BLOOMSBURY PUBLISHING PLC
LONDON

Hellopages » Greater London » Camden » WC1B 3DP
Company number 01984336
Status Active
Incorporation Date 30 January 1986
Company Type Public Limited Company
Address 50 BEDFORD SQUARE, LONDON, WC1B 3DP
Home Country United Kingdom
Nature of Business 58110 - Book publishing, 58190 - Other publishing activities, 58290 - Other software publishing
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities ; Annual return made up to 23 June 2016 no member list Statement of capital on 2016-07-06 GBP 938,514.7125 ; Group of companies' accounts made up to 29 February 2016. The most likely internet sites of BLOOMSBURY PUBLISHING PLC are www.bloomsburypublishing.co.uk, and www.bloomsbury-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and one 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 Publishing Plc is a Public Limited Company. The company registration number is 01984336. Bloomsbury Publishing Plc has been working since 30 January 1986. The present status of the company is Active. The registered address of Bloomsbury Publishing Plc is 50 Bedford Square London Wc1b 3dp. . DAYKIN, Michael Richard is a Secretary of the company. CHARKIN, Richard Denis Paul is a Director of the company. GLASSPOOL, Jonathan Rennie is a Director of the company. JONES, Jill Louise is a Director of the company. NEWTON, John Nigel is a Director of the company. PAGE, Stephen Alexander is a Director of the company. PALLOT, Wendy Monica is a Director of the company. SALZ, Anthony Michael Vaughan, Sir is a Director of the company. WARREN, John Anthony is a Director of the company. Secretary ADAMS, Colin Raymond has been resigned. Secretary BATT, Nigel Paul has been resigned. Secretary CORDESCHI, Richard has been resigned. Secretary PORTAL, Ian has been resigned. Secretary RAINE, Richard Denby has been resigned. Secretary WHYATT, Paul Alan has been resigned. Director ADAMS, Colin Raymond has been resigned. Director ALLETZHANDER, Albert Joseph has been resigned. Director BATT, Nigel Paul has been resigned. Director BLACK, Charles Archibald Adam has been resigned. Director BLACK, Charles Archibald Adam has been resigned. Director CALDER, Elizabeth Nicole has been resigned. Director CAYZER, Charles William, The Honourable has been resigned. Director COLEMAN, Diana Jill has been resigned. Director CORMACK, Ian Donald has been resigned. Director DARE, John Ashton has been resigned. Director FRY, Minna Nell has been resigned. Director HAMILTON, Matthew William has been resigned. Director MAYER, Michael has been resigned. Director MAYER, Michael James has been resigned. Director ODEDINA, Sarah Elizabeth has been resigned. Director PRINGLE, Alexandra Jane Reina has been resigned. Director RAINE, Richard Denby has been resigned. Director REYNOLDS, David Clifton has been resigned. Director ROONEY, Kathryn Muriel, Dr has been resigned. Director SALKELD, Ian has been resigned. Director SCHERER, Paul Joseph has been resigned. Director THOMSON, Sarah Jane has been resigned. Director WARD, David Harper has been resigned. Director WHERRY, Alan Victor has been resigned. Director WILSON, Jeremy James O'Brien has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
DAYKIN, Michael Richard
Appointed Date: 23 February 2011
Director
CHARKIN, Richard Denis Paul
Appointed Date: 01 October 2007
76 years old
Director
GLASSPOOL, Jonathan Rennie
Appointed Date: 23 July 2015
60 years old
Director
JONES, Jill Louise
Appointed Date: 23 July 2013
68 years old
Director
NEWTON, John Nigel

70 years old
Director
PAGE, Stephen Alexander
Appointed Date: 20 August 2013
60 years old
Director
PALLOT, Wendy Monica
Appointed Date: 08 April 2011
60 years old
Director
SALZ, Anthony Michael Vaughan, Sir
Appointed Date: 29 August 2013
75 years old
Director
WARREN, John Anthony
Appointed Date: 23 July 2015
72 years old

