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The Continuum International Publishing Group Limited

03833148

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 24/08/1999

Previously known as

Continuum Publishing Limited · until 17/09/1999

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

John Nigel Newton

director · Since 09/07/2011

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

Werner Mark Linz

director · Resigned 14/01/2002

Marcus John Shadbolt

director · Resigned 10/12/2004

Robin Kennedy Black

director · Resigned 19/07/2006

Francis John Roney

director · Resigned 07/08/2006

Francis John Roney

secretary · Resigned 07/08/2006

Philip James Sturrock

director · Resigned 29/11/2006

Paul Dennis Elphick

secretary · Resigned 04/07/2007

Thomas William Leader

director · Resigned 09/07/2011

Patrick George Austen

director · Resigned 09/07/2011

Oliver Edward Gadsby

director · Resigned 09/07/2011

Robert S Marsh

director · Resigned 09/07/2011

Robert S Marsh

secretary · Resigned 09/07/2011

Richard Denis Paul Charkin

director · Resigned 28/02/2018

Wendy Monica Pallot

director · Resigned 16/07/2018

Michael Richard Daykin

secretary · Resigned 18/01/2019

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 & Wales · Public Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

ELIZABETH PROPERTY NOMINEE (NO.3) LIMITED,ELIZABETH PROPERTY NOMINEE (NO.4) LIMITED AS TRUSTEE

Created 26/04/2011Registered 30/04/2011Satisfied 04/04/2016
charge
satisfied

BIRCHMERE LIMITED

Created 09/10/2008Registered 16/10/2008Satisfied 04/04/2016
charge
satisfied

NOVA/PAUL INVESTMENTS (SCA) SICAR

Created 30/11/2007Registered 06/12/2007Satisfied 15/07/2011
charge
satisfied

BANK OF SCOTLAND PLC

Created 30/11/2007Registered 04/12/2007Satisfied 15/07/2011
charge
satisfied

MOURANT PROPERTY TRUSTEES LIMITED AND MOURANT & CO TRUSTEES LIMITED

Created 20/12/2006Registered 22/12/2006Satisfied 22/09/2011
charge
satisfied

WATERLOO PROPERTIES LIMITED

Created 19/01/2006Registered 26/01/2006Satisfied 22/09/2011
charge
satisfied

P&O PROPERTY HOLDINGS LIMITED

Created 25/03/2004Registered 26/03/2004Satisfied 22/09/2011
charge
satisfied

P&O PROPERTY HOLDINGS LIMITED

Created 09/12/2003Registered 16/12/2003Satisfied 22/09/2011
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/01/2002Registered 22/01/2002Satisfied 22/12/2007
charge
satisfied

P & O PROPERTY HOLDINGS LIMITED

Created 17/08/2000Registered 01/09/2000Satisfied 22/09/2011
charge
satisfied

P & O PROPERTY HOLDINGS LIMITED

Created 17/08/2000Registered 01/09/2000Satisfied 22/09/2011
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/12/1999Registered 13/01/2000Satisfied 22/12/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/10/1999Registered 20/10/1999Satisfied 22/12/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/10/1999Registered 20/10/1999Satisfied 22/12/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/10/1999Registered 20/10/1999Satisfied 22/12/2007

Change History

statusactive
2026-05-08

Active

typeltd
2026-05-08

Private Limited Company

address line150 Bedford Square
2026-05-08

50 BEDFORD SQUARE

post townLondon
2026-05-08

LONDON

officer appointedABU-DEEB, Maya Margaret
2026-05-08
officer appointedNEWTON, John Nigel
2026-05-08
officer appointedUNDERWOOD, Keith Robert
2026-05-08

