Philip Wilson Publishers Limited

Active04189978 Private limited company
Incorporated
29 March 2001 (25 years)
Industry
Book publishing (58110)
Accounts type
Dormant
Region
Greater London
Address
50 Bedford Square
London
WC1B 3DP

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
23 May 2027
Last conf. stmt
9 May 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 February 2026
British
Born October 1976 (50)
Abu-Deeb, Maya Margaret
Secretary · Appointed 21 January 2019
Officer history (12 former)
2 February 2026
Appointed Underwood, Keith Robert as Director
2 February 2026
21 January 2019
Appointed Abu-Deeb, Maya Margaret as Secretary
18 January 2019
Resigned Daykin, Michael Richard as Secretary
22 November 2018
Resigned Newton, John Nigel as Director
16 July 2018
16 July 2018
Resigned Glasspool, Jonathan Rennie as Director
1 May 2018
Appointed Glasspool, Jonathan Rennie as Director
1 May 2018
Appointed Newton, John Nigel as Director
1 May 2018
Appointed Daykin, Michael Richard as Secretary
1 May 2018
Resigned Mcdonnell, Jonathan Robert as Director
1 May 2018
Resigned Stuckey, Elizabeth Robina Margaret as Secretary
6 May 2011
Appointed Mcdonnell, Jonathan Robert as Director
6 May 2011
Resigned Wilson, Edward Philip as Director
6 May 2011
Appointed Stuckey, Elizabeth Robina Margaret as Secretary
31 March 2010
Resigned Prohaska, Slobodan as Director
31 March 2010
Resigned Prohaska, Branka as Secretary
15 November 2001
Appointed Wilson, Edward Philip as Director
27 April 2001
Resigned Wilson, Edward Philip as Director
25 April 2001
Appointed Prohaska, Slobodan as Director
29 March 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
29 March 2001
Resigned Instant Companies Limited as Corporate Nominee Director
29 March 2001
Appointed Wilson, Edward Philip as Director
29 March 2001
Appointed Instant Companies Limited as Corporate Nominee Director
29 March 2001
Appointed Prohaska, Branka as Secretary
29 March 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 1 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 01984336
Former controllers (2)
1 May 2018
Ceased Rothschild & Co — Owns 50–75% of shares
1 May 2018
Ceased Iradj Ali Bagherzade — Owns 25–50% of shares

Group structure 34 shown

Ownership group derived from the Companies House PSC register

A. & C. Black Limited Owns 75–100% of shares
A & C Black Publishers Limited Owns 75–100% of shares
Featherstone Education Limited Owns 75–100% of shares
John Wisden (Holdings) Limited Owns 75–100% of shares
Methuen Drama Limited Owns 75–100% of shares
Reed's Almanac Limited Owns 75–100% of shares
A. & C. Black (Distribution) Limited Owns 75–100% of shares
Adlard Coles Limited Owns 75–100% of shares
Alphabooks Limited Owns 75–100% of shares
Christopher Helm (Publishers) Limited Owns 75–100% of shares
F.Lewis,(publishers),limited Owns 75–100% of shares
Herbert Press Limited Owns 75–100% of shares
Nautical Publishing Company Limited Owns 75–100% of shares
Bloomsbury India UK Limited Owns 75–100% of shares
Bloomsbury Information Limited Owns 75–100% of shares
Bloomsbury Media Limited Owns 75–100% of shares
Bloomsbury Professional Limited Owns 75–100% of shares
Hart Publishing Ltd. Owns 75–100% of shares
Head of Zeus Limited Owns 75–100% of shares
Oberon Books Limited Owns 75–100% of shares
Osprey Publishing Limited Owns 75–100% of shares
British Wildlife Publishing Limited Owns 75–100% of shares
Shire Publications Limited Owns 75–100% of shares
Philip Wilson Publishers Limited This company Owns 75–100% of shares
Athlone Press Limited(the) Owns 75–100% of shares
Hambledon and London Limited Owns 75–100% of shares
Sheffield Academic Press Limited Owns 75–100% of shares
T & T Clark Limited Owns 75–100% of shares
Thoemmes Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 May 2026Confirmation statement with no updates9 May 2026
2 February 2026Appointment of a director
2 February 2026Termination of appointment of a director
14 November 2025Resolutions
10 November 2025Accounts for a dormant company28 February 2025
Show all recent filings

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