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Times Aerospace Publishing Holdings Limited

Times Aerospace Publishing Holdings Limited is an active company incorporated on 27 September 2021 with the registered office located in London, Greater London. Times Aerospace Publishing Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13644712
Private limited company
Age
3 years
Incorporated 27 September 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 November 2024 (10 months ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (15 days remaining)
Contact
Address
5 Howick Place
London
SW1P 1WG
United Kingdom
Address changed on 7 May 2025 (4 months ago)
Previous address was 3-4 Rumsey House Locks Hill Rochford Essex SS4 1BB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1970
Director • Solicitor • Irish • Lives in UK • Born in Jan 1984
Director • Tax Director • British • Lives in UK • Born in Sep 1969
Director • American • Lives in United States • Born in Mar 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Times Aerospace Publishing Limited
Mark Thomas Brown, Informa Cosec Limited, and 3 more are mutual people.
Active
Fairs And Exhibitions Limited
Informa Cosec Limited, Nicholas Michael Perkins, and 1 more are mutual people.
Active
W.R.Kern Organisation Limited(The)
Informa Cosec Limited, Nicholas Michael Perkins, and 1 more are mutual people.
Active
Tarsus New Media Limited
Informa Cosec Limited, Nicholas Michael Perkins, and 1 more are mutual people.
Active
Tarsus Exhibitions & Publishing Limited
Informa Cosec Limited, Nicholas Michael Perkins, and 1 more are mutual people.
Active
Fairs & Exhibitions (1992) Limited
Informa Cosec Limited, Nicholas Michael Perkins, and 1 more are mutual people.
Active
Tarsus Martex
Informa Cosec Limited, Nicholas Michael Perkins, and 1 more are mutual people.
Active
Tarsus Investments Limited
Informa Cosec Limited, Nicholas Michael Perkins, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£515K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£515K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
4 Months Ago on 7 May 2025
Confirmation Submitted
10 Months Ago on 14 Nov 2024
Subsidiary Accounts Submitted
11 Months Ago on 15 Oct 2024
Mark Thomas Brown (PSC) Resigned
1 Year 4 Months Ago on 15 May 2024
Tarsus Group Limited (PSC) Details Changed
1 Year 4 Months Ago on 15 May 2024
Mark Thomas Brown Resigned
1 Year 5 Months Ago on 17 Apr 2024
Sinead Catherine Davies Details Changed
1 Year 5 Months Ago on 10 Apr 2024
Gregory Hamilton Appointed
1 Year 7 Months Ago on 16 Feb 2024
Simon Robert Bane Resigned
1 Year 7 Months Ago on 16 Feb 2024
Mr Simon Robert Bane Appointed
1 Year 9 Months Ago on 18 Dec 2023
Get Credit Report
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Documents
Registered office address changed from 3-4 Rumsey House Locks Hill Rochford Essex SS4 1BB United Kingdom to 5 Howick Place London SW1P 1WG on 7 May 2025
Submitted on 7 May 2025
Confirmation statement made on 1 November 2024 with no updates
Submitted on 14 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 15 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 15 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 15 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 15 Oct 2024
Termination of appointment of Mark Thomas Brown as a director on 17 April 2024
Submitted on 19 Jul 2024
Cessation of Mark Thomas Brown as a person with significant control on 15 May 2024
Submitted on 16 May 2024
Change of details for Tarsus Group Limited as a person with significant control on 15 May 2024
Submitted on 15 May 2024
Director's details changed for Sinead Catherine Davies on 10 April 2024
Submitted on 11 Apr 2024
Repayment History
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