Company Information for

SHIRE PUBLICATIONS LIMITED

50 BEDFORD SQUARE, LONDON, WC1B 3DP,

Company Registration Number

00868867

Private Limited Company

Active

About Shire Publications Ltd

SHIRE PUBLICATIONS LIMITED was founded on 1966-01-13 and has its registered office in London. The organisation's status is listed as "Active". Shire Publications Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

SHIRE PUBLICATIONS LIMITED

Legal Registered Office

50 BEDFORD SQUARE
LONDON
WC1B 3DP
Other companies in BS1

Filing Information

Company Number	00868867
Date formed	1966-01-13
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	29/02/2024
Account next due	30/11/2025
Latest filing return	31/12/2015
Filing return next due	28/01/2017
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2025-01-05 07:10:34

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Michael Richard Daykin	Company Secretary		2014-12-23
John Nigel Newton	Director	PUBLISHER	2014-12-23	ENGLAND
Penelope Samantha Juliette Scott-bayfield	Director	FINANCE DIRECTOR	2018-07-16	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Wendy Monica Pallot	Director	2014-12-23	2018-07-16
Richard Denis Paul Charkin	Director	2014-12-23	2018-02-28
Mark Henry Storey	Director	2014-08-15	2014-12-23
Ian Henderson-londono	Director	2014-06-01	2014-08-15
Rupin Kotecha	Director	2013-10-01	2014-08-15
Rebecca Jane Smart	Director	2007-08-28	2014-05-19
John Reid Bowman	Director	2012-07-17	2013-10-01
Robin Kennedy Black	Director	2007-08-28	2012-10-31
Christian Glenn Tinsley	Company Secretary	2007-08-28	2011-09-23
Philip James Sturrock	Director	2007-08-28	2009-01-08
Jacqueline Patricia Rotheroe	Company Secretary	1997-10-07	2007-08-28
John William Rotheroe	Director	1990-12-31	2007-08-28
Jacqueline Patricia Rotheroe	Director	1990-12-31	1997-01-15

Related Directorships for John Nigel Newton

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John Nigel Newton	I.B. TAURIS & CO. LIMITED	Director	2018-05-01	CURRENT	1983-10-14	Active
John Nigel Newton	PHILIP WILSON PUBLISHERS LIMITED	Director	2018-05-01	CURRENT	2001-03-29	Active
John Nigel Newton	OSPREY PUBLISHING LIMITED	Director	2014-12-23	CURRENT	1997-11-26	Active
John Nigel Newton	BRITISH WILDLIFE PUBLISHING LIMITED	Director	2014-12-23	CURRENT	2009-02-04	Active
John Nigel Newton	CHRISTIAN KNOWLEDGE HUB COMMUNITY INTEREST COMPANY	Director	2014-12-12	CURRENT	2014-12-12	Active - Proposal to Strike off
John Nigel Newton	HART PUBLISHING LTD.	Director	2013-09-02	CURRENT	1997-01-24	Active
John Nigel Newton	SHAKESPEARE CENTRAL COMMUNITY INTEREST COMPANY	Director	2013-02-15	CURRENT	2013-02-15	Dissolved 2018-04-17
John Nigel Newton	THE BRITISH LIBRARY TRUST	Director	2012-02-09	CURRENT	2012-02-09	Active
John Nigel Newton	BLOOMSBURY INDIA UK LIMITED	Director	2012-02-06	CURRENT	2012-02-06	Active
John Nigel Newton	THE CONTINUUM INTERNATIONAL PUBLISHING GROUP LIMITED	Director	2011-07-09	CURRENT	1999-08-24	Active
John Nigel Newton	BLOOMSBURY PROFESSIONAL LIMITED	Director	2009-06-30	CURRENT	2004-09-16	Active
John Nigel Newton	JOHN WISDEN AND COMPANY LIMITED	Director	2008-12-04	CURRENT	1914-05-04	Active
John Nigel Newton	OXFORD INTERNATIONAL PUBLISHERS LIMITED	Director	2008-09-30	CURRENT	1995-12-29	Active
John Nigel Newton	BERG FASHION LIBRARY LIMITED	Director	2008-09-30	CURRENT	2006-03-02	Active
John Nigel Newton	BLOOMSBURY MEDIA LIMITED	Director	2007-10-30	CURRENT	2007-10-30	Active
John Nigel Newton	BLOOMSBURY INFORMATION LIMITED	Director	2007-10-25	CURRENT	2007-10-25	Active
John Nigel Newton	A & C BLACK PUBLISHERS LIMITED	Director	2000-07-03	CURRENT	1923-04-11	Active
John Nigel Newton	BLOOMSBURY BOOK PUBLISHING COMPANY LIMITED	Director	1999-11-22	CURRENT	1999-08-24	Active
John Nigel Newton	BLOOMSBURY PUBLISHING PLC	Director	1992-07-06	CURRENT	1986-01-30	Active

