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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A. & C. BLACK LIMITED LONDON Active DORMANT 58110 - Book publishing
A & C BLACK PUBLISHERS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 58110 - Book publishing
FEDERATION OF BRITISH ARTISTS LIMITED(THE) Active GROUP 90040 - Operation of arts facilities
THE PUBLISHING TRAINING CENTRE FOUNDATION LONDON Active GROUP 58190 - Other publishing activities
ATHLONE PRESS LIMITED(THE) LONDON Active DORMANT 58110 - Book publishing
I.B. TAURIS & CO. LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 58110 - Book publishing
BLOOMSBURY PUBLISHING PLC LONDON Active GROUP 58110 - Book publishing
CHANCERY LAW PUBLISHING LIMITED CHICHESTER Active UNAUDITED ABRIDGED 99999 - Dormant Company
PUBLISHING QUALIFICATIONS BOARD LONDON UNITED KINGDOM Active SMALL 58190 - Other publishing activities
BONHILL GROUP PLC LONDON UNITED KINGDOM ... GROUP 82990 - Other business support service activities n.e.c.
OXFORD INTERNATIONAL PUBLISHERS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 58110 - Book publishing
BENLYN WILSON ASSOCIATES LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BLOOMSBURY BOOK PUBLISHING COMPANY LIMITED LONDON Active AUDIT EXEMPTION SUBSI 58110 - Book publishing
BLOOMSBURY PROFESSIONAL LIMITED LONDON Active AUDIT EXEMPTION SUBSI 58110 - Book publishing
LAST WORD MEDIA (UK) LIMITED LONDON ... SMALL 74909 - Other professional, scientific and technical activities n.e.c.
BERG FASHION LIBRARY LIMITED LONDON Active DORMANT 58110 - Book publishing
BLOOMSBURY INDIA UK LIMITED LONDON Active DORMANT 58110 - Book publishing
BONHILL FINANCE LIMITED LONDON ... SMALL 82990 - Other business support service activities n.e.c.
BONHILL MEDIA UK LIMITED 40 BANK STREET ... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADLARD COLES LIMITED LONDON Active DORMANT 58110 - Book publishing
ALPHABOOKS LIMITED LONDON Active DORMANT 58110 - Book publishing
ATHLONE PRESS LIMITED(THE) LONDON Active DORMANT 58110 - Book publishing
BLOOMSBURY PUBLISHING PLC LONDON Active GROUP 58110 - Book publishing
BLOOMSBURY BOOK PUBLISHING COMPANY LIMITED LONDON Active AUDIT EXEMPTION SUBSI 58110 - Book publishing
BLOOMSBURY PROFESSIONAL LIMITED LONDON Active AUDIT EXEMPTION SUBSI 58110 - Book publishing
BERG FASHION LIBRARY LIMITED LONDON Active DORMANT 58110 - Book publishing
BLOOMSBURY INFORMATION LIMITED LONDON Active AUDIT EXEMPTION SUBSI 58110 - Book publishing
BLOOMSBURY MEDIA LIMITED LONDON Active DORMANT 58110 - Book publishing
BLOOMSBURY INDIA UK LIMITED LONDON Active DORMANT 58110 - Book publishing