SHIRE PUBLICATIONS LIMITED - LONDON


Company Profile Company Filings

Overview

SHIRE PUBLICATIONS LIMITED is a Private Limited Company from LONDON and has the status: Active.
SHIRE PUBLICATIONS LIMITED was incorporated 58 years ago on 13/01/1966 and has the registered number: 00868867. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.

SHIRE PUBLICATIONS LIMITED - LONDON

This company is listed in the following categories:
58110 - Book publishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 2 28/02/2023 30/11/2024

Registered Office

50 BEDFORD SQUARE
LONDON
WC1B 3DP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/09/2023 15/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PENELOPE SAMANTHA JULIETTE SCOTT-BAYFIELD Sep 1972 British Director 2018-07-16 CURRENT
MS MAYA MARGARET ABU-DEEB Secretary 2019-01-21 CURRENT
MR JOHN NIGEL NEWTON Jun 1955 British Director 2014-12-23 CURRENT
MR JOHN REID BOWMAN Apr 1956 British Director 2012-07-17 UNTIL 2013-10-01 RESIGNED
MR ROBIN KENNEDY BLACK Mar 1958 British Director 2007-08-28 UNTIL 2012-10-31 RESIGNED
MR IAN HENDERSON-LONDONO Mar 1974 British Director 2014-06-01 UNTIL 2014-08-15 RESIGNED
RUPIN KOTECHA Aug 1965 British Director 2013-10-01 UNTIL 2014-08-15 RESIGNED
MR RICHARD DENIS PAUL CHARKIN Jun 1949 British Director 2014-12-23 UNTIL 2018-02-28 RESIGNED
MRS JACQUELINE PATRICIA ROTHEROE Jan 1937 Director RESIGNED
MR JOHN WILLIAM ROTHEROE Aug 1935 British Director RESIGNED
MRS REBECCA JANE SMART Jul 1971 British Director 2007-08-28 UNTIL 2014-05-19 RESIGNED
MR MARK HENRY STOREY Oct 1961 Director 2014-08-15 UNTIL 2014-12-23 RESIGNED
MS WENDY MONICA PALLOT Feb 1965 British Director 2014-12-23 UNTIL 2018-07-16 RESIGNED
CHRISTIAN GLENN TINSLEY May 1974 Secretary 2007-08-28 UNTIL 2011-09-23 RESIGNED
MRS JACQUELINE PATRICIA ROTHEROE Jan 1937 Secretary 1997-10-07 UNTIL 2007-08-28 RESIGNED
MR MICHAEL RICHARD DAYKIN Secretary 2014-12-23 UNTIL 2019-01-18 RESIGNED
PHILIP JAMES STURROCK Oct 1947 British Director 2007-08-28 UNTIL 2009-01-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Osprey Publishing Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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