JOHN WISDEN AND COMPANY LIMITED

Overview

Company Name	JOHN WISDEN AND COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00135590
Jurisdiction	England/Wales
Date of Creation	May 04, 1914

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of JOHN WISDEN AND COMPANY LIMITED?

Book publishing (58110) / Information and communication

Where is JOHN WISDEN AND COMPANY LIMITED located?

Registered Office Address	50 Bedford Square WC1B 3DP London
Undeliverable Registered Office Address	No

What are the latest accounts for JOHN WISDEN AND COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for JOHN WISDEN AND COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 04, 2026
Next Confirmation Statement Due	Sep 18, 2026
Next Confirmation Statement Made Up To	Sep 04, 2025
Overdue	No

What are the latest filings for JOHN WISDEN AND COMPANY LIMITED?

Filings
Date	Description	Document	Type
Feb 02, 2026	Appointment of Mr Keith Robert Underwood as a director on Feb 02, 2026	2 pages	AP01

Feb 02, 2026	Termination of appointment of Penelope Samantha Juliette Scott-Bayfield as a director on Feb 02, 2026	1 pages	TM01

Dec 01, 2025	Audit exemption subsidiary accounts made up to Feb 28, 2025	15 pages	AA

Dec 01, 2025	legacy	228 pages	PARENT_ACC

Dec 01, 2025	legacy	3 pages	GUARANTEE2

Dec 01, 2025	legacy	1 pages	AGREEMENT2

Sep 17, 2025	Confirmation statement made on Sep 04, 2025 with no updates	3 pages	CS01

Dec 09, 2024	Audit exemption subsidiary accounts made up to Feb 29, 2024	12 pages	AA

Dec 09, 2024	legacy	227 pages	PARENT_ACC

Dec 09, 2024	legacy	2 pages	AGREEMENT2

Dec 09, 2024	legacy	3 pages	GUARANTEE2

Sep 04, 2024	Confirmation statement made on Sep 04, 2024 with no updates	3 pages	CS01

Dec 05, 2023	Audit exemption subsidiary accounts made up to Feb 28, 2023	15 pages	AA

Dec 05, 2023	legacy	264 pages	PARENT_ACC

Dec 05, 2023	legacy	3 pages	GUARANTEE2

Dec 05, 2023	legacy	1 pages	AGREEMENT2

Sep 04, 2023	Confirmation statement made on Sep 04, 2023 with no updates	3 pages	CS01

Sep 04, 2023	Confirmation statement made on Sep 01, 2023 with no updates	3 pages	CS01

Nov 25, 2022	Audit exemption subsidiary accounts made up to Feb 28, 2022	14 pages	AA

Nov 25, 2022	legacy	232 pages	PARENT_ACC

Nov 25, 2022	legacy	3 pages	GUARANTEE2

Nov 25, 2022	legacy	1 pages	AGREEMENT2

Sep 13, 2022	Confirmation statement made on Sep 01, 2022 with no updates	3 pages	CS01

Dec 07, 2021	Audit exemption subsidiary accounts made up to Feb 28, 2021	14 pages	AA

