John Wisden (Holdings) Limited

Company Name	John Wisden (Holdings) Limited
Director	Penelope Samantha Juliette Scott-Bayfield
Company Status	Active
Company Number	06260133
Category	Private Limited Company
Incorporation Date	25 May 2007(16 years, 11 months ago)
Previous Name	John Wisden (Newco) Limited

Business Activity

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

Directors

Director Name	Mrs Penelope Samantha Juliette Scott-Bayfield
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	16 July 2018(11 years, 1 month 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(11 years, 8 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Correspondence Address	50 Bedford Square London WC1B 3DP

Director Name	Mr Mark Harris Getty
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 May 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lower Vicars Farmhouse Wormsley, Stokenchurch High Wycombe Buckinghamshire HP14 3YG

Director Name	Mr Patrick Ronald Vernon Maxwell
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Acacia House Centre Avenue, Acton London W3 7JX

Secretary Name	Mrs Clare-Louise Creasey
Nationality	British
Status	Resigned
Appointed	25 May 2007(same day as company formation)
Role	Company Director
Correspondence Address	38 Fitzwilliam Road Clapham Old Town London SW4 0DN

Director Name	Mr Richard Denis Paul Charkin
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2007(6 months, 3 weeks after company formation)
Appointment Duration	11 months, 4 weeks (resigned 04 December 2008)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	3 Redcliffe Place London SW10 9DB

Director Name	Mr Christopher David Lane
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2007(6 months, 3 weeks after company formation)
Appointment Duration	11 months, 4 weeks (resigned 04 December 2008)
Role	Publishing Director
Country of Residence	United Kingdom
Correspondence Address	Pendle House Gaston Lane, South Warnborough Hook Hampshire RG29 1RH

Director Name	Mr John Dominic Weare Brown
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2007(6 months, 3 weeks after company formation)
Appointment Duration	11 months, 4 weeks (resigned 04 December 2008)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	120 Elgin Crescent London W11 2JL

Director Name	Mr Colin Raymond Adams
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2008(1 year, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 08 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Pine Grove Totteridge London N20 8LB

Director Name	Ms Diana Jill Coleman
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2008(1 year, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 25 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	85 Thrale Road London SW16 1NU

Director Name	Christopher Facey
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2008(1 year, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16a Trentham Street London SW18 5AT

Director Name	John Nigel Newton
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2008(1 year, 6 months after company formation)
Appointment Duration	9 years, 8 months (resigned 31 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Bedford Square London WC1B 3DP

Secretary Name	Mr Ian Portal
Nationality	British
Status	Resigned
Appointed	04 December 2008(1 year, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 February 2011)
Role	Secretary
Correspondence Address	2 West Common Harpenden Hertfordshire AL5 2JB

Secretary Name	Mr Michael Richard Daykin
Status	Resigned
Appointed	23 February 2011(3 years, 9 months after company formation)
Appointment Duration	7 years, 11 months (resigned 18 January 2019)
Role	Company Director
Correspondence Address	50 Bedford Square London WC1B 3DP

Director Name	Mrs Wendy Monica Pallot
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2011(3 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 16 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Bedford Square London WC1B 3DP

Contact

Website	acblack.com

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

Shareholders

315.4k at £0.01	A & C Black Publishers LTD 85.10% Ordinary
52.7k at £0.01	A & C Black Publishers LTD 14.22% Deferred
2.5k at £0.01	A & C Black Publishers LTD 0.67% Ordinary A

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	1 May 2023 (11 months, 4 weeks ago)
Next Return Due	15 May 2024 (2 weeks, 6 days from now)

