THE CONTINUUM INTERNATIONAL PUBLISHING GROUP LIMITED
LONDON CONTINUUM PUBLISHING LIMITED

Hellopages » Greater London » Camden » WC1B 3DP

Company number 03833148
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 one hundred and eighty-six events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Audit exemption subsidiary accounts made up to 29 February 2016; Consolidated accounts of parent company for subsidiary company period ending 28/02/16. The most likely internet sites of THE CONTINUUM INTERNATIONAL PUBLISHING GROUP LIMITED are www.thecontinuuminternationalpublishinggroup.co.uk, and www.the-continuum-international-publishing-group.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.The Continuum International Publishing Group Limited is a Private Limited Company. The company registration number is 03833148. The Continuum International Publishing Group Limited has been working since 24 August 1999. The present status of the company is Active. The registered address of The Continuum International Publishing Group 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 ELPHICK, Paul Dennis has been resigned. Secretary MARSH, Robert S has been resigned. Secretary RONEY, Francis John has been resigned. Director AUSTEN, Patrick George has been resigned. Director BLACK, Robin Kennedy has been resigned. Director GADSBY, Oliver Edward has been resigned. Director LEADER, Thomas William has been resigned. Director LINZ, Werner Mark has been resigned. Director MARSH, Robert S has been resigned. Director RONEY, Francis John has been resigned. Director SHADBOLT, Marcus John has been resigned. Director STURROCK, Philip James has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
DAYKIN, Michael Richard
Appointed Date: 09 July 2011
Director
CHARKIN, Richard Denis Paul
Appointed Date: 09 July 2011
76 years old
Director
NEWTON, John Nigel
Appointed Date: 09 July 2011
70 years old
Director
PALLOT, Wendy Monica
Appointed Date: 09 July 2011
60 years old

Resigned Directors

Secretary
ELPHICK, Paul Dennis
Resigned: 04 July 2007
Appointed Date: 07 August 2006
Secretary
MARSH, Robert S
Resigned: 09 July 2011
Appointed Date: 04 July 2007
Secretary
RONEY, Francis John
Resigned: 07 August 2006
Appointed Date: 24 August 1999
Director
AUSTEN, Patrick George
Resigned: 09 July 2011
Appointed Date: 21 February 2006
82 years old
Director
BLACK, Robin Kennedy
Resigned: 19 July 2006
Appointed Date: 09 October 1999
67 years old
Director
GADSBY, Oliver Edward
Resigned: 09 July 2011
Appointed Date: 29 June 2007
64 years old
Director
LEADER, Thomas William
Resigned: 09 July 2011
Appointed Date: 18 January 2006
61 years old
Director
LINZ, Werner Mark
Resigned: 14 January 2002
Appointed Date: 09 October 1999
90 years old
Director
MARSH, Robert S
Resigned: 09 July 2011
Appointed Date: 04 July 2007
63 years old
Director
RONEY, Francis John
Resigned: 07 August 2006
Appointed Date: 24 August 1999
75 years old
Director
SHADBOLT, Marcus John
Resigned: 10 December 2004
Appointed Date: 09 October 1999
54 years old
Director
STURROCK, Philip James
Resigned: 29 November 2006
Appointed Date: 24 August 1999
78 years old

Persons With Significant Control

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

THE CONTINUUM INTERNATIONAL PUBLISHING GROUP LIMITED Events

10 Apr 2017
Confirmation statement made on 1 April 2017 with updates
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 28/02/16
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
...
... and 176 more events
20 Oct 1999
New director appointed
19 Oct 1999
New director appointed
27 Sep 1999
Accounting reference date shortened from 31/08/00 to 30/06/00
17 Sep 1999
Company name changed continuum publishing LIMITED\certificate issued on 17/09/99
24 Aug 1999
Incorporation

THE CONTINUUM INTERNATIONAL PUBLISHING GROUP LIMITED Charges

26 April 2011
Rent deposit deed
Delivered: 30 April 2011
Status: Satisfied on 4 April 2016
Persons entitled: Elizabeth Property Nominee (No.3) Limited,Elizabeth Property Nominee (No.4) Limited as Trustee for the Elizabeth House Limited Partnership
Description: Monies from time to time standing to the credit of a…
9 October 2008
Rent deposit deed
Delivered: 16 October 2008
Status: Satisfied on 4 April 2016
Persons entitled: Birchmere Limited
Description: The rent deposit held within the terms of the rent deposit…
30 November 2007
Debenture
Delivered: 6 December 2007
Status: Satisfied on 15 July 2011
Persons entitled: Nova/Paul Investments (Sca) Sicar
Description: Fixed and floating charges over the undertaking and all…
30 November 2007
Deed of charge over credit balances
Delivered: 4 December 2007
Status: Satisfied on 15 July 2011
Persons entitled: Bank of Scotland PLC
Description: Fixed charge the deposit(s) together with all interest. See…
20 December 2006
Rent security deposit deed
Delivered: 22 December 2006
Status: Satisfied on 22 September 2011
Persons entitled: Mourant Property Trustees Limited and Mourant & Co Trustees Limited
Description: All its interest in the deposit.
19 January 2006
Rent deposit deed
Delivered: 26 January 2006
Status: Satisfied on 22 September 2011
Persons entitled: Waterloo Properties Limited
Description: Monies from time to time standing to the credit of a…
25 March 2004
Reversionary lease dated 9 december 2003 creating a charge
Delivered: 26 March 2004
Status: Satisfied on 22 September 2011
Persons entitled: P&O Property Holdings Limited
Description: The sum of £58,750.00 deposited with the chargee and all…
9 December 2003
Underlease
Delivered: 16 December 2003
Status: Satisfied on 22 September 2011
Persons entitled: P&O Property Holdings Limited
Description: The sum of £22,090 deposited with the chargee and all…
18 January 2002
Assignment of keyman life policy
Delivered: 22 January 2002
Status: Satisfied on 22 December 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The policy being the policy of insurance dated 19/05/01…
17 August 2000
Underlease
Delivered: 1 September 2000
Status: Satisfied on 22 September 2011
Persons entitled: P & O Property Holdings Limited
Description: Rent deposit of £58,750 plus vat in relation to 5TH floor…
17 August 2000
Underlease
Delivered: 1 September 2000
Status: Satisfied on 22 September 2011
Persons entitled: P & O Property Holdings Limited
Description: Rent deposit of £58,750 plus vat thereon relating to 4TH…
30 December 1999
Assignment of keyman life policy
Delivered: 13 January 2000
Status: Satisfied on 22 December 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The policies as set out in the schedule attatched to the…
9 October 1999
Assignment of intellectual property rights
Delivered: 20 October 1999
Status: Satisfied on 22 December 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the company's right title and interest in and to the…
9 October 1999
Stock pledge agreement
Delivered: 20 October 1999
Status: Satisfied on 22 December 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All of the shares of capital stock in the us subsidiaries…
9 October 1999
Debenture
Delivered: 20 October 1999
Status: Satisfied on 22 December 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (Including trade fixtures). Fixed and floating charges over…

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