The Continuum International Publishing Group Limited

Company Name	The Continuum International Publishing Group Limited
Directors	John Nigel Newton and Penelope Samantha Juliette Scott-Bayfield
Company Status	Active
Company Number	03833148
Category	Private Limited Company
Incorporation Date	24 August 1999(24 years, 8 months ago)
Previous Name	Continuum Publishing Limited

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing

Directors

Director Name	Mr John Nigel Newton
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	09 July 2011(11 years, 10 months after company formation)
Appointment Duration	12 years, 9 months
Role	Publisher
Country of Residence	England
Correspondence Address	50 Bedford Square London WC1B 3DP

Director Name	Ms Penelope Samantha Juliette Scott-Bayfield
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	16 July 2018(18 years, 11 months after company formation)
Appointment Duration	5 years, 9 months
Role	Finance Director
Country of Residence	England
Correspondence Address	50 Bedford Square London WC1B 3DP

Secretary Name	Ms Maya Margaret Abu-Deeb
Status	Current
Appointed	21 January 2019(19 years, 5 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Correspondence Address	50 Bedford Square London WC1B 3DP

Director Name	Mr Philip James Sturrock
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1999(same day as company formation)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	62 Benbow House 24 New Globe Walk London SE1 9DS

Director Name	Mr Francis John Roney
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1999(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Kelsham 150 Southend Road Wickford Essex SS11 8EB

Secretary Name	Mr Francis John Roney
Nationality	British
Status	Resigned
Appointed	24 August 1999(same day as company formation)
Role	Financial Manager
Country of Residence	United Kingdom
Correspondence Address	Kelsham 150 Southend Road Wickford Essex SS11 8EB

Director Name	Mr Robin Kennedy Black
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1999(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 9 months (resigned 19 July 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Nevergood Farmhouse Brick Kiln Lane Horsmonden Kent TN12 8ES

Director Name	Werner Mark Linz
Date of Birth	April 1935 (Born 89 years ago)
Nationality	American
Status	Resigned
Appointed	09 October 1999(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 14 January 2002)
Role	Publisher
Correspondence Address	230 Stuyvesant Avenue Rye New York 10580

Director Name	Mr Marcus John Shadbolt
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1999(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 10 December 2004)
Role	Chartered Accountant
Correspondence Address	Flat 6 154 Gloucester Terrace Paddington London W2 6HR

Director Name	Mr Thomas William Leader
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2006(6 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 09 July 2011)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Glencarse House Glencarse Perthshire PH2 7LF Scotland

Director Name	Mr Patrick George Austen
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2006(6 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 09 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Lakeside Drive Esher Surrey KT10 9EZ

Secretary Name	Paul Dennis Elphick
Nationality	British
Status	Resigned
Appointed	07 August 2006(6 years, 11 months after company formation)
Appointment Duration	11 months (resigned 04 July 2007)
Role	Company Director
Correspondence Address	22 Cottenham Park Road London SW20 0RZ

Director Name	Mr Oliver Edward Gadsby
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2007(7 years, 10 months after company formation)
Appointment Duration	4 years (resigned 09 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14h Star Street London W2 1QD

Director Name	Robert S Marsh
Date of Birth	May 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	04 July 2007(7 years, 10 months after company formation)
Appointment Duration	4 years (resigned 09 July 2011)
Role	Accountant
Country of Residence	United States
Correspondence Address	366 North 27th Street Camp Hill Pa 17011 United States

Secretary Name	Robert S Marsh
Nationality	American
Status	Resigned
Appointed	04 July 2007(7 years, 10 months after company formation)
Appointment Duration	4 years (resigned 09 July 2011)
Role	Accountant
Country of Residence	United States
Correspondence Address	366 North 27th Street Camp Hill Pa 17011 United States

Director Name	Mr Richard Denis Paul Charkin
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2011(11 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 28 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Bedford Square London WC1B 3DP

Director Name	Mrs Wendy Monica Pallot
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2011(11 years, 10 months after company formation)
Appointment Duration	7 years (resigned 16 July 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	50 Bedford Square London WC1B 3DP

Secretary Name	Michael Richard Daykin
Nationality	British
Status	Resigned
Appointed	09 July 2011(11 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (resigned 18 January 2019)
Role	Company Director
Correspondence Address	50 Bedford Square London WC1B 3DP

Location

Registered Address	50 Bedford Square London WC1B 3DP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

4.3m at £0.01	Bloomsbury Publishing PLC 100.00% Ordinary
1 at £0.01	Bloomsbury Professional LTD 0.00% Ordinary

Financials

Year	2014
Turnover	£6,844,224
Gross Profit	£3,783,274
Net Worth	£11,578,538
Cash	£80,812
Current Liabilities	£2,967,330

