TPH PUBLISHING LIMITED

Overview

Company Name	TPH PUBLISHING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01516220
Jurisdiction	England/Wales
Date of Creation	Sep 08, 1980

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TPH PUBLISHING LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is TPH PUBLISHING LIMITED located?

Registered Office Address	Five Canada Square Canary Wharf E14 5AQ London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of TPH PUBLISHING LIMITED?

Previous Company Names
Company Name	From	Until
THOMORG NO. 3 LIMITED	Sep 08, 1980	Sep 08, 1980

What are the latest accounts for TPH PUBLISHING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for TPH PUBLISHING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 22, 2026
Next Confirmation Statement Due	Jul 06, 2026
Next Confirmation Statement Made Up To	Jun 22, 2025
Overdue	No

What are the latest filings for TPH PUBLISHING LIMITED?

Filings
Date	Description	Document	Type
Aug 26, 2025	Termination of appointment of Barbara Abena Boateng as a director on Aug 20, 2025	1 pages	TM01

Jun 30, 2025	Confirmation statement made on Jun 22, 2025 with no updates	3 pages	CS01

Sep 20, 2024	Accounts for a dormant company made up to Dec 31, 2023	8 pages	AA

Jul 05, 2024	Confirmation statement made on Jun 22, 2024 with no updates	3 pages	CS01

Sep 28, 2023	Accounts for a dormant company made up to Dec 31, 2022	8 pages	AA

Jun 28, 2023	Confirmation statement made on Jun 22, 2023 with no updates	3 pages	CS01

Jun 28, 2023	Change of details for The Thomson Organisation (No.7) as a person with significant control on Feb 18, 2020	2 pages	PSC05

Sep 20, 2022	Accounts for a dormant company made up to Dec 31, 2021	8 pages	AA

Aug 04, 2022	Confirmation statement made on Jun 22, 2022 with no updates	3 pages	CS01

Sep 21, 2021	Accounts for a dormant company made up to Dec 31, 2020	8 pages	AA

Sep 17, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 16, 2021	Confirmation statement made on Jun 22, 2021 with no updates	3 pages	CS01

Sep 14, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 03, 2021	Director's details changed for Mrs Kimberley Major on Dec 04, 2020	2 pages	CH01

Nov 23, 2020	Confirmation statement made on Jun 22, 2020 with no updates	3 pages	CS01

Nov 23, 2020	Termination of appointment of Sarah Goudy as a director on Oct 01, 2020	1 pages	TM01

Oct 02, 2020	Accounts for a dormant company made up to Dec 31, 2019	6 pages	AA

Feb 18, 2020	Registered office address changed from The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP United Kingdom to Five Canada Square Canary Wharf London E14 5AQ on Feb 18, 2020	1 pages	AD01

Nov 21, 2019	Appointment of Mr Wayne David Rowell as a director on Jun 28, 2019	2 pages	AP01

Nov 19, 2019	Appointment of Ms Sarah Goudy as a director on Oct 02, 2019	2 pages	AP01

Sep 08, 2019	Appointment of Ms Barbara Abena Boateng as a director on Jun 28, 2019	2 pages	AP01

Aug 21, 2019	Confirmation statement made on Jun 22, 2019 with no updates	3 pages	CS01

Jul 22, 2019	Termination of appointment of Stuart Nicholas Corbin as a director on Jun 28, 2019	1 pages	TM01

Jun 19, 2019	Accounts for a dormant company made up to Dec 31, 2018	7 pages	AA

Nov 07, 2018	Appointment of Mrs Kimberley Major as a director on Oct 01, 2018	2 pages	AP01

