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USBORNE MUSIC PUBLISHING LIMITED

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

This company is commonly known as Usborne Music Publishing Limited. The company was founded 32 years ago and was given the registration number 02706115. The firm's registered office is in . You can find them at 83-85 Saffron Hill, London, , . This company's SIC code is 58110 - Book publishing.

Company Information

Name:USBORNE MUSIC PUBLISHING LIMITED
Company Number:02706115
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 1992
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58110 - Book publishing

Office Address & Contact

Registered Address:83-85 Saffron Hill, London, EC1N 8RT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
83-85 Saffron Hill, London, EC1N 8RT

Director18 September 2018Active
27 Rollscourt Avenue, London, SE24 0EA

Secretary23 December 1992Active
83-85 Saffron Hill, London, EC1N 8RT

Secretary16 April 2014Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary13 April 1992Active
8 Highgate Avenue, London, N6 5RX

Director23 December 1992Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director13 April 1992Active

People with Significant Control

Mr Thomas Peter Usborne
Notified on:06 April 2016
Status:Active
Date of birth:August 1937
Nationality:British
Address:83-85 Saffron Hill, EC1N 8RT
Nature of control:
  • Significant influence or control
Usborne Publishing Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:83-85, Saffron Hill, London, England, EC1N 8RT
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-09Confirmation statement

Confirmation statement with updates.

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2023-11-09Persons with significant control

Cessation of a person with significant control.

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2023-11-09Persons with significant control

Notification of a person with significant control.

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2023-10-10Accounts

Accounts with accounts type dormant.

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2023-09-22Officers

Termination secretary company with name termination date.

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2023-05-30Confirmation statement

Confirmation statement with no updates.

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2023-03-30Officers

Termination director company with name termination date.

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2022-09-22Accounts

Accounts with accounts type dormant.

Download
2022-05-13Confirmation statement

Confirmation statement with no updates.

Download
2021-10-05Accounts

Accounts with accounts type dormant.

Download
2021-05-13Confirmation statement

Confirmation statement with no updates.

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2021-01-26Accounts

Accounts with accounts type dormant.

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2020-05-13Confirmation statement

Confirmation statement with no updates.

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2019-05-28Accounts

Accounts with accounts type dormant.

Download
2019-05-14Confirmation statement

Confirmation statement with no updates.

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2018-10-08Accounts

Accounts with accounts type dormant.

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2018-09-18Officers

Appoint person director company with name date.

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2018-05-14Confirmation statement

Confirmation statement with no updates.

Download
2017-10-02Accounts

Accounts with accounts type dormant.

Download
2017-05-15Confirmation statement

Confirmation statement with updates.

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2016-09-16Accounts

Accounts with accounts type dormant.

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2016-05-13Annual return

Annual return company with made up date full list shareholders.

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2015-10-03Accounts

Accounts with accounts type dormant.

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2015-05-13Annual return

Annual return company with made up date full list shareholders.

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2014-11-04Accounts

Accounts with accounts type dormant.

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