OSPREY PUBLISHING LIMITED

Overview

Company Name	OSPREY PUBLISHING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03471853
Jurisdiction	England/Wales
Date of Creation	Nov 26, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OSPREY PUBLISHING LIMITED?

Book publishing (58110) / Information and communication

Where is OSPREY PUBLISHING LIMITED located?

Registered Office Address	50 Bedford Square WC1B 3DP London
Undeliverable Registered Office Address	No

What were the previous names of OSPREY PUBLISHING LIMITED?

Previous Company Names
Company Name	From	Until
STOCKDEEP LIMITED	Nov 26, 1997	Nov 26, 1997

What are the latest accounts for OSPREY PUBLISHING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2025
Next Accounts Due On	Nov 30, 2025
Last Accounts
Last Accounts Made Up To	Feb 29, 2024

What is the status of the latest confirmation statement for OSPREY PUBLISHING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 01, 2025
Next Confirmation Statement Due	Sep 15, 2025
Next Confirmation Statement Made Up To	Sep 01, 2024
Overdue	No

What are the latest filings for OSPREY PUBLISHING LIMITED?

Filings
Date	Description	Document	Type
Dec 09, 2024	Audit exemption subsidiary accounts made up to Feb 29, 2024	16 pages	AA

Dec 09, 2024	legacy	227 pages	PARENT_ACC

Dec 09, 2024	legacy	2 pages	GUARANTEE2

Dec 09, 2024	legacy	1 pages	AGREEMENT2

Sep 03, 2024	Confirmation statement made on Sep 01, 2024 with no updates	3 pages	CS01

Dec 05, 2023	Audit exemption subsidiary accounts made up to Feb 28, 2023	16 pages	AA

Dec 05, 2023	legacy	264 pages	PARENT_ACC

Dec 05, 2023	legacy	3 pages	GUARANTEE2

Dec 05, 2023	legacy	1 pages	AGREEMENT2

Sep 04, 2023	Confirmation statement made on Sep 01, 2023 with no updates	3 pages	CS01

Nov 25, 2022	Audit exemption subsidiary accounts made up to Feb 28, 2022	16 pages	AA

Nov 25, 2022	legacy	232 pages	PARENT_ACC

Nov 25, 2022	legacy	4 pages	GUARANTEE2

Nov 25, 2022	legacy	1 pages	AGREEMENT2

Sep 13, 2022	Confirmation statement made on Sep 01, 2022 with no updates	3 pages	CS01

Dec 07, 2021	Audit exemption subsidiary accounts made up to Feb 28, 2021	16 pages	AA

Dec 07, 2021	legacy	217 pages	PARENT_ACC

Dec 07, 2021	legacy	2 pages	AGREEMENT2

Dec 07, 2021	legacy	3 pages	GUARANTEE2

Sep 15, 2021	Confirmation statement made on Sep 01, 2021 with no updates	3 pages	CS01

Feb 25, 2021	Audit exemption subsidiary accounts made up to Feb 29, 2020	16 pages	AA

