John Wisden (Holdings) Limited
- Active
- Incorporated on 25 May 2007
Reg Address: 50 Bedford Square, London WC1B 3DP
Previous Names:
John Wisden (Newco) Limited - 6 Feb 2008
John Wisden (Newco) Limited - 25 May 2007
Company Classifications:
58110 - Book publishing
- Summary The company with name "John Wisden (Holdings) Limited" is a ltd and located in 50 Bedford Square, London WC1B 3DP. John Wisden (Holdings) Limited is currently in active status and it was incorporated on 25 May 2007 (17 years 3 months 27 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Nov 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in John Wisden (Holdings) Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Maya Margaret Abu-Deeb | Secretary | 21 Jan 2019 | - | Active |
| 2 | Penelope Samantha Juliette Scott-Bayfield | Director | 16 Jul 2018 | British | Active |
| 3 | Wendy Monica Pallot | Director | 8 Apr 2011 | British | Resigned 16 Jul 2018 |
| 4 | Michael Richard Daykin | Secretary | 23 Feb 2011 | - | Resigned 18 Jan 2019 |
| 5 | Ian Portal | Secretary | 4 Dec 2008 | - | Resigned 23 Feb 2011 |
| 6 | Colin Raymond Adams | Director | 4 Dec 2008 | British | Resigned 8 Apr 2011 |
| 7 | Christopher Facey | Director | 4 Dec 2008 | British | Resigned 27 May 2010 |
| 8 | Diana Jill Coleman | Director | 4 Dec 2008 | British | Resigned 25 Mar 2011 |
| 9 | John Nigel Newton | Director | 4 Dec 2008 | British | Resigned 31 Jul 2018 |
| 10 | John Dominic Weare Brown | Director | 12 Dec 2007 | British | Resigned 4 Dec 2008 |
| 11 | Christopher David Lane | Director | 12 Dec 2007 | British | Resigned 4 Dec 2008 |
| 12 | Richard Denis Paul Charkin | Director | 12 Dec 2007 | British | Resigned 4 Dec 2008 |
| 13 | Mark Harris Getty | Director | 25 May 2007 | Irish | Resigned 4 Dec 2008 |
| 14 | Patrick Ronald Vernon Maxwell | Director | 25 May 2007 | United Kingdom | Resigned 4 Dec 2008 |
| 15 | Clare-Louise Creasey | Secretary | 25 May 2007 | - | Resigned 4 Dec 2008 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | A&C Black Publishers Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for John Wisden (Holdings) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 7 May 2024 | Download PDF |
| 2 | Accounts - Dormant | 26 Sep 2023 | Download PDF |
| 3 | Confirmation Statement - No Updates | 9 May 2023 | Download PDF |
| 4 | Accounts - Dormant | 29 Jul 2022 | Download PDF |
| 5 | Confirmation Statement - No Updates | 15 May 2021 | Download PDF |
| 6 | Accounts - Dormant | 17 Feb 2021 | Download PDF 5 Pages |
| 7 | Confirmation Statement - No Updates | 1 May 2020 | Download PDF 3 Pages |
| 8 | Officers - Change Person Director Company With Change Date | 27 Nov 2019 | Download PDF 2 Pages |
| 9 | Accounts - Dormant | 15 Aug 2019 | Download PDF 5 Pages |
| 10 | Confirmation Statement - No Updates | 6 Jun 2019 | Download PDF 3 Pages |
| 11 | Officers - Appoint Person Secretary Company With Name Date | 12 Feb 2019 | Download PDF 2 Pages |
| 12 | Officers - Termination Secretary Company With Name Termination Date | 12 Feb 2019 | Download PDF 1 Pages |
| 13 | Accounts - Dormant | 18 Sep 2018 | Download PDF 5 Pages |
| 14 | Officers - Termination Director Company With Name Termination Date | 1 Aug 2018 | Download PDF 1 Pages |
| 15 | Officers - Termination Director Company With Name Termination Date | 18 Jul 2018 | Download PDF 1 Pages |
| 16 | Officers - Appoint Person Director Company With Name Date | 18 Jul 2018 | Download PDF 2 Pages |
| 17 | Confirmation Statement - No Updates | 2 May 2018 | Download PDF 3 Pages |
| 18 | Accounts - Dormant | 2 Oct 2017 | Download PDF 5 Pages |
| 19 | Confirmation Statement - Updates | 22 May 2017 | Download PDF 5 Pages |
| 20 | Accounts - Dormant | 29 Nov 2016 | Download PDF 5 Pages |
| 21 | Annual Return - Company With Made Up Date Full List Shareholders | 26 May 2016 | Download PDF 5 Pages |