Related Directorships for Penelope Samantha Juliette Scott-bayfield

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Penelope Samantha Juliette Scott-bayfield	T & T CLARK LIMITED	Director	2018-07-16	CURRENT	1991-04-05	Active
Penelope Samantha Juliette Scott-bayfield	NAUTICAL PUBLISHING COMPANY LIMITED	Director	2018-07-16	CURRENT	1967-11-01	Active
Penelope Samantha Juliette Scott-bayfield	A. & C. BLACK LIMITED	Director	2018-07-16	CURRENT	1915-03-05	Active
Penelope Samantha Juliette Scott-bayfield	A & C BLACK PUBLISHERS LIMITED	Director	2018-07-16	CURRENT	1923-04-11	Active
Penelope Samantha Juliette Scott-bayfield	A. & C. BLACK (STORAGE) LIMITED	Director	2018-07-16	CURRENT	1974-06-11	Active
Penelope Samantha Juliette Scott-bayfield	ADLARD COLES LIMITED	Director	2018-07-16	CURRENT	1978-04-25	Active
Penelope Samantha Juliette Scott-bayfield	ALPHABOOKS LIMITED	Director	2018-07-16	CURRENT	1979-10-09	Active
Penelope Samantha Juliette Scott-bayfield	ATHLONE PRESS LIMITED(THE)	Director	2018-07-16	CURRENT	1980-09-30	Active
Penelope Samantha Juliette Scott-bayfield	BLOOMSBURY PUBLISHING PLC	Director	2018-07-16	CURRENT	1986-01-30	Active
Penelope Samantha Juliette Scott-bayfield	OXFORD INTERNATIONAL PUBLISHERS LIMITED	Director	2018-07-16	CURRENT	1995-12-29	Active
Penelope Samantha Juliette Scott-bayfield	OSPREY PUBLISHING LIMITED	Director	2018-07-16	CURRENT	1997-11-26	Active
Penelope Samantha Juliette Scott-bayfield	HAMBLEDON AND LONDON LIMITED	Director	2018-07-16	CURRENT	1998-04-17	Active
Penelope Samantha Juliette Scott-bayfield	FEATHERSTONE EDUCATION LIMITED	Director	2018-07-16	CURRENT	1999-04-22	Active
Penelope Samantha Juliette Scott-bayfield	BLOOMSBURY BOOK PUBLISHING COMPANY LIMITED	Director	2018-07-16	CURRENT	1999-08-24	Active
Penelope Samantha Juliette Scott-bayfield	BERG FASHION LIBRARY LIMITED	Director	2018-07-16	CURRENT	2006-03-02	Active
Penelope Samantha Juliette Scott-bayfield	BLOOMSBURY INFORMATION LIMITED	Director	2018-07-16	CURRENT	2007-10-25	Active
Penelope Samantha Juliette Scott-bayfield	THOEMMES LIMITED	Director	2018-07-16	CURRENT	1986-07-04	Active
Penelope Samantha Juliette Scott-bayfield	SHEFFIELD ACADEMIC PRESS LIMITED	Director	2018-07-16	CURRENT	1986-12-02	Active
Penelope Samantha Juliette Scott-bayfield	METHUEN DRAMA LIMITED	Director	2018-07-16	CURRENT	1922-10-19	Active
Penelope Samantha Juliette Scott-bayfield	JOHN WISDEN AND COMPANY LIMITED	Director	2018-07-16	CURRENT	1914-05-04	Active
Penelope Samantha Juliette Scott-bayfield	HERBERT PRESS LIMITED	Director	2018-07-16	CURRENT	1972-09-08	Active
Penelope Samantha Juliette Scott-bayfield	I.B. TAURIS & CO. LIMITED	Director	2018-07-16	CURRENT	1983-10-14	Active
Penelope Samantha Juliette Scott-bayfield	PHILIP WILSON PUBLISHERS LIMITED	Director	2018-07-16	CURRENT	2001-03-29	Active
Penelope Samantha Juliette Scott-bayfield	BRITISH WILDLIFE PUBLISHING LIMITED	Director	2018-07-16	CURRENT	2009-02-04	Active
Penelope Samantha Juliette Scott-bayfield	CHRISTIAN KNOWLEDGE HUB COMMUNITY INTEREST COMPANY	Director	2018-07-16	CURRENT	2014-12-12	Active - Proposal to Strike off
Penelope Samantha Juliette Scott-bayfield	14 WALDEMAR AVENUE FREEHOLD LIMITED	Director	2011-03-03	CURRENT	2011-03-03	Active