TP

TPH PUBLISHING LIMITED

Active

Company number 01516220

London, United Kingdom · Incorporated 8 September 1980

Five Canada Square, Canary Wharf, London, E14 5AQ, United Kingdom

Last updated on 21 September 2026

Dormant Company · SIC 99999


Status
Active
Company age
46 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

THOMORG NO. 3 LIMITED · 8 September 1980 – 4 February 1983

Company overview

TPH PUBLISHING LIMITED is an active private limited company incorporated on 8 September 1980 and registered in England and Wales. It changed its name from THOMORG NO. 3 LIMITED on 8 September 1980. Its registered office is at Five Canada Square, Canary Wharf, London, E14 5AQ, United Kingdom. Its principal activity is dormant company (SIC 99999).

It is controlled by The Thomson Organisation (No.7), which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: MAJOR, Kimberley (appointed 1 October 2018) and ROWELL, Wayne David (appointed 28 June 2019). 18 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 31 December 2025, were filed on 7 September 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 22 June 2026. The next is due by 6 July 2027. Companies House holds 172 filings for this company, most recently an accounts filing on 7 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
22 June 2026
Next due
6 July 2027
10 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RW
28 June 2019
MK
MAJOR, Kimberley
Director
1 October 2018
GS
GOUDY, Sarah
Director · Resigned
2 October 2019
BB
BOATENG, Barbara Abena
Director · Resigned
28 June 2019
TP
THORN, Peter
Director · Resigned
23 March 2011
HN
HARDING, Nicholas David
Director · Resigned
2 December 2009
CD
CLARKE, Darryl John
Director · Resigned
2 December 2009
CS
CORBIN, Stuart Nicholas
Director · Resigned
1 January 2008
CC
COOPER, Corrina Sarah
Director · Resigned
18 September 2006
KA
KENDALL, Andrew Edward
Director · Resigned
31 December 2002
TY
TIO-PARRY, Yan Hon
Director · Resigned
30 November 2000
JS
JENNER, Susan Louise
Director · Resigned
31 October 2000
LW
LEE, Wayne
Director · Resigned
31 July 1998
BF
BUTLER, Francis Anthony
Director · Resigned
8 June 1995
CS
COLES, Stephen John Hamilton
Director · Resigned
8 June 1995
RA
RUSSELL, Angela
Director · Resigned
KM
KNIGHT, Mark David
Director · Resigned
DT
DYER, Thomas Edward
Director · Resigned

