TABLET PUBLISHING COMPANY LIMITED(THE)

TABLET PUBLISHING COMPANY LIMITED(THE)

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTABLET PUBLISHING COMPANY LIMITED(THE)
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00311249
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TABLET PUBLISHING COMPANY LIMITED(THE)?

    • Publishing of consumer and business journals and periodicals (58142) / Information and communication

    Where is TABLET PUBLISHING COMPANY LIMITED(THE) located?

    Registered Office Address
    1 King Street Cloisters
    Clifton Walk
    W6 0GY Hammersmith
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TABLET PUBLISHING COMPANY LIMITED(THE)?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for TABLET PUBLISHING COMPANY LIMITED(THE)?

    Last Confirmation Statement Made Up ToJan 25, 2027
    Next Confirmation Statement DueFeb 08, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 25, 2026
    OverdueNo

    What are the latest filings for TABLET PUBLISHING COMPANY LIMITED(THE)?

    Filings
    DateDescriptionDocumentType

    Notification of Robert Francis Binyon as a person with significant control on May 07, 2026

    2 pagesPSC01

    Termination of appointment of Michael Anthony Craven as a director on May 07, 2026

    1 pagesTM01

    Cessation of Michael Craven as a person with significant control on May 07, 2026

    1 pagesPSC07

    Confirmation statement made on Jan 25, 2026 with no updates

    3 pagesCS01

    replacement-filing-of-director-appointment-with-name

    3 pagesRP01AP01

    Termination of appointment of Carmel Bridget Mcconnell as a director on Feb 03, 2026

    1 pagesTM01

    Accounts for a small company made up to Jan 31, 2025

    20 pagesAA

    Confirmation statement made on Jan 25, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Katherine Anne Jeffrey as a director on Nov 07, 2024

    1 pagesTM01

    Director's details changed for Mr Benedict Pius Marilaan Andradi on Sep 11, 2024

    2 pagesCH01

    Accounts for a small company made up to Jan 31, 2024

    20 pagesAA

    Director's details changed for Mr Patrick Brendan Walsh on Jul 30, 2024

    2 pagesCH01

    Confirmation statement made on Jan 25, 2024 with no updates

    3 pagesCS01

    Appointment of Mrs Rebecca Justine Chapman as a director on Dec 08, 2023

    2 pagesAP01

    Appointment of Mr Robert Francis Thomas Binyon as a director on Dec 08, 2023

    3 pagesAP01
    Annotations
    DateAnnotation
    Feb 16, 2026Replaced A replacement AP01 was registered 16/02/2026 as the original contained an error

    Appointment of Mr Conor Pope as a director on Dec 08, 2023

    2 pagesAP01

    Appointment of Sister Jane Frances Mary Livesey as a director on Dec 08, 2023

    2 pagesAP01

    Appointment of Ms Cherrie Anderson as a director on Dec 08, 2023

    2 pagesAP01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Memorandum and Articles of Association

    22 pagesMA

    Accounts for a small company made up to Jan 31, 2023

    20 pagesAA

    Termination of appointment of Sarah Anne Walsh as a director on Jun 08, 2023

    1 pagesTM01

    Director's details changed for Ms Catherine Mary Galvin on May 04, 2023

    2 pagesCH01

    Confirmation statement made on Jan 25, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Catherine Barbara Baril as a director on Jan 27, 2023