View All Filings

Who are the officers of TPH PUBLISHING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MAJOR, Kimberley Canary Wharf E14 5AQ London Five Canada Square United Kingdom	Oct 01, 2018		Director	Canary Wharf E14 5AQ London Five Canada Square United Kingdom	England	British	1985-3	Chartered Accountant	250671310002
ROWELL, Wayne David 30 South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building, Greater London United Kingdom	Jun 28, 2019		Director	30 South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building, Greater London United Kingdom	England	British	1982-3	Company Director	260452530001
JENNER, Susan Louise 1 Mark Square Leonard Street EC2A 4EG London 2nd Floor United Kingdom	Jul 31, 1998	Mar 11, 2016	Secretary	1 Mark Square Leonard Street EC2A 4EG London 2nd Floor United Kingdom		British		Company Secretary	45156020002
RUSSELL, Angela 22 Bishops Close EN5 2QH Barnet Hertfordshire		Jul 31, 1998	Secretary	22 Bishops Close EN5 2QH Barnet Hertfordshire		British			776080002
BOATENG, Barbara Abena Canary Wharf E14 5AQ London Five Canada Square United Kingdom	Jun 28, 2019	Aug 20, 2025	Director	Canary Wharf E14 5AQ London Five Canada Square United Kingdom	United Kingdom	British	1962-10	Company Secretary	251982460001
BUTLER, Francis Anthony 28 Gingells Farm Road Charvil RG10 9DT Reading Berkshire	Jun 08, 1995	Sep 30, 1997	Director	28 Gingells Farm Road Charvil RG10 9DT Reading Berkshire		British	1955-11	Chartered Accountant	43631170001
CLARKE, Darryl John Aldgate House 33 Aldgate High Street EC3N 1DL London 2nd Floor	Dec 02, 2009	Nov 12, 2013	Director	Aldgate House 33 Aldgate High Street EC3N 1DL London 2nd Floor	United Kingdom	British	1974-4	Chartered Accountant	140709790001
COLES, Stephen John Hamilton Hollanden Park Barn Riding Lane TN11 9LH Hildenborough Kent	Jun 08, 1995	Dec 31, 2002	Director	Hollanden Park Barn Riding Lane TN11 9LH Hildenborough Kent		British	1949-1	Chartered Accountant	124280002
COOPER, Corrina Sarah Flat 10, Highstone House 21 Highbury Crescent N5 1RX London	Sep 18, 2006	Nov 06, 2008	Director	Flat 10, Highstone House 21 Highbury Crescent N5 1RX London		British	1974-1	Chartered Accountant	115512060003
CORBIN, Stuart Nicholas 30 South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building United Kingdom	Jan 01, 2008	Jun 28, 2019	Director	30 South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building United Kingdom	England	British	1964-10	International Treasurer	86551230002
DYER, Thomas Edward 15 Maiden Erlegh Drive Earley RG6 7HP Reading		Oct 31, 2000	Director	15 Maiden Erlegh Drive Earley RG6 7HP Reading		British	1941-7	Group Economist	7575570001
GOUDY, Sarah Canary Wharf E14 5AQ London Five Canada Square United Kingdom	Oct 02, 2019	Oct 01, 2020	Director	Canary Wharf E14 5AQ London Five Canada Square United Kingdom	United Kingdom	British	1983-7	Senior Manager, Indirect Tax Reporting	263379450001
HARDING, Nicholas David Floor Aldgate House 33 Aldgate High Street EC3N 1DL London 2nd United Kingdom	Dec 02, 2009	Apr 01, 2011	Director	Floor Aldgate House 33 Aldgate High Street EC3N 1DL London 2nd United Kingdom	United Kingdom	British	1979-8	Chartered Accountant	132397600002
JENNER, Susan Louise 1 Mark Square Leonard Street EC2A 4EG London 2nd Floor United Kingdom	Oct 31, 2000	Mar 11, 2016	Director	1 Mark Square Leonard Street EC2A 4EG London 2nd Floor United Kingdom	England	British	1955-2	Company Secretary	45156020002
KENDALL, Andrew Edward Whiteladyes Sandy Way KT11 2EY Cobham Surrey	Dec 31, 2002	Sep 18, 2006	Director	Whiteladyes Sandy Way KT11 2EY Cobham Surrey	England	British	1967-11	Accountant	86549750002
KNIGHT, Mark David The Old Rectory Ightham TN15 9AJ Sevenoaks Kent		Jul 31, 1998	Director	The Old Rectory Ightham TN15 9AJ Sevenoaks Kent	Gbr	British	1943-9	Company Director	58674470001
LEE, Wayne 6 The Warren AL5 2NH Harpenden Hertfordshire	Jul 31, 1998	Dec 31, 2009	Director	6 The Warren AL5 2NH Harpenden Hertfordshire		British	1959-11	Accountant	59851570001
RUSSELL, Angela 22 Bishops Close EN5 2QH Barnet Hertfordshire		Jul 31, 1998	Director	22 Bishops Close EN5 2QH Barnet Hertfordshire		British	1952-6	Company Secretary	776080002
THORN, Peter 30 South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building United Kingdom	Mar 23, 2011	Oct 01, 2018	Director	30 South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building United Kingdom	United Kingdom	British	1963-7	Accountant	150009250002
TIO-PARRY, Yan Hon 1 Petworth Road N12 9HE London	Nov 30, 2000	Dec 31, 2007	Director	1 Petworth Road N12 9HE London		Malaysian	1955-10	Accountant	73232840001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TPH PUBLISHING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Thomson Organisation (No.7)

Apr 06, 2016

Canada Square

E14 5AQ London

Five

England

Legal Form	Unlimited With Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	1929321

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.

View Detailed Information on Persons with Significant Control

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