TABLET PUBLISHING COMPANY LIMITED(THE)

Profile TABLET PUBLISHING COMPANY LIMITED(THE)

Actual on 01.07.2021
Company name
TABLET PUBLISHING COMPANY LIMITED(THE)
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Company number
00311249
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 05 March 1936
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Accounts

Actual

Next accounts made up to 31.01.2021 due by 31.10.2021

Last accounts made up to 31.01.2020

Confirmation statement

Actual

Next statement date Tuesday, 25 January 2022 due by Tuesday, 08 February 2022

Last statement dated Monday, 25 January 2021

Nature of business (SIC)
58142 - Publishing of consumer and business journals and periodicals
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Registered office address
1 KING STREET CLOISTERS, CLIFTON WALK, HAMMERSMITH, W6 0GY
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PSC and Officers TABLET PUBLISHING COMPANY LIMITED(THE)

Officers

(as of 18.09.2020)

ANDRADI, Benedict Pius Marilaan
Status: Active
Appointed on: Thursday, 16 November 2017
Correspondence address: 16 Knole Way, Sevenoaks, England, Kent, TN13 3RS
Nationality: British
Date of birth: September 1960
Role: Director
Occupation: Managing Director
Country of residence: England
BURNS, James Alexander John
Status: Active
Appointed on: Thursday, 03 December 2015
Correspondence address: 51 Brynmaer Road, London, England, SW11 4EN
Nationality: British
Date of birth: January 1953
Role: Director
Occupation: Journalist And Author
Country of residence: England
CRAVEN, Michael Anthony
Status: Active
Appointed on: Thursday, 05 May 2011
Correspondence address: 198 High Holborn, LEXINGTON COMMUNICATIONS LTD, London, United Kingdom, WC1V 7BD
Nationality: British
Date of birth: February 1959
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
DAVISON-YOUNG, Amanda Carol
Status: Active
Appointed on: Tuesday, 23 April 2019
Correspondence address: 1 King Street Cloisters Clifton Walk, London, England, W6 0GY
Role: Secretary
DAVISON-YOUNG, Amanda Carol
Status: Active
Appointed on: Tuesday, 02 May 2017
Correspondence address: 1 King Street Cloisters, Clifton Walk, Hammersmith, W6 0GY
Nationality: British
Date of birth: December 1968
Role: Director
Occupation: Chief Executive Officer
Country of residence: England
GALVIN, Catherine Mary
Status: Active
Appointed on: Thursday, 10 May 2012
Correspondence address: 150 Gassiot Road, London, England, SW17 8LE
Nationality: British
Date of birth: December 1959
Role: Director
Occupation: Journalist
Country of residence: England
HUGHES, Luke William Peter
Status: Active
Appointed on: Monday, 01 June 2020
Correspondence address: 1 King Street Cloisters, Clifton Walk, Hammersmith, W6 0GY
Nationality: British
Date of birth: June 1992
Role: Director
Occupation: Civil Servant
Country of residence: England
JEFFREY, Katherine Anne
Status: Active
Appointed on: Thursday, 09 July 2015
Correspondence address: Wharton Generals Lane, Boreham, Chelmsford, England, CM3 3HN
Nationality: British
Date of birth: March 1970
Role: Director
Occupation: School Principal
Country of residence: England
MCCONNELL, Carmel Bridget
Status: Active
Appointed on: Tuesday, 07 July 2020
Correspondence address: 37 Boscastle Road Boscastle Road, London, England, NW5 1EE
Nationality: British
Date of birth: August 1961
Role: Director
Occupation: Charity Founder And Author
Country of residence: England
SIMON, Catherine Barbara
Status: Active
Appointed on: Monday, 01 June 2020
Correspondence address: 1 King Street Cloisters, Clifton Walk, Hammersmith, W6 0GY
Nationality: British
Date of birth: September 1989
Role: Director
Occupation: Civil Servant
Country of residence: England
VALLELY, Paul
Status: Active
Appointed on: Thursday, 21 September 2006
Correspondence address: 21 Priory Road, Sale, Cheshire, M33 2BS
Nationality: British
Date of birth: November 1951
Role: Director
Occupation: Journalist
Country of residence: England
WALSH, Patrick Brendan
Status: Active
Appointed on: Thursday, 21 September 2017
Correspondence address: 14 Vitae Apartments 311 Goldhawk Road, London, England, W6 0SZ
Nationality: British
Date of birth: February 1954
Role: Director
Occupation: Editor
Country of residence: United Kingdom
WALSH, Sarah Anne, Dr
Status: Active
Appointed on: Monday, 01 June 2020
Correspondence address: 1 King Street Cloisters, Clifton Walk, Hammersmith, W6 0GY
Nationality: Irish
Date of birth: November 1978
Role: Director
Occupation: Doctor
Country of residence: England
FILOCHOWSKI, Julian
Status: Not active
Appointed on: Thursday, 01 January 2004
Resigned on: Friday, 22 September 2017
Correspondence address: 57 Lyme Grove, London, E9 6PX
Nationality: British
Date of birth: December 1947
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
LEE, Simon Francis, Professor
Status: Not active
Appointed on: Thursday, 11 July 2002
Resigned on: Monday, 16 October 2006
Correspondence address: Vale House Farm 77 Langham Road, Bowdon, Altrincham, Cheshire, WA14 3NT
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Chief Executive And Law Profes
YOUNG, Hugo Smelter
Status: Not active
Resigned on: Monday, 22 September 2003
Correspondence address: 22 Christchurch Hill, Hampstead, London, NW3 1LG
Nationality: British
Date of birth: October 1938
Role: Director
Occupation: Journalist
KEALY, Hubert John
Status: Not active
Resigned on: Saturday, 31 January 2004
Correspondence address: 57 Averill Street, Hammersmith, London, W6 8ED
Nationality: British
Date of birth: March 1944
Role: Director
Occupation: Publisher
CUNNINGHAM, Joan Angela
Status: Not active
Appointed on: Thursday, 14 May 1998
Resigned on: Sunday, 05 February 2012
Correspondence address: 24 Westbourne Road, Lancaster, Lancashire, LA1 5DB
Nationality: British
Date of birth: March 1945
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
PENSWICK, Susan Costigan
Status: Not active
Appointed on: Thursday, 14 May 1998
Resigned on: Thursday, 03 December 2015
Correspondence address: 50 St. Giles Close, Gilesgate, Durham, United Kingdom, DH1 1XH
Nationality: British/American
Date of birth: April 1942
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
COLLYER-HAMLIN, Richard Anthony
Status: Not active
Appointed on: Thursday, 09 July 2015
