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Home > England & Wales Companies > JOHN WISDEN (HOLDINGS) LIMITED
Company Information for

JOHN WISDEN (HOLDINGS) LIMITED

50 BEDFORD SQUARE, LONDON, WC1B 3DP,
Company Registration Number
06260133
Private Limited Company
Active

Company Overview

About John Wisden (holdings) Ltd
JOHN WISDEN (HOLDINGS) LIMITED was founded on 2007-05-25 and has its registered office in London. The organisation's status is listed as "Active". John Wisden (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
JOHN WISDEN (HOLDINGS) LIMITED
 
Legal Registered Office
50 BEDFORD SQUARE
LONDON
WC1B 3DP
Other companies in WC1B
 
Previous Names
JOHN WISDEN (NEWCO) LIMITED06/02/2008
Filing Information
Company Number 06260133
Company ID Number 06260133
Date formed 2007-05-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 25/05/2016
Return next due 22/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-06-05 22:13:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JOHN WISDEN (HOLDINGS) LIMITED
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Company Officers of JOHN WISDEN (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL RICHARD DAYKIN
 Company Secretary 2011-02-23
JOHN NIGEL NEWTON
 Director 2008-12-04
WENDY MONICA PALLOT
 Director 2011-04-08
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN RAYMOND ADAMS
 Director 2008-12-04 2011-04-08
DIANA JILL COLEMAN
 Director 2008-12-04 2011-03-25
IAN PORTAL
 Company Secretary 2008-12-04 2011-02-23
CHRISTOPHER FACEY
 Director 2008-12-04 2010-05-27
CLARE-LOUISE CREASEY
 Company Secretary 2007-05-25 2008-12-04
JOHN DOMINIC WEARE BROWN
 Director 2007-12-12 2008-12-04
RICHARD DENIS PAUL CHARKIN
 Director 2007-12-12 2008-12-04
MARK HARRIS GETTY
 Director 2007-05-25 2008-12-04
CHRISTOPHER DAVID LANE
 Director 2007-12-12 2008-12-04
PATRICK RONALD VERNON MAXWELL
 Director 2007-05-25 2008-12-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WENDY MONICA PALLOT HART PUBLISHING LTD. Director 2013-09-02 CURRENT 1997-01-24 Active
WENDY MONICA PALLOT SHAKESPEARE CENTRAL COMMUNITY INTEREST COMPANY Director 2013-02-15 CURRENT 2013-02-15 Dissolved 2018-04-17
WENDY MONICA PALLOT BLOOMSBURY INDIA UK LIMITED Director 2012-02-06 CURRENT 2012-02-06 Active
WENDY MONICA PALLOT THE CONTINUUM INTERNATIONAL PUBLISHING GROUP LIMITED Director 2011-07-09 CURRENT 1999-08-24 Active
WENDY MONICA PALLOT BLOOMSBURY MEDIA LIMITED Director 2011-04-08 CURRENT 2007-10-30 Active
WENDY MONICA PALLOT CHRISTOPHER HELM (PUBLISHERS) LIMITED Director 2011-04-08 CURRENT 1985-10-08 Active
WENDY MONICA PALLOT A. & C. BLACK (DISTRIBUTION) LIMITED Director 2011-04-08 CURRENT 1974-06-11 Active
WENDY MONICA PALLOT F.LEWIS,(PUBLISHERS),LIMITED Director 2011-04-08 CURRENT 1931-11-20 Active
WENDY MONICA PALLOT BLOOMSBURY PROFESSIONAL LIMITED Director 2011-04-08 CURRENT 2004-09-16 Active
WENDY MONICA PALLOT REED'S ALMANAC LIMITED Director 2011-04-08 CURRENT 1998-11-20 Active
WENDY MONICA PALLOT BANBURY BROADCASTING COMPANY LTD Director 2010-09-30 CURRENT 2008-12-23 Active
WENDY MONICA PALLOT THE NEW 102 LIMITED Director 2009-06-17 CURRENT 1995-05-30 Active
WENDY MONICA PALLOT SIDEINDEX LIMITED Director 2009-06-17 CURRENT 2000-05-31 Active
WENDY MONICA PALLOT TOUCH WARWICK LIMITED Director 2009-06-17 CURRENT 2004-11-25 Active
WENDY MONICA PALLOT CENTRE BROADCASTING LIMITED Director 2009-06-17 CURRENT 1996-12-19 Active
WENDY MONICA PALLOT TOUCH BROADCASTING LIMITED Director 2009-06-17 CURRENT 1989-09-22 Active
WENDY MONICA PALLOT RUGBY BROADCASTING COMPANY LIMITED Director 2009-06-17 CURRENT 1996-08-30 Active
WENDY MONICA PALLOT QUIDEM LIMITED Director 2009-06-09 CURRENT 2009-06-09 Active
WENDY MONICA PALLOT QUIDEM MIDLANDS LIMITED Director 2009-06-09 CURRENT 2009-06-09 Active
WENDY MONICA PALLOT CENTRAL SCHOOL OF BALLET CHARITABLE TRUST LIMITED(THE) Director 2008-08-28 CURRENT 1982-08-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-07CONFIRMATION STATEMENT MADE ON 01/05/24, WITH NO UPDATES
2023-09-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/23
2022-07-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22
2022-05-20CS01CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES
2021-12-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21
2021-05-15CS01CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES
2021-02-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/20
2020-05-01CS01CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES
2019-11-27CH01Director's details changed for Mrs Penelope Samantha Juliette Scott-Bayfield on 2019-11-19
2019-08-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-06-06CS01CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES
2019-02-12TM02Termination of appointment of Michael Richard Daykin on 2019-01-18
