THE INTERNATIONAL ISBN AGENCY LIMITED

Address: 48/49 Russell Square, London, WC1B 4JP

THE INTERNATIONAL ISBN AGENCY LIMITED (company# 05332288) is a company registered with Companies House, United Kingdom. The incorporation date is January 13, 2005. The company status is Active.

Company Overview

Company Number 05332288
Company Name THE INTERNATIONAL ISBN AGENCY LIMITED
Registered Address 48/49 Russell Square
London
WC1B 4JP
Company Category PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company Status Active
Origin Country United Kingdom
Incorporation Date 2005-01-13

Accounts, Returns and Confirmation Statements

Account Category FULL
Account Reference Date Month: 3, Day: 31
Last accounts made up to March 31, 2020
Next accounts due by December 31, 2021
Last returns made up to January 13, 2016
Next returns due by February 10, 2017
Last confirmation statement made up to January 13, 2020
Next confirmation statement due by February 24, 2021

Standard Industrial Classification (SIC) Code

SIC Code Industry
82990 Other business support service activities n.e.c.

Company Officers

Name Role Appointed Occupation Correspondence Address
GRIFFITHS, Stella
 Secretary (Active) 1 August 2012 United House, North Road, London, United Kingdom, N7 9DP
ATTANASIO, Pierofrancesco
 Director (Active) 13 January 2005 Manager Aie, Corso Di Porta Romana, 108, 20122 Milano, Italy
BARBLAN, Beat
 Director (Active) 1 December 2011 Director Identifiers Services At Rr Bowker 630 Central Avenue, New Providence, New Jersey, 07974, United States
BORGHINO, Joseph
 Director (Active) 23 March 2016 Secretary General At International Publisers Assoc 23 Avenue De France, Geneva
HUTTUNEN, Maarit Marita
 Director (Active) 1 September 2011 Information Specialist Head Of Metedata The National Library Of Finland, Pl15 (Unioninkatu 38), Helsingin Yliopisto, Finland, FI 00014
JARAMILLO HOYOS, Bernardo
 Director (Active) 1 May 2012 None Calle 70 No 9-52, Bogota D.C, Colombia
JIMENEZ, Miguel
 Director (Active) 1 September 2011 Director Of Isbn Agency In Spain Agencia Del Isbn, Cea Bermudez 44, 2 Derecha, Madrid, Spain, 28003
KANIC, Alenka
 Director (Active) 13 January 2005 Librarian National And University Library, Turjaska 1, 1000 Ljubljana, Slovenia
RICCALTON, Carol Louise
 Director (Active) 23 August 2013 Administrator, European Commission Publications Office, 2 Rue Mercier, Luxembourg, 2985, Luxembourg
SCHILD, Ronald Heinz
 Director (Active) 22 April 2009 Managing Director Mvb Marketing-Und Verlagsservice Des Buchhandels G, Braubachstrasse 16, Frankfurt Am Main, Germany, D-60311
WINDUS, Jonathan Bennett
 Director (Active) 1 February 2016 Information Publisher Midas House 3rd Floor, 62 Goldsworth Road, Woking, Surrey, United Kingdom, GU21 6LQ
COSEC SERVICES LIMITED
 Secretary (Resigned) 13 January 2005 19 Cavendish Square, London, W1A 2AW
BAMMEL, Jens Joachim
 Director (Resigned) 2 June 2010 None Ipa/Uie, 3 Avenue De Miremont, Geneva, Switzerland, 1206
BRACK, Serge Alain Luc
 Director (Resigned) 7 March 2006 Eu Official Rue De La Semois, 83, Luxembourg L-2533, Luxembourg, FOREIGN
CAIRNS, Michael
 Director (Resigned) 13 January 2005 Publisher 941 Bloomfield Street, Hoboken, New Jersey, 07030, United States Of America, FOREIGN
CALLANAN, Annie Marla
 Director (Resigned) 2 August 2010 Chief Operating Officer Proquest 789e Eisenhower Parkway, Ann Arbor, Michigan, 48106-1346, United States, PO BOX 1346
CALLANAN, Annie Maria
 Director (Resigned) 7 November 2006 Date Services Provider Ceo 11 Crocker Mansion Drive, Mahwah, New Jersey 07430, Usa, FOREIGN
D'AGOSTINO, Angela
 Director (Resigned) 7 March 2006 Business Development Executive 38 Kensington Terrace, Maplewood, New Jersey 07040, Usa
GOMEZ FONT, Pilar
 Director (Resigned) 7 November 2005 Civil Servant Calle Jrafalgar 21-1 12da, Madrid, 28010, Spain, FOREIGN
GRAVELIUS, Manfred
 Director (Resigned) 7 November 2006 Publ Serv Man Schoenauerhofstr. 19, Ruesselsheim, 65428, Germany
HEALY, Michael Joseph
 Director (Resigned) 13 January 2005 Publisher Monks House, The Purrocks, Petersfield, Hampshire, GU32 2HU
HOHN, Norbert Alfred
 Director (Resigned) 2 June 2010 Eu Official Publications Office Of The European Union, 2 Ruehemercier, Mer 851, Luxembourg, 2985, Luxembourg
NOWELL, Jonathan Charles Peter
 Director (Resigned) 10 September 2013 None 3rd Floor Midas House, 62 Goldsworth Road, Woking, Surrey, GU21 6LQ
RYPE, Ingebjorg
 Director (Resigned) 7 November 2005 Librarian Bekkebvollvn.24 A, Oslo, N-1087, Norway, FOREIGN
SCHON, Michael
 Director (Resigned) 13 January 2005 Chief Executive Officer In Den Steingarten 28, Erbach, 64711, Germany
SOWA, Julian Michael
 Director (Resigned) 7 November 2006 Publishing Services Manager Nielsen Book, 3rd Floor, Midas House, 62 Goldsworth Road, Woking, Surrey, United Kingdom, GU21 6LQ
URIBE, Ricardo
 Director (Resigned) 2 June 2010 None 9-52, Colle 70, 11001000, Bogota D.C., Colombia
WEISSBERG, Andrew
 Director (Resigned) 22 April 2009 Vp Information Services 344 Walthery Avenue, Ridgewood, Bergen County New Jersey Nj 07450, Usa

