TD

TOPPAN DIGITAL LANGUAGE (APAC) LTD

Active

Company number 05234377

London, United Kingdom · Incorporated 17 September 2004

St. Helen's Place 3 St. Helen's Place, 2nd Floor, London, EC3A 6AB, United Kingdom

Last updated on 26 August 2026

Translation and interpretation activities · SIC 74300

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 April 2022

Company history

Previous company names

TRANSLATIONS ONLINE LIMITED · 17 September 2004 – 8 March 2011

TRANSLATEMEDIA LIMITED · 8 March 2011 – 3 November 2023

Company overview

TOPPAN DIGITAL LANGUAGE (APAC) LTD (company number 05234377) is an active private limited company incorporated on 17 September 2004. It was previously named Translations Online Limited and then Translatemedia Limited before adopting its current name on 3 November 2023. The company is registered at 3 St Helen’s Place, 2nd Floor, London EC3A 6AB and its principal activity is classified under SIC code 74300.

It files small company accounts. The most recent accounts, made up to 31 December 2024, were filed in 2025. The next accounts, covering the extended period to 31 March 2026, are due by 31 December 2026. Confirmation statements are up to date, with the latest made up to 2 January 2026.

The company has no charges, no insolvency history and has never been liquidated. Current directors are Alexandra Clare Jarvis (appointed 2022), Christophe Djaouani (appointed 2022) and Kenny Zhiyong Yeo (appointed 2025). The sole person with significant control is Toppan Digital Language (UK) Ltd, which holds 75-100% of shares and voting rights.

The company has undergone several changes in directors, secretaries, registered office address and share capital over its history, including capital reductions and allotments in 2022–2023. It is currently in good standing.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
2 January 2026
Next due
16 January 2027
4 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Toppan Digital Language (Uk) Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 December 2022

