TRANSWORLD PUBLISHERS LIMITED
Overview
| Company Name | TRANSWORLD PUBLISHERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00485183 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRANSWORLD PUBLISHERS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is TRANSWORLD PUBLISHERS LIMITED located?
| Registered Office Address | One Embassy Gardens 8 Viaduct Gardens SW11 7BW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRANSWORLD PUBLISHERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TRANSWORLD PUBLISHERS LIMITED?
| Last Confirmation Statement Made Up To | Mar 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 06, 2026 |
| Overdue | No |
What are the latest filings for TRANSWORLD PUBLISHERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 06, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 20 Vauxhall Bridge Road London SW1V 2SA to One Embassy Gardens 8 Viaduct Gardens London SW11 7BW on Nov 04, 2024 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Larry Brian Finlay as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 1 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 1 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 1 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 1 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 1 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 1 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 08, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 1 pages | AA | ||||||||||
Appointment of Ms Sinead Mary Martin as a secretary on Jun 30, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of Helena Caroline Peacock as a secretary on Jun 30, 2016 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 1 pages | AA | ||||||||||
Annual return made up to Mar 08, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Who are the officers of TRANSWORLD PUBLISHERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARTIN, Sinead Mary | Secretary | 8 Viaduct Gardens SW11 7BW London One Embassy Gardens United Kingdom | 209825630001 | |||||||
| GARDINER, Mark William | Director | 8 Viaduct Gardens SW11 7BW London One Embassy Gardens United Kingdom | England | British | 64976680004 | |||||
| WELDON, Thomas Daryl | Director | 8 Viaduct Gardens SW11 7BW London One Embassy Gardens United Kingdom | England | British | 52623480003 | |||||
| HAYHURST, William Henry | Secretary | 6 Mcalmont Ridge Huxley Close GU7 2AR Godalming Surrey | British | 9889810002 | ||||||
| PEACOCK, Helena Caroline | Secretary | 20 Vauxhall Bridge Road London SW1V 2SA | 193051610001 | |||||||
| SMITH, Roger Ling | Secretary | 20 Vauxhall Bridge Road London SW1V 2SA | British | 48505690001 | ||||||
| BARTY-KING, Mark Baxter | Director | 46 Elms Road SW4 9EX London | British | 17197620001 | ||||||
| BLAKE, John Frederick | Director | Little Foxley 23 Green Lane Burnham SL1 8DZ Slough Berkshire | British | 15412330001 | ||||||
| CRANE, Edmund David | Director | 4 Lonsdale Road W4 1ND London | England | British | 34528780001 | |||||
| DAVIES, Alun | Director | 433 East 51st Street Apt 7b New York City New York FOREIGN Usa | British | 17197630001 | ||||||
| DICKINSON, Philippa Lucy Ann | Director | 20 Vauxhall Bridge Road London SW1V 2SA | England | British | 131503740001 | |||||
| EARNEY, Alan Henry | Director | 2 Roseacre Close W13 8DG London | British | 9889830001 | ||||||
| FINLAY, Larry Brian | Director | 20 Vauxhall Bridge Road London SW1V 2SA | England | British | 36358960002 | |||||
| GILL, Frank Sidney | Director | 43 Cockney Hill Tilehurst RG3 4HF Reading Berkshire | British | 15412270001 | ||||||
| GREENFIELD, George | Director | 55 Bottrells Lane HP8 4EY Chalfont St. Giles Buckinghamshire | British | 64930970001 | ||||||
| HAYHURST, William Henry | Director | 6 Mcalmont Ridge Huxley Close GU7 2AR Godalming Surrey | British | 9889810002 | ||||||
| HEMPSTEAD, Barry William | Director | 12 Kelvin Crescent Harrow Weald HA3 6DP Harrow Middlesex | British | 15412320001 | ||||||
| HOEFT, Julius | Director | 21 Red Oak Lane Ridgefield Connecticut Ca 06877 Usa | American | 42069320001 | ||||||
| JANSON-SMITH, Peter Patrick | Director | 24 Halsey Street SW3 2PT London | British | 15412260002 | ||||||
| LACZYNSKA, Elizabeth Theresa Adamina | Director | Gharial Wheeler Lane Witley GU8 5QT Godalming Surrey | England | British | 15412350001 | |||||
| MACKENZIE, Ursula | Director | 36 Albion Street W2 2AU London | British | 36358790001 | ||||||
| MANHIRE, Ian | Director | 11 Richmond Road Ealing W5 5NS London | New Zealander | 15412360001 | ||||||
| MOTT, Eric Anthony | Director | 50 Stile Hall Gardens Chiswick W4 3BU London | British | 17197580001 | ||||||
| NEUTHALER, Paul | Director | 33 East 70th Street New York Ny 10021 FOREIGN Usa | American | 17197590001 | ||||||
| PAESCHKE, Olaf | Director | Bertelsmann Ag Neumarkter Strasse 18 Munchen 80 D-8000 Germany | German | 17197600001 | ||||||
| PINK, Terence James | Director | Mill Holme West Street Stanwick NN9 6QY Wellingborough Northamptonshire | British | 15412290001 | ||||||
| PRIOR, Garry Charles | Director | 20 Vauxhall Bridge Road London SW1V 2SA | England | British | 36358820001 | |||||
| RUBIN, Stephen Edward | Director | Flat 9 27 Chesham Street SW1X 8NQ London | British | 45953950001 | ||||||
| RUMPF, Geoffrey | Director | Transworld Publishers Australia Pty Ltd 40 Yeo Street Neutral Bay Sydney Nsw 2089 Australia | Australian | 17197650001 | ||||||
| SCHERER, Paul Joseph | Director | 62 Queens Gate SW7 5JP London | British | 9889820002 |
Who are the persons with significant control of TRANSWORLD PUBLISHERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Random House Group Limited | Apr 06, 2016 | Vauxhall Bridge Road SW1V 2SA London 20 England | No | ||||||||||
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Natures of Control
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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