    1 pagesTM01

    Who are the officers of TABLET PUBLISHING COMPANY LIMITED(THE)?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVISON-YOUNG, Amanda Carol
    Clifton Walk
    W6 0GY London
    1 King Street Cloisters
    England
    Secretary
    Clifton Walk
    W6 0GY London
    1 King Street Cloisters
    England
    257770990001
    ANDERSON, Cherrie
    1 King Street Cloisters
    Clifton Walk
    W6 0GY Hammersmith
    Director
    1 King Street Cloisters
    Clifton Walk
    W6 0GY Hammersmith
    EnglandBritish316846720001
    ANDRADI, Benedict Pius Marilaan
    Knole Way
    TN13 3RS Sevenoaks
    17
    England
    Director
    Knole Way
    TN13 3RS Sevenoaks
    17
    England
    EnglandBritish82360580002
    BINYON, Robert Francis
    1 King Street Cloisters
    Clifton Walk
    W6 0GY Hammersmith
    Director
    1 King Street Cloisters
    Clifton Walk
    W6 0GY Hammersmith
    EnglandBritish10456010001
    BURNS, James Alexander John
    Brynmaer Road
    SW11 4EN London
    51
    England
    Director
    Brynmaer Road
    SW11 4EN London
    51
    England
    EnglandBritish150070760001
    CHAPMAN, Rebecca Justine
    1 King Street Cloisters
    Clifton Walk
    W6 0GY Hammersmith
    Director
    1 King Street Cloisters
    Clifton Walk
    W6 0GY Hammersmith
    EnglandBritish254067350001
    DAVISON-YOUNG, Amanda Carol
    1 King Street Cloisters
    Clifton Walk
    W6 0GY Hammersmith
    Director
    1 King Street Cloisters
    Clifton Walk
    W6 0GY Hammersmith
    EnglandBritish137569510003
    LIVESEY, Jane Frances Mary, Sr
    1 King Street Cloisters
    Clifton Walk
    W6 0GY Hammersmith
    Director
    1 King Street Cloisters
    Clifton Walk
    W6 0GY Hammersmith
    EnglandBritish76206710001
    POPE, Conor
    1 King Street Cloisters
    Clifton Walk
    W6 0GY Hammersmith
    Director
    1 King Street Cloisters
    Clifton Walk
    W6 0GY Hammersmith
    EnglandBritish316847990001
    ROBINSON, Catherine Mary
    Altarnun
    PL15 7SJ Launceston
    Pooleys
    England
    Director
    Altarnun
    PL15 7SJ Launceston
    Pooleys
    England
    EnglandBritish169306420004
    VALLELY, Paul
    21 Priory Road
    M33 2BS Sale
    Cheshire
    Director
    21 Priory Road
    M33 2BS Sale
    Cheshire
    EnglandBritish118954080001
    WALSH, Patrick Brendan
    138 Napier House
    W3 7FJ London
    138 Napier House
    England
    Director
    138 Napier House
    W3 7FJ London
    138 Napier House
    England
    United KingdomBritish238177260002
    BENNETT, Judith Clare
    1 Bishops Avenue
    BR1 3ET Bromley
    Kent
    Secretary
    1 Bishops Avenue
    BR1 3ET Bromley
    Kent
    British20529130001
    KEALY, Hubert John
    57 Averill Street
    Hammersmith
    W6 8ED London
    Secretary
    57 Averill Street
    Hammersmith
    W6 8ED London
    British20529160001
    KUSIAK, Ignatius
    41 Northfield Road
    KT11 1JL Cobham
    Surrey
    Secretary
    41 Northfield Road
    KT11 1JL Cobham
    Surrey
    British72687530001
    ADSHEAD, John Edwin
    Foxfield House Potash Road
    CM11 1DJ Billericay
    Essex
    Director
    Foxfield House Potash Road
    CM11 1DJ Billericay
    Essex
    United KingdomBritish15020060002
    ANDERSON, Edmund John Seward
    Main Street
    Thorner
    LS14 3BU Leeds
    65
    England
    Director
    Main Street
    Thorner
    LS14 3BU Leeds
    65
    England
    EnglandBritish36037050001
    BAIRD SMITH, Robin Jameson
    8 Lawn Road
    NW3 2XS London
    Director
    8 Lawn Road
    NW3 2XS London
    United KingdomBritish22190340001
    BARIL, Catherine Barbara
    1 King Street Cloisters
    Clifton Walk
    W6 0GY Hammersmith
    Director
    1 King Street Cloisters
    Clifton Walk
    W6 0GY Hammersmith
    EnglandBritish270362050003
    BEATTIE, Christina Jane
    109 Cranbrook Road
    BS6 7DA Bristol
    Director
    109 Cranbrook Road
    BS6 7DA Bristol
    United KingdomBritish61454880001
    BULL, George Anthony
    19 Hugh Street
    SW1V 1QJ London
    Director
    19 Hugh Street
    SW1V 1QJ London
    British13376120001
    COLLYER-HAMLIN, Richard Anthony
    Gibbon Road
    KT2 6AE Kingston Upon Thames
    77
    Surrey
    England
    Director
    Gibbon Road
    KT2 6AE Kingston Upon Thames
    77
    Surrey
    England
    United KingdomBritish302734060001
    CRAVEN, Michael Anthony
    c/o Lexington Communications Ltd
    High Holborn
    WC1V 7BD London
    198
    United Kingdom
    Director
    c/o Lexington Communications Ltd
    High Holborn
    WC1V 7BD London
    198
    United Kingdom
    United KingdomBritish39988610004
    CUNNINGHAM, Joan Angela
    24 Westbourne Road
    LA1 5DB Lancaster
    Lancashire
    Director
    24 Westbourne Road
    LA1 5DB Lancaster
    Lancashire
    United KingdomBritish70446190001
    FILOCHOWSKI, Julian
    57 Lyme Grove
    E9 6PX London
    Director
    57 Lyme Grove
    E9 6PX London
    United KingdomBritish33573200001
    HARVINGTON, Robert, Lord
    Apt 6
    Batisse De La Mielle
    St Aubin
    Jersey
    Director
    Apt 6
    Batisse De La Mielle
    St Aubin
    Jersey
    British20529140002
    HENNESSY, Peter John, Baron Hennessy Of Nympsfield
    26 Merton Road
    E17 9DE London
    Director
    26 Merton Road
    E17 9DE London
    United KingdomBritish33701380001
    HOOPER, Gloria Dorothy, Baroness
    11 Cleveland Row
    St James
    SW1A 1DH London
    Director
    11 Cleveland Row
    St James
    SW1A 1DH London
    British38289290001
    HUGHES, Luke William Peter
    1 King Street Cloisters
    Clifton Walk
    W6 0GY Hammersmith
    Director
    1 King Street Cloisters
    Clifton Walk
    W6 0GY Hammersmith
    EnglandBritish270362570002
    HUNT OF TANWORTH, John Joseph Benedict, The Lord
    8 Wool Road
    Wimbledon
    SW20 0HW London
    Director
    8 Wool Road
    Wimbledon
    SW20 0HW London
    British12796500001
    JEFFREY, Katherine Anne
    Generals Lane
    Boreham
    CM3 3HN Chelmsford
    Wharton
    England
    Director
    Generals Lane
    Boreham
    CM3 3HN Chelmsford
    Wharton
    England
    EnglandBritish126804450001
    KEALY, Hubert John
    57 Averill Street
    Hammersmith
    W6 8ED London
    Director
    57 Averill Street
    Hammersmith
    W6 8ED London
    British20529160001
    KUSIAK, Ignatius
    41 Northfield Road
    KT11 1JL Cobham
    Surrey
    Director
    41 Northfield Road
    KT11 1JL Cobham
    Surrey
    United KingdomBritish72687530001
    LATHAM-KOENIG, Alfred Leonard
    23 Nassington Road
    Hampstead
    NW3 2TX London
    Director
    23 Nassington Road
    Hampstead
    NW3 2TX London
    British9286210001
    LEE, Simon Francis, Professor
    Vale House Farm 77 Langham Road
    Bowdon
    WA14 3NT Altrincham
    Cheshire
    Director
    Vale House Farm 77 Langham Road
    Bowdon
    WA14 3NT Altrincham
    Cheshire
    British50759900002

