MOSBY INTERNATIONAL LIMITED

Company summary

1 outstanding charge

Company number: 00723579
Status: DISSOLVED
Incorporated / age: 9 May 196257 years
Registered office: 1-3 Strand, London, WC2N 5JR
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1

Sourced from Companies House, retrieved 25 September 2026 at 11:01 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1-3 Strand, London, WC2N 5JR
Nature of business
Other business support service activities n.e.c.
Previous company names
TIMES MIRROR INTERNATIONAL PUBLISHERS LIMITED
MOSBY-YEAR BOOK EUROPE LIMITED
WOLFE PUBLISHING LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RE SECRETARIES LIMITED ACTIVE	Secretary	20 Sep 2005				1-3 Strand, London, WC2N 5JR
PEREIRA, Simon John ACTIVE	Director	01 Aug 2019		United Kingdom	November 1981	1-3, Strand, London, WC2N 5JR, United Kingdom
UDOW, Henry Adam ACTIVE	Director	21 Dec 2011		United Kingdom	April 1957	1-3, Strand, London, WC2N 5JR, United Kingdom
BRUNGER, Harold George RESIGNED	Secretary	14 Jul 1995	19 May 1997			5 The Windings, Sanderstead, Surrey, CR2 0HW
HEILBRUNN, Peter Samuel RESIGNED	Secretary		14 Jul 1995			6 Copperkins Grove, Amersham, Buckinghamshire, HP6 5QD
WARREN, Philip RESIGNED	Secretary	19 May 1997	25 Jan 1999			4 De Vere Close, Hatfield Peverel, Essex, CM3 2LS
MAWLAW SECRETARIES LIMITED RESIGNED	Secretary	07 Dec 2001	20 Sep 2005			20, Black Friars Lane, London, EC4V 6HD
MITRE SECRETARIES LIMITED RESIGNED	Secretary	14 Jan 1999	07 Dec 2001			Mitre House, 160 Aldersgate Street, London, EC1A 4DD
BLACK, Jonathan Piers RESIGNED	Director	14 Jul 1995	31 Dec 1996		June 1958	37 Langdon Park Road, London, N6 5PT
CAVE, Elizabeth Mary RESIGNED	Director		22 Apr 1994		March 1957	3 Albion Cottages, Holmbury St.Mary, Dorking, Surrey, RH5 6NH
CLIFFORD, Patrick Antony RESIGNED	Director	02 Feb 1993	30 Jun 1997		October 1941	780 Third Avenue, New York, New York 10017, Usa
COWDEN, Stephen John RESIGNED	Director	31 Mar 2011	21 Dec 2011		July 1952	1-3, Strand, London, WC2N 5JR, United Kingdom
DIXON, Leslie RESIGNED	Director	15 Sep 2010	31 Mar 2011	United Kingdom	August 1951	Belmont House, Tonbridge Road, Mereworth, Maidstone, Kent, ME18 5JE, United Kingdom
DOWNING, Kathryn M RESIGNED	Director	19 May 1997	09 Oct 1998		March 1953	164 Roseville Road, Westport, Ct, 06880, Usa
FOLEY, Fiona RESIGNED	Director	01 Sep 1997	08 Jan 1999		August 1956	47 Linden Gardens, Notting Hill Gate, London, W2 4HQ
GIBSON, Christopher Alan RESIGNED	Director	07 Dec 2001	20 Sep 2005		March 1960	5 Holly Park Road, London, N11 3HA
