Philip Wilson Publishers Limited

Company Name	Philip Wilson Publishers Limited
Director	Penelope Samantha Juliette Scott-Bayfield
Company Status	Active
Company Number	04189978
Category	Private Limited Company
Incorporation Date	29 March 2001(23 years, 1 month ago)
Previous Name	Artfolio Limited

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing

Directors

Director Name	Ms Penelope Samantha Juliette Scott-Bayfield
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	16 July 2018(17 years, 3 months after company formation)
Appointment Duration	5 years, 9 months
Role	Finance Director
Country of Residence	England
Correspondence Address	50 Bedford Square London WC1B 3DP

Secretary Name	Ms Maya Margaret Abu-Deeb
Status	Current
Appointed	21 January 2019(17 years, 10 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Correspondence Address	50 Bedford Square London WC1B 3DP

Director Name	Mr Edward Philip Wilson
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2001(same day as company formation)
Role	Publisher
Country of Residence	England
Correspondence Address	24 Highbury Place London N5 1QP

Director Name	Mr Edward Philip Wilson
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2001(same day as company formation)
Role	Publisher
Country of Residence	England
Correspondence Address	24 Highbury Place London N5 1QP

Secretary Name	Branka Prohaska
Nationality	British
Status	Resigned
Appointed	29 March 2001(same day as company formation)
Role	Company Director
Correspondence Address	85 Darwin Court Gloucester Avenue London NW1 7BQ

Director Name	Mr Slobodan Prohaska
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2001(3 weeks, 6 days after company formation)
Appointment Duration	8 years, 11 months (resigned 31 March 2010)
Role	Executive Director
Country of Residence	England
Correspondence Address	10 Landons Close London E14 9QQ

Director Name	Mr Jonathan Robert McDonnell
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2011(10 years, 1 month after company formation)
Appointment Duration	6 years, 12 months (resigned 01 May 2018)
Role	Publisher
Country of Residence	England
Correspondence Address	6 Salem Rd London W2 4BU

Secretary Name	Mrs Elizabeth Robina Margaret Stuckey
Status	Resigned
Appointed	06 May 2011(10 years, 1 month after company formation)
Appointment Duration	6 years, 12 months (resigned 01 May 2018)
Role	Company Director
Correspondence Address	6 Salem Rd London W2 4BU

Director Name	Mr Jonathan Rennie Glasspool
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2018(17 years, 1 month after company formation)
Appointment Duration	2 months, 2 weeks (resigned 16 July 2018)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	50 Bedford Square London WC1B 3DP

Director Name	Mr John Nigel Newton
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2018(17 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 22 November 2018)
Role	Chief Executive
Country of Residence	England
Correspondence Address	50 Bedford Square London WC1B 3DP

Secretary Name	Mr Michael Richard Daykin
Status	Resigned
Appointed	01 May 2018(17 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 18 January 2019)
Role	Company Director
Correspondence Address	50 Bedford Square London WC1B 3DP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	29 March 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 March 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.ibtauris.com
Telephone	020 72431225
Telephone region	London

Location

Registered Address	50 Bedford Square London WC1B 3DP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	28 February

Returns

Latest Return	9 May 2023 (11 months, 3 weeks ago)
Next Return Due	23 May 2024 (3 weeks, 6 days from now)

Charges

6 May 2011	Delivered on: 12 May 2011 Satisfied on: 9 June 2015 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
25 June 2001	Delivered on: 4 July 2001 Satisfied on: 9 June 2015 Persons entitled: Sp Holdings Limited Classification: Debenture Secured details: Â£284,000 and all monies due or to become due from the company to the chargee. Particulars: (Including trade fixtures). 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. Fully Satisfied
5 April 2001	Delivered on: 11 April 2001 Satisfied on: 1 February 2008 Persons entitled: Edward Philip Wilson Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Fully Satisfied

