Introduction
Watch Company
T
TOURISM PUBLISHING LIMITED
TOURISM PUBLISHING LIMITED is an active company incorporated on 18 February 2002 with the registered office located in Borehamwood. The company operates in the Information and Communication sector, specifically engaged in publishing of newspapers. TOURISM PUBLISHING LIMITED was registered 24 years ago.(SIC: 58130)
Status
active
Active since 24 years ago
Company No
04375818
LTD Company
Age
24 Years
Incorporated 18 February 2002
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 22 May 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 February 2026 (1 month ago)
Submitted on 19 February 2026 (1 month ago)
Next Due
Due by 28 February 2027
For period ending 14 February 2027
Previous Company Names
FORTHLEASE LIMITED
From: 18 February 2002To: 25 July 2002
Address
5 Elstree Gate Elstree Way Borehamwood, WD6 1JD,
Previous Addresses
189 Shaftesbury Avenue London WC2H 8JR England
From: 29 November 2018To: 14 July 2023
1250 High Road London N20 0PB
From: 8 May 2013To: 29 November 2018
100 High Street London N14 6EQ
From: 18 February 2002To: 8 May 2013
2 key events • 2002 - 2013
Funding Officers Ownership
Company Founded
Feb 02
Incorporation Company
Director Left
May 13
Termination Director Company With Name
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
CLARK, Peter Charles
Active105 Torrington Park, LondonN12 9PN
Secretary
Appointed 13 May 2002
CLARK, Peter Charles
105 Torrington Park, LondonN12 9PN
Secretary
13 May 2002
Active
CLARK, Peter Charles
Active105 Torrington Park, LondonN12 9PN
Born April 1961
Director
Appointed 13 May 2002
CLARK, Peter Charles
105 Torrington Park, LondonN12 9PN
Born April 1961
Director
13 May 2002
Active
SITWELL, David Conrad
ActiveThe Round House, HertfordSG13 8PX
Born May 1960
Director
Appointed 13 May 2002
SITWELL, David Conrad
The Round House, HertfordSG13 8PX
Born May 1960
Director
13 May 2002
Active
SWIFT INCORPORATIONS LIMITED
ResignedChurch Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 18 Feb 2002
Resigned 13 May 2002
SWIFT INCORPORATIONS LIMITED
Church Street, LondonNW8 8EP
Corporate nominee secretary
18 Feb 2002
Resigned 13 May 2002
Resigned
WALTON, Robert John
Resigned14 Carbery Avenue, LondonW3 9AL
Born February 1945
Director
Appointed 13 May 2002
Resigned 31 Mar 2013
WALTON, Robert John
14 Carbery Avenue, LondonW3 9AL
Born February 1945
Director
13 May 2002
Resigned 31 Mar 2013
Resigned
INSTANT COMPANIES LIMITED
ResignedMitchell Lane, BristolBS1 6BU
Corporate nominee director
Appointed 18 Feb 2002
Resigned 13 May 2002
INSTANT COMPANIES LIMITED
Mitchell Lane, BristolBS1 6BU
Corporate nominee director
18 Feb 2002
Resigned 13 May 2002
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Accord Marketing Limited
ActiveHigh Road, LondonN20 0PB
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Jul 2016
Accord Marketing Limited
High Road, LondonN20 0PB
Ownership of shares 75 to 100 percent
01 Jul 2016
Active
Filing History
67
Description
Type
Date Filed
Document
14 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 July 2023
20 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
20 November 2020
29 November 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 November 2018
8 May 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
8 May 2013
18 March 2011
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 March 2011
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
25 July 2002