Michael Wrenn Publishing Limited

Company Name	Michael Wrenn Publishing Limited
Directors	Michael Wrenn and Antonia Lucy Wrenn
Company Status	Active
Company Number	04223388
Category	Private Limited Company
Incorporation Date	25 May 2001(22 years, 11 months ago)

Business Activity

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

Directors

Director Name	Mr Michael Wrenn
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	25 May 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	109 The Street Ewelme Wallingford Oxfordshire OX10 6HQ

Director Name	Mrs Antonia Lucy Wrenn
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 June 2010(9 years after company formation)
Appointment Duration	13 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	109 The Street Ewelme Wallingford Oxfordshire OX10 6HQ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	25 May 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 May 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	JODY Associates Limited (Corporation)
Status	Resigned
Appointed	25 May 2001(same day as company formation)
Correspondence Address	923 Finchley Road London NW11 7PE

Contact

Website	michaelwrennpublishing.co.uk
Telephone	01491 834434
Telephone region	Henley-on-Thames

Location

Registered Address	923 Finchley Road London NW11 7PE
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Childs Hill
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

50 at £1	Anthonia Wrenn 50.00% Ordinary
50 at £1	Michael Wrenn 50.00% Ordinary

Financials

Year	2014
Net Worth	-£821
Cash	£6,194
Current Liabilities	£12,928

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 May

Returns

Latest Return	25 May 2023 (11 months ago)
Next Return Due	8 June 2024 (1 month, 1 week from now)

Filing History

12 June 2017	Confirmation statement made on 25 May 2017 with updates (6 pages)
15 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
16 June 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 100 (4 pages)
15 April 2016	Termination of appointment of Jody Associates Limited as a secretary on 1 March 2016 (1 page)
21 January 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
2 June 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 100 (5 pages)
25 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
15 July 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 100 (5 pages)
18 February 2014	Director's details changed for Mrs Antonia Lucy Wrenn on 18 February 2014 (2 pages)
18 February 2014	Director's details changed for Michael Wrenn on 18 February 2014 (2 pages)
30 January 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
18 June 2013	Annual return made up to 25 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-18 (5 pages)
12 February 2013	Total exemption small company accounts made up to 31 May 2012 (8 pages)
6 June 2012	Annual return made up to 25 May 2012 with a full list of shareholders (5 pages)
5 August 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
25 May 2011	Annual return made up to 25 May 2011 with a full list of shareholders (5 pages)
14 December 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
18 June 2010	Statement of capital following an allotment of shares on 1 June 2010 GBP 100 (4 pages)
18 June 2010	Statement of capital following an allotment of shares on 1 June 2010 GBP 100 (4 pages)
3 June 2010	Secretary's details changed for Jody Associates Limited on 1 October 2009 (2 pages)
3 June 2010	Secretary's details changed for Jody Associates Limited on 1 October 2009 (2 pages)
3 June 2010	Annual return made up to 25 May 2010 with a full list of shareholders (4 pages)
2 June 2010	Appointment of Mrs Antonia Lucy Wrenn as a director (2 pages)
1 June 2010	Director's details changed for Michael Wrenn on 1 June 2010 (2 pages)
1 June 2010	Director's details changed for Michael Wrenn on 1 June 2010 (2 pages)
25 February 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
3 July 2009	Return made up to 25/05/09; full list of members (3 pages)
7 February 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
27 May 2008	Return made up to 25/05/08; full list of members (3 pages)
21 January 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
10 July 2007	Return made up to 25/05/07; no change of members (6 pages)
15 February 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
28 June 2006	Return made up to 25/05/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 February 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
23 June 2005	Return made up to 25/05/05; full list of members (6 pages)
20 December 2004	Total exemption small company accounts made up to 31 May 2004 (5 pages)
8 June 2004	Return made up to 25/05/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 October 2003	Total exemption small company accounts made up to 31 May 2003 (5 pages)
20 September 2003	Return made up to 25/05/03; full list of members (6 pages)
2 November 2002	Total exemption small company accounts made up to 31 May 2002 (5 pages)
19 July 2002	Return made up to 25/05/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 December 2001	New secretary appointed (2 pages)
20 December 2001	New director appointed (2 pages)
5 June 2001	Secretary resigned (1 page)
5 June 2001	Director resigned (1 page)
25 May 2001	Incorporation (17 pages)

Michael Wrenn Publishing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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