Menna Overview
Here’s a quick overview of USBORNE PUBLISHING LIMITED 👀 — a UK based business that started in 1973.
USBORNE PUBLISHING LIMITED
- Company statusactive
- Company No01124359
- Age53 years 4 months Incorporated 24 July 1973
- Officers2
Address
83-85 Saffron Hill, London, EC1N 8RT
USBORNE PUBLISHING LIMITED is an active company incorporated on 24 July 1973. The company was registered 53 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
58110 Book publishing
Accounts
Available to 31 January 2027. Next accounts due by 31 October 2027
See filing history on Companies House
Latest Activity
Resolution
0 Months Ago on 05 Nov 2026
Memorandum Articles
0 Months Ago on 05 Nov 2026
Appoint Person Director Company With Name Date
1 Month Ago on 29 Oct 2026
Accounts With Accounts Type Full
1 Month Ago on 23 Oct 2026
Capital Cancellation Shares
4 Months Ago on 10 Jul 2026
Capital Return Purchase Own Shares
4 Months Ago on 10 Jul 2026
Termination Director Company With Name Termination Date
6 Months Ago on 20 May 2026
Cessation Of A Person With Significant Control
11 Months Ago on 17 Dec 2025
Change To A Person With Significant Control
11 Months Ago on 16 Dec 2025
Change To A Person With Significant Control
11 Months Ago on 16 Dec 2025
Change To A Person With Significant Control
11 Months Ago on 16 Dec 2025
Notification Of A Person With Significant Control
11 Months Ago on 16 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Nov 2025
Accounts With Accounts Type Full
1 Year Ago on 08 Oct 2025
Confirmation Statement With Updates
2 Years Ago on 20 Nov 2024
Accounts With Accounts Type Full
2 Years Ago on 18 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 Apr 2024
Confirmation Statement With No Updates
3 Years Ago on 09 Nov 2023
Cessation Of A Person With Significant Control
3 Years Ago on 09 Nov 2023
Notification Of A Person With Significant Control
3 Years Ago on 09 Nov 2023
Notification Of A Person With Significant Control
3 Years Ago on 09 Nov 2023
Accounts With Accounts Type Full
3 Years Ago on 25 Sep 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 21 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 30 May 2023
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HEDDEN, Andrew | director | Jun 1941 | 23 Apr 2024 |
| USBORNE, Nicola | director | Dec 1969 | 18 Sept 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Nicola Susan Marie Usborne | Dec 1969 | 30 Mar 2023 |
| Mr Martin Usborne | May 1973 | 30 Mar 2023 |
| Mr Thomas Peter Usborne | Aug 1937 | 06 Apr 2016 |
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USBORNE, Nicola, BALL, Keith Martyn are mutual persons.
USBORNE, Nicola, BALL, Keith Martyn are mutual persons.
USBORNE, Nicola, BALL, Keith Martyn are mutual persons.
USBORNE, Nicola, BALL, Keith Martyn are mutual persons.
USBORNE, Nicola are mutual persons.
ROBINSON, Maurice Richard are mutual persons.
USBORNE, Thomas Peter are mutual persons.
ANGEL COMMUNITY CANAL BOAT TRUST
BALL, Keith Martyn are mutual persons.
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Menna Overview
Here’s a quick overview of USBORNE PUBLISHING LIMITED 👀 — a UK based business that started in 1973.