EMERALD PUBLISHING LIMITED

Company Number		03080506
Company ID Number		03080506
Date formed		1995-07-17
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		17/07/2015
Return next due		14/08/2016
Type of accounts		FULL

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Companies with same name EMERALD PUBLISHING LIMITED

The following companies were found which have the same name as EMERALD PUBLISHING LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
EMERALD PUBLISHING INC.	1318 W 4TH PORT ANGELES WA 98362	Dissolved	Company formed on the 2000-06-26
EMERALD PUBLISHING HOUSE	ANSON ROAD Singapore 079903	Dissolved	Company formed on the 2008-09-10
EMERALD PUBLISHING LLC	ATTN: FRED SKOLNIK, ESQ. 90 MERRICK AVENUE, 9TH FLOOR EAST MEADOW NY 11554	Active	Company formed on the 2018-03-15
EMERALD PUBLISHING INCORPORATED	California	Unknown
EMERALD PUBLISHING LLC	New Jersey	Unknown
EMERALD PUBLISHING SOLUTIONS INC	North Carolina	Unknown
EMERALD PUBLISHING COMPANY LTD	Idaho	Unknown

Company Officers of EMERALD PUBLISHING LIMITED

Current Directors

Officer	Role	Date Appointed
EMMA JANE TREGENZA	Company Secretary	2016-07-06
HARRIET JANE BELL	Director	2015-10-25
RICHARD LLOYD BEVAN	Director	2008-12-01
SIMON GUY COX	Director	2014-02-28
PHILLIP JONES	Director	2018-04-30
SHARIQ MUMTAZ	Director	2009-11-01
TONY ROCHE	Director	2012-07-02
VICTORIA CAROLINE WILLIAMS	Director	2016-09-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN ERNEST KALLUS	Director	2016-09-26	2017-09-15
KATHRYN ROBINSON	Company Secretary	2014-07-01	2016-07-06
BRIAN MCDERMOTT	Director	2011-01-01	2016-04-29
PETER ANTHONY SHELLEY	Director	2012-08-01	2016-04-29
VICTORIA CAROLINE WILLIAMS	Director	2011-04-04	2014-08-13
MALCOLM CHARLES HARDY	Company Secretary	2006-01-01	2014-07-01
MARTIN ANTHONY FOJT	Director	2001-04-26	2014-02-10
REBECCA MARY MARSH	Director	2006-01-01	2013-09-30
BILL RUSSELL	Director	2000-05-08	2011-12-31
VITTORIO JOHN PETERS	Director	2000-01-05	2010-12-31
MALCOLM CHARLES HARDY	Director	2006-01-01	2009-06-08
CATHERINE LESLEY MOSTYN	Director	2005-01-01	2008-11-05
JOHN ERNEST FOSTER	Director	1995-07-17	2006-09-30
JOHN ERNEST FOSTER	Company Secretary	1995-07-17	2005-12-31
KEITH HOWARD	Director	1995-07-17	2005-12-31
KATHRYN TOLEDANO	Director	1995-12-29	2004-12-31
BARRIE OWEN PETTMAN	Director	1995-12-29	2003-12-31
JUDITH HARVEY	Director	2003-01-01	2003-11-07
MARIAN BOND	Director	2001-11-01	2003-10-03
PAULINE DRURY	Director	1997-12-01	2001-09-30
BEVERLEY BRUCE	Director	1996-01-01	2000-06-30
FREDERICK JONATHAN BARKER	Director	1996-01-01	1998-12-31
GORDON STANLEY CLIFFORD WILLS PRESTOUN GRANGE BARON OF PRESTOUNGRANGE	Director	1996-05-01	1998-12-31
MARJORIE BROWN	Director	1996-01-01	1997-03-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RICHARD LLOYD BEVAN	MIND TOOLS LTD	Director	2015-06-12	CURRENT	1999-12-02	Active
RICHARD LLOYD BEVAN	PIER PROFESSIONAL LIMITED	Director	2011-02-11	CURRENT	2006-03-08	Dissolved 2016-03-15
RICHARD LLOYD BEVAN	ASLIB INFORMATION LIMITED	Director	2010-03-10	CURRENT	2010-02-05	Dissolved 2016-02-23
RICHARD LLOYD BEVAN	MANAGEMENTFIRST.COM LIMITED	Director	2009-03-01	CURRENT	1961-04-12	Dissolved 2016-03-15
RICHARD LLOYD BEVAN	ANBAR PUBLICATIONS LIMITED	Director	2009-03-01	CURRENT	1986-07-17	Dissolved 2016-03-15
RICHARD LLOYD BEVAN	MCB UNIVERSITY PRESS LIMITED	Director	2009-03-01	CURRENT	1967-02-23	Dissolved 2016-11-22
RICHARD LLOYD BEVAN	EMERALD GROUP HOLDINGS LIMITED	Director	2008-12-01	CURRENT	1998-07-17	Active
SIMON GUY COX	EMERALD GROUP PUBLISHING LIMITED	Director	2017-07-27	CURRENT	2008-02-11	Dissolved 2018-04-24
SIMON GUY COX	TOWARDS MATURITY ENTERPRISES LIMITED	Director	2016-05-25	CURRENT	2016-05-21	Active - Proposal to Strike off
SIMON GUY COX	EMERALD GROUP HOLDINGS LIMITED	Director	2016-01-01	CURRENT	1998-07-17	Active
SIMON GUY COX	MIND TOOLS LTD	Director	2015-06-12	CURRENT	1999-12-02	Active
SIMON GUY COX	GOOD PRACTICE (THIRD TRUSTEE) LIMITED	Director	2015-06-12	CURRENT	2007-06-19	Active - Proposal to Strike off
SIMON GUY COX	AIRE VALLEY MANAGEMENT COMPANY LIMITED	Director	2014-12-22	CURRENT	2006-03-20	Active
SIMON GUY COX	RESEARCH MEDIA LIMITED	Director	2014-03-18	CURRENT	2009-04-01	Active - Proposal to Strike off
VICTORIA CAROLINE WILLIAMS	EMERALD GROUP HOLDINGS LIMITED	Director	2015-06-26	CURRENT	1998-07-17	Active
VICTORIA CAROLINE WILLIAMS	ST MARY'S SCHOOL MANAGEMENT COMPANY LIMITED	Director	2011-03-21	CURRENT	2011-03-16	Active

