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Thorsons Publishing Group Limited LONDON

Founded in 1930, Thorsons Publishing Group, classified under reg no. 00248525 is an active company. Currently registered at 1 London Bridge Street SE1 9GF, London the company has been in the business for 94 years. Its financial year was closed on June 30 and its latest financial statement was filed on 30th June 2022.

At the moment there are 3 directors in the the firm, namely David A., Simon D. and Charles R.. In addition one secretary - Simon D. - is with the company. At the moment 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.

Thorsons Publishing Group Limited Address / Contact

Office Address 1 London Bridge Street
Town London
Post code SE1 9GF
Country of origin United Kingdom

Company Information / Profile

Registration Number 00248525
Date of Incorporation Mon, 2nd Jun 1930
Industry Non-trading company
End of financial Year 30th June
Company age 94 years old
Account next due date Sun, 31st Mar 2024 (19 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 10th May 2024 (2024-05-10)
Last confirmation statement dated Wed, 26th Apr 2023

Company staff

Simon D.

Position: Secretary

Appointed: 01 December 2016

David A.

Position: Director

Appointed: 01 December 2016

Simon D.

Position: Director

Appointed: 22 October 2014

Charles R.

Position: Director

Appointed: 01 October 2013

Edmund K.

Position: Secretary

Appointed: 30 June 2009

Resigned: 01 December 2016

Patric D.

Position: Secretary

Appointed: 26 July 2001

Resigned: 30 June 2009

Victoria B.

Position: Director

Appointed: 10 July 2000

Resigned: 16 August 2013

Edmund K.

Position: Director

Appointed: 08 February 2000

Resigned: 01 December 2016

Leslie H.

Position: Director

Appointed: 25 October 1999

Resigned: 14 April 2000

Adrian L.

Position: Secretary

Appointed: 01 October 1999

Resigned: 13 July 2001

Edward B.

Position: Director

Appointed: 09 August 1993

Resigned: 08 February 2000

Peter W.

Position: Director

Appointed: 24 April 1992

Resigned: 24 April 1995

David H.

Position: Director

Appointed: 24 April 1992

Resigned: 30 January 1998

John M.

Position: Director

Appointed: 24 April 1992

Resigned: 09 August 1993

George C.

Position: Director

Appointed: 24 April 1992

Resigned: 15 March 1996

Douglas S.

Position: Secretary

Appointed: 24 April 1992

Resigned: 01 October 1999

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we established, there is Harpercollins Publishers Limited from Glasgow, Scotland. This PSC is categorised as "a company", has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Harpercollins Publishers Limited

103 Westerhill Road, Bishopbriggs, Glasgow, G64 2QT, Scotland

Legal authority Scotland
Legal form Company
Country registered Scotland
Place registered Scotland
Registration number Scotland
Notified on 26 April 2017
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Mortgage Officers Resolution
Accounts for a dormant company made up to 30th June 2023
filed on: 22nd, March 2024 		Free Download (5 pages)

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