GREENWOOD, Geoffrey, Dr RESIGNED	Director		26 May 1994		November 1946	13 Whitchurch Close, Maidstone, Kent, ME16 8UR
HAILSTONE, Timothy Martin RESIGNED	Director	08 Jan 1999	20 Aug 1999	United Kingdom	September 1947	The White Cottage Ivy Bank, Swannaton Road, Dartmouth, Devon, TQ6 9RL
HAILSTONE, Timothy Martin RESIGNED	Director		31 Oct 1996	United Kingdom	September 1947	The White Cottage Ivy Bank, Swannaton Road, Dartmouth, Devon, TQ6 9RL
HIRST, John RESIGNED	Director	01 Sep 1993	21 Mar 1995		March 1950	Ling Point The Heath, Cobbets Hill, Weybridge, Surrey, KT13 0UB
HOENIGSBERG, Peter RESIGNED	Director	03 May 1999	07 Dec 2001	Usa Massachusetts	June 1951	91 Tucker Farm Road, North Andover, Massachusetts, 01845, Usa
HOLMAN, Derrick Stanley RESIGNED	Director	11 Aug 1997	10 Jun 1999	England	June 1953	10 Eastmearn Road, London, SE21 8HA
HORNE, Simon Peter Barry RESIGNED	Director	08 Jan 1999	30 Jun 2000	England	June 1963	28 Elmwood, Welwyn Garden City, Hertfordshire, AL8 6LE
HOWE, Gavin Anthony RESIGNED	Director	07 Dec 2001	20 Sep 2005		April 1954	The Boaters, Park View Road, Woldingham, Caterham, Surrey, CR3 7DN
KNEZ, Brian Jon RESIGNED	Director	03 May 1999	07 Dec 2001		October 1957	3 Tamarack Road, Weston, Massachusetts, Usa 02193
LEVY, James Pierre RESIGNED	Director	03 May 1999	07 Dec 2001		June 1940	65 Essex Road, Chestnut Hill, Massachusetts, Ma 02467, Usa
MACPHERSON, Colin Mackellar RESIGNED	Director		01 Jun 1993		November 1928	23 Belgrave Manor, Woking, Surrey, GU22 7TW
MCCULLOCH, Alan William RESIGNED	Director	27 Jul 2012	30 Aug 2019	England	September 1966	1-3, Strand, London, WC2N 5JR, United Kingdom
MOON, Anna Farley RESIGNED	Director	07 Dec 2001	20 Sep 2005	United Kingdom	August 1950	5 Five Mile Drive, Oxford, Oxfordshire, OX2 8HT
REINES, Lewis RESIGNED	Director	03 May 1999	01 Jul 1999		November 1943	1500 Locust Street, Philadelphia Pennsylvania 19102, Usa, FOREIGN
SIDAYWAY, David Stephen RESIGNED	Director		14 Mar 1994		October 1951	12 Chauntry Road, Maidenhead, Berkshire, SL6 1TS
SMITH, Robert Alan RESIGNED	Director	03 May 1999	07 Dec 2001		April 1959	35 Carisbrooke Road, Wellesley, MA 02181, Usa
WEHNES, Jose Kelly RESIGNED	Director	01 Nov 1999	20 Sep 2005		October 1952	Flat 4 35 Brompton Square, London, SW3 2AE
WHITE, Nicholas Warren RESIGNED	Director	08 Jun 2000	01 Feb 2002		December 1950	Zealys House, St Marys Street, Chippenham, Wiltshire, SN15 3JW
RE DIRECTORS (NO 1) LIMITED RESIGNED	Director	20 Sep 2005	29 Nov 2016			1-3 Strand, London, WC2N 5JR
RE DIRECTORS NO 2 LIMITED RESIGNED	Director	20 Sep 2005	29 Nov 2016			1-3 Strand, London, WC2N 5JR