Feb 25, 2021	legacy	200 pages	PARENT_ACC

Feb 25, 2021	legacy	3 pages	GUARANTEE2

Feb 25, 2021	legacy	1 pages	AGREEMENT2

Sep 14, 2020	Confirmation statement made on Sep 01, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of OSPREY PUBLISHING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ABU-DEEB, Ma Margaret Bedford Square WC1B 3DP London 50	Jan 21, 2019		Secretary	Bedford Square WC1B 3DP London 50					255279470001
NEWTON, John Nigel Bedford Square WC1B 3DP London 50 England	Dec 23, 2014		Director	Bedford Square WC1B 3DP London 50 England	England	American	1955-6	Publisher	71114740004
SCOTT-BAYFIELD, Penelope Samantha Juliette Bedford Square WC1B 3DP London 50	Jul 16, 2018		Director	Bedford Square WC1B 3DP London 50	England	British	1972-9	Finance Director	163924920002
DAYKIN, Michael Richard Bedford Square WC1B 3DP London 50 England	Dec 23, 2014	Jan 19, 2019	Secretary	Bedford Square WC1B 3DP London 50 England					193833160001
LOUGH, Sarah Rosemary Old Seven Stars Sandpit Lane Bledlow HP27 9QQ Princes Risborough Buckinghamshire	Nov 26, 1997	Dec 05, 2007	Secretary	Old Seven Stars Sandpit Lane Bledlow HP27 9QQ Princes Risborough Buckinghamshire		British		Accountant	44074470002
TINSLEY, Christian Glenn Buxton Court 3 West Way OX2 0SZ Oxford Oxfordshire	Dec 10, 2007	Sep 23, 2011	Secretary	Buxton Court 3 West Way OX2 0SZ Oxford Oxfordshire		British			124255960001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Nov 26, 1997	Dec 30, 1997	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001510001
BLACK, Robin Kennedy Buxton Court 3 West Way OX2 0SZ Oxford Oxfordshire	May 15, 2002	Aug 15, 2014	Director	Buxton Court 3 West Way OX2 0SZ Oxford Oxfordshire	United Kingdom	British	1958-3	Chartered Accountant	37965380001
BLACK, Robin Kennedy Nevergood Farmhouse Brick Kiln Lane TN12 8ES Horsmonden Kent	Feb 20, 1998	Nov 23, 2001	Director	Nevergood Farmhouse Brick Kiln Lane TN12 8ES Horsmonden Kent	United Kingdom	British	1958-3	Chartered Accountant	37965380001
BOWMAN, John Reid Buxton Court 3 West Way OX2 0SZ Oxford Oxfordshire	Jul 17, 2012	Oct 01, 2013	Director	Buxton Court 3 West Way OX2 0SZ Oxford Oxfordshire	England	British	1956-4	None	79292840001
CHARKIN, Richard Denis Paul Bedford Square WC1B 3DP London 50 England	Dec 23, 2014	Feb 28, 2018	Director	Bedford Square WC1B 3DP London 50 England	England	British	1949-6	Publisher	22140670004
CORSA, William 87-80 115th Street Richmond Hill NY 11418 New York Usa	Feb 20, 1998	Jul 27, 2005	Director	87-80 115th Street Richmond Hill NY 11418 New York Usa		American	1952-8	Director	57184110001
FRANCE, Douglas 125 Riverside Drive Apt 9d New York New York Ny 10024 Usa	Mar 17, 2005	Mar 08, 2007	Director	125 Riverside Drive Apt 9d New York New York Ny 10024 Usa		American	1961-12	Publisher	105613680001
GADSBY, Oliver Edward Buxton Court 3 West Way OX2 0SZ Oxford Oxfordshire	Dec 01, 2012	Jun 30, 2014	Director	Buxton Court 3 West Way OX2 0SZ Oxford Oxfordshire	United Kingdom	British	1961-10	Publisher	123096400001
HENDERSON-LONDONO, Ian New Bridge Street EC4V 6BW London 35 United Kingdom	May 01, 2014	Dec 23, 2014	Director	New Bridge Street EC4V 6BW London 35 United Kingdom	England	British	1974-3	Director	116254520002
HOGG, David Richard High House Farm Heckingham NR14 6QU Norwich Norfolk	Oct 16, 2003	Jul 31, 2004	Director	High House Farm Heckingham NR14 6QU Norwich Norfolk		Canadian	1943-5	Business Consultant	27293750003
