TG Jones Promotions Limited

ActiveAccounts overdue 02339902 Private limited company
Incorporated
26 January 1989 (37 years)
Previously known as
WH Smith Promotions Limited (until 30 June 2025)
Greenbridge (Pension Trustee) Limited (until 15 February 2000)
Waterstone's (Pension Trustee) Limited (until 12 May 1998)
Earlier: Bowhot Limited
Industry
Retail sale of newspapers and stationery in specialised stores (47620)
Accounts type
Audit exemption subsidiary
Region
South West
Address
Greenbridge Road
Swindon
Wiltshire
SN3 3RX

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 August 2026 (overdue)
Last accounts
31 August 2024
Conf. stmt due
12 July 2027
Last conf. stmt
28 June 2026

Late accounts bring an automatic penalty and can get a company struck off.

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (22 former)
15 July 2026
Resigned Adams, Jonathan as Secretary
16 March 2026
Resigned Toal, Sean as Director
29 June 2025
Resigned Cowling, Carl David as Director
29 June 2025
Appointed Toal, Sean as Director
29 June 2025
Appointed Hw Directors Limited as Corporate Director
29 June 2025
Appointed Adams, Jonathan as Secretary
29 June 2025
Appointed Price, Joseph Daniel as Director
29 June 2025
Resigned Izzard, Maxwell Leslie James as Director
29 June 2025
Resigned Houghton, Ian as Director
29 June 2025
Appointed Curtis, Stephen as Director
29 June 2025
Resigned Houghton, Ian as Secretary
19 November 2024
Appointed Izzard, Maxwell Leslie James as Director
19 November 2024
Resigned Moorhead, Robert James as Director
31 October 2019
Resigned Clarke, Stephen Martin as Director
19 September 2019
Appointed Cowling, Carl David as Director
28 November 2008
Resigned Stewart, Alan James as Director
1 May 2005
Appointed Moorhead, Robert James as Director
1 May 2005
Appointed Clarke, Stephen Martin as Director
30 April 2005
Resigned Wharton, Sue as Director
3 March 2005
Appointed Stewart, Alan James as Director
3 March 2005
Resigned Warren, John Anthony as Director
2 April 2004
Appointed Wharton, Sue as Director
2 April 2004
Resigned Russell, Rachel Elizabeth as Director
19 September 2003
Resigned Mortimore, Jon William as Director
3 February 2003
Appointed Russell, Rachel Elizabeth as Director
3 February 2003
Resigned Simpson, John David as Director
4 December 2001
Appointed Mortimore, Jon William as Director
4 December 2001
Resigned Bowtell, John Paul Maurice as Director
1 June 2001
Resigned White, Colin Anthony as Director
1 June 2001
Appointed Simpson, John David as Director
1 June 2001
Appointed Bowtell, John Paul Maurice as Director
1 June 2001
Resigned White, Colin Anthony as Secretary
1 June 2001
Appointed Warren, John Anthony as Director
1 June 2001
Appointed Houghton, Ian as Secretary
1 August 1998
Resigned Rule, Christopher Stanley, Mr. as Director
1 August 1998
Resigned Hughes, Gerard Maxwell as Director
24 July 1996
Appointed Houghton, Ian as Director
24 July 1996
Resigned Thorpe, Richard Chisholm as Director
24 July 1996
Appointed White, Colin Anthony as Director
24 July 1996
Resigned Hughes, Gerard Maxwell as Secretary
24 July 1996
Appointed White, Colin Anthony as Secretary
14 June 1994
Appointed Thorpe, Richard Chisholm as Director
14 June 1994
Appointed Hughes, Gerard Maxwell as Director
31 May 1994
Resigned Waterstone, Timothy John Stuart as Director

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
Limited Company
Reg. no. 471941

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

Explore the largest companies

Largest retail companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?