ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Wardour Communications Limited

Wardour Communications Limited is an active company incorporated on 23 April 1996 with the registered office located in London, Greater London. Wardour Communications Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03189306
Private limited company
Age
29 years
Incorporated 23 April 1996
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 23 April 2025 (6 months ago)
Next confirmation dated 23 April 2026
Due by 7 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
81-87 High Holborn
London
WC1V 6DF
England
Address changed on 29 Jul 2025 (2 months ago)
Previous address was 2nd Floor Kean House 6 Kean Street London WC2B 4AS England
Telephone
02070100999
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in England • Born in Mar 1983
Director • Journalist • British • Lives in England • Born in Mar 1969
Director • British • Lives in England • Born in Apr 1962
Director • British • Lives in England • Born in Jun 1976
Wardour Holdings Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Wardour Holdings Limited
Martin Daniel Macconnol and Jeannine Olga Martin are mutual people.
Active
Wardour Publishing Limited
Martin Daniel Macconnol and Jeannine Olga Martin are mutual people.
Active
Wardour Publishing & Design Limited
Martin Daniel Macconnol and Jeannine Olga Martin are mutual people.
Active
Brands
Wardour
Wardour is an independent creative agency that focuses on transforming complex ideas into content and stories through design and filmmaking.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £267.23K (-100%)
Turnover
Unreported
Same as previous period
Employees
24
Decreased by 10 (-29%)
Total Assets
£1.87M
Decreased by £363.66K (-16%)
Total Liabilities
-£840.93K
Increased by £196.75K (+31%)
Net Assets
£1.03M
Decreased by £560.42K (-35%)
Debt Ratio (%)
45%
Increased by 16.17% (+56%)
Latest Activity
Mr Julian Thomas Details Changed
2 Months Ago on 29 Jul 2025
Mr Julian Thomas Details Changed
2 Months Ago on 29 Jul 2025
Registered Address Changed
2 Months Ago on 29 Jul 2025
Benjamin Rosser Resigned
3 Months Ago on 14 Jul 2025
Full Accounts Submitted
4 Months Ago on 18 Jun 2025
Confirmation Submitted
6 Months Ago on 23 Apr 2025
Jeannine Olga Martin Resigned
1 Year 4 Months Ago on 16 Jun 2024
Jeannine Olga Martin Resigned
1 Year 4 Months Ago on 16 Jun 2024
Mr Benjamin Rosser Appointed
1 Year 4 Months Ago on 9 Jun 2024
Full Accounts Submitted
1 Year 5 Months Ago on 24 May 2024
Get Credit Report
Discover Wardour Communications Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Director's details changed for Mr Julian Thomas on 29 July 2025
Submitted on 29 Jul 2025
Director's details changed for Mr Julian Thomas on 29 July 2025
Submitted on 29 Jul 2025
Termination of appointment of Benjamin Rosser as a director on 14 July 2025
Submitted on 29 Jul 2025
Registered office address changed from 2nd Floor Kean House 6 Kean Street London WC2B 4AS England to 81-87 High Holborn London WC1V 6DF on 29 July 2025
Submitted on 29 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 18 Jun 2025
Confirmation statement made on 23 April 2025 with updates
Submitted on 23 Apr 2025
Appointment of Mr Benjamin Rosser as a director on 9 June 2024
Submitted on 27 Jun 2024
Termination of appointment of Jeannine Olga Martin as a director on 16 June 2024
Submitted on 17 Jun 2024
Termination of appointment of Jeannine Olga Martin as a secretary on 16 June 2024
Submitted on 17 Jun 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 24 May 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year