Persons with significant control

PS
The Thomson Organisation (No.7)
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
7 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2026 View
Change Person Director Company With Change Date
Officers
20 October 2025 View
Accounts With Accounts Type Dormant
Accounts
18 September 2025 View
Termination Director Company With Name Termination Date
Officers
26 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2025 View
Accounts With Accounts Type Dormant
Accounts
20 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2024 View
Accounts With Accounts Type Dormant
Accounts
28 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
28 June 2023 View
Accounts With Accounts Type Dormant
Accounts
20 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2022 View
Accounts With Accounts Type Dormant
Accounts
21 September 2021 View
Gazette Filings Brought Up To Date
Gazette
17 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2021 View
Gazette Notice Compulsory
Gazette
14 September 2021 View
Change Person Director Company With Change Date
Officers
3 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2020 View
Termination Director Company With Name Termination Date
Officers
23 November 2020 View
Accounts With Accounts Type Dormant
Accounts
2 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 February 2020 View
Appoint Person Director Company With Name Date
Officers
21 November 2019 View
Appoint Person Director Company With Name Date
Officers
19 November 2019 View
Appoint Person Director Company With Name Date
Officers
8 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2019 View
Termination Director Company With Name Termination Date
Officers
22 July 2019 View
Accounts With Accounts Type Dormant
Accounts
19 June 2019 View
Appoint Person Director Company With Name Date
Officers
7 November 2018 View
Termination Director Company With Name Termination Date
Officers
7 November 2018 View
Accounts With Accounts Type Dormant
Accounts
2 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2018 View
Change To A Person With Significant Control
Persons With Significant Control
6 July 2018 View
Change To A Person With Significant Control
Persons With Significant Control
21 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2017 View
Accounts With Accounts Type Dormant
Accounts
19 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 December 2016 View
Accounts With Accounts Type Dormant
Accounts
13 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
11 August 2016 View
Termination Secretary Company With Name Termination Date
Officers
10 May 2016 View
Termination Director Company With Name Termination Date
Officers
10 May 2016 View
Accounts With Accounts Type Dormant
Accounts
22 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2015 View
Change Person Director Company With Change Date
Officers
7 August 2015 View
Change Person Director Company With Change Date
Officers
16 June 2015 View
Change Person Director Company With Change Date
Officers
21 May 2015 View
Change Person Secretary Company With Change Date
Officers
21 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2014 View
Accounts With Accounts Type Dormant
Accounts
30 April 2014 View
Termination Director Company With Name
Officers
14 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2013 View
Accounts With Accounts Type Dormant
Accounts
18 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2012 View
Accounts With Accounts Type Dormant
Accounts
24 May 2012 View
Change Person Secretary Company With Change Date
Officers
12 December 2011 View
Change Person Director Company With Change Date
Officers
12 December 2011 View
Accounts With Accounts Type Dormant
Accounts
6 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2011 View
Change Person Director Company With Change Date
Officers
20 July 2011 View
Termination Director Company With Name
Officers
8 April 2011 View
Appoint Person Director Company With Name
Officers
6 April 2011 View
Accounts With Accounts Type Dormant
Accounts
27 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2010 View
Termination Director Company With Name
Officers
11 January 2010 View
Appoint Person Director Company With Name
Officers
6 January 2010 View
Appoint Person Director Company With Name
Officers
6 January 2010 View
Change Registered Office Address Company With Date Old Address
Address
27 November 2009 View
Legacy
Annual Return
7 August 2009 View
Accounts With Accounts Type Dormant
Accounts
26 May 2009 View
Legacy
Officers
19 November 2008 View
Accounts With Accounts Type Dormant
Accounts
29 September 2008 View
Legacy
Annual Return
7 August 2008 View
Legacy
Officers
18 January 2008 View
Legacy
Officers
7 January 2008 View
Legacy
Officers
1 November 2007 View
Legacy
Annual Return
8 August 2007 View
Accounts With Accounts Type Dormant
Accounts
25 May 2007 View
Legacy
Officers
24 October 2006 View
Legacy
Officers
18 September 2006 View
Legacy
Officers
18 September 2006 View
Legacy
Annual Return
7 August 2006 View
Accounts With Accounts Type Dormant
Accounts
28 March 2006 View
Legacy
Officers
27 March 2006 View
Legacy
Annual Return
9 August 2005 View
Accounts With Accounts Type Dormant
Accounts
27 April 2005 View
Legacy
Annual Return
9 August 2004 View
Legacy
Officers
1 June 2004 View
Accounts With Accounts Type Dormant
Accounts
24 February 2004 View
Legacy
Annual Return
13 August 2003 View
Accounts With Accounts Type Full
Accounts
21 June 2003 View
Auditors Resignation Company
Auditors
5 March 2003 View
Legacy
Officers
3 January 2003 View
Legacy
Officers
2 January 2003 View
Accounts With Accounts Type Dormant
Accounts
30 September 2002 View
Legacy
Annual Return
13 August 2002 View
Legacy
Annual Return
7 August 2001 View
Accounts With Accounts Type Full
Accounts
6 August 2001 View
Legacy
Officers
1 December 2000 View
Legacy
Officers
13 November 2000 View
Legacy
Officers
13 November 2000 View
Legacy
Annual Return
23 August 2000 View
Accounts With Accounts Type Full
Accounts
11 August 2000 View
Legacy
Annual Return
1 September 1999 View
Legacy
Annual Return
1 September 1999 View
Legacy
Annual Return
1 September 1999 View
Accounts With Accounts Type Full
Accounts
6 August 1999 View
Accounts With Accounts Type Full
Accounts
6 October 1998 View
Legacy
Annual Return
28 August 1998 View
Legacy
Officers
17 August 1998 View
Legacy
Officers
17 August 1998 View
Legacy
Officers
17 August 1998 View
Legacy
Officers
17 August 1998 View
Auditors Resignation Company
Auditors
11 August 1998 View
Legacy
Officers
10 February 1998 View
Legacy
Officers
9 October 1997 View
Legacy
Annual Return
18 August 1997 View
Accounts With Accounts Type Full
Accounts
8 August 1997 View
Resolution
Resolution
12 June 1997 View
Resolution
Resolution
12 June 1997 View
Resolution
Resolution
12 June 1997 View
Accounts With Accounts Type Full
Accounts
30 October 1996 View
Legacy
Annual Return
5 September 1996 View
Accounts With Accounts Type Full
Accounts
31 October 1995 View
Legacy
Annual Return
9 August 1995 View
Legacy
Annual Return
9 August 1995 View
Legacy
Annual Return
9 August 1995 View
Legacy
Officers
22 June 1995 View
Legacy
Officers
22 June 1995 View
Legacy
Capital
14 March 1995 View
Legacy
Capital
14 March 1995 View
Resolution
Resolution
10 March 1995 View
Resolution
Resolution
10 March 1995 View
Resolution
Resolution
10 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Capital
7 December 1994 View
Resolution
Resolution
7 December 1994 View
Resolution
Resolution
7 December 1994 View
Resolution
Resolution
7 December 1994 View
Legacy
Capital
7 December 1994 View
Accounts With Accounts Type Full
Accounts
19 October 1994 View
Legacy
Annual Return
9 August 1994 View
Legacy
Officers
27 June 1994 View
Legacy
Annual Return
26 August 1993 View
Accounts With Accounts Type Full
Accounts
16 June 1993 View
Accounts With Accounts Type Full
Accounts
17 September 1992 View
Legacy
Annual Return
21 August 1992 View
Legacy
Officers
17 December 1991 View
Legacy
Officers
17 December 1991 View
Accounts With Accounts Type Full
Accounts
24 September 1991 View
Legacy
Annual Return
13 August 1991 View
Accounts With Accounts Type Full
Accounts
14 September 1990 View
Legacy
Annual Return
5 September 1990 View
Legacy
Annual Return
14 November 1989 View
Accounts With Accounts Type Full
Accounts
6 November 1989 View
Legacy
Annual Return
17 November 1988 View
Accounts With Accounts Type Full
Accounts
21 October 1988 View
Legacy
Officers
22 September 1988 View
Legacy
Officers
27 July 1988 View
Legacy
Annual Return
16 October 1987 View
Legacy
Officers
29 September 1987 View
Legacy
Officers
29 September 1987 View
Legacy
Officers
29 September 1987 View
Accounts With Accounts Type Full
Accounts
10 September 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
26 November 1986 View
Accounts With Accounts Type Full
Accounts
10 November 1986 View
Accounts With Made Up Date
Accounts
12 July 1985 View
Accounts With Made Up Date
Accounts
16 October 1984 View
Accounts With Made Up Date
Accounts
11 October 1983 View
Accounts With Made Up Date
Accounts
9 October 1982 View

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