Resigned on: Thursday, 04 July 2019
Correspondence address: 77 Gibbon Road, Kingston Upon Thames, England, Surrey, KT2 6AE
Nationality: British
Date of birth: May 1974
Role: Director
Occupation: Company Director
Country of residence: England
HENNESSY, Peter John, Baron Hennessy Of Nympsfield
Status: Not active
Appointed on: Thursday, 25 September 2003
Resigned on: Thursday, 08 December 2011
Correspondence address: 26 Merton Road, London, E17 9DE
Nationality: British
Date of birth: March 1947
Role: Director
Occupation: University Teacher
Country of residence: United Kingdom
BAIRD SMITH, Robin Jameson
Status: Not active
Appointed on: Thursday, 25 November 1999
Resigned on: Thursday, 09 July 2015
Correspondence address: 8 Lawn Road, London, NW3 2XS
Nationality: British
Date of birth: July 1946
Role: Director
Occupation: Publisher
Country of residence: United Kingdom
BEATTIE, Christina Jane
Status: Not active
Appointed on: Thursday, 11 November 2004
Resigned on: Thursday, 09 July 2015
Correspondence address: 109 Cranbrook Road, Bristol, BS6 7DA
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: Lecturer
Country of residence: United Kingdom
LESLIE, Keith John
Status: Not active
Appointed on: Thursday, 21 September 2006
Resigned on: Thursday, 10 July 2014
Correspondence address: Athene Place, 66 Shoe Lane, London, EC4A 3BQ
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: Management Consultant
Country of residence: United Kingdom
BULL, George Anthony
Status: Not active
Resigned on: Thursday, 12 February 1998
Correspondence address: 19 Hugh Street, London, SW1V 1QJ
Nationality: British
Date of birth: August 1929
Role: Director
Occupation: Writer
RICHARDSON, David
Status: Not active
Resigned on: Thursday, 12 February 1998
Correspondence address: 183 Banstead Road, Carshalton, Surrey, SM5 4DP
Nationality: British
Date of birth: February 1928
Role: Director
Occupation: Retired
BENNETT, Judith Clare
Status: Not active
Resigned on: Thursday, 13 February 1992
Correspondence address: 1 Bishops Avenue, Bromley, Kent, BR1 3ET
Role: Secretary
HARVINGTON, Robert, Lord
Status: Not active
Resigned on: Thursday, 14 November 1996
Correspondence address: Apt 6, Batisse De La Mielle, St Aubin, Jersey
Nationality: British
Date of birth: December 1907
Role: Director
Occupation: Peer Of The Realm
ADSHEAD, John Edwin
Status: Not active
Appointed on: Thursday, 18 September 1997
Resigned on: Thursday, 16 November 2017
Correspondence address: Foxfield House Potash Road, Billericay, Essex, CM11 1DJ
Nationality: British
Date of birth: May 1945
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
LATHAM-KOENIG, Alfred Leonard
Status: Not active
Resigned on: Thursday, 18 February 1999
Correspondence address: 23 Nassington Road, Hampstead, London, NW3 2TX
Nationality: British
Date of birth: March 1919
Role: Director
Occupation: Economic Consultant
MCCARTHY, Dermot
Status: Not active
Appointed on: Thursday, 05 July 2012
Resigned on: Thursday, 19 January 2017
Correspondence address: 76 Castleknock Laurels, Castleknock, Dublin 15, Ireland
Nationality: Irish
Date of birth: June 1954
Role: Director
Occupation: Director
Country of residence: Ireland
PHELAN, Michael Damien
Status: Not active
Resigned on: Thursday, 23 February 2006
Correspondence address: 41 Penn Road, Beaconsfield, Buckinghamshire, HP9 2LN
Nationality: British
Date of birth: March 1940
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HUNT OF TANWORTH, John Joseph Benedict, The Lord
Status: Not active
Resigned on: Thursday, 25 November 1999
Correspondence address: 8 Wool Road, Wimbledon, London, SW20 0HW
Nationality: British
Date of birth: October 1919
Role: Director
Occupation: Retired
KUSIAK, Ignatius
Status: Not active
Appointed on: Saturday, 01 November 2003
Resigned on: Tuesday, 02 May 2017
Correspondence address: 41 Northfield Road, Cobham, Surrey, KT11 1JL
Nationality: British
Date of birth: July 1952
Role: Director
Occupation: Publisher
Country of residence: United Kingdom
MILLER, Timothy Peter Francis
Status: Not active
Appointed on: Thursday, 18 September 1997
Resigned on: Tuesday, 05 September 2000
Correspondence address: 9 Bartholomew Villas, London, NW5 2LJ
Nationality: British
Date of birth: November 1940
Role: Director
Occupation: Company Director
KUSIAK, Ignatius
Status: Not active
Appointed on: Saturday, 01 November 2003
Resigned on: Tuesday, 23 April 2019
Correspondence address: 41 Northfield Road, Cobham, Surrey, KT11 1JL
Nationality: British
Role: Secretary
Occupation: Publisher
PEPINSTER, Catherine Marie
Status: Not active
Appointed on: Thursday, 27 November 2003
Resigned on: Wednesday, 04 January 2017
Correspondence address: 81 Cleveland Road, London, United Kingdom, W13 0HF
Nationality: British
Date of birth: June 1959
Role: Director
Occupation: Editor
Country of residence: England
TODD, John Murray
Status: Not active
Resigned on: Wednesday, 09 June 1993
Correspondence address: Doulting Manor, Shepton Mallet, Somerset, BA4 4QE
Nationality: British
Date of birth: May 1919
Role: Director
Occupation: Retired
ANDERSON, Edmund John Seward
Status: Not active
Appointed on: Sunday, 22 February 2015
Resigned on: Wednesday, 22 January 2020
Correspondence address: 65 Main Street, Thorner, Leeds, England, LS14 3BU
Nationality: British
Date of birth: December 1950
Role: Director
Occupation: Company Director
Country of residence: England
HOOPER, Gloria Dorothy, Baroness
Status: Not active
Appointed on: Thursday, 19 November 1992
Resigned on: Wednesday, 31 December 2003
Correspondence address: 11 Cleveland Row, St James, London, SW1A 1DH
Nationality: British
Date of birth: May 1939
Role: Director
Occupation: Solicitor
KEALY, Hubert John
Status: Not active
Appointed on: Thursday, 13 February 1992
Resigned on: Wednesday, 31 December 2003
Correspondence address: 57 Averill Street, Hammersmith, London, W6 8ED
Role: Secretary
WILKINS, John Anthony Francis
Status: Not active
Resigned on: Wednesday, 31 December 2003
Correspondence address: 46 Winchester Street, London, SW1V 4NF
Nationality: British
Date of birth: December 1936
Role: Director
Occupation: Editor
Country of residence: United Kingdom
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Person with significant control

