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Home > England & Wales Companies > TRANSWORLD PUBLISHERS LIMITED
Company Information for

TRANSWORLD PUBLISHERS LIMITED

20 VAUXHALL BRIDGE ROAD, LONDON, SW1V 2SA,
Company Registration Number
00485183
Private Limited Company
Active

Company Overview

About Transworld Publishers Ltd
TRANSWORLD PUBLISHERS LIMITED was founded on 1950-08-08 and has its registered office in . The organisation's status is listed as "Active". Transworld Publishers Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
TRANSWORLD PUBLISHERS LIMITED
 
Legal Registered Office
20 VAUXHALL BRIDGE ROAD
LONDON
SW1V 2SA
Other companies in SW1V
 
Filing Information
Company Number 00485183
Company ID Number 00485183
Date formed 1950-08-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 08/03/2016
Return next due 05/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 22:40:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRANSWORLD PUBLISHERS LIMITED
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Company Officers of TRANSWORLD PUBLISHERS LIMITED

Current Directors
Officer Role Date Appointed
SINEAD MARY MARTIN
 Company Secretary 2016-06-30
LARRY BRIAN FINLAY
 Director 1993-07-01
MARK WILLIAM GARDINER
 Director 1998-07-01
THOMAS DARYL WELDON
 Director 2014-10-20
Previous Officers
Officer Role Date Appointed Date Resigned
HELENA CAROLINE PEACOCK
 Company Secretary 2014-10-20 2016-06-30
GARRY CHARLES PRIOR
 Director 1993-07-01 2015-12-08
PHILIPPA LUCY ANN DICKINSON
 Director 1993-07-01 2015-03-03
ROGER LING SMITH
 Company Secretary 2000-03-21 2014-10-20
IAN MANHIRE
 Director 1993-07-01 2007-06-01
TERENCE JAMES PINK
 Director 1991-04-29 2007-04-30
ELIZABETH THERESA ADAMINA LACZYNSKA
 Director 1993-07-01 2005-12-31
PETER PATRICK JANSON-SMITH
 Director 1991-04-29 2005-09-27
MARK BAXTER BARTY-KING
 Director 1991-04-29 2003-06-30
GEORGE GREENFIELD
 Director 1996-07-01 2003-06-30
JOHN FREDERICK BLAKE
 Director 1991-04-29 2003-01-31
BARRY WILLIAM HEMPSTEAD
 Director 1991-04-29 2002-08-09
ALUN DAVIES
 Director 1991-04-29 2000-04-25
URSULA MACKENZIE
 Director 1993-07-01 2000-03-31
GEOFFREY RUMPF
 Director 1991-04-29 2000-03-31
WILLIAM HENRY HAYHURST
 Company Secretary 1991-04-29 2000-03-21
WILLIAM HENRY HAYHURST
 Director 1993-07-01 2000-03-21
JULIUS HOEFT
 Director 1991-04-29 2000-03-21
STEPHEN EDWARD RUBIN
 Director 1996-01-01 1998-04-30
ERIC ANTHONY MOTT
 Director 1991-04-29 1997-01-17
PAUL JOSEPH SCHERER
 Director 1991-04-29 1997-01-01
FRANK SIDNEY GILL
 Director 1991-04-29 1995-07-21
PAUL NEUTHALER
 Director 1991-04-29 1992-06-24
OLAF PAESCHKE
 Director 1991-04-29 1992-06-24
EDMUND DAVID CRANE
 Director 1991-04-29 1991-03-22
ALAN HENRY EARNEY
 Director 1991-04-29 1990-07-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LARRY BRIAN FINLAY BANTAM BOOKS LIMITED Director 2009-04-03 CURRENT 1948-05-11 Active
LARRY BRIAN FINLAY CORGI BOOKS LIMITED Director 1991-03-31 CURRENT 1965-07-22 Active
MARK WILLIAM GARDINER FLANAME 0 LIMITED Director 2017-11-17 CURRENT 2017-11-17 Active
MARK WILLIAM GARDINER FLANAME 2 LIMITED Director 2017-11-17 CURRENT 2017-11-17 Active
