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Home > England & Wales Companies > THOMSON FOUNDATION (TRUSTEE) LIMITED
Company Information for

THOMSON FOUNDATION (TRUSTEE) LIMITED

6 GREENLAND PLACE, LONDON, NW1 0AP,
Company Registration Number
07405128
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Thomson Foundation (trustee) Ltd
THOMSON FOUNDATION (TRUSTEE) LIMITED was founded on 2010-10-12 and has its registered office in London. The organisation's status is listed as "Active". Thomson Foundation (trustee) Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
THOMSON FOUNDATION (TRUSTEE) LIMITED
 
Legal Registered Office
6 GREENLAND PLACE
LONDON
NW1 0AP
Other companies in WC2A
 
Previous Names
THOMSON MEDIA FOUNDATION (TRUSTEE) LIMITED22/05/2015
THOMSON FOUNDATION (TRUSTEE) LIMITED26/05/2011
Charity Registration
Charity Number 313750
Charity Address 37 PARK PLACE, CARDIFF, WALES, CF10 3BB
Charter PRIMARY ACTIVITIES ARE CONCERNED WITH THE TRAINING OF TELEVISION, RADIO, NEWSPAPER, MAGAZINE AND NEWS AGENCY PERSONNEL; THE ENCOURAGEMENT OF GOOD MANAGEMENT PRACTICES; TECHNICAL ASSISTANCE IN PRINT AND BROADCASTING; AND HELP AND ADVICE IN TEH DEVELOPMENT OF NEW OUTLETS FOR JOURNALISTS AND BROADCASTERS , INCLUDING THE INTERNET.
Filing Information
Company Number 07405128
Company ID Number 07405128
Date formed 2010-10-12
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 12/10/2015
Return next due 09/11/2016
Type of accounts DORMANT
Last Datalog update: 2023-11-06 15:26:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THOMSON FOUNDATION (TRUSTEE) LIMITED
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Company Officers of THOMSON FOUNDATION (TRUSTEE) LIMITED

