0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

TRANSWORLD PUBLISHERS LIMITED

Learn more about TRANSWORLD PUBLISHERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

20 VAUXHALL BRIDGE ROAD, LONDON, SW1V 2SA

TRANSWORLD PUBLISHERS LIMITED on the map

Company type: Private Limited Company
Company number: 00485183
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.08.08
last member list: 2016.03.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.04.05
overdue: NO
last made update: 2016.03.08
documents available: 1

Mortgages:

IDG BOOKS WORLDWIDE INC.
DEBENTURE - Outstanding on 1998.05.28

List of company documents:

buy all documents
Find out more information about TRANSWORLD PUBLISHERS LIMITED. Our website makes it possible to view other available documents related to TRANSWORLD PUBLISHERS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
08/03/16 FULL LIST
Form type: AR01
Date: 2016.03.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.18
Form type: LATEST SOC
Document description: 18/03/16 STATEMENT OF CAPITAL;GBP 5000
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR GARRY PRIOR
Form type: TM01
Date: 2015.12.11
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PHILIPPA DICKINSON
Form type: TM01
Date: 2015.03.25
£2.95
Add to cart
08/03/15 FULL LIST
Form type: AR01
Date: 2015.03.18
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.03.05
£2.95
Add to cart
DIRECTOR APPOINTED MR THOMAS DARYL WELDON
Form type: AP01
Date: 2014.11.28
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY ROGER SMITH
Form type: TM02
Date: 2014.11.28
£2.95
Add to cart
SECRETARY APPOINTED MRS HELENA CAROLINE PEACOCK
Form type: AP03
Date: 2014.11.28
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.17
£2.95
Add to cart
08/03/14 FULL LIST
Form type: AR01
Date: 2014.03.11
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.22
£2.95
Add to cart
08/03/13 FULL LIST
Form type: AR01
Date: 2013.03.12
£2.95
Add to cart
PREVEXT FROM 30/12/2012 TO 31/12/2012
Form type: AA01
Date: 2013.03.04
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.06
£2.95
Add to cart
08/03/12 FULL LIST
Form type: AR01
Date: 2012.03.13
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM GARDINER / 01/06/2011
Form type: CH01
Date: 2012.03.13
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.05
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM GARDINER / 01/06/2011
Form type: CH01
Date: 2011.07.12
£2.95
Add to cart
08/03/11 FULL LIST
Form type: AR01
Date: 2011.03.18
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.31
£2.95
Add to cart
08/03/10 FULL LIST
Form type: AR01
Date: 2010.03.09
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / GARRY CHARLES PRIOR / 01/01/2010
Form type: CH01
Date: 2010.03.09
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM GARDINER / 29/01/2010
Form type: CH01
Date: 2010.03.09
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR LARRY BRIAN FINLAY / 01/01/2010
Form type: CH01
Date: 2010.03.09
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MS PHILIPPA LUCY ANN DICKINSON / 01/01/2010
Form type: CH01
Date: 2010.03.09
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / ROGER LING SMITH / 01/01/2010
Form type: CH03
Date: 2010.03.09
£2.95
Add to cart
RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.27
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.11
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA DICKINSON / 08/08/2008
Form type: 288c
Date: 2008.08.08
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.02
£2.95
Add to cart
RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.19
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.10
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.19
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.08
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.22
£2.95
Add to cart
RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.09
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.14
£2.95
Add to cart
RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.10
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.11
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.11
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.16
£2.95
Add to cart
RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.15
£2.95
Add to cart
RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.12
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.02.24
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.08
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.08
£2.95
Add to cart
RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.09
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2003.04.09
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.23
£2.95
Add to cart
RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.16
£2.95
Add to cart
ACC. REF. DATE EXTENDED FROM 30/06/02 TO 30/12/02
Form type: 225
Date: 2001.08.15
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2001.08.15
£2.95
Add to cart
RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.18
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.02.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.01.04
£2.95
Add to cart
RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.22
Child documents:
Document type: ANNOTATION
Date: 2000.05.22
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
Add to cart
EXEMPTION FROM APPOINTING AUDITORS 04/05/00
Form type: SRES03
Date: 2000.05.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.22
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2000.04.12

