Wardour Publishing Limited

General information

Name:

Wardour Publishing Ltd

Office Address:

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

Number: 03422082

Incorporation date: 1997-08-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wardour Publishing has been in this business field for at least twenty seven years. Established under 03422082, this company is considered a Private Limited Company. You can reach the office of this firm during its opening hours at the following address: 2nd Floor Kean House 6 Kean Street, WC2B 4AS London. It currently known as Wardour Publishing Limited, was earlier known as Wardour Publications. The change has occurred in Thursday 18th September 1997. This firm's SIC code is 58190: Other publishing activities. Saturday 31st December 2022 is the last time when account status updates were reported.

At the moment, the directors chosen by this firm are: Jeannine M. appointed on Saturday 1st February 2020 and Martin M. appointed in 1997 in August. To provide support to the directors, this specific firm has been using the skills of Jeannine M. as a secretary since March 2019.

  • Previous company's names
  • Wardour Publishing Limited 1997-09-18
  • Wardour Publications Limited 1997-08-19

Financial data based on annual reports

Company staff

Jeannine M.

Role: Director

Appointed: 01 February 2020

Latest update: 1 April 2024

Jeannine M.

Role: Secretary

Appointed: 31 March 2019

Latest update: 1 April 2024

Martin M.

Role: Director

Appointed: 19 August 1997

Latest update: 1 April 2024

People with significant control

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

Wardour Holdings Limited
Address: Drury House 34-43 Russell Street 5th Floor Drury House, London, WC2B 5HA, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
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 04 October 2024
Confirmation statement last made up date 20 September 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 accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 14th, August 2023
accounts
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Services (by SIC Code)

  • 58190 : Other publishing activities
26
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