TPH PUBLISHING LIMITED
Company Documents
Date | Description |
---|---|
05/07/245 July 2024 | Confirmation statement made on 2024-06-22 with no updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
28/09/2328 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
28/06/2328 June 2023 | Change of details for The Thomson Organisation (No.7) as a person with significant control on 2020-02-18 |
28/06/2328 June 2023 | Confirmation statement made on 2023-06-22 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
20/09/2220 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
19/06/1919 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
07/11/187 November 2018 | DIRECTOR APPOINTED MRS KIMBERLEY MAJOR |
07/11/187 November 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER THORN |
02/08/182 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
06/07/186 July 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES |
06/07/186 July 2018 | PSC'S CHANGE OF PARTICULARS / THE THOMSON ORGANISATION (NO.7) / 06/04/2016 |
21/05/1821 May 2018 | PSC'S CHANGE OF PARTICULARS / THE THOMSON ORGANISATION (NO.7) / 06/04/2016 |
23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
19/05/1719 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
19/12/1619 December 2016 | REGISTERED OFFICE CHANGED ON 19/12/2016 FROM 30 SOUTH COLONNADE CANARY WHARF LONDON ENGLAND E14 5EP UNITED KINGDOM |
12/12/1612 December 2016 | REGISTERED OFFICE CHANGED ON 12/12/2016 FROM 2ND FLOOR 1 MARK SQUARE LEONARD STREET LONDON EC2A 4EG |
13/10/1613 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
10/05/1610 May 2016 | APPOINTMENT TERMINATED, SECRETARY SUSAN JENNER |
10/05/1610 May 2016 | APPOINTMENT TERMINATED, DIRECTOR SUSAN JENNER |
22/09/1522 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
10/08/1510 August 2015 | Annual return made up to 7 August 2015 with full list of shareholders |
07/08/157 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART NICHOLAS CORBIN / 01/03/2015 |
16/06/1516 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER THORN / 01/03/2015 |
21/05/1521 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 01/03/2015 |
21/05/1521 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 01/03/2015 |
10/04/1510 April 2015 | REGISTERED OFFICE CHANGED ON 10/04/2015 FROM 2ND FLOOR ALDGATE HOUSE 33 ALDGATE HIGH STREET LONDON EC3N 1DL |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
12/08/1412 August 2014 | Annual return made up to 7 August 2014 with full list of shareholders |
30/04/1430 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
14/11/1314 November 2013 | APPOINTMENT TERMINATED, DIRECTOR DARRYL CLARKE |
08/08/138 August 2013 | Annual return made up to 7 August 2013 with full list of shareholders |
18/06/1318 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
07/08/127 August 2012 | Annual return made up to 7 August 2012 with full list of shareholders |
24/05/1224 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
12/12/1112 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 15/11/2011 |
12/12/1112 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 15/11/2011 |
06/10/116 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
09/08/119 August 2011 | Annual return made up to 7 August 2011 with full list of shareholders |
20/07/1120 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART NICHOLAS CORBIN / 12/07/2011 |
08/04/118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARDING |
06/04/116 April 2011 | DIRECTOR APPOINTED PETER THORN |
27/09/1027 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
19/08/1019 August 2010 | Annual return made up to 7 August 2010 with full list of shareholders |
11/01/1011 January 2010 | APPOINTMENT TERMINATED, DIRECTOR WAYNE LEE |
06/01/106 January 2010 | DIRECTOR APPOINTED MR DARRYL JOHN CLARKE |
06/01/106 January 2010 | DIRECTOR APPOINTED NICHOLAS DAVID HARDING |
27/11/0927 November 2009 | REGISTERED OFFICE CHANGED ON 27/11/2009 FROM FIRST FLOOR THE QUADRANGLE 180 WARDOUR STREET LONDON W1A 2BZ |
07/08/097 August 2009 | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS |
26/05/0926 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
19/11/0819 November 2008 | APPOINTMENT TERMINATED DIRECTOR CORRINA COOPER |
29/09/0829 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
07/08/087 August 2008 | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS |
18/01/0818 January 2008 | NEW DIRECTOR APPOINTED |
07/01/087 January 2008 | DIRECTOR RESIGNED |
01/11/071 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
08/08/078 August 2007 | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS |
25/05/0725 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
24/10/0624 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
18/09/0618 September 2006 | NEW DIRECTOR APPOINTED |
18/09/0618 September 2006 | DIRECTOR RESIGNED |
07/08/067 August 2006 | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS |
28/03/0628 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
