Menna Overview
Here’s a quick overview of TPH PUBLISHING LIMITED 👀 — a London based business that started in 1980.
TPH PUBLISHING LIMITED
- Company statusactive
- Company No01516220
- Age45 years 10 months Incorporated 8 September 1980
- Officers2
Address
Five Canada Square, Canary Wharf, London, E14 5AQ, United Kingdom
TPH PUBLISHING LIMITED is an active company incorporated on 8 September 1980 and based in London, United Kingdom. The company was registered 46 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
9 Months Ago on 20 Oct 2025
Accounts With Accounts Type Dormant
10 Months Ago on 18 Sep 2025
Termination Director Company With Name Termination Date
11 Months Ago on 26 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 20 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Jul 2024
Accounts With Accounts Type Dormant
2 Years Ago on 28 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 28 Jun 2023
Accounts With Accounts Type Dormant
3 Years Ago on 20 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 04 Aug 2022
Accounts With Accounts Type Dormant
4 Years Ago on 21 Sep 2021
Gazette Filings Brought Up To Date
4 Years Ago on 17 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 16 Sep 2021
Gazette Notice Compulsory
4 Years Ago on 14 Sep 2021
Change Person Director Company With Change Date
5 Years Ago on 03 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Nov 2020
Termination Director Company With Name Termination Date
5 Years Ago on 23 Nov 2020
Accounts With Accounts Type Dormant
5 Years Ago on 02 Oct 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 18 Feb 2020
Appoint Person Director Company With Name Date
6 Years Ago on 21 Nov 2019
Appoint Person Director Company With Name Date
6 Years Ago on 19 Nov 2019
Appoint Person Director Company With Name Date
6 Years Ago on 08 Sep 2019
Confirmation Statement With No Updates
6 Years Ago on 21 Aug 2019
Termination Director Company With Name Termination Date
7 Years Ago on 22 Jul 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MAJOR, Kimberley | director | Mar 1985 | 01 Oct 2018 |
| ROWELL, Wayne David | director | Mar 1982 | 28 Jun 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Thomson Organisation (No.7) | 06 Apr 2016 |
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MAJOR, Kimberley, ROWELL, Wayne David are mutual persons.
MAJOR, Kimberley, ROWELL, Wayne David are mutual persons.
MAJOR, Kimberley, ROWELL, Wayne David, GOUDY, Sarah are mutual persons.
MAJOR, Kimberley, ROWELL, Wayne David, BOATENG, Barbara Abena, KNIGHT, Mark David are mutual persons.
MAJOR, Kimberley, BOATENG, Barbara Abena, COLES, Stephen John Hamilton, GOUDY, Sarah, LEE, Wayne, TIO-PARRY, Yan Hon are mutual persons.
MAJOR, Kimberley, GOUDY, Sarah are mutual persons.
MAJOR, Kimberley, ROWELL, Wayne David, BOATENG, Barbara Abena, CLARKE, Darryl John are mutual persons.
MAJOR, Kimberley, ROWELL, Wayne David, BOATENG, Barbara Abena, CLARKE, Darryl John are mutual persons.
ROWELL, Wayne David, BOATENG, Barbara Abena, CLARKE, Darryl John are mutual persons.
ROWELL, Wayne David, BOATENG, Barbara Abena, CLARKE, Darryl John are mutual persons.
ROWELL, Wayne David, BOATENG, Barbara Abena, KENDALL, Andrew Edward, LEE, Wayne, TIO-PARRY, Yan Hon are mutual persons.
ROWELL, Wayne David, BOATENG, Barbara Abena are mutual persons.
ROWELL, Wayne David, BOATENG, Barbara Abena, BUTLER, Francis Anthony, KNIGHT, Mark David are mutual persons.
ROWELL, Wayne David, BOATENG, Barbara Abena, BUTLER, Francis Anthony, KNIGHT, Mark David are mutual persons.
ROWELL, Wayne David, BOATENG, Barbara Abena are mutual persons.
ROWELL, Wayne David, BOATENG, Barbara Abena, KNIGHT, Mark David are mutual persons.
ROWELL, Wayne David, BOATENG, Barbara Abena, KNIGHT, Mark David are mutual persons.
ROWELL, Wayne David, BOATENG, Barbara Abena, COLES, Stephen John Hamilton, LEE, Wayne, TIO-PARRY, Yan Hon are mutual persons.
ROWELL, Wayne David, BOATENG, Barbara Abena, COLES, Stephen John Hamilton, LEE, Wayne, TIO-PARRY, Yan Hon are mutual persons.
