Taylor & Francis Books Limited in LONDON

Taylor & Francis Books Limited LONDON

Founded in 1996, Taylor & Francis Books, classified under reg no. 03215483 is an active company. Currently registered at 5 Howick Place SW1P 1WG, London the company has been in the business for 28 years. Its financial year was closed on Monday 30th December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Fri, 5th Mar 1999 Taylor & Francis Books Limited is no longer carrying the name Routledge.

The firm has 4 directors, namely Nicholas P., Simon B. and Rupert H. and others. Of them, Gareth W. has been with the company the longest, being appointed on 31 March 2010 and Nicholas P. has been with the company for the least time - from 28 September 2018. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Taylor & Francis Books Limited Address / Contact

Office Address	5 Howick Place
Town	London
Post code	SW1P 1WG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03215483
Date of Incorporation	Tue, 18th Jun 1996
Industry	Book publishing
Industry	Publishing of consumer and business journals and periodicals
End of financial Year	30th December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated	Wed, 1st Feb 2023

Company staff

Informa Cosec Limited

Position: Corporate Secretary

Appointed: 31 December 2021

Nicholas P.

Position: Director

Appointed: 28 September 2018

Simon B.

Position: Director

Appointed: 01 November 2015

Rupert H.

Position: Director

Appointed: 01 November 2011

Gareth W.

Position: Director

Appointed: 31 March 2010

Rupert H.

Position: Secretary

Appointed: 31 December 2018

Resigned: 31 December 2021

Sarah M.

Position: Director

Appointed: 01 November 2015

Resigned: 12 May 2016

Glyn F.

Position: Director

Appointed: 01 November 2015

Resigned: 28 September 2018

Emily M.

Position: Secretary

Appointed: 01 June 2011

Resigned: 07 February 2014

Rachel J.

Position: Director

Appointed: 27 May 2010

Resigned: 16 September 2011

Mark K.

Position: Director

Appointed: 20 November 2009

Resigned: 31 March 2011

Adam W.

Position: Director

Appointed: 28 March 2008

Resigned: 31 December 2013

Julie W.

Position: Secretary

Appointed: 04 February 2008

Resigned: 31 December 2018

David G.

Position: Director

Appointed: 22 October 2007

Resigned: 20 March 2008

Peter R.

Position: Director

Appointed: 22 October 2007

Resigned: 31 December 2013

Sonia R.

Position: Secretary

Appointed: 24 January 2007

Resigned: 04 February 2008

John B.

Position: Director

Appointed: 03 November 2006

Resigned: 31 August 2011

David S.

Position: Director

Appointed: 08 April 2002

Resigned: 09 March 2005

Jonathan C.

Position: Director

Appointed: 08 April 2002

Resigned: 30 July 2004

Jeffrey T.

Position: Director

Appointed: 31 October 2001

Resigned: 22 October 2007

Jeffrey T.

Position: Secretary

Appointed: 31 October 2001

Resigned: 24 January 2007

Anthony S.

Position: Director

Appointed: 30 December 1999

Resigned: 06 April 2002

Stephen N.

Position: Director

Appointed: 05 May 1999

Resigned: 31 October 2001

Roger H.

Position: Director

Appointed: 05 May 1999

Resigned: 30 June 2017

Anthony F.

Position: Secretary

Appointed: 30 November 1998

Resigned: 31 October 2001

Anthony S.

Position: Director

Appointed: 30 November 1998

Resigned: 05 May 1999

Anthony F.

Position: Director

Appointed: 30 November 1998

Resigned: 31 December 2007

Colin J.

Position: Director

Appointed: 26 June 1998

Resigned: 30 April 1999

Peter S.

Position: Director

Appointed: 26 June 1998

Resigned: 05 May 1999

Christoph C.

Position: Director

Appointed: 26 June 1998

Resigned: 30 April 1999

Simon F.

Position: Director

Appointed: 26 June 1998

Resigned: 30 April 1999

Janice P.

Position: Director

Appointed: 26 June 1998

Resigned: 25 November 1998

Anthony S.

Position: Director

Appointed: 26 June 1998

Resigned: 30 April 1999

Antony H.

Position: Director

Appointed: 19 June 1997

Resigned: 05 May 1999

Charles S.

