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Thorsons Publishing Group Limited

00248525

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 London Bridge Street, London, SE1 9GF
Incorporated 02/06/1930

Previously known as

Thorsons Publishers Limited · until 02/12/1983

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 26/04/2026

Due 10/05/2027

On track

Industry

74990
Non-trading company

Officers

Simon Richard Peter Dowson-Collins

director · Since 22/10/2014

British · United Kingdom · Age 62

David Peter Alford

director · Since 01/12/2016

British · United Kingdom · Age 55

Simon Dowson-Collins

secretary · Since 01/12/2016

Kathryn Susanna Kelly

director · Since 07/10/2025

British · England · Age 53

Former

John Calder Mcalpine

director · Resigned 09/08/1993

Peter Anthony Winslow

director · Resigned 24/04/1995

George Craig

director · Resigned 15/03/1996

David Houston

director · Resigned 30/01/1998

Douglas Ernest Slowman

secretary · Resigned 01/10/1999

Edward Bell

director · Resigned 08/02/2000

Leslie Thomas Richard Higgins

director · Resigned 14/04/2000

Adrian Charles Laing

secretary · Resigned 13/07/2001

Patric George Stephen Duffy

secretary · Resigned 30/06/2009

Victoria Barnsley

director · Resigned 16/08/2013

Edmund Alexander Kielbasiewicz

director · Resigned 01/12/2016

Edmund Alexander Kielbasiewicz

secretary · Resigned 01/12/2016

Charles George Mariner Redmayne

director · Resigned 07/10/2025

Persons with Significant Control

Harpercollins Publishers Limited

Significant control

103, Westerhill Road, Glasgow, G64 2QT

Reg: Scotland · Scotland · Company

Notified 26/04/2017

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/02/1987Registered 24/02/1987Satisfied 23/01/1991
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/05/1985Registered 16/05/1985Satisfied 30/08/1990
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/03/1984Registered 03/04/1984Satisfied 23/01/1991
charge
satisfied
Created 10/06/1983Registered 16/06/1983Satisfied 23/01/1991
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/04/1983Registered 28/04/1983Satisfied 23/01/1991

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line11 London Bridge Street
2026-06-06

1 LONDON BRIDGE STREET

post townLondon
2026-06-06

LONDON

officer appointedDOWSON-COLLINS, Simon
2026-06-06
officer appointedALFORD, David Peter, Mr.
2026-06-06
officer appointedDOWSON-COLLINS, Simon Richard Peter, Mr.
2026-06-06
officer appointedKELLY, Kathryn Susanna
2026-06-06