Menna Overview
Here’s a quick overview of FREDERICK WARNE & CO LIMITED 👀 — a London based business that started in 1919.
FREDERICK WARNE & CO LIMITED
- Company statusactive
- Company No00155455
- Age107 years 2 months Incorporated 26 May 1919
- Officers4
Address
One Embassy Gardens, 8 Viaduct Gardens, London, SW11 7BW, United Kingdom
FREDERICK WARNE & CO LIMITED is an active company incorporated on 26 May 1919 and based in London, United Kingdom. The company was registered 107 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
58110 Book publishing
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 31 Mar 2025
Legacy
1 Year Ago on 25 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 30 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 24 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 11 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 04 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 05 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 05 Apr 2022
Gazette Filings Brought Up To Date
4 Years Ago on 05 Apr 2022
Gazette Notice Compulsory
4 Years Ago on 08 Mar 2022
Confirmation Statement With No Updates
5 Years Ago on 06 Apr 2021
Auditors Resignation Company
5 Years Ago on 10 Feb 2021
Accounts With Accounts Type Full
5 Years Ago on 22 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 06 Apr 2020
Accounts With Accounts Type Full
6 Years Ago on 25 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 05 Apr 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 30 Nov 2018
Accounts With Accounts Type Full
7 Years Ago on 30 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 05 Apr 2018
Accounts With Accounts Type Full
8 Years Ago on 07 Oct 2017
Confirmation Statement With Updates
9 Years Ago on 04 Apr 2017
Accounts With Accounts Type Full
9 Years Ago on 12 Oct 2016
Appoint Person Secretary Company With Name Date
10 Years Ago on 20 Jul 2016
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MARTIN, Sinead Mary | secretary | 30 Jun 2016 | |
| DOW, Francesca | director | Aug 1963 | 31 Dec 2010 |
| GARDINER, Mark William | director | Apr 1961 | 31 Mar 2014 |
| WELDON, Thomas Daryl | director | Aug 1963 | 31 Dec 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Penguin Books Limited | 06 Apr 2016 |
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DOW, Francesca, GARDINER, Mark William are mutual persons.
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GARDINER, Mark William, WELDON, Thomas Daryl are mutual persons.
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GARDINER, Mark William, WELDON, Thomas Daryl are mutual persons.
GARDINER, Mark William, WELDON, Thomas Daryl are mutual persons.
GARDINER, Mark William, WELDON, Thomas Daryl are mutual persons.
GARDINER, Mark William, WELDON, Thomas Daryl are mutual persons.
GARDINER, Mark William, WELDON, Thomas Daryl are mutual persons.
GARDINER, Mark William, WELDON, Thomas Daryl are mutual persons.
GARDINER, Mark William, WELDON, Thomas Daryl are mutual persons.
GARDINER, Mark William, WELDON, Thomas Daryl are mutual persons.
GARDINER, Mark William, WELDON, Thomas Daryl are mutual persons.
GARDINER, Mark William are mutual persons.
GARDINER, Mark William, ENGLE, Cecily Julia, PEACOCK, Helena Caroline, FIELD, Peter, FORBES WATSON, Anthony David, HALL, Stephen Derek, LANDERS, Brian James, MAKINSON, John Crowther, WEBSTER, John Walter are mutual persons.
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GARDINER, Mark William, ENGLE, Cecily Julia, PEACOCK, Helena Caroline, FIELD, Peter, FORBES WATSON, Anthony David, LANDERS, Brian James are mutual persons.
GARDINER, Mark William, WELDON, Thomas Daryl are mutual persons.
GARDINER, Mark William are mutual persons.
GARDINER, Mark William are mutual persons.
GARDINER, Mark William are mutual persons.
GARDINER, Mark William are mutual persons.
GARDINER, Mark William are mutual persons.
GARDINER, Mark William, WELDON, Thomas Daryl are mutual persons.
WELDON, Thomas Daryl are mutual persons.
WELDON, Thomas Daryl are mutual persons.
WELDON, Thomas Daryl are mutual persons.
WELDON, Thomas Daryl are mutual persons.
WELDON, Thomas Daryl are mutual persons.
WELDON, Thomas Daryl are mutual persons.
WELDON, Thomas Daryl are mutual persons.
WELDON, Thomas Daryl are mutual persons.
WELDON, Thomas Daryl are mutual persons.
WELDON, Thomas Daryl are mutual persons.
WELDON, Thomas Daryl are mutual persons.
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Here’s a quick overview of FREDERICK WARNE & CO LIMITED 👀 — a London based business that started in 1919.