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
no individual or entity with signficant control
(Notified on 2017-01-13) 		persons with significant control statement

Office Location

Street Address 48/49 RUSSELL SQUARE
Post Town LONDON
Post Code WC1B 4JP

Companies in the same location

Entity Name Office Address Incorporation Date Status
J A Boyle Legal Limited 48/49 Russell Square, London, WC1B 4JP 2008-02-27 Active
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Khan Ventures Limited 48/49 Russell Square, London, WC1B 4JP 2008-07-16 Active
Summit Law LLP 48/49 Russell Square, London, WC1B 4JP 2008-03-26 Active
Welbeck Solicitors LLP 48/49 Russell Square, London, WC1B 4JP 2008-03-08 Active

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Officer Information

Company Officers

Name Role Appointed Occupation Correspondence Address
GRIFFITHS, Stella
 Secretary (Active) 1 August 2012 United House, North Road, London, United Kingdom, N7 9DP
ATTANASIO, Pierofrancesco
 Director (Active) 13 January 2005 Manager Aie, Corso Di Porta Romana, 108, 20122 Milano, Italy
BARBLAN, Beat
 Director (Active) 1 December 2011 Director Identifiers Services At Rr Bowker 630 Central Avenue, New Providence, New Jersey, 07974, United States
BORGHINO, Joseph
 Director (Active) 23 March 2016 Secretary General At International Publisers Assoc 23 Avenue De France, Geneva
HUTTUNEN, Maarit Marita
 Director (Active) 1 September 2011 Information Specialist Head Of Metedata The National Library Of Finland, Pl15 (Unioninkatu 38), Helsingin Yliopisto, Finland, FI 00014
JARAMILLO HOYOS, Bernardo
 Director (Active) 1 May 2012 None Calle 70 No 9-52, Bogota D.C, Colombia
JIMENEZ, Miguel
 Director (Active) 1 September 2011 Director Of Isbn Agency In Spain Agencia Del Isbn, Cea Bermudez 44, 2 Derecha, Madrid, Spain, 28003
KANIC, Alenka
 Director (Active) 13 January 2005 Librarian National And University Library, Turjaska 1, 1000 Ljubljana, Slovenia
RICCALTON, Carol Louise
 Director (Active) 23 August 2013 Administrator, European Commission Publications Office, 2 Rue Mercier, Luxembourg, 2985, Luxembourg
SCHILD, Ronald Heinz
 Director (Active) 22 April 2009 Managing Director Mvb Marketing-Und Verlagsservice Des Buchhandels G, Braubachstrasse 16, Frankfurt Am Main, Germany, D-60311
WINDUS, Jonathan Bennett
 Director (Active) 1 February 2016 Information Publisher Midas House 3rd Floor, 62 Goldsworth Road, Woking, Surrey, United Kingdom, GU21 6LQ
COSEC SERVICES LIMITED
 Secretary (Resigned) 13 January 2005 19 Cavendish Square, London, W1A 2AW
BAMMEL, Jens Joachim
 Director (Resigned) 2 June 2010 None Ipa/Uie, 3 Avenue De Miremont, Geneva, Switzerland, 1206
BRACK, Serge Alain Luc
 Director (Resigned) 7 March 2006 Eu Official Rue De La Semois, 83, Luxembourg L-2533, Luxembourg, FOREIGN
CAIRNS, Michael
 Director (Resigned) 13 January 2005 Publisher 941 Bloomfield Street, Hoboken, New Jersey, 07030, United States Of America, FOREIGN
CALLANAN, Annie Marla
 Director (Resigned) 2 August 2010 Chief Operating Officer Proquest 789e Eisenhower Parkway, Ann Arbor, Michigan, 48106-1346, United States, PO BOX 1346
CALLANAN, Annie Maria
 Director (Resigned) 7 November 2006 Date Services Provider Ceo 11 Crocker Mansion Drive, Mahwah, New Jersey 07430, Usa, FOREIGN
D'AGOSTINO, Angela
 Director (Resigned) 7 March 2006 Business Development Executive 38 Kensington Terrace, Maplewood, New Jersey 07040, Usa
GOMEZ FONT, Pilar
 Director (Resigned) 7 November 2005 Civil Servant Calle Jrafalgar 21-1 12da, Madrid, 28010, Spain, FOREIGN
GRAVELIUS, Manfred
 Director (Resigned) 7 November 2006 Publ Serv Man Schoenauerhofstr. 19, Ruesselsheim, 65428, Germany
HEALY, Michael Joseph
 Director (Resigned) 13 January 2005 Publisher Monks House, The Purrocks, Petersfield, Hampshire, GU32 2HU
HOHN, Norbert Alfred
 Director (Resigned) 2 June 2010 Eu Official Publications Office Of The European Union, 2 Ruehemercier, Mer 851, Luxembourg, 2985, Luxembourg
NOWELL, Jonathan Charles Peter
 Director (Resigned) 10 September 2013 None 3rd Floor Midas House, 62 Goldsworth Road, Woking, Surrey, GU21 6LQ
RYPE, Ingebjorg
 Director (Resigned) 7 November 2005 Librarian Bekkebvollvn.24 A, Oslo, N-1087, Norway, FOREIGN
SCHON, Michael
 Director (Resigned) 13 January 2005 Chief Executive Officer In Den Steingarten 28, Erbach, 64711, Germany
SOWA, Julian Michael
 Director (Resigned) 7 November 2006 Publishing Services Manager Nielsen Book, 3rd Floor, Midas House, 62 Goldsworth Road, Woking, Surrey, United Kingdom, GU21 6LQ
URIBE, Ricardo
 Director (Resigned) 2 June 2010 None 9-52, Colle 70, 11001000, Bogota D.C., Colombia
WEISSBERG, Andrew
 Director (Resigned) 22 April 2009 Vp Information Services 344 Walthery Avenue, Ridgewood, Bergen County New Jersey Nj 07450, Usa