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	28 February

Returns

Latest Return	1 September 2023 (7 months, 3 weeks ago)
Next Return Due	15 September 2024 (4 months, 3 weeks from now)

Charges

25 March 2004	Delivered on: 26 March 2004 Satisfied on: 22 September 2011 Persons entitled: P&O Property Holdings Limited Classification: Reversionary lease dated 9 december 2003 creating a charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£58,750.00 deposited with the chargee and all monies withdrawn therefrom by the chargee. Fully Satisfied
9 December 2003	Delivered on: 16 December 2003 Satisfied on: 22 September 2011 Persons entitled: P&O Property Holdings Limited Classification: Underlease Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£22,090 deposited with the chargee and all monies withdrawn therefrom by the chargee. Fully Satisfied
18 January 2002	Delivered on: 22 January 2002 Satisfied on: 22 December 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Assignment of keyman life policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The policy being the policy of insurance dated 19/05/01 held with scottish provident policy number 10154477 relating to philip james sturrock for a sum totallling Â£250,000 and all bonuses and benefits which may arise under it. Fully Satisfied
17 August 2000	Delivered on: 1 September 2000 Satisfied on: 22 September 2011 Persons entitled: P & O Property Holdings Limited Classification: Underlease Secured details: Â£58,750.00 "rent deposit" due from the company to the chargee under clause 2.3 of the third schedule to the underlease. Particulars: Rent deposit of Â£58,750 plus vat in relation to 5TH floor the tower building 11 york rd,london SE1 7NX. Fully Satisfied
17 August 2000	Delivered on: 1 September 2000 Satisfied on: 22 September 2011 Persons entitled: P & O Property Holdings Limited Classification: Underlease Secured details: Â£58,750.00 "rent deposit" due from the company to the chargee under clause 2.3 of the third schedule to the underlease. Particulars: Rent deposit of Â£58,750 plus vat thereon relating to 4TH floor the tower building 11 york rd,london SE1 7NX. Fully Satisfied
30 December 1999	Delivered on: 13 January 2000 Satisfied on: 22 December 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Assignment of keyman life policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The policies as set out in the schedule attatched to the form 395 together with all bonuses and benefits and the companys right title and interest in the policy. Fully Satisfied
9 October 1999	Delivered on: 20 October 1999 Satisfied on: 22 December 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Assignment of intellectual property rights Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the company's right title and interest in and to the intellectual property rights excluding the third party rights (as defined). See the mortgage charge document for full details. Fully Satisfied
9 October 1999	Delivered on: 20 October 1999 Satisfied on: 22 December 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Stock pledge agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All of the shares of capital stock in the us subsidiaries. See the mortgage charge document for full details. Fully Satisfied
30 November 2007	Delivered on: 6 December 2007 Satisfied on: 15 July 2011 Persons entitled: Nova/Paul Investments (Sca) Sicar Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
30 November 2007	Delivered on: 4 December 2007 Satisfied on: 15 July 2011 Persons entitled: Bank of Scotland PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed charge the deposit(s) together with all interest. See the mortgage charge document for full details. Fully Satisfied
20 December 2006	Delivered on: 22 December 2006 Satisfied on: 22 September 2011 Persons entitled: Mourant Property Trustees Limited and Mourant & Co Trustees Limited Classification: Rent security deposit deed Secured details: Â£62,789 and all other monies due or to become due. Particulars: All its interest in the deposit. Fully Satisfied
19 January 2006	Delivered on: 26 January 2006 Satisfied on: 22 September 2011 Persons entitled: Waterloo Properties Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Monies from time to time standing to the credit of a designated deposit account. See the mortgage charge document for full details. Fully Satisfied
9 October 1999	Delivered on: 20 October 1999 Satisfied on: 22 December 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
26 April 2011	Delivered on: 30 April 2011 Persons entitled: Elizabeth Property Nominee (No.3) Limited,Elizabeth Property Nominee (No.4) Limited as Trustee for the Elizabeth House Limited Partnership Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Monies from time to time standing to the credit of a designated deposit account see image for full details. Outstanding
9 October 2008	Delivered on: 16 October 2008 Persons entitled: Birchmere Limited Classification: Rent deposit deed Secured details: Rent deposit of Â£13,800 due or to become due from the company to the chargee. Particulars: The rent deposit held within the terms of the rent deposit deed. Outstanding