    Who are the persons with significant control of TABLET PUBLISHING COMPANY LIMITED(THE)?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Francis Binyon
    1 King Street Cloisters
    Clifton Walk
    W6 0GY Hammersmith
    May 07, 2026
    1 King Street Cloisters
    Clifton Walk
    W6 0GY Hammersmith
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Michael Craven
    Christchurch Hill
    NW3 1JY London
    15
    England
    Feb 14, 2020
    Christchurch Hill
    NW3 1JY London
    15
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Helen Ghosh
    Marlborough Road
    OX1 4LT Oxford
    194
    England
    Feb 14, 2020
    Marlborough Road
    OX1 4LT Oxford
    194
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    The Tablet Trust
    Clifton Walk
    W6 0GY London
    1 King Street Cloisters
    England
    Feb 01, 2018
    Clifton Walk
    W6 0GY London
    1 King Street Cloisters
    England
    No
    Legal FormCharitable Incorporated Organisation
    Country RegisteredEngland
    Legal AuthorityCharities Act 2011
    Place RegisteredCharity Commission For England And Wales
    Registration Number1173924
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Dame Colette Bowe
    Elia Street
    N1 8DE London
    18
    England
    Apr 06, 2016
    Elia Street
    N1 8DE London
    18
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr John Edwin Adshead
    Potash Road
    CM11 1HH Billericay
    Foxfield House
    England
    Apr 06, 2016
    Potash Road
    CM11 1HH Billericay
    Foxfield House
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Lord Ralph Thomas Campion George Camoys
    Stonor
    RG9 6HF Henley-On-Thames
    Stonor Park
    England
    Apr 06, 2016
    Stonor
    RG9 6HF Henley-On-Thames
    Stonor Park
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Michael Damien Phelan
    Wattleton Road
    HP9 1TS Beaconsfield
    22
    England
    Apr 06, 2016
    Wattleton Road
    HP9 1TS Beaconsfield
    22
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0