Times Aerospace Publishing Limited

13645657

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

5 Howick Place, London, SW1P 1WG

Incorporated 27/09/2021

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/11/2025

Due 15/11/2026

On track

Industry

58142

Publishing of consumer and business journals and periodicals

Officers

Mr Mark Thomas Brown

director · Since 27/09/2021

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 6 other boards

Informa Cosec Limited

secretary · Since 17/04/2023

Also on 108 other boards

Mr Nicholas Michael Perkins

director · Since 17/04/2023

TAX DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 163 other boards

Sinead Catherine Gorman

director · Since 17/04/2023

SOLICITOR

IRISH · UNITED KINGDOM · Age 42

Also on 24 other boards

Gregory Hamilton

director · Since 16/02/2024

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 67

Also on 1 other board

Mark Thomas Brown

director · Since 27/09/2021

British · England · Age 56

Sinead Catherine Gorman

director · Since 17/04/2023

Irish · United Kingdom · Age 42

Informa Cosec Limited

corporate secretary · Since 17/04/2023

Reg: 3849195

Also on 108 other boards

Nicholas Michael Perkins

director · Since 17/04/2023

British · England · Age 57

Gregory Hamilton

director · Since 16/02/2024

American · United States · Age 67

Former

Kevin Michael Sammon

director · Resigned 18/10/2021

Mark Richard Pennington

director · Resigned 17/04/2023

director · Resigned 17/04/2023

Mark Temple-Smith

director · Resigned 18/12/2023

Simon Robert Bane

director · Resigned 16/02/2024

Persons with Significant Control

Times Aerospace Publishing Holdings Limited

75–100% shares

75–100% votes

Appoint directors

3-4 Rumsey House, Locks Hill, Rochford, SS4 1BB

Reg: 13644712 · Companies House · Private Limited Company

Notified 27/09/2021

Change History

officer appointed → INFORMA COSEC LIMITED

2026-08-17

officer appointed → BROWN, Mark Thomas

2026-08-17

officer appointed → GORMAN, Sinead Catherine

2026-08-17

officer appointed → HAMILTON, Gregory

2026-08-17

officer appointed → PERKINS, Nicholas Michael

2026-08-17

status → active

2026-08-17

Active

type → ltd

2026-08-17

Private Limited Company

address line1 → 5 Howick Place

2026-08-17

5 HOWICK PLACE

post town → London

2026-08-17

LONDON