More director information

Advertised Job Vacancies

Job Title	Location	Job description	Date posted
Content Editor (6 Month Fixed Term Contract)	Bingley	Ever considered a career in Publishing? How about working for a global publishing organisation, which provides international research to over 130 countries?	2016-11-24
Publishing Editor	Bingley	Would you like to join a global publishing organization, which provides international research to over 130 countries? If you are interested in working within	2016-10-26
Multimedia Designer	Bingley	We have a new and exciting opportunity to work within a well-established publishing company. The successful candidate will work as part of a multimedia team	2016-10-19
Rights Executive X 2	Bingley	Are you an enthusiastic self-starter with excellent communication skills who can cope with managing various deadlines? Does working within a small, engaged	2016-08-03
Publisher	Bingley	Would you like to work for a global publishing organisation, which provides international research to over 130 countries? Are you creative and entrepreneurial	2016-08-02
Books Author Marketing Manager	Bingley	Do you fancy working for a global publishing organisation, which provides international research to over 130 countries? This is a fantastic opportunity for a	2016-07-05
Project Support Analyst	Bingley	Do you have experience of working in agile digital organisations? Does working for a fast-paced creative business appeal to you? Do you want to join a team of	2016-06-21
Production Assistant	Bingley	Would you like to join a global publishing organisation, which provides international research to over 130 countries? Are you a graduate looking for your	2016-06-16
User Researcher	Bingley	The Innovation team has a fantastic opportunity to champion the voice of the user in product development. This will involve undertaking user research through	2016-06-16
Content Editor	Bingley	Coordinate and prepare reports to a number of metrics, including, but not limited to:. Ever considered a career in Publishing?...	2016-06-03
Books Publishing Intern	Bingley	Experience what it's like to work at one of the world's leading independent publishers of global research with impact in business, society, public policy and	2016-04-27
Editorial Intern	Bingley	Experience what it's like to work at one of the world's leading independent publishers of global research with impact in business, society, public policy and	2016-04-27
Product Testing Intern	Bingley	The Business & Product Innovation department is an agent of change helping to achieve out-performance of company growth plans through a range of medium-high...	2016-04-27
Customer Insight Analyst - Market Research	Bingley	Do you consider yourself to be the "voice of the customer"? Are you confident, able to influence, to challenge, and to build relationships at all levels?	2016-04-26
PA To The Board Of Directors	Bingley	Do you have exceptional organisational and communication skills? Are you able to quickly and effectively build relationships at all levels? We are looking	2016-04-19
Content Discovery Specialist	Bingley	A passion for digital media and knowledge of current digital trends. We are one of the worlds leading independent publishers, providing international research...	2016-04-12
Scrum Master	Bingley	We are one of the worlds leading independent publishers, providing international research to over 130 countries. The publishing industry is changing fast	2016-04-11
Editorial Assistant	Bingley	Are you passionate about what you do and keen to contribute to the success of a global publishing organization? How about working with the world's top	2016-03-22
Content Editor (Fixed Term Contract)	Bingley	Coordinate and prepare reports to a number of metrics, including but not limited to:. Fixed Term Contract Until December 2016....	2016-03-09
Editorial Manager (9 Months Fixed Term Contract)	Bingley	Do you have an understanding of the academic publishing industry with an in-depth knowledge of the end to end content management process? We are currently	2016-02-04
Publishing Editor	Bingley	Would you like to join a global publishing organization, which provides international research to over 130 countries? If you are interested in working within	2016-01-07
Production Assistant	Bingley	Are you a graduate looking for your first role in production or maybe you have experience working in a similar role? The Content Management Division is	2016-01-05
Sales Support Executive (Polish Speaker Required)	Bingley	Would you like to work for a global publishing organisation, which provides international research to over 130 countries? Are you a highly personable	2015-12-11
Business Development Manager/Account Manager (Creative/Media Agency)	Bristol	Your previous experience will come from (or include) a media/marketing agency environment, where you have an impressive track record in sales and account...	2015-11-12
PR/ Marketing Executive (9-12 Months Fixed Term Contract)	Bristol	The ideal candidate will have a minimum two years experience of PR and marketing, including a clear knowledge and understanding of optimising content for SEO....	2015-11-11
Finance Executive - Accounts Payable Clerk	Bingley	Obtaining accurate foreign bank account details, along with efficient query resolution. Would you like to join a global publishing organization, which provides...	2015-11-10
Head of Book Sales	Bingley	Responsibility and supervised management of relationships with key third party stakeholders (distribution, agents, print-on-demand suppliers, data service...	2015-11-02

