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Sage Publications Limited

01017514

active
ltd
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, 3rd Floor, London, EC1Y 8LZ
Incorporated 13/07/1971

Compliance

Last accounts

27/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 03/06/2026

Due 17/06/2027

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

Ziyad Paul Marar

director · Since 01/01/1997

British · England · Age 60

Karen Rosalyn Phillips

director · Since 28/07/2010

British · England · Age 64

Anthony John Histed

director · Since 01/10/2010

British · England · Age 58

Richard Royston Thame

director · Since 01/08/2014

British · England · Age 56

Kiren Shoman

director · Since 01/11/2016

British,Belizean · England · Age 54

Mark Walford

director · Since 15/06/2023

British · England · Age 62

Former

Sue Jones

director · Resigned 01/08/1995

Antony David Hill

director · Resigned 11/12/1996

David Mccune

director · Resigned 19/05/1999

Lynn Adams

secretary · Resigned 30/09/1999

Lynn Adams

director · Resigned 30/09/1999

Ian Raymond Handley Eastment

secretary · Resigned 21/03/2000

Matthew Joseph Jackson

director · Resigned 31/01/2001

Peter Samuel Heilbrunn

secretary · Resigned 05/02/2003

Peter Samuel Heilbrunn

director · Resigned 05/02/2003

Michael Birch

secretary · Resigned 01/04/2003

Michael Birch

director · Resigned 07/04/2003

Ian Raymond Handley Eastment

director · Resigned 28/04/2004

Michael Melody

director · Resigned 01/08/2004

Elizabeth Jane Quick

director · Resigned 27/02/2007

Paul Roch Chapman

director · Resigned 31/03/2011

Margaret Anne Farlow

director · Resigned 31/03/2011

Brenda Mary Gourley

director · Resigned 31/03/2011

Clive Duncan Parry

director · Resigned 26/04/2017

Blaise Simqu

director · Resigned 26/04/2017

David Mccune

director · Resigned 26/04/2017

Douglas David Mccune

director · Resigned 26/04/2017

Richard Fidczuk

director · Resigned 29/11/2019

James Stephen Barr

director · Resigned 26/12/2020

Katharine Mary Jackson

secretary · Resigned 26/12/2020

Katharine Mary Jackson

director · Resigned 26/12/2020

Sara Miller Mccune

director · Resigned 31/03/2022

Carol Rosemary Irwin

director · Resigned 31/12/2023

Philip John Denvir

director · Resigned 27/12/2025

Jane Illona Makoff

director · Resigned 27/02/2026

Persons with Significant Control

Sara Miller Mccune

voting-rights-75-to-100-percent-as-trust

American · United States · Age 85

Hylo,, 103 - 105 Bunhill Row, London, EC1Y 8LZ

Notified 07/12/2021

Former PSCs

Sage Publications Inc

Ceased 07/12/2021

Charges0 outstanding

Charge
satisfied

BANK OF THE WEST

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

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line1Hylo, 103 - 105 Bunhill Row
2026-07-18

HYLO, 103 - 105 BUNHILL ROW

post townLondon
2026-07-18

LONDON