Philip Wilson Publishers Limited (reg no 04189978) is a private limited company legally formed on 2001-03-29 originating in England. The enterprise was registered at 50 Bedford Square, London WC1B 3DP. Having undergone a change in 2001-04-25, the previous name this firm utilized was Artfolio Limited. Philip Wilson Publishers Limited is operating under Standard Industrial Classification: 58110 which means "book publishing".

Company details

Name Philip Wilson Publishers Limited
Number 04189978
Date of Incorporation: March 29, 2001
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 business, we can name: Penelope S. (in the company from 16 July 2018). 1 secretary is also there: Maya A. (appointed on 21 January 2019). The Companies House lists 3 persons of significant control, namely: Bloomsbury Publishing Plc can be found at Bedford Square, WC1B 3DP London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Iradj B. owns 1/2 or less of shares, Rothschild & Co can be found at Bis Avenue De Messine, 75008 Paris. The corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

People with significant control

Bloomsbury Publishing Plc
1 May 2018
Address 50 Bedford Square, London, WC1B 3DP, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 01984336
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Iradj B.
6 April 2016 - 1 May 2018
Nature of control: 25-50% shares
Rothschild & Co
6 May 2016 - 1 May 2018
Address 23 Bis Avenue De Messine, 75008 Paris, France
Legal authority Societe En Commandite Par Actions
Legal form Partnership Limited By Shares
Country registered France
Place registered Paris Trade And Companies Registry Euronext Paris
Registration number 302519228
Nature of control: 50,01-75% shares
50,01-75% voting rights

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
(AA) Dormant company accounts made up to February 28, 2023
filed on: 25th, September 2023 | accounts
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