RE SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 20 Sep 2005
Address: 1-3 Strand, London, WC2N 5JR

PEREIRA, Simon John ACTIVE
Role: Director
Appointed on: 01 Aug 2019
Country of Residence: United Kingdom
Date of birth: November 1981
Address: 1-3, Strand, London, WC2N 5JR, United Kingdom

UDOW, Henry Adam ACTIVE
Role: Director
Appointed on: 21 Dec 2011
Country of Residence: United Kingdom
Date of birth: April 1957
Address: 1-3, Strand, London, WC2N 5JR, United Kingdom

BRUNGER, Harold George RESIGNED
Role: Secretary
Appointed on: 14 Jul 1995
Resigned on: 19 May 1997
Address: 5 The Windings, Sanderstead, Surrey, CR2 0HW

HEILBRUNN, Peter Samuel RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Jul 1995
Address: 6 Copperkins Grove, Amersham, Buckinghamshire, HP6 5QD

WARREN, Philip RESIGNED
Role: Secretary
Appointed on: 19 May 1997
Resigned on: 25 Jan 1999
Address: 4 De Vere Close, Hatfield Peverel, Essex, CM3 2LS

MAWLAW SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 07 Dec 2001
Resigned on: 20 Sep 2005
Address: 20, Black Friars Lane, London, EC4V 6HD

MITRE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 14 Jan 1999
Resigned on: 07 Dec 2001
Address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD

BLACK, Jonathan Piers RESIGNED
Role: Director
Appointed on: 14 Jul 1995
Resigned on: 31 Dec 1996
Date of birth: June 1958
Address: 37 Langdon Park Road, London, N6 5PT

CAVE, Elizabeth Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Apr 1994
Date of birth: March 1957
Address: 3 Albion Cottages, Holmbury St.Mary, Dorking, Surrey, RH5 6NH

CLIFFORD, Patrick Antony RESIGNED
Role: Director
Appointed on: 02 Feb 1993
Resigned on: 30 Jun 1997
Date of birth: October 1941
Address: 780 Third Avenue, New York, New York 10017, Usa

COWDEN, Stephen John RESIGNED
Role: Director
Appointed on: 31 Mar 2011
Resigned on: 21 Dec 2011
Date of birth: July 1952
Address: 1-3, Strand, London, WC2N 5JR, United Kingdom

DIXON, Leslie RESIGNED
Role: Director
Appointed on: 15 Sep 2010
Resigned on: 31 Mar 2011
Country of Residence: United Kingdom
Date of birth: August 1951
Address: Belmont House, Tonbridge Road, Mereworth, Maidstone, Kent, ME18 5JE, United Kingdom

DOWNING, Kathryn M RESIGNED
Role: Director
Appointed on: 19 May 1997
Resigned on: 09 Oct 1998
Date of birth: March 1953
Address: 164 Roseville Road, Westport, Ct, 06880, Usa

FOLEY, Fiona RESIGNED
Role: Director
Appointed on: 01 Sep 1997
Resigned on: 08 Jan 1999
Date of birth: August 1956
Address: 47 Linden Gardens, Notting Hill Gate, London, W2 4HQ

GIBSON, Christopher Alan RESIGNED
Role: Director
Appointed on: 07 Dec 2001
Resigned on: 20 Sep 2005
Date of birth: March 1960
Address: 5 Holly Park Road, London, N11 3HA

GREENWOOD, Geoffrey, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 26 May 1994
Date of birth: November 1946
Address: 13 Whitchurch Close, Maidstone, Kent, ME16 8UR

HAILSTONE, Timothy Martin RESIGNED
Role: Director
Appointed on: 08 Jan 1999
Resigned on: 20 Aug 1999
Country of Residence: United Kingdom
Date of birth: September 1947
Address: The White Cottage Ivy Bank, Swannaton Road, Dartmouth, Devon, TQ6 9RL

HAILSTONE, Timothy Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1996
Country of Residence: United Kingdom
Date of birth: September 1947
Address: The White Cottage Ivy Bank, Swannaton Road, Dartmouth, Devon, TQ6 9RL

HIRST, John RESIGNED
Role: Director
Appointed on: 01 Sep 1993
Resigned on: 21 Mar 1995
Date of birth: March 1950
Address: Ling Point The Heath, Cobbets Hill, Weybridge, Surrey, KT13 0UB

HOENIGSBERG, Peter RESIGNED
Role: Director
Appointed on: 03 May 1999
Resigned on: 07 Dec 2001
Country of Residence: Usa Massachusetts
Date of birth: June 1951
Address: 91 Tucker Farm Road, North Andover, Massachusetts, 01845, Usa

