Sage Publications Limited

01017514

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

HYLO, 103 - 105 BUNHILL ROW, LONDON, EC1Y 8LZ

Incorporated 13/07/1971

Compliance

Last accounts

28/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/06/2025

Due 17/06/2026

On track

Industry

58142

Publishing of consumer and business journals and periodicals

Officers

Mr Ziyad Paul Marar

director · Since 01/01/1997

EDITORIAL DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 6 other boards

Mrs Karen Rosalyn Phillips

director · Since 28/07/2010

EDITORIAL DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 4 other boards

Mr Anthony John Histed

director · Since 01/10/2010

SALES DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 1 other board

Mr Richard Royston Thame

director · Since 01/08/2014

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 13 other boards

Ms Kiren Shoman

director · Since 01/11/2016

EDITORIAL DIRECTOR, PEDAGOGY

BRITISH,BELIZEAN · ENGLAND · Age 54

Mr Mark Walford

director · Since 15/06/2023

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 2 other boards

Persons with Significant Control

Sage Publications Inc

75–100% shares

2455, Teller Road, Thousand Oaks, CA 91320

Reg: Delaware File Number 3796671 · Delaware Department Of State: Division Of Corporations · Corporation

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

BANK OF THE WEST

Created 27/09/2019Registered 01/10/2019Satisfied 14/09/2022

charge

satisfied

HSBC TRUST COMPANY (UK) LIMITED

Created 06/03/2002Registered 21/03/2002Satisfied 17/09/2019

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/02/1997Registered 11/03/1997Satisfied 17/09/2019