OSPREY PUBLISHING LIMITED - LONDON
Company Profile | Company Filings |
Overview
OSPREY PUBLISHING LIMITED is a Private Limited Company from LONDON and has the status: Active.
OSPREY PUBLISHING LIMITED was incorporated 26 years ago on 26/11/1997 and has the registered number: 03471853. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
OSPREY PUBLISHING LIMITED was incorporated 26 years ago on 26/11/1997 and has the registered number: 03471853. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
OSPREY PUBLISHING 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 MA MARGARET ABU-DEEB | Secretary | 2019-01-21 | CURRENT | ||
MR JOHN NIGEL NEWTON | Jun 1955 | British | Director | 2014-12-23 | CURRENT |
MRS REBECCA JANE SMART | Jul 1971 | British | Director | 2004-01-02 UNTIL 2014-05-19 | RESIGNED |
JONATHAN RUPERT PARKER | Oct 1958 | British | Director | 1997-11-26 UNTIL 2001-05-15 | RESIGNED |
MR GEORGE WILLIAM PENNOCK | Apr 1972 | British | Director | 2000-11-30 UNTIL 2001-02-14 | RESIGNED |
MR MARCUS JOHN SHADBOLT | Apr 1971 | British | Director | 2001-02-14 UNTIL 2004-12-10 | RESIGNED |
JOANNA SHARLAND | Oct 1968 | British | Director | 2005-03-17 UNTIL 2007-03-08 | RESIGNED |
WILLIAM PETER SHEPHERD | Apr 1946 | British | Director | 1999-01-28 UNTIL 2007-12-31 | RESIGNED |
MARK HENRY STOREY | Oct 1961 | British | Director | 2011-06-17 UNTIL 2014-12-23 | RESIGNED |
DAVID RICHARD HOGG | May 1943 | Canadian | Director | 2003-10-16 UNTIL 2004-07-31 | RESIGNED |
MRS ALISON JANE SIMPSON | Jan 1970 | British | Director | 2009-01-01 UNTIL 2012-10-04 | RESIGNED |
PHILIP JAMES STURROCK | Oct 1947 | British | Director | 2007-04-23 UNTIL 2009-01-08 | RESIGNED |
CHRISTIAN GLENN TINSLEY | May 1974 | Secretary | 2007-12-10 UNTIL 2011-09-23 | RESIGNED | |
LONDON LAW SERVICES LIMITED | Nominee Director | 1997-11-26 UNTIL 1997-12-30 | RESIGNED | ||
MR MICHAEL RICHARD DAYKIN | Secretary | 2014-12-23 UNTIL 2019-01-19 | RESIGNED | ||
SARAH ROSEMARY LOUGH | Apr 1959 | British | Secretary | 1997-11-26 UNTIL 2007-12-05 | RESIGNED |
MS WENDY MONICA PALLOT | Feb 1965 | British | Director | 2014-12-23 UNTIL 2018-07-16 | RESIGNED |
SARAH ROSEMARY LOUGH | Apr 1959 | British | Director | 1997-11-26 UNTIL 2007-12-05 | RESIGNED |
RUPIN KOTECHA | Aug 1965 | British | Director | 2013-10-01 UNTIL 2014-08-15 | RESIGNED |
FREDERICK WILLIAM HULTON | Aug 1938 | British | Director | 2000-05-25 UNTIL 2002-05-15 | RESIGNED |
MR IAN HENDERSON-LONDONO | Mar 1974 | British | Director | 2014-05-01 UNTIL 2014-12-23 | RESIGNED |
MR OLIVER EDWARD GADSBY | Oct 1961 | British | Director | 2012-12-01 UNTIL 2014-06-30 | RESIGNED |
DOUGLAS FRANCE | Dec 1961 | American | Director | 2005-03-17 UNTIL 2007-03-08 | RESIGNED |
WILLIAM CORSA | Aug 1952 | American | Director | 1998-02-20 UNTIL 2005-07-27 | RESIGNED |
MR RICHARD DENIS PAUL CHARKIN | Jun 1949 | British | Director | 2014-12-23 UNTIL 2018-02-28 | RESIGNED |
MR JOHN REID BOWMAN | Apr 1956 | British | Director | 2012-07-17 UNTIL 2013-10-01 | RESIGNED |
MR ROBIN KENNEDY BLACK | Mar 1958 | British | Director | 1998-02-20 UNTIL 2001-11-23 | RESIGNED |
MR ROBIN KENNEDY BLACK | Mar 1958 | British | Director | 2002-05-15 UNTIL 2014-08-15 | RESIGNED |
CHRISTIAN GLENN TINSLEY | May 1974 | Director | 2009-06-05 UNTIL 2011-09-23 | RESIGNED | |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1997-11-26 UNTIL 1997-12-30 | 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 |