Filing History

26 September 2023	Accounts for a dormant company made up to 28 February 2023 (5 pages)
9 May 2023	Confirmation statement made on 1 May 2023 with no updates (3 pages)
29 July 2022	Accounts for a dormant company made up to 28 February 2022 (5 pages)
20 May 2022	Confirmation statement made on 1 May 2022 with no updates (3 pages)
6 December 2021	Accounts for a dormant company made up to 28 February 2021 (5 pages)
15 May 2021	Confirmation statement made on 1 May 2021 with no updates (3 pages)
17 February 2021	Accounts for a dormant company made up to 29 February 2020 (5 pages)
1 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
27 November 2019	Director's details changed for Mrs Penelope Samantha Juliette Scott-Bayfield on 19 November 2019 (2 pages)
15 August 2019	Accounts for a dormant company made up to 28 February 2019 (5 pages)
6 June 2019	Confirmation statement made on 1 May 2019 with no updates (3 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)
18 September 2018	Accounts for a dormant company made up to 28 February 2018 (5 pages)
1 August 2018	Termination of appointment of John Nigel Newton as a director on 31 July 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 Wendy Monica Pallot as a director on 16 July 2018 (1 page)
2 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
2 October 2017	Accounts for a dormant company made up to 28 February 2017 (5 pages)
2 October 2017	Accounts for a dormant company made up to 28 February 2017 (5 pages)
22 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
22 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
29 November 2016	Accounts for a dormant company made up to 29 February 2016 (5 pages)
29 November 2016	Accounts for a dormant company made up to 29 February 2016 (5 pages)
26 May 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 3,705.92 (5 pages)
26 May 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 3,705.92 (5 pages)
7 December 2015	Accounts for a dormant company made up to 28 February 2015 (4 pages)
7 December 2015	Accounts for a dormant company made up to 28 February 2015 (4 pages)
26 May 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 3,705.92 (5 pages)
26 May 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 3,705.92 (5 pages)
21 August 2014	Accounts for a dormant company made up to 28 February 2014 (4 pages)
21 August 2014	Accounts for a dormant company made up to 28 February 2014 (4 pages)
27 May 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 3,705.92 (5 pages)
27 May 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 3,705.92 (5 pages)
14 November 2013	Accounts for a dormant company made up to 28 February 2013 (4 pages)
14 November 2013	Accounts for a dormant company made up to 28 February 2013 (4 pages)
12 August 2013	Audit exemption statement of guarantee by parent company for period ending 28/02/13 (3 pages)
12 August 2013	Audit exemption statement of guarantee by parent company for period ending 28/02/13 (3 pages)
11 July 2013	Annual return made up to 25 May 2013 with a full list of shareholders (5 pages)
11 July 2013	Annual return made up to 25 May 2013 with a full list of shareholders (5 pages)
8 November 2012	Accounts for a dormant company made up to 29 February 2012 (4 pages)
8 November 2012	Accounts for a dormant company made up to 29 February 2012 (4 pages)
13 June 2012	Annual return made up to 25 May 2012 with a full list of shareholders (4 pages)
13 June 2012	Director's details changed for John Nigel Newton on 1 January 2012 (2 pages)
13 June 2012	Annual return made up to 25 May 2012 with a full list of shareholders (4 pages)
13 June 2012	Director's details changed for John Nigel Newton on 1 January 2012 (2 pages)
13 June 2012	Director's details changed for John Nigel Newton on 1 January 2012 (2 pages)
5 December 2011	Accounts for a dormant company made up to 28 February 2011 (5 pages)
5 December 2011	Accounts for a dormant company made up to 28 February 2011 (5 pages)
19 August 2011	Registered office address changed from 36 Soho Square London W1D 3QY on 19 August 2011 (1 page)
19 August 2011	Registered office address changed from 36 Soho Square London W1D 3QY on 19 August 2011 (1 page)
25 May 2011	Annual return made up to 25 May 2011 with a full list of shareholders (5 pages)
25 May 2011	Annual return made up to 25 May 2011 with a full list of shareholders (5 pages)
15 April 2011	Termination of appointment of Colin Adams as a director (1 page)
15 April 2011	Termination of appointment of Diana Coleman as a director (1 page)
15 April 2011	Termination of appointment of Colin Adams as a director (1 page)
15 April 2011	Termination of appointment of Diana Coleman as a director (1 page)
15 April 2011	Appointment of Ms Wendy Monica Pallot as a director (2 pages)
15 April 2011	Appointment of Ms Wendy Monica Pallot as a director (2 pages)
12 April 2011	Previous accounting period extended from 31 December 2010 to 28 February 2011 (1 page)