MARK WILLIAM GARDINER FLANAME 8 LIMITED Director 2017-11-17 CURRENT 2017-11-17 Active
MARK WILLIAM GARDINER FLANAME 6 LIMITED Director 2017-11-17 CURRENT 2017-11-17 Active
MARK WILLIAM GARDINER FLANAME 1 LIMITED Director 2017-11-17 CURRENT 2017-11-17 Active
MARK WILLIAM GARDINER FLANAME 7 LIMITED Director 2017-11-17 CURRENT 2017-11-17 Active
MARK WILLIAM GARDINER FLANAME 3 LIMITED Director 2017-11-17 CURRENT 2017-11-17 Active
MARK WILLIAM GARDINER FLANAME 4 LIMITED Director 2017-11-17 CURRENT 2017-11-17 Active
MARK WILLIAM GARDINER FLANAME 5 LIMITED Director 2017-11-17 CURRENT 2017-11-17 Active
MARK WILLIAM GARDINER ALLEN LANE THE PENGUIN PRESS LIMITED Director 2014-04-01 CURRENT 1965-10-18 Active
MARK WILLIAM GARDINER FREDERICK WARNE & CO LIMITED Director 2014-03-31 CURRENT 1919-05-26 Active
MARK WILLIAM GARDINER SNOWDOG ENTERPRISES LIMITED Director 2014-03-31 CURRENT 2011-10-25 Active
MARK WILLIAM GARDINER HAMISH HAMILTON LIMITED Director 2014-03-31 CURRENT 1931-01-10 Active
MARK WILLIAM GARDINER HAMISH HAMILTON CHILDREN'S BOOKS LIMITED Director 2014-03-31 CURRENT 1961-08-15 Active
MARK WILLIAM GARDINER PENGUIN BOOKS LIMITED Director 2014-03-31 CURRENT 1965-10-15 Active
MARK WILLIAM GARDINER VENTURA PUBLISHING LIMITED Director 2014-03-31 CURRENT 1977-07-04 Active
MARK WILLIAM GARDINER PELHAM BOOKS LIMITED Director 2014-03-31 CURRENT 1959-03-02 Active
MARK WILLIAM GARDINER MICHAEL JOSEPH LIMITED Director 2014-03-31 CURRENT 1935-09-05 Active
MARK WILLIAM GARDINER SALSPOT LIMITED Director 2014-03-31 CURRENT 1981-10-29 Active
MARK WILLIAM GARDINER SNOWMAN ENTERPRISES LIMITED Director 2014-03-31 CURRENT 1981-12-11 Active
MARK WILLIAM GARDINER LADYBIRD BOOKS LIMITED Director 2014-03-31 CURRENT 1924-08-29 Active
MARK WILLIAM GARDINER RANDOM HOUSE HOLDINGS LIMITED Director 2012-10-23 CURRENT 2012-10-23 Dissolved 2017-09-19
MARK WILLIAM GARDINER TAMARIND LIMITED Director 2007-12-06 CURRENT 1986-09-22 Active
MARK WILLIAM GARDINER W.H. ALLEN GENERAL BOOKS LIMITED Director 2007-06-14 CURRENT 1988-04-06 Active
MARK WILLIAM GARDINER VIRGIN BOOKS LIMITED Director 2007-03-02 CURRENT 1991-06-18 Active
MARK WILLIAM GARDINER WOODLANDS BOOKS LIMITED Director 2006-07-19 CURRENT 2005-01-14 Active
MARK WILLIAM GARDINER THE HARVILL PRESS LIMITED Director 2002-03-18 CURRENT 1994-10-27 Active
MARK WILLIAM GARDINER BELLEW & HIGTON PUBLISHERS LIMITED Director 2000-07-03 CURRENT 1916-12-04 Active
MARK WILLIAM GARDINER BODLEY HEAD LIMITED(THE) Director 2000-07-03 CURRENT 1937-02-04 Active
MARK WILLIAM GARDINER HOGARTH PRESS LIMITED(THE) Director 2000-07-03 CURRENT 1947-03-13 Active
MARK WILLIAM GARDINER CENTURY BENHAM LIMITED Director 2000-07-03 CURRENT 1959-01-16 Active
MARK WILLIAM GARDINER BARTLETT BLISS PRODUCTIONS LIMITED Director 2000-07-03 CURRENT 1980-07-03 Active
MARK WILLIAM GARDINER THE RANDOM HOUSE GROUP LIMITED Director 2000-07-03 CURRENT 1969-05-12 Active
MARK WILLIAM GARDINER THE BOOK SERVICE LIMITED Director 2000-07-03 CURRENT 1948-04-26 Active
MARK WILLIAM GARDINER PLANE TREE PUBLISHERS LIMITED Director 2000-07-03 CURRENT 1916-08-04 Active
