About

Registered Number: 03422082
Date of Incorporation: 19/08/1997 (27 years and 7 months ago)
Company Status: Active
Registered Address: 2nd Floor Kean House, 6 Kean Street, London, WC2B 4AS,

 

Wardour Publishing Ltd was registered on 19 August 1997 and are based in London, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this business. This company has 6 directors listed as Martin, Jeannine Olga, Macconnol, Martin Daniel, Martin, Jeannine Olga, Payn, Richard, Downes, Peter Gordon, Mayhew-smith, Nick.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MACCONNOL, Martin Daniel 19 August 1997 - 1
MARTIN, Jeannine Olga 01 February 2020 - 1
DOWNES, Peter Gordon 19 August 1997 29 August 2003 1
MAYHEW-SMITH, Nick 19 August 1997 10 May 2006 1
Secretary Name Appointed Resigned Total Appointments
MARTIN, Jeannine Olga 31 March 2019 - 1
PAYN, Richard 30 March 2006 31 March 2019 1

Filing History

Document Type Date
CS01 - N/A 29 September 2020
AD01 - Change of registered office address 25 June 2020
AP01 - Appointment of director 10 February 2020
AA - Annual Accounts 25 October 2019
CS01 - N/A 30 September 2019
AP03 - Appointment of secretary 08 April 2019
TM02 - Termination of appointment of secretary 08 April 2019
AA - Annual Accounts 04 December 2018
CS01 - N/A 20 September 2018
AA - Annual Accounts 29 November 2017
CS01 - N/A 20 September 2017
AA - Annual Accounts 19 January 2017
CS01 - N/A 27 September 2016
AA - Annual Accounts 13 January 2016
AR01 - Annual Return 30 September 2015
AA - Annual Accounts 21 January 2015
AR01 - Annual Return 22 September 2014
AA - Annual Accounts 28 January 2014
AR01 - Annual Return 27 September 2013
AA - Annual Accounts 15 January 2013
AR01 - Annual Return 21 September 2012
AA - Annual Accounts 13 January 2012
AR01 - Annual Return 27 September 2011
AD01 - Change of registered office address 22 June 2011
AA - Annual Accounts 26 January 2011
AR01 - Annual Return 20 September 2010
AA - Annual Accounts 04 February 2010
363a - Annual Return 22 September 2009
AA - Annual Accounts 28 January 2009
363a - Annual Return 22 September 2008
AA - Annual Accounts 20 November 2007
363a - Annual Return 20 September 2007
353 - Register of members 20 September 2007
287 - Change in situation or address of Registered Office 15 August 2007
AA - Annual Accounts 05 December 2006
363a - Annual Return 23 November 2006
353 - Register of members 23 November 2006
288b - Notice of resignation of directors or secretaries 11 May 2006
288a - Notice of appointment of directors or secretaries 03 April 2006
288b - Notice of resignation of directors or secretaries 03 April 2006
AA - Annual Accounts 30 November 2005
363s - Annual Return 19 October 2005
AA - Annual Accounts 17 November 2004
363s - Annual Return 24 September 2004
AA - Annual Accounts 28 November 2003
288b - Notice of resignation of directors or secretaries 06 September 2003
363s - Annual Return 18 August 2003
AA - Annual Accounts 06 December 2002
363s - Annual Return 12 September 2002
287 - Change in situation or address of Registered Office 20 May 2002
AA - Annual Accounts 12 December 2001
363s - Annual Return 28 August 2001
AA - Annual Accounts 10 January 2001
363s - Annual Return 24 August 2000
AA - Annual Accounts 20 January 2000
363a - Annual Return 07 October 1999
RESOLUTIONS - N/A 10 March 1999
AA - Annual Accounts 04 March 1999
363s - Annual Return 26 August 1998
287 - Change in situation or address of Registered Office 19 August 1998
225 - Change of Accounting Reference Date 08 June 1998
AUD - Auditor's letter of resignation 20 May 1998
288a - Notice of appointment of directors or secretaries 15 January 1998
288a - Notice of appointment of directors or secretaries 15 January 1998
288a - Notice of appointment of directors or secretaries 15 January 1998
288b - Notice of resignation of directors or secretaries 15 January 1998
288b - Notice of resignation of directors or secretaries 15 January 1998
CERTNM - Change of name certificate 17 September 1997
NEWINC - New incorporation documents 19 August 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.