JOHN WISDEN AND COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

JOHN WISDEN AND COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Active.
JOHN WISDEN AND COMPANY LIMITED was incorporated 110 years ago on 04/05/1914 and has the registered number: 00135590. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.

JOHN WISDEN AND COMPANY LIMITED - LONDON

This company is listed in the following categories:
58110 - Book publishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

50 BEDFORD SQUARE
LONDON
WC1B 3DP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/09/2023 18/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PENELOPE SAMANTHA JULIETTE SCOTT-BAYFIELD Sep 1972 British Director 2018-07-16 CURRENT
MS MAYA MARGARET ABU-DEEB Secretary 2019-01-21 CURRENT
MR JOHN NIGEL NEWTON Jun 1955 British Director 2008-12-04 CURRENT
MR PATRICK RONALD VERNON MAXWELL Jul 1965 British Director 2005-01-11 UNTIL 2008-12-04 RESIGNED
MICHAEL EDWARD SMITH Jan 1947 British Director RESIGNED
MR WILLIAM JAMES GUY ENGLAND Sep 1961 Secretary 2006-06-09 UNTIL 2008-02-18 RESIGNED
MR MALCOLM JAMES RIDLEY Mar 1941 British Secretary 1993-03-19 UNTIL 1996-03-21 RESIGNED
MR IAN PORTAL Aug 1959 Secretary 2008-12-04 UNTIL 2011-02-23 RESIGNED
CHRISTOPHER DAVID LANE May 1964 British Secretary 1996-03-21 UNTIL 2006-06-14 RESIGNED
MR MALCOLM JAMES RIDLEY Mar 1941 British Secretary 1993-03-19 UNTIL 1993-06-01 RESIGNED
GEOFFEY DUNKS Feb 1933 British Secretary RESIGNED
MR MICHAEL RICHARD DAYKIN Secretary 2011-02-23 UNTIL 2019-01-18 RESIGNED
MRS CLARE LOUISE CREASEY Jun 1974 British Secretary 2008-02-18 UNTIL 2008-12-04 RESIGNED
MR MALCOLM JAMES RIDLEY Mar 1941 British Director 1993-03-19 UNTIL 1993-06-01 RESIGNED
SIR PAUL GETTY Sep 1932 British Director 1993-06-01 UNTIL 2003-04-17 RESIGNED
MR MALCOLM JAMES RIDLEY Mar 1941 British Director 1996-03-21 UNTIL 2003-10-02 RESIGNED
MS WENDY MONICA PALLOT Feb 1965 British Director 2011-04-08 UNTIL 2018-07-16 RESIGNED
PETER MEDLEY Aug 1935 British Director RESIGNED
MR RONALD GEORGE BLAKE Jun 1922 British Director RESIGNED
CHRISTOPHER DAVID LANE May 1964 British Director 1997-07-09 UNTIL 2008-12-04 RESIGNED
WILLIAM GRAY Feb 1932 British Director RESIGNED
HAROLD JOHN GRAY Jul 1934 British Director RESIGNED
MRS VALERIE RUTH GRAVATT Jun 1938 British Director RESIGNED
THOMAS JAMES GLEESON Oct 1963 British Director 2004-11-16 UNTIL 2007-07-02 RESIGNED
GEOFFEY DUNKS Feb 1933 British Director RESIGNED
MARK HARRIS GETTY Jul 1960 Irish Director 1993-03-19 UNTIL 2008-12-04 RESIGNED
MR MATTHEW VALENTINE FLEMING Dec 1964 British Director 2005-04-14 UNTIL 2007-07-05 RESIGNED
CHRISTOPHER FACEY Jan 1973 British Director 2008-12-04 UNTIL 2010-05-27 RESIGNED
MATTHEW LEWIS ENGEL Jun 1951 British Director 2003-10-02 UNTIL 2006-01-26 RESIGNED
MR COLIN RAYMOND ADAMS Nov 1960 British Director 2008-12-04 UNTIL 2011-04-08 RESIGNED
MS DIANA JILL COLEMAN Mar 1956 British Director 2008-12-04 UNTIL 2011-03-25 RESIGNED
MR RICHARD DENIS PAUL CHARKIN Jun 1949 British Director 2003-10-02 UNTIL 2008-12-04 RESIGNED
MR JOHN DOMINIC WEIR BROWN May 1953 British Director 2003-10-02 UNTIL 2008-12-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
John Wisden (Holdings) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REXAM BOOK PRINTING LIMITED LUTON ENGLAND Active DORMANT 74990 - Non-trading company
CORAL STADIA LIMITED LONDON UNITED KINGDOM Active FULL 93110 - Operation of sports facilities
RANK OVERSEAS HOLDINGS LIMITED MAIDENHEAD UNITED KINGDOM Active FULL 70100 - Activities of head offices
CORAL RACING LIMITED LONDON UNITED KINGDOM Active FULL 92000 - Gambling and betting activities
CORAL ESTATES LIMITED LONDON UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis
CORAL (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
GANTON HOUSE INVESTMENTS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ROBOT NO. 7 LIMITED LEEDS Dissolved... DORMANT 99999 - Dormant Company
LADBROKES CONTACT CENTRE LIMITED LONDON UNITED KINGDOM Active DORMANT 82200 - Activities of call centres
PARLEX (EUROPE) LIMITED NEWPORT ENGLAND Active FULL 32990 - Other manufacturing n.e.c.
SCIENTIFIC GAMES INTERNATIONAL LIMITED Active FULL 18129 - Printing n.e.c.
RANK LEISURE HOLDINGS LIMITED MAIDENHEAD UNITED KINGDOM Active FULL 70100 - Activities of head offices
RANK (U.K.) HOLDINGS LIMITED MAIDENHEAD UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
RANK (DMS) LIMITED MAIDENHEAD UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
RANK INTERACTIVE GAMING LIMITED MAIDENHEAD Dissolved... DORMANT 92000 - Gambling and betting activities
BIG APPLE ENTERTAINMENTS LIMITED DORSET Active SMALL 93290 - Other amusement and recreation activities n.e.c.
WILLIAM HILL (STRATHCLYDE) LIMITED EDINBURGH ... DORMANT 92000 - Gambling and betting activities
WILLIAM HILL (GRAMPIAN) LIMITED EDINBURGH Dissolved... DORMANT 92000 - Gambling and betting activities
WILLIAM HILL (CALEDONIAN) LIMITED GLASGOW SCOTLAND Active DORMANT 92000 - Gambling and betting activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
YALE UNIVERSITY PRESS LIMITED Active TOTAL EXEMPTION FULL 99999 - Dormant Company
YALE REPRESENTATION LIMITED Active SMALL 58190 - Other publishing activities
YALE UNIVERSITY PRESS LONDON LONDON ENGLAND Active GROUP 58110 - Book publishing
CHRISTOPHER HELM (PUBLISHERS) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 58110 - Book publishing
BLOOMSBURY PUBLISHING PLC LONDON Active GROUP 58110 - Book publishing
BLOOMSBURY BOOK PUBLISHING COMPANY LIMITED LONDON Active AUDIT EXEMPTION SUBSI 58110 - Book publishing
BLOOMSBURY INFORMATION LIMITED LONDON Active AUDIT EXEMPTION SUBSI 58110 - Book publishing
BLOOMSBURY MEDIA LIMITED LONDON Active DORMANT 58110 - Book publishing
BRITISH WILDLIFE PUBLISHING LIMITED LONDON Active AUDIT EXEMPTION SUBSI 58110 - Book publishing
BLOOMSBURY INDIA UK LIMITED LONDON Active DORMANT 58110 - Book publishing