Company information:
Philip Wilson Publishers Limited (No: 04189978)
Address: 50 BEDFORD SQUARE, LONDON, WC1B 3DP, ENGLAND
Status: Active
Incorporated: 29-Mar-2001
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 23-May-2024
Industry Class: 58110 - Book publishing
Current Director: PENELOPE SAMANTHA JULIETTE SCOTT-BAYFIELD ( DOB: Sep-1972 From: Jul-2018 )
Current Director: PENELOPE SAMANTHA JULIETTE SCOTT-BAYFIELD ( DOB: Sep-1972 From: Jul-2018 )
Current Secretary: MAYA MARGARET ABU-DEEB ( From: Jan-2019 )
Resigned Director: JONATHAN RENNIE GLASSPOOL ( DOB: Mar-1965 From: May-2018 To: Jul-2018 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Mar-2001 To: Mar-2001 )
Resigned Director: JONATHAN ROBERT MCDONNELL ( DOB: Apr-1957 From: May-2011 To: May-2018 )
Resigned Director: JOHN NIGEL NEWTON ( DOB: Jun-1955 From: May-2018 To: Nov-2018 )
Resigned Director: SLOBODAN PROHASKA ( From: Apr-2001 To: Mar-2010 )
Resigned Director: EDWARD PHILIP WILSON ( DOB: Nov-1940 From: Mar-2001 To: Apr-2001 )
Resigned Secretary: MICHAEL RICHARD DAYKIN ( From: May-2018 To: Jan-2019 )
Resigned Secretary: BRANKA PROHASKA ( From: Mar-2001 To: Mar-2010 )
Resigned Secretary: ELIZABETH ROBINA MARGARET STUCKEY ( From: May-2011 To: May-2018 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Mar-2001 To: Mar-2001 )
Persons of Significant Control:
Bloomsbury Publishing Plc, 50 Bedford Square, London, WC1B 3DP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-05-01)
Rothschild & Co, 23 Bis Avenue De Messine, 75008 Paris, France: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-05-06, Ceased: 2018-05-01)
Mr Iradj Ali Bagherzade, 23 Bis Avenue De Messine, 75008 Paris, France: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-05-01)