Wardour Holdings Limited

Company Name	Wardour Holdings Limited
Directors	Martin Daniel Macconnol and Jeannine Olga Martin
Company Status	Active
Company Number	03421529
Category	Private Limited Company
Incorporation Date	19 August 1997(26 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Martin Daniel Macconnol
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	19 August 1997(same day as company formation)
Role	Journalist
Country of Residence	England
Correspondence Address	17 Hale Gardens West Acton London W3 9SG

Secretary Name	Mrs Jeannine Olga Martin
Status	Current
Appointed	31 March 2019(21 years, 7 months after company formation)
Appointment Duration	5 years
Role	Company Director
Correspondence Address	2nd Floor Kean House 6 Kean Street London WC2B 4AS

Director Name	Jeannine Olga Martin
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 February 2020(22 years, 5 months after company formation)
Appointment Duration	4 years, 2 months
Role	Finance Director
Country of Residence	England
Correspondence Address	2nd Floor Kean House 6 Kean Street London WC2B 4AS

Director Name	Peter Gordon Downes
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1997(same day as company formation)
Role	Graphic Designer
Correspondence Address	100 Springfield Avenue London SW20 9JU

Secretary Name	Nick Mayhew-Smith
Nationality	British
Status	Resigned
Appointed	19 August 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Coach House 98a Phipps Bridge Road London SW19 2ST

Director Name	Nick Mayhew-Smith
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1998(4 months, 3 weeks after company formation)
Appointment Duration	8 years, 4 months (resigned 10 May 2006)
Role	Publisher
Country of Residence	England
Correspondence Address	The Coach House 98a Phipps Bridge Road London SW19 2ST

Director Name	Hon Gordon Barry McFadzean
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1998(5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 December 2003)
Role	Company Director
Correspondence Address	108 Butlers Wharf Building 36 Shad Thames London SE1 2YE

Director Name	Vincent William Weir
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2003(6 years, 1 month after company formation)
Appointment Duration	3 years (resigned 13 October 2006)
Role	Creative Director
Correspondence Address	28 Poplar Road Leatherhead Surrey KT22 8SQ

Secretary Name	Mr Richard Michael Payn
Nationality	British
Status	Resigned
Appointed	30 March 2006(8 years, 7 months after company formation)
Appointment Duration	13 years (resigned 31 March 2019)
Role	Director Of Finance
Country of Residence	England
Correspondence Address	12 Pickhurst Green Bromley Kent BR2 7QT

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	19 August 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 August 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	wardour.co.uk
Telephone	020 70100999
Telephone region	London

Location

Registered Address	2nd Floor Kean House 6 Kean Street London WC2B 4AS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

100.5k at £0.01	Wardour Publishing & Design LTD 98.88% Ordinary A
1.1k at £0.01	Wardour Publishing & Design LTD 1.12% Ordinary B

Financials

Year	2014
Net Worth	£7,213
Current Liabilities	£160,000

Accounts

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

Returns

Latest Return	7 August 2023 (8 months, 3 weeks ago)
Next Return Due	21 August 2024 (3 months, 3 weeks from now)

Charges

11 May 2006	Delivered on: 20 May 2006 Persons entitled: Ge Commercial Finance Limited (The Security Holder) Ge Commercial Finance Limited (The Security Holder) Classification: Composite all assets guarantee and debenture Secured details: All monies due or to become due from the company and the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

11 May 2006

Delivered on: 20 May 2006
Persons entitled:
Ge Commercial Finance Limited (The Security Holder)
Ge Commercial Finance Limited (The Security Holder)

Classification: Composite all assets guarantee and debenture
Secured details: All monies due or to become due from the company and the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

