TABLET PUBLISHING COMPANY LIMITED(THE) - HAMMERSMITH
Company Profile | Company Filings |
Overview
TABLET PUBLISHING COMPANY LIMITED(THE) is a Private Limited Company from HAMMERSMITH and has the status: Active.
TABLET PUBLISHING COMPANY LIMITED(THE) was incorporated 88 years ago on 05/03/1936 and has the registered number: 00311249. The accounts status is SMALL and accounts are next due on 31/10/2024.
TABLET PUBLISHING COMPANY LIMITED(THE) was incorporated 88 years ago on 05/03/1936 and has the registered number: 00311249. The accounts status is SMALL and accounts are next due on 31/10/2024.
TABLET PUBLISHING COMPANY LIMITED(THE) - HAMMERSMITH
This company is listed in the following categories:
58142 - Publishing of consumer and business journals and periodicals
58142 - Publishing of consumer and business journals and periodicals
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
1 KING STREET CLOISTERS
HAMMERSMITH
W6 0GY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/01/2024 | 08/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PAUL VALLELY | Nov 1951 | British | Director | 2006-09-21 | CURRENT |
MRS AMANDA CAROL DAVISON-YOUNG | Secretary | 2019-04-23 | CURRENT | ||
MS CHERRIE ANDERSON | Sep 1981 | British | Director | 2023-12-08 | CURRENT |
MR BENEDICT PIUS MARILAAN ANDRADI | Sep 1960 | British | Director | 2017-11-16 | CURRENT |
CARMEL MCCONNELL | Aug 1961 | British | Director | 2020-07-07 | CURRENT |
MR ROBERT FRANCIS THOMAS BINYON | Jan 1957 | British | Director | 2023-12-08 | CURRENT |
MR JAMES ALEXANDER JOHN BURNS | Jan 1953 | British | Director | 2015-12-03 | CURRENT |
MS REBECCA JUSTINE CHAPMAN | Mar 1981 | British | Director | 2023-12-08 | CURRENT |
MR MICHAEL ANTHONY CRAVEN | Feb 1959 | British | Director | 2011-05-05 | CURRENT |
MRS AMANDA CAROL DAVISON-YOUNG | Dec 1968 | British | Director | 2017-05-02 | CURRENT |
MRS KATHERINE ANNE JEFFREY | Mar 1970 | British | Director | 2015-07-09 | CURRENT |
SISTER JANE FRANCES MARY LIVESEY | Nov 1955 | British | Director | 2023-12-08 | CURRENT |
MR CONOR POPE | Mar 1991 | British | Director | 2023-12-08 | CURRENT |
MR PATRICK BRENDAN WALSH | Feb 1954 | British | Director | 2017-09-21 | CURRENT |
MS CATHERINE MARY ROBINSON | Dec 1959 | British | Director | 2012-05-10 | CURRENT |
MR HUGO SMELTER YOUNG | Oct 1938 | British | Director | RESIGNED | |
BARON HENNESSY OF NYMPSFIELD PETER JOHN HENNESSY | Mar 1947 | British | Director | 2003-09-25 UNTIL 2011-12-08 | RESIGNED |
MR LUKE WILLIAM PETER HUGHES | Jun 1992 | British | Director | 2020-06-01 UNTIL 2021-07-12 | RESIGNED |
BARONESS GLORIA DOROTHY HOOPER | May 1939 | British | Director | 1992-11-19 UNTIL 2003-12-31 | RESIGNED |
ALFRED LEONARD LATHAM-KOENIG | Mar 1919 | British | Director | RESIGNED | |
THE LORD JOHN JOSEPH BENEDICT HUNT OF TANWORTH | Oct 1919 | British | Director | RESIGNED | |
MR HUBERT JOHN KEALY | Mar 1944 | British | Director | RESIGNED | |
MR HUBERT JOHN KEALY | Mar 1944 | British | Secretary | 1992-02-13 UNTIL 2003-12-31 | RESIGNED |
MRS JUDITH CLARE BENNETT | Nov 1931 | British | Secretary | RESIGNED | |