| 22 | Accounts - Dormant | 7 Dec 2015 | Download PDF 4 Pages |
| 23 | Annual Return - Company With Made Up Date Full List Shareholders | 26 May 2015 | Download PDF 5 Pages |
| 24 | Accounts - Dormant | 21 Aug 2014 | Download PDF 4 Pages |
| 25 | Annual Return - Company With Made Up Date Full List Shareholders | 27 May 2014 | Download PDF 5 Pages |
| 26 | Accounts - Dormant | 14 Nov 2013 | Download PDF 4 Pages |
| 27 | Other - Legacy | 12 Aug 2013 | Download PDF 3 Pages |
| 28 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Jul 2013 | Download PDF 5 Pages |
| 29 | Accounts - Dormant | 8 Nov 2012 | Download PDF 4 Pages |
| 30 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Jun 2012 | Download PDF 4 Pages |
| 31 | Officers - Change Person Director Company With Change Date | 13 Jun 2012 | Download PDF 2 Pages |
| 32 | Accounts - Dormant | 5 Dec 2011 | Download PDF 5 Pages |
| 33 | Address - Change Registered Office Company With Date Old | 19 Aug 2011 | Download PDF 1 Pages |
| 34 | Annual Return - Company With Made Up Date Full List Shareholders | 25 May 2011 | Download PDF 5 Pages |
| 35 | Officers - Appoint Person Director Company With Name | 15 Apr 2011 | Download PDF 2 Pages |
| 36 | Officers - Termination Director Company With Name | 15 Apr 2011 | Download PDF 1 Pages |
| 37 | Officers - Termination Director Company With Name | 15 Apr 2011 | Download PDF 1 Pages |
| 38 | Accounts - Change Account Reference Date Company Previous Extended | 12 Apr 2011 | Download PDF 1 Pages |
| 39 | Officers - Termination Secretary Company With Name | 5 Mar 2011 | Download PDF 1 Pages |
| 40 | Officers - Appoint Person Secretary Company With Name | 5 Mar 2011 | Download PDF 1 Pages |
| 41 | Accounts - Dormant | 7 Oct 2010 | Download PDF 8 Pages |
| 42 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Jul 2010 | Download PDF 7 Pages |
| 43 | Officers - Termination Director Company With Name | 9 Jun 2010 | Download PDF 1 Pages |
| 44 | Officers - Change Person Director Company With Change Date | 9 Jun 2010 | Download PDF 2 Pages |
| 45 | Accounts - Change Account Reference Date Company Current Extended | 6 Oct 2009 | Download PDF 1 Pages |
| 46 | Annual Return - Legacy | 30 Jun 2009 | Download PDF 5 Pages |
| 47 | Officers - Legacy | 29 Jun 2009 | Download PDF 1 Pages |
| 48 | Accounts - Full | 28 Mar 2009 | Download PDF 11 Pages |
| 49 | Officers - Legacy | 16 Dec 2008 | Download PDF 2 Pages |
| 50 | Officers - Legacy | 10 Dec 2008 | Download PDF 2 Pages |
| 51 | Address - Legacy | 10 Dec 2008 | Download PDF 1 Pages |
| 52 | Officers - Legacy | 10 Dec 2008 | Download PDF 1 Pages |
| 53 | Officers - Legacy | 10 Dec 2008 | Download PDF 1 Pages |
| 54 | Officers - Legacy | 10 Dec 2008 | Download PDF 1 Pages |
| 55 | Officers - Legacy | 10 Dec 2008 | Download PDF 1 Pages |
| 56 | Officers - Legacy | 10 Dec 2008 | Download PDF 1 Pages |
| 57 | Officers - Legacy | 10 Dec 2008 | Download PDF 1 Pages |
| 58 | Officers - Legacy | 10 Dec 2008 | Download PDF 2 Pages |
| 59 | Officers - Legacy | 10 Dec 2008 | Download PDF 2 Pages |
| 60 | Officers - Legacy | 10 Dec 2008 | Download PDF 2 Pages |
| 61 | Annual Return - Legacy | 2 Jul 2008 | Download PDF 12 Pages |
| 62 | Officers - Legacy | 23 Jun 2008 | Download PDF 3 Pages |
| 63 | Officers - Legacy | 23 Jun 2008 | Download PDF 4 Pages |
| 64 | Officers - Legacy | 23 Jun 2008 | Download PDF 3 Pages |
| 65 | Accounts - Legacy | 16 Jun 2008 | Download PDF 1 Pages |
| 66 | Incorporation - Memorandum Articles | 11 Feb 2008 | Download PDF 25 Pages |
| 67 | Change Of Name - Certificate Company | 6 Feb 2008 | Download PDF 3 Pages |
| 68 | Capital - Legacy | 25 Sep 2007 | Download PDF 4 Pages |
| 69 | Miscellaneous - Statement Of Affairs | 25 Sep 2007 | Download PDF 28 Pages |
| 70 | Incorporation - Company | 25 May 2007 | Download PDF 28 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.