Position: Director

Appointed: 18 June 1997

Resigned: 06 April 1999

David T.

Position: Director

Appointed: 28 June 1996

Resigned: 26 May 1999

Andrew R.

Position: Secretary

Appointed: 28 June 1996

Resigned: 30 November 1998

Robert K.

Position: Director

Appointed: 22 June 1996

Resigned: 30 November 1998

Brian L.

Position: Director

Appointed: 19 June 1996

Resigned: 18 June 1997

Charles G.

Position: Director

Appointed: 18 June 1996

Resigned: 19 June 1996

Bibi A.

Position: Secretary

Appointed: 18 June 1996

Resigned: 28 June 1996

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As we identified, there is Informa Uk Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Routledge Books Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Informa Uk Limited

5 Howick Place, London, SW1P 1WG, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	01072954
Notified on	12 December 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Routledge Books Limited

5 Howick Place, London, SW1P 1WG, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	03177762
Notified on	6 April 2016
Ceased on	12 December 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Routledge	March 5, 1999
Routledge Books	June 25, 1996

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 19th, September 2023	accounts	Free Download (254 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 19th, September 2023	accounts	Free Download (254 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 19th, September 2023	accounts	Free Download (22 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 10th, October 2022	accounts	Free Download (264 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 10th, October 2022	accounts	Free Download (22 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 20th, July 2021	accounts	Free Download (235 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 20th, July 2021	accounts	Free Download (24 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 16th, September 2020	accounts	Free Download (26 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 16th, September 2020	accounts	Free Download (248 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 24th, June 2019	accounts	Free Download
AA	Audit exemption subsidiary accounts for the year ending on Mon, 31st Dec 2018 filed on: 24th, June 2019	accounts	Free Download
AA	Audit exemption subsidiary accounts for the year ending on Sun, 31st Dec 2017 filed on: 17th, October 2018	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 17th, October 2018	accounts	Free Download (202 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 18th, September 2017	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 12th, September 2016	accounts	Free Download (24 pages)
AR01	Annual return drawn up to Fri, 29th Jan 2016 with full list of members filed on: 3rd, February 2016	annual return	Free Download (9 pages)
SH01	Capital declared on Wed, 3rd Feb 2016: 5000002.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 8th, July 2015	accounts	Free Download (20 pages)
AR01	Annual return drawn up to Thu, 29th Jan 2015 with full list of members filed on: 9th, March 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 9th Mar 2015: 5000002.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 9th, July 2014	accounts	Free Download (21 pages)
AR01	Annual return drawn up to Wed, 29th Jan 2014 with full list of members filed on: 20th, February 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 20th Feb 2014: 5000002.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 9th, July 2013	accounts	Free Download (20 pages)
AR01	Annual return drawn up to Tue, 29th Jan 2013 with full list of members filed on: 30th, January 2013	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 11th, July 2012	accounts	Free Download (22 pages)
AR01	Annual return drawn up to Sun, 29th Jan 2012 with full list of members filed on: 31st, January 2012	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 20th, June 2011	accounts	Free Download (20 pages)
AR01	Annual return drawn up to Sat, 29th Jan 2011 with full list of members filed on: 3rd, February 2011	annual return	Free Download (10 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 2nd, October 2010	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Fri, 29th Jan 2010 with full list of members filed on: 17th, February 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 1st, December 2009	accounts	Free Download (16 pages)
363a	Annual return up to Wed, 4th Feb 2009 with shareholders record filed on: 4th, February 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 26th, January 2009	accounts	Free Download (13 pages)
363a	Annual return up to Mon, 18th Feb 2008 with shareholders record filed on: 18th, February 2008	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 18th Feb 2008 with shareholders record filed on: 18th, February 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 19th, December 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 19th, December 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 13th, June 2007	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 13th, June 2007	accounts	Free Download (17 pages)
