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Home > England & Wales Companies > THE INTERNATIONAL ISBN AGENCY LIMITED
Company Information for

THE INTERNATIONAL ISBN AGENCY LIMITED

48/49 RUSSELL SQUARE, LONDON, WC1B 4JP,
Company Registration Number
05332288
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About The International Isbn Agency Ltd
THE INTERNATIONAL ISBN AGENCY LIMITED was founded on 2005-01-13 and has its registered office in London. The organisation's status is listed as "Active". The International Isbn Agency Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
THE INTERNATIONAL ISBN AGENCY LIMITED
 
Legal Registered Office
48/49 RUSSELL SQUARE
LONDON
WC1B 4JP
Other companies in N7
 
Previous Names
THE INTERNATIONAL ISBN AGENCY18/10/2012
Filing Information
Company Number 05332288
Company ID Number 05332288
Date formed 2005-01-13
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 13/01/2016
Return next due 10/02/2017
Type of accounts FULL
VAT Number /Sales tax ID GB872580991  
Last Datalog update: 2025-02-05 15:12:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE INTERNATIONAL ISBN AGENCY LIMITED
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Company Officers of THE INTERNATIONAL ISBN AGENCY LIMITED

Current Directors
Officer Role Date Appointed
STELLA GRIFFITHS
 Company Secretary 2012-08-01
PIERFRANCESCO ATTANASIO
 Director 2005-01-13
BEAT BARBLAN
 Director 2011-12-01
JOSEPH BORGHINO
 Director 2016-03-23
MARIA ISABEL DEAZA PEREZ
 Director 2017-08-01
JAMSHID FARAHANI
 Director 2017-09-05
MIGUEL JIMENEZ
 Director 2011-09-01
ALENKA KANIC
 Director 2005-01-13
CAROL LOUISE RICCALTON
 Director 2013-08-23
RONALD HEINZ SCHILD
 Director 2009-04-22
JONATHAN BENNETT WINDUS
 Director 2016-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
MAARIT MARITA HUTTUNEN
 Director 2011-09-01 2017-09-02
BERNARDO JARAMILLO HOYOS
 Director 2012-05-01 2017-06-01
JONATHAN CHARLES PETER NOWELL
 Director 2013-09-10 2016-01-07
JENS JOACHIM BAMMEL
 Director 2010-06-02 2015-09-19
NORBERT ALFRED HOHN
 Director 2010-06-02 2013-07-31
JULIAN MICHAEL SOWA
 Director 2006-11-07 2013-07-05
ANNIE MARLA CALLANAN
 Director 2010-08-02 2011-12-01
RICARDO URIBE
 Director 2010-06-02 2011-09-19
PILAR GOMEZ FONT
 Director 2005-11-07 2011-09-01
INGEBJORG RYPE
 Director 2005-11-07 2011-09-01
COSEC SERVICES LIMITED
 Company Secretary 2005-01-13 2010-12-31
SERGE ALAIN LUC BRACK
 Director 2006-03-07 2010-06-02
ANDREW WEISSBERG
 Director 2009-04-22 2010-06-02
ANNIE MARIA CALLANAN
 Director 2006-11-07 2009-04-22
MANFRED GRAVELIUS
 Director 2006-11-07 2009-04-22
ANGELA D'AGOSTINO
 Director 2006-03-07 2006-11-07
MICHAEL JOSEPH HEALY
 Director 2005-01-13 2006-11-07
MICHAEL SCHON
 Director 2005-01-13 2006-11-07
MICHAEL CAIRNS
 Director 2005-01-13 2006-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN BENNETT WINDUS NIELSEN BOOK SERVICES LIMITED Director 2015-05-19 CURRENT 1901-06-08 Active
JONATHAN BENNETT WINDUS BIBLIOGRAPHIC DATA SERVICES LIMITED Director 2006-10-26 CURRENT 1994-11-30 Active

More director information

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.

