WARDOUR PUBLISHING & DESIGN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wardour Publishing & Design Limited. The company was founded 18 years ago and was given the registration number 05718976. The firm's registered office is in LONDON. You can find them at 2nd Floor Kean House, 6 Kean Street, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	WARDOUR PUBLISHING & DESIGN LIMITED
Company Number	:	05718976
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 February 2006
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	2nd Floor Kean House, 6 Kean Street, London, England, WC2B 4AS
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2nd Floor Kean House, 6 Kean Street, London, England, WC2B 4AS	Secretary	31 March 2019	Active
17 Hale Gardens, West Acton, London, W3 9SG	Director	24 April 2006	Active
2nd Floor Kean House, 6 Kean Street, London, England, WC2B 4AS	Director	01 February 2020	Active
12 Pickhurst Green, Bromley, BR2 7QT	Secretary	24 April 2006	Active
C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ	Corporate Nominee Secretary	22 February 2006	Active
12 Pickhurst Green, Bromley, BR2 7QT	Director	24 April 2006	Active
Pacific House, 70 Wellington Street, Glasgow, G2 6SB	Corporate Nominee Director	22 February 2006	Active

People with Significant Control

Mr Martin Daniel Macconnol
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1969
Nationality	:	British
Country of residence	:	England
Address	:	2nd Floor Kean House, 6 Kean Street, London, England, WC2B 4AS
Nature of control	:	Ownership of shares 50 to 75 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (0 months remaining)