Wardour Communications Limited

General information

Name:

Wardour Communications Ltd

Office Address:

2nd Floor Kean House 6 Kean Street WC2B 4AS London

Number: 03189306

Incorporation date: 1996-04-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wardour Communications started conducting its operations in 1996 as a Private Limited Company under the following Company Registration No.: 03189306. The business has operated for twenty eight years and it's currently active. The firm's head office is located in London at 2nd Floor Kean House. Anyone could also locate the company utilizing its zip code : WC2B 4AS. The firm's classified under the NACE and SIC code 58142, that means Publishing of consumer and business journals and periodicals. 2022-12-31 is the last time the accounts were filed.

As stated, the following business was created twenty eight years ago and has so far been governed by twenty two directors, and out of them three (Julian T., Jeannine M. and Martin M.) are still functioning. In order to provide support to the directors, the abovementioned business has been utilizing the skills of Jeannine M. as a secretary since March 2019.

Financial data based on annual reports

Company staff

Julian T.

Role: Director

Appointed: 17 July 2023

Latest update: 6 December 2023

Jeannine M.

Role: Director

Appointed: 01 February 2020

Latest update: 6 December 2023

Jeannine M.

Role: Secretary

Appointed: 31 March 2019

Latest update: 6 December 2023

Martin M.

Role: Director

Appointed: 01 July 1996

Latest update: 6 December 2023

People with significant control

The companies that control this firm are: Wardour Holdings Limited owns over 3/4 of company shares. This business can be reached in London at 34-43 Russell Street, WC2B 5HA and was registered as a PSC under the registration number 3421529.

Wardour Holdings Limited
Address: 5th Floor Drury House 34-43 Russell Street, London, WC2B 5HA, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 3421529
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 May 2024
Confirmation statement last made up date 23 April 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

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Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 14th, August 2023
accounts
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Services (by SIC Code)

  • 58142 : Publishing of consumer and business journals and periodicals
28
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