Transworld Publishers Limited in London

Transworld Publishers Limited

Transworld Publishers started in year 1950 as Private Limited Company with registration number 00485183. The Transworld Publishers company has been functioning successfully for 74 years now and its status is active. The firm's office is based in at 20 Vauxhall Bridge Road. Postal code: SW1V 2SA.

At the moment there are 2 directors in the the firm, namely Thomas W. and Mark G.. In addition one secretary - Sinead M. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Transworld Publishers Limited Address / Contact

Office Address	20 Vauxhall Bridge Road
Office Address2	London
Town
Post code	SW1V 2SA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00485183
Date of Incorporation	Tue, 8th Aug 1950
Industry	Non-trading company
End of financial Year	31st December
Company age	74 years old
Account next due date	Mon, 30th Sep 2024 (136 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 22nd Mar 2024 (2024-03-22)
Last confirmation statement dated	Wed, 8th Mar 2023

Company staff

Sinead M.

Position: Secretary

Appointed: 30 June 2016

Thomas W.

Position: Director

Appointed: 20 October 2014

Mark G.

Position: Director

Appointed: 01 July 1998

Helena P.

Position: Secretary

Appointed: 20 October 2014

Resigned: 30 June 2016

Roger S.

Position: Secretary

Appointed: 21 March 2000

Resigned: 20 October 2014

George G.

Position: Director

Appointed: 01 July 1996

Resigned: 30 June 2003

Stephen R.

Position: Director

Appointed: 01 January 1996

Resigned: 30 April 1998

William H.

Position: Director

Appointed: 01 July 1993

Resigned: 21 March 2000

Elizabeth L.

Position: Director

Appointed: 01 July 1993

Resigned: 31 December 2005

Ian M.

Position: Director

Appointed: 01 July 1993

Resigned: 01 June 2007

Garry P.

Position: Director

Appointed: 01 July 1993

Resigned: 08 December 2015

Philippa D.

Position: Director

Appointed: 01 July 1993

Resigned: 03 March 2015

Laurence F.

Position: Director

Appointed: 01 July 1993

Resigned: 31 December 2023

Ursula M.

Position: Director

Appointed: 01 July 1993

Resigned: 31 March 2000

Julius H.

Position: Director

Appointed: 29 April 1991

Resigned: 21 March 2000

Paul N.

Position: Director

Appointed: 29 April 1991

Resigned: 24 June 1992

Olaf P.

Position: Director

Appointed: 29 April 1991

Resigned: 24 June 1992

Geoffrey R.

Position: Director

Appointed: 29 April 1991

Resigned: 31 March 2000

Edmund C.

Position: Director

Appointed: 29 April 1991

Resigned: 22 March 1991

Mark B.

Position: Director

Appointed: 29 April 1991

Resigned: 30 June 2003

Barry H.

Position: Director

Appointed: 29 April 1991

Resigned: 09 August 2002

Peter J.

Position: Director

Appointed: 29 April 1991

Resigned: 27 September 2005

William H.

Position: Secretary

Appointed: 29 April 1991

Resigned: 21 March 2000

Eric M.

Position: Director

Appointed: 29 April 1991

Resigned: 17 January 1997

Paul S.

Position: Director

Appointed: 29 April 1991

Resigned: 01 January 1997

John B.

Position: Director

Appointed: 29 April 1991

Resigned: 31 January 2003

Alan E.

Position: Director

Appointed: 29 April 1991

Resigned: 19 July 1990

Frank G.

Position: Director

Appointed: 29 April 1991

Resigned: 21 July 1995

Terence P.

Position: Director

Appointed: 29 April 1991

Resigned: 30 April 2007

Alun D.