Filing History

9 May 2023	Confirmation statement made on 9 May 2023 with no updates (3 pages)
2 April 2023	Confirmation statement made on 29 March 2023 with no updates (3 pages)
29 July 2022	Accounts for a dormant company made up to 28 February 2022 (6 pages)
4 April 2022	Confirmation statement made on 29 March 2022 with no updates (3 pages)
6 December 2021	Accounts for a dormant company made up to 28 February 2021 (6 pages)
19 April 2021	Register inspection address has been changed from C/O C/O I.B.Tauris 6 Salem Road London W2 4BU United Kingdom to 50 Bedford Square London England WC1B 3DP (1 page)
16 April 2021	Register(s) moved to registered office address 50 Bedford Square London WC1B 3DP (1 page)
16 April 2021	Confirmation statement made on 29 March 2021 with no updates (3 pages)
17 February 2021	Accounts for a dormant company made up to 29 February 2020 (6 pages)
9 April 2020	Confirmation statement made on 29 March 2020 with no updates (3 pages)
5 December 2019	Full accounts made up to 28 February 2019 (10 pages)
27 November 2019	Director's details changed for Mrs Penelope Samantha Juliette Scott-Bayfield on 19 November 2019 (2 pages)
10 May 2019	Confirmation statement made on 29 March 2019 with updates (4 pages)
12 February 2019	Termination of appointment of Michael Richard Daykin as a secretary on 18 January 2019 (1 page)
12 February 2019	Appointment of Ms Maya Margaret Abu-Deeb as a secretary on 21 January 2019 (2 pages)
2 January 2019	Statement of capital on 2 January 2019 GBP 1 (3 pages)
12 December 2018	Statement by Directors (1 page)
12 December 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem and all other capital reserves 30/11/2018 RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
12 December 2018	Solvency Statement dated 30/11/18 (1 page)
6 December 2018	Total exemption full accounts made up to 28 February 2018 (6 pages)
4 December 2018	Termination of appointment of John Nigel Newton as a director on 22 November 2018 (1 page)
18 July 2018	Appointment of Mrs Penelope Samantha Juliette Scott-Bayfield as a director on 16 July 2018 (2 pages)
18 July 2018	Termination of appointment of Jonathan Rennie Glasspool as a director on 16 July 2018 (1 page)
4 May 2018	Previous accounting period extended from 31 December 2017 to 28 February 2018 (1 page)
3 May 2018	Cessation of Rothschild & Co as a person with significant control on 1 May 2018 (1 page)
3 May 2018	Notification of Bloomsbury Publishing Plc as a person with significant control on 1 May 2018 (2 pages)
3 May 2018	Appointment of Mr Jonathan Rennie Glasspool as a director on 1 May 2018 (2 pages)
3 May 2018	Termination of appointment of Elizabeth Robina Margaret Stuckey as a secretary on 1 May 2018 (1 page)
3 May 2018	Registered office address changed from C/O C/O I.B.Tauris & Co Ltd 6 Salem Rd London W2 4BU to 50 Bedford Square London WC1B 3DP on 3 May 2018 (1 page)
3 May 2018	Appointment of Mr Michael Richard Daykin as a secretary on 1 May 2018 (2 pages)
3 May 2018	Appointment of Mr John Nigel Newton as a director on 1 May 2018 (2 pages)
3 May 2018	Cessation of Iradj Ali Bagherzade as a person with significant control on 1 May 2018 (1 page)
3 May 2018	Termination of appointment of Jonathan Robert Mcdonnell as a director on 1 May 2018 (1 page)
20 April 2018	Confirmation statement made on 29 March 2018 with no updates (3 pages)
26 September 2017	Micro company accounts made up to 31 December 2016 (4 pages)
26 September 2017	Micro company accounts made up to 31 December 2016 (4 pages)
9 April 2017	Confirmation statement made on 29 March 2017 with updates (6 pages)
9 April 2017	Confirmation statement made on 29 March 2017 with updates (6 pages)
7 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
7 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
15 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 60,000 (4 pages)
15 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 60,000 (4 pages)
8 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
8 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
9 June 2015	Satisfaction of charge 2 in full (1 page)
9 June 2015	Satisfaction of charge 3 in full (1 page)
9 June 2015	Satisfaction of charge 2 in full (1 page)
9 June 2015	Satisfaction of charge 3 in full (1 page)
16 April 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 60,000 (4 pages)
16 April 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 60,000 (4 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
13 May 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 60,000 (4 pages)