MARK WILLIAM GARDINER T.WERNER LAURIE,LIMITED Director 2000-07-03 CURRENT 1945-05-07 Active
MARK WILLIAM GARDINER RANDOM HOUSE PROPERTIES LIMITED Director 2000-07-03 CURRENT 1925-10-30 Active
MARK WILLIAM GARDINER HUTCHINSON BOOKS LIMITED Director 2000-07-03 CURRENT 1928-09-21 Active
MARK WILLIAM GARDINER SINCLAIR-STEVENSON LIMITED Director 2000-07-03 CURRENT 1988-01-22 Active
MARK WILLIAM GARDINER STANLEY PAUL & CO LIMITED Director 2000-07-03 CURRENT 1928-06-01 Active
MARK WILLIAM GARDINER RANDOM HOUSE UK VENTURES LIMITED Director 2000-07-03 CURRENT 1900-08-15 Active
MARK WILLIAM GARDINER RANDOM HOUSE PUBLISHING GROUP LIMITED Director 2000-07-03 CURRENT 1933-10-07 Active
MARK WILLIAM GARDINER MARTIN SECKER AND WARBURG LIMITED Director 2000-07-03 CURRENT 1936-03-07 Active
MARK WILLIAM GARDINER JONATHAN CAPE,LIMITED Director 2000-07-03 CURRENT 1924-02-15 Active
MARK WILLIAM GARDINER HERBERT JENKINS LIMITED Director 2000-07-03 CURRENT 1912-04-18 Active
MARK WILLIAM GARDINER HUTCHINSON & CO.(PUBLISHERS)LIMITED Director 2000-07-03 CURRENT 1915-04-14 Active
MARK WILLIAM GARDINER HUTCHINSON CHILDRENS BOOKS LIMITED Director 2000-07-03 CURRENT 1928-02-20 Active
MARK WILLIAM GARDINER HAMMOND,HAMMOND AND COMPANY,LIMITED Director 2000-07-03 CURRENT 1909-08-11 Active
MARK WILLIAM GARDINER HURST & BLACKETT LIMITED Director 2000-07-03 CURRENT 1955-12-02 Active
MARK WILLIAM GARDINER JACKDAW PUBLICATIONS LIMITED Director 2000-07-03 CURRENT 1965-12-02 Active
MARK WILLIAM GARDINER PRH GLOBAL FULFILMENT LIMITED Director 2000-07-03 CURRENT 1974-07-15 Active
MARK WILLIAM GARDINER CRESSET PRESS LIMITED(THE) Director 2000-07-03 CURRENT 1926-12-02 Active
MARK WILLIAM GARDINER CHATTO AND WINDUS LIMITED Director 2000-07-03 CURRENT 1953-04-13 Active
MARK WILLIAM GARDINER CENTURY HUTCHINSON PUBLISHING LIMITED Director 2000-07-03 CURRENT 1922-07-04 Active
MARK WILLIAM GARDINER CENTURY PUBLISHING CO. LIMITED Director 2000-07-03 CURRENT 1982-02-09 Active
MARK WILLIAM GARDINER CENTURY HUTCHINSON LIMITED Director 2000-07-03 CURRENT 1985-03-01 Active
MARK WILLIAM GARDINER BUSINESS BOOKS LIMITED Director 2000-07-03 CURRENT 1975-02-18 Active
MARK WILLIAM GARDINER BARRIE & JENKINS LIMITED Director 2000-07-03 CURRENT 1904-08-26 Active
MARK WILLIAM GARDINER ARROW BOOKS LIMITED Director 2000-07-03 CURRENT 1944-02-11 Active
MARK WILLIAM GARDINER BERTELSMANN UK LIMITED Director 2000-06-30 CURRENT 1996-04-12 Active
MARK WILLIAM GARDINER CAROUSEL BOOKS LIMITED Director 2000-03-21 CURRENT 1976-12-17 Active
MARK WILLIAM GARDINER CORGI BOOKS LIMITED Director 2000-03-21 CURRENT 1965-07-22 Active
MARK WILLIAM GARDINER BANTAM BOOKS LIMITED Director 2000-03-21 CURRENT 1948-05-11 Active
THOMAS DARYL WELDON FLANAME 0 LIMITED Director 2017-11-17 CURRENT 2017-11-17 Active
THOMAS DARYL WELDON FLANAME 2 LIMITED Director 2017-11-17 CURRENT 2017-11-17 Active
THOMAS DARYL WELDON FLANAME 8 LIMITED Director 2017-11-17 CURRENT 2017-11-17 Active
THOMAS DARYL WELDON FLANAME 6 LIMITED Director 2017-11-17 CURRENT 2017-11-17 Active
THOMAS DARYL WELDON FLANAME 1 LIMITED Director 2017-11-17 CURRENT 2017-11-17 Active
