Registration number:
TPH Publishing Limited
for the Year Ended 31 December 2023
TPH Publishing Limited
Contents
Directors' Report |
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Balance Sheet |
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Notes to the Financial Statements |
TPH Publishing Limited
Directors' Report for the Year Ended 31 December 2023
The Directors present their report and the financial statements for the year ended 31 December 2023.
Directors of the Company
The Directors who held office during the year were as follows:
Approved by the
.........................................
Director
TPH Publishing Limited
(Registration number: 01516220)
Balance Sheet as at 31 December 2023
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2023 |
2022 |
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Fixed assets |
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Investments |
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Current assets |
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Debtors: amounts falling due within one year |
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Creditors: amounts falling due within one year |
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( |
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Net current assets |
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Net assets |
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Capital and reserves |
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Called up share capital |
- |
- |
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Share premium reserve |
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Profit and loss account |
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Total equity |
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For the financial year ending 31 December 2023 the Company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.
Directors' responsibilities:
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The Directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts. |
Approved and authorised by the
.........................................
Director
TPH Publishing Limited
Notes to the Financial Statements for the Year Ended 31 December 2023
General information |
The Company is a private company limited by share capital, incorporated in United Kingdom.
The address of its registered office is:
United Kingdom
Accounting policies |
Statement of compliance
These financial statements were prepared in accordance with Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland'.
Basis of preparation
These financial statements are prepared on the going concern basis, under the historical cost convention, and in accordance with the Companies Act 2006 and applicable accounting standards in the United Kingdom.
Trading Status
The Company has not traded during the year or the previous year, has incurred no liabilities and consequently, has made neither profit or loss. None of the Directors received any emoluments in respect of their services to the Company.
Fixed asset investments
Fixed asset investments are stated at historical cost less provision for any dimunition in value.
Investments |
Subsidiaries |
£ 000 |
Cost or valuation |
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At 1 January 2023 |
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At 31 December 2023 |
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At 31 December 2022 |
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The Directors are of the opinion that the value of the Company's investments is not less than the value of which it is stated in the Balance Sheet as at 31 December 2023.
TPH Publishing Limited
Notes to the Financial Statements for the Year Ended 31 December 2023 (continued)
3 |
Investments (continued) |
Details of undertakings
Details of the investments in which the Company holds direct and indirect investment in any class of share capital are as follows:
Name of subsidiary |
Country of incorporation and principal place of business |
Principal activity |
Proportion of ownership interest and voting rights held |
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2023 |
2022 |
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Subsidiary undertakings |
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Five Canada square, Canary Wharf, E145AQ, England, England |
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100% |
100% |
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Five Canada square, Canary Wharf, E145AQ, England, England |
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100% |
100% |
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Five Canada square, Canary Wharf, E145AQ, England, England |
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100% |
100% |
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Five Canada square, Canary Wharf, E145AQ, England, England |
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100% |
100% |
* indicates direct investment of the Company.
Debtors: amounts falling due within one year |
2023 |
2022 |
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Amounts owed by group undertakings |
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Amounts owed by fellow group undertakings are unsecured, non-interest bearing and repayable on demand.
Creditors: amounts falling due within one year |
2023 |
2022 |
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Amounts owed to fellow group undertakings |
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Amounts owed to fellow group undertakings are unsecured, non-interest bearing and repayable on demand.
TPH Publishing Limited
Notes to the Financial Statements for the Year Ended 31 December 2023 (continued)
Called up share capital |
Allotted, called up and fully paid shares
2023 |
2022 |
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No. |
£ |
No. |
£ |
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5 |
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5 |
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1 |
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1 |
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198 |
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198 |
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The holder of the preference shares are entitled to a non-cumulative preferential dividend at the rate of 5% p.a. In a winding up the preference shareholders are entitled to receive, in priority to all other shares, the return of capital paid up on their shares. They have no further right to participate in the distribution of profits or assets, or to receive notice of or to attend or vote at any general meeting of the Company.
In a winding up the holders of the "A" ordinary shares are entitled to receive, in priority to all other shares, but after the holders of the preference shares, repayment in full of capital paid up on their shares. They have no further right to participate in the distribution of profits or assets, or to receive notice of or to attend or vote at any general meeting of the Company.
Parent and ultimate parent undertaking |
The Company's immediate parent is Thomson Organisation (No.7), incorporated in United Kingdom.
The ultimate parent is Thomson Investments Limited, incorporated in Canada.
The most senior parent entity producing publicly available financial statements is Thomson Reuters Corporation. These financial statements are available upon request from Five Canada Square, Canary Wharf, London, E14 5AQ, United Kingdom, and online at www.thomsonreuters.com.
The parent of the largest group in which these financial statements are consolidated is