| Company Name | Tourism Publishing Limited |
|---|---|
| Directors | Peter Charles Clark and David Conrad Sitwell |
| Company Status | Active |
| Company Number | 04375818 |
| Category | Private Limited Company |
| Incorporation Date | 18 February 2002(22 years, 2 months ago) |
| Previous Name | Forthlease Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2212 | Publishing of newspapers |
| SIC 58130 | Publishing of newspapers |
Directors
| Director Name | Mr Peter Charles Clark |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 May 2002(2 months, 3 weeks after company formation) |
| Appointment Duration | 22 years |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 105 Torrington Park London N12 9PN |
| Director Name | Mr David Conrad Sitwell |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 May 2002(2 months, 3 weeks after company formation) |
| Appointment Duration | 22 years |
| Role | Advertising Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | The Round House Ashendene Road, Bayford Hertford SG13 8PX |
| Secretary Name | Mr Peter Charles Clark |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 May 2002(2 months, 3 weeks after company formation) |
| Appointment Duration | 22 years |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 105 Torrington Park London N12 9PN |
| Director Name | Mr Robert John Walton |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 2002(2 months, 3 weeks after company formation) |
| Appointment Duration | 10 years, 10 months (resigned 31 March 2013) |
| Role | Company Chairman |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Carbery Avenue London W3 9AL |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 February 2002(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 February 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Kenilworth |
| Built Up Area | Greater London |
| Address Matches | Over 700 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 14 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 28 February 2025 (9 months, 3 weeks from now) |
Filing History
| 17 February 2021 | Confirmation statement made on 14 February 2021 with no updates (3 pages) |
|---|---|
| 20 November 2020 | Previous accounting period extended from 31 March 2020 to 30 September 2020 (1 page) |
| 27 February 2020 | Confirmation statement made on 14 February 2020 with no updates (3 pages) |
| 18 November 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 27 February 2019 | Confirmation statement made on 14 February 2019 with no updates (3 pages) |
| 30 November 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 29 November 2018 | Registered office address changed from 1250 High Road London N20 0PB to 189 Shaftesbury Avenue London WC2H 8JR on 29 November 2018 (1 page) |
| 14 February 2018 | Confirmation statement made on 14 February 2018 with no updates (3 pages) |
| 18 August 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 18 August 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 14 February 2017 | Confirmation statement made on 14 February 2017 with updates (5 pages) |
| 14 February 2017 | Confirmation statement made on 14 February 2017 with updates (5 pages) |
| 20 July 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 20 July 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 18 February 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
| 18 February 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
| 19 August 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 19 August 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 18 February 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
| 18 February 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
| 25 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 25 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 18 February 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 18 February 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 28 November 2013 | Accounts for a dormant company made up to 31 March 2013 (4 pages) |
| 28 November 2013 | Accounts for a dormant company made up to 31 March 2013 (4 pages) |
| 8 May 2013 | Termination of appointment of Robert Walton as a director (1 page) |
| 8 May 2013 | Registered office address changed from 100 High Street London N14 6EQ on 8 May 2013 (1 page) |
| 8 May 2013 | Termination of appointment of Robert Walton as a director (1 page) |
| 8 May 2013 | Registered office address changed from 100 High Street London N14 6EQ on 8 May 2013 (1 page) |
| 8 May 2013 | Registered office address changed from 100 High Street London N14 6EQ on 8 May 2013 (1 page) |
| 25 February 2013 | Annual return made up to 18 February 2013 with a full list of shareholders (6 pages) |
| 25 February 2013 | Annual return made up to 18 February 2013 with a full list of shareholders (6 pages) |
| 14 June 2012 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
| 14 June 2012 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
| 20 February 2012 | Annual return made up to 18 February 2012 with a full list of shareholders (6 pages) |
