W.E.Johns (Publications) Limited

Company Name	W.E.Johns (Publications) Limited
Company Status	Active
Company Number	00527124
Category	Private Limited Company
Incorporation Date	21 December 1953(70 years, 4 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mrs Kathleen Shirley Broom
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	15 May 1991(37 years, 5 months after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Sondes Place Farm Dorking Surrey RH4 3EB

Director Name	Ms Sara Isolina Kane
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	15 May 1991(37 years, 5 months after company formation)
Appointment Duration	32 years, 11 months
Role	Translator
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Marlborough House Station Road Leatherhead KT22 7AA

Secretary Name	Mrs Valerie Jean Broom
Nationality	British
Status	Current
Appointed	21 April 1993(39 years, 4 months after company formation)
Appointment Duration	31 years
Role	Company Director
Country of Residence	England
Correspondence Address	9 Bonhill Street London EC2A 4DJ

Director Name	Mr Hugh John Vincent Broom
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	07 July 2014(60 years, 7 months after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Milton Court Farm Cottages Westcott Road Dorking Surrey RH4 3EB

Director Name	Mr Leo Christopher Jon Kane
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	07 July 2014(60 years, 7 months after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Cottage At The Stream Old Road Buckland Betchworth Surrey RH3 7DS

Director Name	Mr Jonathan William Langdon Broom
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	04 April 2016(62 years, 3 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	England
Correspondence Address	Latchetts Freshfield Lane Danehill Haywards Heath West Sussex RH17 7HQ

Director Name	Mrs Valerie Jean Broom
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	20 August 2018(64 years, 8 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	9 Bonhill Street London EC2A 4DJ

Director Name	Mr Thomas Henry Michael Broom
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	10 December 2020(67 years after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	9 Bonhill Street London EC2A 4DJ

Director Name	Mrs Valerie Jean Broom
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1991(37 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 April 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Cobham Court Downside Bridge Road Cobham Surrey KT11 3LN

Director Name	Mr Clarisse Edward Ellis
Date of Birth	October 1902 (Born 121 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1991(37 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 March 1993)
Role	Company Director
Correspondence Address	28 Merrywood Park Reigate Surrey RH2 9PA

Director Name	Miss Linda Jane Shaughnessy
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1991(37 years, 5 months after company formation)
Appointment Duration	20 years, 10 months (resigned 30 March 2012)
Role	Literary Agent
Country of Residence	United Kingdom
Correspondence Address	29 Arvon Road London W5

Secretary Name	Mr James Courtenay Broom
Nationality	British
Status	Resigned
Appointed	15 May 1991(37 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 April 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Cobham Court Downside Bridge Road Cobham Surrey KT11 3LN

Director Name	Mr James Courtenay Broom
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1993(39 years, 4 months after company formation)
Appointment Duration	25 years, 3 months (resigned 10 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Cobham Court Downside Bridge Road Cobham Surrey KT11 3LN

Contact

Website	www.wejohns.com

Location

Registered Address	9 Bonhill Street London EC2A 4DJ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

67 at £1	Mr James Courtenay Broom 33.50% Ordinary
67 at £1	Mrs Sara Isolina Kane 33.50% Ordinary
66 at £1	Kathleen Shirley Broom 33.00% Ordinary

Financials

Year	2014
Net Worth	£23,293
Cash	£33,743
Current Liabilities	£10,599

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	21 April 2023 (1 year ago)
Next Return Due	5 May 2024 (6 days from now)

