THE CONTINUUM INTERNATIONAL PUBLISHING GROUP LIMITED

Overview

Company Name	THE CONTINUUM INTERNATIONAL PUBLISHING GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03833148
Jurisdiction	England/Wales
Date of Creation	Aug 24, 1999

Summary

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

What is the purpose of THE CONTINUUM INTERNATIONAL PUBLISHING GROUP LIMITED?

Book publishing (58110) / Information and communication

Where is THE CONTINUUM INTERNATIONAL PUBLISHING GROUP LIMITED located?

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

What were the previous names of THE CONTINUUM INTERNATIONAL PUBLISHING GROUP LIMITED?

Previous Company Names
Company Name	From	Until
CONTINUUM PUBLISHING LIMITED	Aug 24, 1999	Aug 24, 1999

What are the latest accounts for THE CONTINUUM INTERNATIONAL PUBLISHING GROUP 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 THE CONTINUUM INTERNATIONAL PUBLISHING GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 01, 2026
Next Confirmation Statement Due	Sep 15, 2026
Next Confirmation Statement Made Up To	Sep 01, 2025
Overdue	No

What are the latest filings for THE CONTINUUM INTERNATIONAL PUBLISHING GROUP LIMITED?

Filings

Date

Description

Document

Type

Sep 01, 2025

Confirmation statement made on Sep 01, 2025 with no updates

3 pages

CS01

Dec 09, 2024

Audit exemption subsidiary accounts made up to Feb 29, 2024

19 pages

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 12, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Dec 12, 2023

Memorandum and Articles of Association

32 pages

Dec 06, 2023

Audit exemption subsidiary accounts made up to Feb 28, 2023

19 pages

Dec 06, 2023

legacy

264 pages

PARENT_ACC

Dec 06, 2023

legacy

2 pages

GUARANTEE2

Dec 06, 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

19 pages

Nov 25, 2022

legacy

232 pages

PARENT_ACC

Nov 25, 2022

legacy

3 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

18 pages

Dec 07, 2021

legacy

217 pages

PARENT_ACC

Dec 07, 2021

legacy

1 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

18 pages

Feb 25, 2021

legacy

200 pages

PARENT_ACC

View All Filings

Who are the officers of THE CONTINUUM INTERNATIONAL PUBLISHING GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ABU-DEEB, Maya Margaret Bedford Square WC1B 3DP London 50	Jan 21, 2019		Secretary	Bedford Square WC1B 3DP London 50					255279380001
NEWTON, John Nigel Bedford Square WC1B 3DP London 50 England	Jul 09, 2011		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	Jul 09, 2011	Jan 18, 2019	Secretary	Bedford Square WC1B 3DP London 50 England		British			161974360001
ELPHICK, Paul Dennis 22 Cottenham Park Road SW20 0RZ London	Aug 07, 2006	Jul 04, 2007	Secretary	22 Cottenham Park Road SW20 0RZ London		British			44947290001
MARSH, Robert S 366 North 27th Street Camp Hill Pa 17011 United States	Jul 04, 2007	Jul 09, 2011	Secretary	366 North 27th Street Camp Hill Pa 17011 United States		Us		Accountant	123253040001
RONEY, Francis John Kelsham 150 Southend Road SS11 8EB Wickford Essex	Aug 24, 1999	Aug 07, 2006	Secretary	Kelsham 150 Southend Road SS11 8EB Wickford Essex		British		Financial Manager	71287580001
AUSTEN, Patrick George 15 Lakeside Drive KT10 9EZ Esher Surrey	Feb 21, 2006	Jul 09, 2011	Director	15 Lakeside Drive KT10 9EZ Esher Surrey	United Kingdom	British	1943-9	Director	55015730002
BLACK, Robin Kennedy Nevergood Farmhouse Brick Kiln Lane TN12 8ES Horsmonden Kent	Oct 09, 1999	Jul 19, 2006	Director	Nevergood Farmhouse Brick Kiln Lane TN12 8ES Horsmonden Kent	United Kingdom	British	1958-3	Chartered Accountant	37965380001
CHARKIN, Richard Denis Paul Bedford Square WC1B 3DP London 50 England	Jul 09, 2011	Feb 28, 2018	Director	Bedford Square WC1B 3DP London 50 England	England	British	1949-6	Company Director	22140670004
GADSBY, Oliver Edward 14h Star Street W2 1QD London	Jun 29, 2007	Jul 09, 2011	Director	14h Star Street W2 1QD London	United Kingdom	British	1961-10	Director	123096400001
LEADER, Thomas William Glencarse House PH2 7LF Glencarse Perthshire	Jan 18, 2006	Jul 09, 2011	Director	Glencarse House PH2 7LF Glencarse Perthshire	United Kingdom	British	1964-9	Investment Manager	50460460002
LINZ, Werner Mark 230 Stuyvesant Avenue 10580 Rye New York Usa	Oct 09, 1999	Jan 14, 2002	Director	230 Stuyvesant Avenue 10580 Rye New York Usa		American	1935-4	Publisher	66618120001
MARSH, Robert S 366 North 27th Street Camp Hill Pa 17011 United States	Jul 04, 2007	Jul 09, 2011	Director	366 North 27th Street Camp Hill Pa 17011 United States	Usa	Us	1962-5	Accountant	123253040001
PALLOT, Wendy Monica Bedford Square WC1B 3DP London 50 England	Jul 09, 2011	Jul 16, 2018	Director	Bedford Square WC1B 3DP London 50 England	United Kingdom	British	1965-2	Finance Director	74832570006
RONEY, Francis John Kelsham 150 Southend Road SS11 8EB Wickford Essex	Aug 24, 1999	Aug 07, 2006	Director	Kelsham 150 Southend Road SS11 8EB Wickford Essex	United Kingdom	British	1950-6	Finance Director	71287580001
SHADBOLT, Marcus John Flat 6 154 Gloucester Terrace Paddington W2 6HR London	Oct 09, 1999	Dec 10, 2004	Director	Flat 6 154 Gloucester Terrace Paddington W2 6HR London		British	1971-4	Chartered Accountant	75486820002
STURROCK, Philip James 62 Benbow House 24 New Globe Walk SE1 9DS London	Aug 24, 1999	Nov 29, 2006	Director	62 Benbow House 24 New Globe Walk SE1 9DS London	United Kingdom	British	1947-10	Publisher	42327750004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE CONTINUUM INTERNATIONAL PUBLISHING GROUP 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	United Kingdom
Legal Authority	Companies Act 2016
Place Registered	England & 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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