Website & contact details
- Website
Shaw & Sons Limited
- Incorporated
- 6 September 1921 (105 years)
- Industry
- Other publishing activities (58190)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Southbank Central30 Stamford StreetLondonSE1 9LQ
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 14 December 2026
- Last conf. stmt
- 30 November 2025
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 25 November 2022
Also at Civica NI Limited, Civica UK Limited, Asidua Holdings Limited (proposed for strike-off) · more companies
British
Born April 1973 (53)
Stoddard, Michael
Secretary · Appointed 30 November 2018
Director · Appointed 30 November 2018
British
Born May 1965 (61)
Director · Appointed 1 February 2016
British
Born June 1966 (60)
Officer history (20 former)
8 October 2026
30 June 2025
24 June 2025
26 July 2024
31 December 2022
25 November 2022
28 February 2022
18 January 2022
30 November 2018
30 November 2018
Resigned Hearn, Simon Anthony as Director
30 November 2018
30 November 2018
Resigned Larwood, Kelly Marie as Director
30 November 2018
30 November 2018
30 November 2018
30 November 2018
Resigned Bradley, Jennifer Ann as Secretary
30 November 2018
Appointed Stoddard, Michael as Secretary
30 November 2018
1 February 2016
1 February 2016
1 February 2016
1 February 2016
Appointed Bradley, Jennifer Ann as Secretary
1 February 2016
Appointed Hearn, Simon Anthony as Director
1 February 2016
1 February 2016
Resigned Smith, Roger Henry as Director
23 December 2015
Resigned Williams, Michelle Jennai as Secretary
1 January 2015
Appointed Williams, Michelle Jennai as Secretary
1 January 2015
Resigned Williams, Crispin Mark Hardy as Secretary
16 August 2012
Appointed Larwood, Kelly Marie as Director
23 March 2012
Resigned Smith, Roger Henry as Secretary
23 March 2012
Appointed Williams, Crispin Mark Hardy as Secretary
6 April 2006
11 October 2001
Resigned Wrate, Stephen Douglas Edward as Director
1 April 1999
11 December 1998
Resigned Ward, Angus Robert as Director
9 September 1997
Appointed Ward, Angus Robert as Director
9 September 1997
Appointed Wrate, Stephen Douglas Edward as Director
9 September 1997
Appointed Smith, Roger Henry as Secretary
9 September 1997
Resigned Johnson, Michael Burgoyne as Secretary
9 September 1997
Resigned Johnson, Michael Burgoyne as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 2263092
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 July 2026 | Other filing | |||
| 8 July 2026 | Other filing | |||
| 8 July 2026 | Accounts filing | |||
| 8 July 2026 | Audit exemption subsidiary accounts | 30 September 2025 | ||
| 3 December 2025 | Confirmation statement with no updates | 30 November 2025 |
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