13 May 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 60,000 (4 pages)
23 July 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
23 July 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
10 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (4 pages)
10 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (4 pages)
30 July 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
30 July 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
14 June 2012	Register inspection address has been changed from The Timber Yard 109 Drysdale Street Hackney London N1 6ND (1 page)
14 June 2012	Annual return made up to 29 March 2012 with a full list of shareholders (5 pages)
14 June 2012	Annual return made up to 29 March 2012 with a full list of shareholders (5 pages)
14 June 2012	Register inspection address has been changed from The Timber Yard 109 Drysdale Street Hackney London N1 6ND (1 page)
23 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
23 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
13 May 2011	Appointment of Mrs Elizabeth Robina Margaret Stuckey as a secretary (1 page)
13 May 2011	Registered office address changed from the Timber Yard 109 Drysdale Street Hackney London N1 6ND on 13 May 2011 (1 page)
13 May 2011	Registered office address changed from the Timber Yard 109 Drysdale Street Hackney London N1 6ND on 13 May 2011 (1 page)
13 May 2011	Appointment of Mrs Elizabeth Robina Margaret Stuckey as a secretary (1 page)
13 May 2011	Appointment of Mr Jonathan Robert Mcdonnell as a director (2 pages)
13 May 2011	Termination of appointment of Edward Wilson as a director (1 page)
13 May 2011	Termination of appointment of Edward Wilson as a director (1 page)
13 May 2011	Appointment of Mr Jonathan Robert Mcdonnell as a director (2 pages)
12 May 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2 (3 pages)
12 May 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2 (3 pages)
12 May 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
12 May 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
4 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (4 pages)
4 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (4 pages)
13 May 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
13 May 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
27 April 2010	Director's details changed for Edward Philip Wilson on 1 October 2009 (2 pages)
27 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (6 pages)
27 April 2010	Register(s) moved to registered inspection location (1 page)
27 April 2010	Register(s) moved to registered inspection location (1 page)
27 April 2010	Director's details changed for Edward Philip Wilson on 1 October 2009 (2 pages)
27 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (6 pages)
27 April 2010	Director's details changed for Edward Philip Wilson on 1 October 2009 (2 pages)
27 April 2010	Director's details changed for Slobodan Prohaska on 1 October 2009 (2 pages)
27 April 2010	Director's details changed for Slobodan Prohaska on 1 October 2009 (2 pages)
27 April 2010	Register inspection address has been changed (1 page)
27 April 2010	Register inspection address has been changed (1 page)
27 April 2010	Director's details changed for Slobodan Prohaska on 1 October 2009 (2 pages)
1 April 2010	Termination of appointment of Slobodan Prohaska as a director (1 page)
1 April 2010	Termination of appointment of Branka Prohaska as a secretary (1 page)
1 April 2010	Termination of appointment of Branka Prohaska as a secretary (1 page)
1 April 2010	Termination of appointment of Slobodan Prohaska as a director (1 page)
11 May 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
11 May 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
1 April 2009	Registered office changed on 01/04/2009 from the timber yard 109 drysdale street hackney london N1 6ND (1 page)
1 April 2009	Return made up to 29/03/09; full list of members (4 pages)
1 April 2009	Return made up to 29/03/09; full list of members (4 pages)
1 April 2009	Location of debenture register (1 page)
1 April 2009	Location of debenture register (1 page)
1 April 2009	Location of register of members (1 page)
1 April 2009	Location of register of members (1 page)
1 April 2009	Registered office changed on 01/04/2009 from the timber yard 109 drysdale street hackney london N1 6ND (1 page)
5 June 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
5 June 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
