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John Wisden And Company Ltd

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Reports

Full Company Report  JOHN WISDEN AND COMPANY LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 10, 2012)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Details

Company type Private Limited Company, Active
Company Number 00135590
Record last updated Thursday, February 14, 2019 2:54:11 AM UTC
Official Address 50 Bedford Square Bloomsbury
There are 1,256 companies registered at this street
Locality Bloomsburylondon
Region CamdenLondon, England
Postal Code WC1B3DP
Sector Book publishing

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Visits

JOHN WISDEN AND COMPANY LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-72024-12012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Jan 21, 2019 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 18, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 16, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 16, 2018 Appointment of a woman Appointment of a woman
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Aug 12, 2013 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry Jan 7, 2013 Annual return Annual return
Financials Sep 10, 2012 Annual accounts Annual accounts
Registry Jan 3, 2012 Annual return Annual return
Registry Jan 3, 2012 Change of particulars for director Change of particulars for director
Financials Dec 5, 2011 Annual accounts Annual accounts
Registry Aug 19, 2011 Change of registered office address Change of registered office address
Registry Apr 15, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 15, 2011 Resignation of one Director Resignation of one Director
Registry Apr 15, 2011 Resignation of one Director 1355... Resignation of one Director 1355...
Registry Apr 8, 2011 Appointment of a woman Appointment of a woman
Registry Apr 7, 2011 Change of accounting reference date Change of accounting reference date
Registry Mar 5, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Mar 5, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 23, 2011 Appointment of a man as Secretary 1355... Appointment of a man as Secretary 1355...
Registry Jan 21, 2011 Annual return Annual return
Financials Oct 7, 2010 Annual accounts Annual accounts
Registry Jun 9, 2010 Resignation of one Director Resignation of one Director
Financials Jan 20, 2010 Annual accounts Annual accounts
Registry Jan 19, 2010 Annual return Annual return
Registry Jan 19, 2010 Change of particulars for director Change of particulars for director
Registry Mar 17, 2009 Annual return Annual return
Registry Mar 13, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 16, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Dec 10, 2008 Change of accounting reference date Change of accounting reference date
Registry Dec 10, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 10, 2008 Resignation of a secretary Resignation of a secretary
Registry Dec 10, 2008 Resignation of a director Resignation of a director
Registry Dec 10, 2008 Resignation of a director 1355... Resignation of a director 1355...
Registry Dec 10, 2008 Resignation of a director Resignation of a director
Registry Dec 10, 2008 Resignation of a director 1355... Resignation of a director 1355...
Registry Dec 10, 2008 Resignation of a director Resignation of a director
Registry Dec 10, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 10, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Dec 10, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 10, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Dec 4, 2008 Appointment of a man as Director 1355... Appointment of a man as Director 1355...
Registry Nov 28, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Jul 31, 2008 Annual accounts Annual accounts
Registry Mar 3, 2008 Annual return Annual return
Registry Feb 20, 2008 Resignation of a secretary Resignation of a secretary
Registry Feb 20, 2008 Appointment of a secretary Appointment of a secretary
Registry Aug 31, 2007 Return by a company purchasing its own shares Return by a company purchasing its own shares
Financials Aug 18, 2007 Annual accounts Annual accounts
Registry Jul 30, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 30, 2007 Declaration in relation to the redemption or purchase of shares out of capital Declaration in relation to the redemption or purchase of shares out of capital
Registry Jul 30, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jul 30, 2007 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Jul 27, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 27, 2007 Declaration in relation to the redemption or purchase of shares out of capital Declaration in relation to the redemption or purchase of shares out of capital
Registry Jul 17, 2007 Resignation of a director Resignation of a director
Registry Jul 12, 2007 Resignation of a director 1355... Resignation of a director 1355...
Registry Mar 29, 2007 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 22, 2007 Statement for the amount or rate per cent of any commission payable in connection with the subscription of shares Statement for the amount or rate per cent of any commission payable in connection with the subscription of shares
Registry Jan 22, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 22, 2007 Annual return Annual return
Financials Nov 4, 2006 Annual accounts Annual accounts
Registry Jul 12, 2006 Resignation of a secretary Resignation of a secretary
Registry Jul 6, 2006 Appointment of a secretary Appointment of a secretary
Registry Jul 6, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 28, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 7, 2006 Resignation of a director Resignation of a director
Registry Jan 11, 2006 Annual return Annual return
Registry Dec 8, 2005 Auditor's letter of resignation Auditor's letter of resignation
Financials Aug 4, 2005 Annual accounts Annual accounts
Registry May 24, 2005 Shares agreement Shares agreement
Registry May 24, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 3, 2005 Appointment of a director Appointment of a director
Registry Feb 1, 2005 Annual return Annual return
Registry Jan 19, 2005 Appointment of a director Appointment of a director
Registry Nov 25, 2004 Appointment of a director 1355... Appointment of a director 1355...
Financials Aug 4, 2004 Annual accounts Annual accounts
Registry Apr 21, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry Apr 21, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 21, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 21, 2004 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jan 8, 2004 Annual return Annual return
Registry Oct 19, 2003 Resignation of a director Resignation of a director
Registry Oct 19, 2003 Appointment of a director Appointment of a director
Registry Oct 19, 2003 Appointment of a director 1355... Appointment of a director 1355...
Registry Oct 19, 2003 Appointment of a director Appointment of a director
Registry Oct 19, 2003 Resignation of a director Resignation of a director
Financials Aug 5, 2003 Annual accounts Annual accounts
Registry May 2, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 2, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Registry May 2, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 9, 2003 Annual return Annual return
Financials Apr 25, 2002 Annual accounts Annual accounts
Registry Feb 18, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 18, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 18, 2002 £ nc 1000/1500000 £ nc 1000/1500000
Registry Feb 12, 2002 £ nc 1000/1500000 1355... £ nc 1000/1500000 1355...
Registry Jan 24, 2002 Annual return Annual return
Registry Oct 28, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 24, 2001 Notice of increase in nominal capital Notice of increase in nominal capital
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