2019-02-12AP03Appointment of Ms Maya Margaret Abu-Deeb as company secretary on 2019-01-21
2018-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-08-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN NIGEL NEWTON
2018-07-18TM01APPOINTMENT TERMINATED, DIRECTOR WENDY MONICA PALLOT
2018-07-18AP01DIRECTOR APPOINTED MRS PENELOPE SAMANTHA JULIETTE SCOTT-BAYFIELD
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES
2017-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 3705.92
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2016-11-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/16
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 3705.92
2016-05-26AR0125/05/16 ANNUAL RETURN FULL LIST
2015-12-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 3705.92
2015-05-26AR0125/05/15 ANNUAL RETURN FULL LIST
2014-08-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 3705.92
2014-05-27AR0125/05/14 ANNUAL RETURN FULL LIST
2013-11-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-08-12GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 28/02/13
2013-07-11AR0125/05/13 ANNUAL RETURN FULL LIST
2012-11-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/12
2012-06-13AR0125/05/12 ANNUAL RETURN FULL LIST
2012-06-13CH01Director's details changed for John Nigel Newton on 2012-01-01
2011-12-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/11
2011-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/2011 FROM 36 SOHO SQUARE LONDON W1D 3QY
2011-05-25AR0125/05/11 FULL LIST
2011-04-15AP01DIRECTOR APPOINTED MS WENDY MONICA PALLOT
2011-04-15TM01APPOINTMENT TERMINATED, DIRECTOR DIANA COLEMAN
2011-04-15TM01APPOINTMENT TERMINATED, DIRECTOR COLIN ADAMS
2011-04-12AA01PREVEXT FROM 31/12/2010 TO 28/02/2011
2011-03-05TM02APPOINTMENT TERMINATED, SECRETARY IAN PORTAL
2011-03-05AP03SECRETARY APPOINTED MR MICHAEL RICHARD DAYKIN
2010-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-07-13AR0125/05/10 FULL LIST
2010-06-09TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FACEY
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN NIGEL NEWTON / 20/05/2010
2009-10-06AA01CURREXT FROM 30/09/2009 TO 31/12/2009
2009-06-30363aRETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
2009-06-29288cDIRECTOR'S CHANGE OF PARTICULARS / COLIN ADAMS / 31/12/2008
2009-03-28AAFULL ACCOUNTS MADE UP TO 30/09/08
2008-12-16288aDIRECTOR APPOINTED CHRISTOPHER FACEY
2008-12-10287REGISTERED OFFICE CHANGED ON 10/12/2008 FROM SIXTH FLOOR 6 CHESTERFIELD GARDENS LONDON W1J 5BQ
2008-12-10288bAPPOINTMENT TERMINATED SECRETARY CLARE-LOUISE CREASEY
2008-12-10288bAPPOINTMENT TERMINATED DIRECTOR PATRICK MAXWELL
2008-12-10288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER LANE
2008-12-10288bAPPOINTMENT TERMINATED DIRECTOR MARK GETTY
2008-12-10288bAPPOINTMENT TERMINATED DIRECTOR RICHARD CHARKIN
2008-12-10288bAPPOINTMENT TERMINATED DIRECTOR JOHN BROWN
2008-12-10288aSECRETARY APPOINTED IAN PORTAL
2008-12-10288aDIRECTOR APPOINTED JOHN NIGEL NEWTON
2008-12-10288aDIRECTOR APPOINTED DIANA JILL COLEMAN
2008-12-10288aDIRECTOR APPOINTED COLIN RAYMOND ADAMS
2008-07-02363aRETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
2008-06-23288aDIRECTOR APPOINTED RICHARD DENIS PAUL CHARKIN
2008-06-23288aDIRECTOR APPOINTED JOHN DOMINIC WEARE BROWN
2008-06-23288aDIRECTOR APPOINTED CHRISTOPHER DAVID LANE
2008-06-16225CURREXT FROM 31/05/2008 TO 30/09/2008
2008-02-11MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-02-06CERTNMCOMPANY NAME CHANGED JOHN WISDEN (NEWCO) LIMITED CERTIFICATE ISSUED ON 06/02/08
2007-09-25SASHARES AGREEMENT OTC
2007-09-2588(2)RAD 29/08/07--------- £ SI 370591@.01=3705 £ IC 1/3706
2007-05-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58110 - Book publishing




Licences & Regulatory approval
We could not find any licences issued to JOHN WISDEN (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against JOHN WISDEN (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
JOHN WISDEN (HOLDINGS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.469
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.229

This shows the max and average number of mortgages for companies with the same SIC code of 58110 - Book publishing

Intangible Assets
Patents
We have not found any records of JOHN WISDEN (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JOHN WISDEN (HOLDINGS) LIMITED
Trademarks
We have not found any records of JOHN WISDEN (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JOHN WISDEN (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58110 - Book publishing) as JOHN WISDEN (HOLDINGS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where JOHN WISDEN (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JOHN WISDEN (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JOHN WISDEN (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC1B 3DP