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 - 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
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

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