World Book Day Limited

Active03783095 Private company limited by guarantee
Incorporated
7 June 1999 (27 years)
Industry
Retail sale of books in specialised stores (47610)
Book publishing (58110)
Cultural education (85520)
Directors
Susan Caroline Bastone
Accounts type
Small
Region
Greater London
Address
6 Bell Yard
London
WC2A 2JR

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Officers 12 active

Officer details are public data from the Companies House register.

Director · Appointed 22 July 2026
Also at Kudos Innovations Limited, Blue Cross · more companies
British
Born September 1970 (56)
Bastone, Susan Caroline
Director · Appointed 1 July 2026
British
Born August 1953 (73)
Director · Appointed 15 September 2025
Also at The Booksellers Association of the United Kingdom & Ireland Limited, Book Tokens Limited, Mr B's Emporium Limited
British
Born July 1975 (51)
Birch, Amy Louise
Secretary · Appointed 11 August 2025
Director · Appointed 24 January 2025
British
Born December 1964 (61)
Director · Appointed 25 January 2024
Also at The Publishers Association Limited · more companies
British
Born October 1972 (54)
Director · Appointed 25 January 2024
Also at Bookshoppe Limited, Bookshop Holdings Limited · more companies
American,British
Born August 1973 (53)
Obbard, William Ronald
Director · Appointed 8 November 2023
British
Born February 1982 (44)
Director · Appointed 11 September 2023
Also at The Wildfowl & Wetlands Trust
British
Born July 1970 (56)
Conway, Daniel Christopher
Director · Appointed 14 September 2022
British
Born January 1987 (39)
Calderon, Rachel Frances
Director · Appointed 11 November 2021
British
Born January 1985 (41)
Director · Appointed 29 July 2020
British
Born April 1977 (49)
Officer history (49 former)
15 October 2026
Resigned Smartt, Richard as Director
22 July 2026
Appointed Forrestal, Alison Mary as Director
1 July 2026
Appointed Bastone, Susan Caroline as Director
30 June 2026
Resigned Mahal, Sandeep Kaur as Director
19 November 2025
Resigned Scott, Emma Jane as Director
15 September 2025
Appointed Smartt, Richard as Director
15 September 2025
Appointed Bottomley, Nicholas Robert as Director
15 September 2025
Resigned Halls, Meryl Jane as Director
11 August 2025
Appointed Birch, Amy Louise as Secretary
11 August 2025
Resigned Chadderton, Cassie as Secretary
6 June 2025
Resigned Broadfoot, Hazel as Director
24 January 2025
Appointed Davis, Kathryn Ruth as Director
11 November 2024
Resigned Douglas, Jonathan David as Director
25 January 2024
25 January 2024
Appointed Vanderbilt, Nicole Marie as Director
8 November 2023
Appointed Obbard, William Ronald as Director
11 September 2023
Resigned Cowell, Cressida as Director
11 September 2023
Appointed Flint, Richard Mark Russell as Director
28 February 2023
Resigned Thompson, Steven Keith as Director
1 February 2023
Resigned Prescott, David Julian Brian as Director
14 September 2022
Appointed Conway, Daniel Christopher as Director
5 June 2022
Resigned Lotinga, Stephen Andrew as Director
11 November 2021
Appointed Mahal, Sandeep Kaur as Director
11 November 2021
Appointed Scott, Emma Jane as Director
11 November 2021
Appointed Calderon, Rachel Frances as Director
30 September 2020
Appointed Cowell, Cressida as Director
30 September 2020
Resigned Cowell, Cressida as Director
29 July 2020
Appointed Bond, Anna Elizabeth as Director
29 January 2020
Appointed Chadderton, Cassie as Secretary
29 January 2020
Resigned Staton, Alan Richard as Secretary
29 January 2020
Resigned Dow, Francesca as Director
1 July 2019
Appointed Halls, Meryl Jane as Director
6 June 2019
Appointed Broadfoot, Hazel as Director
6 June 2019
Resigned Godfray, Timothy Edmund as Director
26 September 2018
Appointed Douglas, Jonathan David as Director
1 July 2018
Appointed Prescott, David Julian Brian as Director
30 June 2018
Resigned Daunt, Achilles James as Director
30 June 2018
Resigned Russell, Rachel Elizabeth as Director
27 September 2017
Appointed Cowell, Cressida as Director
27 September 2017
Appointed Thompson, Steven Keith as Director
9 June 2017
