EMERALD PUBLISHING LIMITED - LEEDS


Company Profile Company Filings

Overview

EMERALD PUBLISHING LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
EMERALD PUBLISHING LIMITED was incorporated 28 years ago on 17/07/1995 and has the registered number: 03080506. The accounts status is FULL and accounts are next due on 30/09/2024.

EMERALD PUBLISHING LIMITED - LEEDS

This company is listed in the following categories:
58141 - Publishing of learned journals

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FLOOR 5, NORTHSPRING
LEEDS
LS1 4DL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
EMERALD GROUP PUBLISHING LIMITED (until 29/12/2016)

Confirmation Statements

Last Statement Next Statement Due
06/04/2023 20/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON GUY COX May 1976 British Director 2022-06-07 CURRENT
MS EMMA JANE TREGENZA Secretary 2016-07-06 CURRENT
MR SHARIQ MUMTAZ Dec 1976 Pakistani Director 2009-11-01 CURRENT
MRS EMMA JANE TREGENZA Mar 1974 British Director 2023-01-06 CURRENT
MS VICTORIA CAROLINE WILLIAMS Jul 1976 British Director 2016-09-01 CURRENT
KATHRYN TOLEDANO Oct 1955 British Director 1995-12-29 UNTIL 2004-12-31 RESIGNED
SALLY-ANN WILSON Jul 1969 British Director 2021-10-01 UNTIL 2022-06-10 RESIGNED
JOHN ERNEST FOSTER Dec 1940 British Secretary 1995-07-17 UNTIL 2005-12-31 RESIGNED
MALCOLM CHARLES HARDY Jan 1952 British Secretary 2006-01-01 UNTIL 2014-07-01 RESIGNED
MS KATHRYN ROBINSON British Secretary 2014-07-01 UNTIL 2016-07-06 RESIGNED
MR VITTORIO JOHN PETERS Jun 1957 British Director 2000-01-05 UNTIL 2010-12-31 RESIGNED
DR PHILLIP JONES Aug 1976 British Director 2018-04-30 UNTIL 2018-11-29 RESIGNED
MR JOHN ERNEST KALLUS Mar 1957 British Director 2016-09-26 UNTIL 2017-09-15 RESIGNED
MRS REBECCA MARY MARSH Sep 1969 British Director 2006-01-01 UNTIL 2013-09-30 RESIGNED
MR BRIAN MCDERMOTT Jul 1956 British Director 2011-01-01 UNTIL 2016-04-29 RESIGNED
MS CATHERINE LESLEY MOSTYN Apr 1955 British Director 2005-01-01 UNTIL 2008-11-05 RESIGNED
BILL RUSSELL May 1963 British Director 2000-05-08 UNTIL 2011-12-31 RESIGNED
PROFESSOR BARRIE OWEN PETTMAN Feb 1944 British Director 1995-12-29 UNTIL 2003-12-31 RESIGNED
MR TONY ROCHE Aug 1969 British Director 2012-07-02 UNTIL 2022-06-10 RESIGNED
JUDITH HARVEY Jul 1964 British Director 2003-01-01 UNTIL 2003-11-07 RESIGNED
MR PETER ANTHONY SHELLEY Aug 1967 British Director 2012-08-01 UNTIL 2016-04-29 RESIGNED
BEVERLEY BRUCE Apr 1952 British Director 1996-01-01 UNTIL 2000-06-30 RESIGNED
MS VICTORIA CAROLINE WILLIAMS Jul 1976 British Director 2011-04-04 UNTIL 2014-08-13 RESIGNED
PROFESSOR GORDON STANLEY CLIFFORD WILLS PRESTOUN GRANGE BARON OF PRESTOUNGRANGE Dec 1937 British Director 1996-05-01 UNTIL 1998-12-31 RESIGNED
DR KEITH HOWARD Aug 1931 British Director 1995-07-17 UNTIL 2005-12-31 RESIGNED
MR MARTIN ANTHONY FOJT Jun 1960 British Director 2001-04-26 UNTIL 2014-02-10 RESIGNED
MALCOLM CHARLES HARDY Jan 1952 British Director 2006-01-01 UNTIL 2009-06-08 RESIGNED
MR RICHARD LLOYD BEVAN Jul 1960 British Director 2008-12-01 UNTIL 2021-09-30 RESIGNED
MRS ALICE FLEET Dec 1975 British Director 2019-09-01 UNTIL 2022-06-10 RESIGNED
PAULINE DRURY Mar 1950 British Director 1997-12-01 UNTIL 2001-09-30 RESIGNED
MR SIMON GUY COX May 1976 British Director 2014-02-28 UNTIL 2021-09-30 RESIGNED
FREDERICK JONATHAN BARKER Jun 1953 British Director 1996-01-01 UNTIL 1998-12-31 RESIGNED
HARRIET JANE BELL Jun 1973 British Director 2015-10-25 UNTIL 2022-06-10 RESIGNED
MR THOMAS PHILIP BENNETT Aug 1982 British Director 2021-10-01 UNTIL 2022-06-10 RESIGNED
MARIAN BOND Mar 1964 British Director 2001-11-01 UNTIL 2003-10-03 RESIGNED
JOHN ERNEST FOSTER Dec 1940 British Director 1995-07-17 UNTIL 2006-09-30 RESIGNED
MARJORIE BROWN Jul 1943 British Director 1996-01-01 UNTIL 1997-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Emerald Group Holdings Limited 2016-07-17 Bingley   West Yorkshire Ownership of shares 75 to 100 percent

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