Filing History100 filings

Director appointed

appoint person director company with name date

02/02/20262 pages · PDF
Director resigned

termination director company with name termination date

02/02/20261 page · PDF
GUARANTEE2

legacy

01/12/20253 pages · PDF
AGREEMENT2

legacy

01/12/20251 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

01/12/202519 pages · PDF
PARENT_ACC

legacy

Confirmation statement

confirmation statement with no updates

01/09/20253 pages · PDF
GUARANTEE2

legacy

09/12/20242 pages · PDF
AGREEMENT2

legacy

09/12/20241 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

09/12/202419 pages · PDF
PARENT_ACC

legacy

Confirmation statement

confirmation statement with no updates

03/09/20243 pages · PDF
RESOLUTIONS

resolution

12/12/20231 page · PDF
MA

memorandum articles

12/12/202332 pages · PDF
GUARANTEE2

legacy

06/12/20232 pages · PDF
AGREEMENT2

legacy

06/12/20231 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

06/12/202319 pages · PDF
PARENT_ACC

legacy

Confirmation statement

confirmation statement with no updates

04/09/20233 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

25/11/20223 pages · PDF
AGREEMENT2

legacy

25/11/20221 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

25/11/202219 pages · PDF
Confirmation statement

confirmation statement with no updates

13/09/20223 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

07/12/202118 pages · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

07/12/20211 page · PDF
GUARANTEE2

legacy

07/12/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

15/09/20213 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

25/02/202118 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

25/02/20213 pages · PDF
AGREEMENT2

legacy

25/02/20211 page · PDF
Confirmation statement

confirmation statement with no updates

14/09/20203 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

05/12/201918 pages · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

05/12/20191 page · PDF
GUARANTEE2

legacy

05/12/20193 pages · PDF
Director details changed

change person director company with change date

27/11/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

09/09/20193 pages · PDF
AP03

appoint person secretary company with name date

12/02/20192 pages · PDF
TM02

termination secretary company with name termination date

12/02/20191 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

05/12/201818 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

05/12/20183 pages · PDF
AGREEMENT2

legacy

05/12/20181 page · PDF
RP04AP01

second filing of director appointment with name

21/09/20186 pages · PDF
Confirmation statement

confirmation statement with no updates

11/09/20183 pages · PDF
Director resigned

termination director company with name termination date

18/07/20181 page · PDF
Director appointed

appoint person director company with name date

18/07/20183 pages · PDF
Director resigned

termination director company with name termination date

02/05/20181 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

08/01/201819 pages · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

04/12/20171 page · PDF
GUARANTEE2

legacy

04/12/20174 pages · PDF
Confirmation statement

confirmation statement with no updates

01/09/20173 pages · PDF
Confirmation statement

confirmation statement with updates

10/04/20175 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

11/12/201619 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

11/12/20163 pages · PDF
AGREEMENT2

legacy

11/12/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/05/20165 pages · PDF
MR04

mortgage satisfy charge full

04/04/20161 page · PDF
MR04

mortgage satisfy charge full

04/04/20161 page · PDF
DISS40

gazette filings brought up to date

05/03/20161 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

03/03/201616 pages · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

03/03/20161 page · PDF
GUARANTEE2

legacy

03/03/20163 pages · PDF
GAZ1

gazette notice compulsory

02/02/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

05/05/20155 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

27/04/201516 pages · PDF
AGREEMENT2

legacy

27/04/20151 page · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

06/01/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/05/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/12/201318 pages · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

27/08/20131 page · PDF
GUARANTEE2

legacy

12/08/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/05/20135 pages · PDF
Accounts filed

accounts with accounts type full

10/09/201218 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/05/20126 pages · PDF
CH03

change person secretary company with change date

30/04/20121 page · PDF
Director details changed

change person director company with change date

30/04/20122 pages · PDF
Director details changed

change person director company with change date

30/04/20122 pages · PDF
AD02

change sail address company with old address

30/04/20121 page · PDF
AD04

move registers to registered office company

30/04/20121 page · PDF
Accounts filed

accounts with accounts type group

14/11/201125 pages · PDF
MG02

legacy

26/09/20113 pages · PDF
MG02

legacy

26/09/20113 pages · PDF
MG02

legacy

26/09/20113 pages · PDF
MG02

legacy

26/09/20113 pages · PDF
MG02

legacy

26/09/20113 pages · PDF
MG02

legacy

26/09/20113 pages · PDF
Address changed

change registered office address company with date old address

19/08/20111 page · PDF
Director appointed

appoint person director company with name

03/08/20112 pages · PDF
Accounts date changed

change account reference date company current shortened

03/08/20111 page · PDF
AP03

appoint person secretary company with name

01/08/20113 pages · PDF
Director appointed

appoint person director company with name

01/08/20113 pages · PDF