Resigned Simon, Francesca Isabella as Director
9 June 2017
Resigned Hurcombe, Alan as Director
22 January 2016
Resigned Mollet, Richard James as Director
22 January 2016
Appointed Lotinga, Stephen Andrew as Director
12 June 2013
Appointed Dow, Francesca as Director
12 June 2013
Resigned Weldon, Thomas Daryl as Director
29 June 2012
Appointed Russell, Rachel Elizabeth as Director
12 January 2012
Appointed Daunt, Achilles James as Director
12 January 2012
Resigned Prior, Joanna Melancy Lyndon as Director
12 January 2012
Appointed Mollet, Richard James as Director
14 July 2011
Resigned Bonrne, Toby William as Director
1 July 2011
Appointed Prior, Joanna Melancy Lyndon as Director
30 June 2011
Resigned Russell, Rachel Elizabeth as Director
1 July 2010
Appointed Russell, Rachel Elizabeth as Director
30 June 2010
Resigned Barnsley, Victoria as Director
16 March 2010
Appointed Hurcombe, Alan as Director
10 March 2010
Resigned Mcquade, Elaine Yvonne as Director
20 January 2010
Appointed Simon, Francesca Isabella as Director
20 January 2010
Resigned Wilson, Jacqueline as Director
1 November 2009
Appointed Weldon, Thomas Daryl as Director
1 November 2009
Resigned Makinson, John Crowther as Director
1 July 2009
Appointed Barnsley, Victoria as Director
30 June 2009
Resigned Jewsbury, Neil James William as Director
1 July 2008
Appointed Jewsbury, Neil James William as Director
1 July 2008
Resigned Dickinson, Philippa Lucy Ann as Director
1 July 2007
Appointed Mcquade, Elaine Yvonne as Director
1 July 2007
Appointed Dickinson, Philippa Lucy Ann as Director
1 July 2007
Appointed Makinson, John Crowther as Director
30 June 2007
Resigned Downer, Philip John as Director
30 June 2007
Resigned Clement, John Cowie as Director
30 June 2007
Resigned Hely Hutchinson, Timothy Mark as Director
1 July 2006
Appointed Downer, Philip John as Director
1 July 2006
Appointed Bonrne, Toby William as Director
31 May 2006
Resigned Newton, John Nigel as Director
1 January 2006
Appointed Wilson, Jacqueline as Director
1 June 2005
Appointed Clement, John Cowie as Director
31 May 2005
Resigned Howard, Josephine Mary as Director
31 May 2005
Resigned Marshall, Colin James as Director
28 September 2004
Resigned Kewley, David Malcolm Riou as Director
28 September 2004
Appointed Newton, John Nigel as Director
19 July 2004
Appointed Howard, Josephine Mary as Director
19 July 2004
Resigned Young, David John as Director
1 January 2004
Appointed Marshall, Colin James as Director
17 November 2003
Resigned Tarling, Nicola Frances Mary as Secretary
17 November 2003
Appointed Staton, Alan Richard as Secretary
2 October 2003
Appointed Hely Hutchinson, Timothy Mark as Director
26 September 2003
Resigned Master, Humphrey Simon Harcourt as Director
26 September 2003
31 May 2003
Resigned Henderson, Paul Malcolm as Director
31 May 2003
Appointed Young, David John as Director
3 September 2002
Resigned Cronin, Gillian Ann as Secretary
1 June 2002
Appointed Henderson, Paul Malcolm as Director
31 May 2002
Resigned Barty-King, Mark Baxter as Director
3 February 2002
Appointed Tarling, Nicola Frances Mary as Secretary
1 June 2001
Appointed Barty-King, Mark Baxter as Director
31 May 2001
1 July 2000
Appointed Master, Humphrey Simon Harcourt as Director
1 July 2000
30 June 2000
Resigned Soar, Adrian Richard as Director
30 June 2000
Resigned Bell, Edward as Director
7 June 1999
Appointed Bell, Edward as Director
7 June 1999
Appointed Soar, Adrian Richard as Director
7 June 1999
Appointed Cronin, Gillian Ann as Secretary
7 June 1999
Resigned Alpha Direct Limited as Corporate Nominee Director
7 June 1999
Appointed Chowen, Jonathan Charles Pakenham as Director
7 June 1999
Appointed Alpha Direct Limited as Corporate Nominee Director
7 June 1999
Appointed Kewley, David Malcolm Riou as Director
7 June 1999
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary
7 June 1999
Appointed Godfray, Timothy Edmund as Director
7 June 1999
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Termination of appointment of a director

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