Resigned Directors

Secretary
ADAMS, Colin Raymond
Resigned: 04 April 2005
Appointed Date: 29 April 1994
Secretary
BATT, Nigel Paul
Resigned: 31 December 1992
Secretary
CORDESCHI, Richard
Resigned: 20 December 2007
Appointed Date: 04 April 2005
Secretary
PORTAL, Ian
Resigned: 23 February 2011
Appointed Date: 20 December 2007
Secretary
RAINE, Richard Denby
Resigned: 21 January 1994
Appointed Date: 06 January 1993
Secretary
WHYATT, Paul Alan
Resigned: 29 April 1994
Appointed Date: 21 January 1994
Director
ADAMS, Colin Raymond
Resigned: 08 April 2011
Appointed Date: 29 April 1994
65 years old
Director
ALLETZHANDER, Albert Joseph
Resigned: 12 September 1994
66 years old
Director
BATT, Nigel Paul
Resigned: 31 December 1992
80 years old
Director
BLACK, Charles Archibald Adam
Resigned: 28 May 2010
Appointed Date: 24 June 2004
88 years old
Director
BLACK, Charles Archibald Adam
Resigned: 15 January 2001
Appointed Date: 03 July 2000
88 years old
Director
CALDER, Elizabeth Nicole
Resigned: 01 April 2008
88 years old
Director
CAYZER, Charles William, The Honourable
Resigned: 12 April 1995
68 years old
Director
COLEMAN, Diana Jill
Resigned: 21 September 2004
Appointed Date: 03 July 2000
69 years old
Director
CORMACK, Ian Donald
Resigned: 23 July 2015
Appointed Date: 01 January 2011
78 years old
Director
DARE, John Ashton
Resigned: 24 June 2004
Appointed Date: 23 August 1993
87 years old
Director
FRY, Minna Nell
Resigned: 21 September 2004
Appointed Date: 22 June 2000
60 years old
Director
HAMILTON, Matthew William
Resigned: 10 November 2000
Appointed Date: 08 June 1998
58 years old
Director
MAYER, Michael
Resigned: 31 December 2010
Appointed Date: 23 January 2002
74 years old
Director
MAYER, Michael James
Resigned: 31 December 1992
74 years old
Director
ODEDINA, Sarah Elizabeth
Resigned: 21 September 2004
Appointed Date: 23 January 2002
65 years old
Director
PRINGLE, Alexandra Jane Reina
Resigned: 21 September 2004
Appointed Date: 11 February 2000
72 years old
Director
RAINE, Richard Denby
Resigned: 21 January 1994
Appointed Date: 06 January 1993
71 years old
Director
REYNOLDS, David Clifton
Resigned: 08 October 1999
77 years old
Director
ROONEY, Kathryn Muriel, Dr
Resigned: 21 September 2004
Appointed Date: 01 May 1996
75 years old
Director
SALKELD, Ian
Resigned: 23 June 1994
70 years old
Director
SCHERER, Paul Joseph
Resigned: 03 April 2006
Appointed Date: 30 July 1993
92 years old
Director
THOMSON, Sarah Jane
Resigned: 11 July 2013
Appointed Date: 28 May 2010
59 years old
Director
WARD, David Harper
Resigned: 21 September 2004
Appointed Date: 27 June 2002
66 years old
Director
WHERRY, Alan Victor
Resigned: 29 November 2002
83 years old
Director
WILSON, Jeremy James O'Brien
Resigned: 29 August 2013
Appointed Date: 24 November 2005
76 years old

BLOOMSBURY PUBLISHING PLC Events

28 Jul 2016
Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES10 ‐ Resolution of allotment of securities
06 Jul 2016
Annual return made up to 23 June 2016 no member list
Statement of capital on 2016-07-06
  • GBP 938,514.7125
01 Jul 2016
Group of companies' accounts made up to 29 February 2016
04 Feb 2016
Statement of capital following an allotment of shares on 14 January 2016
  • GBP 938,514.713
14 Aug 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
...
... and 240 more events
18 Jul 2000
Ad 27/06/00--------- £ si [email protected]=124 £ ic 703847/703971
18 Jul 2000
New director appointed
18 Jul 2000
New director appointed
14 Jul 2000
Return made up to 23/06/00; bulk list available separately
  • 363(288) ‐ Director's particulars changed
05 Jul 2000
Particulars of mortgage/charge

BLOOMSBURY PUBLISHING PLC Charges

29 June 2000
Charge of deposit
Delivered: 5 July 2000
Status: Satisfied on 22 September 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to account…
7 August 1998
Assignment of contract
Delivered: 21 August 1998
Status: Satisfied on 22 September 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: All rights benefits and interest in the assigned contracts…
18 November 1997
Debenture
Delivered: 21 November 1997
Status: Satisfied on 22 September 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…
28 July 1997
Assignment of print rights contract
Delivered: 13 August 1997
Status: Satisfied on 20 January 1999
Persons entitled: Singer & Friedlander Limited
Description: Assings all rights in the print rights contract dated 22ND…
30 December 1996
Assignment of contract
Delivered: 9 January 1997
Status: Satisfied on 20 January 1999
Persons entitled: Singer & Friedlander Limited
Description: All the company's rights in the microsoft electronic rifhts…
31 October 1996
Supplemental charge
Delivered: 13 November 1996
Status: Satisfied on 20 January 1999
Persons entitled: Barclays Bank PLC
Description: First fixed charge over :- all copyrights and rights in the…
31 October 1996
Deed of assignment
Delivered: 13 November 1996
Status: Satisfied on 20 January 1999
Persons entitled: Barclays Bank PLC
Description: All its right title and interest in and to the policy…
31 October 1996
Debenture
Delivered: 13 November 1996
Status: Satisfied on 20 January 1999
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 October 1996
Mortgage debenture
Delivered: 8 November 1996
Status: Satisfied on 20 January 1999
Persons entitled: Singer & Friedlander Limited
Description: Fixed and floating charges over the undertaking and all…
30 October 1996
Assignment of contract
Delivered: 8 November 1996
Status: Satisfied on 20 January 1999
Persons entitled: Singer & Friedlander Limited
Description: All rights,title,interest and benefits under or pursuant to…
8 June 1992
Mortgage debenture
Delivered: 16 June 1992
Status: Satisfied on 27 June 2000
Persons entitled: Coutts & Co.
Description: See doc ref M225C for full details. A specific equitable…
6 June 1988
Legal charge
Delivered: 11 June 1988
Status: Satisfied on 14 March 1991
Persons entitled: Credit and Guarantee Insurance Company PLC
Description: Lease of offices out 2, soho sq london W1.
25 January 1988
Debenture
Delivered: 1 February 1988
Status: Satisfied on 31 July 1992
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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