Filing History

14 September 2020	Confirmation statement made on 1 September 2020 with no updates (3 pages)
5 December 2019	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 (156 pages)
5 December 2019	Audit exemption statement of guarantee by parent company for period ending 28/02/19 (3 pages)
5 December 2019	Notice of agreement to exemption from audit of accounts for period ending 28/02/19 (1 page)
5 December 2019	Audit exemption subsidiary accounts made up to 28 February 2019 (18 pages)
27 November 2019	Director's details changed for Mrs Penelope Samantha Juliette Scott-Bayfield on 19 November 2019 (2 pages)
9 September 2019	Confirmation statement made on 1 September 2019 with no updates (3 pages)
12 February 2019	Termination of appointment of Michael Richard Daykin as a secretary on 18 January 2019 (1 page)
12 February 2019	Appointment of Ms Maya Margaret Abu-Deeb as a secretary on 21 January 2019 (2 pages)
5 December 2018	Notice of agreement to exemption from audit of accounts for period ending 28/02/18 (1 page)
5 December 2018	Audit exemption statement of guarantee by parent company for period ending 28/02/18 (3 pages)
5 December 2018	Audit exemption subsidiary accounts made up to 28 February 2018 (18 pages)
5 December 2018	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 (144 pages)
21 September 2018	Second filing for the appointment of Penelope Scott-Bayfield as a director (6 pages)
11 September 2018	Confirmation statement made on 1 September 2018 with no updates (3 pages)
18 July 2018	Termination of appointment of Wendy Monica Pallot as a director on 16 July 2018 (1 page)
18 July 2018	Appointment of Mrs Penelope Samantha Juliette Scott-Bayfield as a director on 16 July 2018 ANNOTATION Clarification a second filed AP01 was registered on 21/09/2018 (3 pages)
2 May 2018	Termination of appointment of Richard Denis Paul Charkin as a director on 28 February 2018 (1 page)
8 January 2018	Audit exemption subsidiary accounts made up to 28 February 2017 (19 pages)
8 January 2018	Audit exemption subsidiary accounts made up to 28 February 2017 (19 pages)
4 December 2017	Consolidated accounts of parent company for subsidiary company period ending 28/02/17 (138 pages)
4 December 2017	Notice of agreement to exemption from audit of accounts for period ending 28/02/17 (1 page)
4 December 2017	Audit exemption statement of guarantee by parent company for period ending 28/02/17 (4 pages)
4 December 2017	Notice of agreement to exemption from audit of accounts for period ending 28/02/17 (1 page)
4 December 2017	Consolidated accounts of parent company for subsidiary company period ending 28/02/17 (138 pages)
4 December 2017	Audit exemption statement of guarantee by parent company for period ending 28/02/17 (4 pages)
1 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
1 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
10 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
10 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
11 December 2016	Audit exemption subsidiary accounts made up to 29 February 2016 (19 pages)
11 December 2016	Consolidated accounts of parent company for subsidiary company period ending 28/02/16 (181 pages)
11 December 2016	Notice of agreement to exemption from audit of accounts for period ending 29/02/16 (2 pages)
11 December 2016	Audit exemption statement of guarantee by parent company for period ending 29/02/16 (3 pages)
11 December 2016	Audit exemption statement of guarantee by parent company for period ending 29/02/16 (3 pages)
11 December 2016	Notice of agreement to exemption from audit of accounts for period ending 29/02/16 (2 pages)
11 December 2016	Consolidated accounts of parent company for subsidiary company period ending 28/02/16 (181 pages)
11 December 2016	Audit exemption subsidiary accounts made up to 29 February 2016 (19 pages)
5 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 43,303.96 (5 pages)
5 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 43,303.96 (5 pages)
4 April 2016	Satisfaction of charge 14 in full (1 page)
4 April 2016	Satisfaction of charge 14 in full (1 page)
4 April 2016	Satisfaction of charge 15 in full (1 page)
4 April 2016	Satisfaction of charge 15 in full (1 page)
5 March 2016	Compulsory strike-off action has been discontinued (1 page)
5 March 2016	Compulsory strike-off action has been discontinued (1 page)
3 March 2016	Notice of agreement to exemption from audit of accounts for period ending 28/02/15 (1 page)
3 March 2016	Notice of agreement to exemption from audit of accounts for period ending 28/02/15 (1 page)
3 March 2016	Audit exemption subsidiary accounts made up to 28 February 2015 (16 pages)
3 March 2016	Consolidated accounts of parent company for subsidiary company period ending 28/02/15 (159 pages)
3 March 2016	Consolidated accounts of parent company for subsidiary company period ending 28/02/15 (159 pages)
3 March 2016	Audit exemption statement of guarantee by parent company for period ending 28/02/15 (3 pages)
