PHILIP WILSON PUBLISHERS LIMITED - LONDON
Company Profile | Company Filings |
Overview
PHILIP WILSON PUBLISHERS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PHILIP WILSON PUBLISHERS LIMITED was incorporated 23 years ago on 29/03/2001 and has the registered number: 04189978. The accounts status is DORMANT and accounts are next due on 30/11/2024.
PHILIP WILSON PUBLISHERS LIMITED was incorporated 23 years ago on 29/03/2001 and has the registered number: 04189978. The accounts status is DORMANT and accounts are next due on 30/11/2024.
PHILIP WILSON PUBLISHERS LIMITED - LONDON
This company is listed in the following categories:
58110 - Book publishing
58110 - Book publishing
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
50 BEDFORD SQUARE
LONDON
WC1B 3DP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/05/2023 | 23/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PENELOPE SAMANTHA JULIETTE SCOTT-BAYFIELD | Sep 1972 | British | Director | 2018-07-16 | CURRENT |
MS MAYA MARGARET ABU-DEEB | Secretary | 2019-01-21 | CURRENT | ||
MR JONATHAN RENNIE GLASSPOOL | Mar 1965 | British | Director | 2018-05-01 UNTIL 2018-07-16 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-03-29 UNTIL 2001-03-29 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-03-29 UNTIL 2001-03-29 | RESIGNED | ||
MR EDWARD PHILIP WILSON | Nov 1940 | British | Director | 2001-03-29 UNTIL 2001-04-27 | RESIGNED |
MR EDWARD PHILIP WILSON | Nov 1940 | British | Director | 2001-11-15 UNTIL 2011-05-06 | RESIGNED |
SIOBODAN PROHASKA | Jun 1943 | British | Director | 2001-04-25 UNTIL 2010-03-31 | RESIGNED |
MR JOHN NIGEL NEWTON | Jun 1955 | British | Director | 2018-05-01 UNTIL 2018-11-22 | RESIGNED |
MR JONATHAN ROBERT MCDONNELL | Apr 1957 | British | Director | 2011-05-06 UNTIL 2018-05-01 | RESIGNED |
BRANKA PROHASKA | Apr 1964 | British | Secretary | 2001-03-29 UNTIL 2010-03-31 | RESIGNED |
MRS ELIZABETH ROBINA MARGARET STUCKEY | Secretary | 2011-05-06 UNTIL 2018-05-01 | RESIGNED | ||
MR MICHAEL RICHARD DAYKIN | Secretary | 2018-05-01 UNTIL 2019-01-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bloomsbury Publishing Plc | 2018-05-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Rothschild & Co | 2016-05-06 - 2018-05-01 | 75008 Paris |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
Mr Iradj Ali Bagherzade | 2016-04-06 - 2018-05-01 | 12/1942 | London | Ownership of shares 25 to 50 percent |