THOMAS DARYL WELDON FLANAME 7 LIMITED Director 2017-11-17 CURRENT 2017-11-17 Active
THOMAS DARYL WELDON FLANAME 3 LIMITED Director 2017-11-17 CURRENT 2017-11-17 Active
THOMAS DARYL WELDON FLANAME 4 LIMITED Director 2017-11-17 CURRENT 2017-11-17 Active
THOMAS DARYL WELDON FLANAME 5 LIMITED Director 2017-11-17 CURRENT 2017-11-17 Active
THOMAS DARYL WELDON MAINSTREAM PUBLISHING COMPANY (EDINBURGH) LIMITED Director 2015-09-30 CURRENT 1978-04-18 Active
THOMAS DARYL WELDON CREATIVE INDUSTRIES FEDERATION Director 2015-05-21 CURRENT 2013-11-27 Active
THOMAS DARYL WELDON BELLEW & HIGTON PUBLISHERS LIMITED Director 2014-10-20 CURRENT 1916-12-04 Active
THOMAS DARYL WELDON W.H. ALLEN GENERAL BOOKS LIMITED Director 2014-10-20 CURRENT 1988-04-06 Active
THOMAS DARYL WELDON CAROUSEL BOOKS LIMITED Director 2014-10-20 CURRENT 1976-12-17 Active
THOMAS DARYL WELDON BODLEY HEAD LIMITED(THE) Director 2014-10-20 CURRENT 1937-02-04 Active
THOMAS DARYL WELDON HOGARTH PRESS LIMITED(THE) Director 2014-10-20 CURRENT 1947-03-13 Active
THOMAS DARYL WELDON BARTLETT BLISS PRODUCTIONS LIMITED Director 2014-10-20 CURRENT 1980-07-03 Active
THOMAS DARYL WELDON THE BOOK SERVICE LIMITED Director 2014-10-20 CURRENT 1948-04-26 Active
THOMAS DARYL WELDON TAMARIND LIMITED Director 2014-10-20 CURRENT 1986-09-22 Active
THOMAS DARYL WELDON PLANE TREE PUBLISHERS LIMITED Director 2014-10-20 CURRENT 1916-08-04 Active
THOMAS DARYL WELDON T.WERNER LAURIE,LIMITED Director 2014-10-20 CURRENT 1945-05-07 Active
THOMAS DARYL WELDON HUTCHINSON BOOKS LIMITED Director 2014-10-20 CURRENT 1928-09-21 Active
THOMAS DARYL WELDON SINCLAIR-STEVENSON LIMITED Director 2014-10-20 CURRENT 1988-01-22 Active
THOMAS DARYL WELDON RANDOM HOUSE UK VENTURES LIMITED Director 2014-10-20 CURRENT 1900-08-15 Active
THOMAS DARYL WELDON MARTIN SECKER AND WARBURG LIMITED Director 2014-10-20 CURRENT 1936-03-07 Active
THOMAS DARYL WELDON JONATHAN CAPE,LIMITED Director 2014-10-20 CURRENT 1924-02-15 Active
THOMAS DARYL WELDON HERBERT JENKINS LIMITED Director 2014-10-20 CURRENT 1912-04-18 Active
THOMAS DARYL WELDON HUTCHINSON & CO.(PUBLISHERS)LIMITED Director 2014-10-20 CURRENT 1915-04-14 Active
THOMAS DARYL WELDON HUTCHINSON CHILDRENS BOOKS LIMITED Director 2014-10-20 CURRENT 1928-02-20 Active
THOMAS DARYL WELDON HAMMOND,HAMMOND AND COMPANY,LIMITED Director 2014-10-20 CURRENT 1909-08-11 Active
THOMAS DARYL WELDON HURST & BLACKETT LIMITED Director 2014-10-20 CURRENT 1955-12-02 Active
THOMAS DARYL WELDON JACKDAW PUBLICATIONS LIMITED Director 2014-10-20 CURRENT 1965-12-02 Active
THOMAS DARYL WELDON PRH GLOBAL FULFILMENT LIMITED Director 2014-10-20 CURRENT 1974-07-15 Active
THOMAS DARYL WELDON CRESSET PRESS LIMITED(THE) Director 2014-10-20 CURRENT 1926-12-02 Active
THOMAS DARYL WELDON CORGI BOOKS LIMITED Director 2014-10-20 CURRENT 1965-07-22 Active
THOMAS DARYL WELDON CHATTO AND WINDUS LIMITED Director 2014-10-20 CURRENT 1953-04-13 Active
THOMAS DARYL WELDON BUSINESS BOOKS LIMITED Director 2014-10-20 CURRENT 1975-02-18 Active
THOMAS DARYL WELDON BARRIE & JENKINS LIMITED Director 2014-10-20 CURRENT 1904-08-26 Active
THOMAS DARYL WELDON BANTAM BOOKS LIMITED Director 2014-10-20 CURRENT 1948-05-11 Active
