Witherbys Publishing Limited

Active01176531 Private limited company
Incorporated
8 July 1974 (52 years)
Industry
Book publishing (58110)
Accounts type
Dormant
Region
Greater London
Address
Suite 1
7th Floor
50 Broadway
London
SW1H 0BL

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (13 former)
7 February 2017
Appointed Mfmac Secretaries Limited as Corporate Secretary
7 February 2017
Resigned Heney, James Stewart Mcvicker as Secretary
28 June 2012
Resigned Witherby, Kathleen as Director
28 June 2012
Resigned Witherby, Thomas Alan Forbes as Director
31 March 2008
Resigned Witherby, David Forbes as Director
25 January 2008
Appointed Macneil, Iain Gerard as Director
25 January 2008
Appointed Heney, James Stewart Mcvicker as Secretary
25 January 2008
Resigned Kelly, William Leslie as Secretary
9 September 2004
Resigned Ramsay, Paul as Director
30 June 2003
Appointed Ramsay, Paul as Director
30 June 2003
Appointed Witherby, Kathleen as Director
30 June 2003
Resigned Boxall, Reginald Alfred as Director
9 August 2000
Appointed Witherby, Thomas Alan Forbes as Director
9 August 2000
Appointed Witherby, David Forbes as Director
9 August 2000
Resigned Axford, David as Secretary
9 August 2000
Appointed Kelly, William Leslie as Secretary
28 March 2000
Appointed Axford, David as Secretary
28 March 2000
Resigned Hobbs Hurrell, Maurice Albert as Secretary
31 December 1995
Resigned Titterton, John Leslie as Director
9 August 1994
Appointed Hobbs Hurrell, Maurice Albert as Secretary
9 August 1994
Appointed Boxall, Reginald Alfred as Director
9 August 1994
Resigned Titterton, Joyce Mary as Secretary
9 August 1994
Resigned Titterton, Joyce Mary as Director
3 August 1994
Resigned Lee, Denis as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 14 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Sc333949

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Witherby Estate Management Limited Owns 75–100% of shares
Witherby Publishing Group Limited Owns 75–100% of shares
Seamanship International Limited Owns 75–100% of shares
Witherby Digital Limited Owns 75–100% of shares
Witherbys Publishing Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £1 2024 2025 £0 £0
Balance sheet detail
20252024
Shareholder Funds£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 March 2026Director's details changed
12 March 2026Confirmation statement with no updates28 February 2026
13 February 2026Accounts for a dormant company31 May 2025
10 March 2025Confirmation statement with no updates28 February 2025
5 February 2025Secretary's details changed
Show all recent filings

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