WRTH PUBLICATIONS LIMITED

WRTH PUBLICATIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWRTH PUBLICATIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03526072
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WRTH PUBLICATIONS LIMITED?

    • Book publishing (58110) / Information and communication

    Where is WRTH PUBLICATIONS LIMITED located?

    Registered Office Address
    8 King Edward Street
    Oxford
    OX1 4HL
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WRTH PUBLICATIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for WRTH PUBLICATIONS LIMITED?

    Last Confirmation Statement Made Up ToMar 12, 2025
    Next Confirmation Statement DueMar 26, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 12, 2024
    OverdueNo

    What are the latest filings for WRTH PUBLICATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2024

    5 pagesAA

    Confirmation statement made on Mar 12, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    7 pagesAA

    Confirmation statement made on Mar 12, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    6 pagesAA

    Confirmation statement made on Mar 12, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    6 pagesAA

    Total exemption full accounts made up to Jun 30, 2020

    6 pagesAA

    Confirmation statement made on Mar 12, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 12, 2020 with updates

    4 pagesCS01

    Cessation of Alan Geoffrey Yale Cowen as a person with significant control on Mar 11, 2020

    1 pagesPSC07

    Total exemption full accounts made up to Jun 30, 2019

    6 pagesAA

    Confirmation statement made on Mar 12, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    7 pagesAA

    Confirmation statement made on Mar 12, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    8 pagesAA

    Total exemption small company accounts made up to Jun 30, 2016

    5 pagesAA

    Confirmation statement made on Mar 12, 2017 with updates

    6 pagesCS01

    Annual return made up to Mar 12, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2016

    Statement of capital on Mar 18, 2016

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    4 pagesAA

    Annual return made up to Mar 12, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2015

    Statement of capital on Mar 23, 2015

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    4 pagesAA

    Annual return made up to Mar 12, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2014

    Statement of capital on Mar 17, 2014

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    4 pagesAA

    Annual return made up to Mar 12, 2013 with full list of shareholders

    5 pagesAR01

    Who are the officers of WRTH PUBLICATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARDYMAN, Nicholas Keith
    35 Stratfield Road
    OX2 7BG Oxford
    Oxfordshire
    Secretary
    35 Stratfield Road
    OX2 7BG Oxford
    Oxfordshire
    BritishPublisher57791990001
    COWEN, Alan Geoffrey Yale
    Egerton Cottage 31 Furze Platt Road
    SL6 7NE Maidenhead
    Berkshire
    Director
    Egerton Cottage 31 Furze Platt Road
    SL6 7NE Maidenhead
    Berkshire
    United KingdomBritishPublisher523690001
    HARDYMAN, Nicholas Keith
    35 Stratfield Road
    OX2 7BG Oxford
    Oxfordshire
    Director
    35 Stratfield Road
    OX2 7BG Oxford
    Oxfordshire
    EnglandBritishPublisher57791990001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    HEFFERNAN, Glenn
    Heffernan Ranch Highway 140
    Christine 78012-0188
    Texas
    Usa
    Director
    Heffernan Ranch Highway 140
    Christine 78012-0188
    Texas
    Usa
    AmericanDirector57792100001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Who are the persons with significant control of WRTH PUBLICATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan Geoffrey Yale Cowen
    8 King Edward Street
    Oxford
    OX1 4HL
    May 12, 2016
    8 King Edward Street
    Oxford
    OX1 4HL
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Nicholas Keith Hardyman
    8 King Edward Street
    Oxford
    OX1 4HL
    May 12, 2016
    8 King Edward Street
    Oxford
    OX1 4HL
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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