INTERNATIONAL THOMSON PUBLISHING LIMITED

Company summary

Accounts overdue

Company number: 00559414
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 31 December 195570 years
Registered office: Five Canada Square, Canary Wharf, London, E14 5AQ, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 9 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 10:20 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Five Canada Square, Canary Wharf, London, E14 5AQ, United Kingdom
Nature of business
Dormant Company
Previous company names
THOMSON MAGAZINES LIMITED
TPL MAGAZINES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MAJOR, Kimberley ACTIVE	Director	01 Oct 2018		United Kingdom	March 1985	Five Canada Square, Canary Wharf, London, E14 5AQ, United Kingdom
ROWELL, Wayne David ACTIVE	Director	28 Jun 2019		England	March 1982	Five Canada Square, Canary Wharf, London, E14 5AQ, United Kingdom
BLADON, David RESIGNED	Secretary		01 Dec 1994			25 Elliot Close, South Woodham Ferrers, Chelmsford, Essex, CM3 5YN
JENNER, Susan Louise RESIGNED	Secretary	31 Jul 1998	11 Mar 2016			2nd Floor, 1 Mark Square, Leonard Street, London, EC2A 4EG, United Kingdom
RUSSELL, Angela RESIGNED	Secretary	01 Dec 1994	31 Jul 1998			22 Bishops Close, Barnet, Hertfordshire, EN5 2QH
CLARKE, Darryl John RESIGNED	Director	02 Dec 2009	12 Nov 2013	United Kingdom	April 1974	2nd, Floor, Aldgate House 33 Aldgate High Street, London, EC3N 1DL, United Kingdom
COOPER, Corrina Sarah RESIGNED	Director	18 Sep 2006	06 Nov 2008		January 1974	Flat 10, Highstone House, 21 Highbury Crescent, London, N5 1RX
CORBIN, Stuart Nicholas RESIGNED	Director	01 Jan 2008	28 Jun 2019	England	October 1964	The Thomson Reuters Building, 30 South Colonnade, Canary Wharf, London, E14 5EP, United Kingdom
COTTEE, Brian Augustine RESIGNED	Director		31 Dec 1992		October 1929	Hilltop Old Mead Lane, Henham, Bishops Stortford, Hertfordshire, CM22 6JJ
GILL, John Anthony Samuel RESIGNED	Director		23 Feb 1995	England	March 1944	Brae Rise Berry Lane, Worplesdon, Guildford, Surrey, GU3 3QF
GOLDSMITH, Michael John RESIGNED	Director	11 Feb 1993	31 Mar 1997		December 1946	Green Farm Barn White St Green, Boxford, Sudbury, Suffolk, CO10 5JL
GOUDY, Sarah RESIGNED	Director	02 Oct 2019	01 Oct 2020	United Kingdom	July 1983	Five Canada Square, Canary Wharf, London, E14 5AQ, United Kingdom
HARDING, Nicholas David RESIGNED	Director	02 Dec 2009	01 Apr 2011	United Kingdom	August 1979	2nd, Floor, Aldgate House 33 Aldgate High Street, London, EC3N 1DL, United Kingdom
JENNER, Susan Louise RESIGNED	Director	31 Dec 2002	11 Mar 2016	England	February 1955	2nd Floor, 1 Mark Square, Leonard Street, London, EC2A 4EG, United Kingdom
JONES, Peter Ralph RESIGNED	Director		31 Jan 1996		July 1948	46 Blyth Road, Bournemouth, Dorset, BH3 7DG
KENDALL, Andrew Edward RESIGNED	Director	31 Dec 2002	18 Sep 2006	England	November 1967	Whiteladyes, Sandy Way, Cobham, Surrey, KT11 2EY
KIERNAN, Robert RESIGNED	Director		29 Feb 1996		May 1940	Westwood, Burnt Oak Lane Waldron, Heathfield, Sussex, TN21 0NY
LEE, Wayne RESIGNED	Director	31 Jul 1998	31 Dec 2009		November 1959	6 The Warren, Harpenden, Hertfordshire, AL5 2NH
RUSSELL, Angela RESIGNED	Director	22 Feb 1996	31 Jul 1998		June 1952	22 Bishops Close, Barnet, Hertfordshire, EN5 2QH
THORN, Peter RESIGNED	Director	23 Mar 2011	01 Oct 2018	United Kingdom	July 1963	The Thomson Reuters Building, 30 South Colonnade, Canary Wharf, London, E14 5EP, United Kingdom
TIO-PARRY, Yan Hon RESIGNED	Director	30 Nov 2000	31 Dec 2007		October 1955	1 Petworth Road, London, N12 9HE
THOMSON INCENTIVES LIMITED RESIGNED	Director	22 Feb 1996	31 Dec 2002			First Floor, The Quadrangle 180 Wardour Street, London, W1A 4YG

MAJOR, Kimberley ACTIVE
Role: Director
Appointed on: 01 Oct 2018
Country of Residence: United Kingdom
Date of birth: March 1985
Address: Five Canada Square, Canary Wharf, London, E14 5AQ, United Kingdom