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Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-07-02		FULL ACCOUNTS MADE UP TO 31/12/23
2023-08-26		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030805060014
2023-08-26		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030805060016
2023-08-26		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030805060015
2023-08-20		08/08/23 STATEMENT OF CAPITAL GBP 1638601
2023-08-04		REGISTRATION OF A CHARGE / CHARGE CODE 030805060017
2023-07-31		FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-04		REGISTERED OFFICE CHANGED ON 04/07/23 FROM Howard House, Wagon Lane Bingley West Yorkshire BD16 1WA
2023-04-14		CONFIRMATION STATEMENT MADE ON 06/04/23, WITH NO UPDATES
2023-01-06		DIRECTOR APPOINTED MS EMMA JANE TREGENZA
2022-07-15	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-06-16		REGISTRATION OF A CHARGE / CHARGE CODE 030805060014
2022-06-16		REGISTRATION OF A CHARGE / CHARGE CODE 030805060015
2022-06-16		REGISTRATION OF A CHARGE / CHARGE CODE 030805060016
2022-06-16	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 030805060016
2022-06-14	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY FRANCIS ROCHE
2022-06-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030805060013
2022-06-07	AP01	DIRECTOR APPOINTED MR SIMON GUY COX
2022-05-04	CH01	Director's details changed for Mr Anthony Francis Roche on 2022-05-04
2022-04-12	CS01	CONFIRMATION STATEMENT MADE ON 06/04/22, WITH NO UPDATES
2021-10-08	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON GUY COX
2021-10-06	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD LLOYD BEVAN
2021-10-06	AP01	DIRECTOR APPOINTED MR THOMAS PHILIP BENNETT
2021-07-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 030805060013
2021-07-15	MR05
2021-06-30	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-04-13	CS01	CONFIRMATION STATEMENT MADE ON 06/04/21, WITH NO UPDATES
2021-03-02	CH01	Director's details changed for Mr Tony Roche on 2021-02-02
2020-08-18	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-04-06	CS01	CONFIRMATION STATEMENT MADE ON 06/04/20, WITH NO UPDATES
2019-09-02	AP01	DIRECTOR APPOINTED MRS ALICE FLEET
2019-05-31	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-04-17	CS01	CONFIRMATION STATEMENT MADE ON 06/04/19, WITH NO UPDATES
2018-12-11	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILLIP JONES
2018-07-17	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-05-09	AP01	DIRECTOR APPOINTED DR PHILLIP JONES
2018-04-19	CS01	CONFIRMATION STATEMENT MADE ON 06/04/18, WITH NO UPDATES
2017-10-25	CH01	Director's details changed for Mr Shariq Mumtaz on 2017-10-25
2017-09-26	SH20	Statement by Directors
2017-09-26	LATEST SOC	26/09/17 STATEMENT OF CAPITAL;GBP 1638600
2017-09-26	SH19	Statement of capital on 2017-09-26 GBP 1,638,600
2017-09-26	CAP-SS	Solvency Statement dated 11/09/17
2017-09-26	RES13	Resolutions passed: Reduce share prem a/c 11/09/2017
2017-09-21	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN ERNEST KALLUS
2017-09-13	PSC05	Change of details for Emerald Global Holdings Limited as a person with significant control on 2016-10-18
2017-06-06	CS01	CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES
2017-04-20	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-01-20	RES01	ADOPT ARTICLES 20/01/17
2016-12-29	RES15	CHANGE OF NAME 09/12/2016
2016-12-29	CERTNM	Company name changed emerald group publishing LIMITED\certificate issued on 29/12/16
2016-12-29	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-12-15	RES01	ALTER ARTICLES 18/11/2016
2016-12-15	RES01	ALTER ARTICLES 18/11/2016
2016-11-30	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-11-30	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-11-30	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-11-30	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2016-11-30	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2016-11-30	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2016-11-30	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2016-11-30	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2016-11-30	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2016-11-30	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-11-30	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-11-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 030805060012
2016-10-17	AP01	DIRECTOR APPOINTED MR JOHN ERNEST KALLUS
2016-09-08	AP01	DIRECTOR APPOINTED MISS VICTORIA CAROLINE WILLIAMS
2016-07-26	LATEST SOC	26/07/16 STATEMENT OF CAPITAL;GBP 1638600
