Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 February 2027
- Last conf. stmt
- 7 February 2026
Wardour Publishing & Design Limited
- Incorporated
- 22 February 2006 (20 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Martin Daniel Macconnol
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 81-87 High HolbornLondonWC1V 6DF
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 24 April 2006
British
Born March 1969 (57)
Officer history (6 former)
16 June 2024
Resigned Martin, Jeannine Olga as Secretary
16 June 2024
1 February 2020
31 January 2020
31 March 2019
31 March 2019
Appointed Martin, Jeannine Olga as Secretary
24 April 2006
24 April 2006
24 April 2006
24 April 2006
24 April 2006
22 February 2006
22 February 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born March 1969 (57)
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Wardour Publishing & Design Limited This company
Wardour Holdings Limited Owns 75–100% of shares
Wardour Communications Limited Owns 75–100% of shares
Wardour Publishing Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £2,739,170 | |||
| Current Assets | £160,000 | |||
| Debtors | £160,000 | £160,000 | £160,000 | £160,000 |
| Creditors (< 1 year) | £1,185,264 | £1,185,264 | £1,185,264 | £1,185,264 |
| Net Current Assets | (£1,025,264) | (£1,025,264) | (£1,025,264) | (£1,025,264) |
| Net Assets | £1,713,906 | |||
| Shareholder Funds | £1,713,906 | £1,713,906 | £1,713,906 | £1,713,906 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 June 2026 | Total exemption full accounts | 31 December 2025 | ||
| 13 February 2026 | Confirmation statement with updates | 7 February 2026 | ||
| 29 July 2025 | Registered office address changed | |||
| 29 July 2025 | Change of details for a person with significant control | |||
| 18 June 2025 | Accounts for a dormant company | 31 December 2024 |
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