Companies with the same officer

Company Name Office Address Status Officer Name
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CAIRNS, Michael MROC BUILDING SERVICES LTD First Floor, 81-85 High Street, Brentwood, Essex, CM14 4RR Active
CAIRNS, Michael MICHAEL CAIRNS TREE SURGERY LIMITED 7 Church Side, East Ilsley, Newbury, Berkshire, RG20 7LR Active
CAIRNS, Michael MC ACCESS LTD 18 Armitage Road, Redcar, TS10 5PY Active
CAIRNS, Michael MIKE CAIRNS HEATING & GAS SERVICES LIMITED 34 Balmoral Road, Galashiels, TD1 1JL Active
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COSEC SERVICES LIMITED NIELSEN BOOK SERVICES LIMITED 3rd Floor Midas House, 62 Goldsworth Road, Woking, Surrey, GU21 6LQ Active
COSEC SERVICES LIMITED NIELSEN MEDIA RESEARCH LIMITED Nielsen House, John Smith Drive, Oxford, Oxfordshire, OX4 2WB Active
COSEC SERVICES LIMITED ABM DATACOMMS (UK) LIMITED 22 South Audley Street, London, W1K 2NY Active
COSEC SERVICES LIMITED ALCHEMETRICS LIMITED West Tithe, Pury Hill Business Park, Alderton Road, Paulerspury, Towcester, NN12 7LS Active
COSEC SERVICES LIMITED A.C. NIELSEN COMPANY LIMITED Nielsen House, John Smith Drive, Oxford, Oxfordshire, OX4 2WB Active
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COSEC SERVICES LIMITED VNU HOLDCO (U.K.) LIMITED 5 Stratford Place, London, W1C 1AX Active
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COSEC SERVICES LIMITED CODIRECTOR SERVICES LIMITED 5 Stratford Place, London, W1C 1AX Active
COSEC SERVICES LIMITED LONDON PRIME DEVELOPMENTS LTD Suite 61, 405 Kings Road, London, SW10 0BB Active - Proposal to Strike off
COSEC SERVICES LIMITED VOLOPAY LIMITED 22 South Audley Street, Mayfair, London, W1K 2NY Active
COSEC SERVICES LIMITED ELEVEN OAKS LIMITED Pearl Assurance House, 319 Ballards Lane, London, N12 8LY Liquidation
COSEC SERVICES LIMITED QUANTUM FINANCIAL HOLDINGS LIMITED 22 South Audley Street, London, W1K 2NY Active
COSEC SERVICES LIMITED NEW END DEVELOPMENTS LIMITED Palladium House 1-4, Argyll Street, London, W1F 7LD Active
COSEC SERVICES LIMITED CENTRAL CLEARING CORPORATION LIMITED 22 South Audley Street, London, W1K 2NY Active
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COSEC SERVICES LIMITED VOLOPA GROUP LIMITED 22 South Audley Street, London, W1K 2NY Active
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Post Town LONDON
Post Code WC1B 4JP
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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.

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