Dec 07, 2021	legacy	216 pages	PARENT_ACC

View All Filings

Who are the officers of JOHN WISDEN AND COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ABU-DEEB, Maya Margaret Bedford Square WC1B 3DP London 50	Jan 21, 2019		Secretary	Bedford Square WC1B 3DP London 50				255281510001
NEWTON, John Nigel Bedford Square WC1B 3DP London 50 England	Dec 04, 2008		Director	Bedford Square WC1B 3DP London 50 England	England	American	1955-6	71114740004
UNDERWOOD, Keith Robert Bedford Square WC1B 3DP London 50	Feb 02, 2026		Director	Bedford Square WC1B 3DP London 50	England	British	1976-10	244491180001
CREASEY, Clare Louise 38 Fitzwilliam Road Clapham SW4 0DN London	Feb 18, 2008	Dec 04, 2008	Secretary	38 Fitzwilliam Road Clapham SW4 0DN London		British		95344570002
DAYKIN, Michael Richard Bedford Square WC1B 3DP London 50 England	Feb 23, 2011	Jan 18, 2019	Secretary	Bedford Square WC1B 3DP London 50 England				158276470001
DUNKS, Geoffey 145 Greenham Road RG14 7JL Newbury Berkshire		Mar 19, 1993	Secretary	145 Greenham Road RG14 7JL Newbury Berkshire		British		39470740001
ENGLAND, William James Guy The Sundial Horn Lane, East Hendred OX12 8LD Wantage Oxfordshire	Jun 09, 2006	Feb 18, 2008	Secretary	The Sundial Horn Lane, East Hendred OX12 8LD Wantage Oxfordshire		British		87779830001
LANE, Christopher David Pendle House Gaston Lane, South Warnborough RG29 1RH Hook Hampshire	Mar 21, 1996	Jun 14, 2006	Secretary	Pendle House Gaston Lane, South Warnborough RG29 1RH Hook Hampshire		British		40627300002
PORTAL, Ian West Common AL5 2JB Harpenden 2 Hertfordshire Uk	Dec 04, 2008	Feb 23, 2011	Secretary	West Common AL5 2JB Harpenden 2 Hertfordshire Uk		British		127133610004
RIDLEY, Malcolm James Moor Lodge Horsham Road Holmwood RH5 4NA Dorking Surrey	Mar 19, 1993	Mar 21, 1996	Secretary	Moor Lodge Horsham Road Holmwood RH5 4NA Dorking Surrey		British		7557430001
RIDLEY, Malcolm James Moor Lodge Horsham Road Holmwood RH5 4NA Dorking Surrey	Mar 19, 1993	Jun 01, 1993	Secretary	Moor Lodge Horsham Road Holmwood RH5 4NA Dorking Surrey		British		7557430001
ADAMS, Colin Raymond Pine Grove Totteridge N20 8LB London 36 Uk	Dec 04, 2008	Apr 08, 2011	Director	Pine Grove Totteridge N20 8LB London 36 Uk	England	British	1960-11	39245820011
BLAKE, Ronald George Lyndhurst 27 Metcalfe Road CB4 2DB Cambridge Cambridgeshire		Mar 19, 1993	Director	Lyndhurst 27 Metcalfe Road CB4 2DB Cambridge Cambridgeshire		British	1922-6	22012560001
BROWN, John Dominic Weare 120 Elgin Crescent W11 2JL London	Oct 02, 2003	Dec 04, 2008	Director	120 Elgin Crescent W11 2JL London	United Kingdom	British	1953-5	35549390002
CHARKIN, Richard Denis Paul 3 Redcliffe Place SW10 9DB London	Oct 02, 2003	Dec 04, 2008	Director	3 Redcliffe Place SW10 9DB London	United Kingdom	British	1949-6	22140670002
COLEMAN, Diana Jill, Ms. 85 Thrale Road SW16 1NU London	Dec 04, 2008	Mar 25, 2011	Director	85 Thrale Road SW16 1NU London	England	British	1956-3	42133100001
DUNKS, Geoffey 145 Greenham Road RG14 7JL Newbury Berkshire		Mar 19, 1993	Director	145 Greenham Road RG14 7JL Newbury Berkshire		British	1933-2	39470740001
ENGEL, Matthew Lewis Fair Oak Bacton HR2 0AT Herefordshire	Oct 02, 2003	Jan 26, 2006	Director	Fair Oak Bacton HR2 0AT Herefordshire		British	1951-6	88715970001
FACEY, Christopher 16a Trentham Street SW18 5AT London	Dec 04, 2008	May 27, 2010	Director	16a Trentham Street SW18 5AT London	United Kingdom	British	1973-1	122921040001
