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Wardour Publishing Limited

Wardour Publishing Limited is a dormant company incorporated on 19 August 1997 with the registered office located in London, Greater London. Wardour Publishing Limited was registered 28 years ago.
Status
Dormant
Dormant since 2 years 2 months ago
Company No
03422082
Private limited company
Age
28 years
Incorporated 19 August 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 September 2025 (1 month ago)
Next confirmation dated 9 September 2026
Due by 23 September 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
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
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in England • Born in Mar 1983
Director • Contract Publisher • British • Lives in England • Born in Mar 1969
Wardour Holdings Limited
PSC
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Mutual Companies
Wardour Communications Limited
Martin Daniel Macconnol and Jeannine Olga Martin are mutual people.
Active
Wardour Holdings 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
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
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 9 Sep 2025
Registered Address Changed
2 Months Ago on 29 Jul 2025
Dormant Accounts Submitted
4 Months Ago on 18 Jun 2025
Confirmation Submitted
1 Year Ago on 23 Sep 2024
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
Dormant Accounts Submitted
1 Year 5 Months Ago on 24 May 2024
Confirmation Submitted
2 Years 1 Month Ago on 20 Sep 2023
Full Accounts Submitted
2 Years 2 Months Ago on 14 Aug 2023
Confirmation Submitted
3 Years Ago on 20 Sep 2022
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Documents
Confirmation statement made on 9 September 2025 with updates
Submitted on 9 Sep 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
Accounts for a dormant company made up to 31 December 2024
Submitted on 18 Jun 2025
Confirmation statement made on 20 September 2024 with updates
Submitted on 23 Sep 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
Accounts for a dormant company made up to 31 December 2023
Submitted on 24 May 2024
Confirmation statement made on 20 September 2023 with updates
Submitted on 20 Sep 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 14 Aug 2023
Confirmation statement made on 20 September 2022 with no updates
Submitted on 20 Sep 2022
Repayment History
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