THOMAS DARYL WELDON ARROW BOOKS LIMITED Director 2014-10-20 CURRENT 1944-02-11 Active
THOMAS DARYL WELDON WOODLANDS BOOKS LIMITED Director 2013-07-01 CURRENT 2005-01-14 Active
THOMAS DARYL WELDON THE HARVILL PRESS LIMITED Director 2013-07-01 CURRENT 1994-10-27 Active
THOMAS DARYL WELDON CENTURY BENHAM LIMITED Director 2013-07-01 CURRENT 1959-01-16 Active
THOMAS DARYL WELDON THE RANDOM HOUSE GROUP LIMITED Director 2013-07-01 CURRENT 1969-05-12 Active
THOMAS DARYL WELDON VIRGIN BOOKS LIMITED Director 2013-07-01 CURRENT 1991-06-18 Active
THOMAS DARYL WELDON RANDOM HOUSE PROPERTIES LIMITED Director 2013-07-01 CURRENT 1925-10-30 Active
THOMAS DARYL WELDON STANLEY PAUL & CO LIMITED Director 2013-07-01 CURRENT 1928-06-01 Active
THOMAS DARYL WELDON RANDOM HOUSE PUBLISHING GROUP LIMITED Director 2013-07-01 CURRENT 1933-10-07 Active
THOMAS DARYL WELDON CENTURY HUTCHINSON PUBLISHING LIMITED Director 2013-07-01 CURRENT 1922-07-04 Active
THOMAS DARYL WELDON CENTURY PUBLISHING CO. LIMITED Director 2013-07-01 CURRENT 1982-02-09 Active
THOMAS DARYL WELDON CENTURY HUTCHINSON LIMITED Director 2013-07-01 CURRENT 1985-03-01 Active
THOMAS DARYL WELDON SNOWDOG ENTERPRISES LIMITED Director 2012-10-17 CURRENT 2011-10-25 Active
THOMAS DARYL WELDON SNOWMAN ENTERPRISES LIMITED Director 2012-10-17 CURRENT 1981-12-11 Active
THOMAS DARYL WELDON ELM TREE BOOKS LIMITED Director 2010-12-31 CURRENT 1962-08-24 Dissolved 2013-08-27
THOMAS DARYL WELDON FREDERICK WARNE & CO LIMITED Director 2010-12-31 CURRENT 1919-05-26 Active
THOMAS DARYL WELDON HAMISH HAMILTON LIMITED Director 2010-12-31 CURRENT 1931-01-10 Active
THOMAS DARYL WELDON HAMISH HAMILTON CHILDREN'S BOOKS LIMITED Director 2010-12-31 CURRENT 1961-08-15 Active
THOMAS DARYL WELDON ALLEN LANE THE PENGUIN PRESS LIMITED Director 2010-12-31 CURRENT 1965-10-18 Active
THOMAS DARYL WELDON VENTURA PUBLISHING LIMITED Director 2010-12-31 CURRENT 1977-07-04 Active
THOMAS DARYL WELDON PELHAM BOOKS LIMITED Director 2010-12-31 CURRENT 1959-03-02 Active
THOMAS DARYL WELDON MICHAEL JOSEPH LIMITED Director 2010-12-31 CURRENT 1935-09-05 Active
THOMAS DARYL WELDON SALSPOT LIMITED Director 2010-12-31 CURRENT 1981-10-29 Active
THOMAS DARYL WELDON LADYBIRD BOOKS LIMITED Director 2010-12-31 CURRENT 1924-08-29 Active
THOMAS DARYL WELDON CHILDREN'S CHARACTER BOOKS LIMITED Director 2010-10-29 CURRENT 2004-02-03 Active
THOMAS DARYL WELDON PENGUIN BOOKS LIMITED Director 2010-01-01 CURRENT 1965-10-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-20CONFIRMATION STATEMENT MADE ON 08/03/24, WITH NO UPDATES
2024-03-20CS01CONFIRMATION STATEMENT MADE ON 08/03/24, WITH NO UPDATES
2024-01-02APPOINTMENT TERMINATED, DIRECTOR LARRY BRIAN FINLAY
2024-01-02TM01APPOINTMENT TERMINATED, DIRECTOR LARRY BRIAN FINLAY
2023-10-19ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-03-23CONFIRMATION STATEMENT MADE ON 08/03/23, WITH NO UPDATES
2023-03-23CONFIRMATION STATEMENT MADE ON 08/03/23, WITH NO UPDATES
2023-03-23CS01CONFIRMATION STATEMENT MADE ON 08/03/23, WITH NO UPDATES
2022-10-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-03-18CS01CONFIRMATION STATEMENT MADE ON 08/03/22, WITH NO UPDATES