ROWELL, Wayne David, BOATENG, Barbara Abena, BUTLER, Francis Anthony, LEE, Wayne are mutual persons.
ROWELL, Wayne David, BOATENG, Barbara Abena, COLES, Stephen John Hamilton, LEE, Wayne, TIO-PARRY, Yan Hon are mutual persons.
ROWELL, Wayne David, BOATENG, Barbara Abena, GOUDY, Sarah are mutual persons.
ROWELL, Wayne David are mutual persons.
ROWELL, Wayne David, HARDING, Nicholas David are mutual persons.
RUSSELL, Angela are mutual persons.
RUSSELL, Angela are mutual persons.
RUSSELL, Angela are mutual persons.
RUSSELL, Angela are mutual persons.
BOATENG, Barbara Abena, CLARKE, Darryl John, COOPER, Corrina Sarah, GOUDY, Sarah, KNIGHT, Mark David are mutual persons.
BOATENG, Barbara Abena, CLARKE, Darryl John, COOPER, Corrina Sarah, GOUDY, Sarah, KNIGHT, Mark David are mutual persons.
BOATENG, Barbara Abena, GOUDY, Sarah, KNIGHT, Mark David are mutual persons.
BOATENG, Barbara Abena, COLES, Stephen John Hamilton, DYER, Thomas Edward, GOUDY, Sarah are mutual persons.
BUTLER, Francis Anthony, DYER, Thomas Edward, GOUDY, Sarah, TIO-PARRY, Yan Hon are mutual persons.
CLARKE, Darryl John are mutual persons.
CLARKE, Darryl John are mutual persons.
CLARKE, Darryl John are mutual persons.
CLARKE, Darryl John are mutual persons.
CLARKE, Darryl John are mutual persons.
CLARKE, Darryl John, GOUDY, Sarah, HARDING, Nicholas David are mutual persons.
CLARKE, Darryl John, GOUDY, Sarah are mutual persons.
CLARKE, Darryl John, GOUDY, Sarah are mutual persons.
CLARKE, Darryl John, GOUDY, Sarah, KENDALL, Andrew Edward, KNIGHT, Mark David, LEE, Wayne, TIO-PARRY, Yan Hon are mutual persons.
CLARKE, Darryl John, COOPER, Corrina Sarah, GOUDY, Sarah, LEE, Wayne, TIO-PARRY, Yan Hon are mutual persons.
COOPER, Corrina Sarah, GOUDY, Sarah, LEE, Wayne are mutual persons.
GOUDY, Sarah are mutual persons.
GOUDY, Sarah, KNIGHT, Mark David are mutual persons.
GOUDY, Sarah are mutual persons.
HARDING, Nicholas David are mutual persons.
HARDING, Nicholas David are mutual persons.
KENDALL, Andrew Edward are mutual persons.
KENDALL, Andrew Edward are mutual persons.
KNIGHT, Mark David are mutual persons.
KNIGHT, Mark David are mutual persons.
THE THOMSON ORGANISATION (NO.23)
MAJOR, Kimberley, ROWELL, Wayne David, BOATENG, Barbara Abena, KNIGHT, Mark David are mutual persons.
THE THOMSON ORGANISATION (NO. 10)
MAJOR, Kimberley, ROWELL, Wayne David, BOATENG, Barbara Abena, KNIGHT, Mark David are mutual persons.
THOMSON ORGANISATION (NO. 4)(THE)
ROWELL, Wayne David, BOATENG, Barbara Abena are mutual persons.
THOMSON ORGANISATION (NO. 7)(THE)
ROWELL, Wayne David, BOATENG, Barbara Abena, BUTLER, Francis Anthony, COOPER, Corrina Sarah, KNIGHT, Mark David are mutual persons.
THE THOMSON CORPORATION PENSION TRUST LIMITED
JENNER, Susan Louise, GOUDY, Sarah are mutual persons.
TR INVESTMENT COMPANY LIMITED
COOPER, Corrina Sarah, GOUDY, Sarah, LEE, Wayne are mutual persons.
TR ORGANISATION 1
GOUDY, Sarah, LEE, Wayne are mutual persons.
PILGRIM SYSTEMS LIMITED
GOUDY, Sarah are mutual persons.
THOMSON FOUNDATION (TRUSTEE) LIMITED
KNIGHT, Mark David are mutual persons.
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Menna Overview
Here’s a quick overview of TPH PUBLISHING LIMITED 👀 — a London based business that started in 1980.