Thomson Reuters (Summit 2) Uk Ltd
Full Company Report
Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 14, 2013)all other documents available original incorporation documents (if available) complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
Last balance sheet date 2013-12-31
Net Worth £4,159 0%
Trade Debtors £4,159 0%
Shareholder's funds £4,159 0%
THOMSON SUNDAY NEWSPAPERS LIMITED
VOB 35 LIMITED
DUO LIMITED
THE DIALOG CORPORATION LIMITED
Company type
Private Limited Company , Dissolved
Company Number
01548145
Record last updated
Friday, November 17, 2023 11:13:15 AM UTC
Official Address
Aldgate House 33 High Street Portsoken
There are 126 companies registered at this street
Locality
Portsoken
Region
City Of London, England
Postal Code
EC3N1DL
Sector
Dormant Company
Visits
THOMSON REUTERS (SUMMIT 2) UK LIMITED (United Kingdom) Page visits ©2025 https://en.datocapital.com 2013-12 2014-5 2019-3 2019-5 2019-8 2019-9 2019-11 2019-12 2020-1 2022-8 2022-10 2022-12 2023-1 2023-2 2023-4 2023-6 2024-1 2024-4 2024-5 2024-6 2024-7 2024-12 2025-2 0 1 2 3 4 5 6 7
Searches
THOMSON REUTERS (SUMMIT 2) UK LIMITED (United Kingdom) Searches ©2025 https://en.datocapital.com 2019-10 2020-11 2020-12 2022-4 2023-9 2025-2 0 1 2
Document Type Doc. Type
Publication date Pub. date
Download link
Registry
Nov 16, 2023
Appointment of a woman as Director
Registry
Sep 30, 2021
Appointment of a woman
Registry
Sep 30, 2021
Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry
Apr 6, 2016
Appointment of a man as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry
May 13, 2014
Annual return
Financials
Aug 14, 2013
Annual accounts
Registry
May 17, 2013
Annual return
Registry
Mar 8, 2013
Appointment of a man as Director
Registry
Mar 8, 2013
Resignation of one Director
Registry
Mar 8, 2013
Resignation of one Director 1548...
Registry
Feb 28, 2013
Appointment of a man as Chartered Accountant and Director
Financials
Jul 3, 2012
Annual accounts
Registry
May 17, 2012
Annual return
Registry
Jan 18, 2012
Appointment of a woman as Secretary
Registry
Nov 10, 2011
Change of particulars for director
Registry
Aug 16, 2011
Appointment of a man as Director and Project Manager
Financials
Aug 11, 2011
Annual accounts
Registry
May 19, 2011
Annual return
Registry
Oct 13, 2010
Change of particulars for secretary
Financials
Sep 28, 2010
Annual accounts
Registry
Sep 15, 2010
Resignation of one Director
Registry
Aug 27, 2010
Resignation of one Director (a man) and one Vp Finance & Admin, Dialog, Th
Registry
Jun 24, 2010
Annual return
Financials
Jan 6, 2010
Annual accounts
Registry
Oct 21, 2009
Resignation of one Director
Registry
Oct 16, 2009
Resignation of one Chartered Accountant and one Director (a man)
Registry
Jul 16, 2009
Annual return
Registry
Nov 26, 2008
Miscellaneous document
Registry
Nov 26, 2008
Change of name certificate
Registry
Nov 26, 2008
Company name change
Financials
Nov 5, 2008
Annual accounts
Registry
Jul 16, 2008
Annual return
Registry
Jun 23, 2008
Appointment of a woman as Director
Registry
May 20, 2008
Appointment of a man as Director
Registry
May 19, 2008
Resignation of a director
Registry
Apr 15, 2008
Two appointments: a woman and a man,: a woman and a man
Financials
Nov 4, 2007
Annual accounts
Registry
Sep 28, 2007
Change in situation or address of registered office
Registry
Jun 21, 2007
Change in situation or address of registered office 1548...
Registry
Jun 15, 2007
Annual return
Registry
Jun 6, 2007
Notice of change of directors or secretaries or in their particulars
Registry
Jan 26, 2007
Appointment of a director
Registry
Jul 27, 2006
Change in situation or address of registered office
Financials
Jul 5, 2006
Annual accounts
Registry
Jun 7, 2006
Annual return
Registry
Jan 17, 2006
Appointment of a man as Director and Accountant
Registry
Sep 30, 2005
Appointment of a director
Registry
Sep 26, 2005
Appointment of a man as Director and Vp Finance & Admin, Dialog, Th
Registry
Sep 8, 2005
Resignation of a director
Registry
Sep 8, 2005
Appointment of a director
Registry
Sep 8, 2005
Appointment of a secretary
Registry
Sep 8, 2005
Resignation of a director
Registry
Sep 8, 2005
Appointment of a director
Registry
Sep 8, 2005
Resignation of a secretary
Registry
Aug 31, 2005
Three appointments: 3 women,: 3 women
Financials
Aug 2, 2005
Annual accounts
Registry
May 18, 2005
Annual return
Registry
Mar 1, 2005
Notice of change of directors or secretaries or in their particulars
Financials
Jun 29, 2004
Annual accounts
Registry
May 13, 2004
Annual return
Financials
Jul 12, 2003
Annual accounts
Registry
Jun 26, 2003
Annual return
Registry
Mar 5, 2003
Auditor's letter of resignation
Registry
Dec 11, 2002
£ nc 1000/1500000
Registry
Dec 11, 2002
Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry
Dec 11, 2002
Notice of increase in nominal capital
Registry
Dec 11, 2002
Authorised allotment of shares and debentures
Financials
Jul 15, 2002
Annual accounts
Registry
Jul 15, 2002
Resignation of a director
Registry
Jul 3, 2002
Appointment of a director
Registry
Jul 1, 2002
Resignation of one Director (a man)
Registry
May 23, 2002
Annual return
Registry
May 14, 2002
Appointment of a man as Director
Financials
Nov 3, 2001
Annual accounts
Registry
Jun 1, 2001
Annual return
Registry
Jun 1, 2001
Resignation of a secretary
Registry
Jun 1, 2001
Annual return
Registry
May 15, 2001
Appointment of a man as Secretary
Registry
Mar 13, 2001
Resignation of a director
Registry
Mar 13, 2001
Resignation of a director 1548...
Registry
Mar 13, 2001
Resignation of a director
Registry
Mar 1, 2001
Resignation of one Chartered Accountant and one Director (a man)
Registry
Nov 8, 2000
Resignation of one Director (a man)
Registry
Sep 14, 2000
Change in situation or address of registered office
Registry
Aug 15, 2000
Appointment of a secretary
Registry
Aug 15, 2000
Appointment of a director
Registry
Aug 15, 2000
Appointment of a director 1548...
Registry
Aug 15, 2000
Appointment of a director
Registry
Aug 15, 2000
Appointment of a director 1548...
Registry
Aug 14, 2000
Resignation of a secretary
Registry
Aug 14, 2000
Resignation of a director
Registry
Aug 14, 2000
Resignation of a director 1548...
Registry
Aug 14, 2000
Resignation of a director
Registry
Aug 14, 2000
Resignation of a director 1548...
Registry
Aug 1, 2000
Resignation of 5 people: one Accountant, one Chartered Accountant, one Personnel Director, one Secretary (a woman), one Director (a man) and one Group Economist
Registry
Jul 27, 2000
Adopt mem and arts
Registry
Jul 27, 2000
Memorandum of association
Registry
May 25, 2000
Annual return
Registry
May 10, 2000
Appointment of a director
Registry
May 5, 2000
Company name change