Position: Director

Appointed: 29 April 1991

Resigned: 25 April 2000

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we found, there is The Random House Group Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

The Random House Group Limited

20 Vauxhall Bridge Road, London, SW1V 2SA, England

Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	954009
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 18th, September 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 18th, September 2023	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 4th, October 2022	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 25th, September 2021	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 24th, September 2020	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 25th, September 2019	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 29th, May 2018	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 2nd, March 2017	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 6th, July 2016	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 5th, March 2015	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 17th, April 2014	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 22nd, March 2013	accounts	Free Download (1 page)
AA01	Extension of accounting period to 31st December 2012 from 30th December 2012 filed on: 4th, March 2013	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 6th, July 2012	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 5th, August 2011	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2009 filed on: 31st, March 2010	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2008 filed on: 11th, March 2009	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2007 filed on: 2nd, April 2008	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 19th, July 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 19th, July 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 14th, March 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 14th, March 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 16th, March 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 16th, March 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 24th, February 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 24th, February 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 9th, April 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 9th, April 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/02 to 30/12/02 filed on: 15th, August 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/02 to 30/12/02 filed on: 15th, August 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2001 filed on: 15th, August 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2001 filed on: 15th, August 2001	accounts	Free Download (1 page)
AA	Full accounts for the period ending 30th June 2000 filed on: 4th, January 2001	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 30th June 2000 filed on: 4th, January 2001	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 30th June 1999 filed on: 22nd, April 2000	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 30th June 1999 filed on: 22nd, April 2000	accounts	Free Download (22 pages)
AA	Full group accounts made up to 30th June 1998 filed on: 27th, July 1999	accounts	Free Download (26 pages)
AA	Full group accounts made up to 30th June 1998 filed on: 27th, July 1999	accounts	Free Download (26 pages)
244	Delivery ext'd 3 mth 30/06/98 filed on: 30th, April 1999	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/06/98 filed on: 30th, April 1999	accounts	Free Download (2 pages)
AA	Full group accounts made up to 30th June 1997 filed on: 17th, August 1998	accounts	Free Download (26 pages)
AA	Full group accounts made up to 30th June 1997 filed on: 17th, August 1998	accounts	Free Download (26 pages)
AA	Full group accounts made up to 30th June 1996 filed on: 26th, August 1997	accounts	Free Download (26 pages)
AA	Full group accounts made up to 30th June 1996 filed on: 26th, August 1997	accounts	Free Download (26 pages)
244	Delivery ext'd 3 mth 30/06/96 filed on: 25th, March 1997	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/06/96 filed on: 25th, March 1997	accounts	Free Download (2 pages)
AA	Full group accounts made up to 30th June 1995 filed on: 15th, August 1996	accounts	Free Download (26 pages)
AA	Full group accounts made up to 30th June 1995 filed on: 15th, August 1996	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 30th June 1994 filed on: 12th, May 1995	accounts	Free Download (56 pages)
AA	Full accounts for the period ending 30th June 1994 filed on: 12th, May 1995	accounts	Free Download (56 pages)
AA	Full group accounts made up to 30th June 1993 filed on: 28th, June 1994	accounts	Free Download (26 pages)
AA	Full group accounts made up to 30th June 1993 filed on: 28th, June 1994	accounts	Free Download (26 pages)
AA	Full group accounts made up to 30th June 1992 filed on: 3rd, August 1993	accounts	Free Download (25 pages)
AA	Full group accounts made up to 30th June 1992 filed on: 3rd, August 1993	accounts	Free Download (25 pages)
AA	Full group accounts made up to 30th June 1991 filed on: 13th, August 1992	accounts	Free Download (24 pages)
AA	Full group accounts made up to 30th June 1991 filed on: 13th, August 1992	accounts	Free Download (24 pages)
AA	Full group accounts made up to 30th June 1990 filed on: 3rd, May 1991	accounts
AA	Full group accounts made up to 30th June 1990 filed on: 3rd, May 1991	accounts	Free Download
AA	Full group accounts made up to 30th June 1989 filed on: 3rd, May 1990	accounts	Free Download
AA	Full group accounts made up to 30th June 1989 filed on: 3rd, May 1990	accounts
AA	Full group accounts made up to 30th June 1988 filed on: 13th, July 1989	accounts	Free Download
AA	Full group accounts made up to 30th June 1988 filed on: 13th, July 1989	accounts
AA	Full group accounts made up to 30th June 1987 filed on: 6th, May 1988	accounts	Free Download
AA	Full group accounts made up to 30th June 1987 filed on: 6th, May 1988	accounts
AA	Group of companies' report and financial statements (accounts) made up to 30th June 1986 filed on: 6th, April 1987	accounts
AA	Group of companies' report and financial statements (accounts) made up to 30th June 1986 filed on: 6th, April 1987	accounts	Free Download