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 entity 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 SMALL
Account Reference Date Month: 3, Day: 31
Last accounts made up to March 31, 2019
Next accounts due by March 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.

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

Company Officers

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

Office Location

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

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Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
GRIFFITHS, Stella Secretary (Active) United House, North Road, London, United Kingdom, N7 9DP /
1 August 2012
/
ATTANASIO, Pierofrancesco Director (Active) Aie, Corso Di Porta Romana, 108, 20122 Milano, Italy May 1961 /
13 January 2005
Italian /
Manager
BARBLAN, Beat Director (Active) 630 Central Avenue, New Providence, New Jersey, 07974, United States March 1963 /
1 December 2011
American /
Usa New Jersey
Director Identifiers Services At Rr Bowker
BORGHINO, Joseph Director (Active) 23 Avenue De France, Geneva June 1958 /
23 March 2016
French /
France
Secretary General At International Publisers Assoc
HUTTUNEN, Maarit Marita Director (Active) The National Library Of Finland, Pl15 (Unioninkatu 38), Helsingin Yliopisto, Finland, FI 00014 August 1950 /
1 September 2011
Finnish /
Finland
Information Specialist Head Of Metedata
JARAMILLO HOYOS, Bernardo Director (Active) Calle 70 No 9-52, Bogota D.C, Colombia November 1956 /
1 May 2012
Colombian /
Columbia
None
JIMENEZ, Miguel Director (Active) Agencia Del Isbn, Cea Bermudez 44, 2 Derecha, Madrid, Spain, 28003 January 1949 /
1 September 2011
Spanish /
Spain
Director Of Isbn Agency In Spain
KANIC, Alenka Director (Active) National And University Library, Turjaska 1, 1000 Ljubljana, Slovenia July 1954 /
13 January 2005
Slovenian /
Librarian
RICCALTON, Carol Louise Director (Active) Publications Office, 2 Rue Mercier, Luxembourg, 2985, Luxembourg July 1964 /
23 August 2013
British /
Luxembourg
Administrator, European Commission
SCHILD, Ronald Heinz Director (Active) Mvb Marketing-Und Verlagsservice Des Buchhandels G, Braubachstrasse 16, Frankfurt Am Main, Germany, D-60311 July 1970 /
22 April 2009
German /
Managing Director
WINDUS, Jonathan Bennett Director (Active) Midas House 3rd Floor, 62 Goldsworth Road, Woking, Surrey, United Kingdom, GU21 6LQ August 1967 /
1 February 2016
British /
United Kingdom
Information Publisher
COSEC SERVICES LIMITED Secretary (Resigned) 19 Cavendish Square, London, W1A 2AW /
13 January 2005
/
BAMMEL, Jens Joachim Director (Resigned) Ipa/Uie, 3 Avenue De Miremont, Geneva, Switzerland, 1206 September 1967 /
2 June 2010
German /
Ch Switzerland
None
BRACK, Serge Alain Luc Director (Resigned) Rue De La Semois, 83, Luxembourg L-2533, Luxembourg, FOREIGN December 1948 /
7 March 2006
Belgian /
Eu Official
CAIRNS, Michael Director (Resigned) 941 Bloomfield Street, Hoboken, New Jersey, 07030, United States Of America, FOREIGN July 1962 /
13 January 2005
British /
Publisher
CALLANAN, Annie Marla Director (Resigned) Proquest 789e Eisenhower Parkway, Ann Arbor, Michigan, 48106-1346, United States, PO BOX 1346 April 1963 /
2 August 2010
British /
Usa
Chief Operating Officer
CALLANAN, Annie Maria Director (Resigned) 11 Crocker Mansion Drive, Mahwah, New Jersey 07430, Usa, FOREIGN April 1963 /
7 November 2006
Us /
Date Services Provider Ceo
D'AGOSTINO, Angela Director (Resigned) 38 Kensington Terrace, Maplewood, New Jersey 07040, Usa December 1961 /
7 March 2006
American /
Business Development Executive
GOMEZ FONT, Pilar Director (Resigned) Calle Jrafalgar 21-1 12da, Madrid, 28010, Spain, FOREIGN April 1953 /
7 November 2005
Spanish /
Civil Servant
GRAVELIUS, Manfred Director (Resigned) Schoenauerhofstr. 19, Ruesselsheim, 65428, Germany April 1947 /
7 November 2006
German /
Publ Serv Man
HEALY, Michael Joseph Director (Resigned) Monks House, The Purrocks, Petersfield, Hampshire, GU32 2HU August 1959 /
13 January 2005
British /
Publisher
HOHN, Norbert Alfred Director (Resigned) Publications Office Of The European Union, 2 Ruehemercier, Mer 851, Luxembourg, 2985, Luxembourg September 1973 /
2 June 2010
German /
Luxembourg
Eu Official
NOWELL, Jonathan Charles Peter Director (Resigned) 3rd Floor Midas House, 62 Goldsworth Road, Woking, Surrey, GU21 6LQ November 1958 /
10 September 2013
Uk /
England
None
RYPE, Ingebjorg Director (Resigned) Bekkebvollvn.24 A, Oslo, N-1087, Norway, FOREIGN February 1955 /
7 November 2005
Norwegian /
Librarian
SCHON, Michael Director (Resigned) In Den Steingarten 28, Erbach, 64711, Germany May 1966 /
13 January 2005
German /
Chief Executive Officer
SOWA, Julian Michael Director (Resigned) Nielsen Book, 3rd Floor, Midas House, 62 Goldsworth Road, Woking, Surrey, United Kingdom, GU21 6LQ June 1962 /
7 November 2006
British /
Publishing Services Manager
URIBE, Ricardo Director (Resigned) 9-52, Colle 70, 11001000, Bogota D.C., Colombia June 1950 /
2 June 2010
British /
Columbiana
None
WEISSBERG, Andrew Director (Resigned) 344 Walthery Avenue, Ridgewood, Bergen County New Jersey Nj 07450, Usa November 1972 /
22 April 2009
Usa /
Vp Information Services

Competitor

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Post Town LONDON
Post Code WC1B 4JP
SIC Code 82990 - Other business support service activities n.e.c.

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 7.5 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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