Bloomsbury Media Limited

Company Name	Bloomsbury Media Limited
Director	Penelope Samantha Juliette Scott-Bayfield
Company Status	Active
Company Number	06413337
Category	Private Limited Company
Incorporation Date	30 October 2007(16 years, 6 months ago)

Business Activity

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

Directors

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, 2 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	30 October 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Pine Grove Totteridge London N20 8LB

Director Name	Mr John Nigel Newton
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Bedford Square London WC1B 3DP

Secretary Name	Mr Richard Cordeschi
Nationality	British
Status	Resigned
Appointed	30 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, 3 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)
Status	Resigned
Appointed	30 October 2007(same day as company formation)
Correspondence Address	280 Grays Inn Road London WC1X 8EB

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	30 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

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	Dormant
Accounts Year End	28 February

Returns

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

Filing History

25 September 2023	Accounts for a dormant company made up to 28 February 2023 (4 pages)
4 September 2023	Confirmation statement made on 1 September 2023 with no updates (3 pages)
13 September 2022	Confirmation statement made on 1 September 2022 with no updates (3 pages)
29 July 2022	Accounts for a dormant company made up to 28 February 2022 (4 pages)
6 December 2021	Accounts for a dormant company made up to 28 February 2021 (4 pages)
15 September 2021	Confirmation statement made on 1 September 2021 with no updates (3 pages)
17 February 2021	Accounts for a dormant company made up to 29 February 2020 (4 pages)
14 September 2020	Confirmation statement made on 1 September 2020 with no updates (3 pages)
27 November 2019	Director's details changed for Mrs Penelope Samantha Juliette Scott-Bayfield on 19 November 2019 (2 pages)
12 September 2019	Confirmation statement made on 1 September 2019 with no updates (3 pages)
15 August 2019	Accounts for a dormant company made up to 28 February 2019 (4 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)
18 September 2018	Accounts for a dormant company made up to 28 February 2018 (4 pages)
11 September 2018	Confirmation statement made on 1 September 2018 with updates (3 pages)
15 August 2018	Termination of appointment of John Nigel Newton as a director on 31 July 2018 (1 page)
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)
30 September 2017	Accounts for a dormant company made up to 28 February 2017 (4 pages)
30 September 2017	Accounts for a dormant company made up to 28 February 2017 (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)
29 November 2016	Accounts for a dormant company made up to 29 February 2016 (4 pages)
29 November 2016	Accounts for a dormant company made up to 29 February 2016 (4 pages)
21 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
21 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
7 December 2015	Accounts for a dormant company made up to 28 February 2015 (4 pages)
7 December 2015	Accounts for a dormant company made up to 28 February 2015 (4 pages)
5 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 1 (4 pages)
5 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 1 (4 pages)
30 October 2014	Annual return made up to 30 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 30 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 1 (4 pages)
21 August 2014	Accounts for a dormant company made up to 28 February 2014 (4 pages)
21 August 2014	Accounts for a dormant company made up to 28 February 2014 (4 pages)
14 November 2013	Accounts for a dormant company made up to 28 February 2013 (4 pages)
14 November 2013	Accounts for a dormant company made up to 28 February 2013 (4 pages)
30 October 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 1 (4 pages)
30 October 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 1 (4 pages)
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)
8 November 2012	Accounts for a dormant company made up to 29 February 2012 (4 pages)
8 November 2012	Accounts for a dormant company made up to 29 February 2012 (4 pages)
1 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (4 pages)
1 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (4 pages)
5 December 2011	Accounts for a dormant company made up to 28 February 2011 (4 pages)
5 December 2011	Accounts for a dormant company made up to 28 February 2011 (4 pages)
4 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (3 pages)
4 November 2011	Director's details changed for Mr John Nigel Newton on 1 January 2011 (2 pages)
4 November 2011	Director's details changed for Mr John Nigel Newton on 1 January 2011 (2 pages)
4 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (3 pages)
4 November 2011	Director's details changed for Mr John Nigel Newton on 1 January 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	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)
15 April 2011	Termination of appointment of Colin Adams as a director (1 page)
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)
25 November 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
25 November 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
1 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (5 pages)
1 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (5 pages)
19 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (5 pages)
19 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (5 pages)
18 November 2009	Director's details changed for John Nigel Newton on 17 November 2009 (2 pages)
18 November 2009	Director's details changed for John Nigel Newton on 17 November 2009 (2 pages)
22 September 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
22 September 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
21 December 2008	Return made up to 30/10/08; full list of members (3 pages)
21 December 2008	Return made up to 30/10/08; full list of members (3 pages)
19 December 2008	Director's change of particulars / colin adams / 11/07/2008 (1 page)
19 December 2008	Secretary's change of particulars / ian portal / 25/08/2008 (1 page)
19 December 2008	Secretary's change of particulars / ian portal / 25/08/2008 (1 page)
19 December 2008	Director's change of particulars / colin adams / 11/07/2008 (1 page)
17 January 2008	Secretary resigned (1 page)
17 January 2008	Secretary resigned (1 page)
17 January 2008	New secretary appointed (2 pages)
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	Registered office changed on 09/11/07 from: 280 grays inn road london WC1X 8EB (1 page)
9 November 2007	New director appointed (1 page)
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 secretary appointed (2 pages)
9 November 2007	New secretary appointed (2 pages)
9 November 2007	Secretary resigned (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	New director appointed (1 page)
9 November 2007	New director appointed (2 pages)
30 October 2007	Incorporation (17 pages)
30 October 2007	Incorporation (17 pages)

Bloomsbury Media Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London