3 March 2016	Audit exemption subsidiary accounts made up to 28 February 2015 (16 pages)
3 March 2016	Audit exemption statement of guarantee by parent company for period ending 28/02/15 (3 pages)
2 February 2016	First Gazette notice for compulsory strike-off (1 page)
2 February 2016	First Gazette notice for compulsory strike-off (1 page)
5 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 43,303.96 (5 pages)
5 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 43,303.96 (5 pages)
27 April 2015	Audit exemption subsidiary accounts made up to 28 February 2014 (16 pages)
27 April 2015	Audit exemption subsidiary accounts made up to 28 February 2014 (16 pages)
27 April 2015	Notice of agreement to exemption from audit of accounts for period ending 28/02/14 (1 page)
27 April 2015	Notice of agreement to exemption from audit of accounts for period ending 28/02/14 (1 page)
6 January 2015	Consolidated accounts of parent company for subsidiary company period ending 28/02/14 (168 pages)
6 January 2015	Audit exemption statement of guarantee by parent company for period ending 28/02/14 (3 pages)
6 January 2015	Audit exemption statement of guarantee by parent company for period ending 28/02/14 (3 pages)
6 January 2015	Consolidated accounts of parent company for subsidiary company period ending 28/02/14 (168 pages)
1 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 43,303.96 (5 pages)
1 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 43,303.96 (5 pages)
3 December 2013	Total exemption full accounts made up to 28 February 2013 (18 pages)
3 December 2013	Total exemption full accounts made up to 28 February 2013 (18 pages)
27 August 2013	Consolidated accounts of parent company for subsidiary company period ending 28/02/13 (146 pages)
27 August 2013	Consolidated accounts of parent company for subsidiary company period ending 28/02/13 (146 pages)
27 August 2013	Notice of agreement to exemption from audit of accounts for period ending 28/02/13 (1 page)
27 August 2013	Notice of agreement to exemption from audit of accounts for period ending 28/02/13 (1 page)
12 August 2013	Audit exemption statement of guarantee by parent company for period ending 28/02/13 (3 pages)
12 August 2013	Audit exemption statement of guarantee by parent company for period ending 28/02/13 (3 pages)
7 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
7 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
10 September 2012	Full accounts made up to 29 February 2012 (18 pages)
10 September 2012	Full accounts made up to 29 February 2012 (18 pages)
1 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (6 pages)
1 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (6 pages)
30 April 2012	Director's details changed for Ms Wendy Monica Pallot on 1 September 2011 (2 pages)
30 April 2012	Director's details changed for Ms Wendy Monica Pallot on 1 September 2011 (2 pages)
30 April 2012	Director's details changed for Mr Richard Denis Paul Charkin on 1 September 2011 (2 pages)
30 April 2012	Secretary's details changed for Michael Daykin on 1 September 2011 (1 page)
30 April 2012	Register(s) moved to registered office address (1 page)
30 April 2012	Register(s) moved to registered office address (1 page)
30 April 2012	Director's details changed for Mr Richard Denis Paul Charkin on 1 September 2011 (2 pages)
30 April 2012	Register inspection address has been changed from C/O C/O Fox Williams Llp Ten Dominion Street London EC2M 2EE (1 page)
30 April 2012	Director's details changed for Ms Wendy Monica Pallot on 1 September 2011 (2 pages)
30 April 2012	Secretary's details changed for Michael Daykin on 1 September 2011 (1 page)
30 April 2012	Director's details changed for Mr Richard Denis Paul Charkin on 1 September 2011 (2 pages)
30 April 2012	Secretary's details changed for Michael Daykin on 1 September 2011 (1 page)
30 April 2012	Register inspection address has been changed from C/O C/O Fox Williams Llp Ten Dominion Street London EC2M 2EE (1 page)
14 November 2011	Group of companies' accounts made up to 30 June 2011 (25 pages)
14 November 2011	Group of companies' accounts made up to 30 June 2011 (25 pages)
26 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
26 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
26 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
26 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
26 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
26 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
26 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
26 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
26 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
26 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
26 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
26 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
19 August 2011	Registered office address changed from 36 Soho Square London W1D 3QY on 19 August 2011 (1 page)