(as of 01.07.2021)

Dame Colette Bowe
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 18 London, England
Nationality: British
Date of birth: November 1946
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control As Trust

Lord Ralph Thomas Campion George Camoys
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Stonor Park Henley-On-Thames, England
Nationality: British
Date of birth: April 1940
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent As Trust

Voting Rights 25 To 50 Percent As Trust

Significant Influence Or Control

Mr John Edwin Adshead
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Foxfield House Billericay, England
Nationality: British
Date of birth: May 1945
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Significant Influence Or Control As Trust

Mr Michael Craven
Status: Active
Notified on: Friday, 14 February 2020
Correspondence address: 15 London, England
Nationality: British
Date of birth: February 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mrs Helen Ghosh
Status: Active
Notified on: Friday, 14 February 2020
Correspondence address: 194 Oxford, England
Nationality: British
Date of birth: February 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

The Tablet Trust
Status: Active
Notified on: Thursday, 01 February 2018
Correspondence address: 1 King Street Cloisters London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

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
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 18 London, England
Nationality: British
Date of birth: November 1946
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control As Trust

Mr John Edwin Adshead
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Foxfield House Billericay, England
Nationality: British
Date of birth: May 1945
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Significant Influence Or Control As Trust

Lord Ralph Thomas Campion George Camoys
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Stonor Park Henley-On-Thames, England
Nationality: British
Date of birth: April 1940
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

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
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 22 Beaconsfield, England
Nationality: British
Date of birth: March 1940
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent As Trust

Voting Rights 25 To 50 Percent As Trust

Significant Influence Or Control As Trust

Show all records Hide