BLOOMSBURY PROFESSIONAL LIMITED - LONDON


Company Profile Company Filings

Overview

BLOOMSBURY PROFESSIONAL LIMITED is a Private Limited Company from LONDON and has the status: Active.
BLOOMSBURY PROFESSIONAL LIMITED was incorporated 19 years ago on 16/09/2004 and has the registered number: 05233465. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.

BLOOMSBURY PROFESSIONAL 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
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:
TOTTEL PUBLISHING LIMITED (until 06/08/2009)

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
MR JOHN NIGEL NEWTON Jun 1955 British Director 2009-06-30 CURRENT
MS MAYA MARGARET ABU-DEEB Secretary 2019-01-21 CURRENT
PENELOPE SAMANTHA JULIETTE SCOTT-BAYFIELD Sep 1972 British Director 2018-07-16 CURRENT
MR MICHAEL JAMES WALKER Mar 1953 British Director 2007-05-17 UNTIL 2009-06-30 RESIGNED
MS SARAH JANE THOMAS Oct 1963 British Director 2005-09-09 UNTIL 2009-06-30 RESIGNED
MR JAMES MADDEN SMITH Dec 1957 British Director 2004-10-20 UNTIL 2009-06-30 RESIGNED
MS WENDY MONICA PALLOT Feb 1965 British Director 2011-04-08 UNTIL 2018-07-16 RESIGNED
IAIN RICHARD LIVINGSTON Feb 1950 British Director 2005-10-01 UNTIL 2009-06-30 RESIGNED
MR JONATHAN RENNIE GLASSPOOL Mar 1965 British Director 2009-06-30 UNTIL 2013-10-04 RESIGNED
PDT NOMINEE DIRECTOR LIMITED Corporate Director 2004-09-16 UNTIL 2004-10-20 RESIGNED
MR COLIN RAYMOND ADAMS Nov 1960 British Director 2009-06-30 UNTIL 2011-04-08 RESIGNED
MS JILL WILLIAMS Jan 1962 Director 2004-10-20 UNTIL 2009-06-30 RESIGNED
DANIEL JOHN DWYER Nominee Secretary 2004-09-16 UNTIL 2004-09-16 RESIGNED
MR DANIEL JAMES DWYER May 1975 British Nominee Director 2004-09-16 UNTIL 2004-09-16 RESIGNED
MS JILL WILLIAMS Jan 1962 Secretary 2004-10-20 UNTIL 2009-06-30 RESIGNED
MR MICHAEL RICHARD DAYKIN Secretary 2011-02-23 UNTIL 2019-01-18 RESIGNED
MR IAN PORTAL Aug 1959 Secretary 2009-06-30 UNTIL 2011-02-23 RESIGNED
PDT SECRETARY LIMITED Corporate Secretary 2004-09-16 UNTIL 2004-10-20 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

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