19 August 2011	Registered office address changed from 36 Soho Square London W1D 3QY on 19 August 2011 (1 page)
3 August 2011	Appointment of Mr John Nigel Newton as a director (2 pages)
3 August 2011	Appointment of Mr John Nigel Newton as a director (2 pages)
3 August 2011	Current accounting period shortened from 30 June 2012 to 28 February 2012 (1 page)
3 August 2011	Current accounting period shortened from 30 June 2012 to 28 February 2012 (1 page)
1 August 2011	Consolidation and sub-division of shares on 9 July 2011 (5 pages)
1 August 2011	Appointment of Mr Richard Denis Paul Charkin as a director (3 pages)
1 August 2011	Statement of capital following an allotment of shares on 9 July 2011 GBP 43,303.96 (4 pages)
1 August 2011	Appointment of Michael Daykin as a secretary (3 pages)
1 August 2011	Appointment of Mr Richard Denis Paul Charkin as a director (3 pages)
1 August 2011	Appointment of Michael Daykin as a secretary (3 pages)
1 August 2011	Consolidation and sub-division of shares on 9 July 2011 (5 pages)
1 August 2011	Resolutions RES13 ‐ Consolidated/subdivided 09/07/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (27 pages)
1 August 2011	Statement of capital following an allotment of shares on 9 July 2011 GBP 43,303.96 (4 pages)
1 August 2011	Statement of capital following an allotment of shares on 9 July 2011 GBP 43,303.96 (4 pages)
1 August 2011	Consolidation and sub-division of shares on 9 July 2011 (5 pages)
1 August 2011	Resolutions RES13 ‐ Consolidated/subdivided 09/07/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (27 pages)
28 July 2011	Termination of appointment of Patrick Austen as a director (2 pages)
28 July 2011	Termination of appointment of Oliver Gadsby as a director (2 pages)
28 July 2011	Termination of appointment of Robert Marsh as a secretary (2 pages)
28 July 2011	Termination of appointment of Robert Marsh as a director (2 pages)
28 July 2011	Appointment of Ms Wendy Monica Pallot as a director (3 pages)
28 July 2011	Termination of appointment of Oliver Gadsby as a director (2 pages)
28 July 2011	Termination of appointment of Thomas Leader as a director (2 pages)
28 July 2011	Registered office address changed from the Tower Building 11 York Road London SE1 7NX on 28 July 2011 (2 pages)
28 July 2011	Termination of appointment of Robert Marsh as a secretary (2 pages)
28 July 2011	Termination of appointment of Patrick Austen as a director (2 pages)
28 July 2011	Appointment of Ms Wendy Monica Pallot as a director (3 pages)
28 July 2011	Termination of appointment of Robert Marsh as a director (2 pages)
28 July 2011	Registered office address changed from the Tower Building 11 York Road London SE1 7NX on 28 July 2011 (2 pages)
28 July 2011	Termination of appointment of Thomas Leader as a director (2 pages)
21 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
21 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
21 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
21 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
9 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (17 pages)
9 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (17 pages)
30 April 2011	Particulars of a mortgage or charge / charge no: 15 (8 pages)
30 April 2011	Particulars of a mortgage or charge / charge no: 15 (8 pages)
1 December 2010	Group of companies' accounts made up to 30 June 2010 (25 pages)
1 December 2010	Group of companies' accounts made up to 30 June 2010 (25 pages)
29 June 2010	Resolutions RES13 ‐ Share premium account cancelled 28/06/2010 (3 pages)
29 June 2010	Solvency statement dated 28/06/10 (1 page)
29 June 2010	Statement by directors (1 page)
29 June 2010	Statement by directors (1 page)
29 June 2010	Resolutions RES13 ‐ Share premium account cancelled 28/06/2010 (3 pages)
29 June 2010	Solvency statement dated 28/06/10 (1 page)
29 June 2010	Statement of capital on 29 June 2010 GBP 77,663.49 (5 pages)
29 June 2010	Statement of capital on 29 June 2010 GBP 77,663.49 (5 pages)
18 June 2010	Register(s) moved to registered inspection location (1 page)
18 June 2010	Register inspection address has been changed from Jones Day 21 Tudor Street London EC4Y 0DY (1 page)
18 June 2010	Register(s) moved to registered inspection location (1 page)
18 June 2010	Register inspection address has been changed from Jones Day 21 Tudor Street London EC4Y 0DY (1 page)
17 June 2010	Annual return made up to 1 April 2010 with a full list of shareholders (9 pages)
17 June 2010	Annual return made up to 1 April 2010 with a full list of shareholders (9 pages)
17 June 2010	Annual return made up to 1 April 2010 with a full list of shareholders (9 pages)
16 June 2010	Director's details changed for Thomas William Leader on 1 April 2010 (2 pages)
16 June 2010	Register(s) moved to registered office address (1 page)
16 June 2010	Register(s) moved to registered office address (1 page)
