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WARDOUR PUBLISHING LIMITED - 2nd Floor Kean House, 6 Kean Street, London, WC2B 4AS, United Kingdom
Company Information
- Company registration number
- 03422082
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor Kean House
- 6 Kean Street
- London
- WC2B 4AS
- England 2nd Floor Kean House, 6 Kean Street, London, WC2B 4AS, England UK
Management
- Managing Directors
- MARTIN DANIEL MACCONNOL
- MACCONNOL, Martin Daniel
- MARTIN, Jeannine Olga
- Company secretaries
- RICHARD PAYN
- MARTIN, Jeannine Olga
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-08-19
- Age Of Company 1997-08-19 26 years
- SIC/NACE
- 58190
Ownership
- Beneficial Owners
- Wardour Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- WARDOUR PUBLICATIONS LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-09-20
- Annual Return
- Due Date: 2024-10-04
- Last Date: 2023-09-20
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WARDOUR PUBLISHING LIMITED Company Description
- WARDOUR PUBLISHING LIMITED is a ltd registered in United Kingdom with the Company reg no 03422082. Its current trading status is "live". It was registered 1997-08-19. It was previously called WARDOUR PUBLICATIONS LIMITED. It has declared SIC or NACE codes as "58190". It has 3 directors and 2 secretaries. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-09-20.It can be contacted at 2Nd Floor Kean House .
Get WARDOUR PUBLISHING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wardour Publishing Limited - 2nd Floor Kean House, 6 Kean Street, London, WC2B 4AS, United Kingdom
- 1997-08-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-dormant (2024-05-24) - AA
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-08-14) - AA
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confirmation-statement-with-updates (2023-09-20) - CS01
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accounts-with-accounts-type-dormant (2022-09-15) - AA
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change-account-reference-date-company-previous-shortened (2022-01-26) - AA01
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accounts-with-accounts-type-dormant (2022-01-24) - AA
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confirmation-statement-with-no-updates (2022-09-20) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-26) - CS01
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accounts-with-accounts-type-dormant (2021-01-27) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-29) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-25) - AD01
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appoint-person-director-company-with-name-date (2020-02-10) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-10-25) - AA
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confirmation-statement-with-no-updates (2019-09-30) - CS01
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appoint-person-secretary-company-with-name-date (2019-04-08) - AP03
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termination-secretary-company-with-name-termination-date (2019-04-08) - TM02
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-12-04) - AA
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confirmation-statement-with-no-updates (2018-09-20) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-20) - CS01
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accounts-with-accounts-type-dormant (2017-01-19) - AA
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accounts-with-accounts-type-dormant (2017-11-29) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-01-13) - AA
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confirmation-statement-with-updates (2016-09-27) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-01-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-30) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-01-28) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-01-15) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-01-13) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-27) - AR01
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change-registered-office-address-company-with-date-old-address (2011-06-22) - AD01
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accounts-with-accounts-type-total-exemption-small (2011-01-26) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-20) - AR01
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accounts-with-accounts-type-total-exemption-full (2010-02-04) - AA
keyboard_arrow_right 2009
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legacy (2009-09-22) - 363a
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accounts-with-accounts-type-dormant (2009-01-28) - AA
keyboard_arrow_right 2008
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legacy (2008-09-22) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-11-20) - AA
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legacy (2007-09-20) - 353
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legacy (2007-08-15) - 287
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legacy (2007-09-20) - 363a
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accounts-with-accounts-type-dormant (2006-12-05) - AA
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legacy (2006-11-23) - 363a
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legacy (2006-11-23) - 353
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legacy (2006-05-11) - 288b
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legacy (2006-04-03) - 288a
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legacy (2006-04-03) - 288b
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legacy (2005-10-19) - 363s
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accounts-with-accounts-type-dormant (2005-11-30) - AA
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accounts-with-accounts-type-dormant (2004-11-17) - AA
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legacy (2004-09-24) - 363s
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accounts-with-accounts-type-dormant (2003-11-28) - AA
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legacy (2003-09-06) - 288b
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legacy (2003-08-18) - 363s
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accounts-with-accounts-type-dormant (2002-12-06) - AA
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legacy (2002-09-12) - 363s
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legacy (2002-05-20) - 287
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accounts-with-accounts-type-dormant (2001-01-10) - AA
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accounts-with-accounts-type-dormant (2001-12-12) - AA
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legacy (2001-08-28) - 363s
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legacy (2000-08-24) - 363s
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accounts-with-accounts-type-dormant (2000-01-20) - AA
keyboard_arrow_right 1999
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legacy (1999-10-07) - 363a
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resolution (1999-03-10) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1999-03-04) - AA
keyboard_arrow_right 1998
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legacy (1998-01-15) - 288b
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legacy (1998-01-15) - 288a
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auditors-resignation-company (1998-05-20) - AUD
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legacy (1998-06-08) - 225
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legacy (1998-08-19) - 287
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legacy (1998-08-26) - 363s
keyboard_arrow_right 1997
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certificate-change-of-name-company (1997-09-17) - CERTNM
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incorporation-company (1997-08-19) - NEWINC