27/03/0627 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
09/08/059 August 2005 | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS |
27/04/0527 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
09/08/049 August 2004 | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS |
01/06/041 June 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
24/02/0424 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
13/08/0313 August 2003 | RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS |
21/06/0321 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
05/03/035 March 2003 | AUDITOR'S RESIGNATION |
03/01/033 January 2003 | DIRECTOR RESIGNED |
02/01/032 January 2003 | NEW DIRECTOR APPOINTED |
30/09/0230 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
13/08/0213 August 2002 | RETURN MADE UP TO 07/08/02; NO CHANGE OF MEMBERS |
07/08/017 August 2001 | RETURN MADE UP TO 07/08/01; NO CHANGE OF MEMBERS |
06/08/016 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
01/12/001 December 2000 | NEW DIRECTOR APPOINTED |
13/11/0013 November 2000 | NEW DIRECTOR APPOINTED |
13/11/0013 November 2000 | DIRECTOR RESIGNED |
23/08/0023 August 2000 | RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS |
11/08/0011 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
01/09/991 September 1999 | RETURN MADE UP TO 07/08/99; FULL LIST OF MEMBERS |
06/08/996 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
06/10/986 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
28/08/9828 August 1998 | RETURN MADE UP TO 07/08/98; FULL LIST OF MEMBERS |
17/08/9817 August 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
17/08/9817 August 1998 | NEW SECRETARY APPOINTED |
17/08/9817 August 1998 | NEW DIRECTOR APPOINTED |
17/08/9817 August 1998 | DIRECTOR RESIGNED |
11/08/9811 August 1998 | AUDITOR'S RESIGNATION |
10/02/9810 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
09/10/979 October 1997 | DIRECTOR RESIGNED |
18/08/9718 August 1997 | RETURN MADE UP TO 07/08/97; FULL LIST OF MEMBERS |
08/08/978 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
12/06/9712 June 1997 | S252 DISP LAYING ACC 03/06/97 |
12/06/9712 June 1997 | S386 DISP APP AUDS 03/06/97 |
12/06/9712 June 1997 | S366A DISP HOLDING AGM 03/06/97 |
30/10/9630 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
05/09/965 September 1996 | RETURN MADE UP TO 07/08/96; NO CHANGE OF MEMBERS |
31/10/9531 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
09/08/959 August 1995 | RETURN MADE UP TO 07/08/95; FULL LIST OF MEMBERS |
22/06/9522 June 1995 | NEW DIRECTOR APPOINTED |
22/06/9522 June 1995 | NEW DIRECTOR APPOINTED |
14/03/9514 March 1995 | NC INC ALREADY ADJUSTED 22/02/95 |
10/03/9510 March 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/02/95 |
10/03/9510 March 1995 | £ NC 300/302 22/02/95 |
10/03/9510 March 1995 | ADOPT MEM AND ARTS 22/02/95 |
07/12/947 December 1994 | £ NC 200/300 25/11/94 |
07/12/947 December 1994 | SECT 89(1) NOT APPLY 25/11/94 |
19/10/9419 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
09/08/949 August 1994 | RETURN MADE UP TO 07/08/94; FULL LIST OF MEMBERS |
27/06/9427 June 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
26/08/9326 August 1993 | RETURN MADE UP TO 07/08/93; NO CHANGE OF MEMBERS |
16/06/9316 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
17/09/9217 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
21/08/9221 August 1992 | RETURN MADE UP TO 07/08/92; FULL LIST OF MEMBERS |
17/12/9117 December 1991 | NEW DIRECTOR APPOINTED |
17/12/9117 December 1991 | DIRECTOR RESIGNED |
24/09/9124 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
13/08/9113 August 1991 | RETURN MADE UP TO 07/08/91; FULL LIST OF MEMBERS |
14/09/9014 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
05/09/905 September 1990 | RETURN MADE UP TO 07/08/90; FULL LIST OF MEMBERS |
14/11/8914 November 1989 | RETURN MADE UP TO 30/10/89; FULL LIST OF MEMBERS |
06/11/896 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
17/11/8817 November 1988 | RETURN MADE UP TO 27/10/88; FULL LIST OF MEMBERS |
21/10/8821 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
22/09/8822 September 1988 | DIRECTOR RESIGNED |
27/07/8827 July 1988 | NEW DIRECTOR APPOINTED |
16/10/8716 October 1987 | RETURN MADE UP TO 28/08/87; FULL LIST OF MEMBERS |
29/09/8729 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
29/09/8729 September 1987 | NEW DIRECTOR APPOINTED |
29/09/8729 September 1987 | DIRECTOR RESIGNED |
10/09/8710 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
26/11/8626 November 1986 | RETURN MADE UP TO 05/11/86; FULL LIST OF MEMBERS |
10/11/8610 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
12/07/8512 July 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
16/10/8416 October 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
11/10/8311 October 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
09/10/829 October 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
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