Filing History

11 December 2020	Appointment of Mr Thomas Henry Michael Broom as a director on 10 December 2020 (2 pages)
13 October 2020	Micro company accounts made up to 31 December 2019 (2 pages)
28 May 2020	Confirmation statement made on 21 April 2020 with no updates (3 pages)
26 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
8 May 2019	Confirmation statement made on 21 April 2019 with updates (4 pages)
8 May 2019	Notification of Valerie Jean Broom as a person with significant control on 20 April 2019 (2 pages)
8 May 2019	Cessation of James Courtenay Broom as a person with significant control on 20 April 2019 (1 page)
19 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
13 September 2018	Appointment of Mrs Valerie Jean Broom as a director on 20 August 2018 (2 pages)
13 August 2018	Termination of appointment of James Courtenay Broom as a director on 10 August 2018 (1 page)
1 May 2018	Director's details changed for Mrs Sara Isolina Kane on 10 April 2018 (2 pages)
1 May 2018	Confirmation statement made on 21 April 2018 with no updates (3 pages)
1 May 2018	Change of details for Sarah Isolina Kane as a person with significant control on 10 April 2018 (2 pages)
18 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
18 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
9 May 2017	Confirmation statement made on 21 April 2017 with updates (7 pages)
9 May 2017	Confirmation statement made on 21 April 2017 with updates (7 pages)
7 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
7 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
26 May 2016	Appointment of Mr Jonathan William Langdon Broom as a director on 4 April 2016 (2 pages)
26 May 2016	Appointment of Mr Jonathan William Langdon Broom as a director on 4 April 2016 (2 pages)
26 May 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 200 (9 pages)
26 May 2016	Director's details changed for Mr Leo Christopher Jon Kane on 4 April 2016 (2 pages)
26 May 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 200 (9 pages)
26 May 2016	Director's details changed for Mrs Sara Isolina Kane on 4 April 2016 (2 pages)
26 May 2016	Director's details changed for Mrs Sara Isolina Kane on 4 April 2016 (2 pages)
26 May 2016	Director's details changed for Mr Leo Christopher Jon Kane on 4 April 2016 (2 pages)
16 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
16 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
2 June 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 200 (8 pages)
2 June 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 200 (8 pages)
21 November 2014	Registered office address changed from Epworth House 25 City Road London EC1Y 1AR to C/O Begbies 9 Bonhill Street London EC2A 4DJ on 21 November 2014 (1 page)
21 November 2014	Registered office address changed from Epworth House 25 City Road London EC1Y 1AR to C/O Begbies 9 Bonhill Street London EC2A 4DJ on 21 November 2014 (1 page)
9 July 2014	Appointment of Mr Hugh John Vincent Broom as a director (2 pages)
9 July 2014	Appointment of Mr Leo Christopher Jon Kane as a director (2 pages)
9 July 2014	Appointment of Mr Hugh John Vincent Broom as a director (2 pages)
9 July 2014	Appointment of Mr Leo Christopher Jon Kane as a director (2 pages)
18 June 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 200 (6 pages)
18 June 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 200 (6 pages)
9 June 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
9 June 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
19 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
19 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
3 June 2013	Annual return made up to 21 April 2013 with a full list of shareholders (6 pages)
3 June 2013	Annual return made up to 21 April 2013 with a full list of shareholders (6 pages)
10 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
10 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
15 May 2012	Director's details changed for Mrs Sara Isolina Kane on 19 April 2012 (2 pages)
15 May 2012	Director's details changed for Mrs Sara Isolina Kane on 19 April 2012 (2 pages)
15 May 2012	Annual return made up to 21 April 2012 with a full list of shareholders (6 pages)
15 May 2012	Annual return made up to 21 April 2012 with a full list of shareholders (6 pages)
3 April 2012	Termination of appointment of Linda Shaughnessy as a director (1 page)
3 April 2012	Termination of appointment of Linda Shaughnessy as a director (1 page)
27 June 2011	Annual return made up to 21 April 2011 with a full list of shareholders (7 pages)
27 June 2011	Annual return made up to 21 April 2011 with a full list of shareholders (7 pages)
6 June 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
6 June 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
21 September 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
21 September 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
26 April 2010	Director's details changed for Miss Linda Jane Shaughnessy on 21 April 2010 (2 pages)
26 April 2010	Annual return made up to 21 April 2010 with a full list of shareholders (6 pages)
26 April 2010	Director's details changed for Mr James Courtenay Broom on 21 April 2010 (2 pages)
