JOHN WISDEN AND COMPANY LIMITED

Profile JOHN WISDEN AND COMPANY LIMITED

Actual on 01.03.2022
Company name
JOHN WISDEN AND COMPANY LIMITED
copy
copied
Company number
00135590
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 04 May 1914
copy
copied
Accounts

Actual

Next accounts made up to 28.02.2022 due by 30.11.2022

Last accounts made up to 28.02.2021

Confirmation statement

Actual

Next statement date Thursday, 01 September 2022 due by Wednesday, 14 September 2022

Last statement dated Wednesday, 01 September 2021

Nature of business (SIC)
58110 - Book publishing
copy
copied
Registered office address
50 BEDFORD SQUARE, LONDON, WC1B 3DP
copy
copied

PSC and Officers JOHN WISDEN AND COMPANY LIMITED

Officers

(as of 18.09.2020)

ABU-DEEB, Maya Margaret
Status: Active
Appointed on: Monday, 21 January 2019
Correspondence address: 50 Bedford Square, London, WC1B 3DP
Role: Secretary
NEWTON, John Nigel
Status: Active
Appointed on: Thursday, 04 December 2008
Correspondence address: 50 Bedford Square, London, England, WC1B 3DP
Nationality: British
Date of birth: June 1955
Role: Director
Occupation: Director
Country of residence: England
SCOTT-BAYFIELD, Penelope Samantha Juliette
Status: Active
Appointed on: Monday, 16 July 2018
Correspondence address: 50 Bedford Square, London, WC1B 3DP
Nationality: British
Date of birth: September 1972
Role: Director
Occupation: Finance Director
Country of residence: England
ADAMS, Colin Raymond
Status: Not active
Appointed on: Thursday, 04 December 2008
Resigned on: Friday, 08 April 2011
Correspondence address: 36 Pine Grove, Totteridge, London, Uk, N20 8LB
Nationality: British
Date of birth: November 1960
Role: Director
Occupation: Director
Country of residence: England
DAYKIN, Michael Richard
Status: Not active
Appointed on: Wednesday, 23 February 2011
Resigned on: Friday, 18 January 2019
Correspondence address: 50 Bedford Square, London, England, WC1B 3DP
Role: Secretary
BLAKE, Ronald George
Status: Not active
Resigned on: Friday, 19 March 1993
Correspondence address: Lyndhurst 27 Metcalfe Road, Cambridge, Cambridgeshire, CB4 2DB
Nationality: British
Date of birth: June 1922
Role: Director
Occupation: Company Director
DUNKS, Geoffey
Status: Not active
Resigned on: Friday, 19 March 1993
Correspondence address: 145 Greenham Road, Newbury, Berkshire, RG14 7JL
Role: Secretary
DUNKS, Geoffey
Status: Not active
Resigned on: Friday, 19 March 1993
Correspondence address: 145 Greenham Road, Newbury, Berkshire, RG14 7JL
Nationality: British
Date of birth: February 1933
Role: Director
Occupation: Company Director
GRAVATT, Valerie Ruth
Status: Not active
Resigned on: Friday, 19 March 1993
Correspondence address: Mill House Brook Road, Bassingbourn, Royston, Herts, SG8 5NS
Nationality: British
Date of birth: June 1938
Role: Director
Occupation: Company Director
GRAY, Harold John
Status: Not active
Resigned on: Friday, 19 March 1993
Correspondence address: The Beeches 31 Cambridge Road, Abington, Cambridge, Cambridgeshire, CB1 6BL
Nationality: British
Date of birth: July 1934
Role: Director
Occupation: Director
GRAY, William
Status: Not active
Resigned on: Friday, 19 March 1993
Correspondence address: 12 Bateman Mews, Cambridge, Cambridgeshire, CB2 1NN
Nationality: British
Date of birth: February 1932
Role: Director
Occupation: Director
MEDLEY, Peter
Status: Not active
Resigned on: Friday, 19 March 1993
Correspondence address: The White House The Causeway, Boxford, Suffolk, CO6 5JR
Nationality: British
Date of birth: August 1935
Role: Director
Occupation: Company Director
SMITH, Michael Edward
Status: Not active
Resigned on: Friday, 19 March 1993
Correspondence address: Hintlesham, 55 Penn Road, Beaconsfield, Buckinghamshire, HP9 2LW
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Company Director
Country of residence: England
COLEMAN, Diana Jill
Status: Not active
Appointed on: Thursday, 04 December 2008
Resigned on: Friday, 25 March 2011
Correspondence address: 85 Thrale Road, London, SW16 1NU
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: Director
Country of residence: England
GLEESON, Thomas James
Status: Not active
Appointed on: Tuesday, 16 November 2004
Resigned on: Monday, 02 July 2007
Correspondence address: 8 Pine Wood, Sunbury On Thames, Uk, Middlesex, TW16 6SG
Nationality: British
Date of birth: October 1963
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
PALLOT, Wendy Monica
Status: Not active
Appointed on: Friday, 08 April 2011
Resigned on: Monday, 16 July 2018
Correspondence address: 50 Bedford Square, London, England, WC1B 3DP
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Company Director
Country of residence: England
ENGLAND, William James Guy
Status: Not active
Appointed on: Friday, 09 June 2006
