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JOHN WISDEN (HOLDINGS) LIMITED

JOHN WISDEN (HOLDINGS) LIMITED

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

    • Overview

    Company NameJOHN WISDEN (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06260133
    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 JOHN WISDEN (HOLDINGS) LIMITED?

    • Book publishing (58110) / Information and communication

    Where is JOHN WISDEN (HOLDINGS) LIMITED located?

    Registered Office Address
    50 Bedford Square
    WC1B 3DP London
    Undeliverable Registered Office AddressNo

    What were the previous names of JOHN WISDEN (HOLDINGS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    JOHN WISDEN (NEWCO) LIMITEDMay 25, 2007May 25, 2007

    What are the latest accounts for JOHN WISDEN (HOLDINGS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for JOHN WISDEN (HOLDINGS) LIMITED?

    Last Confirmation Statement Made Up ToMay 01, 2027
    Next Confirmation Statement DueMay 15, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 01, 2026
    OverdueNo

    What are the latest filings for JOHN WISDEN (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 01, 2026 with no updates

    		3 pagesCS01

    Appointment of Mr Keith Robert Underwood as a director on Feb 02, 2026

    		2 pagesAP01

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

    		1 pagesTM01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Dormant accounts approved as exempt under section 480, no audit reuired under section 476 04/11/2025
    		RES13

    Accounts for a dormant company made up to Feb 28, 2025

    		5 pagesAA

    Confirmation statement made on May 01, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 29, 2024

    		6 pagesAA

    Confirmation statement made on May 01, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2023

    		5 pagesAA

    Confirmation statement made on May 01, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2022

    		5 pagesAA

    Confirmation statement made on May 01, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2021

    		5 pagesAA

    Confirmation statement made on May 01, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 29, 2020

    		5 pagesAA

    Confirmation statement made on May 01, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Mrs Penelope Samantha Juliette Scott-Bayfield on Nov 19, 2019

    		2 pagesCH01

    Accounts for a dormant company made up to Feb 28, 2019

    		5 pagesAA

    Confirmation statement made on May 01, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Michael Richard Daykin as a secretary on Jan 18, 2019

    		1 pagesTM02

    Appointment of Ms Maya Margaret Abu-Deeb as a secretary on Jan 21, 2019

    		2 pagesAP03

    Accounts for a dormant company made up to Feb 28, 2018

    		5 pagesAA

    Termination of appointment of John Nigel Newton as a director on Jul 31, 2018

    		1 pagesTM01

    Appointment of Mrs Penelope Samantha Juliette Scott-Bayfield as a director on Jul 16, 2018

    		2 pagesAP01

    Termination of appointment of Wendy Monica Pallot as a director on Jul 16, 2018

    		1 pagesTM01
    View All Filings

    Who are the officers of JOHN WISDEN (HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABU-DEEB, Maya Margaret
    Bedford Square
    WC1B 3DP London
    50
    		Secretary
    Bedford Square
    WC1B 3DP London
    50
    		255281390001
    UNDERWOOD, Keith Robert
    Bedford Square
    WC1B 3DP London
    50
    		Director
    Bedford Square
    WC1B 3DP London
    50
    		EnglandBritish244491180001
    CREASEY, Clare-Louise
    38 Fitzwilliam Road
    Clapham Old Town
    SW4 0DN London
    Uk
    		Secretary
    38 Fitzwilliam Road
    Clapham Old Town
    SW4 0DN London
    Uk
    		British101811310001
    DAYKIN, Michael Richard
    Bedford Square
    WC1B 3DP London
    50
    England
    		Secretary
    Bedford Square
    WC1B 3DP London
    50
    England
    		158276510001
    PORTAL, Ian
    West Common
    AL5 2JB Harpenden
    2
    Hertfordshire
    Uk
    		Secretary
    West Common
    AL5 2JB Harpenden
    2
    Hertfordshire
    Uk
    		British127133610004
    ADAMS, Colin Raymond
    Pine Grove
    Totteridge
    N20 8LB London
    36
    Uk
    		Director
    Pine Grove
    Totteridge
    N20 8LB London
    36
    Uk
    		EnglandBritish39245820011
    BROWN, John Dominic Weare
    120 Elgin Crescent
    W11 2JL London
    		Director
    120 Elgin Crescent
    W11 2JL London
    		United KingdomBritish35549390002
    CHARKIN, Richard Denis Paul
    3 Redcliffe Place
    SW10 9DB London
    		Director
    3 Redcliffe Place
    SW10 9DB London
    		United KingdomBritish22140670002
    COLEMAN, Diana Jill, Ms.
    85 Thrale Road
    SW16 1NU London
    		Director
    85 Thrale Road
    SW16 1NU London
    		EnglandBritish42133100001
    FACEY, Christopher
    16a Trentham Street
    SW18 5AT London
    		Director
    16a Trentham Street
    SW18 5AT London
    		United KingdomBritish122921040001
    GETTY, Mark Harris
    Lower Vicars Farmhouse
    Wormsley, Stokenchurch
    HP14 3YG High Wycombe
    Buckinghamshire
    		Director
    Lower Vicars Farmhouse
    Wormsley, Stokenchurch
    HP14 3YG High Wycombe
    Buckinghamshire
    		United KingdomIrish34010890005
    LANE, Christopher David
    Pendle House
    Gaston Lane, South Warnborough
    RG29 1RH Hook
    Hampshire
    		Director
    Pendle House
    Gaston Lane, South Warnborough
    RG29 1RH Hook
    Hampshire
    		United KingdomBritish40627300002
    MAXWELL, Patrick Ronald Vernon
    Acacia House
    Centre Avenue, Acton
    W3 7JX London
    		Director
    Acacia House
    Centre Avenue, Acton
    W3 7JX London
    		United KingdomUnited Kingdom92258290001
    NEWTON, John Nigel
    Bedford Square
    WC1B 3DP London
    50
    England
    		Director
    Bedford Square
    WC1B 3DP London
    50
    England
    		United KingdomBritish71114740002
    PALLOT, Wendy Monica
    Bedford Square
    WC1B 3DP London
    50
    England
    		Director
    Bedford Square
    WC1B 3DP London
    50
    England
    		United KingdomBritish74832570006
    SCOTT-BAYFIELD, Penelope Samantha Juliette
    Bedford Square
    WC1B 3DP London
    50
    		Director
    Bedford Square
    WC1B 3DP London
    50
    		EnglandBritish163924920002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JOHN WISDEN (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    A&C Black Publishers Ltd
    Bedford Square
    WC1B 3DP London
    50
    England
    		Apr 06, 2016
    Bedford Square
    WC1B 3DP London
    50
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2016
    Place RegisteredEngland And Wales
    Registration Number0189153
    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