26 April 2010	Director's details changed for Mr James Courtenay Broom on 21 April 2010 (2 pages)
26 April 2010	Director's details changed for Miss Linda Jane Shaughnessy on 21 April 2010 (2 pages)
26 April 2010	Director's details changed for Mrs Sara Isolina Kane on 21 April 2010 (2 pages)
26 April 2010	Director's details changed for Mrs Kathleen Shirley Broom on 21 April 2010 (2 pages)
26 April 2010	Director's details changed for Mrs Sara Isolina Kane on 21 April 2010 (2 pages)
26 April 2010	Annual return made up to 21 April 2010 with a full list of shareholders (6 pages)
26 April 2010	Director's details changed for Mrs Kathleen Shirley Broom on 21 April 2010 (2 pages)
2 June 2009	Return made up to 21/04/09; full list of members (4 pages)
2 June 2009	Return made up to 21/04/09; full list of members (4 pages)
28 May 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
28 May 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
15 May 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
15 May 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
1 May 2008	Return made up to 21/04/08; full list of members (4 pages)
1 May 2008	Return made up to 21/04/08; full list of members (4 pages)
16 May 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
16 May 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
4 May 2007	Return made up to 21/04/07; full list of members (3 pages)
4 May 2007	Return made up to 21/04/07; full list of members (3 pages)
15 May 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
15 May 2006	Return made up to 21/04/06; full list of members (8 pages)
15 May 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
15 May 2006	Return made up to 21/04/06; full list of members (8 pages)
26 April 2005	Return made up to 21/04/05; full list of members (8 pages)
26 April 2005	Return made up to 21/04/05; full list of members (8 pages)
24 March 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
24 March 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
28 April 2004	Return made up to 21/04/04; full list of members (8 pages)
28 April 2004	Return made up to 21/04/04; full list of members (8 pages)
13 April 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
13 April 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
2 May 2003	Return made up to 21/04/03; full list of members (8 pages)
2 May 2003	Return made up to 21/04/03; full list of members (8 pages)
25 April 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
25 April 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
26 April 2002	Return made up to 21/04/02; full list of members (7 pages)
26 April 2002	Return made up to 21/04/02; full list of members (7 pages)
29 March 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
29 March 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
26 April 2001	Full accounts made up to 31 December 2000 (8 pages)
26 April 2001	Return made up to 21/04/01; full list of members (7 pages)
26 April 2001	Return made up to 21/04/01; full list of members (7 pages)
26 April 2001	Full accounts made up to 31 December 2000 (8 pages)
5 May 2000	Return made up to 21/04/00; full list of members (7 pages)
5 May 2000	Return made up to 21/04/00; full list of members (7 pages)
5 May 2000	Full accounts made up to 31 December 1999 (8 pages)
5 May 2000	Full accounts made up to 31 December 1999 (8 pages)
27 April 1999	Full accounts made up to 31 December 1998 (8 pages)
27 April 1999	Return made up to 21/04/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 April 1999	Return made up to 21/04/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 April 1999	Full accounts made up to 31 December 1998 (8 pages)
15 May 1998	Return made up to 21/04/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 May 1998	Return made up to 21/04/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 April 1998	Full accounts made up to 31 December 1997 (8 pages)
11 April 1998	Full accounts made up to 31 December 1997 (8 pages)
28 May 1997	Registered office changed on 28/05/97 from: spectrum house 20/26 cursitor street london EC4A 1HY (1 page)
28 May 1997	Registered office changed on 28/05/97 from: spectrum house 20/26 cursitor street london EC4A 1HY (1 page)
30 April 1997	Full accounts made up to 31 December 1996 (8 pages)
30 April 1997	Full accounts made up to 31 December 1996 (8 pages)
30 April 1997	Return made up to 21/04/97; no change of members (4 pages)
30 April 1997	Return made up to 21/04/97; no change of members (4 pages)
1 May 1996	Return made up to 21/04/96; no change of members (4 pages)
1 May 1996	Full accounts made up to 31 December 1995 (8 pages)
1 May 1996	Full accounts made up to 31 December 1995 (8 pages)
1 May 1996	Return made up to 21/04/96; no change of members (4 pages)
25 April 1995	Full accounts made up to 31 December 1994 (8 pages)
25 April 1995	Return made up to 21/04/95; full list of members (6 pages)
25 April 1995	Full accounts made up to 31 December 1994 (8 pages)
25 April 1995	Return made up to 21/04/95; full list of members (6 pages)

W.E.Johns (Publications) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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