TRANSWORLD PUBLISHERS LIMITED

Company summary

Company number: 00485183
Status: ACTIVE
Incorporated / age: 8 August 195076 years
Registered office: One Embassy Gardens, 8 Viaduct Gardens, London, SW11 7BW, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 20 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 09:46 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
One Embassy Gardens, 8 Viaduct Gardens, London, SW11 7BW, United Kingdom
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MARTIN, Sinead Mary ACTIVE	Secretary	30 Jun 2016				One Embassy Gardens, 8 Viaduct Gardens, London, SW11 7BW, United Kingdom
GARDINER, Mark William ACTIVE	Director	01 Jul 1998		England	April 1961	One Embassy Gardens, 8 Viaduct Gardens, London, SW11 7BW, United Kingdom
WELDON, Thomas Daryl ACTIVE	Director	20 Oct 2014		England	August 1963	One Embassy Gardens, 8 Viaduct Gardens, London, SW11 7BW, United Kingdom
HAYHURST, William Henry RESIGNED	Secretary		21 Mar 2000			6 Mcalmont Ridge, Huxley Close, Godalming, Surrey, GU7 2AR
PEACOCK, Helena Caroline RESIGNED	Secretary	20 Oct 2014	30 Jun 2016			20 Vauxhall Bridge Road, London, SW1V 2SA
SMITH, Roger Ling RESIGNED	Secretary	21 Mar 2000	20 Oct 2014			20 Vauxhall Bridge Road, London, SW1V 2SA
BARTY-KING, Mark Baxter RESIGNED	Director		30 Jun 2003		March 1938	46 Elms Road, London, SW4 9EX
BLAKE, John Frederick RESIGNED	Director		31 Jan 2003		August 1938	Little Foxley 23 Green Lane, Burnham, Slough, Berkshire, SL1 8DZ
CRANE, Edmund David RESIGNED	Director		22 Mar 1991	England	April 1950	4 Lonsdale Road, London, W4 1ND
DAVIES, Alun RESIGNED	Director		25 Apr 2000		August 1933	433 East 51st Street Apt 7b, New York City New York, FOREIGN, Usa
DICKINSON, Philippa Lucy Ann RESIGNED	Director	01 Jul 1993	03 Mar 2015	England	March 1955	20 Vauxhall Bridge Road, London, SW1V 2SA
EARNEY, Alan Henry RESIGNED	Director		19 Jul 1990		January 1925	2 Roseacre Close, London, W13 8DG
FINLAY, Larry Brian RESIGNED	Director	01 Jul 1993	31 Dec 2023	England	January 1960	20 Vauxhall Bridge Road, London, SW1V 2SA
GILL, Frank Sidney RESIGNED	Director		21 Jul 1995		January 1931	43 Cockney Hill, Tilehurst, Reading, Berkshire, RG3 4HF
GREENFIELD, George RESIGNED	Director	01 Jul 1996	30 Jun 2003		January 1947	55 Bottrells Lane, Chalfont St. Giles, Buckinghamshire, HP8 4EY
HAYHURST, William Henry RESIGNED	Director	01 Jul 1993	21 Mar 2000		January 1946	6 Mcalmont Ridge, Huxley Close, Godalming, Surrey, GU7 2AR
HEMPSTEAD, Barry William RESIGNED	Director		09 Aug 2002		January 1945	12 Kelvin Crescent, Harrow Weald, Harrow, Middlesex, HA3 6DP
HOEFT, Julius RESIGNED	Director		21 Mar 2000		August 1946	21 Red Oak Lane, Ridgefield Connecticut Ca 06877, Usa
JANSON-SMITH, Peter Patrick RESIGNED	Director		27 Sep 2005		July 1949	24 Halsey Street, London, SW3 2PT
LACZYNSKA, Elizabeth Theresa Adamina RESIGNED	Director	01 Jul 1993	31 Dec 2005	England	January 1952	Gharial Wheeler Lane, Witley, Godalming, Surrey, GU8 5QT
MACKENZIE, Ursula RESIGNED	Director	01 Jul 1993	31 Mar 2000		December 1951	36 Albion Street, London, W2 2AU
MANHIRE, Ian RESIGNED	Director	01 Jul 1993	01 Jun 2007		March 1949	11 Richmond Road, Ealing, London, W5 5NS
MOTT, Eric Anthony RESIGNED	Director		17 Jan 1997		January 1936	50 Stile Hall Gardens, Chiswick, London, W4 3BU
NEUTHALER, Paul RESIGNED	Director		24 Jun 1992		November 1942	33 East 70th Street, New York Ny 10021, FOREIGN, Usa
PAESCHKE, Olaf RESIGNED	Director		24 Jun 1992		March 1937	Bertelsmann Ag, Neumarkter Strasse 18 Munchen 80 D-8000, Germany
PINK, Terence James RESIGNED	Director		30 Apr 2007		April 1946	Mill Holme West Street, Stanwick, Wellingborough, Northamptonshire, NN9 6QY
PRIOR, Garry Charles RESIGNED	Director	01 Jul 1993	08 Dec 2015	England	October 1954	20 Vauxhall Bridge Road, London, SW1V 2SA
RUBIN, Stephen Edward RESIGNED	Director	01 Jan 1996	30 Apr 1998		November 1941	Flat 9, 27 Chesham Street, London, SW1X 8NQ
RUMPF, Geoffrey RESIGNED	Director		31 Mar 2000		November 1940	Transworld Publishers Australia Pty Ltd, 40 Yeo Street Neutral Bay Sydney Nsw 2089, Australia
SCHERER, Paul Joseph RESIGNED	Director		01 Jan 1997		December 1933	62 Queens Gate, London, SW7 5JP