27 January 2021	Accounts for a dormant company made up to 30 April 2020 (6 pages)
20 August 2020	Confirmation statement made on 8 August 2020 with no updates (3 pages)
25 June 2020	Registered office address changed from 5th Floor Drury House 34-43 Russell Street London WC2B 5HA to 2nd Floor Kean House 6 Kean Street London WC2B 4AS on 25 June 2020 (1 page)
10 February 2020	Appointment of Jeannine Olga Martin as a director on 1 February 2020 (2 pages)
25 October 2019	Accounts for a dormant company made up to 30 April 2019 (6 pages)
14 August 2019	Confirmation statement made on 8 August 2019 with no updates (3 pages)
8 April 2019	Appointment of Mrs Jeannine Olga Martin as a secretary on 31 March 2019 (2 pages)
8 April 2019	Termination of appointment of Richard Payn as a secretary on 31 March 2019 (1 page)
5 December 2018	Accounts for a dormant company made up to 30 April 2018 (6 pages)
8 August 2018	Confirmation statement made on 8 August 2018 with no updates (3 pages)
29 November 2017	Accounts for a dormant company made up to 30 April 2017 (6 pages)
29 November 2017	Accounts for a dormant company made up to 30 April 2017 (6 pages)
9 August 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
9 August 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
19 January 2017	Accounts for a dormant company made up to 30 April 2016 (6 pages)
19 January 2017	Accounts for a dormant company made up to 30 April 2016 (6 pages)
21 October 2016	Satisfaction of charge 1 in full (4 pages)
21 October 2016	Satisfaction of charge 1 in full (4 pages)
11 August 2016	Confirmation statement made on 8 August 2016 with updates (5 pages)
11 August 2016	Confirmation statement made on 8 August 2016 with updates (5 pages)
13 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
13 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
14 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 1,016.13 (5 pages)
14 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 1,016.13 (5 pages)
14 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 1,016.13 (5 pages)
21 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
21 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
11 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 1,016.13 (5 pages)
11 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 1,016.13 (5 pages)
11 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 1,016.13 (5 pages)
28 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
28 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
13 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 1,016.13 (5 pages)
13 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 1,016.13 (5 pages)
13 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 1,016.13 (5 pages)
15 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
15 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
9 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (5 pages)
9 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (5 pages)
9 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (5 pages)
21 June 2012	Change of name notice (2 pages)
21 June 2012	Resolutions RES15 ‐ Change company name resolution on 2012-06-12 (1 page)
21 June 2012	Resolutions RES15 ‐ Change company name resolution on 2012-06-12 (1 page)
21 June 2012	Change of name notice (2 pages)
13 January 2012	Accounts for a small company made up to 30 April 2011 (7 pages)
13 January 2012	Accounts for a small company made up to 30 April 2011 (7 pages)
9 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (5 pages)
9 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (5 pages)
9 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (5 pages)
22 June 2011	Registered office address changed from Walmar House 296 Regent Street London W1B 3AW on 22 June 2011 (1 page)
22 June 2011	Registered office address changed from Walmar House 296 Regent Street London W1B 3AW on 22 June 2011 (1 page)
26 January 2011	Accounts for a small company made up to 30 April 2010 (7 pages)
26 January 2011	Accounts for a small company made up to 30 April 2010 (7 pages)
9 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (5 pages)
9 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (5 pages)
9 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (5 pages)
4 February 2010	Full accounts made up to 30 April 2009 (9 pages)
4 February 2010	Full accounts made up to 30 April 2009 (9 pages)
21 August 2009	Return made up to 08/08/09; full list of members (3 pages)
21 August 2009	Return made up to 08/08/09; full list of members (3 pages)
28 January 2009	Full accounts made up to 30 April 2008 (9 pages)
28 January 2009	Full accounts made up to 30 April 2008 (9 pages)
12 August 2008	Return made up to 08/08/08; full list of members (3 pages)
12 August 2008	Return made up to 08/08/08; full list of members (3 pages)
11 August 2008	Location of register of members (1 page)
11 August 2008	Location of debenture register (1 page)
11 August 2008	Registered office changed on 11/08/2008 from walmar house 296 regent street london W1B 3AW (1 page)
11 August 2008	Location of register of members (1 page)
11 August 2008	Registered office changed on 11/08/2008 from walmar house 296 regent street london W1B 3AW (1 page)
11 August 2008	Location of debenture register (1 page)
20 November 2007	Full accounts made up to 30 April 2007 (10 pages)
20 November 2007	Full accounts made up to 30 April 2007 (10 pages)
15 August 2007	Registered office changed on 15/08/07 from: elsley court 20-22 great titchfield street london W1W 8BE (1 page)
15 August 2007	Registered office changed on 15/08/07 from: elsley court 20-22 great titchfield street london W1W 8BE (1 page)
10 August 2007	Return made up to 08/08/07; full list of members (2 pages)
10 August 2007	Return made up to 08/08/07; full list of members (2 pages)
5 December 2006	Full accounts made up to 30 April 2006 (11 pages)
5 December 2006	Full accounts made up to 30 April 2006 (11 pages)
17 October 2006	Director resigned (1 page)
17 October 2006	Director resigned (1 page)
29 August 2006	Location of register of members (1 page)
29 August 2006	Return made up to 08/08/06; full list of members (4 pages)
29 August 2006	Return made up to 08/08/06; full list of members (4 pages)
29 August 2006	Location of register of members (1 page)