| 20 February 2012 | Annual return made up to 18 February 2012 with a full list of shareholders (6 pages) |
| 12 August 2011 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
| 12 August 2011 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
| 18 March 2011 | Current accounting period extended from 31 December 2010 to 31 March 2011 (1 page) |
| 18 March 2011 | Current accounting period extended from 31 December 2010 to 31 March 2011 (1 page) |
| 22 February 2011 | Annual return made up to 18 February 2011 with a full list of shareholders (6 pages) |
| 22 February 2011 | Annual return made up to 18 February 2011 with a full list of shareholders (6 pages) |
| 6 May 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
| 6 May 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
| 19 February 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (5 pages) |
| 19 February 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (5 pages) |
| 21 May 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
| 21 May 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
| 18 February 2009 | Return made up to 18/02/09; full list of members (4 pages) |
| 18 February 2009 | Return made up to 18/02/09; full list of members (4 pages) |
| 9 July 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
| 9 July 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
| 19 February 2008 | Return made up to 18/02/08; full list of members (2 pages) |
| 19 February 2008 | Return made up to 18/02/08; full list of members (2 pages) |
| 17 September 2007 | Accounts for a dormant company made up to 31 March 2007 (4 pages) |
| 17 September 2007 | Accounts for a dormant company made up to 31 March 2007 (4 pages) |
| 12 September 2007 | Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page) |
| 12 September 2007 | Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page) |
| 26 February 2007 | Return made up to 18/02/07; full list of members (2 pages) |
| 26 February 2007 | Return made up to 18/02/07; full list of members (2 pages) |
| 7 December 2006 | Director's particulars changed (1 page) |
| 7 December 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 December 2006 | Director's particulars changed (1 page) |
| 7 December 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 December 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 December 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 December 2006 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
| 5 December 2006 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
| 22 February 2006 | Return made up to 18/02/06; full list of members (2 pages) |
| 22 February 2006 | Director's particulars changed (1 page) |
| 22 February 2006 | Director's particulars changed (1 page) |
| 22 February 2006 | Return made up to 18/02/06; full list of members (2 pages) |
| 18 November 2005 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
| 18 November 2005 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
| 22 February 2005 | Return made up to 18/02/05; full list of members
|
| 22 February 2005 | Return made up to 18/02/05; full list of members
|
| 7 December 2004 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
| 7 December 2004 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
| 24 February 2004 | Return made up to 18/02/04; full list of members (7 pages) |
| 24 February 2004 | Return made up to 18/02/04; full list of members (7 pages) |
| 19 August 2003 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
| 19 August 2003 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
| 26 April 2003 | Return made up to 18/02/03; full list of members (7 pages) |
| 26 April 2003 | Return made up to 18/02/03; full list of members (7 pages) |
| 17 September 2002 | Accounting reference date extended from 28/02/03 to 31/03/03 (1 page) |
| 17 September 2002 | Accounting reference date extended from 28/02/03 to 31/03/03 (1 page) |
| 2 August 2002 | Memorandum and Articles of Association (10 pages) |
| 2 August 2002 | Memorandum and Articles of Association (10 pages) |
| 27 July 2002 | New director appointed (2 pages) |
| 27 July 2002 | New director appointed (2 pages) |
| 27 July 2002 | New secretary appointed;new director appointed (2 pages) |
| 27 July 2002 | Registered office changed on 27/07/02 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 27 July 2002 | New director appointed (2 pages) |
| 27 July 2002 | Registered office changed on 27/07/02 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 27 July 2002 | New secretary appointed;new director appointed (2 pages) |
| 27 July 2002 | New director appointed (2 pages) |
| 25 July 2002 | Company name changed forthlease LIMITED\certificate issued on 25/07/02 (2 pages) |
| 25 July 2002 | Company name changed forthlease LIMITED\certificate issued on 25/07/02 (2 pages) |
| 23 July 2002 | Director resigned (1 page) |
| 23 July 2002 | Secretary resigned (1 page) |
| 23 July 2002 | Director resigned (1 page) |
| 23 July 2002 | Secretary resigned (1 page) |
| 18 February 2002 | Incorporation (18 pages) |
| 18 February 2002 | Incorporation (18 pages) |