John Wisden (holdings) Limited. net worth, address, company information. Free

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John Wisden (Holdings) Limited (reg no 06260133) is a private limited company founded on 2007-05-25. The business is situated at 50 Bedford Square, London WC1B 3DP. Having undergone a change in 2008-02-06, the previous name this enterprise utilized was John Wisden (Newco) Limited. John Wisden (Holdings) Limited is operating under Standard Industrial Classification code: 58110 which means "book publishing".

Company details

Name	John Wisden (holdings) Limited
Number	06260133
Date of Incorporation:	May 25, 2007
End of financial year:	28 February
Address:	50 Bedford Square, London, WC1B 3DP
SIC code:	58110 - Book publishing

As for the 1 managing director that can be found in this particular enterprise, we can name: Penelope S. (in the company from 16 July 2018). 1 secretary is present as well: Maya A. (appointed on 21 January 2019). The Companies House indexes 1 person of significant control - A&C Black Publishers Ltd, a firm which can be found at Bedford Square, WC1B 3DP London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

A&C Black Publishers Ltd

6 April 2016

Address	50 Bedford Square, London, WC1B 3DP, England
Legal authority	Companies Act 2016
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	0189153
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Dormant company accounts made up to Tue, 28th Feb 2023 filed on: 26th, September 2023 \| accounts	Free Download (5 pages)

