a dormant company31 December 2024
26 August 2025Termination of appointment of a director
Show all recent filings

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