HULTON, Frederick William 75 Abbotsbury Road W14 8EP London	May 25, 2000	May 15, 2002	Director	75 Abbotsbury Road W14 8EP London		British	1938-8	Banker	73719420001
KOTECHA, Rupin Buxton Court 3 West Way OX2 0SZ Oxford Oxfordshire	Oct 01, 2013	Aug 15, 2014	Director	Buxton Court 3 West Way OX2 0SZ Oxford Oxfordshire	United Kingdom	British	1965-8	Accountant	182386920001
LOUGH, Sarah Rosemary Old Seven Stars Sandpit Lane Bledlow HP27 9QQ Princes Risborough Buckinghamshire	Nov 26, 1997	Dec 05, 2007	Director	Old Seven Stars Sandpit Lane Bledlow HP27 9QQ Princes Risborough Buckinghamshire		British	1959-4	Accountant	44074470002
PALLOT, Wendy Monica Bedford Square WC1B 3DP London 50 England	Dec 23, 2014	Jul 16, 2018	Director	Bedford Square WC1B 3DP London 50 England	United Kingdom	British	1965-2	Company Director	74832570006
PARKER, Jonathan Rupert The Cottage Kite Lane OX29 6TF New Yatt Oxfordshire	Nov 26, 1997	May 15, 2001	Director	The Cottage Kite Lane OX29 6TF New Yatt Oxfordshire	England	British	1958-10	Publisher	76850260001
PENNOCK, George William 31a The Mansions 252 Old Brompton Road SW5 9HW London	Nov 30, 2000	Feb 14, 2001	Director	31a The Mansions 252 Old Brompton Road SW5 9HW London		British	1972-4	Investment Manager	73322610001
SHADBOLT, Marcus John Flat 6 154 Gloucester Terrace Paddington W2 6HR London	Feb 14, 2001	Dec 10, 2004	Director	Flat 6 154 Gloucester Terrace Paddington W2 6HR London		British	1971-4	Accountant	75486820002
SHARLAND, Joanna 3 Brook Hill OX20 1XH Woodstock Oxfordshire	Mar 17, 2005	Mar 08, 2007	Director	3 Brook Hill OX20 1XH Woodstock Oxfordshire		British	1968-10	Publisher	105613730001
SHEPHERD, William Peter College Farm House Market Square Lower Heyford OX6 3NY Bicester Oxfordshire	Jan 28, 1999	Dec 31, 2007	Director	College Farm House Market Square Lower Heyford OX6 3NY Bicester Oxfordshire		British	1946-4	Publisher	42238930001
SIMPSON, Alison Jane Buxton Court 3 West Way OX2 0SZ Oxford Oxfordshire	Jan 01, 2009	Oct 04, 2012	Director	Buxton Court 3 West Way OX2 0SZ Oxford Oxfordshire	England	British	1970-1	Accountant	131872710001
SMART, Rebecca Jane Buxton Court 3 West Way OX2 0SZ Oxford Oxfordshire	Jan 02, 2004	May 19, 2014	Director	Buxton Court 3 West Way OX2 0SZ Oxford Oxfordshire	England	British	1971-7	Publisher	95377840001
STOREY, Mark Henry New Bridge Street EC4Y 6BW London 35 Uk	Jun 17, 2011	Dec 23, 2014	Director	New Bridge Street EC4Y 6BW London 35 Uk	Uk	British	1961-10	Director	161187110001
STURROCK, Philip James 62 Benbow House 24 New Globe Walk SE1 9DS London	Apr 23, 2007	Jan 08, 2009	Director	62 Benbow House 24 New Globe Walk SE1 9DS London	United Kingdom	British	1947-10	Publisher	42327750004
TINSLEY, Christian Glenn Buxton Court 3 West Way OX2 0SZ Oxford Oxfordshire	Jun 05, 2009	Sep 23, 2011	Director	Buxton Court 3 West Way OX2 0SZ Oxford Oxfordshire	England	British	1974-5	Publishing	124255960001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Nov 26, 1997	Dec 30, 1997	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OSPREY PUBLISHING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bloomsbury Publishing Plc

Apr 06, 2016

Bedford Square

WC1B 3DP London

England

Legal Form	Public Limited Company
Country Registered	Uk
Legal Authority	Uk Companies Acts
Place Registered	England And Wales
Registration Number	01984336

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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