Taylor & Francis Books Limited

Active03215483 Private limited company
Incorporated
18 June 1996 (30 years)
Industry
Book publishing (58110)
Publishing of consumer and business journals and periodicals (58142)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
5 Howick Place
London
SW1P 1WG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 31 December 2021
Director · Appointed 28 September 2018
British
Born September 1969 (57)
Director · Appointed 1 November 2015
Also at Capregen Magnum Limited (proposed for strike-off), Capregen Limited, Capregen Nutraceuticals Limited (proposed for strike-off) · more companies
British
Born October 1971 (55)
Director · Appointed 1 November 2011
British
Born March 1969 (57)
Director · Appointed 31 March 2010
British
Born July 1972 (54)
Officer history (36 former)
31 December 2021
Appointed Informa Cosec Limited as Corporate Secretary
31 December 2021
Resigned Hopley, Rupert John Joseph as Secretary
31 December 2018
Appointed Hopley, Rupert John Joseph as Secretary
31 December 2018
Resigned Woollard, Julie Louise as Secretary
28 September 2018
Resigned Fullelove, Glyn William as Director
28 September 2018
Appointed Perkins, Nicholas Michael as Director
30 June 2017
Resigned Horton, Roger Graham as Director
12 May 2016
Resigned Mussenden, Sarah Elizabeth as Director
1 November 2015
Appointed Bane, Simon Robert as Director
1 November 2015
Appointed Mussenden, Sarah Elizabeth as Director
1 November 2015
Appointed Fullelove, Glyn William as Director
7 February 2014
Resigned Martin, Emily Louise as Secretary
31 December 2013
Resigned Walker, Adam Christopher as Director
31 December 2013
Resigned Rigby, Peter Stephen as Director
1 November 2011
Appointed Hopley, Rupert John Joseph as Director
16 September 2011
Resigned Jacobs, Rachel Elizabeth as Director
31 August 2011
Resigned Burton, John William as Director
1 June 2011
Appointed Martin, Emily Louise as Secretary
31 March 2011
Resigned Kerswell, Mark Henry as Director
27 May 2010
Appointed Jacobs, Rachel Elizabeth as Director
31 March 2010
Appointed Wright, Gareth Richard as Director
20 November 2009
Appointed Kerswell, Mark Henry as Director
28 March 2008
Appointed Walker, Adam Christopher as Director
20 March 2008
Resigned Gilbertson, David Stuart as Director
4 February 2008
Appointed Woollard, Julie Louise as Secretary
4 February 2008
Resigned Richmond, Sonia Anna as Secretary
31 December 2007
Resigned Foye, Anthony Martin as Director
22 October 2007
Appointed Rigby, Peter Stephen as Director
22 October 2007
Resigned Thomasson, Jeffrey Scott as Director
22 October 2007
Appointed Gilbertson, David Stuart as Director
24 January 2007
Appointed Richmond, Sonia Anna as Secretary
24 January 2007
Resigned Thomasson, Jeffrey Scott as Secretary
3 November 2006
Appointed Burton, John William as Director
9 March 2005
Resigned Smith, David John as Director
30 July 2004
8 April 2002
Appointed Smith, David John as Director
8 April 2002
Appointed Conibear, Jonathan James Garnham as Director
6 April 2002
Resigned Selvey, Anthony Rochford as Director
31 October 2001
Appointed Thomasson, Jeffrey Scott as Secretary
31 October 2001
Appointed Thomasson, Jeffrey Scott as Director
31 October 2001
Resigned Neal, Stephen Bryan as Director
31 October 2001
Resigned Foye, Anthony Martin as Secretary
30 December 1999
Appointed Selvey, Anthony Rochford as Director
26 May 1999
Resigned Tebbutt, David Gordon as Director
5 May 1999
Resigned Selvey, Anthony Rochford as Director
5 May 1999
Appointed Horton, Roger Graham as Director
5 May 1999
Resigned Hill, Antony David as Director
5 May 1999
Appointed Neal, Stephen Bryan as Director
5 May 1999
Resigned Sowden, Peter Charles as Director
30 April 1999
Resigned Franklin, Simon as Director
30 April 1999
Resigned Short, Anthony as Director
30 April 1999
Resigned Jones, Colin Howard as Director
30 April 1999
Resigned Chesher, Christoph Eric Norbert as Director
6 April 1999
Resigned Sehmer, Charles James as Director
30 November 1998
Resigned Ropek, Andrew George as Secretary
30 November 1998
Resigned Kiernan, Robert as Director
30 November 1998
Appointed Foye, Anthony Martin as Director
30 November 1998
Appointed Foye, Anthony Martin as Secretary
30 November 1998
Appointed Selvey, Anthony Rochford as Director
25 November 1998
Resigned Price, Janice Dorothy as Director
26 June 1998
Appointed Sowden, Peter Charles as Director
26 June 1998
Appointed Short, Anthony as Director
26 June 1998
Appointed Jones, Colin Howard as Director
26 June 1998
Appointed Franklin, Simon as Director
26 June 1998
Appointed Chesher, Christoph Eric Norbert as Director
26 June 1998
Appointed Price, Janice Dorothy as Director
19 June 1997
Appointed Hill, Antony David as Director
18 June 1997
Resigned Linden, Brian Andrew as Director
18 June 1997
Appointed Sehmer, Charles James as Director
28 June 1996
Appointed Ropek, Andrew George as Secretary
28 June 1996
Appointed Tebbutt, David Gordon as Director
28 June 1996
Resigned Ally, Bibi Rahima as Secretary
22 June 1996
Appointed Kiernan, Robert as Director
19 June 1996
Resigned Gothard, Charles Nicholas Cockerell as Director
19 June 1996
Appointed Linden, Brian Andrew as Director
18 June 1996
Appointed Gothard, Charles Nicholas Cockerell as Director
18 June 1996
Appointed Ally, Bibi Rahima as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 12 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 01072954
Former controllers (1)
12 December 2023
Ceased Routledge Books Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 February 2026Confirmation statement with no updates1 February 2026
26 August 2025Other filing
26 August 2025Other filing
26 August 2025Accounts filing
26 August 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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