DateDocument TypeDocument Description
2025-01-17CONFIRMATION STATEMENT MADE ON 13/01/25, WITH NO UPDATES
2024-12-17FULL ACCOUNTS MADE UP TO 31/03/24
2024-12-13DIRECTOR APPOINTED VICTORIA ISAACKS
2024-12-13DIRECTOR APPOINTED JOS MANUEL ANTA
2024-08-07APPOINTMENT TERMINATED, DIRECTOR MIGUEL JIMENEZ
2024-08-07APPOINTMENT TERMINATED, DIRECTOR RONALD HEINZ SCHILD
2024-03-29Director's details changed for Andre Breedt on 2024-03-19
2023-12-11FULL ACCOUNTS MADE UP TO 31/03/23
2023-09-30Director's details changed for Giuseppe Fasanella on 2023-08-01
2023-09-30Director's details changed for Ronald Heinz Schild on 2023-08-01
2023-09-30Director's details changed for Carol Louise Riccalton on 2023-07-15
2023-08-18DIRECTOR APPOINTED ANDRE BREEDT
2023-08-18APPOINTMENT TERMINATED, DIRECTOR JONATHAN BENNETT WINDUS
2023-01-20CONFIRMATION STATEMENT MADE ON 13/01/23, WITH NO UPDATES
2022-12-16FULL ACCOUNTS MADE UP TO 31/03/22
2022-12-16AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-08-22APPOINTMENT TERMINATED, DIRECTOR PIERFRANCESCO ATTANASIO
2022-08-22TM01APPOINTMENT TERMINATED, DIRECTOR PIERFRANCESCO ATTANASIO
2022-08-16AP01DIRECTOR APPOINTED GIUSEPPE FASANELLA
2022-03-15CH01Director's details changed for Beat Barblan on 2022-03-08
2022-01-21CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES
2022-01-21CS01CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES
2021-12-17FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-17AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-10-22AP01DIRECTOR APPOINTED FERNANDA GOMES GARCIA FRANCO
2021-09-29CH01Director's details changed for Beat Barblan on 2021-09-21
2021-02-05CS01CONFIRMATION STATEMENT MADE ON 13/01/21, WITH NO UPDATES
2020-12-16AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-09-14TM01APPOINTMENT TERMINATED, DIRECTOR CARINA BACK EKBERG
2020-09-14TM01APPOINTMENT TERMINATED, DIRECTOR CARINA BACK EKBERG
2020-01-24CS01CONFIRMATION STATEMENT MADE ON 13/01/20, WITH NO UPDATES
2020-01-13AP01DIRECTOR APPOINTED MRS CARINA BACK EKBERG
2019-12-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-12-09TM01APPOINTMENT TERMINATED, DIRECTOR JAMSHID FARAHANI
2019-11-15AP01DIRECTOR APPOINTED MR JOSE DIEGO GONZALEZ MENDOZA
2019-11-15TM01APPOINTMENT TERMINATED, DIRECTOR MARIA ISABEL DEAZA PEREZ
2019-01-25CS01CONFIRMATION STATEMENT MADE ON 13/01/19, WITH NO UPDATES
2018-12-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-09-13AP01DIRECTOR APPOINTED MICHEL PIERRE LANNEAU
2018-09-13TM01APPOINTMENT TERMINATED, DIRECTOR ALENKA KANIC
2018-01-31MEM/ARTSARTICLES OF ASSOCIATION
2018-01-25CS01CONFIRMATION STATEMENT MADE ON 13/01/18, WITH NO UPDATES
2017-11-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-10-10CH03SECRETARY'S DETAILS CHNAGED FOR STELLA GRIFFITHS on 2017-10-01
2017-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/17 FROM United House North Road London N7 9DP
2017-09-11AP01DIRECTOR APPOINTED JAMSHID FARAHANI
2017-09-11TM01APPOINTMENT TERMINATED, DIRECTOR MAARIT MARITA HUTTUNEN
2017-08-10AP01DIRECTOR APPOINTED MARIA ISABEL DEAZA PEREZ
2017-06-30TM01APPOINTMENT TERMINATED, DIRECTOR BERNARDO JARAMILLO HOYOS
2017-05-10CH01Director's details changed for Pierofrancesco Attanasio on 2017-05-02
2017-05-03CH01Director's details changed for Miguel Jimenez on 2017-04-26
2017-01-20CS01CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES
2017-01-03CH01Director's details changed for Maarit Marita Huttunen on 2016-12-19
2016-12-17AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-04-21AP01DIRECTOR APPOINTED JOSEPH BORGHINO
2016-02-17AR0113/01/16 ANNUAL RETURN FULL LIST
2016-02-12AP01DIRECTOR APPOINTED MR JONATHAN BENNETT WINDUS
2016-01-18TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHARLES PETER NOWELL
2015-12-22AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-10-09TM01APPOINTMENT TERMINATED, DIRECTOR JENS JOACHIM BAMMEL
2015-06-09CH01Director's details changed for Maarit Marita Huttunen on 2015-05-18
2015-02-04AR0113/01/15 ANNUAL RETURN FULL LIST
2014-12-05AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-04-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MIGUEL JIMENEZ / 11/03/2014
2014-01-16AR0113/01/14 NO MEMBER LIST
2013-12-19AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-09-20AP01DIRECTOR APPOINTED JONATHAN CHARLES PETER NOWELL
2013-09-10AP01DIRECTOR APPOINTED CAROL LOUISE RICCALTON
2013-08-15TM01APPOINTMENT TERMINATED, DIRECTOR NORBERT HOHN
2013-07-17TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN SOWA
2013-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MAARIT MARITA HUTTUNEN / 04/02/2013
