Wichtig International Limited

Active08830729 Private limited company
Incorporated
3 January 2014 (12 years)
Industry
Other publishing activities (58190)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Hylo
103 - 105 Bunhill Row
3rd Floor
London
EC1Y 8LZ

Filing status

Accounts due
30 September 2027
Last accounts
27 December 2025
Conf. stmt due
17 June 2027
Last conf. stmt
3 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 2 January 2018
Also at Talis Group Limited (proposed for strike-off), Talis Education Limited (proposed for strike-off), Sage Publications Limited
British
Born April 1970 (56)
Officer history (6 former)
26 December 2020
Resigned Barr, James Stephen as Director
26 December 2020
Resigned Jackson, Katharine Mary as Director
2 January 2018
Resigned Hartup, John as Director
2 January 2018
Appointed Jackson, Katharine Mary as Director
2 January 2018
Appointed Barr, James Stephen as Director
2 January 2018
Appointed Thame, Richard Royston as Director
2 January 2018
Resigned Jones, Jean as Secretary
2 January 2018
Resigned George, Janice Mary as Director
2 January 2018
Resigned Hartup, Christine as Director
1 January 2017
Appointed Hartup, John as Director
17 January 2014
Appointed Jones, Jean as Secretary
3 January 2014
Appointed George, Janice Mary as Director
3 January 2014
Appointed Hartup, Christine as Director

Ownership 1 active

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

Corporate entity · Notified 2 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 01017514
Former controllers (2)
2 January 2018
Ceased Janice Mary George — Owns 75–100% of shares
7 August 2017
Ceased John Hartup — Has significant influence or control

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Sage Publications Limited
Adam Matthew Digital Limited Owns 75–100% of shares
Talis Group Limited Proposed for strike-offOwns 75–100% of shares
Talis Education Limited Proposed for strike-offOwns 75–100% of shares
Wichtig International Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 July 2026Other filing
16 July 2026Accounts filing
16 July 2026Other filing
16 July 2026Audit exemption subsidiary accounts27 December 2025
19 June 2026Register inspection address has been changed
Show all recent filings

Some other companies at this address

Sage Publications Limited

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