2016-07-26	CS01	CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES
2016-07-06	TM02	APPOINTMENT TERMINATED, SECRETARY KATHRYN ROBINSON
2016-07-06	AP03	SECRETARY APPOINTED MS EMMA JANE TREGENZA
2016-06-23	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-05-03	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER SHELLEY
2016-05-03	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIAN MCDERMOTT
2015-11-06	AP01	DIRECTOR APPOINTED MS HARRIET JANE BELL
2015-07-22	LATEST SOC	22/07/15 STATEMENT OF CAPITAL;GBP 1638600
2015-07-22	AR01	17/07/15 FULL LIST
2015-05-15	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2014-08-13	TM01	APPOINTMENT TERMINATED, DIRECTOR VICTORIA WILLIAMS
2014-07-21	LATEST SOC	21/07/14 STATEMENT OF CAPITAL;GBP 1638600
2014-07-21	AR01	17/07/14 FULL LIST
2014-07-03	AP03	SECRETARY APPOINTED MS KATHRYN ROBINSON
2014-07-02	TM02	APPOINTMENT TERMINATED, SECRETARY MALCOLM HARDY
2014-04-17	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-03-05	AP01	DIRECTOR APPOINTED MR SIMON GUY COX
2014-02-28	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN FOJT
2013-11-05	TM01	APPOINTMENT TERMINATED, DIRECTOR REBECCA MARSH
2013-07-30	AR01	17/07/13 FULL LIST
2013-05-14	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-01-22	MG04	STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 11
2013-01-22	MG04	STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 10
2013-01-22	MG04	STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 9
2013-01-22	MG04	STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 8
2013-01-22	MG04	STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 7
2013-01-22	MG04	STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 6
2013-01-22	MG04	STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 1
2013-01-22	MG04	STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 3
2013-01-22	MG04	STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 2
2013-01-22	MG04	STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 5
2013-01-22	MG04	STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 4
2013-01-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TONY ROCHE / 08/01/2013
2012-08-20	AP01	DIRECTOR APPOINTED MR PETER ANTHONY SHELLEY
2012-07-23	AR01	17/07/12 FULL LIST
2012-07-11	AP01	DIRECTOR APPOINTED MR TONY ROCHE
2012-06-19	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2012-04-11	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-01-10	TM01	APPOINTMENT TERMINATED, DIRECTOR BILL RUSSELL
2011-07-18	AR01	17/07/11 FULL LIST
2011-04-20	AP01	DIRECTOR APPOINTED MS VICTORIA CAROLINE WILLIAMS
2011-04-06	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-02-10	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2011-01-14	AP01	DIRECTOR APPOINTED MR BRIAN MCDERMOTT
2011-01-13	TM01	APPOINTMENT TERMINATED, DIRECTOR VITTORIO PETERS
2010-12-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SHARIQ MUMTAZ / 02/12/2010
2010-10-06	AR01	17/07/10 FULL LIST
2010-10-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR VITTORIO JOHN PETERS / 28/10/2009
2010-10-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN FOJT / 28/10/2009
2010-10-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BILL RUSSELL / 29/10/2009
2010-10-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / REBECCA MARY MARSH / 29/10/2009
2010-04-13	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2009-12-02	AP01	DIRECTOR APPOINTED MR SHARIQ MUMTAZ
2009-07-24	363a	RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS
2009-06-17	288b	APPOINTMENT TERMINATED DIRECTOR MALCOLM HARDY
2009-04-07	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2008-12-08	288a	DIRECTOR APPOINTED RICHARD BEVAN
2008-11-10	288b	APPOINTMENT TERMINATED DIRECTOR CATHERINE MOSTYN
2008-07-28	363a	RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS
2008-06-30	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2007-09-05	287	REGISTERED OFFICE CHANGED ON 05/09/07 FROM: 60/62 TOLLER LANE BRADFORD WEST YORKSHIRE BD8 9BY
2007-07-30	363a	RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS
2007-05-10	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2006-12-15	395	PARTICULARS OF MORTGAGE/CHARGE
2006-11-30	395	PARTICULARS OF MORTGAGE/CHARGE
2006-10-12	288b	DIRECTOR RESIGNED
2006-08-02	363a	RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS
2006-06-13	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-24	288a	NEW DIRECTOR APPOINTED
2006-01-24	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-01-12	288b	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