MARTIN, Sinead Mary ACTIVE
Role: Secretary
Appointed on: 30 Jun 2016
Address: One Embassy Gardens, 8 Viaduct Gardens, London, SW11 7BW, United Kingdom

GARDINER, Mark William ACTIVE
Role: Director
Appointed on: 01 Jul 1998
Country of Residence: England
Date of birth: April 1961
Address: One Embassy Gardens, 8 Viaduct Gardens, London, SW11 7BW, United Kingdom

WELDON, Thomas Daryl ACTIVE
Role: Director
Appointed on: 20 Oct 2014
Country of Residence: England
Date of birth: August 1963
Address: One Embassy Gardens, 8 Viaduct Gardens, London, SW11 7BW, United Kingdom

HAYHURST, William Henry RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Mar 2000
Address: 6 Mcalmont Ridge, Huxley Close, Godalming, Surrey, GU7 2AR

PEACOCK, Helena Caroline RESIGNED
Role: Secretary
Appointed on: 20 Oct 2014
Resigned on: 30 Jun 2016
Address: 20 Vauxhall Bridge Road, London, SW1V 2SA

SMITH, Roger Ling RESIGNED
Role: Secretary
Appointed on: 21 Mar 2000
Resigned on: 20 Oct 2014
Address: 20 Vauxhall Bridge Road, London, SW1V 2SA

BARTY-KING, Mark Baxter RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2003
Date of birth: March 1938
Address: 46 Elms Road, London, SW4 9EX

BLAKE, John Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 2003
Date of birth: August 1938
Address: Little Foxley 23 Green Lane, Burnham, Slough, Berkshire, SL1 8DZ

CRANE, Edmund David RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Mar 1991
Country of Residence: England
Date of birth: April 1950
Address: 4 Lonsdale Road, London, W4 1ND

DAVIES, Alun RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Apr 2000
Date of birth: August 1933
Address: 433 East 51st Street Apt 7b, New York City New York, FOREIGN, Usa

