JOHN WISDEN (HOLDINGS) LIMITED - LONDON


Company Profile Company Filings

Overview

JOHN WISDEN (HOLDINGS) LIMITED is a Private Limited Company from LONDON and has the status: Active.
JOHN WISDEN (HOLDINGS) LIMITED was incorporated 17 years ago on 25/05/2007 and has the registered number: 06260133. The accounts status is DORMANT and accounts are next due on 30/11/2024.

JOHN WISDEN (HOLDINGS) 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
Previous trading names include:
JOHN WISDEN (NEWCO) LIMITED (until 06/02/2008)

Confirmation Statements

Last Statement Next Statement Due
01/05/2023 15/05/2024

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 UNTIL 2018-07-31 RESIGNED
MR PATRICK RONALD VERNON MAXWELL Jul 1965 British Director 2007-05-25 UNTIL 2008-12-04 RESIGNED
CHRISTOPHER DAVID LANE May 1964 British Director 2007-12-12 UNTIL 2008-12-04 RESIGNED
MARK HARRIS GETTY Jul 1960 Irish Director 2007-05-25 UNTIL 2008-12-04 RESIGNED
CHRISTOPHER FACEY Jan 1973 British Director 2008-12-04 UNTIL 2010-05-27 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 2007-12-12 UNTIL 2008-12-04 RESIGNED
MR JOHN DOMINIC WEIR BROWN May 1953 British Director 2007-12-12 UNTIL 2008-12-04 RESIGNED
MR COLIN RAYMOND ADAMS Nov 1960 British Director 2008-12-04 UNTIL 2011-04-08 RESIGNED
MR IAN PORTAL British Secretary 2008-12-04 UNTIL 2011-02-23 RESIGNED
MR MICHAEL RICHARD DAYKIN Secretary 2011-02-23 UNTIL 2019-01-18 RESIGNED
MRS CLARE-LOUISE CREASEY British Secretary 2007-05-25 UNTIL 2008-12-04 RESIGNED
MS WENDY MONICA PALLOT Feb 1965 British Director 2011-04-08 UNTIL 2018-07-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
A&C Black Publishers Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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JOHN WISDEN AND COMPANY LIMITED LONDON Active AUDIT EXEMPTION SUBSI 58110 - Book publishing
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I.B. TAURIS & CO. LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 58110 - Book publishing
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HAMBLEDON AND LONDON LIMITED LONDON Active DORMANT 58110 - Book publishing
FEATHERSTONE EDUCATION LIMITED LONDON Active DORMANT 58110 - Book publishing