16 June 2010	Director's details changed for Thomas William Leader on 1 April 2010 (2 pages)
16 June 2010	Director's details changed for Thomas William Leader on 1 April 2010 (2 pages)
4 March 2010	Register inspection address has been changed (1 page)
4 March 2010	Register inspection address has been changed (1 page)
4 March 2010	Register(s) moved to registered inspection location (1 page)
4 March 2010	Register(s) moved to registered inspection location (1 page)
3 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
3 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
11 December 2009	Group of companies' accounts made up to 30 June 2009 (25 pages)
11 December 2009	Group of companies' accounts made up to 30 June 2009 (25 pages)
22 April 2009	Return made up to 01/04/09; full list of members (9 pages)
22 April 2009	Return made up to 01/04/09; full list of members (9 pages)
7 January 2009	Full accounts made up to 30 June 2008 (26 pages)
7 January 2009	Full accounts made up to 30 June 2008 (26 pages)
16 October 2008	Particulars of a mortgage or charge / charge no: 14 (3 pages)
16 October 2008	Particulars of a mortgage or charge / charge no: 14 (3 pages)
25 June 2008	Ad 13/06/08\gbp si [email protected]=246.39\gbp ic 323123/323369.39\ (2 pages)
25 June 2008	Ad 13/06/08\gbp si [email protected]=246.39\gbp ic 323123/323369.39\ (2 pages)
9 May 2008	Amending 88(2) (2 pages)
9 May 2008	Return made up to 01/04/08; full list of members (9 pages)
9 May 2008	Return made up to 01/04/08; full list of members (9 pages)
9 May 2008	Amending 88(2) (2 pages)
29 February 2008	Group of companies' accounts made up to 30 June 2007 (32 pages)
29 February 2008	Group of companies' accounts made up to 30 June 2007 (32 pages)
4 February 2008	Ad 29/06/07-04/09/07 Â£ si [email protected]=574 Â£ ic 76852/77426 (3 pages)
4 February 2008	Ad 29/06/07-04/09/07 Â£ si [email protected]=574 Â£ ic 76852/77426 (3 pages)
22 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
22 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
22 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
22 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
22 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
22 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
22 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
22 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
22 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
22 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
6 December 2007	Particulars of mortgage/charge (7 pages)
6 December 2007	Particulars of mortgage/charge (7 pages)
4 December 2007	Particulars of mortgage/charge (5 pages)
4 December 2007	Particulars of mortgage/charge (5 pages)
27 July 2007	Â£ ic 322558/76852 29/06/07 Â£ sr [email protected]= 245706 (2 pages)
27 July 2007	Â£ ic 322558/76852 29/06/07 Â£ sr [email protected]= 245706 (2 pages)
25 July 2007	Secretary resigned (1 page)
25 July 2007	New secretary appointed;new director appointed (2 pages)
25 July 2007	New secretary appointed;new director appointed (2 pages)
25 July 2007	Secretary resigned (1 page)
18 July 2007	Nc inc already adjusted 29/06/07 (1 page)
18 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
18 July 2007	Nc inc already adjusted 29/06/07 (1 page)
18 July 2007	Ad 29/06/07--------- Â£ si [email protected]=410 Â£ ic 322148/322558 (2 pages)
18 July 2007	New director appointed (2 pages)
18 July 2007	Resolutions RES13 ‐ Re consent to rights 29/06/07 (1 page)
18 July 2007	Resolutions RES13 ‐ Re consent to rights 29/06/07 (1 page)
18 July 2007	Ad 29/06/07--------- Â£ si [email protected]=410 Â£ ic 322148/322558 (2 pages)
18 July 2007	New director appointed (2 pages)
18 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
18 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
18 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
12 July 2007	Memorandum and Articles of Association (20 pages)
12 July 2007	Memorandum and Articles of Association (20 pages)
26 June 2007	Return made up to 01/04/07; full list of members (12 pages)
26 June 2007	Return made up to 01/04/07; full list of members (12 pages)
10 May 2007	Group of companies' accounts made up to 30 June 2006 (34 pages)
10 May 2007	Group of companies' accounts made up to 30 June 2006 (34 pages)
12 March 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
12 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 March 2007	Nc inc already adjusted 28/02/07 (1 page)
12 March 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
12 March 2007	Conve 28/02/07 (1 page)
12 March 2007	Ad 28/02/07--------- Â£ si [email protected]= 242969 Â£ si [email protected]=69 Â£ ic 79110/322148 (2 pages)
12 March 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
12 March 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
12 March 2007	Conve 28/02/07 (1 page)
12 March 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
12 March 2007	Ad 28/02/07--------- Â£ si [email protected]= 242969 Â£ si [email protected]=69 Â£ ic 79110/322148 (2 pages)
