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World Book Day Limited

World Book Day Limited is an active company incorporated on 7 June 1999 with the registered office located in London, Greater London. World Book Day Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03783095
Private limited by guarantee without share capital
Age
26 years
Incorporated 7 June 1999
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 March 2025 (7 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
6 Bell Yard
London
WC2A 2JR
Same address for the past 13 years
Telephone
02074214640
Email
Unreported
People
Officers
17
Shareholders
-
Controllers (PSC)
1
Director • President, Claire's Europe • British • Lives in Netherlands • Born in Jul 1970
Director • Commercial Director • British • Lives in England • Born in Feb 1982
Director • Fundraiser • British • Lives in England • Born in Jan 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
The Booksellers Association Of The United Kingdom & Ireland Limited
Meryl Jane Halls and Nicholas Robert Bottomley are mutual people.
Active
Bookshoppe Limited
Meryl Jane Halls and Nicole Marie Vanderbilt are mutual people.
Active
The Girls' Day School Trust
Kathryn Ruth Davis is a mutual person.
Active
Book Tokens Limited
Nicholas Robert Bottomley is a mutual person.
Active
Which? Limited
Emma Jane Scott is a mutual person.
Active
The Wildfowl & Wetlands Trust
Richard Mark Russell Flint is a mutual person.
Active
The Publishers Association Limited
Ms Rebecca Margaret Bradford Sinclair is a mutual person.
Active
Summersdale Publishers Limited
Anna Bond is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£318.76K
Increased by £113.35K (+55%)
Turnover
£1.06M
Increased by £153.7K (+17%)
Employees
6
Increased by 2 (+50%)
Total Assets
£404.78K
Increased by £89.2K (+28%)
Total Liabilities
-£117.76K
Increased by £71.44K (+154%)
Net Assets
£287.01K
Increased by £17.77K (+7%)
Debt Ratio (%)
29%
Increased by 14.41% (+98%)
Latest Activity
Mr Richard Nelson Dampare Smartt Appointed
1 Month Ago on 15 Sep 2025
Mr Nicholas Robert Bottomley Appointed
1 Month Ago on 15 Sep 2025
Meryl Jane Halls Resigned
1 Month Ago on 15 Sep 2025
Amy Louise Birch Appointed
2 Months Ago on 11 Aug 2025
Cassie Chadderton Resigned
2 Months Ago on 11 Aug 2025
Hazel Broadfoot Resigned
4 Months Ago on 6 Jun 2025
Confirmation Submitted
6 Months Ago on 14 Apr 2025
Small Accounts Submitted
8 Months Ago on 5 Feb 2025
Ms Kathryn Ruth Davis Appointed
9 Months Ago on 24 Jan 2025
Jonathan David Douglas Resigned
11 Months Ago on 11 Nov 2024
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Documents
Appointment of Mr Richard Nelson Dampare Smartt as a director on 15 September 2025
Submitted on 8 Oct 2025
Appointment of Mr Nicholas Robert Bottomley as a director on 15 September 2025
Submitted on 24 Sep 2025
Termination of appointment of Meryl Jane Halls as a director on 15 September 2025
Submitted on 23 Sep 2025
Termination of appointment of Cassie Chadderton as a secretary on 11 August 2025
Submitted on 14 Aug 2025
Appointment of Amy Louise Birch as a secretary on 11 August 2025
Submitted on 14 Aug 2025
Termination of appointment of Hazel Broadfoot as a director on 6 June 2025
Submitted on 31 Jul 2025
Confirmation statement made on 18 March 2025 with no updates
Submitted on 14 Apr 2025
Accounts for a small company made up to 30 June 2024
Submitted on 5 Feb 2025
Appointment of Ms Kathryn Ruth Davis as a director on 24 January 2025
Submitted on 28 Jan 2025
Termination of appointment of Jonathan David Douglas as a director on 11 November 2024
Submitted on 18 Dec 2024
Repayment History
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