Wardour Publishing Limited

Company Name	Wardour Publishing Limited
Directors	Martin Daniel Macconnol and Jeannine Olga Martin
Company Status	Active
Company Number	03422082
Category	Private Limited Company
Incorporation Date	19 August 1997(26 years, 8 months ago)
Previous Name	Wardour Publications Limited

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

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	Contract Publisher
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

Director Name	Nick Mayhew-Smith
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1997(same day as company formation)
Role	Publisher
Country of Residence	England
Correspondence Address	The Coach House 98a Phipps Bridge Road London SW19 2ST

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

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

2 at £1	Wardour Holdings LTD 100.00% Ordinary

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	20 September 2023 (7 months, 1 week ago)
Next Return Due	4 October 2024 (5 months, 1 week from now)

Filing History

27 January 2021	Accounts for a dormant company made up to 30 April 2020 (6 pages)
29 September 2020	Confirmation statement made on 20 September 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)
30 September 2019	Confirmation statement made on 20 September 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)
4 December 2018	Accounts for a dormant company made up to 30 April 2018 (5 pages)
20 September 2018	Confirmation statement made on 20 September 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)
20 September 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
20 September 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
19 January 2017	Accounts for a dormant company made up to 30 April 2016 (5 pages)
19 January 2017	Accounts for a dormant company made up to 30 April 2016 (5 pages)
27 September 2016	Confirmation statement made on 20 September 2016 with updates (5 pages)
27 September 2016	Confirmation statement made on 20 September 2016 with updates (5 pages)
13 January 2016	Accounts for a dormant company made up to 30 April 2015 (5 pages)
13 January 2016	Accounts for a dormant company made up to 30 April 2015 (5 pages)
30 September 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 2 (4 pages)
30 September 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 2 (4 pages)
21 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
21 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
22 September 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 2 (4 pages)
22 September 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 2 (4 pages)
28 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
28 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
27 September 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 2 (4 pages)
27 September 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 2 (4 pages)
15 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
15 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
21 September 2012	Annual return made up to 20 September 2012 with a full list of shareholders (4 pages)
21 September 2012	Annual return made up to 20 September 2012 with a full list of shareholders (4 pages)
13 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
13 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
27 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders (4 pages)
27 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders (4 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	Total exemption small company accounts made up to 30 April 2010 (5 pages)
26 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
20 September 2010	Annual return made up to 20 September 2010 with a full list of shareholders (4 pages)
20 September 2010	Annual return made up to 20 September 2010 with a full list of shareholders (4 pages)
4 February 2010	Total exemption full accounts made up to 30 April 2009 (6 pages)
4 February 2010	Total exemption full accounts made up to 30 April 2009 (6 pages)
22 September 2009	Return made up to 20/09/09; full list of members (3 pages)
22 September 2009	Return made up to 20/09/09; full list of members (3 pages)
28 January 2009	Accounts for a dormant company made up to 30 April 2008 (5 pages)
28 January 2009	Accounts for a dormant company made up to 30 April 2008 (5 pages)
22 September 2008	Return made up to 20/09/08; full list of members (3 pages)
22 September 2008	Return made up to 20/09/08; full list of members (3 pages)
20 November 2007	Accounts for a dormant company made up to 30 April 2007 (5 pages)
20 November 2007	Accounts for a dormant company made up to 30 April 2007 (5 pages)
20 September 2007	Location of register of members (1 page)
20 September 2007	Return made up to 20/09/07; full list of members (2 pages)
20 September 2007	Location of register of members (1 page)
20 September 2007	Return made up to 20/09/07; full list of members (2 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)
5 December 2006	Accounts for a dormant company made up to 30 April 2006 (5 pages)
5 December 2006	Accounts for a dormant company made up to 30 April 2006 (5 pages)
23 November 2006	Location of register of members (1 page)
23 November 2006	Location of register of members (1 page)
23 November 2006	Return made up to 20/09/06; full list of members (2 pages)
23 November 2006	Return made up to 20/09/06; full list of members (2 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	Secretary resigned (1 page)
3 April 2006	New secretary appointed (1 page)
30 November 2005	Accounts for a dormant company made up to 30 April 2005 (5 pages)
30 November 2005	Accounts for a dormant company made up to 30 April 2005 (5 pages)
19 October 2005	Return made up to 20/09/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 October 2005	Return made up to 20/09/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 November 2004	Accounts for a dormant company made up to 30 April 2004 (5 pages)
17 November 2004	Accounts for a dormant company made up to 30 April 2004 (5 pages)
24 September 2004	Return made up to 20/09/04; full list of members (7 pages)
24 September 2004	Return made up to 20/09/04; full list of members (7 pages)
28 November 2003	Accounts for a dormant company made up to 30 April 2003 (7 pages)
28 November 2003	Accounts for a dormant company made up to 30 April 2003 (7 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 (7 pages)
18 August 2003	Return made up to 08/08/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
6 December 2002	Accounts for a dormant company made up to 30 April 2002 (5 pages)
6 December 2002	Accounts for a dormant company made up to 30 April 2002 (5 pages)
12 September 2002	Return made up to 19/08/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
12 September 2002	Return made up to 19/08/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
20 May 2002	Registered office changed on 20/05/02 from: the coach house 98A phipps bridge road london SW19 2ST (1 page)
20 May 2002	Registered office changed on 20/05/02 from: the coach house 98A phipps bridge road london SW19 2ST (1 page)
12 December 2001	Accounts for a dormant company made up to 30 April 2001 (5 pages)
12 December 2001	Accounts for a dormant company made up to 30 April 2001 (5 pages)
28 August 2001	Return made up to 19/08/01; full list of members (7 pages)
28 August 2001	Return made up to 19/08/01; full list of members (7 pages)
10 January 2001	Accounts for a dormant company made up to 30 April 2000 (5 pages)
10 January 2001	Accounts for a dormant company made up to 30 April 2000 (5 pages)
24 August 2000	Return made up to 19/08/00; full list of members (7 pages)
24 August 2000	Return made up to 19/08/00; full list of members (7 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 (6 pages)
7 October 1999	Return made up to 19/08/99; no change of members (6 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)
26 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 (6 pages)
26 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 (6 pages)
19 August 1998	Registered office changed on 19/08/98 from: clifford's inn fetter lane london EC4A 1AS (1 page)
19 August 1998	Registered office changed on 19/08/98 from: clifford's inn fetter lane london EC4A 1AS (1 page)
20 May 1998	Auditor's resignation (1 page)
20 May 1998	Auditor's resignation (1 page)
15 January 1998	New director appointed (2 pages)
15 January 1998	Director resigned (1 page)
15 January 1998	Secretary resigned (1 page)
15 January 1998	Secretary resigned (1 page)
15 January 1998	New secretary appointed;new director appointed (2 pages)
15 January 1998	New director appointed (2 pages)
15 January 1998	New director appointed (2 pages)
15 January 1998	New director appointed (2 pages)
15 January 1998	Director resigned (1 page)
15 January 1998	New secretary appointed;new director appointed (2 pages)
19 August 1997	Incorporation (16 pages)
19 August 1997	Incorporation (16 pages)

Wardour Publishing Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London