IGNATIUS KUSIAK | Jul 1952 | British | Secretary | 2003-11-01 UNTIL 2019-04-23 | RESIGNED |
MR JOHN EDWIN ADSHEAD | May 1945 | British | Director | 1997-09-18 UNTIL 2017-11-16 | RESIGNED |
MR EDMUND JOHN SEWARD ANDERSON | Dec 1950 | British | Director | 2015-02-22 UNTIL 2020-01-22 | RESIGNED |
ROBIN JAMESON BAIRD SMITH | Jul 1946 | British | Director | 1999-11-25 UNTIL 2015-07-09 | RESIGNED |
MS CATHERINE BARBARA BARIL | Sep 1989 | British | Director | 2020-06-01 UNTIL 2023-01-27 | RESIGNED |
CHRISTINA JANE BEATTIE | Mar 1955 | British | Director | 2004-11-11 UNTIL 2015-07-09 | RESIGNED |
MR MICHAEL DAMIEN PHELAN | Mar 1940 | British | Director | RESIGNED | |
MR RICHARD ANTHONY COLLYER-HAMLIN | May 1974 | British | Director | 2015-07-09 UNTIL 2019-07-04 | RESIGNED |
JOAN ANGELA CUNNINGHAM | Mar 1945 | British | Director | 1998-05-14 UNTIL 2012-02-05 | RESIGNED |
GEORGE ANTHONY BULL | Aug 1929 | British | Director | RESIGNED | |
LORD ROBERT HARVINGTON | Dec 1907 | British | Director | RESIGNED | |
MR. JOHN ANTHONY FRANCIS WILKINS | Dec 1936 | British | Director | RESIGNED | |
DR SARAH ANNE WALSH | Nov 1978 | Irish | Director | 2020-06-01 UNTIL 2023-06-08 | RESIGNED |
MR JOHN MURRAY TODD | May 1919 | British | Director | RESIGNED | |
MR DAVID RICHARDSON | Feb 1928 | British | Director | RESIGNED | |
IGNATIUS KUSIAK | Jul 1952 | British | Director | 2003-11-01 UNTIL 2017-05-02 | RESIGNED |
MS CATHERINE MARIE PEPINSTER | Jun 1959 | British | Director | 2003-11-27 UNTIL 2017-01-04 | RESIGNED |
SUSAN COSTIGAN PENSWICK | Apr 1942 | British/American | Director | 1998-05-14 UNTIL 2015-12-03 | RESIGNED |
MR TIMOTHY PETER FRANCIS MILLER | Nov 1940 | British | Director | 1997-09-18 UNTIL 2000-09-05 | RESIGNED |
MR DERMOT MCCARTHY | Jun 1954 | Irish | Director | 2012-07-05 UNTIL 2017-01-19 | RESIGNED |
KEITH JOHN LESLIE | May 1958 | British | Director | 2006-09-21 UNTIL 2014-07-10 | RESIGNED |
MR JULIAN FILOCHOWSKI | Dec 1947 | British | Director | 2004-01-01 UNTIL 2017-09-22 | RESIGNED |
PROFESSOR SIMON FRANCIS LEE | Mar 1957 | British | Director | 2002-07-11 UNTIL 2006-10-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Michael Craven | 2020-02-14 | 2/1959 | London | Significant influence or control |
Mrs Helen Ghosh | 2020-02-14 | 2/1956 | Oxford | Significant influence or control |
The Tablet Trust | 2018-02-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |
|
Dame Colette Bowe | 2016-04-06 - 2020-02-14 | 11/1946 | London | Significant influence or control as trust |
Mr John Edwin Adshead | 2016-04-06 - 2020-02-14 | 5/1945 | Billericay |
Significant influence or control Significant influence or control as trust |
Lord Ralph Thomas Campion George Camoys | 2016-04-06 - 2019-08-26 | 4/1940 | Henley-On-Thames |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust Significant influence or control |
Mr Michael Damien Phelan | 2016-04-06 - 2018-03-01 | 3/1940 | Beaconsfield |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust Significant influence or control as trust |