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Companies House/London/Company profile

TOPPAN DIGITAL LANGUAGE (APAC) LTD

Active
05234377·incorporated 2004-09-17

TOPPAN DIGITAL LANGUAGE (APAC) LTD is an active UK private limited company, incorporated on 17 September 2004 at Companies House (number 05234377; OpenRegistry canonical ID GB-05234377-toppan-digital-language-apac-ltd). Sophymarine's OpenRegistry classifies it under SIC 74300 (Translation and interpretation activities), one of 2,571 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-09-17
Registered Address
ST. HELEN'S PLACE 3 ST. HELEN'S PLACE, 2ND FLOOR, LONDON, EC3A 6AB, UNITED KINGDOM
SIC
74300 — Translation and interpretation activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-01-02. Next confirmation statement due 2027-01-16.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

TOPPAN DIGITAL LANGUAGE (APAC) LTD has 1 person with significant control on file:

  • Toppan Digital Language (Uk) Ltd (United Kingdom reg. 05234390). Notified 2022-12-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Toppan Digital Language Ltd (England reg. 05082373). Notified 2022-04-29. Ceased 2022-12-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Rupert Henry Davies Evans born 1972 resident in England, British national. Notified 2016-04-06. Ceased 2022-04-29.
    • Owns 25–50% of shares

Previous names

TOPPAN DIGITAL LANGUAGE (APAC) LTD has previously traded as:

  • TRANSLATEMEDIA LIMITED (until 2023-11-03)
  • TRANSLATIONS ONLINE LIMITED (until 2011-03-08)

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