363a	Annual return up to Wed, 18th Apr 2007 with shareholders record filed on: 18th, April 2007	annual return	Free Download (6 pages)
363a	Annual return up to Wed, 18th Apr 2007 with shareholders record filed on: 18th, April 2007	annual return	Free Download (6 pages)
363a	Annual return up to Thu, 23rd Feb 2006 with shareholders record filed on: 23rd, February 2006	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 23rd Feb 2006 with shareholders record filed on: 23rd, February 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 3rd, November 2005	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 3rd, November 2005	accounts	Free Download (21 pages)
363a	Annual return up to Mon, 28th Feb 2005 with shareholders record filed on: 28th, February 2005	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 28th Feb 2005 with shareholders record filed on: 28th, February 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 16th, July 2004	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 16th, July 2004	accounts	Free Download (20 pages)
363a	Annual return up to Wed, 25th Feb 2004 with shareholders record filed on: 25th, February 2004	annual return	Free Download (8 pages)
363a	Annual return up to Wed, 25th Feb 2004 with shareholders record filed on: 25th, February 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 4th, June 2003	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 4th, June 2003	accounts	Free Download (19 pages)
363a	Annual return up to Mon, 17th Feb 2003 with shareholders record filed on: 17th, February 2003	annual return	Free Download (8 pages)
363a	Annual return up to Mon, 17th Feb 2003 with shareholders record filed on: 17th, February 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 5th, June 2002	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 5th, June 2002	accounts	Free Download (18 pages)
363a	Annual return up to Mon, 11th Feb 2002 with shareholders record filed on: 11th, February 2002	annual return	Free Download (8 pages)
363a	Annual return up to Mon, 11th Feb 2002 with shareholders record filed on: 11th, February 2002	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 8th, June 2001	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 8th, June 2001	accounts	Free Download (17 pages)
363a	Annual return up to Wed, 7th Feb 2001 with shareholders record filed on: 7th, February 2001	annual return	Free Download (8 pages)
363a	Annual return up to Wed, 7th Feb 2001 with shareholders record filed on: 7th, February 2001	annual return	Free Download (8 pages)
363a	Annual return up to Wed, 5th Jul 2000 with shareholders record filed on: 5th, July 2000	annual return	Free Download (8 pages)
363a	Annual return up to Wed, 5th Jul 2000 with shareholders record filed on: 5th, July 2000	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 2nd, June 2000	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 2nd, June 2000	accounts	Free Download (19 pages)
363a	Annual return up to Tue, 6th Jul 1999 with shareholders record filed on: 6th, July 1999	annual return	Free Download (11 pages)
363a	Annual return up to Tue, 6th Jul 1999 with shareholders record filed on: 6th, July 1999	annual return	Free Download (11 pages)
225	Accounting reference date extended from 30/06/99 to 30/12/99 filed on: 9th, April 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/99 to 30/12/99 filed on: 9th, April 1999	accounts	Free Download (1 page)
AA	Full accounts for the period ending Tue, 30th Jun 1998 filed on: 8th, January 1999	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Tue, 30th Jun 1998 filed on: 8th, January 1999	accounts	Free Download (17 pages)
363a	Annual return up to Mon, 6th Jul 1998 with shareholders record filed on: 6th, July 1998	annual return	Free Download (12 pages)
363a	Annual return up to Mon, 6th Jul 1998 with shareholders record filed on: 6th, July 1998	annual return	Free Download (12 pages)
AA	Full accounts for the period ending Mon, 30th Jun 1997 filed on: 26th, January 1998	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Mon, 30th Jun 1997 filed on: 26th, January 1998	accounts	Free Download (16 pages)
363a	Annual return up to Wed, 27th Aug 1997 with shareholders record filed on: 27th, August 1997	annual return	Free Download (11 pages)
363a	Annual return up to Wed, 27th Aug 1997 with shareholders record filed on: 27th, August 1997	annual return	Free Download (11 pages)

Taylor & Francis Books Limited LONDON

Taylor & Francis Books Limited Address / Contact

Company Information / Profile

Company staff

Informa Cosec Limited

Nicholas P.

Simon B.

Rupert H.

Gareth W.

Rupert H.

Sarah M.

Glyn F.

Emily M.

Rachel J.

Mark K.

Adam W.

Julie W.

David G.

Peter R.

Sonia R.

John B.

David S.

Jonathan C.

Jeffrey T.

Jeffrey T.

Anthony S.

Stephen N.

Roger H.

Anthony F.

Anthony S.

Anthony F.

Colin J.

Peter S.

Christoph C.

Simon F.

Janice P.

Anthony S.

Antony H.

Charles S.

David T.

Andrew R.

Robert K.

Brian L.

Charles G.

Bibi A.

People with significant control

Company previous names

Company filings

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