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 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
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 |