This company is commonly known as Transworld Publishers Limited. The company was founded 73 years ago and was given the registration number 00485183. The firm's registered office is in . You can find them at 20 Vauxhall Bridge Road, London, , . This company's SIC code is 74990 - Non-trading company.
| Name | : | TRANSWORLD PUBLISHERS LIMITED |
|---|---|---|
| Company Number | : | 00485183 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 August 1950 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 20 Vauxhall Bridge Road, London, SW1V 2SA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 20 Vauxhall Bridge Road, London, SW1V 2SA | Secretary | 30 June 2016 | Active |
| 20 Vauxhall Bridge Road, London, SW1V 2SA | Director | 01 July 1998 | Active |
| 20 Vauxhall Bridge Road, London, SW1V 2SA | Director | 20 October 2014 | Active |
| 6 Mcalmont Ridge, Huxley Close, Godalming, GU7 2AR | Secretary | - | Active |
| 20 Vauxhall Bridge Road, London, SW1V 2SA | Secretary | 20 October 2014 | Active |
| 20 Vauxhall Bridge Road, London, SW1V 2SA | Secretary | 21 March 2000 | Active |
| 46 Elms Road, London, SW4 9EX | Director | - | Active |
| Little Foxley 23 Green Lane, Burnham, Slough, SL1 8DZ | Director | - | Active |
| 4 Lonsdale Road, London, W4 1ND | Director | - | Active |
| 433 East 51st Street Apt 7b, New York City New York, Usa, FOREIGN | Director | - | Active |
| 20 Vauxhall Bridge Road, London, SW1V 2SA | Director | 01 July 1993 | Active |
| 2 Roseacre Close, London, W13 8DG | Director | - | Active |
| 20 Vauxhall Bridge Road, London, SW1V 2SA | Director | 01 July 1993 | Active |
| 43 Cockney Hill, Tilehurst, Reading, RG3 4HF | Director | - | Active |
| 55 Bottrells Lane, Chalfont St. Giles, HP8 4EY | Director | 01 July 1996 | Active |
| 6 Mcalmont Ridge, Huxley Close, Godalming, GU7 2AR | Director | 01 July 1993 | Active |
| 12 Kelvin Crescent, Harrow Weald, Harrow, HA3 6DP | Director | - | Active |
| 21 Red Oak Lane, Ridgefield Connecticut Ca 06877, Usa, | Director | - | Active |
| 24 Halsey Street, London, SW3 2PT | Director | - | Active |
| Gharial Wheeler Lane, Witley, Godalming, GU8 5QT | Director | 01 July 1993 | Active |
| 36 Albion Street, London, W2 2AU | Director | 01 July 1993 | Active |
| 11 Richmond Road, Ealing, London, W5 5NS | Director | 01 July 1993 | Active |
| 50 Stile Hall Gardens, Chiswick, London, W4 3BU | Director | - | Active |
| 33 East 70th Street, New York Ny 10021, Usa, FOREIGN | Director | - | Active |
| Bertelsmann Ag, Neumarkter Strasse 18 Munchen 80 D-8000, Germany, | Director | - | Active |
| Mill Holme West Street, Stanwick, Wellingborough, NN9 6QY | Director | - | Active |
| 20 Vauxhall Bridge Road, London, SW1V 2SA | Director | 01 July 1993 | Active |
| Flat 9, 27 Chesham Street, London, SW1X 8NQ | Director | 01 January 1996 | Active |
| Transworld Publishers Australia Pty Ltd, 40 Yeo Street Neutral Bay Sydney Nsw 2089, Australia, | Director | - | Active |
| 62 Queens Gate, London, SW7 5JP | Director | - | Active |
| The Random House Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 20, Vauxhall Bridge Road, London, England, SW1V 2SA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-02 | Officers | Termination director company with name termination date. | Download |
| 2023-09-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-03-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-07-07 | Officers | Appoint person secretary company with name date. | Download |
| 2016-07-07 | Officers | Termination secretary company with name termination date. | Download |
| 2016-07-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-03-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-11 | Officers | Termination director company with name termination date. | Download |
| 2015-03-25 | Officers | Termination director company with name termination date. | Download |
| 2015-03-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-11-28 | Officers | Appoint person director company with name date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.