Thomson Directories Limited

Active08597012 Private limited company
Incorporated
4 July 2013 (13 years)
Previously known as
New Media Investment Solutions Limited (until 27 August 2013)
Blue Footprint Solutions Limited (until 9 August 2013)
This list may be incomplete. See all names on Companies House
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Corporate Media Partners Limited
Accounts type
Total exemption full
Region
Greater London
Address
14th Floor
33 Cavendish Square
London
W1G 0PW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 July 2027
Last conf. stmt
4 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 August 2013
British
Born April 1969 (57)
Director · Appointed 9 August 2013
British
Born December 1963 (62)
Officer history (3 former)
25 June 2015
Resigned Sahgal, Gautam Giorgio as Director
7 November 2013
Appointed Sahgal, Gautam Giorgio as Director
9 August 2013
Appointed Bradshaw, Patrick Julian as Director
9 August 2013
Appointed Spinks, Paul James as Director
9 August 2013
Resigned Compton, Mark Neil as Director
9 August 2013
Resigned Hoffmann, Mark Howard as Director
4 July 2013
Appointed Compton, Mark Neil as Director
4 July 2013
Appointed Hoffmann, Mark Howard as Director

Ownership 1 active

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

Corporate Media Partners Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company

Financials

Net Assets
£710,520
Cash
£1,007,239
Profit
£177,462
Employees
9
Debt Ratio
37%
Current Ratio
2.7x
Return on Equity
25%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £641,959 £785,206 £1,265,366 £422,745 £533,058 £710,520
Balance sheet detail
202420232022202120202019
Fixed Assets£7,224£3,222£4,939£1,276£16,609£50,830
Current Assets£1,125,366£1,102,754£1,058,875£2,039,644£1,537,455£1,919,005
Cash£1,007,239£957,309£894,949£1,851,118£1,072,201£1,166,860
Creditors (< 1 year)£422,070£572,918£641,069£775,554£768,858£1,327,876
Net Current Assets£703,296£529,836£417,806£1,264,090£768,597£591,129
Net Assets£710,520£533,058£422,745£1,265,366£785,206£641,959
Shareholder Funds£710,520£533,058£422,745£1,265,366£785,206£641,959

Turnover£9,074,011
Cost of Sales£5,364,705
Gross Profit£3,709,306
Admin Expenses£3,091,700
Staff Costs£3,132,299
Operating Profit£514,970
Profit Before Tax£514,975
Tax£7,077
Profit for Period£177,462£110,313(£142,621)£507,898

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 July 2026Confirmation statement with no updates4 July 2026
24 September 2025Total exemption full accounts31 December 2024
29 August 2025Director's details changed
16 July 2025Confirmation statement with no updates4 July 2025
19 December 2024Total exemption full accounts31 December 2023
Show all recent filings

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