Funding

12 funding rounds
29 April 2022
Shares allotted · 0 shares allotted
—
31 March 2016
Shares allotted · 0 shares allotted
—
31 October 2014
Shares allotted · 0 shares allotted
—
30 September 2014
Shares allotted · 0 shares allotted
—
29 September 2014
Shares allotted · 0 shares allotted
—
30 September 2013
Shares allotted · 0 shares allotted
—
28 March 2012
Shares allotted · 0 shares allotted
—
7 October 2011
Shares allotted · 0 shares allotted
—
7 October 2011
Shares allotted · 0 shares allotted
—
9 October 2010
Shares allotted · 0 shares allotted
—
9 October 2010
Shares allotted · 0 shares allotted
—
9 October 2010
Shares allotted · 0 shares allotted
—
Total (12 rounds, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
12 January 2026 View
Change Person Director Company With Change Date
Officers
12 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
12 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2026 View
Change Account Reference Date Company Current Extended
Accounts
10 October 2025 View
Accounts With Accounts Type Small
Accounts
2 October 2025 View
Appoint Person Director Company With Name Date
Officers
2 April 2025 View
Termination Director Company With Name Termination Date
Officers
1 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 December 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 December 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
17 December 2024 View
Resolution
Resolution
23 November 2024 View
Memorandum Articles
Incorporation
23 November 2024 View
Accounts With Accounts Type Small
Accounts
11 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2024 View
Change Person Director Company With Change Date
Officers
9 January 2024 View
Certificate Change Of Name Company
Change Of Name
3 November 2023 View
Accounts With Accounts Type Small
Accounts
2 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
26 January 2023 View
Resolution
Resolution
4 January 2023 View
Legacy
Insolvency
4 January 2023 View
Legacy
Capital
4 January 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
4 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 November 2022 View
Termination Secretary Company With Name Termination Date
Officers
10 May 2022 View
Termination Secretary Company With Name Termination Date
Officers
10 May 2022 View
Appoint Person Director Company With Name Date
Officers
10 May 2022 View
Appoint Person Director Company With Name Date
Officers
10 May 2022 View
Appoint Person Director Company With Name Date
Officers
10 May 2022 View
Termination Director Company With Name Termination Date
Officers
10 May 2022 View
Termination Director Company With Name Termination Date
Officers
10 May 2022 View
Termination Director Company With Name Termination Date
Officers
10 May 2022 View
Termination Director Company With Name Termination Date
Officers
10 May 2022 View
Change Account Reference Date Company Current Shortened
Accounts
10 May 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 May 2022 View
Termination Director Company With Name Termination Date
Officers
10 May 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 May 2022 View
Second Filing Capital Allotment Shares
Capital
4 May 2022 View
Capital Allotment Shares
Capital
29 April 2022 View
Second Filing Capital Allotment Shares
Capital
9 March 2022 View
Second Filing Capital Allotment Shares
Capital
9 March 2022 View
Second Filing Capital Allotment Shares
Capital
9 March 2022 View
Second Filing Capital Allotment Shares
Capital
7 March 2022 View
Second Filing Capital Allotment Shares
Capital
7 March 2022 View
Second Filing Capital Allotment Shares
Capital
7 March 2022 View
Capital Allotment Shares
Capital
2 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
18 February 2022 View
Second Filing Capital Allotment Shares
Capital
18 February 2022 View
Mortgage Satisfy Charge Full
Mortgage
16 February 2022 View
Resolution
Resolution
15 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2022 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
21 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2021 View
Accounts With Accounts Type Group
Accounts
4 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2020 View
Accounts With Accounts Type Group
Accounts
20 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 February 2019 View
Accounts With Accounts Type Group
Accounts
5 December 2018 View
Capital Return Purchase Own Shares
Capital
21 August 2018 View
Capital Cancellation Shares
Capital
21 August 2018 View
Termination Director Company With Name Termination Date
Officers
3 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 November 2017 View
Termination Secretary Company With Name Termination Date
Officers
2 February 2017 View
Appoint Person Secretary Company With Name Date
Officers
2 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 October 2016 View
Accounts With Accounts Type Group
Accounts
20 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
30 December 2015 View
Accounts With Accounts Type Group
Accounts
24 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2014 View
Capital Allotment Shares
Capital
22 December 2014 View
Capital Allotment Shares
Capital
22 December 2014 View
Capital Allotment Shares
Capital
22 December 2014 View
Change Person Director Company With Change Date
Officers
19 September 2014 View
Change Person Director Company With Change Date
Officers
19 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
21 October 2013 View
Capital Allotment Shares
Capital
11 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2013 View
Mortgage Charge Whole Release With Charge Number
Mortgage
13 September 2013 View
Appoint Person Secretary Company With Name
Officers
25 March 2013 View
Change Registered Office Address Company With Date Old Address
Address
28 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
24 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2013 View
Change Person Secretary Company With Change Date
Officers
30 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2012 View
Capital Allotment Shares
Capital
13 April 2012 View
Capital Allotment Shares
Capital
13 April 2012 View
Legacy
Mortgage
21 February 2012 View
Capital Allotment Shares
Capital
16 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 November 2011 View
Change Registered Office Address Company With Date Old Address
Address
8 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2011 View
Change Person Secretary Company With Change Date
Officers
10 October 2011 View
Resolution
Resolution
2 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
8 April 2011 View
Certificate Change Of Name Company
Change Of Name
8 March 2011 View
Capital Allotment Shares
Capital
21 December 2010 View
Termination Director Company With Name
Officers
18 December 2010 View
Change Person Director Company With Change Date
Officers
3 December 2010 View
Change Person Director Company With Change Date
Officers
3 December 2010 View
Change Person Director Company With Change Date
Officers
3 December 2010 View
Change Person Director Company With Change Date
Officers
3 December 2010 View
Change Person Director Company With Change Date
Officers
3 December 2010 View
Capital Allotment Shares
Capital
3 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2010 View
Appoint Person Director Company With Name
Officers
2 December 2010 View
Legacy
Capital
3 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 August 2010 View
Legacy
Mortgage
1 March 2010 View
Legacy
Mortgage
14 January 2010 View
Legacy
Annual Return
25 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 August 2009 View
Legacy
Mortgage
8 May 2009 View
Legacy
Address
23 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2008 View
Legacy
Address
28 October 2008 View
Legacy
Address
28 October 2008 View
Legacy
Address
28 October 2008 View
Legacy
Annual Return
28 October 2008 View
Legacy
Officers
27 October 2008 View
Legacy
Officers
24 October 2008 View
Legacy
Officers
21 October 2008 View
Legacy
Capital
12 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2008 View
Legacy
Annual Return
26 November 2007 View
Legacy
Capital
14 September 2007 View
Legacy
Capital
14 September 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 November 2006 View
Legacy
Annual Return
17 October 2006 View
Legacy
Officers
2 August 2006 View
Legacy
Officers
21 July 2006 View
Legacy
Officers
22 March 2006 View
Legacy
Officers
22 March 2006 View
Legacy
Address
3 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 November 2005 View
Legacy
Annual Return
22 September 2005 View
Legacy
Capital
14 September 2005 View
Legacy
Capital
14 September 2005 View
Legacy
Officers
25 July 2005 View
Legacy
Capital
19 July 2005 View
Resolution
Resolution
7 July 2005 View
Resolution
Resolution
7 July 2005 View
Resolution
Resolution
7 July 2005 View
Resolution
Resolution
7 July 2005 View
Legacy
Officers
23 February 2005 View
Legacy
Accounts
18 February 2005 View
Legacy
Officers
29 November 2004 View
Legacy
Officers
29 November 2004 View
Legacy
Officers
29 November 2004 View
Legacy
Officers
29 November 2004 View
Incorporation Company
Incorporation
17 September 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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