Osprey Publishing Limited LONDON


Osprey Publishing started in year 1997 as Private Limited Company with registration number 03471853. The Osprey Publishing company has been functioning successfully for 27 years now and its status is active. The firm's office is based in London at 50 Bedford Square. Postal code: WC1B 3DP. Since 1998/02/25 Osprey Publishing Limited is no longer carrying the name Stockdeep.

Currently there are 2 directors in the the firm, namely Penelope S. and John N.. In addition one secretary - Ma A. - is with the company. Currently 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.

Osprey Publishing Limited Address / Contact

Office Address 50 Bedford Square
Town London
Post code WC1B 3DP
Country of origin United Kingdom

Company Information / Profile

Registration Number 03471853
Date of Incorporation Wed, 26th Nov 1997
Industry Book publishing
End of financial Year 29th February
Company age 27 years old
Account next due date Thu, 30th Nov 2023 (163 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated Fri, 1st Sep 2023

Company staff

Ma A.

Position: Secretary

Appointed: 21 January 2019

Penelope S.

Position: Director

Appointed: 16 July 2018

John N.

Position: Director

Appointed: 23 December 2014

Wendy P.

Position: Director

Appointed: 23 December 2014

Resigned: 16 July 2018

Richard C.

Position: Director

Appointed: 23 December 2014

Resigned: 28 February 2018

Michael D.

Position: Secretary

Appointed: 23 December 2014

Resigned: 19 January 2019

Ian H.

Position: Director

Appointed: 01 May 2014

Resigned: 23 December 2014

Rupin K.

Position: Director

Appointed: 01 October 2013

Resigned: 15 August 2014

Oliver G.

Position: Director

Appointed: 01 December 2012

Resigned: 30 June 2014

John B.

Position: Director

Appointed: 17 July 2012

Resigned: 01 October 2013

Mark S.

Position: Director

Appointed: 17 June 2011

Resigned: 23 December 2014

Christian T.

Position: Director

Appointed: 05 June 2009

Resigned: 23 September 2011

Alison S.

Position: Director

Appointed: 01 January 2009

Resigned: 04 October 2012

Christian T.

Position: Secretary

Appointed: 10 December 2007

Resigned: 23 September 2011

Philip S.

Position: Director

Appointed: 23 April 2007

Resigned: 08 January 2009

Douglas F.

Position: Director

Appointed: 17 March 2005

Resigned: 08 March 2007

Joanna S.

Position: Director

Appointed: 17 March 2005

Resigned: 08 March 2007

Rebecca S.

Position: Director

Appointed: 02 January 2004

Resigned: 19 May 2014

David H.

Position: Director

Appointed: 16 October 2003

Resigned: 31 July 2004

Robin B.

Position: Director

Appointed: 15 May 2002

Resigned: 15 August 2014

Marcus S.

Position: Director

Appointed: 14 February 2001

Resigned: 10 December 2004

George P.

Position: Director

Appointed: 30 November 2000

Resigned: 14 February 2001

Frederick H.

Position: Director

Appointed: 25 May 2000

Resigned: 15 May 2002

William S.

Position: Director

Appointed: 28 January 1999

Resigned: 31 December 2007

Robin B.

Position: Director

Appointed: 20 February 1998

Resigned: 23 November 2001

William C.

Position: Director

Appointed: 20 February 1998

Resigned: 27 July 2005

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 26 November 1997

Resigned: 30 December 1997

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 26 November 1997

Resigned: 30 December 1997

Sarah L.

Position: Secretary

Appointed: 26 November 1997

Resigned: 05 December 2007

Sarah L.

Position: Director

Appointed: 26 November 1997

Resigned: 05 December 2007

Jonathan P.

Position: Director

Appointed: 26 November 1997

Resigned: 15 May 2001

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats researched, there is Bloomsbury Publishing Plc from London, England. The abovementioned PSC is classified as "a public limited company", 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.

Bloomsbury Publishing Plc

50 Bedford Square, London, WC1B 3DP, England

Legal authority Uk Companies Acts
Legal form Public Limited Company
Country registered Uk
Place registered England And Wales
Registration number 01984336
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Stockdeep February 25, 1998

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Insolvency Mortgage Officers Other Resolution
Audit exemption subsidiary accounts for the year ending on 2023/02/28
filed on: 5th, December 2023
Free Download (16 pages)

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