OSPREY PUBLISHING LIMITED
LONDON STOCKDEEP LIMITED

Hellopages » Greater London » Camden » WC1B 3DP

Company number 03471853
Status Active
Incorporation Date 26 November 1997
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 one hundred and sixty-eight events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Compulsory strike-off action has been discontinued; Audit exemption subsidiary accounts made up to 29 February 2016. The most likely internet sites of OSPREY PUBLISHING LIMITED are www.ospreypublishing.co.uk, and www.osprey-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two 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.Osprey Publishing Limited is a Private Limited Company. The company registration number is 03471853. Osprey Publishing Limited has been working since 26 November 1997. The present status of the company is Active. The registered address of Osprey Publishing Limited 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. NEWTON, John Nigel is a Director of the company. PALLOT, Wendy Monica is a Director of the company. Secretary LOUGH, Sarah Rosemary has been resigned. Secretary TINSLEY, Christian Glenn has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BLACK, Robin Kennedy has been resigned. Director BLACK, Robin Kennedy has been resigned. Director BOWMAN, John Reid has been resigned. Director CORSA, William has been resigned. Director FRANCE, Douglas has been resigned. Director GADSBY, Oliver Edward has been resigned. Director HENDERSON-LONDONO, Ian has been resigned. Director HOGG, David Richard has been resigned. Director HULTON, Frederick William has been resigned. Director KOTECHA, Rupin has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director LOUGH, Sarah Rosemary has been resigned. Director PARKER, Jonathan Rupert has been resigned. Director PENNOCK, George William has been resigned. Director SHADBOLT, Marcus John has been resigned. Director SHARLAND, Joanna has been resigned. Director SHEPHERD, William Peter has been resigned. Director SIMPSON, Alison Jane has been resigned. Director SMART, Rebecca Jane has been resigned. Director STOREY, Mark Henry has been resigned. Director STURROCK, Philip James has been resigned. Director TINSLEY, Christian Glenn has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
DAYKIN, Michael Richard
Appointed Date: 23 December 2014
Director
CHARKIN, Richard Denis Paul
Appointed Date: 23 December 2014
76 years old
Director
NEWTON, John Nigel
Appointed Date: 23 December 2014
70 years old
Director
PALLOT, Wendy Monica
Appointed Date: 23 December 2014
60 years old

Resigned Directors

Secretary
LOUGH, Sarah Rosemary
Resigned: 05 December 2007
Appointed Date: 26 November 1997
Secretary
TINSLEY, Christian Glenn
Resigned: 23 September 2011
Appointed Date: 10 December 2007
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 30 December 1997
Appointed Date: 26 November 1997
Director
BLACK, Robin Kennedy
Resigned: 15 August 2014
Appointed Date: 15 May 2002
67 years old
Director
BLACK, Robin Kennedy
Resigned: 23 November 2001
Appointed Date: 20 February 1998
67 years old
Director
BOWMAN, John Reid
Resigned: 01 October 2013
Appointed Date: 17 July 2012
69 years old
Director
CORSA, William
Resigned: 27 July 2005
Appointed Date: 20 February 1998
73 years old
Director
FRANCE, Douglas
Resigned: 08 March 2007
Appointed Date: 17 March 2005
64 years old
Director
GADSBY, Oliver Edward
Resigned: 30 June 2014
Appointed Date: 01 December 2012
64 years old
Director
HENDERSON-LONDONO, Ian
Resigned: 23 December 2014
Appointed Date: 01 May 2014
51 years old
Director
HOGG, David Richard
Resigned: 31 July 2004
Appointed Date: 16 October 2003
82 years old
Director
HULTON, Frederick William
Resigned: 15 May 2002
Appointed Date: 25 May 2000
87 years old
Director
KOTECHA, Rupin
Resigned: 15 August 2014
Appointed Date: 01 October 2013
60 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 30 December 1997
Appointed Date: 26 November 1997
Director
LOUGH, Sarah Rosemary
Resigned: 05 December 2007
Appointed Date: 26 November 1997
66 years old
Director
PARKER, Jonathan Rupert
Resigned: 15 May 2001
Appointed Date: 26 November 1997
67 years old
Director
PENNOCK, George William
Resigned: 14 February 2001
Appointed Date: 30 November 2000
53 years old
Director
SHADBOLT, Marcus John
Resigned: 10 December 2004
Appointed Date: 14 February 2001
54 years old
Director
SHARLAND, Joanna
Resigned: 08 March 2007
Appointed Date: 17 March 2005
57 years old
Director
SHEPHERD, William Peter
Resigned: 31 December 2007
Appointed Date: 28 January 1999
79 years old
Director
SIMPSON, Alison Jane
Resigned: 04 October 2012
Appointed Date: 01 January 2009
56 years old
Director
SMART, Rebecca Jane
Resigned: 19 May 2014
Appointed Date: 02 January 2004
54 years old
Director
STOREY, Mark Henry
Resigned: 23 December 2014
Appointed Date: 17 June 2011
64 years old
Director
STURROCK, Philip James
Resigned: 08 January 2009
Appointed Date: 23 April 2007
78 years old
Director
TINSLEY, Christian Glenn
Resigned: 23 September 2011
Appointed Date: 05 June 2009
51 years old

Persons With Significant Control

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

OSPREY PUBLISHING LIMITED Events

07 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Feb 2017
Compulsory strike-off action has been discontinued
15 Feb 2017
Audit exemption subsidiary accounts made up to 29 February 2016
15 Feb 2017
Consolidated accounts of parent company for subsidiary company period ending 29/02/16
15 Feb 2017
Notice of agreement to exemption from audit of accounts for period ending 29/02/16
...
... and 158 more events
08 Jan 1998
Secretary resigned
08 Jan 1998
Director resigned
07 Jan 1998
Memorandum and Articles of Association
07 Jan 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Nov 1997
Incorporation

OSPREY PUBLISHING LIMITED Charges

26 June 2013
Charge code 0347 1853 0004
Delivered: 27 June 2013
Status: Satisfied on 5 March 2015
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
9 June 2009
Debenture
Delivered: 19 June 2009
Status: Satisfied on 11 April 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 June 1998
Assignment of keyman life policy
Delivered: 25 June 1998
Status: Satisfied on 18 June 2009
Persons entitled: The Governor and Company of the Bank of Scotland and/or Bank of Scotland Treasury Services PLC
Description: The policies, all sums assured by them and all bonuses and…
24 February 1998
Debenture
Delivered: 27 February 1998
Status: Satisfied on 18 June 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (Including trade fixtures). Fixed and floating charges over…

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