Wanderlust Publications Ltd was founded on 20 April 1993 with its registered office in London. Currently we aren't aware of the number of employees at the the organisation. This organisation has 6 directors listed in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCAULIFFE, Ian Fraser | 03 October 2017 | - | 1 |
| MCAULIFFE, Matilda Rosemary | 03 October 2017 | - | 1 |
| MITCHELL, Craig Stephen | 03 February 2020 | - | 1 |
| CALLAGHAN, Daniel Brian | 18 June 2007 | 03 October 2017 | 1 |
| INNES, John Hugh | 03 October 2017 | 03 February 2020 | 1 |
| MORRISON, Paul | 21 April 1993 | 01 December 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 21 July 2020 | |
| PSC02 - N/A | 21 July 2020 | |
| RP04SH01 - N/A | 12 March 2020 | |
| RESOLUTIONS - N/A | 11 March 2020 | |
| AP01 - Appointment of director | 09 March 2020 | |
| AP01 - Appointment of director | 09 March 2020 | |
| AP01 - Appointment of director | 09 March 2020 | |
| SH01 - Return of Allotment of shares | 02 March 2020 | |
| PSC05 - N/A | 02 March 2020 | |
| TM01 - Termination of appointment of director | 02 March 2020 | |
| TM01 - Termination of appointment of director | 02 March 2020 | |
| TM01 - Termination of appointment of director | 02 March 2020 | |
| CS01 - N/A | 11 December 2019 | |
| AA - Annual Accounts | 13 September 2019 | |
| CS01 - N/A | 26 April 2019 | |
| AA - Annual Accounts | 27 September 2018 | |
| MR01 - N/A | 02 August 2018 | |
| AD01 - Change of registered office address | 26 April 2018 | |
| CS01 - N/A | 25 April 2018 | |
| PSC02 - N/A | 25 April 2018 | |
| PSC07 - N/A | 25 April 2018 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 17 October 2017 | |
| SH08 - Notice of name or other designation of class of shares | 17 October 2017 | |
| RESOLUTIONS - N/A | 16 October 2017 | |
| AP01 - Appointment of director | 05 October 2017 | |
| AP01 - Appointment of director | 05 October 2017 | |
| AP01 - Appointment of director | 05 October 2017 | |
| AP01 - Appointment of director | 05 October 2017 | |
| AA01 - Change of accounting reference date | 05 October 2017 | |
| TM01 - Termination of appointment of director | 05 October 2017 | |
| TM01 - Termination of appointment of director | 05 October 2017 | |
| TM02 - Termination of appointment of secretary | 05 October 2017 | |
| MR04 - N/A | 14 August 2017 | |
| AA - Annual Accounts | 11 July 2017 | |
| CS01 - N/A | 04 May 2017 | |
| AA - Annual Accounts | 05 July 2016 | |
| AR01 - Annual Return | 25 April 2016 | |
| AA - Annual Accounts | 06 July 2015 | |
| AR01 - Annual Return | 28 April 2015 | |
| AA - Annual Accounts | 08 July 2014 | |
| AR01 - Annual Return | 13 May 2014 | |
| TM01 - Termination of appointment of director | 13 May 2014 | |
| TM01 - Termination of appointment of director | 13 May 2014 | |
| TM01 - Termination of appointment of director | 13 May 2014 | |
| CH01 - Change of particulars for director | 04 September 2013 | |
| AA - Annual Accounts | 26 June 2013 | |
| AR01 - Annual Return | 25 April 2013 | |
| AA - Annual Accounts | 15 May 2012 | |
| AR01 - Annual Return | 23 April 2012 | |
| AR01 - Annual Return | 11 May 2011 | |
| AD01 - Change of registered office address | 11 May 2011 | |
| AA - Annual Accounts | 04 May 2011 | |
| AA - Annual Accounts | 06 July 2010 | |
| AR01 - Annual Return | 03 June 2010 | |
| CH01 - Change of particulars for director | 03 June 2010 | |
| CH01 - Change of particulars for director | 03 June 2010 | |
| AA - Annual Accounts | 30 June 2009 | |
| 363a - Annual Return | 11 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 02 February 2009 | |
| RESOLUTIONS - N/A | 07 November 2008 | |
| 123 - Notice of increase in nominal capital | 07 November 2008 | |
| AA - Annual Accounts | 16 July 2008 | |
| 363s - Annual Return | 10 June 2008 | |
| AA - Annual Accounts | 03 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 2007 | |
| 363s - Annual Return | 25 May 2007 | |
| AA - Annual Accounts | 22 August 2006 | |
| RESOLUTIONS - N/A | 25 May 2006 | |
| RESOLUTIONS - N/A | 25 May 2006 | |
| RESOLUTIONS - N/A | 25 May 2006 | |
| RESOLUTIONS - N/A | 25 May 2006 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 25 May 2006 | |
| 363s - Annual Return | 10 May 2006 | |
| AA - Annual Accounts | 23 July 2005 | |
| 363s - Annual Return | 18 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 18 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 May 2005 | |
| 363s - Annual Return | 30 April 2004 | |
| AA - Annual Accounts | 23 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 15 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 15 October 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 October 2003 | |
| RESOLUTIONS - N/A | 26 September 2003 | |
| RESOLUTIONS - N/A | 26 September 2003 | |
| RESOLUTIONS - N/A | 26 September 2003 | |
| RESOLUTIONS - N/A | 26 September 2003 | |
| 363s - Annual Return | 13 April 2003 | |
| AA - Annual Accounts | 20 March 2003 | |
| AA - Annual Accounts | 07 June 2002 | |
| 363s - Annual Return | 11 April 2002 | |
| 363s - Annual Return | 14 April 2001 | |
| AA - Annual Accounts | 19 March 2001 | |
| 225 - Change of Accounting Reference Date | 19 December 2000 | |
| AA - Annual Accounts | 26 May 2000 | |
| 363s - Annual Return | 26 April 2000 | |
| 287 - Change in situation or address of Registered Office | 11 February 2000 | |
| 395 - Particulars of a mortgage or charge | 21 October 1999 | |
| AA - Annual Accounts | 10 May 1999 | |
| 363s - Annual Return | 19 April 1999 | |
| 363s - Annual Return | 18 April 1998 | |
| RESOLUTIONS - N/A | 11 April 1998 | |
| RESOLUTIONS - N/A | 11 April 1998 | |
| RESOLUTIONS - N/A | 11 April 1998 | |
| AA - Annual Accounts | 11 April 1998 | |
| 363s - Annual Return | 02 June 1997 | |
| AA - Annual Accounts | 02 May 1997 | |
| 363s - Annual Return | 04 July 1996 | |
| AA - Annual Accounts | 25 April 1996 | |
| 363s - Annual Return | 06 June 1995 | |
| AA - Annual Accounts | 24 February 1995 | |
| 363s - Annual Return | 13 May 1994 | |
| 288 - N/A | 30 April 1993 | |
| 288 - N/A | 30 April 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 April 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 30 April 1993 | |
| 287 - Change in situation or address of Registered Office | 30 April 1993 | |
| 288 - N/A | 23 April 1993 | |
| 288 - N/A | 23 April 1993 | |
| NEWINC - New incorporation documents | 20 April 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 20 July 2018 | Outstanding |
N/A |
| Rent deposit deed | 01 October 1999 | Fully Satisfied |
N/A |