Resigned on: Monday, 18 February 2008
Correspondence address: The Sundial, Horn Lane, East Hendred, Wantage, Oxfordshire, OX12 8LD
Role: Secretary
RIDLEY, Malcolm James
Status: Not active
Appointed on: Thursday, 21 March 1996
Resigned on: Thursday, 02 October 2003
Correspondence address: Moor Lodge, Horsham Road Holmwood, Dorking, Surrey, RH5 4NA
Nationality: British
Date of birth: March 1941
Role: Director
Occupation: Accountant
Country of residence: England
BROWN, John Dominic Weare
Status: Not active
Appointed on: Thursday, 02 October 2003
Resigned on: Thursday, 04 December 2008
Correspondence address: 120 Elgin Crescent, London, W11 2JL
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Publisher
Country of residence: United Kingdom
CHARKIN, Richard Denis Paul
Status: Not active
Appointed on: Thursday, 02 October 2003
Resigned on: Thursday, 04 December 2008
Correspondence address: 3 Redcliffe Place, London, SW10 9DB
Nationality: British
Date of birth: June 1949
Role: Director
Occupation: Publisher
Country of residence: United Kingdom
CREASEY, Clare Louise
Status: Not active
Appointed on: Monday, 18 February 2008
Resigned on: Thursday, 04 December 2008
Correspondence address: 38 Fitzwilliam Road, Clapham, London, SW4 0DN
Role: Secretary
GETTY, Mark Harris
Status: Not active
Appointed on: Friday, 19 March 1993
Resigned on: Thursday, 04 December 2008
Correspondence address: Lower Vicars Farmhouse, Wormsley, Stokenchurch, High Wycombe, Buckinghamshire, HP14 3YG
Nationality: Irish
Date of birth: July 1960
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
LANE, Christopher David
Status: Not active
Appointed on: Wednesday, 09 July 1997
Resigned on: Thursday, 04 December 2008
Correspondence address: Pendle House, Gaston Lane, South Warnborough, Hook, Hampshire, RG29 1RH
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Publisher
Country of residence: United Kingdom
MAXWELL, Patrick Ronald Vernon
Status: Not active
Appointed on: Tuesday, 11 January 2005
Resigned on: Thursday, 04 December 2008
Correspondence address: Acacia House, Centre Avenue, Acton, London, W3 7JX
Nationality: United Kingdom
Date of birth: July 1965
Role: Director
Occupation: Investment Manager
Country of residence: United Kingdom
FLEMING, Matthew Valentine
Status: Not active
Appointed on: Thursday, 14 April 2005
Resigned on: Thursday, 05 July 2007
Correspondence address: Horstead House, 1 Mill Road Horstead, Norwich, Norfolk, NR12 7AU
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
GETTY, Paul, Sir
Status: Not active
Appointed on: Tuesday, 01 June 1993
Resigned on: Thursday, 17 April 2003
Correspondence address: Flat 5 Castlemaine House, 21/22 St James's Place, London, SW1A 1NH
Nationality: British
Date of birth: September 1932
Role: Director
Occupation: Company Director
RIDLEY, Malcolm James
Status: Not active
Appointed on: Friday, 19 March 1993
Resigned on: Thursday, 21 March 1996
Correspondence address: Moor Lodge, Horsham Road Holmwood, Dorking, Surrey, RH5 4NA
Role: Secretary
ENGEL, Matthew Lewis
Status: Not active
Appointed on: Thursday, 02 October 2003
Resigned on: Thursday, 26 January 2006
Correspondence address: Fair Oak, Bacton, Herefordshire, HR2 0AT
Nationality: British
Date of birth: June 1951
Role: Director
Occupation: Editor/Writer
FACEY, Christopher
Status: Not active
Appointed on: Thursday, 04 December 2008
Resigned on: Thursday, 27 May 2010
Correspondence address: 16a Trentham Street, London, SW18 5AT
Nationality: British
Date of birth: January 1973
Role: Director
Occupation: Director
Country of residence: United Kingdom
RIDLEY, Malcolm James
Status: Not active
Appointed on: Friday, 19 March 1993
Resigned on: Tuesday, 01 June 1993
Correspondence address: Moor Lodge, Horsham Road Holmwood, Dorking, Surrey, RH5 4NA
Role: Secretary
RIDLEY, Malcolm James
Status: Not active
Appointed on: Friday, 19 March 1993
Resigned on: Tuesday, 01 June 1993
Correspondence address: Moor Lodge, Horsham Road Holmwood, Dorking, Surrey, RH5 4NA
Nationality: British
Date of birth: March 1941
Role: Director
Occupation: Company Secretary
Country of residence: England
LANE, Christopher David
Status: Not active
Appointed on: Thursday, 21 March 1996
Resigned on: Wednesday, 14 June 2006
Correspondence address: Pendle House, Gaston Lane, South Warnborough, Hook, Hampshire, RG29 1RH
Nationality: British
Role: Secretary
PORTAL, Ian
Status: Not active
Appointed on: Thursday, 04 December 2008
Resigned on: Wednesday, 23 February 2011
Correspondence address: 2 West Common, Harpenden, Uk, Hertfordshire, AL5 2JB
Role: Secretary
Show all records Hide
Person with significant control

(as of 01.03.2022)

John Wisden (Holdings) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 50 London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors