Bloomsbury Information Limited

Company Name	Bloomsbury Information Limited
Directors	John Nigel Newton and Penelope Samantha Juliette Scott-Bayfield
Company Status	Active
Company Number	06409758
Category	Private Limited Company
Incorporation Date	25 October 2007(16 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Mr John Nigel Newton
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	25 October 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Bedford Square London WC1B 3DP

Director Name	Mrs Penelope Samantha Juliette Scott-Bayfield
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	16 July 2018(10 years, 8 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(11 years, 3 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Correspondence Address	50 Bedford Square London WC1B 3DP

Director Name	Mr Colin Raymond Adams
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Pine Grove Totteridge London N20 8LB

Secretary Name	Mr Richard Cordeschi
Nationality	British
Status	Resigned
Appointed	25 October 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Tudor Road Beckenham Kent BR3 6QR

Secretary Name	Mr Ian Portal
Nationality	British
Status	Resigned
Appointed	20 December 2007(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 23 February 2011)
Role	Company Director
Correspondence Address	2 West Common Harpenden Hertfordshire AL5 2JB

Secretary Name	Mr Michael Richard Daykin
Status	Resigned
Appointed	23 February 2011(3 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (resigned 18 January 2019)
Role	Company Director
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	08 April 2011(3 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 16 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Bedford Square London WC1B 3DP

Director Name	Luciene James Limited (Corporation)
Date of Birth	July 1991 (Born 32 years ago)
Status	Resigned
Appointed	25 October 2007(same day as company formation)
Correspondence Address	280 Gray's Inn Road London WC1X 8EB

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	25 October 2007(same day as company formation)
Correspondence Address	280 Gray's Inn Road London WC1X 8EB

Contact

Website	bloomsbury.com

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

1 at £1	Bloomsbury Publishing PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£3,858,620
Gross Profit	£3,221,145
Net Worth	£6,413,253
Current Liabilities	£943,950

Accounts

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

Returns

Latest Return	1 September 2023 (7 months, 4 weeks ago)
Next Return Due	15 September 2024 (4 months, 2 weeks from now)

Filing History

4 September 2023	Confirmation statement made on 1 September 2023 with no updates (3 pages)
25 November 2022	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 (232 pages)
25 November 2022	Audit exemption subsidiary accounts made up to 28 February 2022 (15 pages)
25 November 2022	Notice of agreement to exemption from audit of accounts for period ending 28/02/22 (1 page)
25 November 2022	Audit exemption statement of guarantee by parent company for period ending 28/02/22 (4 pages)
13 September 2022	Confirmation statement made on 1 September 2022 with no updates (3 pages)
7 December 2021	Notice of agreement to exemption from audit of accounts for period ending 28/02/21 (1 page)
7 December 2021	Audit exemption statement of guarantee by parent company for period ending 28/02/21 (3 pages)
7 December 2021	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 (217 pages)
7 December 2021	Audit exemption subsidiary accounts made up to 28 February 2021 (15 pages)
15 September 2021	Confirmation statement made on 1 September 2021 with no updates (3 pages)
25 February 2021	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 (200 pages)
25 February 2021	Audit exemption statement of guarantee by parent company for period ending 29/02/20 (3 pages)
25 February 2021	Notice of agreement to exemption from audit of accounts for period ending 29/02/20 (1 page)
25 February 2021	Audit exemption subsidiary accounts made up to 29 February 2020 (14 pages)
14 September 2020	Confirmation statement made on 1 September 2020 with no updates (3 pages)
5 December 2019	Audit exemption statement of guarantee by parent company for period ending 28/02/19 (3 pages)
5 December 2019	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 (156 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 (15 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)
7 December 2018	Audit exemption statement of guarantee by parent company for period ending 28/02/18 (3 pages)
7 December 2018	Notice of agreement to exemption from audit of accounts for period ending 28/02/18 (1 page)
7 December 2018	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 (144 pages)
7 December 2018	Audit exemption subsidiary accounts made up to 28 February 2018 (14 pages)
11 September 2018	Confirmation statement made on 1 September 2018 with no updates (3 pages)
20 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 (2 pages)
5 December 2017	Consolidated accounts of parent company for subsidiary company period ending 28/02/17 (139 pages)
5 December 2017	Audit exemption statement of guarantee by parent company for period ending 28/02/17 (3 pages)
5 December 2017	Audit exemption subsidiary accounts made up to 28 February 2017 (16 pages)
5 December 2017	Notice of agreement to exemption from audit of accounts for period ending 28/02/17 (1 page)
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)
11 December 2016	Notice of agreement to exemption from audit of accounts for period ending 29/02/16 (1 page)
11 December 2016	Audit exemption subsidiary accounts made up to 29 February 2016 (23 pages)
11 December 2016	Consolidated accounts of parent company for subsidiary company period ending 28/02/16 (196 pages)
11 December 2016	Notice of agreement to exemption from audit of accounts for period ending 29/02/16 (1 page)
11 December 2016	Consolidated accounts of parent company for subsidiary company period ending 28/02/16 (196 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	Audit exemption subsidiary accounts made up to 29 February 2016 (23 pages)
2 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
2 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
9 December 2015	Audit exemption subsidiary accounts made up to 28 February 2015 (14 pages)
9 December 2015	Notice of agreement to exemption from audit of accounts for period ending 28/02/15 (1 page)
9 December 2015	Audit exemption statement of guarantee by parent company for period ending 28/02/15 (3 pages)
9 December 2015	Audit exemption subsidiary accounts made up to 28 February 2015 (14 pages)
9 December 2015	Consolidated accounts of parent company for subsidiary company period ending 28/02/15 (159 pages)
9 December 2015	Consolidated accounts of parent company for subsidiary company period ending 28/02/15 (159 pages)
9 December 2015	Audit exemption statement of guarantee by parent company for period ending 28/02/15 (3 pages)
9 December 2015	Notice of agreement to exemption from audit of accounts for period ending 28/02/15 (1 page)
28 October 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 1 (4 pages)
28 October 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 1 (4 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)
26 January 2015	Audit exemption subsidiary accounts made up to 28 February 2014 (15 pages)
26 January 2015	Audit exemption subsidiary accounts made up to 28 February 2014 (15 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)
6 January 2015	Consolidated accounts of parent company for subsidiary company period ending 28/02/14 (168 pages)
30 October 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 1 (4 pages)
30 October 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 1 (4 pages)
3 December 2013	Total exemption full accounts made up to 28 February 2013 (15 pages)
3 December 2013	Total exemption full accounts made up to 28 February 2013 (15 pages)
25 October 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 1 (4 pages)
25 October 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 1 (4 pages)
3 September 2013	Consolidated accounts of parent company for subsidiary company period ending 28/02/13 (146 pages)
3 September 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)
29 October 2012	Annual return made up to 25 October 2012 with a full list of shareholders (4 pages)
29 October 2012	Annual return made up to 25 October 2012 with a full list of shareholders (4 pages)
10 September 2012	Full accounts made up to 29 February 2012 (16 pages)
10 September 2012	Full accounts made up to 29 February 2012 (16 pages)
5 December 2011	Full accounts made up to 28 February 2011 (16 pages)
5 December 2011	Full accounts made up to 28 February 2011 (16 pages)
4 November 2011	Register inspection address has been changed from 36 Soho Square London London W1D 3QY United Kingdom (1 page)
4 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders (4 pages)
4 November 2011	Register(s) moved to registered office address (1 page)
4 November 2011	Director's details changed for Mr John Nigel Newton on 1 November 2011 (2 pages)
4 November 2011	Director's details changed for Mr John Nigel Newton on 1 November 2011 (2 pages)
4 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders (4 pages)
4 November 2011	Register inspection address has been changed from 36 Soho Square London London W1D 3QY United Kingdom (1 page)
4 November 2011	Register(s) moved to registered office address (1 page)
4 November 2011	Director's details changed for Mr John Nigel Newton on 1 November 2011 (2 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)
15 April 2011	Termination of appointment of Colin Adams as a director (1 page)
15 April 2011	Appointment of Ms Wendy Monica Pallot as a director (2 pages)
15 April 2011	Termination of appointment of Colin Adams as a director (1 page)
15 April 2011	Appointment of Ms Wendy Monica Pallot as a director (2 pages)
7 April 2011	Previous accounting period extended from 31 December 2010 to 28 February 2011 (2 pages)
7 April 2011	Previous accounting period extended from 31 December 2010 to 28 February 2011 (2 pages)
5 March 2011	Termination of appointment of Ian Portal as a secretary (1 page)
5 March 2011	Appointment of Mr Michael Richard Daykin as a secretary (1 page)
5 March 2011	Appointment of Mr Michael Richard Daykin as a secretary (1 page)
5 March 2011	Termination of appointment of Ian Portal as a secretary (1 page)
28 October 2010	Annual return made up to 25 October 2010 with a full list of shareholders (6 pages)
28 October 2010	Annual return made up to 25 October 2010 with a full list of shareholders (6 pages)
2 October 2010	Full accounts made up to 31 December 2009 (12 pages)
2 October 2010	Full accounts made up to 31 December 2009 (12 pages)
11 November 2009	Director's details changed for Colin Raymond Adams on 25 October 2009 (2 pages)
11 November 2009	Director's details changed for John Nigel Newton on 25 October 2009 (2 pages)
11 November 2009	Director's details changed for John Nigel Newton on 25 October 2009 (2 pages)
11 November 2009	Director's details changed for Colin Raymond Adams on 25 October 2009 (2 pages)
11 November 2009	Register inspection address has been changed (1 page)
11 November 2009	Register(s) moved to registered inspection location (1 page)
11 November 2009	Register inspection address has been changed (1 page)
11 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders (5 pages)
11 November 2009	Register(s) moved to registered inspection location (1 page)
11 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders (5 pages)
5 November 2009	Director's details changed for Colin Raymond Adams on 12 July 2008 (1 page)
5 November 2009	Director's details changed for John Nigel Newton on 7 March 2009 (1 page)
5 November 2009	Director's details changed for John Nigel Newton on 7 March 2009 (1 page)
5 November 2009	Director's details changed for John Nigel Newton on 7 March 2009 (1 page)
5 November 2009	Director's details changed for Colin Raymond Adams on 12 July 2008 (1 page)
4 November 2009	Director's details changed for John Nigel Newton on 6 March 2009 (1 page)
4 November 2009	Director's details changed for John Nigel Newton on 6 March 2009 (1 page)
4 November 2009	Director's details changed for John Nigel Newton on 6 March 2009 (1 page)
24 September 2009	Full accounts made up to 31 December 2008 (11 pages)
24 September 2009	Full accounts made up to 31 December 2008 (11 pages)
21 July 2009	Director's change of particulars / colin adams / 12/07/2008 (1 page)
21 July 2009	Director's change of particulars / colin adams / 12/07/2008 (1 page)
16 December 2008	Secretary's change of particulars / ian portal / 25/09/2008 (1 page)
16 December 2008	Director's change of particulars / colin adams / 11/07/2008 (1 page)
16 December 2008	Director's change of particulars / colin adams / 11/07/2008 (1 page)
16 December 2008	Return made up to 25/10/08; full list of members (3 pages)
16 December 2008	Secretary's change of particulars / ian portal / 25/09/2008 (1 page)
16 December 2008	Return made up to 25/10/08; full list of members (3 pages)
17 January 2008	New secretary appointed (2 pages)
17 January 2008	Secretary resigned (1 page)
17 January 2008	Secretary resigned (1 page)
17 January 2008	New secretary appointed (2 pages)
27 November 2007	Accounting reference date extended from 31/10/08 to 31/12/08 (1 page)
27 November 2007	Accounting reference date extended from 31/10/08 to 31/12/08 (1 page)
9 November 2007	New secretary appointed (1 page)
9 November 2007	Secretary resigned (1 page)
9 November 2007	New director appointed (2 pages)
9 November 2007	Director resigned (1 page)
9 November 2007	Registered office changed on 09/11/07 from: 280 grays inn road, london, WC1X 8EB (1 page)
9 November 2007	New director appointed (2 pages)
9 November 2007	Director resigned (1 page)
9 November 2007	New director appointed (2 pages)
9 November 2007	New secretary appointed (1 page)
9 November 2007	Secretary resigned (1 page)
9 November 2007	New director appointed (2 pages)
9 November 2007	Registered office changed on 09/11/07 from: 280 grays inn road, london, WC1X 8EB (1 page)
25 October 2007	Incorporation (17 pages)
25 October 2007	Incorporation (17 pages)

Bloomsbury Information Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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