DICKINSON, Philippa Lucy Ann RESIGNED
Role: Director
Appointed on: 01 Jul 1993
Resigned on: 03 Mar 2015
Country of Residence: England
Date of birth: March 1955
Address: 20 Vauxhall Bridge Road, London, SW1V 2SA

EARNEY, Alan Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jul 1990
Date of birth: January 1925
Address: 2 Roseacre Close, London, W13 8DG

FINLAY, Larry Brian RESIGNED
Role: Director
Appointed on: 01 Jul 1993
Resigned on: 31 Dec 2023
Country of Residence: England
Date of birth: January 1960
Address: 20 Vauxhall Bridge Road, London, SW1V 2SA

GILL, Frank Sidney RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jul 1995
Date of birth: January 1931
Address: 43 Cockney Hill, Tilehurst, Reading, Berkshire, RG3 4HF

GREENFIELD, George RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 30 Jun 2003
Date of birth: January 1947
Address: 55 Bottrells Lane, Chalfont St. Giles, Buckinghamshire, HP8 4EY

HAYHURST, William Henry RESIGNED
Role: Director
Appointed on: 01 Jul 1993
Resigned on: 21 Mar 2000
Date of birth: January 1946
Address: 6 Mcalmont Ridge, Huxley Close, Godalming, Surrey, GU7 2AR

HEMPSTEAD, Barry William RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Aug 2002
Date of birth: January 1945
Address: 12 Kelvin Crescent, Harrow Weald, Harrow, Middlesex, HA3 6DP

HOEFT, Julius RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Mar 2000
Date of birth: August 1946
Address: 21 Red Oak Lane, Ridgefield Connecticut Ca 06877, Usa

JANSON-SMITH, Peter Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Sep 2005
Date of birth: July 1949
Address: 24 Halsey Street, London, SW3 2PT

LACZYNSKA, Elizabeth Theresa Adamina RESIGNED
Role: Director
Appointed on: 01 Jul 1993
Resigned on: 31 Dec 2005
Country of Residence: England
Date of birth: January 1952
Address: Gharial Wheeler Lane, Witley, Godalming, Surrey, GU8 5QT

MACKENZIE, Ursula RESIGNED
Role: Director
Appointed on: 01 Jul 1993
Resigned on: 31 Mar 2000
Date of birth: December 1951
Address: 36 Albion Street, London, W2 2AU

MANHIRE, Ian RESIGNED
Role: Director
Appointed on: 01 Jul 1993
Resigned on: 01 Jun 2007
Date of birth: March 1949
Address: 11 Richmond Road, Ealing, London, W5 5NS

MOTT, Eric Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jan 1997
Date of birth: January 1936
Address: 50 Stile Hall Gardens, Chiswick, London, W4 3BU

NEUTHALER, Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jun 1992
Date of birth: November 1942
Address: 33 East 70th Street, New York Ny 10021, FOREIGN, Usa

PAESCHKE, Olaf RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jun 1992
Date of birth: March 1937
Address: Bertelsmann Ag, Neumarkter Strasse 18 Munchen 80 D-8000, Germany

PINK, Terence James RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2007
Date of birth: April 1946
Address: Mill Holme West Street, Stanwick, Wellingborough, Northamptonshire, NN9 6QY

PRIOR, Garry Charles RESIGNED
Role: Director
Appointed on: 01 Jul 1993
Resigned on: 08 Dec 2015
Country of Residence: England
Date of birth: October 1954
Address: 20 Vauxhall Bridge Road, London, SW1V 2SA

RUBIN, Stephen Edward RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 30 Apr 1998
Date of birth: November 1941
Address: Flat 9, 27 Chesham Street, London, SW1X 8NQ

RUMPF, Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2000
Date of birth: November 1940
Address: Transworld Publishers Australia Pty Ltd, 40 Yeo Street Neutral Bay Sydney Nsw 2089, Australia

SCHERER, Paul Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1997
Date of birth: December 1933
Address: 62 Queens Gate, London, SW7 5JP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 May 1998	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

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