Thoemmes Limited LONDON


Founded in 1986, Thoemmes, classified under reg no. 02034114 is an active company. Currently registered at 50 Bedford Square WC1B 3DP, London the company has been in the business for 38 years. Its financial year was closed on Wednesday 28th February and its latest financial statement was filed on Tue, 28th Feb 2023. Since Tue, 22nd Jul 1997 Thoemmes Limited is no longer carrying the name Thoemmes Antiquarian Books.

There is a single director in the firm at the moment - Penelope S., appointed on 16 July 2018. In addition, a secretary was appointed - Maya A., appointed on 21 January 2019. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Thoemmes Limited Address / Contact

Office Address 50 Bedford Square
Town London
Post code WC1B 3DP
Country of origin United Kingdom

Company Information / Profile

Registration Number 02034114
Date of Incorporation Fri, 4th Jul 1986
Industry Book publishing
End of financial Year 28th February
Company age 38 years old
Account next due date Sat, 30th Nov 2024 (218 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Mon, 15th Apr 2024 (2024-04-15)
Last confirmation statement dated Sat, 1st Apr 2023

Company staff

Maya A.

Position: Secretary

Appointed: 21 January 2019

Penelope S.

Position: Director

Appointed: 16 July 2018

Janette H.

Position: Secretary

Resigned: 10 April 1992

Michael D.

Position: Secretary

Appointed: 09 July 2011

Resigned: 18 January 2019

John N.

Position: Director

Appointed: 09 July 2011

Resigned: 01 February 2016

Richard C.

Position: Director

Appointed: 09 July 2011

Resigned: 01 February 2016

Wendy P.

Position: Director

Appointed: 09 July 2011

Resigned: 16 July 2018

Robert M.

Position: Secretary

Appointed: 04 July 2007

Resigned: 09 July 2011

Oliver G.

Position: Director

Appointed: 04 July 2007

Resigned: 09 July 2011

Robert M.

Position: Director

Appointed: 04 July 2007

Resigned: 09 July 2011

Patrick A.

Position: Director

Appointed: 29 November 2006

Resigned: 04 July 2007

Paul E.

Position: Secretary

Appointed: 07 August 2006

Resigned: 04 July 2007

Francis R.

Position: Secretary

Appointed: 10 July 2003

Resigned: 07 August 2006

Philip S.

Position: Director

Appointed: 10 July 2003

Resigned: 29 November 2006

Francis R.

Position: Director

Appointed: 10 July 2003

Resigned: 07 August 2006

Anthony H.

Position: Director

Appointed: 10 July 2003

Resigned: 05 April 2006

Linda K.

Position: Secretary

Appointed: 17 May 1999

Resigned: 10 July 2003

Nicola E.

Position: Director

Appointed: 18 September 1998

Resigned: 04 April 2003

Angela T.

Position: Secretary

Appointed: 17 August 1998

Resigned: 17 May 1999

David C.

Position: Director

Appointed: 09 July 1998

Resigned: 10 July 2003

Linda K.

Position: Director

Appointed: 02 January 1998

Resigned: 10 July 2003

Linda K.

Position: Secretary

Appointed: 02 January 1998

Resigned: 17 August 1998

Celia A.

Position: Director

Appointed: 27 November 1991

Resigned: 31 December 1998

Lynice T.

Position: Director

Appointed: 27 November 1991

Resigned: 16 October 1998

Ruediger T.

Position: Director

Appointed: 27 November 1991

Resigned: 30 April 2005

Janette H.

Position: Director

Appointed: 27 November 1991

Resigned: 21 January 1993

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats found, there is The Continuum International Publishing Group Limited from London, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

The Continuum International Publishing Group Limited

50 Bedford Square, London, WC1B 3DP, England

Legal authority Companies Act 2016
Legal form Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 03833148
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Thoemmes Antiquarian Books July 22, 1997

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
Dormant company accounts made up to Tue, 28th Feb 2023
filed on: 25th, September 2023
Free Download (6 pages)

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