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Times Aerospace Publishing Limited

Times Aerospace Publishing Limited is an active company incorporated on 27 September 2021 with the registered office located in London, Greater London. Times Aerospace Publishing Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13645657
Private limited company
Age
4 years
Incorporated 27 September 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 November 2025 (17 days ago)
Next confirmation dated 1 November 2026
Due by 15 November 2026 (12 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
5 Howick Place
London
SW1P 1WG
United Kingdom
Address changed on 7 May 2025 (6 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
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1969
Director • American • Lives in United States • Born in Mar 1959
Director • British • Lives in UK • Born in Sep 1970
Director • Irish • Lives in UK • Born in Jan 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Times Aerospace Publishing Holdings 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 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 Investments Limited
Informa Cosec Limited, Nicholas Michael Perkins, and 1 more are mutual people.
Active
Tarsus Overseas Limited
Informa Cosec Limited, Nicholas Michael Perkins, and 1 more are mutual people.
Active
Tarsus Holdings Limited
Informa Cosec Limited, Nicholas Michael Perkins, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.28K
Decreased by £177.56K (-98%)
Turnover
£810.22K
Decreased by £349.42K (-30%)
Employees
2
Same as previous period
Total Assets
£1.22M
Increased by £556.83K (+84%)
Total Liabilities
-£362.39K
Increased by £206.3K (+132%)
Net Assets
£853.58K
Increased by £350.54K (+70%)
Debt Ratio (%)
30%
Increased by 6.12% (+26%)
Latest Activity
Confirmation Submitted
14 Days Ago on 4 Nov 2025
Subsidiary Accounts Submitted
28 Days Ago on 21 Oct 2025
Registered Address Changed
6 Months Ago on 7 May 2025
Confirmation Submitted
1 Year Ago on 14 Nov 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 16 Oct 2024
Sinead Catherine Davies Details Changed
1 Year 7 Months Ago on 10 Apr 2024
Gregory Hamilton Appointed
1 Year 9 Months Ago on 16 Feb 2024
Simon Robert Bane Resigned
1 Year 9 Months Ago on 16 Feb 2024
Mr Simon Robert Bane Appointed
1 Year 11 Months Ago on 18 Dec 2023
Mark Temple-Smith Resigned
1 Year 11 Months Ago on 18 Dec 2023
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Documents
Confirmation statement made on 1 November 2025 with no updates
Submitted on 4 Nov 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 21 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 21 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 9 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 9 Oct 2025
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
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 16 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 16 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 16 Oct 2024
Repayment History
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