ROWELL, Wayne David ACTIVE
Role: Director
Appointed on: 28 Jun 2019
Country of Residence: England
Date of birth: March 1982
Address: Five Canada Square, Canary Wharf, London, E14 5AQ, United Kingdom

BLADON, David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Dec 1994
Address: 25 Elliot Close, South Woodham Ferrers, Chelmsford, Essex, CM3 5YN

JENNER, Susan Louise RESIGNED
Role: Secretary
Appointed on: 31 Jul 1998
Resigned on: 11 Mar 2016
Address: 2nd Floor, 1 Mark Square, Leonard Street, London, EC2A 4EG, United Kingdom

RUSSELL, Angela RESIGNED
Role: Secretary
Appointed on: 01 Dec 1994
Resigned on: 31 Jul 1998
Address: 22 Bishops Close, Barnet, Hertfordshire, EN5 2QH

CLARKE, Darryl John RESIGNED
Role: Director
Appointed on: 02 Dec 2009
Resigned on: 12 Nov 2013
Country of Residence: United Kingdom
Date of birth: April 1974
Address: 2nd, Floor, Aldgate House 33 Aldgate High Street, London, EC3N 1DL, United Kingdom

COOPER, Corrina Sarah RESIGNED
Role: Director
Appointed on: 18 Sep 2006
Resigned on: 06 Nov 2008
Date of birth: January 1974
Address: Flat 10, Highstone House, 21 Highbury Crescent, London, N5 1RX

CORBIN, Stuart Nicholas RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 28 Jun 2019
Country of Residence: England
Date of birth: October 1964
Address: The Thomson Reuters Building, 30 South Colonnade, Canary Wharf, London, E14 5EP, United Kingdom

COTTEE, Brian Augustine RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: October 1929
Address: Hilltop Old Mead Lane, Henham, Bishops Stortford, Hertfordshire, CM22 6JJ

GILL, John Anthony Samuel RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Feb 1995
Country of Residence: England
Date of birth: March 1944
Address: Brae Rise Berry Lane, Worplesdon, Guildford, Surrey, GU3 3QF

GOLDSMITH, Michael John RESIGNED
Role: Director
Appointed on: 11 Feb 1993
Resigned on: 31 Mar 1997
Date of birth: December 1946
Address: Green Farm Barn White St Green, Boxford, Sudbury, Suffolk, CO10 5JL

GOUDY, Sarah RESIGNED
Role: Director
Appointed on: 02 Oct 2019
Resigned on: 01 Oct 2020
Country of Residence: United Kingdom
Date of birth: July 1983
Address: Five Canada Square, Canary Wharf, London, E14 5AQ, United Kingdom

HARDING, Nicholas David RESIGNED
Role: Director
Appointed on: 02 Dec 2009
Resigned on: 01 Apr 2011
Country of Residence: United Kingdom
Date of birth: August 1979
Address: 2nd, Floor, Aldgate House 33 Aldgate High Street, London, EC3N 1DL, United Kingdom

JENNER, Susan Louise RESIGNED
Role: Director
Appointed on: 31 Dec 2002
Resigned on: 11 Mar 2016
Country of Residence: England
Date of birth: February 1955
Address: 2nd Floor, 1 Mark Square, Leonard Street, London, EC2A 4EG, United Kingdom

JONES, Peter Ralph RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1996
Date of birth: July 1948
Address: 46 Blyth Road, Bournemouth, Dorset, BH3 7DG

KENDALL, Andrew Edward RESIGNED
Role: Director
Appointed on: 31 Dec 2002
Resigned on: 18 Sep 2006
Country of Residence: England
Date of birth: November 1967
Address: Whiteladyes, Sandy Way, Cobham, Surrey, KT11 2EY

KIERNAN, Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Feb 1996
Date of birth: May 1940
Address: Westwood, Burnt Oak Lane Waldron, Heathfield, Sussex, TN21 0NY

LEE, Wayne RESIGNED
Role: Director
Appointed on: 31 Jul 1998
Resigned on: 31 Dec 2009
Date of birth: November 1959
Address: 6 The Warren, Harpenden, Hertfordshire, AL5 2NH

RUSSELL, Angela RESIGNED
Role: Director
Appointed on: 22 Feb 1996
Resigned on: 31 Jul 1998
Date of birth: June 1952
Address: 22 Bishops Close, Barnet, Hertfordshire, EN5 2QH

THORN, Peter RESIGNED
Role: Director
Appointed on: 23 Mar 2011
Resigned on: 01 Oct 2018
Country of Residence: United Kingdom
Date of birth: July 1963
Address: The Thomson Reuters Building, 30 South Colonnade, Canary Wharf, London, E14 5EP, United Kingdom

TIO-PARRY, Yan Hon RESIGNED
Role: Director
Appointed on: 30 Nov 2000
Resigned on: 31 Dec 2007
Date of birth: October 1955
Address: 1 Petworth Road, London, N12 9HE

THOMSON INCENTIVES LIMITED RESIGNED
Role: Director
Appointed on: 22 Feb 1996
Resigned on: 31 Dec 2002
Address: First Floor, The Quadrangle 180 Wardour Street, London, W1A 4YG

Filing history

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