BLOOMSBURY BOOK PUBLISHING COMPANY LIMITED
LONDON BLOOMSBURY.COM LIMITED IBIS (514) LIMITED

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Company number 03830397
Status Active
Incorporation Date 24 August 1999
Company Type Private Limited Company
Address 50 BEDFORD SQUARE, LONDON, WC1B 3DP
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 1 May 2017 with no updates; Accounts for a dormant company made up to 29 February 2016; Confirmation statement made on 24 August 2016 with updates. The most likely internet sites of BLOOMSBURY BOOK PUBLISHING COMPANY LIMITED are www.bloomsburybookpublishingcompany.co.uk, and www.bloomsbury-book-publishing-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bloomsbury Book Publishing Company Limited is a Private Limited Company. The company registration number is 03830397. Bloomsbury Book Publishing Company Limited has been working since 24 August 1999. The present status of the company is Active. The registered address of Bloomsbury Book Publishing Company Limited is 50 Bedford Square London Wc1b 3dp. . DAYKIN, Michael Richard is a Secretary of the company. NEWTON, John Nigel is a Director of the company. PALLOT, Wendy Monica is a Director of the company. Secretary ADAMS, Colin Raymond has been resigned. Secretary CORDESCHI, Richard has been resigned. Secretary PORTAL, Ian has been resigned. Nominee Secretary TSD SECRETARIES LIMITED has been resigned. Director ADAMS, Colin Raymond has been resigned. Director BLACK, Charles Archibald Adam has been resigned. Director CALDER, Elizabeth Nicole has been resigned. Director COLEMAN, Diana Jill has been resigned. Director FRY, Minna Nell has been resigned. Director MAYER, Michael has been resigned. Director ODEDINA, Sarah Elizabeth has been resigned. Director PRINGLE, Alexandra Jane Reina has been resigned. Director ROONEY, Kathryn Muriel, Dr has been resigned. Director SCHERER, Paul Joseph has been resigned. Director WARD, David Harper has been resigned. Nominee Director TSD NOMINEES LIMITED has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
DAYKIN, Michael Richard
Appointed Date: 23 February 2011
Director
NEWTON, John Nigel
Appointed Date: 22 November 1999
70 years old
Director
PALLOT, Wendy Monica
Appointed Date: 08 April 2011
60 years old

Resigned Directors

Secretary
ADAMS, Colin Raymond
Resigned: 04 April 2005
Appointed Date: 22 November 1999
Secretary
CORDESCHI, Richard
Resigned: 20 December 2007
Appointed Date: 04 April 2005
Secretary
PORTAL, Ian
Resigned: 23 February 2011
Appointed Date: 20 December 2007
Nominee Secretary
TSD SECRETARIES LIMITED
Resigned: 22 November 1999
Appointed Date: 24 August 1999
Director
ADAMS, Colin Raymond
Resigned: 08 April 2011
Appointed Date: 22 November 1999
65 years old
Director
BLACK, Charles Archibald Adam
Resigned: 28 May 2010
Appointed Date: 21 September 2004
88 years old
Director
CALDER, Elizabeth Nicole
Resigned: 28 May 2010
Appointed Date: 21 September 2004
87 years old
Director
COLEMAN, Diana Jill
Resigned: 25 March 2011
Appointed Date: 21 September 2004
69 years old
Director
FRY, Minna Nell
Resigned: 05 September 2007
Appointed Date: 21 September 2004
60 years old
Director
MAYER, Michael
Resigned: 31 December 2010
Appointed Date: 21 September 2004
74 years old
Director
ODEDINA, Sarah Elizabeth
Resigned: 09 September 2011
Appointed Date: 21 September 2004
65 years old
Director
PRINGLE, Alexandra Jane Reina
Resigned: 10 February 2015
Appointed Date: 21 September 2004
72 years old
Director
ROONEY, Kathryn Muriel, Dr
Resigned: 19 January 2015
Appointed Date: 22 November 1999
75 years old
Director
SCHERER, Paul Joseph
Resigned: 03 April 2006
Appointed Date: 21 September 2004
91 years old
Director
WARD, David Harper
Resigned: 20 January 2015
Appointed Date: 21 September 2004
66 years old
Nominee Director
TSD NOMINEES LIMITED
Resigned: 22 November 1999
Appointed Date: 24 August 1999

Persons With Significant Control

Bloomsbury Publishing Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BLOOMSBURY BOOK PUBLISHING COMPANY LIMITED Events

02 May 2017
Confirmation statement made on 1 May 2017 with no updates
29 Nov 2016
Accounts for a dormant company made up to 29 February 2016
24 Aug 2016
Confirmation statement made on 24 August 2016 with updates
07 Dec 2015
Accounts for a dormant company made up to 28 February 2015
25 Aug 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 1
...
... and 78 more events
03 Dec 1999
New director appointed
03 Dec 1999
Director resigned
03 Dec 1999
Secretary resigned
06 Sep 1999
Company name changed ibis (514) LIMITED\certificate issued on 07/09/99
24 Aug 1999
Incorporation

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