58 - Publishing activities

581 - Publishing of books, periodicals and other publishing activities

58141 - Publishing of learned journals

Licences & Regulatory approval

We could not find any licences issued to EMERALD PUBLISHING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against EMERALD PUBLISHING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	17
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	16

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2012-06-19	PART of the property or undertaking has been released and no longer forms part of the charge	BARCLAYS BANK PLC
LEGAL CHARGE	2011-02-10	PART of the property or undertaking has been released and no longer forms part of the charge	BARCLAYS BANK PLC
LEGAL CHARGE	2006-12-15	PART of the property or undertaking has been released and no longer forms part of the charge	BARCLAYS BANK PLC
LEGAL CHARGE	2006-11-30	PART of the property or undertaking has been released and no longer forms part of the charge	BARCLAYS BANK PLC
MEMORANDUM OF DEPOSIT	2000-01-06	PART of the property or undertaking has been released and no longer forms part of the charge	BARCLAYS BANK PLC
DEBENTURE	1998-10-13	PART of the property or undertaking has been released and no longer forms part of the charge	BARCLAYS BANK PLC
LEGAL CHARGE	1996-01-17	PART of the property or undertaking has been released and no longer forms part of the charge	BARCLAYS BANK PLC
LEGAL CHARGE	1996-01-17	PART of the property or undertaking has been released and no longer forms part of the charge	BARCLAYS BANK PLC
CHARGE OF COPYRIGHT AND DESIGN RIGHT	1996-01-15	PART of the property or undertaking has been released and no longer forms part of the charge	BARCLAYS BANK PLC
MEMORANDUM OF DEPOSIT	1996-01-05	PART of the property or undertaking has been released and no longer forms part of the charge	BARCLAYS BANK PLC
DEBENTURE	1996-01-05	PART of the property or undertaking has been released and no longer forms part of the charge	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EMERALD PUBLISHING LIMITED

Intangible Assets

Patents

We have not found any records of EMERALD PUBLISHING LIMITED registering or being granted any patents

Domain Names

EMERALD PUBLISHING LIMITED owns 4 domain names.

engineeringfirst.co.uk readinglistassist.co.uk librarylink.co.uk akiss.co.uk

Trademarks

Trademark applications by EMERALD PUBLISHING LIMITED

EMERALD PUBLISHING LIMITED is the Original Applicant for the trademark Emerald ™ (WIPO825711) through the WIPO on the 2004-03-22: Desktop publishing programmes.
Logiciels de PAO.
EMERALD PUBLISHING LIMITED is the Original Applicant for the trademark EMERALD PUBLISHING ™ (79226116) through the USPTO on the 2017-07-27: "PUBLISHING"
EMERALD PUBLISHING LIMITED is the Owner at publication for the trademark EMERALD ™ (78354788) through the USPTO on the 2004-01-21: The color(s) Green and Black is/are claimed as a feature of the mark.
EMERALD PUBLISHING LIMITED is the Original registrant for the trademark EMERALD ™ (78354788) through the USPTO on the 2004-01-21: The color(s) Green and Black is/are claimed as a feature of the mark.

