John Wisden And Company Limited LONDON


Founded in 1914, John Wisden And Company, classified under reg no. 00135590 is an active company. Currently registered at 50 Bedford Square WC1B 3DP, London the company has been in the business for 110 years. Its financial year was closed on 28th February and its latest financial statement was filed on Monday 28th February 2022.

Currently there are 2 directors in the the company, namely Penelope S. and John N.. In addition one secretary - Maya A. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

John Wisden And Company Limited Address / Contact

Office Address 50 Bedford Square
Town London
Post code WC1B 3DP
Country of origin United Kingdom

Company Information / Profile

Registration Number 00135590
Date of Incorporation Mon, 4th May 1914
Industry Book publishing
End of financial Year 28th February
Company age 110 years old
Account next due date Thu, 30th Nov 2023 (159 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Wed, 18th Sep 2024 (2024-09-18)
Last confirmation statement dated Mon, 4th Sep 2023

Company staff

Maya A.

Position: Secretary

Appointed: 21 January 2019

Penelope S.

Position: Director

Appointed: 16 July 2018

John N.

Position: Director

Appointed: 04 December 2008

Wendy P.

Position: Director

Appointed: 08 April 2011

Resigned: 16 July 2018

Michael D.

Position: Secretary

Appointed: 23 February 2011

Resigned: 18 January 2019

Colin A.

Position: Director

Appointed: 04 December 2008

Resigned: 08 April 2011

Ian P.

Position: Secretary

Appointed: 04 December 2008

Resigned: 23 February 2011

Diana C.

Position: Director

Appointed: 04 December 2008

Resigned: 25 March 2011

Christopher F.

Position: Director

Appointed: 04 December 2008

Resigned: 27 May 2010

Clare C.

Position: Secretary

Appointed: 18 February 2008

Resigned: 04 December 2008

William E.

Position: Secretary

Appointed: 09 June 2006

Resigned: 18 February 2008

Matthew F.

Position: Director

Appointed: 14 April 2005

Resigned: 05 July 2007

Patrick M.

Position: Director

Appointed: 11 January 2005

Resigned: 04 December 2008

Thomas G.

Position: Director

Appointed: 16 November 2004

Resigned: 02 July 2007

Richard C.

Position: Director

Appointed: 02 October 2003

Resigned: 04 December 2008

Matthew E.

Position: Director

Appointed: 02 October 2003

Resigned: 26 January 2006

John B.

Position: Director

Appointed: 02 October 2003

Resigned: 04 December 2008

Christopher L.

Position: Director

Appointed: 09 July 1997

Resigned: 04 December 2008

Christopher L.

Position: Secretary

Appointed: 21 March 1996

Resigned: 14 June 2006

Malcolm R.

Position: Director

Appointed: 21 March 1996

Resigned: 02 October 2003

Paul G.

Position: Director

Appointed: 01 June 1993

Resigned: 17 April 2003

Malcolm R.

Position: Director

Appointed: 19 March 1993

Resigned: 01 June 1993

Mark G.

Position: Director

Appointed: 19 March 1993

Resigned: 04 December 2008

Malcolm R.

Position: Secretary

Appointed: 19 March 1993

Resigned: 01 June 1993

William G.

Position: Director

Appointed: 30 December 1992

Resigned: 19 March 1993

Harold G.

Position: Director

Appointed: 30 December 1992

Resigned: 19 March 1993

Valerie G.

Position: Director

Appointed: 30 December 1992

Resigned: 19 March 1993

Ronald B.

Position: Director

Appointed: 30 December 1992

Resigned: 19 March 1993

Peter M.

Position: Director

Appointed: 30 December 1992

Resigned: 19 March 1993

Michael S.

Position: Director

Appointed: 30 December 1992

Resigned: 19 March 1993

Geoffey D.

Position: Director

Appointed: 30 December 1992

Resigned: 19 March 1993

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we researched, there is John Wisden (Holdings) Limited from London, England. This PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

John Wisden (Holdings) Limited

50 Bedford Square, London, WC1B 3DP, England

Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 06260133
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Resolution
Audit exemption subsidiary accounts made up to Tuesday 28th February 2023
filed on: 5th, December 2023
Free Download (15 pages)

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