Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 March 2027
- Last conf. stmt
- 6 March 2026
Transworld Publishers Limited
- Incorporated
- 8 August 1950 (76 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- One Embassy Gardens8 Viaduct GardensLondonSW11 7BW
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Martin, Sinead Mary
Secretary · Appointed 30 June 2016
Director · Appointed 20 October 2014
British
Born August 1963 (63)
Director · Appointed 1 July 1998
British
Born April 1961 (65)
Officer history (27 former)
31 December 2023
30 June 2016
Appointed Martin, Sinead Mary as Secretary
30 June 2016
Resigned Peacock, Helena Caroline as Secretary
8 December 2015
3 March 2015
20 October 2014
20 October 2014
Appointed Peacock, Helena Caroline as Secretary
20 October 2014
1 June 2007
30 April 2007
31 December 2005
27 September 2005
30 June 2003
Resigned Greenfield, George as Director
30 June 2003
31 January 2003
9 August 2002
25 April 2000
Resigned Davies, Alun as Director
31 March 2000
Resigned Mackenzie, Ursula as Director
31 March 2000
Resigned Rumpf, Geoffrey as Director
21 March 2000
21 March 2000
21 March 2000
Resigned Hoeft, Julius as Director
21 March 2000
1 July 1998
30 April 1998
Resigned Rubin, Stephen Edward as Director
17 January 1997
1 January 1997
1 July 1996
Appointed Greenfield, George as Director
1 January 1996
Appointed Rubin, Stephen Edward as Director
21 July 1995
1 July 1993
1 July 1993
1 July 1993
1 July 1993
1 July 1993
1 July 1993
Appointed Mackenzie, Ursula as Director
1 July 1993
24 June 1992
Resigned Paeschke, Olaf as Director
24 June 1992
Resigned Neuthaler, Paul as Director
22 March 1991
19 July 1990
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 954009
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £5,000
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Current Assets | £5,000 | £5,000 |
| Debtors | £5,000 | £5,000 |
| Net Assets | £5,000 | £5,000 |
| Shareholder Funds | £5,000 | £5,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 6 March 2026 | Confirmation statement with no updates | 6 March 2026 | ||
| 24 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 13 March 2025 | Confirmation statement with no updates | 8 March 2025 | ||
| 4 November 2024 | Registered office address changed |
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