This company is commonly known as Usborne Publishing Limited. The company was founded 50 years ago and was given the registration number 01124359. 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.
| Name | : | USBORNE PUBLISHING LIMITED |
|---|---|---|
| Company Number | : | 01124359 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 July 1973 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 83-85 Saffron Hill, London, EC1N 8RT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 28, E10th Street,, 8a, New York City, United States, | Director | 23 June 2021 | Active |
| 83-85 Saffron Hill, London, EC1N 8RT | Director | 18 September 2018 | Active |
| 27 Rollscourt Avenue, London, SE24 0EA | Secretary | - | Active |
| 83-85 Saffron Hill, London, EC1N 8RT | Secretary | 23 June 2014 | Active |
| 83-85 Saffron Hill, London, EC1N 8RT | Secretary | 16 April 2014 | Active |
| 730 Broadway, New York Ny 10003, United States, FOREIGN | Director | 29 January 1993 | Active |
| 83-85 Saffron Hill, London, EC1N 8RT | Director | - | Active |
| Ms Nicola Susan Marie Usborne | ||
| Notified on | : | 30 March 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1969 |
| Nationality | : | British |
| Address | : | 83-85 Saffron Hill, EC1N 8RT |
| Nature of control | : |
|
| Mr Martin Usborne | ||
| Notified on | : | 30 March 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1973 |
| Nationality | : | British |
| Address | : | 83-85 Saffron Hill, EC1N 8RT |
| Nature of 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-29 | Officers | Appoint person director company with name date. | Download |
| 2024-04-29 | Officers | Termination director company with name termination date. | Download |
| 2023-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-11-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-09-25 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-21 | Officers | Termination secretary company with name termination date. | Download |
| 2023-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-30 | Officers | Termination director company with name termination date. | Download |
| 2022-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-26 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-08 | Officers | Appoint person director company with name date. | Download |
| 2021-06-08 | Officers | Termination director company with name termination date. | Download |
| 2021-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-05 | Officers | Change person director company with change date. | Download |
| 2021-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-16 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-19 | Accounts | Accounts with accounts type full. | Download |
| 2019-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-06 | Accounts | Accounts with accounts type full. | Download |
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