12 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 March 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
12 March 2007	Nc inc already adjusted 28/02/07 (1 page)
22 December 2006	Particulars of mortgage/charge (3 pages)
22 December 2006	Particulars of mortgage/charge (3 pages)
14 December 2006	Director resigned (1 page)
14 December 2006	Director resigned (1 page)
3 October 2006	Secretary resigned;director resigned (1 page)
3 October 2006	New secretary appointed (2 pages)
3 October 2006	New secretary appointed (2 pages)
3 October 2006	Secretary resigned;director resigned (1 page)
1 August 2006	Group of companies' accounts made up to 30 June 2005 (27 pages)
1 August 2006	Group of companies' accounts made up to 30 June 2005 (27 pages)
31 July 2006	Director resigned (2 pages)
31 July 2006	Director resigned (2 pages)
12 April 2006	Delivery ext'd 3 mth 30/06/05 (1 page)
12 April 2006	Delivery ext'd 3 mth 30/06/05 (1 page)
5 April 2006	Location of debenture register (1 page)
5 April 2006	Location of debenture register (1 page)
4 April 2006	Return made up to 01/04/06; full list of members (5 pages)
4 April 2006	Return made up to 01/04/06; full list of members (5 pages)
15 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
15 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
10 March 2006	New director appointed (3 pages)
10 March 2006	New director appointed (3 pages)
20 February 2006	New director appointed (2 pages)
20 February 2006	New director appointed (2 pages)
26 January 2006	Particulars of mortgage/charge (3 pages)
26 January 2006	Particulars of mortgage/charge (3 pages)
20 December 2005	Director's particulars changed (1 page)
20 December 2005	Director's particulars changed (1 page)
21 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
21 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 April 2005	Group of companies' accounts made up to 30 June 2004 (29 pages)
22 April 2005	Group of companies' accounts made up to 30 June 2004 (29 pages)
20 April 2005	Return made up to 01/04/05; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (5 pages)
20 April 2005	Return made up to 01/04/05; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (5 pages)
9 February 2005	Director resigned (1 page)
9 February 2005	Director resigned (1 page)
12 January 2005	Director resigned (1 page)
12 January 2005	Director resigned (1 page)
7 April 2004	Return made up to 01/04/04; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
7 April 2004	Return made up to 01/04/04; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
26 March 2004	Particulars of mortgage/charge (3 pages)
26 March 2004	Particulars of mortgage/charge (3 pages)
3 February 2004	Group of companies' accounts made up to 30 June 2003 (26 pages)
3 February 2004	Group of companies' accounts made up to 30 June 2003 (26 pages)
16 December 2003	Particulars of mortgage/charge (3 pages)
16 December 2003	Particulars of mortgage/charge (3 pages)
14 November 2003	Resolutions RES10 ‐ Resolution of allotment of securities (5 pages)
14 November 2003	Nc inc already adjusted 24/10/03 (1 page)
14 November 2003	Ad 24/10/03--------- Â£ si [email protected]=77332 Â£ ic 1778/79110 (2 pages)
14 November 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (4 pages)
14 November 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (4 pages)
14 November 2003	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
14 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
14 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
14 November 2003	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
14 November 2003	Ad 24/10/03--------- Â£ si [email protected]=77332 Â£ ic 1778/79110 (2 pages)
14 November 2003	Resolutions RES10 ‐ Resolution of allotment of securities (5 pages)
14 November 2003	Nc inc already adjusted 24/10/03 (1 page)
8 July 2003	Group of companies' accounts made up to 30 June 2002 (26 pages)
8 July 2003	Group of companies' accounts made up to 30 June 2002 (26 pages)
16 April 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
16 April 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
8 April 2003	Return made up to 01/04/03; full list of members (7 pages)
8 April 2003	Return made up to 01/04/03; full list of members (7 pages)
7 February 2003	Director's particulars changed (1 page)
7 February 2003	Director's particulars changed (1 page)
4 September 2002	Return made up to 24/08/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 04/09/02 (9 pages)
4 September 2002	Return made up to 24/08/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 04/09/02 (9 pages)
15 June 2002	Group of companies' accounts made up to 30 June 2001 (24 pages)
15 June 2002	Group of companies' accounts made up to 30 June 2001 (24 pages)
6 June 2002	Ad 03/05/02--------- Â£ si [email protected]=64 Â£ ic 1702/1766 (2 pages)
6 June 2002	Ad 03/05/02--------- Â£ si [email protected]=64 Â£ ic 1702/1766 (2 pages)
