WISORY LTD - LONDON


Company Profile Company Filings

Overview

WISORY LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WISORY LTD was incorporated 3 years ago on 13/11/2020 and has the registered number: 13016653. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.

WISORY LTD - LONDON

This company is listed in the following categories:
58190 - Other publishing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

71-75 SHELTON STREET
LONDON
GREATER LONDON
WC2H 9JQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/11/2023 12/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON JOHN STEWART SIMMONS Nov 1967 British Director 2020-12-17 CURRENT
MS CHLOE FRANCESCA SMITH Dec 1989 British Director 2020-11-13 UNTIL 2023-11-27 RESIGNED
1ST SECRETARIES LIMITED Corporate Secretary 2023-11-21 UNTIL 2024-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Emma Simmons 2024-02-19 3/1997 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Simon John Stewart Simmons 2020-11-13 - 2024-02-19 11/1967 Edenbridge   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ms Chloe Francesca Smith 2020-11-13 - 2023-11-27 12/1989 London   Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROCK SOUND LTD SHEFFIELD ... TOTAL EXEMPTION FULL 58142 - Publishing of consumer and business journals and periodicals
SYON EVENT PUBLISHING LTD EDENBRIDGE UNITED KINGDOM Active UNAUDITED ABRIDGED 58142 - Publishing of consumer and business journals and periodicals
SYON GEOGRAPHICAL LTD EDENBRIDGE ENGLAND Active UNAUDITED ABRIDGED 58142 - Publishing of consumer and business journals and periodicals
LOGICAL LIMITED NEW ELTHAM UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
SYON MUSIC PUBLISHING LTD EDENBRIDGE UNITED KINGDOM Dissolved... MICRO ENTITY 58142 - Publishing of consumer and business journals and periodicals
BONDHAM LTD LONDON UNITED KINGDOM Active MICRO ENTITY 47990 - Other retail sale not in stores, stalls or markets
SYON MEDIA GROUP LTD HEVER ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
WISORY LTD - Accounts 2023-08-17 30-11-2022 £884 equity
WISORY LTD - Accounts 2022-10-14 30-11-2021 £1,636 equity

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