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Wardour Publishing & Design Limited

Wardour Publishing & Design Limited is a dormant company incorporated on 22 February 2006 with the registered office located in London, Greater London. Wardour Publishing & Design Limited was registered 19 years ago.
Status
Dormant
Dormant since 1 year 3 months ago
Company No
05718976
Private limited company
Age
19 years
Incorporated 22 February 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 February 2025 (7 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (5 months remaining)
Last change occurred 7 months 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 (1 year remaining)
Contact
Address
81-87 High Holborn
London
WC1V 6DF
England
Address changed on 29 Jul 2025 (1 month ago)
Previous address was 2nd Floor Kean House 6 Kean Street London WC2B 4AS England
Telephone
02070162555
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in England • Born in Mar 1983
Director • PSC • British • Lives in England • Born in Mar 1969
Shareholders, PSCs & Group Structure
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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 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
£2.9M
Same as previous period
Total Liabilities
-£1.19M
Same as previous period
Net Assets
£1.71M
Same as previous period
Debt Ratio (%)
41%
Same as previous period
Latest Activity
Registered Address Changed
1 Month Ago on 29 Jul 2025
Mr Martin Daniel Macconnol (PSC) Details Changed
1 Month Ago on 29 Jul 2025
Dormant Accounts Submitted
2 Months Ago on 18 Jun 2025
Confirmation Submitted
7 Months Ago on 7 Feb 2025
Jeannine Olga Martin Resigned
1 Year 2 Months Ago on 16 Jun 2024
Jeannine Olga Martin Resigned
1 Year 2 Months Ago on 16 Jun 2024
Full Accounts Submitted
1 Year 3 Months Ago on 24 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 16 Feb 2024
Abridged Accounts Submitted
2 Years 1 Month Ago on 14 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 10 Mar 2023
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Documents
Change of details for Mr Martin Daniel Macconnol as a person with significant control on 29 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
Accounts for a dormant company made up to 31 December 2024
Submitted on 18 Jun 2025
Confirmation statement made on 7 February 2025 with updates
Submitted on 7 Feb 2025
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
Confirmation statement made on 16 February 2024 with updates
Submitted on 16 Feb 2024
Unaudited abridged accounts made up to 31 December 2022
Submitted on 14 Aug 2023
Confirmation statement made on 22 February 2023 with no updates
Submitted on 10 Mar 2023
Repayment History
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