29 April 2008	Return made up to 29/03/08; full list of members (4 pages)
29 April 2008	Return made up to 29/03/08; full list of members (4 pages)
1 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
1 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
25 May 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
25 May 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
17 April 2007	Return made up to 29/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 April 2007	Return made up to 29/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 May 2006	Return made up to 29/03/06; full list of members (7 pages)
15 May 2006	Return made up to 29/03/06; full list of members (7 pages)
11 April 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
11 April 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
18 May 2005	Return made up to 29/03/05; full list of members (3 pages)
18 May 2005	Return made up to 29/03/05; full list of members (3 pages)
6 May 2005	Registered office changed on 06/05/05 from: 7 deane house 27 greenwood place london NW5 1LB (1 page)
6 May 2005	Registered office changed on 06/05/05 from: 7 deane house 27 greenwood place london NW5 1LB (1 page)
4 April 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
4 April 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
21 April 2004	Return made up to 29/03/04; full list of members (8 pages)
21 April 2004	Return made up to 29/03/04; full list of members (8 pages)
5 April 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
5 April 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
31 March 2003	Return made up to 29/03/03; full list of members (7 pages)
31 March 2003	Return made up to 29/03/03; full list of members (7 pages)
17 March 2003	Nc inc already adjusted 20/12/02 (1 page)
17 March 2003	Nc inc already adjusted 20/12/02 (1 page)
17 March 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
17 March 2003	Ad 20/12/02--------- Â£ si 19150@1=19150 Â£ ic 41000/60150 (3 pages)
17 March 2003	Ad 20/12/02--------- Â£ si 19150@1=19150 Â£ ic 41000/60150 (3 pages)
17 March 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
5 February 2003	Ad 22/10/02--------- Â£ si 40000@1=40000 Â£ ic 1000/41000 (2 pages)
5 February 2003	Ad 22/10/02--------- Â£ si 40000@1=40000 Â£ ic 1000/41000 (2 pages)
5 February 2003	Nc inc already adjusted 22/10/02 (1 page)
5 February 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 February 2003	Nc inc already adjusted 22/10/02 (1 page)
5 February 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 April 2002	Ad 12/04/02--------- Â£ si 150@1=150 Â£ ic 850/1000 (2 pages)
24 April 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
24 April 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
24 April 2002	Ad 12/04/02--------- Â£ si 150@1=150 Â£ ic 850/1000 (2 pages)
4 April 2002	Return made up to 29/03/02; full list of members (6 pages)
4 April 2002	Return made up to 29/03/02; full list of members (6 pages)
19 November 2001	New director appointed (2 pages)
19 November 2001	New director appointed (2 pages)
24 July 2001	Ad 16/05/01--------- Â£ si 849@1=849 Â£ ic 1/850 (2 pages)
24 July 2001	Ad 16/05/01--------- Â£ si 849@1=849 Â£ ic 1/850 (2 pages)
17 July 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
17 July 2001	New director appointed (2 pages)
17 July 2001	New director appointed (2 pages)
17 July 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
4 July 2001	Particulars of mortgage/charge (3 pages)
4 July 2001	Particulars of mortgage/charge (3 pages)
9 May 2001	New director appointed (2 pages)
9 May 2001	New director appointed (2 pages)
2 May 2001	Director resigned (1 page)
2 May 2001	Director resigned (1 page)
25 April 2001	Company name changed artfolio LIMITED\certificate issued on 25/04/01 (2 pages)
25 April 2001	Company name changed artfolio LIMITED\certificate issued on 25/04/01 (2 pages)
11 April 2001	Particulars of mortgage/charge (3 pages)
11 April 2001	Particulars of mortgage/charge (3 pages)
9 April 2001	New director appointed (2 pages)
9 April 2001	New director appointed (2 pages)
9 April 2001	New secretary appointed (2 pages)
9 April 2001	New secretary appointed (2 pages)
4 April 2001	Secretary resigned (1 page)
4 April 2001	Secretary resigned (1 page)
4 April 2001	Director resigned (1 page)
4 April 2001	Director resigned (1 page)
29 March 2001	Incorporation (13 pages)
29 March 2001	Incorporation (13 pages)

Philip Wilson Publishers Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

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