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

HELENA CAROLINE PEACOCK (current)
Secretary, 2014.10.20
20 VAUXHALL BRIDGE ROAD LONDON ,
SW1V 2SA
LARRY BRIAN FINLAY (current)
Director, MARKETING DIRECTOR, 1993.07.01
20 VAUXHALL BRIDGE ROAD LONDON ,
SW1V 2SA
MARK WILLIAM GARDINER (current)
Director, FINANCE DIRECTOR, 1998.07.01
20 VAUXHALL BRIDGE ROAD LONDON ,
SW1V 2SA
THOMAS DARYL WELDON (current)
Director, PUBLISHER, 2014.10.20
20 VAUXHALL BRIDGE ROAD LONDON ,
SW1V 2SA
WILLIAM HENRY HAYHURST (resigned)
Secretary, 1991.04.29 - 2000.03.21
6 MCALMONT RIDGE HUXLEY CLOSE , GODALMING
GU7 2AR, SURREY
ROGER LING SMITH (resigned)
Secretary, 2000.03.21 - 2014.10.20
20 VAUXHALL BRIDGE ROAD LONDON ,
SW1V 2SA
MARK BAXTER BARTY-KING (resigned)
Director, DEPUTY MANAGING DIRECTOR, 1991.04.29 - 2003.06.30
46 ELMS ROAD , LONDON
SW4 9EX
JOHN FREDERICK BLAKE (resigned)
Director, EXPORT SALES DIRECTOR, 1991.04.29 - 2003.01.31
LITTLE FOXLEY 23 GREEN LANE BURNHAM , SLOUGH
SL1 8DZ, BERKSHIRE
EDMUND DAVID CRANE (resigned)
Director, SALES AND MARKETING DIRECTOR, 1991.04.29 - 1991.03.22
4 LONSDALE ROAD , LONDON
W4 1ND
ALUN DAVIES (resigned)
Director, SVP PRESIDENT AND PUBLISHER, 1991.04.29 - 2000.04.25
433 EAST 51ST STREET APT 7B NEW YORK CITY NEW YORK ,
FOREIGN
USA
PHILIPPA LUCY ANN DICKINSON (resigned)
Director, EDITORIAL DIRECTOR, 1993.07.01 - 2015.03.03
20 VAUXHALL BRIDGE ROAD LONDON ,
SW1V 2SA
ALAN HENRY EARNEY (resigned)
Director, PUBLISHER, 1991.04.29 - 1990.07.19
2 ROSEACRE CLOSE , LONDON
W13 8DG
FRANK SIDNEY GILL (resigned)
Director, PRODUCTION DIRECTOR, 1991.04.29 - 1995.07.21
43 COCKNEY HILL TILEHURST , READING
RG3 4HF, BERKSHIRE
GEORGE GREENFIELD (resigned)
Director, PRODUCTION DIRECTOR, 1996.07.01 - 2003.06.30
55 BOTTRELLS LANE , CHALFONT ST. GILES
HP8 4EY, BUCKINGHAMSHIRE
WILLIAM HENRY HAYHURST (resigned)
Director, PERSONNEL DIRECTOR/SEC, 1993.07.01 - 2000.03.21
6 MCALMONT RIDGE HUXLEY CLOSE , GODALMING
GU7 2AR, SURREY
BARRY WILLIAM HEMPSTEAD (resigned)
Director, FINANCIAL DIRECTOR, 1991.04.29 - 2002.08.09
12 KELVIN CRESCENT HARROW WEALD , HARROW
HA3 6DP, MIDDLESEX
JULIUS HOEFT (resigned)
Director, PRESIDENT, 1991.04.29 - 2000.03.21
21 RED OAK LANE RIDGEFIELD CONNECTICUT CA 06877 ,
USA
PETER PATRICK JANSON-SMITH (resigned)
Director, PUBLISHER, 1991.04.29 - 2005.09.27
24 HALSEY STREET , LONDON
SW3 2PT
ELIZABETH THERESA ADAMINA LACZYNSKA (resigned)
Director, ART DIRECTOR, 1993.07.01 - 2005.12.31
GHARIAL WHEELER LANE WITLEY , GODALMING
GU8 5QT, SURREY
URSULA MACKENZIE (resigned)
Director, PUBLISHING DIRECTOR, 1993.07.01 - 2000.03.31
36 ALBION STREET , LONDON
W2 2AU
IAN MANHIRE (resigned)
Director, SALES OPERATIONS DIRECTOR, 1993.07.01 - 2007.06.01
11 RICHMOND ROAD EALING , LONDON
W5 5NS
ERIC ANTHONY MOTT (resigned)
Director, PUBLISHER, 1991.04.29 - 1997.01.17
50 STILE HALL GARDENS CHISWICK , LONDON
W4 3BU
PAUL NEUTHALER (resigned)
Director, CHAIRMAN - CHIEF EXECUTIVE OFFICER, 1991.04.29 - 1992.06.24
33 EAST 70TH STREET NEW YORK NY 10021 ,
FOREIGN
USA
OLAF PAESCHKE (resigned)
Director, PRESIDENT BERTELSMANN PUB, 1991.04.29 - 1992.06.24
BERTELSMANN AG NEUMARKTER STRASSE 18 MUNCHEN 80 D-8000 ,
GERMANY
TERENCE JAMES PINK (resigned)
Director, DISTRIBUTION DIRECTOR, 1991.04.29 - 2007.04.30
MILL HOLME WEST STREET STANWICK , WELLINGBOROUGH
NN9 6QY, NORTHAMPTONSHIRE
GARRY CHARLES PRIOR (resigned)
Director, UK SALES DIRECTOR, 1993.07.01 - 2015.12.08
20 VAUXHALL BRIDGE ROAD LONDON ,
SW1V 2SA
STEPHEN EDWARD RUBIN (resigned)
Director, PUBLISHER, 1996.01.01 - 1998.04.30
FLAT 9 27 CHESHAM STREET , LONDON
SW1X 8NQ
GEOFFREY RUMPF (resigned)
Director, MANAGING DIRECTOR, 1991.04.29 - 2000.03.31
TRANSWORLD PUBLISHERS AUSTRALIA PTY LTD 40 YEO STREET NEUTRAL BAY SYDNEY NSW 2089 ,
AUSTRALIA
PAUL JOSEPH SCHERER (resigned)
Director, MANAGING DIRECTOR, 1991.04.29 - 1997.01.01
62 QUEENS GATE , LONDON
SW7 5JP

Companies near to TRANSWORLD PUBLISHERS ltd.

Information about the Private Limited Company TRANSWORLD PUBLISHERS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.11. Reload the data