USBORNE PUBLISHING LIMITED -
| Company Profile | Company Filings |
Overview
USBORNE PUBLISHING LIMITED is a Private Limited Company from and has the status: Active.
USBORNE PUBLISHING LIMITED was incorporated 50 years ago on 24/07/1973 and has the registered number: 01124359. The accounts status is FULL and accounts are next due on 31/10/2024.
USBORNE PUBLISHING LIMITED was incorporated 50 years ago on 24/07/1973 and has the registered number: 01124359. The accounts status is FULL and accounts are next due on 31/10/2024.
USBORNE PUBLISHING LIMITED -
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 |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
83-85 SAFFRON HILL
EC1N 8RT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/11/2023 | 23/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS NICOLA USBORNE | Dec 1969 | British | Director | 2018-09-18 | CURRENT |
| MR ANDREW HEDDEN | Jun 1941 | American | Director | 2024-04-23 | CURRENT |
| MR MAURICE RICHARD ROBINSON | May 1937 | American | Director | 1993-01-29 UNTIL 2021-06-06 | RESIGNED |
| MS IOLE LUCCHESE | Sep 1966 | Canadian | Director | 2021-06-23 UNTIL 2024-04-22 | RESIGNED |
| MRS ANDREA PARSONS | Secretary | 2014-04-16 UNTIL 2014-04-16 | RESIGNED | ||
| MRS ANDREA PARSONS | Secretary | 2014-06-23 UNTIL 2023-08-31 | RESIGNED | ||
| MR KEITH MARTYN BALL | Sep 1946 | British | Secretary | RESIGNED | |
| THOMAS PETER USBORNE | Aug 1937 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Nicola Susan Marie Usborne | 2023-03-30 | 12/1969 | Ownership of shares 50 to 75 percent | |
| Mr Martin Usborne | 2023-03-30 | 5/1973 | Ownership of shares 50 to 75 percent | |
| Mr Thomas Peter Usborne | 2016-04-06 - 2023-03-30 | 8/1937 | Ownership of shares 50 to 75 percent |