OXFORD INTERNATIONAL PUBLISHERS LIMITED
LONDON

Hellopages » Greater London » Camden » WC1B 3DP

Company number 03143617
Status Active
Incorporation Date 29 December 1995
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 forty events have happened. The last three records are Audit exemption subsidiary accounts made up to 29 February 2016; Consolidated accounts of parent company for subsidiary company period ending 29/02/16; Audit exemption statement of guarantee by parent company for period ending 29/02/16. The most likely internet sites of OXFORD INTERNATIONAL PUBLISHERS LIMITED are www.oxfordinternationalpublishers.co.uk, and www.oxford-international-publishers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven 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.Oxford International Publishers Limited is a Private Limited Company. The company registration number is 03143617. Oxford International Publishers Limited has been working since 29 December 1995. The present status of the company is Active. The registered address of Oxford International Publishers 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 COWELL, Peter David has been resigned. Secretary EARLE, Kathryn has been resigned. Secretary FISHER, Terence has been resigned. Secretary PORTAL, Ian has been resigned. Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director ADAMS, Colin Raymond has been resigned. Director BROOKE, Ian Ronald has been resigned. Director CAMPBELL, Malcolm Graham has been resigned. Director COWELL, Peter David has been resigned. Director EARLE, Kathryn has been resigned. Director EVERETT, Sara has been resigned. Director GLASSPOOL, Jonathan Rennie has been resigned. Director JACKSON, Janet has been resigned. Director MOERAN, Brian Dermot has been resigned. Director MOORE, Christopher Edward has been resigned. Director PALMER, Tristan has been resigned. Director TEMPLES (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: 30 September 2008
70 years old
Director
PALLOT, Wendy Monica
Appointed Date: 08 April 2011
60 years old

Resigned Directors

Secretary
COWELL, Peter David
Resigned: 17 March 1998
Appointed Date: 29 December 1995
Secretary
EARLE, Kathryn
Resigned: 10 February 2006
Appointed Date: 17 March 1998
Secretary
FISHER, Terence
Resigned: 30 September 2008
Appointed Date: 10 February 2006
Secretary
PORTAL, Ian
Resigned: 23 February 2011
Appointed Date: 30 September 2008
Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 29 December 1995
Appointed Date: 29 December 1995
Director
ADAMS, Colin Raymond
Resigned: 08 April 2011
Appointed Date: 30 September 2008
65 years old
Director
BROOKE, Ian Ronald
Resigned: 18 November 1996
Appointed Date: 29 December 1995
96 years old
Director
CAMPBELL, Malcolm Graham
Resigned: 30 September 2008
Appointed Date: 18 December 2002
81 years old
Director
COWELL, Peter David
Resigned: 17 March 1998
Appointed Date: 29 December 1995
88 years old
Director
EARLE, Kathryn
Resigned: 30 September 2008
Appointed Date: 18 November 1996
65 years old
Director
EVERETT, Sara
Resigned: 30 July 2003
Appointed Date: 18 November 1996
57 years old
Director
GLASSPOOL, Jonathan Rennie
Resigned: 04 October 2013
Appointed Date: 30 September 2008
60 years old
Director
JACKSON, Janet
Resigned: 18 November 1996
Appointed Date: 29 December 1995
76 years old
Director
MOERAN, Brian Dermot
Resigned: 30 September 2008
Appointed Date: 18 December 2002
81 years old
Director
MOORE, Christopher Edward
Resigned: 09 December 1997
Appointed Date: 18 November 1996
71 years old
Director
PALMER, Tristan
Resigned: 30 September 2008
Appointed Date: 12 October 2005
60 years old
Director
TEMPLES (NOMINEES) LIMITED
Resigned: 29 December 1995
Appointed Date: 29 December 1995

Persons With Significant Control

A&C Black Publishers Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OXFORD INTERNATIONAL PUBLISHERS LIMITED Events

11 Dec 2016
Audit exemption subsidiary accounts made up to 29 February 2016
11 Dec 2016
Consolidated accounts of parent company for subsidiary company period ending 29/02/16
11 Dec 2016
Audit exemption statement of guarantee by parent company for period ending 29/02/16
11 Dec 2016
Notice of agreement to exemption from audit of accounts for period ending 29/02/16
06 Jul 2016
Confirmation statement made on 1 July 2016 with updates
...
... and 130 more events
23 Apr 1996
New secretary appointed;new director appointed
23 Apr 1996
Accounting reference date notified as 31/12
05 Jan 1996
Secretary resigned
05 Jan 1996
Director resigned
29 Dec 1995
Incorporation

OXFORD INTERNATIONAL PUBLISHERS LIMITED Charges

16 March 2005
Debenture
Delivered: 19 March 2005
Status: Satisfied on 26 September 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
24 January 2003
Rent deposit deed
Delivered: 28 January 2003
Status: Satisfied on 14 February 2008
Persons entitled: Csc Ukd 4 Limited
Description: The amount from time to time standing to the credit of a…
26 April 2000
Debenture
Delivered: 6 May 2000
Status: Satisfied on 12 March 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 February 1997
Debenture
Delivered: 27 February 1997
Status: Satisfied on 13 January 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 November 1996
Debenture
Delivered: 6 December 1996
Status: Satisfied on 1 December 2004
Persons entitled: Associated Technologies Limited
Description: Subject to the existing debenture dated 10/10/89 and made…

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