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 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
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)
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 |