Income

Government Income

Government spend with EMERALD PUBLISHING LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Solihull Metropolitan Borough Council	2016-4	GBP £549
Kent County Council	2016-1	GBP £3,124	Services
Solihull Metropolitan Borough Council	2015-4	GBP £549
KMBC	2015-2	GBP £560	SUBSCRIPTIONS AND GRANTS
Hartlepool Borough Council	2015-2	GBP £549	Subscriptions
SHEFFIELD CITY COUNCIL	2015-1	GBP £549	PRINTERS
Kent County Council	2014-10	GBP £3,336	Services
Milton Keynes Council	2014-9	GBP £509	Supplies and services
Doncaster Council	2014-6	GBP £1,232	SAFEGUARDING ADULTS TEAM
Nottingham City Council	2014-6	GBP £798
Solihull Metropolitan Borough Council	2014-4	GBP £509	Grant & Subscription (SCITT)
Brighton & Hove City Council	2014-4	GBP £509	S Svcs Other Adult Services
Public Safety Canada	2014-3	CAD $19,397	Information Products
Public Works and Government Services Canada	2014-3	CAD $19,397	Information Products
Essex County Council	2014-3	GBP £3,466
Leeds City Council	2014-3	GBP £340	Training Costs
Kent County Council	2014-2	GBP £3,178	Subscriptions
Sheffield City Council	2014-1	GBP £509
Essex County Council	2013-12	GBP £509
Warwickshire County Council	2013-12	GBP £509	Subscriptions To Organisations
Brighton & Hove City Council	2013-10	GBP £399	Hsing Management - HRA
Newcastle City Council	2013-9	GBP £325
Doncaster Council	2013-8	GBP £958
Brighton & Hove City Council	2013-4	GBP £479	Management Services (DEC)
Hartlepool Borough Council	2013-3	GBP £479	Subscriptions
Wandsworth Council	2013-3	GBP £479
London Borough of Wandsworth	2013-3	GBP £479	SUBSCRIPTIONS
Kent County Council	2013-2	GBP £2,751	Subscriptions
South Gloucestershire Council	2012-7	GBP £2,394	Training Expenses
Kent County Council	2012-2	GBP £2,620	Subscriptions
Hull City Council	2012-2	GBP £449	Social Care
Hull City Council	2012-1	GBP £449	Social Care
Derby City Council	0-0	GBP £988	Books And Publications

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Contracts

Contracts Awarded

Customer	Description	Contract award date	Value
Lietuvos mokslinių bibliotekų asociacija	database services	2012/08/23	LTL 924,357
Tiekėjas Lietuvos mokslinių bibliotekų asociacijai (toliau - LMBA) įsipareigojo suteikti prieigą prie elektroninių mokslo duomenų bazių Emerald Engineering eJournals Collection ir Emerald Management eJournals Collection Licencijuotos medžiagos LMBA įgaliotų institucijų įgaliotiems vartotojams.

Outgoings

Business Rates/Property Tax

No properties were found where EMERALD PUBLISHING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by EMERALD PUBLISHING LIMITED

Date	Import Code	Imported Goods classification description
2018-12-00	49011000	Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising)
2018-12-00	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2018-12-00	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2018-12-00	94032080	Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2018-11-00	49011000	Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising)
2018-11-00	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2018-10-00	49011000	Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising)
2018-09-00	49021000	Newspapers, journals and periodicals, whether or not illustrated or containing advertising material, appearing at least four times a week
2018-08-00	49011000	Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising)
2018-08-00	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2018-07-00	49011000	Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising)
2018-07-00	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2016-07-00	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2016-06-00	49019100	Dictionaries and encyclopaedias, and serial instalments thereof
2016-04-00	49019100	Dictionaries and encyclopaedias, and serial instalments thereof
2016-04-00	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2016-03-00	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2016-02-00	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2016-01-00	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2015-12-00	84717050	Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units)
2014-08-01	49070090	Stamp-impressed paper; cheque forms; stock, share or bond certificates and similar documents
2011-09-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2010-03-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EMERALD PUBLISHING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded EMERALD PUBLISHING LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2024-08-05 10:02:16
Primary Source:	Companies House

Company Overview

Company Officers of EMERALD PUBLISHING LIMITED

Related Directorships

Trademark applications by EMERALD PUBLISHING LIMITED

Government spend with EMERALD PUBLISHING LIMITED