Menna Overview
Here’s a quick overview of THOMSON INFORMATION & SOLUTIONS (HOLDINGS) LIMITED 👀 — a London based business that started in 2000.
THOMSON INFORMATION & SOLUTIONS (HOLDINGS) LIMITED
- Company statusactive
- Company No04066194
- Age25 years 10 months Incorporated 6 September 2000
- Officers2
Address
Five Canada Square, Canary Wharf, London, E14 5AQ, United Kingdom
THOMSON INFORMATION & SOLUTIONS (HOLDINGS) LIMITED is an active company incorporated on 6 September 2000 and based in London, United Kingdom. The company was registered 26 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
9 Months Ago on 06 Oct 2025
Accounts With Accounts Type Dormant
10 Months Ago on 23 Sep 2025
Termination Director Company With Name Termination Date
11 Months Ago on 26 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 20 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Jul 2024
Confirmation Statement With Updates
3 Years Ago on 29 Jun 2023
Cessation Of A Person With Significant Control
3 Years Ago on 28 Jun 2023
Notification Of A Person With Significant Control
3 Years Ago on 28 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 25 May 2023
Capital Name Of Class Of Shares
3 Years Ago on 12 Jan 2023
Capital Variation Of Rights Attached To Shares
3 Years Ago on 11 Jan 2023
Resolution
3 Years Ago on 04 Jan 2023
Resolution
3 Years Ago on 04 Jan 2023
Memorandum Articles
3 Years Ago on 04 Jan 2023
Memorandum Articles
3 Years Ago on 04 Jan 2023
Capital Allotment Shares
3 Years Ago on 03 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 04 Aug 2022
Confirmation Statement With No Updates
3 Years Ago on 03 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 23 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 12 Aug 2021
Change Person Director Company With Change Date
5 Years Ago on 03 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 06 Dec 2020
Accounts With Accounts Type Dormant
5 Years Ago on 06 Oct 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 21 Feb 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MAJOR, Kimberley | director | Mar 1985 | 01 Oct 2018 |
| ROWELL, Wayne David | director | Mar 1982 | 02 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Thomson Publishing Investments Limited | 06 Dec 2022 | |
| Thomson Information & Publishing Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of THOMSON INFORMATION & SOLUTIONS (HOLDINGS) LIMITED 👀 — a London based business that started in 2000.