BLOOMSBURY BOOK PUBLISHING COMPANY LIMITED - LONDON
Company Profile | Company Filings |
Overview
BLOOMSBURY BOOK PUBLISHING COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Active.
BLOOMSBURY BOOK PUBLISHING COMPANY LIMITED was incorporated 24 years ago on 24/08/1999 and has the registered number: 03830397. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
BLOOMSBURY BOOK PUBLISHING COMPANY LIMITED was incorporated 24 years ago on 24/08/1999 and has the registered number: 03830397. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
BLOOMSBURY BOOK PUBLISHING COMPANY 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 |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
50 BEDFORD SQUARE
LONDON
WC1B 3DP
This Company Originates in : United Kingdom
Previous trading names include:
BLOOMSBURY.COM LIMITED (until 16/09/2004)
BLOOMSBURY.COM LIMITED (until 16/09/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/05/2023 | 23/05/2024 |
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 | 1999-11-22 | CURRENT |
DAVID HARPER WARD | Apr 1959 | British | Director | 2004-09-21 UNTIL 2015-01-20 | RESIGNED |
TSD NOMINEES LIMITED | Corporate Nominee Director | 1999-08-24 UNTIL 1999-11-22 | RESIGNED | ||
MR MICHAEL RICHARD DAYKIN | Secretary | 2011-02-23 UNTIL 2019-01-18 | RESIGNED | ||
MR IAN PORTAL | Aug 1959 | Secretary | 2007-12-20 UNTIL 2011-02-23 | RESIGNED | |
MR RICHARD CORDESCHI | Feb 1967 | British | Secretary | 2005-04-04 UNTIL 2007-12-20 | RESIGNED |
MR COLIN RAYMOND ADAMS | Nov 1960 | British | Secretary | 1999-11-22 UNTIL 2005-04-04 | RESIGNED |
TSD SECRETARIES LIMITED | Nominee Secretary | 1999-08-24 UNTIL 1999-11-22 | RESIGNED | ||
MS WENDY MONICA PALLOT | Feb 1965 | British | Director | 2011-04-08 UNTIL 2018-07-16 | RESIGNED |
MS SARAH ELIZABETH ODEDINA | Aug 1960 | British | Director | 2004-09-21 UNTIL 2011-09-09 | RESIGNED |
CHARLES ARCHIBALD ADAM BLACK | May 1937 | British | Director | 2004-09-21 UNTIL 2010-05-28 | RESIGNED |
PAUL JOSEPH SCHERER | Dec 1933 | British | Director | 2004-09-21 UNTIL 2006-04-03 | RESIGNED |
ALEXANDRA JANE REINA PRINGLE | Mar 1953 | British | Director | 2004-09-21 UNTIL 2015-02-10 | RESIGNED |
DR KATHRYN MURIEL ROONEY | Nov 1950 | British | Director | 1999-11-22 UNTIL 2015-01-19 | RESIGNED |
ELIZABETH NICOLE CALDER | Jan 1938 | British | Director | 2004-09-21 UNTIL 2010-05-28 | RESIGNED |
MICHAEL MAYER | Nov 1951 | American | Director | 2004-09-21 UNTIL 2010-12-31 | RESIGNED |
MINNA NELL FRY | May 1965 | British | Director | 2004-09-21 UNTIL 2007-09-05 | RESIGNED |
MS DIANA JILL COLEMAN | Mar 1956 | British | Director | 2004-09-21 UNTIL 2011-03-25 | RESIGNED |
MR COLIN RAYMOND ADAMS | Nov 1960 | British | Director | 1999-11-22 UNTIL 2011-04-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bloomsbury Publishing Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |