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Osprey Publishing Limited

03471853

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

50 Bedford Square, London, WC1B 3DP
Incorporated 26/11/1997

Previously known as

Stockdeep Limited · until 25/02/1998

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

On track

Industry

58110
Book publishing

Officers

Mr John Nigel Newton

director · Since 23/12/2014

PUBLISHER

AMERICAN · ENGLAND · Age 71

Also on 17 other boards

Maya Margaret Abu-Deeb

secretary · Since 21/01/2019

Mr Keith Robert Underwood

director · Since 02/02/2026

BRITISH · ENGLAND · Age 49

Also on 37 other boards

John Nigel Newton

director · Since 23/12/2014

American · England · Age 71

Maya Margaret Abu-Deeb

secretary · Since 21/01/2019

Keith Robert Underwood

director · Since 02/02/2026

British · England · Age 49

Former

London Law Secretarial Limited

corporate nominee secretary · Resigned 30/12/1997

London Law Services Limited

corporate nominee director · Resigned 30/12/1997

George William Pennock

director · Resigned 14/02/2001

Jonathan Rupert Parker

director · Resigned 15/05/2001

Robin Kennedy Black

director · Resigned 23/11/2001

Frederick William Hulton

director · Resigned 15/05/2002

David Richard Hogg

director · Resigned 31/07/2004

Marcus John Shadbolt

director · Resigned 10/12/2004

William Corsa

director · Resigned 27/07/2005

Joanna Sharland

director · Resigned 08/03/2007

Douglas France

director · Resigned 08/03/2007

Sarah Rosemary Lough

director · Resigned 05/12/2007

Sarah Rosemary Lough

secretary · Resigned 05/12/2007

William Peter Shepherd

director · Resigned 31/12/2007

Philip James Sturrock

director · Resigned 08/01/2009

Christian Glenn Tinsley

secretary · Resigned 23/09/2011

Christian Glenn Tinsley

director · Resigned 23/09/2011

Alison Jane Simpson

director · Resigned 04/10/2012

John Reid Bowman

director · Resigned 01/10/2013

Rebecca Jane Smart

director · Resigned 19/05/2014

Oliver Edward Gadsby

director · Resigned 30/06/2014

Robin Kennedy Black

director · Resigned 15/08/2014

Rupin Kotecha

director · Resigned 15/08/2014

Mark Henry Storey

director · Resigned 23/12/2014

Ian Henderson-Londono

director · Resigned 23/12/2014

Richard Denis Paul Charkin

director · Resigned 28/02/2018

Wendy Monica Pallot

director · Resigned 16/07/2018

Michael Richard Daykin

secretary · Resigned 19/01/2019

Penelope Samantha Juliette Scott-Bayfield

director · Resigned 02/02/2026

Persons with Significant Control

Bloomsbury Publishing Plc

75–100% shares
75–100% votes
Appoint directors

50, Bedford Square, London, WC1B 3DP

Reg: 01984336 · England And Wales · Public Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line150 Bedford Square
2026-07-16

50 BEDFORD SQUARE

post townLondon
2026-07-16

LONDON