12 April 2011	Previous accounting period extended from 31 December 2010 to 28 February 2011 (1 page)
5 March 2011	Appointment of Mr Michael Richard Daykin as a secretary (1 page)
5 March 2011	Termination of appointment of Ian Portal as a secretary (1 page)
5 March 2011	Termination of appointment of Ian Portal as a secretary (1 page)
5 March 2011	Appointment of Mr Michael Richard Daykin as a secretary (1 page)
7 October 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
7 October 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
13 July 2010	Annual return made up to 25 May 2010 with a full list of shareholders (7 pages)
13 July 2010	Annual return made up to 25 May 2010 with a full list of shareholders (7 pages)
9 June 2010	Director's details changed for John Nigel Newton on 20 May 2010 (2 pages)
9 June 2010	Termination of appointment of Christopher Facey as a director (1 page)
9 June 2010	Termination of appointment of Christopher Facey as a director (1 page)
9 June 2010	Director's details changed for John Nigel Newton on 20 May 2010 (2 pages)
6 October 2009	Current accounting period extended from 30 September 2009 to 31 December 2009 (1 page)
6 October 2009	Current accounting period extended from 30 September 2009 to 31 December 2009 (1 page)
30 June 2009	Return made up to 25/05/09; full list of members (5 pages)
30 June 2009	Return made up to 25/05/09; full list of members (5 pages)
29 June 2009	Director's change of particulars / colin adams / 31/12/2008 (1 page)
29 June 2009	Director's change of particulars / colin adams / 31/12/2008 (1 page)
28 March 2009	Full accounts made up to 30 September 2008 (11 pages)
28 March 2009	Full accounts made up to 30 September 2008 (11 pages)
16 December 2008	Director appointed christopher facey (2 pages)
16 December 2008	Director appointed christopher facey (2 pages)
10 December 2008	Director appointed diana jill coleman (2 pages)
10 December 2008	Director appointed diana jill coleman (2 pages)
10 December 2008	Appointment terminated director john brown (1 page)
10 December 2008	Appointment terminated director mark getty (1 page)
10 December 2008	Secretary appointed ian portal (2 pages)
10 December 2008	Appointment terminated director richard charkin (1 page)
10 December 2008	Director appointed colin raymond adams (2 pages)
10 December 2008	Appointment terminated director mark getty (1 page)
10 December 2008	Appointment terminated director john brown (1 page)
10 December 2008	Appointment terminated secretary clare-louise creasey (1 page)
10 December 2008	Secretary appointed ian portal (2 pages)
10 December 2008	Director appointed colin raymond adams (2 pages)
10 December 2008	Appointment terminated director richard charkin (1 page)
10 December 2008	Director appointed john nigel newton (2 pages)
10 December 2008	Appointment terminated director patrick maxwell (1 page)
10 December 2008	Registered office changed on 10/12/2008 from sixth floor 6 chesterfield gardens london W1J 5BQ (1 page)
10 December 2008	Director appointed john nigel newton (2 pages)
10 December 2008	Appointment terminated director patrick maxwell (1 page)
10 December 2008	Appointment terminated director christopher lane (1 page)
10 December 2008	Registered office changed on 10/12/2008 from sixth floor 6 chesterfield gardens london W1J 5BQ (1 page)
10 December 2008	Appointment terminated director christopher lane (1 page)
10 December 2008	Appointment terminated secretary clare-louise creasey (1 page)
2 July 2008	Return made up to 25/05/08; full list of members (12 pages)
2 July 2008	Return made up to 25/05/08; full list of members (12 pages)
23 June 2008	Director appointed richard denis paul charkin (4 pages)
23 June 2008	Director appointed richard denis paul charkin (4 pages)
23 June 2008	Director appointed john dominic weare brown (3 pages)
23 June 2008	Director appointed john dominic weare brown (3 pages)
23 June 2008	Director appointed christopher david lane (3 pages)
23 June 2008	Director appointed christopher david lane (3 pages)
16 June 2008	Accounting reference date extended from 31/05/2008 to 30/09/2008 (1 page)
16 June 2008	Accounting reference date extended from 31/05/2008 to 30/09/2008 (1 page)
11 February 2008	Memorandum and Articles of Association (25 pages)
11 February 2008	Memorandum and Articles of Association (25 pages)
6 February 2008	Company name changed john wisden (newco) LIMITED\certificate issued on 06/02/08 (3 pages)
6 February 2008	Company name changed john wisden (newco) LIMITED\certificate issued on 06/02/08 (3 pages)
25 September 2007	Ad 29/08/07--------- Â£ si [email protected]=3705 Â£ ic 1/3706 (4 pages)
25 September 2007	Statement of affairs (28 pages)
25 September 2007	Statement of affairs (28 pages)
25 September 2007	Ad 29/08/07--------- Â£ si [email protected]=3705 Â£ ic 1/3706 (4 pages)
25 May 2007	Incorporation (28 pages)
25 May 2007	Incorporation (28 pages)

John Wisden (Holdings) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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