HOLMAN, Derrick Stanley RESIGNED
Role: Director
Appointed on: 11 Aug 1997
Resigned on: 10 Jun 1999
Country of Residence: England
Date of birth: June 1953
Address: 10 Eastmearn Road, London, SE21 8HA

HORNE, Simon Peter Barry RESIGNED
Role: Director
Appointed on: 08 Jan 1999
Resigned on: 30 Jun 2000
Country of Residence: England
Date of birth: June 1963
Address: 28 Elmwood, Welwyn Garden City, Hertfordshire, AL8 6LE

HOWE, Gavin Anthony RESIGNED
Role: Director
Appointed on: 07 Dec 2001
Resigned on: 20 Sep 2005
Date of birth: April 1954
Address: The Boaters, Park View Road, Woldingham, Caterham, Surrey, CR3 7DN

KNEZ, Brian Jon RESIGNED
Role: Director
Appointed on: 03 May 1999
Resigned on: 07 Dec 2001
Date of birth: October 1957
Address: 3 Tamarack Road, Weston, Massachusetts, Usa 02193

LEVY, James Pierre RESIGNED
Role: Director
Appointed on: 03 May 1999
Resigned on: 07 Dec 2001
Date of birth: June 1940
Address: 65 Essex Road, Chestnut Hill, Massachusetts, Ma 02467, Usa

MACPHERSON, Colin Mackellar RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 1993
Date of birth: November 1928
Address: 23 Belgrave Manor, Woking, Surrey, GU22 7TW

MCCULLOCH, Alan William RESIGNED
Role: Director
Appointed on: 27 Jul 2012
Resigned on: 30 Aug 2019
Country of Residence: England
Date of birth: September 1966
Address: 1-3, Strand, London, WC2N 5JR, United Kingdom

MOON, Anna Farley RESIGNED
Role: Director
Appointed on: 07 Dec 2001
Resigned on: 20 Sep 2005
Country of Residence: United Kingdom
Date of birth: August 1950
Address: 5 Five Mile Drive, Oxford, Oxfordshire, OX2 8HT

REINES, Lewis RESIGNED
Role: Director
Appointed on: 03 May 1999
Resigned on: 01 Jul 1999
Date of birth: November 1943
Address: 1500 Locust Street, Philadelphia Pennsylvania 19102, Usa, FOREIGN

SIDAYWAY, David Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Mar 1994
Date of birth: October 1951
Address: 12 Chauntry Road, Maidenhead, Berkshire, SL6 1TS

SMITH, Robert Alan RESIGNED
Role: Director
Appointed on: 03 May 1999
Resigned on: 07 Dec 2001
Date of birth: April 1959
Address: 35 Carisbrooke Road, Wellesley, MA 02181, Usa

WEHNES, Jose Kelly RESIGNED
Role: Director
Appointed on: 01 Nov 1999
Resigned on: 20 Sep 2005
Date of birth: October 1952
Address: Flat 4 35 Brompton Square, London, SW3 2AE

WHITE, Nicholas Warren RESIGNED
Role: Director
Appointed on: 08 Jun 2000
Resigned on: 01 Feb 2002
Date of birth: December 1950
Address: Zealys House, St Marys Street, Chippenham, Wiltshire, SN15 3JW

RE DIRECTORS (NO 1) LIMITED RESIGNED
Role: Director
Appointed on: 20 Sep 2005
Resigned on: 29 Nov 2016
Address: 1-3 Strand, London, WC2N 5JR

RE DIRECTORS NO 2 LIMITED RESIGNED
Role: Director
Appointed on: 20 Sep 2005
Resigned on: 29 Nov 2016
Address: 1-3 Strand, London, WC2N 5JR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Jul 1987	Outstanding
23 Sep 1983	Satisfied
26 Sep 1980	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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