Shire Publications Limited

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shire publications limited
live
Micro

Shire Publications Limited

00868867•Private Limited With Share Capital

50 Bedford Square, London, WC1B3DP

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Incorporated

13/01/1966

Company Age

60 years

Directors

3

Employees

—

SIC Code

58110

Risk

very low risk

Company Overview

Registration, classification & business activity

Shire Publications Limited (00868867) is a private limited with share capital incorporated on 13/01/1966 (60 years old) and registered in london, WC1B3DP. The company operates under SIC code 58110 - book publishing.

Shire publications limited is a publishing company based out of 50 bedford square, london, united kingdom.

Private Limited With Share Capital
SIC: 58110
Micro
Incorporated 13/01/1966
WC1B3DP

Financial Overview

Total Assets

£893.3K

Liabilities

£125.5K

Net Assets

£767.8K

Turnover

£280.1K

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
J
john nigel newton
director
K
keith robert underwood
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-12-2025
Legacy
Category:Accounts
Date:01-12-2025
Legacy
Category:Other
Date:01-12-2025
Legacy
Category:Other
Date:01-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-12-2024
Legacy
Category:Accounts
Date:06-12-2024
Legacy
Category:Other
Date:06-12-2024
Legacy
Category:Other
Date:06-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-12-2023
Legacy
Category:Accounts
Date:06-12-2023
Legacy
Category:Other
Date:06-12-2023
Legacy
Category:Other
Date:06-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-11-2022
Legacy
Category:Accounts
Date:25-11-2022
Legacy
Category:Other
Date:25-11-2022
Legacy
Category:Other
Date:25-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-12-2021
Legacy
Category:Accounts
Date:07-12-2021
Legacy
Category:Other
Date:07-12-2021
Legacy
Category:Other
Date:07-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-02-2021
Legacy
Category:Accounts
Date:25-02-2021
Legacy
Category:Other
Date:25-02-2021
Legacy
Category:Other
Date:25-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-12-2019
Legacy
Category:Accounts
Date:05-12-2019
Legacy
Category:Other
Date:05-12-2019
Legacy
Category:Other
Date:05-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-02-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-02-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-12-2018
Legacy
Category:Accounts
Date:06-12-2018
Legacy
Category:Other
Date:06-12-2018
Legacy
Category:Other
Date:06-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2018
Termination Director Company
Category:Officers
Date:03-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-12-2017
Legacy
Category:Accounts
Date:04-12-2017
Legacy
Category:Other
Date:04-12-2017
Legacy
Category:Other
Date:04-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-02-2017
Legacy
Category:Accounts
Date:24-02-2017
Legacy
Category:Other
Date:24-02-2017
Legacy
Category:Other
Date:24-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2015
Auditors Resignation Company
Category:Auditors
Date:08-07-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2014
Termination Director Company With Name
Category:Officers
Date:18-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2014
Termination Director Company With Name
Category:Officers
Date:25-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:27-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2013
Termination Director Company With Name
Category:Officers
Date:14-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:31-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2012
Termination Secretary Company With Name
Category:Officers
Date:11-10-2011
Legacy
Category:Miscellaneous
Date:11-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:07-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2009

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/11/2026
Filing Date27/11/2025
Latest Accounts28/02/2025

Trading Addresses

50 Bedford Square, London, WC1B3DPRegistered
Midland House, West Way, Oxford, Oxfordshire, OX20PH

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Contact

50 Bedford Square, London, WC1B3DP