TRANSATLANTIC PUBLISHERS GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Transatlantic Publishers Group Limited. The company was founded 22 years ago and was given the registration number 04299898. The firm's registered office is in ABINGDON. You can find them at 160 Eastern Avenue, Milton, Abingdon, . This company's SIC code is 58190 - Other publishing activities.

Company Information

Name	:	TRANSATLANTIC PUBLISHERS GROUP LIMITED
Company Number	:	04299898
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 October 2001
End of financial year	:	30 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	58190 - Other publishing activities

Office Address & Contact

Registered Address	:	160 Eastern Avenue, Milton, Abingdon, England, OX14 4SB
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
4, Coleman Street, 6th Floor, London, England, EC2R 5AR	Corporate Secretary	18 October 2021	Active
4, Coleman Street, 6th Floor, London, England, EC2R 5AR	Director	18 October 2021	Active
4, Coleman Street, 6th Floor, London, England, EC2R 5AR	Secretary	04 August 2020	Active
Flat B 21 Courtfield Gardens, London, SW5 0PD	Secretary	11 October 2002	Active
PO BOX 556, Hunkins Waterfront, Plaza, Main Street, Charlestown, West Indies,	Corporate Secretary	05 October 2001	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	05 October 2001	Active
4, Coleman Street, 6th Floor, London, England, EC2R 5AR	Director	04 May 2020	Active
160, Eastern Avenue, Milton, Abingdon, England, OX14 4SB	Director	04 May 2020	Active
4, Coleman Street, 6th Floor, London, England, EC2R 5AR	Director	04 May 2020	Active
97 Greenham Road, London, N10 1LN	Director	10 July 2008	Active
4, Coleman Street, 6th Floor, London, England, EC2R 5AR	Director	04 May 2020	Active
Gray's Inn House, Clerkenwell Road, London, England, EC1R 5DB	Director	15 October 2019	Active
160, Eastern Avenue, Milton, Abingdon, England, OX14 4SB	Director	04 May 2020	Active
160, Eastern Avenue, Milton, Abingdon, England, OX14 4SB	Director	04 May 2020	Active
Gray's Inn House, Clerkenwell Road, London, England, EC1R 5DB	Director	15 October 2019	Active
Flat B, 21 Courtfield Gardens, London, SW5 0PD	Director	05 October 2001	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	05 October 2001	Active

People with Significant Control

Eurospan Limited
Notified on	:	15 October 2019
Status	:	Active
Country of residence	:	England
Address	:	Gray's Inn House, Clerkenwell Road, London, England, EC1R 5DB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Azad Ajamian
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1937
Nationality	:	American
Country of residence	:	Usa
Address	:	842, Centrillion Dr, Va 22102-1446, Usa,
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Vartan Ajamian
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1967
Nationality	:	American
Country of residence	:	Usa
Address	:	842, Centrillion Drive, Mclean, Usa,
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-01-31	Accounts	Accounts with accounts type small.	Download
2023-10-21	Confirmation statement	Confirmation statement with no updates.	Download
2022-12-28	Accounts	Accounts with accounts type full.	Download
2022-10-05	Confirmation statement	Confirmation statement with no updates.	Download
2021-12-31	Accounts	Accounts with accounts type full.	Download
2021-11-25	Resolution	Resolution.	Download
2021-11-25	Incorporation	Memorandum articles.	Download
2021-11-03	Officers	Termination director company with name termination date.	Download
2021-11-03	Officers	Termination director company with name termination date.	Download
2021-11-03	Officers	Termination director company with name termination date.	Download
2021-11-03	Officers	Termination secretary company with name termination date.	Download
2021-11-03	Confirmation statement	Confirmation statement with updates.	Download
2021-10-28	Address	Change registered office address company with date old address new address.	Download
2021-10-28	Officers	Appoint corporate secretary company with name date.	Download
2021-10-21	Officers	Appoint person director company with name date.	Download
2021-09-30	Accounts	Change account reference date company previous shortened.	Download
2021-06-18	Officers	Termination director company with name termination date.	Download
2021-06-18	Officers	Termination director company with name termination date.	Download
2021-05-05	Accounts	Accounts with accounts type full.	Download
2020-11-19	Confirmation statement	Confirmation statement with no updates.	Download
2020-08-05	Officers	Termination director company with name termination date.	Download
2020-08-04	Accounts	Change account reference date company previous shortened.	Download
2020-08-04	Officers	Appoint person secretary company with name date.	Download
2020-05-14	Officers	Appoint person director company with name date.	Download
2020-05-14	Address	Change registered office address company with date old address new address.	Download