TRANSWORLD PUBLISHERS LIMITED
Non-Trading
General Information
NAME
TRANSWORLD PUBLISHERS LIMITED
COMPANY NUMBER
00485183
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
08/08/1950
(74 years and 3 months old)
WEBSITE
http://penguinrandomhouse.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW11 7BW
Telephone: 02085792652
TPS: No
34 Sanders Road
Finedon Road Industrial Estate
Wellingborough
Northamptonshire
NN8 4NL
Telephone: 86894020
61 Uxbridge Road
London
W5 5SA
One Embassy Gardens
8 Viaduct Gardens
London
SW11 7BW
SW11 7BW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE RANDOM HOUSE GROUP LIMITED | Active - Accounts Filed | View Report |
| TRANSWORLD PUBLISHERS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Accounts filed |
| 26/03/2024 | New Confirmation Statement filed |
| 04/01/2024 | Larry Brian Finlay (903635896) has left the board |
Credit Risk Overview
Want to learn more about TRANSWORLD PUBLISHERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRANSWORLD PUBLISHERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANSWORLD PUBLISHERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/1993 - Present (31 years and 4 months) Born in Mar 1955 (age: 69) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/07/1998 - Present (26 years and 4 months) Born in Apr 1961 (age: 63) |
Active | Director |
Current: 69 Past: 17 |
View Report |
|
20/10/2014 - Present (10 years and 1 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 66 Past: 7 |
View Report |
|
30/06/2016 - Present (8 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/05/1988 - 31/12/1988 (7 months) Born in May 1948 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Accounts filed |
| 26/03/2024 | New Confirmation Statement filed |
| 04/01/2024 | Larry Brian Finlay (903635896) has left the board |
| 24/10/2023 | New Accounts filed |
| 28/03/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 13/10/2022 | New Confirmation Statement filed |
| 30/09/2021 | New Accounts filed |
| 24/03/2021 | New Confirmation Statement filed |
| 29/09/2020 | New Accounts filed |
| 18/03/2020 | New Confirmation Statement filed |
| 28/09/2019 | New Accounts filed |
| 27/03/2019 | New Confirmation Statement filed |
| 31/05/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 26/03/2017 | New Confirmation Statement filed |
| 07/03/2017 | New Accounts filed |
| 11/07/2016 | Helena Caroline Peacock (919305161) has left the board |
| 11/07/2016 | New Company Secretary Sinead Mary Martin (920982563) Appointed |
| 09/07/2016 | New Accounts filed |
| 23/03/2016 | New Confirmation Statement filed |
| 15/12/2015 | Garry Charles Prior (903635882) has left the board |
| 27/03/2015 | Philippa Lucy Ann Dickinson (913150374) has left the board |
| 22/03/2015 | New Confirmation Statement filed |
| 20/03/2015 | New Accounts filed |
| 02/12/2014 | Roger Ling Smith (904850569) has left the board |
| 02/12/2014 | New Board Member Thomas Daryl Weldon (905262348) Appointed |
| 02/12/2014 | New Company Secretary Helena Caroline Peacock (919305161) Appointed |
| 22/04/2014 | New Accounts filed |
| 15/03/2014 | New Confirmation Statement filed |
| 28/03/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 16/03/2013 | New Confirmation Statement filed |
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