A. & C. Black (Distribution) Limited

Active01173390 Private limited company
Incorporated
11 June 1974 (52 years)
Industry
Book publishing (58110)
Accounts type
Dormant
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 2 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
Officer history (14 former)
2 February 2026
Appointed Underwood, Keith Robert as Director
2 February 2026
21 January 2019
Appointed Abu-Deeb, Maya Margaret as Secretary
18 January 2019
Resigned Daykin, Michael Richard as Secretary
16 July 2018
16 July 2018
Resigned Pallot, Wendy Monica as Director
8 April 2011
Appointed Pallot, Wendy Monica as Director
8 April 2011
Resigned Coleman, Diana Jill, Ms. as Director
23 February 2011
Appointed Daykin, Michael Richard as Secretary
23 February 2011
Resigned Portal, Ian as Secretary
20 December 2007
Resigned Cordeschi, Richard as Secretary
20 December 2007
Appointed Portal, Ian as Secretary
4 April 2005
Appointed Cordeschi, Richard as Secretary
4 April 2005
Resigned Facey, Christopher as Secretary
30 September 2004
Appointed Facey, Christopher as Secretary
30 September 2004
Resigned Aspinall, Jenny as Secretary
30 April 2004
Resigned Rouelett, Terence Edward David as Director
1 January 2001
Appointed Coleman, Diana Jill, Ms. as Director
1 January 2001
Resigned Black, Charles Archibald Adam as Director
27 April 1995
Resigned Gadsby, David Edward as Director
8 April 1994
Appointed Aspinall, Jenny as Secretary
8 April 1994
Resigned Still, William as Secretary
8 April 1994
Resigned Still, William as Director
2 April 1992
Resigned Brown, Leonard Henry 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. 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 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 This company 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
14 November 2025Resolutions
10 November 2025Accounts for a dormant company28 February 2025
Show all recent filings

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