Founded in 2001, Philip Wilson Publishers, classified under reg no. 04189978 is an active company. Currently registered at 50 Bedford Square WC1B 3DP, London the company has been in the business for twenty three years. Its financial year was closed on Wed, 28th Feb and its latest financial statement was filed on February 28, 2023. Since April 25, 2001 Philip Wilson Publishers Limited is no longer carrying the name Artfolio.
There is a single director in the company 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 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.
| Office Address | 50 Bedford Square |
| Town | London |
| Post code | WC1B 3DP |
| Country of origin | United Kingdom |
| Registration Number | 04189978 |
| Date of Incorporation | Thu, 29th Mar 2001 |
| Industry | Book publishing |
| End of financial Year | 28th February |
| Company age | 23 years old |
| Account next due date | Sat, 30th Nov 2024 (216 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Thu, 23rd May 2024 (2024-05-23) |
| Last confirmation statement dated | Tue, 9th May 2023 |
Position: Secretary
Appointed: 21 January 2019
Position: Director
Appointed: 16 July 2018
The list of persons with significant control who own or have control over the company includes 3 names. As we identified, there is Bloomsbury Publishing Plc 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. The second entity in the PSC register is Iradj B. This PSC owns 25-50% shares. Then there is Rothschild & Co, who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a partnership limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC , owns 50,01-75% shares and has 50,01-75% voting rights.
Bloomsbury Publishing Plc
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 |
| Notified on | 1 May 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Iradj B.
| Notified on | 6 April 2016 |
| Ceased on | 1 May 2018 |
| Nature of control: |
25-50% shares |
Rothschild & Co
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 |
| Notified on | 6 May 2016 |
| Ceased on | 1 May 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Artfolio | April 25, 2001 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to February 28, 2023 filed on: 25th, September 2023 |
accounts | Free Download (6 pages) |
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