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PHILIP WILSON PUBLISHERS LIMITED - 50 Bedford Square, London, WC1B 3DP, England, United Kingdom
Company Information
- Company registration number
- 04189978
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 50 Bedford Square
- London
- WC1B 3DP
- England 50 Bedford Square, London, WC1B 3DP, England UK
Management
- Managing Directors
- SCOTT-BAYFIELD, Penelope Samantha Juliette
- Company secretaries
- ABU-DEEB, Maya Margaret
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-03-29
- Age Of Company 2001-03-29 23 years
- SIC/NACE
- 58110
Ownership
- Beneficial Owners
- -
- Bloomsbury Publishing Plc
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ARTFOLIO LIMITED
- Filing of Accounts
- Due Date: 2024-11-30
- Last Date: 2023-02-28
✓
- Last Return Made Up To:
- 2012-03-29
- Annual Return
- Due Date: 2024-05-23
- Last Date: 2023-05-09
✓
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PHILIP WILSON PUBLISHERS LIMITED Company Description
- PHILIP WILSON PUBLISHERS LIMITED is a ltd registered in United Kingdom with the Company reg no 04189978. Its current trading status is "live". It was registered 2001-03-29. It was previously called ARTFOLIO LIMITED. It has declared SIC or NACE codes as "58110". It has 1 director and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-03-29.It can be contacted at 50 Bedford Square .
Get PHILIP WILSON PUBLISHERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Philip Wilson Publishers Limited - 50 Bedford Square, London, WC1B 3DP, England, United Kingdom
- 2001-03-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04189978#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04189978#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04189978#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2021-04-16) - CS01
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accounts-with-accounts-type-full (2019-12-05) - AA
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change-person-director-company-with-change-date (2019-11-27) - CH01
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confirmation-statement-with-updates (2019-05-10) - CS01
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appoint-person-secretary-company-with-name-date (2019-02-12) - AP03
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termination-secretary-company-with-name-termination-date (2019-02-12) - TM02
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keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-05-03) - AP03
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appoint-person-director-company-with-name-date (2018-05-03) - AP01
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termination-secretary-company-with-name-termination-date (2018-05-03) - TM02
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notification-of-a-person-with-significant-control (2018-05-03) - PSC02
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termination-director-company-with-name-termination-date (2018-05-03) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-03) - AD01
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cessation-of-a-person-with-significant-control (2018-05-03) - PSC07
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appoint-person-director-company-with-name-date (2018-07-18) - AP01
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change-account-reference-date-company-previous-extended (2018-05-04) - AA01
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resolution (2018-12-12) - RESOLUTIONS
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legacy (2018-12-12) - SH20
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legacy (2018-12-12) - CAP-SS
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confirmation-statement-with-no-updates (2018-04-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-12-06) - AA
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accounts-with-accounts-type-total-exemption-small (2016-10-07) - AA
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accounts-with-accounts-type-dormant (2013-07-23) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-07-30) - AA
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keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-05-13) - AP03
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termination-director-company-with-name (2011-05-13) - TM01
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legacy (2011-05-12) - MG04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-04) - AR01
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change-registered-office-address-company-with-date-old-address (2011-05-13) - AD01
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accounts-with-accounts-type-total-exemption-small (2011-09-23) - AA
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legacy (2011-05-12) - MG01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-05-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-27) - AR01
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move-registers-to-sail-company (2010-04-27) - AD03
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change-sail-address-company (2010-04-27) - AD02
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-05-11) - AA
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legacy (2009-04-01) - 363a
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legacy (2009-04-01) - 190
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legacy (2009-04-01) - 287
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legacy (2009-04-01) - 353
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keyboard_arrow_right 2003
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legacy (2003-02-05) - 88(2)R
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resolution (2003-02-05) - RESOLUTIONS
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legacy (2003-02-05) - 123
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accounts-with-accounts-type-small (2003-03-17) - AA
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keyboard_arrow_right 2001
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certificate-change-of-name-company (2001-04-25) - CERTNM
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legacy (2001-05-02) - 288b
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legacy (2001-07-04) - 395
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legacy (2001-07-17) - 225
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legacy (2001-07-17) - 288a
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legacy (2001-07-24) - 88(2)R
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legacy (2001-11-19) - 288a
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incorporation-company (2001-03-29) - NEWINC
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legacy (2001-05-09) - 288a
