WARDOUR COMMUNICATIONS LIMITED
Active - Accounts Filed
General Information
NAME
WARDOUR COMMUNICATIONS LIMITED
COMPANY NUMBER
03189306
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58142 -
Publishing of consumer and business journals and periodicals
INCORPORATION DATE
23/04/1996
(28 years and 8 months old)
WEBSITE
www.wardour.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2B 4AS
Telephone: 02070100999
TPS: No
2nd Floor Kean House
6 Kean Street
London
WC2B 4AS
WC2B 4AS
Telephone: 70100999
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WARDOUR HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WARDOUR COMMUNICATIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/07/2024 | New Board Member Benjamin Rosser (932453986) Appointed |
| 19/06/2024 | Jeannine Olga Martin (925719063) has left the board |
| 19/06/2024 | Jeannine Olga Martin (926700107) has left the board |
Credit Risk Overview
Want to learn more about WARDOUR COMMUNICATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WARDOUR COMMUNICATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARDOUR COMMUNICATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/1996 - Present (28 years and 6 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
17/07/2023 - Present (1 years and 5 months) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/06/2024 - Present (7 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/04/1996 - Present (28 years and 8 months) 23/04/1996 - Present (28 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63055 |
View Report |
|
23/04/1996 - Present (28 years and 8 months) 23/04/1996 - Present (28 years and 8 months) Born in N/A |
Resigned | Director |
Current: 938 Past: 40340 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WARDOUR PUBLISHING & DESIGN LIMITED | Active - Accounts Filed | View Report |
| WARDOUR HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WARDOUR COMMUNICATIONS LIMITED | Active - Accounts Filed | View Report |
| WARDOUR PUBLISHING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/07/2024 | New Board Member Benjamin Rosser (932453986) Appointed |
| 19/06/2024 | Jeannine Olga Martin (925719063) has left the board |
| 19/06/2024 | Jeannine Olga Martin (926700107) has left the board |
| 29/05/2024 | New Accounts filed |
| 01/05/2024 | New Confirmation Statement filed |
| 17/08/2023 | New Accounts filed |
| 07/08/2023 | New Board Member Julian Thomas (931201056) Appointed |
| 13/05/2023 | New Confirmation Statement filed |
| 20/09/2022 | New Accounts filed |
| 20/09/2022 | New Confirmation Statement filed |
| 28/01/2022 | New Accounts filed |
| 05/10/2021 | Helen Claire Oldfield (915248098) has left the board |
| 05/10/2021 | Helen Claire Oldfield (915248098) has left the board |
| 28/04/2021 | New Confirmation Statement filed |
| 17/02/2021 | New Accounts filed |
| 29/06/2020 | Change in Reg. Office |
| 02/05/2020 | New Confirmation Statement filed |
| 12/02/2020 | Rupert James Merson (914288301) has left the board |
| 12/02/2020 | New Board Member Jeannine Olga Martin (926700107) Appointed |
| 05/02/2020 | Richard Payn (907862594) has left the board |
| 29/10/2019 | New Accounts filed |
| 26/04/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Company Secretary Jeannine Olga Martin (925719063) Appointed |
| 07/12/2018 | New Accounts filed |
| 26/04/2018 | New Confirmation Statement filed |
| 03/12/2017 | New Accounts filed |
| 27/04/2017 | New Annual Return filed |
| 24/01/2017 | New Accounts filed |
| 29/04/2016 | New Annual Return filed |
| 27/04/2016 | New Accounts filed |
| 09/05/2015 | New Annual Return filed |
| 26/01/2015 | New Accounts filed |
| 06/05/2014 | New Annual Return filed |
| 03/02/2014 | New Accounts filed |
| 30/04/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 19/01/2013 | New Accounts filed |
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