8 August 2006	Amending 169's filed regd on (1 page)
8 August 2006	Amending 169's filed regd on (1 page)
13 June 2006	Declaration of assistance for shares acquisition (4 pages)
13 June 2006	Declaration of assistance for shares acquisition (4 pages)
20 May 2006	Particulars of mortgage/charge (6 pages)
20 May 2006	Particulars of mortgage/charge (6 pages)
11 May 2006	Director resigned (1 page)
11 May 2006	Director resigned (1 page)
3 April 2006	Secretary resigned (1 page)
3 April 2006	New secretary appointed (1 page)
3 April 2006	New secretary appointed (1 page)
3 April 2006	Secretary resigned (1 page)
23 February 2006	Director's particulars changed (1 page)
23 February 2006	Â£ ic 1106/1017 24/01/06 Â£ sr [email protected]=89 (1 page)
23 February 2006	Director's particulars changed (1 page)
23 February 2006	Â£ ic 1106/1017 24/01/06 Â£ sr [email protected]=89 (1 page)
30 November 2005	Full accounts made up to 30 April 2005 (9 pages)
30 November 2005	Full accounts made up to 30 April 2005 (9 pages)
9 November 2005	Â£ ic 1140/1106 10/10/05 Â£ sr [email protected]=34 (1 page)
9 November 2005	Â£ ic 1140/1106 10/10/05 Â£ sr [email protected]=34 (1 page)
31 August 2005	Return made up to 08/08/05; full list of members (9 pages)
31 August 2005	Return made up to 08/08/05; full list of members (9 pages)
17 November 2004	Full accounts made up to 30 April 2004 (9 pages)
17 November 2004	Full accounts made up to 30 April 2004 (9 pages)
11 October 2004	Return made up to 08/08/04; full list of members (8 pages)
11 October 2004	Return made up to 08/08/04; full list of members (8 pages)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
31 December 2003	Director resigned (1 page)
31 December 2003	Director resigned (1 page)
6 November 2003	Full accounts made up to 30 April 2003 (9 pages)
6 November 2003	Full accounts made up to 30 April 2003 (9 pages)
13 October 2003	New director appointed (3 pages)
13 October 2003	New director appointed (3 pages)
6 September 2003	Director resigned (1 page)
6 September 2003	Director resigned (1 page)
18 August 2003	Return made up to 08/08/03; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
18 August 2003	Return made up to 08/08/03; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
6 December 2002	Full accounts made up to 30 April 2002 (10 pages)
6 December 2002	Full accounts made up to 30 April 2002 (10 pages)
12 September 2002	Return made up to 19/08/02; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
12 September 2002	Return made up to 19/08/02; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
20 May 2002	Registered office changed on 20/05/02 from: the coach house 98A phipps bridge road merton abbey london SW19 2ST (1 page)
20 May 2002	Registered office changed on 20/05/02 from: the coach house 98A phipps bridge road merton abbey london SW19 2ST (1 page)
12 December 2001	Accounts for a dormant company made up to 30 April 2001 (6 pages)
12 December 2001	Accounts for a dormant company made up to 30 April 2001 (6 pages)
28 August 2001	Return made up to 19/08/01; full list of members (8 pages)
28 August 2001	Return made up to 19/08/01; full list of members (8 pages)
10 January 2001	Accounts for a dormant company made up to 30 April 2000 (6 pages)
10 January 2001	Accounts for a dormant company made up to 30 April 2000 (6 pages)
24 August 2000	Return made up to 19/08/00; full list of members (8 pages)
24 August 2000	Return made up to 19/08/00; full list of members (8 pages)
20 January 2000	Accounts for a dormant company made up to 30 April 1999 (5 pages)
20 January 2000	Accounts for a dormant company made up to 30 April 1999 (5 pages)
7 October 1999	Return made up to 19/08/99; no change of members (9 pages)
7 October 1999	Return made up to 19/08/99; no change of members (9 pages)
10 March 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 March 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 March 1999	Accounts for a dormant company made up to 30 April 1998 (5 pages)
4 March 1999	Accounts for a dormant company made up to 30 April 1998 (5 pages)
3 December 1998	Ad 30/08/98--------- Â£ si [email protected]=106 Â£ ic 1033/1139 (2 pages)
3 December 1998	Ad 30/08/98--------- Â£ si [email protected]=106 Â£ ic 1033/1139 (2 pages)
2 September 1998	Statement of affairs (6 pages)
2 September 1998	Statement of affairs (6 pages)
27 August 1998	Return made up to 19/08/98; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
27 August 1998	Return made up to 19/08/98; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
29 May 1998	Â£ nc 1000/10015 30/04/98 (1 page)
29 May 1998	S-div 30/04/98 (1 page)
29 May 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (16 pages)
29 May 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (16 pages)
29 May 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (16 pages)
29 May 1998	S-div 30/04/98 (1 page)
29 May 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (16 pages)
29 May 1998	Â£ nc 1000/10015 30/04/98 (1 page)
20 May 1998	Auditor's resignation (1 page)
20 May 1998	Auditor's resignation (1 page)
17 February 1998	New secretary appointed;new director appointed (2 pages)
17 February 1998	New secretary appointed;new director appointed (2 pages)
11 February 1998	Registered office changed on 11/02/98 from: cliffords inn fetter lane london EC4A 1AS (1 page)
11 February 1998	New director appointed (3 pages)
11 February 1998	Accounting reference date shortened from 31/08/98 to 30/04/98 (1 page)
11 February 1998	New director appointed (3 pages)
11 February 1998	Registered office changed on 11/02/98 from: cliffords inn fetter lane london EC4A 1AS (1 page)
11 February 1998	Accounting reference date shortened from 31/08/98 to 30/04/98 (1 page)
16 October 1997	New secretary appointed (2 pages)
16 October 1997	New director appointed (2 pages)
16 October 1997	New secretary appointed (2 pages)
16 October 1997	Director resigned (1 page)
16 October 1997	Secretary resigned (1 page)
16 October 1997	Director resigned (1 page)
16 October 1997	New director appointed (2 pages)
16 October 1997	New director appointed (2 pages)
16 October 1997	New director appointed (2 pages)
16 October 1997	Secretary resigned (1 page)
19 August 1997	Incorporation (16 pages)
19 August 1997	Incorporation (16 pages)