A & C Black Publishers Limited

Active00189153 Private limited company
Incorporated
11 April 1923 (103 years)
Industry
Book publishing (58110)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
50 Bedford Square
London
WC1B 3DP

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 February 2026
British
Born October 1976 (50)
Abu-Deeb, Maya Margaret
Secretary · Appointed 21 January 2019
Director · Appointed 3 July 2000
American
Born June 1955 (71)
Officer history (27 former)
2 February 2026
2 February 2026
Appointed Underwood, Keith Robert as Director
21 January 2019
Appointed Abu-Deeb, Maya Margaret as Secretary
19 January 2019
Resigned Daykin, Michael Richard as Secretary
16 July 2018
16 July 2018
Resigned Pallot, Wendy Monica as Director
19 January 2015
Resigned Rooney, Kathryn Muriel, Dr as Director
16 January 2015
Resigned Parsons, Jayne as Director
4 October 2013
Resigned Murphy, Janet as Director
4 October 2013
Resigned Glasspool, Jonathan Rennie as Director
23 August 2011
Resigned Wightman, David Jonathan as Director
8 April 2011
Resigned Adams, Colin Raymond as Director
8 April 2011
Appointed Pallot, Wendy Monica as Director
25 March 2011
Resigned Coleman, Diana Jill, Ms. as Director
18 March 2011
Resigned Heini, Oscar Francis as Director
23 February 2011
Resigned Portal, Ian as Secretary
23 February 2011
Appointed Daykin, Michael Richard as Secretary
27 May 2010
Resigned Facey, Christopher as Director
20 December 2007
Resigned Cordeschi, Richard as Secretary
20 December 2007
Appointed Portal, Ian as Secretary
1 July 2007
Appointed Facey, Christopher as Director
18 September 2006
Appointed Parsons, Jayne as Director
31 December 2005
Resigned Fecher, Sarah Jane as Director
31 December 2005
Resigned Langridge, Paul as Director
4 April 2005
Appointed Cordeschi, Richard as Secretary
4 April 2005
Resigned Facey, Christopher as Secretary
30 September 2004
Resigned Aspinall, Jenny as Director
30 September 2004
Resigned Aspinall, Jenny as Secretary
30 September 2004
Appointed Facey, Christopher as Secretary
30 April 2004
Resigned Rouelett, Terence Edward David as Director
31 December 2003
Resigned Black, Charles Archibald Adam as Director
1 March 2003
Appointed Glasspool, Jonathan Rennie as Director
1 January 2002
Appointed Fecher, Sarah Jane as Director
19 March 2001
Appointed Wightman, David Jonathan as Director
1 January 2001
Appointed Aspinall, Jenny as Director
31 December 2000
Resigned Kodicek, Susan Mary as Director
31 October 2000
Resigned Kirk, Robert Donald as Director
3 July 2000
Appointed Rooney, Kathryn Muriel, Dr as Director
3 July 2000
Appointed Adams, Colin Raymond as Director
3 July 2000
Appointed Newton, John Nigel as Director
1 January 1997
Appointed Kodicek, Susan Mary as Director
1 January 1996
Appointed Kirk, Robert Donald as Director
27 April 1995
Resigned Gadsby, David Edward as Director
8 April 1994
Resigned Still, William as Secretary
8 April 1994
Resigned Still, William as Director
8 April 1994
Appointed Aspinall, Jenny as Secretary
1 January 1994
Appointed Rouelett, Terence Edward David as Director
1 January 1994
Appointed Heini, Oscar Francis as Director
2 April 1992
Resigned Brown, Leonard Henry as Director
1 January 1992
Appointed Still, William as Secretary

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. 0137664

Group structure 34 shown

Ownership group derived from the Companies House PSC register

A. & C. Black Limited Owns 75–100% of shares
A & C Black Publishers Limited This company Owns 75–100% of shares
Featherstone Education Limited Owns 75–100% of shares
John Wisden (Holdings) Limited Owns 75–100% of shares
Methuen Drama Limited Owns 75–100% of shares
Reed's Almanac Limited Owns 75–100% of shares
A. & C. Black (Distribution) Limited Owns 75–100% of shares
Adlard Coles Limited Owns 75–100% of shares
Alphabooks Limited Owns 75–100% of shares
Christopher Helm (Publishers) Limited Owns 75–100% of shares
F.Lewis,(publishers),limited Owns 75–100% of shares
Herbert Press Limited Owns 75–100% of shares
Nautical Publishing Company Limited Owns 75–100% of shares
Bloomsbury India UK Limited Owns 75–100% of shares
Bloomsbury Information Limited Owns 75–100% of shares
Bloomsbury Media Limited Owns 75–100% of shares
Bloomsbury Professional Limited Owns 75–100% of shares
Hart Publishing Ltd. Owns 75–100% of shares
Head of Zeus Limited Owns 75–100% of shares
Oberon Books Limited Owns 75–100% of shares
Osprey Publishing Limited Owns 75–100% of shares
British Wildlife Publishing Limited Owns 75–100% of shares
Shire Publications Limited Owns 75–100% of shares
Philip Wilson Publishers Limited Owns 75–100% of shares
Athlone Press Limited(the) Owns 75–100% of shares
Hambledon and London Limited Owns 75–100% of shares
Sheffield Academic Press Limited Owns 75–100% of shares
T & T Clark Limited Owns 75–100% of shares
Thoemmes Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 May 2026Confirmation statement with no updates1 May 2026
2 February 2026Appointment of a director
2 February 2026Termination of appointment of a director
1 December 2025Audit exemption subsidiary accounts28 February 2025
1 December 2025Other filing
Show all recent filings

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