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SHIRE PUBLICATIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Shire Publications Limited. The company was founded 58 years ago and was given the registration number 00868867. The firm's registered office is in LONDON. You can find them at 50 Bedford Square, , London, . This company's SIC code is 58110 - Book publishing.

Company Information

Name:SHIRE PUBLICATIONS LIMITED
Company Number:00868867
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 1966
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58110 - Book publishing

Office Address & Contact

Registered Address:50 Bedford Square, London, WC1B 3DP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, Bedford Square, London, WC1B 3DP

Secretary21 January 2019Active
50, Bedford Square, London, England, WC1B 3DP

Director23 December 2014Active
50, Bedford Square, London, WC1B 3DP

Director16 July 2018Active
50, Bedford Square, London, England, WC1B 3DP

Secretary23 December 2014Active
38 Grove Road, Tring, HP23 5PE

Secretary07 October 1997Active
Buxton Court, West Way, Oxford, OX2 0SZ

Secretary28 August 2007Active
Buxton Court, West Way, Oxford, OX2 0SZ

Director28 August 2007Active
Buxton Court, West Way, Oxford, OX2 0SZ

Director17 July 2012Active
50, Bedford Square, London, England, WC1B 3DP

Director23 December 2014Active
Buxton Court, West Way, Oxford, OX2 0SZ

Director01 June 2014Active
Buxton Court, West Way, Oxford, OX2 0SZ

Director01 October 2013Active
50, Bedford Square, London, England, WC1B 3DP

Director23 December 2014Active
38 Grove Road, Tring, HP23 5PE

Director-Active
Gubblecote Cross, Tring, HP23 4QG

Director-Active
Buxton Court, West Way, Oxford, OX2 0SZ

Director28 August 2007Active
2, Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG

Director15 August 2014Active
62 Benbow House 24 New Globe Walk, London, SE1 9DS

Director28 August 2007Active

People with Significant Control

Osprey Publishing Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:50, Bedford Square, London, England, WC1B 3DP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-06Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-12-06Accounts

Legacy.

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2023-12-06Other

Legacy.

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2023-12-06Other

Legacy.

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2023-09-04Confirmation statement

Confirmation statement with no updates.

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2022-11-25Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-11-25Accounts

Legacy.

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2022-11-25Other

Legacy.

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2022-11-25Other

Legacy.

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2022-09-13Confirmation statement

Confirmation statement with no updates.

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2021-12-07Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-12-07Accounts

Legacy.

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2021-12-07Other

Legacy.

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2021-12-07Other

Legacy.

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2021-09-15Confirmation statement

Confirmation statement with no updates.

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2021-02-25Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-02-25Accounts

Legacy.

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2021-02-25Other

Legacy.

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2021-02-25Other

Legacy.

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2020-09-14Confirmation statement

Confirmation statement with no updates.

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2019-12-05Accounts

Accounts with accounts type audit exemption subsiduary.

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2019-12-05Accounts

Legacy.

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2019-12-05Other

Legacy.

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2019-12-05Other

Legacy.

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2019-11-27Officers

Change person director company with change date.

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