FLEMING, Matthew Valentine Horstead House 1 Mill Road Horstead NR12 7AU Norwich Norfolk	Apr 14, 2005	Jul 05, 2007	Director	Horstead House 1 Mill Road Horstead NR12 7AU Norwich Norfolk	England	British	1964-12	98692280001
GETTY, Mark Harris Lower Vicars Farmhouse Wormsley, Stokenchurch HP14 3YG High Wycombe Buckinghamshire	Mar 19, 1993	Dec 04, 2008	Director	Lower Vicars Farmhouse Wormsley, Stokenchurch HP14 3YG High Wycombe Buckinghamshire	United Kingdom	Irish	1960-7	34010890005
GETTY, Paul, Sir Flat 5 Castlemaine House 21/22 St James's Place SW1A 1NH London	Jun 01, 1993	Apr 17, 2003	Director	Flat 5 Castlemaine House 21/22 St James's Place SW1A 1NH London		British	1932-9	34826480002
GLEESON, Thomas James Pine Wood TW16 6SG Sunbury On Thames 8 Middlesex Uk	Nov 16, 2004	Jul 02, 2007	Director	Pine Wood TW16 6SG Sunbury On Thames 8 Middlesex Uk	United Kingdom	British	1963-10	47528280003
GRAVATT, Valerie Ruth Mill House Brook Road Bassingbourn SG8 5NS Royston Herts		Mar 19, 1993	Director	Mill House Brook Road Bassingbourn SG8 5NS Royston Herts		British	1938-6	5221410001
GRAY, Harold John The Beeches 31 Cambridge Road Abington CB1 6BL Cambridge Cambridgeshire		Mar 19, 1993	Director	The Beeches 31 Cambridge Road Abington CB1 6BL Cambridge Cambridgeshire		British	1934-7	6093780001
GRAY, William 12 Bateman Mews CB2 1NN Cambridge Cambridgeshire		Mar 19, 1993	Director	12 Bateman Mews CB2 1NN Cambridge Cambridgeshire		British	1932-2	5237730001
LANE, Christopher David Pendle House Gaston Lane, South Warnborough RG29 1RH Hook Hampshire	Jul 09, 1997	Dec 04, 2008	Director	Pendle House Gaston Lane, South Warnborough RG29 1RH Hook Hampshire	United Kingdom	British	1964-5	40627300002
MAXWELL, Patrick Ronald Vernon Acacia House Centre Avenue, Acton W3 7JX London	Jan 11, 2005	Dec 04, 2008	Director	Acacia House Centre Avenue, Acton W3 7JX London	United Kingdom	United Kingdom	1965-7	92258290001
MEDLEY, Peter The White House The Causeway CO6 5JR Boxford Suffolk		Mar 19, 1993	Director	The White House The Causeway CO6 5JR Boxford Suffolk		British	1935-8	56245740001
PALLOT, Wendy Monica Bedford Square WC1B 3DP London 50 England	Apr 08, 2011	Jul 16, 2018	Director	Bedford Square WC1B 3DP London 50 England	United Kingdom	British	1965-2	74832570006
RIDLEY, Malcolm James Moor Lodge Horsham Road Holmwood RH5 4NA Dorking Surrey	Mar 21, 1996	Oct 02, 2003	Director	Moor Lodge Horsham Road Holmwood RH5 4NA Dorking Surrey	England	British	1941-3	7557430001
RIDLEY, Malcolm James Moor Lodge Horsham Road Holmwood RH5 4NA Dorking Surrey	Mar 19, 1993	Jun 01, 1993	Director	Moor Lodge Horsham Road Holmwood RH5 4NA Dorking Surrey	England	British	1941-3	7557430001
SCOTT-BAYFIELD, Penelope Samantha Juliette Bedford Square WC1B 3DP London 50	Jul 16, 2018	Feb 02, 2026	Director	Bedford Square WC1B 3DP London 50	England	British	1972-9	163924920002
SMITH, Michael Edward Hintlesham 55 Penn Road HP9 2LW Beaconsfield Buckinghamshire		Mar 19, 1993	Director	Hintlesham 55 Penn Road HP9 2LW Beaconsfield Buckinghamshire	England	British	1947-1	39252180001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JOHN WISDEN AND COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

John Wisden (Holdings) Limited

Apr 06, 2016

Bedford Square

WC1B 3DP London

England

Legal Form	Public Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	06260133

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0