Wardour Communications Limited

DataGardener
wardour communications limited
live
Small

Wardour Communications Limited

03189306•Private Limited With Share Capital

81-87 High Holborn, London, WC1V6DF
WebsiteEmail02070100999

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

23/04/1996

Company Age

30 years

Directors

2

Employees

24

SIC Code

58142

Risk

low risk

Company Overview

Registration, classification & business activity

Wardour Communications Limited (03189306) is a private limited with share capital incorporated on 23/04/1996 (30 years old) and registered in london, WC1V6DF. The company operates under SIC code 58142 - publishing of consumer and business journals and periodicals.

Wardour communications limited is a publishing company based out of 5th floor drury house 34-43 russell street, london, united kingdom.

Private Limited With Share Capital
SIC: 58142
Small
Incorporated 23/04/1996
WC1V6DF
24 employees

Financial Overview

Total Assets

£1.87M

Liabilities

£840.9K

Net Assets

£1.03M

Est. Turnover

£2.05M

AI Estimated
Unreported
Cash

£0

Key Metrics

24

Employees

2

Directors

2

Shareholders

Board of Directors

2
M
martin daniel macconnol
director
J
julian thomas
director

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:24-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:12-02-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:25-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:25-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:04-04-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-04-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:03-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2018
Accounts With Accounts Type Small
Category:Accounts
Date:29-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2017
Accounts With Accounts Type Small
Category:Accounts
Date:19-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2016
Accounts With Accounts Type Small
Category:Accounts
Date:13-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2015
Accounts With Accounts Type Small
Category:Accounts
Date:21-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2014
Accounts With Accounts Type Small
Category:Accounts
Date:28-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2013
Accounts With Accounts Type Small
Category:Accounts
Date:15-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2012
Accounts With Accounts Type Small
Category:Accounts
Date:13-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-06-2011
Legacy
Category:Mortgage
Date:18-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2011
Accounts With Accounts Type Small
Category:Accounts
Date:26-01-2011
Termination Director Company With Name
Category:Officers
Date:25-10-2010
Termination Director Company With Name
Category:Officers
Date:25-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:05-08-2010
Termination Director Company With Name
Category:Officers
Date:08-07-2010
Termination Director Company With Name
Category:Officers
Date:07-07-2010
Appoint Corporate Director Company With Name
Category:Officers
Date:07-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:06-07-2010
Termination Director Company With Name
Category:Officers
Date:05-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2010
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2010
Auditors Resignation Company
Category:Auditors
Date:24-11-2009
Miscellaneous
Category:Miscellaneous
Date:21-11-2009
Legacy
Category:Officers
Date:01-06-2009
Legacy
Category:Officers
Date:07-05-2009
Legacy
Category:Officers
Date:07-05-2009
Legacy
Category:Annual Return
Date:23-04-2009
Legacy
Category:Officers
Date:19-03-2009
Legacy
Category:Officers
Date:19-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2009
Legacy
Category:Annual Return
Date:23-04-2008
Legacy
Category:Address
Date:23-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-2007
Legacy
Category:Address
Date:15-08-2007
Legacy
Category:Annual Return
Date:24-04-2007
Legacy
Category:Officers
Date:01-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2006
Legacy
Category:Officers
Date:17-10-2006
Legacy
Category:Officers
Date:11-07-2006
Legacy
Category:Officers
Date:11-07-2006
Resolution
Category:Resolution
Date:12-06-2006
Legacy
Category:Capital
Date:12-06-2006
Legacy
Category:Mortgage
Date:20-05-2006
Legacy
Category:Officers
Date:11-05-2006
Legacy
Category:Mortgage
Date:10-05-2006
Legacy
Category:Officers
Date:03-05-2006
Legacy
Category:Annual Return
Date:24-04-2006
Legacy
Category:Address
Date:24-04-2006
Legacy
Category:Officers
Date:24-04-2006
Legacy
Category:Officers
Date:03-04-2006
Legacy
Category:Officers
Date:31-03-2006
Legacy
Category:Officers
Date:30-03-2006
Legacy
Category:Officers
Date:15-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2005

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date18/06/2025
Latest Accounts31/12/2024

Trading Addresses

81-87 High Holborn, London, WC1V6DFRegistered
Wardour Communications Ltd, 24-27 Eagle Street, London, WC1R4AJ

Related Companies

4
the content marketing association limited
live
wardour publishing limited
live
wardour publishing & design limited
live
wardour holdings limited
live

Contact

02070100999
partners@wardour.co.uk
wardour.co.uk
81-87 High Holborn, London, WC1V6DF