John Wisden (holdings) Limited in LONDON - WC1B 3DP

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John Wisden (holdings) Limited LONDON

John Wisden (holdings) started in year 2007 as Private Limited Company with registration number 06260133. The John Wisden (holdings) company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in London at 50 Bedford Square. Postal code: WC1B 3DP. Since Wed, 6th Feb 2008 John Wisden (holdings) Limited is no longer carrying the name John Wisden (newco).

There is a single director in the firm at the moment - Penelope S., appointed on 16 July 2018. In addition, a secretary was appointed - Maya A., appointed on 21 January 2019. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

John Wisden (holdings) Limited Address / Contact

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

Company Information / Profile

Registration Number	06260133
Date of Incorporation	Fri, 25th May 2007
Industry	Book publishing
End of financial Year	28th February
Company age	17 years old
Account next due date	Sat, 30th Nov 2024 (207 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Wed, 15th May 2024 (2024-05-15)
Last confirmation statement dated	Mon, 1st May 2023

Company staff

Maya A.

Position: Secretary

Appointed: 21 January 2019

Penelope S.

Position: Director

Appointed: 16 July 2018

Wendy P.

Position: Director

Appointed: 08 April 2011

Resigned: 16 July 2018

Michael D.

Position: Secretary

Appointed: 23 February 2011

Resigned: 18 January 2019

Diana C.

Position: Director

Appointed: 04 December 2008

Resigned: 25 March 2011

Christopher F.

Position: Director

Appointed: 04 December 2008

Resigned: 27 May 2010

Ian P.

Position: Secretary

Appointed: 04 December 2008

Resigned: 23 February 2011

Colin A.

Position: Director

Appointed: 04 December 2008

Resigned: 08 April 2011

John N.

Position: Director

Appointed: 04 December 2008

Resigned: 31 July 2018

Christopher L.

Position: Director

Appointed: 12 December 2007

Resigned: 04 December 2008

Richard C.

Position: Director

Appointed: 12 December 2007

Resigned: 04 December 2008

John B.

Position: Director

Appointed: 12 December 2007

Resigned: 04 December 2008

Patrick M.

Position: Director

Appointed: 25 May 2007

Resigned: 04 December 2008

Clare-Louise C.

Position: Secretary

Appointed: 25 May 2007

Resigned: 04 December 2008

Mark G.

Position: Director

Appointed: 25 May 2007

Resigned: 04 December 2008

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats found, there is A&C Black Publishers Ltd from London, England. This PSC is categorised as "a 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.

A&C Black Publishers Ltd

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
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

John Wisden (newco)	February 6, 2008

Company filings

Filing category

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

Type		Category	Free download
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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