2021-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-03-19CS01CONFIRMATION STATEMENT MADE ON 08/03/21, WITH NO UPDATES
2020-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-03-13CS01CONFIRMATION STATEMENT MADE ON 08/03/20, WITH NO UPDATES
2019-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-03-22CS01CONFIRMATION STATEMENT MADE ON 08/03/19, WITH NO UPDATES
2018-05-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 08/03/18, WITH NO UPDATES
2017-03-22LATEST SOC22/03/17 STATEMENT OF CAPITAL;GBP 5000
2017-03-22CS01CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES
2017-03-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-07-07AP03Appointment of Ms Sinead Mary Martin as company secretary on 2016-06-30
2016-07-07TM02Termination of appointment of Helena Caroline Peacock on 2016-06-30
2016-07-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-03-18AR0108/03/16 ANNUAL RETURN FULL LIST
2015-12-11TM01APPOINTMENT TERMINATED, DIRECTOR GARRY CHARLES PRIOR
2015-03-25TM01APPOINTMENT TERMINATED, DIRECTOR PHILIPPA LUCY ANN DICKINSON
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 5000
2015-03-18AR0108/03/15 ANNUAL RETURN FULL LIST
2015-03-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-11-28AP01DIRECTOR APPOINTED MR THOMAS DARYL WELDON
2014-11-28TM02Termination of appointment of Roger Ling Smith on 2014-10-20
2014-11-28AP03Appointment of Mrs Helena Caroline Peacock as company secretary on 2014-10-20
2014-04-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-03-11LATEST SOC11/03/14 STATEMENT OF CAPITAL;GBP 5000
2014-03-11AR0108/03/14 ANNUAL RETURN FULL LIST
2013-03-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-03-12AR0108/03/13 ANNUAL RETURN FULL LIST
2013-03-04AA01Previous accounting period extended from 30/12/12 TO 31/12/12
2012-07-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-03-13AR0108/03/12 ANNUAL RETURN FULL LIST
2012-03-13CH01Director's details changed for Mr Mark William Gardiner on 2011-06-01
2011-08-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM GARDINER / 01/06/2011
2011-03-18AR0108/03/11 FULL LIST
2010-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-03-09AR0108/03/10 FULL LIST
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / GARRY CHARLES PRIOR / 01/01/2010
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM GARDINER / 29/01/2010
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LARRY BRIAN FINLAY / 01/01/2010
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MS PHILIPPA LUCY ANN DICKINSON / 01/01/2010
2010-03-09CH03SECRETARY'S CHANGE OF PARTICULARS / ROGER LING SMITH / 01/01/2010
2009-03-27363aRETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS
2009-03-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-08-08288cDIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA DICKINSON / 08/08/2008
2008-04-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-03-19363aRETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS
2007-10-10288cDIRECTOR'S PARTICULARS CHANGED
2007-07-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-06-08288bDIRECTOR RESIGNED