Current Directors
Officer Role Date Appointed
NIGEL TIMOTHY BAKER
 Company Secretary 2014-11-26
TOM ORLANDO CHANDOS
 Director 2013-06-01
JANE CORBIN
 Director 2015-03-04
CLIVE WILLIAM JONES
 Director 2012-09-25
TANYA JOSEPH
 Director 2014-09-17
MARK DAVID KNIGHT
 Director 2010-10-12
CHRISTOPH LANZ
 Director 2017-12-05
GERRY POWER
 Director 2014-09-17
Previous Officers
Officer Role Date Appointed Date Resigned
BRENDA DEAN OF THORNTON LE FYLDE
 Director 2010-10-12 2016-06-07
STEPHEN WALL
 Director 2010-10-12 2015-12-31
ELINOR MARY GOODMAN
 Director 2010-10-12 2014-12-31
ROBERT FRANCIS LEIGH OAKLEY
 Director 2010-10-12 2014-12-31
DAVID TERENCE PUTTNAM
 Director 2010-10-12 2014-12-31
MARY CATHERINE GILLARD
 Company Secretary 2011-10-11 2014-11-25
CARIN SHIRLEY PIMLOTT
 Director 2010-10-12 2013-12-31
PATSY BLAIR ROBERTSON
 Director 2010-10-12 2013-12-31
NORMAN FOWLER
 Director 2010-10-12 2012-12-31
JULIAN FILOCHOWSKI
 Director 2010-10-12 2012-09-21
MICHAEL JAMES GORMAN
 Director 2010-10-12 2011-11-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLIVE WILLIAM JONES NTW PRODUCTIONS LIMITED Director 2017-10-13 CURRENT 2014-12-10 Active
CLIVE WILLIAM JONES ITV DC TRUSTEE LIMITED Director 2016-12-21 CURRENT 2016-12-21 Active
CLIVE WILLIAM JONES THE NATIONAL THEATRE OF WALES Director 2016-12-09 CURRENT 2008-09-09 Active
CLIVE WILLIAM JONES LAKE END PICTURES LTD Director 2015-11-17 CURRENT 2015-11-17 Active
CLIVE WILLIAM JONES PROVENANCE PICTURES LTD Director 2015-01-08 CURRENT 2013-12-13 Active - Proposal to Strike off
CLIVE WILLIAM JONES PH REALISATIONS 2020 LIMITED Director 2013-05-02 CURRENT 2013-02-27 In Administration
CLIVE WILLIAM JONES DISASTERS EMERGENCY COMMITTEE Director 2011-03-23 CURRENT 1997-04-21 Active
CLIVE WILLIAM JONES LEGACY TRUST UK LIMITED Director 2007-07-02 CURRENT 2006-11-29 Dissolved 2017-05-09
CLIVE WILLIAM JONES ITV PENSION SCHEME LIMITED Director 2006-02-01 CURRENT 1958-04-25 Active
CLIVE WILLIAM JONES THE RUNNYMEDE TRUST Director 2002-07-17 CURRENT 1997-07-22 Active
TANYA JOSEPH THE FAWCETT SOCIETY Director 2012-10-13 CURRENT 2002-11-26 Active
TANYA JOSEPH TANYA JOSEPH CONSULTING LTD Director 2011-05-18 CURRENT 2011-05-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-26APPOINTMENT TERMINATED, DIRECTOR JANINE VICTORIA GIBSON
2023-10-23CONFIRMATION STATEMENT MADE ON 13/10/23, WITH NO UPDATES
2023-10-13DIRECTOR APPOINTED MS PAMELLA MAKOTSI SITTONI
2023-10-10DIRECTOR APPOINTED MS KATHARINE CAMPBELL
2023-09-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-06-08Director's details changed for Mrs Jane Corbin on 2023-06-08
2022-11-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-11-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-10-13Appointment of Mrs Caro Kriel as company secretary on 2022-10-13
2022-10-13Termination of appointment of Nigel Timothy Baker on 2022-10-13
2022-10-13CONFIRMATION STATEMENT MADE ON 13/10/22, WITH NO UPDATES
2022-10-13CS01CONFIRMATION STATEMENT MADE ON 13/10/22, WITH NO UPDATES
2022-10-13TM02Termination of appointment of Nigel Timothy Baker on 2022-10-13
2022-10-13AP03Appointment of Mrs Caro Kriel as company secretary on 2022-10-13
2022-10-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-10-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-10-06REGISTERED OFFICE CHANGED ON 06/10/22 FROM 46 Chancery Lane London WC2A 1JE
2022-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/22 FROM 46 Chancery Lane London WC2A 1JE
2021-10-25CS01CONFIRMATION STATEMENT MADE ON 13/10/21, WITH NO UPDATES
2021-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-10-13CS01CONFIRMATION STATEMENT MADE ON 13/10/20, WITH NO UPDATES
2020-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-10-01AP01DIRECTOR APPOINTED DAME ROSALIND MARY MARSDEN
2020-09-30AP01DIRECTOR APPOINTED MISS JANINE VICTORIA GIBSON
2019-10-18CS01CONFIRMATION STATEMENT MADE ON 13/10/19, WITH NO UPDATES
2019-10-18CS01CONFIRMATION STATEMENT MADE ON 13/10/19, WITH NO UPDATES
2019-08-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-08-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 13/10/18, WITH NO UPDATES
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 13/10/18, WITH NO UPDATES
2018-07-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-07-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-03-19AP01DIRECTOR APPOINTED MR CHRISTOPH LANZ
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 13/10/17, WITH NO UPDATES
2017-10-02CH01Director's details changed for Lord Tom Orlando Chandos on 2017-09-29
2017-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES
2016-06-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-07TM01APPOINTMENT TERMINATED, DIRECTOR BRENDA DEAN OF THORNTON LE FYLDE
2016-06-06TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WALL
2016-03-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 074051280001
2015-11-02AR0112/10/15 ANNUAL RETURN FULL LIST
2015-09-25AP01DIRECTOR APPOINTED MRS JANE CORBIN
2015-08-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-05-22RES15CHANGE OF NAME 04/03/2015
2015-05-22CERTNMCompany name changed thomson media foundation (trustee) LIMITED\certificate issued on 22/05/15
2015-04-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PUTTNAM
2015-04-07TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT FRANCIS LEIGH OAKLEY
2015-04-07TM01APPOINTMENT TERMINATED, DIRECTOR ELINOR GOODMAN
2014-11-26TM02Termination of appointment of Mary Catherine Gillard on 2014-11-25
2014-11-26AP03Appointment of Mr. Nigel Timothy Baker as company secretary on 2014-11-26
2014-10-29AR0112/10/14 ANNUAL RETURN FULL LIST
2014-10-28AP01DIRECTOR APPOINTED DR GERRY POWER
2014-10-28AP01DIRECTOR APPOINTED MS TANYA JOSEPH
2014-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-05-01TM01APPOINTMENT TERMINATED, DIRECTOR PATSY ROBERTSON
2014-05-01TM01APPOINTMENT TERMINATED, DIRECTOR CARIN PIMLOTT
2013-11-07AR0112/10/13 NO MEMBER LIST
2013-11-07AP01DIRECTOR APPOINTED LORD TOM ORLANDO CHANDOS
2013-08-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-08-15TM01APPOINTMENT TERMINATED, DIRECTOR NORMAN FOWLER
2012-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/2012 FROM 37 PARK PLACE CARDIFF CF10 3BB WALES
2012-11-05AR0112/10/12 NO MEMBER LIST
2012-10-25AP01DIRECTOR APPOINTED MR CLIVE WILLIAM JONES
2012-09-23TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN FILOCHOWSKI
2012-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-01-02TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES GORMAN
2012-01-02AA01PREVEXT FROM 31/10/2011 TO 31/12/2011
2011-10-31AR0112/10/11 NO MEMBER LIST
2011-10-28AP03SECRETARY APPOINTED MARY CATHERINE GILLARD
2011-06-02RES01ADOPT ARTICLES 17/05/2011
2011-06-02RES13CHANGE OF NAME 17/05/2011
2011-06-02CC04STATEMENT OF COMPANY'S OBJECTS
2011-05-26RES15CHANGE OF NAME 17/05/2011
2011-05-26CERTNMCOMPANY NAME CHANGED THOMSON FOUNDATION (TRUSTEE) LIMITED CERTIFICATE ISSUED ON 26/05/11
2010-10-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to THOMSON FOUNDATION (TRUSTEE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THOMSON FOUNDATION (TRUSTEE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of THOMSON FOUNDATION (TRUSTEE) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THOMSON FOUNDATION (TRUSTEE) LIMITED

Intangible Assets
Patents
We have not found any records of THOMSON FOUNDATION (TRUSTEE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THOMSON FOUNDATION (TRUSTEE) LIMITED
Trademarks
We have not found any records of THOMSON FOUNDATION (TRUSTEE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THOMSON FOUNDATION (TRUSTEE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as THOMSON FOUNDATION (TRUSTEE) LIMITED are:

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SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
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KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
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SSE PLC £ 5,909,870
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SSE CONTRACTING GROUP LIMITED £ 1,985,346
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NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where THOMSON FOUNDATION (TRUSTEE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THOMSON FOUNDATION (TRUSTEE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THOMSON FOUNDATION (TRUSTEE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode NW1 0AP