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 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
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 |