5 June 2002	Return made up to 24/08/01; full list of members (9 pages)
5 June 2002	Return made up to 24/08/01; full list of members (9 pages)
22 April 2002	Delivery ext'd 3 mth 30/06/01 (2 pages)
22 April 2002	Delivery ext'd 3 mth 30/06/01 (2 pages)
5 April 2002	Ad 17/10/01--------- Â£ si [email protected]=1 Â£ ic 1701/1702 (2 pages)
5 April 2002	Ad 17/10/01--------- Â£ si [email protected]=1 Â£ ic 1701/1702 (2 pages)
29 January 2002	Director resigned (1 page)
29 January 2002	Director resigned (1 page)
22 January 2002	Particulars of mortgage/charge (3 pages)
22 January 2002	Particulars of mortgage/charge (3 pages)
10 October 2001	Ad 14/09/01--------- Â£ si [email protected]=576 Â£ ic 1125/1701 (2 pages)
10 October 2001	Â£ nc 1216/2163 14/09/01 (1 page)
10 October 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 October 2001	Ad 14/09/01--------- Â£ si [email protected]=576 Â£ ic 1125/1701 (2 pages)
10 October 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
10 October 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
10 October 2001	Â£ nc 1216/2163 14/09/01 (1 page)
10 October 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 May 2001	Full group accounts made up to 30 June 2000 (18 pages)
3 May 2001	Full group accounts made up to 30 June 2000 (18 pages)
8 November 2000	Return made up to 24/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 November 2000	Return made up to 24/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 October 2000	Memorandum and Articles of Association (34 pages)
2 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (5 pages)
2 October 2000	Memorandum and Articles of Association (34 pages)
2 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (5 pages)
14 September 2000	Registered office changed on 14/09/00 from: c/o jones day reavis & pogue, bucklersbury house, queen victoria street, london, EC4N 8NA (1 page)
14 September 2000	Registered office changed on 14/09/00 from: c/o jones day reavis & pogue, bucklersbury house, queen victoria street, london, EC4N 8NA (1 page)
1 September 2000	Particulars of mortgage/charge (3 pages)
1 September 2000	Particulars of mortgage/charge (3 pages)
1 September 2000	Particulars of mortgage/charge (3 pages)
1 September 2000	Particulars of mortgage/charge (3 pages)
22 August 2000	Statement of affairs (5 pages)
22 August 2000	Ad 09/10/99--------- Â£ si [email protected]=105 Â£ ic 1020/1125 (2 pages)
22 August 2000	Ad 09/10/99--------- Â£ si [email protected]=105 Â£ ic 1020/1125 (2 pages)
22 August 2000	Statement of affairs (5 pages)
5 April 2000	S-div 09/10/99 (1 page)
5 April 2000	S-div 09/10/99 (1 page)
3 April 2000	Ad 09/10/99--------- Â£ si 5@1=5 Â£ ic 150/155 (2 pages)
3 April 2000	Ad 09/10/99--------- Â£ si [email protected]=70 Â£ ic 155/225 (2 pages)
3 April 2000	Ad 09/10/99--------- Â£ si 99@1=99 Â£ ic 2/101 (2 pages)
3 April 2000	Ad 09/10/99--------- Â£ si [email protected]=795 Â£ ic 225/1020 (2 pages)
3 April 2000	Ad 09/10/99--------- Â£ si [email protected]=70 Â£ ic 155/225 (2 pages)
3 April 2000	Ad 09/10/99--------- Â£ si 99@1=99 Â£ ic 2/101 (2 pages)
3 April 2000	Ad 09/10/99--------- Â£ si [email protected]=795 Â£ ic 225/1020 (2 pages)
3 April 2000	Ad 09/10/99--------- Â£ si 49@1=49 Â£ ic 101/150 (2 pages)
3 April 2000	Ad 09/10/99--------- Â£ si 49@1=49 Â£ ic 101/150 (2 pages)
3 April 2000	Ad 09/10/99--------- Â£ si 5@1=5 Â£ ic 150/155 (2 pages)
13 January 2000	Particulars of mortgage/charge (6 pages)
13 January 2000	Particulars of mortgage/charge (6 pages)
2 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (38 pages)
2 November 1999	Â£ nc 1000/1216 09/10/99 (1 page)
2 November 1999	Â£ nc 1000/1216 09/10/99 (1 page)
2 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (38 pages)
20 October 1999	New director appointed (2 pages)
20 October 1999	Particulars of mortgage/charge (5 pages)
20 October 1999	New director appointed (2 pages)
20 October 1999	Particulars of mortgage/charge (3 pages)
20 October 1999	Particulars of mortgage/charge (16 pages)
20 October 1999	Particulars of mortgage/charge (16 pages)
20 October 1999	Particulars of mortgage/charge (3 pages)
20 October 1999	New director appointed (2 pages)
20 October 1999	New director appointed (2 pages)
20 October 1999	Particulars of mortgage/charge (5 pages)
19 October 1999	New director appointed (2 pages)
19 October 1999	New director appointed (2 pages)
27 September 1999	Accounting reference date shortened from 31/08/00 to 30/06/00 (1 page)
27 September 1999	Accounting reference date shortened from 31/08/00 to 30/06/00 (1 page)
17 September 1999	Company name changed continuum publishing LIMITED\certificate issued on 17/09/99 (2 pages)
17 September 1999	Company name changed continuum publishing LIMITED\certificate issued on 17/09/99 (2 pages)
24 August 1999	Incorporation (18 pages)
24 August 1999	Incorporation (18 pages)

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