2013-01-28AR0113/01/13 NO MEMBER LIST
2013-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / BEAT BARBLAN / 10/01/2013
2013-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / BERNARDO JARAMILLO HOYOS / 10/01/2013
2013-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MAARIT MARITA HUTTUNEN / 10/01/2013
2013-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / JENS JOACHIM BAMMEL / 27/11/2012
2013-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / RONALD HEINZ SCHILD / 10/01/2013
2013-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / JENS JOACHIM BAMMEL / 27/11/2012
2013-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / BEAT BARBLAN / 10/01/2013
2013-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / PIEROFRANCESCO ATTANASIO / 10/01/2013
2013-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / NORBERT ALFRED HOHN / 10/01/2013
2013-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MIGUEL JIMENEZ / 10/01/2013
2013-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MICHAEL SOWA / 10/01/2013
2013-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ALENKA KANIC / 10/01/2013
2012-11-22AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-10-18RES15CHANGE OF NAME 10/09/2012
2012-10-18CERTNMCOMPANY NAME CHANGED THE INTERNATIONAL ISBN AGENCY CERTIFICATE ISSUED ON 18/10/12
2012-10-18CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-10-16AP03SECRETARY APPOINTED STELLA GRIFFITHS
2012-08-08AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC
2012-08-08AD02SAIL ADDRESS CREATED
2012-05-21AP01DIRECTOR APPOINTED BERNARDO JARAMILLO HOYOS
2012-05-15AUDAUDITOR'S RESIGNATION
2012-01-18AR0113/01/12 NO MEMBER LIST
2011-12-28AP01DIRECTOR APPOINTED BEAT BARBLAN
2011-12-28TM01APPOINTMENT TERMINATED, DIRECTOR ANNIE CALLANAN
2011-12-28TM01APPOINTMENT TERMINATED, DIRECTOR RICARDO URIBE
2011-09-27AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-09-05AP01DIRECTOR APPOINTED MIGUEL JIMENEZ
2011-09-05TM01APPOINTMENT TERMINATED, DIRECTOR INGEBJORG RYPE
2011-09-05TM01APPOINTMENT TERMINATED, DIRECTOR PILAR GOMEZ FONT
2011-09-05AP01DIRECTOR APPOINTED MAARIT MARITA HUTTUNEN
2011-03-17AR0113/01/11 NO MEMBER LIST
2011-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/2011 FROM, CARE OF 19 CAVENDISH SQUARE, LONDON, W1A 2AW
2011-02-03TM02APPOINTMENT TERMINATED, SECRETARY COSEC SERVICES LIMITED
2010-11-23AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-10-05AP01DIRECTOR APPOINTED JENS JOACHIM BAMMEL
2010-09-22TM01APPOINTMENT TERMINATED, DIRECTOR SERGE BRACK
2010-09-22TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WEISSBERG
2010-09-22AP01DIRECTOR APPOINTED RICARDO URIBE
2010-09-21AP01DIRECTOR APPOINTED NORBERT ALFRED HOHN
2010-09-21AP01DIRECTOR APPOINTED ANNIE MARLA CALLANAN
2010-03-25RES01ALTERATION TO MEMORANDUM AND ARTICLES 06/11/2006
2010-02-15AR0113/01/10
2009-09-25288cDIRECTOR'S CHANGE OF PARTICULARS / JULIAN SOWA / 22/04/2009
2009-09-25288aDIRECTOR APPOINTED ANDREW WEISSBERG
2009-09-25288aDIRECTOR APPOINTED RONALD HEINZ SCHILD
2009-09-25288bAPPOINTMENT TERMINATED DIRECTOR MANFRED GRAVELIUS
2009-09-25288bAPPOINTMENT TERMINATED DIRECTOR ANNIE CALLANAN
2009-09-23AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-04-04288cDIRECTOR'S CHANGE OF PARTICULARS / PIEROFRANCESCO ATTANASIO / 27/03/2009
2009-01-19363aANNUAL RETURN MADE UP TO 13/01/09
2009-01-19353LOCATION OF REGISTER OF MEMBERS
2009-01-19288cSECRETARY'S CHANGE OF PARTICULARS / COSEC SERVICES LIMITED / 06/11/2008
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to THE INTERNATIONAL ISBN AGENCY 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 THE INTERNATIONAL ISBN AGENCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE INTERNATIONAL ISBN AGENCY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 THE INTERNATIONAL ISBN AGENCY LIMITED

Intangible Assets
Patents
We have not found any records of THE INTERNATIONAL ISBN AGENCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE INTERNATIONAL ISBN AGENCY LIMITED
Trademarks
We have not found any records of THE INTERNATIONAL ISBN AGENCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE INTERNATIONAL ISBN AGENCY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as THE INTERNATIONAL ISBN AGENCY LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where THE INTERNATIONAL ISBN AGENCY 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE INTERNATIONAL ISBN AGENCY 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 THE INTERNATIONAL ISBN AGENCY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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