2007-05-22288bDIRECTOR RESIGNED
2007-03-09363aRETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS
2006-03-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-03-10363aRETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS
2006-01-11288bDIRECTOR RESIGNED
2005-10-11288bDIRECTOR RESIGNED
2005-03-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-03-15363sRETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS
2004-03-12363sRETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS
2004-02-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-07-08288bDIRECTOR RESIGNED
2003-07-08288bDIRECTOR RESIGNED
2003-04-09363sRETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS
2003-04-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-04-09363(288)DIRECTOR RESIGNED
2002-08-23288bDIRECTOR RESIGNED
2002-05-16363sRETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS
2001-08-15225ACC. REF. DATE EXTENDED FROM 30/06/02 TO 30/12/02
2001-08-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-05-18363sRETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS
2001-02-02288cDIRECTOR'S PARTICULARS CHANGED
2001-01-04AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-05-22363(288)DIRECTOR RESIGNED
2000-05-22363sRETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS
2000-05-10SRES03EXEMPTION FROM APPOINTING AUDITORS 04/05/00
2000-04-22AAFULL ACCOUNTS MADE UP TO 30/06/99
2000-04-12288bSECRETARY RESIGNED
2000-03-31288aNEW SECRETARY APPOINTED
2000-03-31287REGISTERED OFFICE CHANGED ON 31/03/00 FROM: CENTURY HSE 61-63 UXBRIDGE RD EALING LONDON W5 5SA
1999-07-27AAFULL GROUP ACCOUNTS MADE UP TO 30/06/98
1999-07-07288aNEW DIRECTOR APPOINTED
1999-07-05288aNEW DIRECTOR APPOINTED
1999-07-05288cDIRECTOR'S PARTICULARS CHANGED
1999-06-08AUDAUDITOR'S RESIGNATION
1999-06-03363sRETURN MADE UP TO 27/04/99; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to TRANSWORLD PUBLISHERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TRANSWORLD PUBLISHERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1998-05-28 Outstanding IDG BOOKS WORLDWIDE INC.
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRANSWORLD PUBLISHERS LIMITED

Intangible Assets
Patents
We have not found any records of TRANSWORLD PUBLISHERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRANSWORLD PUBLISHERS LIMITED
Trademarks

Trademark applications by TRANSWORLD PUBLISHERS LIMITED

TRANSWORLD PUBLISHERS LIMITED is the Original registrant for the trademark EXPERT ™ (75113927) through the USPTO on the 1996-06-04
books in the fields of home-making, gardening and related domestic activities
Income
Government Income
We have not found government income sources for TRANSWORLD PUBLISHERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as TRANSWORLD PUBLISHERS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where TRANSWORLD PUBLISHERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRANSWORLD PUBLISHERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TRANSWORLD PUBLISHERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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