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(AA) Dormant company accounts made up to Tue, 28th Feb 2023 filed on: 26th, September 2023 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to Mon, 28th Feb 2022 filed on: 29th, July 2022 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to Sun, 28th Feb 2021 filed on: 6th, December 2021 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to Sat, 29th Feb 2020 filed on: 17th, February 2021 \| accounts	Free Download (5 pages)
(CH01) On Tue, 19th Nov 2019 director's details were changed filed on: 27th, November 2019 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Thu, 28th Feb 2019 filed on: 15th, August 2019 \| accounts	Free Download (5 pages)
(TM02) Fri, 18th Jan 2019 - the day secretary's appointment was terminated filed on: 12th, February 2019 \| officers	Free Download (1 page)
(AP03) New secretary appointment on Mon, 21st Jan 2019 filed on: 12th, February 2019 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Wed, 28th Feb 2018 filed on: 18th, September 2018 \| accounts	Free Download (5 pages)
(TM01) Tue, 31st Jul 2018 - the day director's appointment was terminated filed on: 1st, August 2018 \| officers	Free Download (1 page)
(AP01) On Mon, 16th Jul 2018 new director was appointed. filed on: 18th, July 2018 \| officers	Free Download (2 pages)
(TM01) Mon, 16th Jul 2018 - the day director's appointment was terminated filed on: 18th, July 2018 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Tue, 28th Feb 2017 filed on: 2nd, October 2017 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to Mon, 29th Feb 2016 filed on: 29th, November 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Wed, 25th May 2016 with full list of members filed on: 26th, May 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Thu, 26th May 2016: 3705.92 GBP capital
(AA) Dormant company accounts made up to Sat, 28th Feb 2015 filed on: 7th, December 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Mon, 25th May 2015 with full list of members filed on: 26th, May 2015 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Fri, 28th Feb 2014 filed on: 21st, August 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Sun, 25th May 2014 with full list of members filed on: 27th, May 2014 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Thu, 28th Feb 2013 filed on: 14th, November 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Sat, 25th May 2013 with full list of members filed on: 11th, July 2013 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Wed, 29th Feb 2012 filed on: 8th, November 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Fri, 25th May 2012 with full list of members filed on: 13th, June 2012 \| annual return	Free Download (4 pages)
(CH01) On Sun, 1st Jan 2012 director's details were changed filed on: 13th, June 2012 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Mon, 28th Feb 2011 filed on: 5th, December 2011 \| accounts	Free Download (5 pages)
(AD01) Company moved to new address on Fri, 19th Aug 2011. Old Address: 36 Soho Square London W1D 3QY filed on: 19th, August 2011 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Wed, 25th May 2011 with full list of members filed on: 25th, May 2011 \| annual return	Free Download (5 pages)
(TM01) Fri, 15th Apr 2011 - the day director's appointment was terminated filed on: 15th, April 2011 \| officers	Free Download (1 page)
(AP01) On Fri, 15th Apr 2011 new director was appointed. filed on: 15th, April 2011 \| officers	Free Download (2 pages)
(TM01) Fri, 15th Apr 2011 - the day director's appointment was terminated filed on: 15th, April 2011 \| officers	Free Download (1 page)
(AA01) Accounting reference date changed from Fri, 31st Dec 2010 to Mon, 28th Feb 2011 filed on: 12th, April 2011 \| accounts	Free Download (1 page)
(AP03) New secretary appointment on Sat, 5th Mar 2011 filed on: 5th, March 2011 \| officers	Free Download (1 page)
(TM02) Sat, 5th Mar 2011 - the day secretary's appointment was terminated filed on: 5th, March 2011 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 7th, October 2010 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to Tue, 25th May 2010 with full list of members filed on: 13th, July 2010 \| annual return	Free Download (7 pages)
(TM01) Wed, 9th Jun 2010 - the day director's appointment was terminated filed on: 9th, June 2010 \| officers	Free Download (1 page)
(CH01) On Thu, 20th May 2010 director's details were changed filed on: 9th, June 2010 \| officers	Free Download (2 pages)
(AA01) Extension of current accouting period to Thu, 31st Dec 2009 filed on: 6th, October 2009 \| accounts	Free Download (1 page)
(363a) Annual return up to Tue, 30th Jun 2009 with shareholders record filed on: 30th, June 2009 \| annual return	Free Download (5 pages)
(288c) Director's change of particulars filed on: 29th, June 2009 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Tue, 30th Sep 2008 filed on: 28th, March 2009 \| accounts	Free Download (11 pages)
(288a) On Tue, 16th Dec 2008 Director appointed filed on: 16th, December 2008 \| officers	Free Download (2 pages)
(288b) On Wed, 10th Dec 2008 Appointment terminated director filed on: 10th, December 2008 \| officers	Free Download (1 page)
(288a) On Wed, 10th Dec 2008 Director appointed filed on: 10th, December 2008 \| officers	Free Download (2 pages)
(288a) On Wed, 10th Dec 2008 Director appointed filed on: 10th, December 2008 \| officers	Free Download (2 pages)
(288a) On Wed, 10th Dec 2008 Secretary appointed filed on: 10th, December 2008 \| officers	Free Download (2 pages)
(288a) On Wed, 10th Dec 2008 Director appointed filed on: 10th, December 2008 \| officers	Free Download (2 pages)
(288b) On Wed, 10th Dec 2008 Appointment terminated director filed on: 10th, December 2008 \| officers	Free Download (1 page)
(288b) On Wed, 10th Dec 2008 Appointment terminated secretary filed on: 10th, December 2008 \| officers	Free Download (1 page)
(288b) On Wed, 10th Dec 2008 Appointment terminated director filed on: 10th, December 2008 \| officers	Free Download (1 page)
(288b) On Wed, 10th Dec 2008 Appointment terminated director filed on: 10th, December 2008 \| officers	Free Download (1 page)
(288b) On Wed, 10th Dec 2008 Appointment terminated director filed on: 10th, December 2008 \| officers	Free Download (1 page)
(287) Registered office changed on 10/12/2008 from sixth floor 6 chesterfield gardens london W1J 5BQ filed on: 10th, December 2008 \| address	Free Download (1 page)
(363a) Annual return up to Wed, 2nd Jul 2008 with shareholders record filed on: 2nd, July 2008 \| annual return	Free Download (12 pages)
(288a) On Mon, 23rd Jun 2008 Director appointed filed on: 23rd, June 2008 \| officers	Free Download (3 pages)
(288a) On Mon, 23rd Jun 2008 Director appointed filed on: 23rd, June 2008 \| officers	Free Download (4 pages)
(288a) On Mon, 23rd Jun 2008 Director appointed filed on: 23rd, June 2008 \| officers	Free Download (3 pages)
(225) Accounting reference date extended from 31/05/2008 to 30/09/2008 filed on: 16th, June 2008 \| accounts	Free Download (1 page)
(MEM/ARTS) Articles and Memorandum of Association filed on: 11th, February 2008 \| incorporation	Free Download (25 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 11th, February 2008 \| incorporation	Free Download (25 pages)
(CERTNM) Company name changed john wisden (newco) LIMITEDcertificate issued on 06/02/08 filed on: 6th, February 2008 \| change of name	Free Download (3 pages)
(CERTNM) Company name changed john wisden (newco) LIMITEDcertificate issued on 06/02/08 filed on: 6th, February 2008 \| change of name	Free Download (3 pages)
(SA) Affairs statement filed on: 25th, September 2007 \| miscellaneous	Free Download (28 pages)
(SA) Affairs statement filed on: 25th, September 2007 \| miscellaneous	Free Download (28 pages)
(88(2)R) Alloted 370591 shares on Wed, 29th Aug 2007. Value of each share 0.01 £, total number of shares: 3706. filed on: 25th, September 2007 \| capital	Free Download (4 pages)
(88(2)R) Alloted 370591 shares on Wed, 29th Aug 2007. Value of each share 0.01 £, total number of shares: 3706. filed on: 25th, September 2007 \| capital	Free Download (4 pages)
(NEWINC) Certificate of incorporation filed on: 25th, May 2007 \| incorporation	Free Download (28 pages)
(NEWINC) Certificate of incorporation filed on: 25th, May 2007 \| incorporation	Free Download (28 pages)

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