WARDOUR COMMUNICATIONS LIMITED

active Company number 03189306

Private Limited by Shares · Incorporated on 23rd Apr 1996

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SIC code: 58142
Registered office: London, WC1V 6DF
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

WARDOUR COMMUNICATIONS LIMITED is a private limited by shares company based in London. It was incorporated on 23rd Apr 1996 and is currently showing its status as 'Active'. The company's stated activity is Publishing of consumer and business journals and periodicals.

4 Directors View directors

53 Companies at address View all 62 Companies in postcode View postcode

SICs

View other companies in London (WC) with the same SIC code:

58142 — Publishing of consumer and business journals and periodicals

Property intelligence

Latest sale price in WC1V 6DF £80,000,000 as of 26th Sep 2019 View postcode page

Average price (all time) £80,000,000

Average price (since 2016) £80,000,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Emma Fisher	Director	29th Jun 2026	This company	British	View profile
Jennifer Flower	Director	29th Jun 2026	This company	British	View profile
Martin Macconnol	Director	1st Jul 1996		British	View profile
Julian Thomas	Director	17th Jul 2023	This company	British	View profile
Wardour Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile

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CARP MARIANA ZENOVIA LTD	16814765	28th Oct 2025	active

Showing the latest 5 of 52 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 23rd Apr 1996
Company type: Private Limited by Shares
SIC code: 58142
Accounts category: Total Exemption Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

23rd Apr 1996 Company incorporated
23rd Apr 1996 HALLMARK SECRETARIES LIMITED appointed as Corporate nominee secretary
23rd Apr 1996 HALLMARK SECRETARIES LIMITED resigned as Corporate nominee secretary
23rd Apr 1996 HALLMARK REGISTRARS LIMITED appointed as Nominee director
23rd Apr 1996 HALLMARK REGISTRARS LIMITED resigned as Nominee director
23rd Apr 1996 HALLMARK SECRETARIES LIMITED appointed as Corporate nominee secretary
23rd Apr 1996 HALLMARK SECRETARIES LIMITED resigned as Corporate nominee secretary
23rd Apr 1996 HALLMARK REGISTRARS LIMITED appointed as Corporate nominee director
23rd Apr 1996 HALLMARK REGISTRARS LIMITED resigned as Corporate nominee director
23rd Apr 1996 Donal Lawler appointed as Director
23rd Apr 1996 Donal Lawler appointed as Director
23rd Apr 1996 Nick Mayhew-Smith appointed as Secretary
23rd Apr 1996 Nick Mayhew-Smith appointed as Secretary
23rd Apr 1996 Nick Mayhew-Smith appointed as Director
23rd Apr 1996 Nick Mayhew-Smith appointed as Director
1st Jul 1996 Martin Macconnol appointed as Director
1st Aug 1996 Peter Downes appointed as Director
1st Aug 1996 Peter Downes appointed as Director
24th Apr 1997 Gordon McFadzean appointed as Director
24th Apr 1997 Gordon McFadzean resigned as Director
24th Apr 1997 Gordon McFadzean appointed as Director
24th Apr 1997 Gordon McFadzean resigned as Director
30th Apr 1997 Donal Lawler resigned as Director
30th Apr 1997 Donal Lawler resigned as Director
1st May 1997 Gordon McFadzean appointed as Director
1st May 1997 Gordon McFadzean appointed as Director
1st Jul 1998 Rebecca Dowman appointed as Director
1st Jul 1998 Rebecca Dowman appointed as Director
7th May 2001 Vincent Weir appointed as Director
7th May 2001 Vincent Weir appointed as Director
8th Jun 2001 Jill Hopper appointed as Director
8th Jun 2001 Jill Hopper appointed as Director
1st May 2003 Sarah Lazeney appointed as Director
1st May 2003 Sarah Lazeney appointed as Director
29th Aug 2003 Peter Downes resigned as Director
29th Aug 2003 Peter Downes resigned as Director
22nd Sep 2003 Selina Gibbs appointed as Director
22nd Sep 2003 Selina Gibbs appointed as Director
31st Dec 2003 Gordon McFadzean resigned as Director
31st Dec 2003 Gordon McFadzean resigned as Director
26th Feb 2004 Neil Hedges appointed as Director
26th Feb 2004 Neil Hedges appointed as Director
1st Jul 2005 Sarah Lazeney resigned as Director
1st Jul 2005 Sarah Lazeney resigned as Director
8th Sep 2005 Selina Gibbs resigned as Director
8th Sep 2005 Selina Gibbs resigned as Director
15th Mar 2006 Jill Hopper resigned as Director
15th Mar 2006 Jill Hopper resigned as Director
30th Mar 2006 Nick Mayhew-Smith resigned as Secretary
30th Mar 2006 Nick Mayhew-Smith resigned as Secretary
30th Mar 2006 Richard Payn appointed as Secretary
30th Mar 2006 Richard Payn appointed as Secretary
2nd May 2006 Richard Payn appointed as Director
2nd May 2006 Richard Payn appointed as Director
10th May 2006 Nick Mayhew-Smith resigned as Director
10th May 2006 Nick Mayhew-Smith resigned as Director
10th Jul 2006 Sharon Gethings appointed as Director
10th Jul 2006 Sharon Gethings appointed as Director
10th Jul 2006 Michael Hurrell appointed as Director
10th Jul 2006 Michael Hurrell appointed as Director
13th Oct 2006 Vincent Weir resigned as Director
13th Oct 2006 Vincent Weir resigned as Director
1st Feb 2007 Penny Egan appointed as Director
1st Feb 2007 Penny Egan appointed as Director
6th Mar 2009 Penny Egan resigned as Director
6th Mar 2009 Sharon Gethings resigned as Director
6th Mar 2009 Penny Egan resigned as Director
6th Mar 2009 Sharon Gethings resigned as Director
30th Apr 2009 Rebecca Dowman resigned as Director
30th Apr 2009 Rebecca Dowman resigned as Director
1st May 2009 Shelley Murdoch appointed as Director
1st May 2009 Shelley Murdoch appointed as Director
1st Jun 2009 Rebecca Dowman appointed as Director
1st Jun 2009 Rebecca Dowman appointed as Director
1st Jul 2010 Michael Hurrell resigned as Director
1st Jul 2010 Michael Hurrell resigned as Director
6th Jul 2010 WARDOUR COMMUNICATIONS LIMITED appointed as Corporate director
6th Jul 2010 WARDOUR COMMUNICATIONS LIMITED resigned as Corporate director
6th Jul 2010 WARDOUR COMMUNICATIONS LIMITED appointed as Corporate director
6th Jul 2010 WARDOUR COMMUNICATIONS LIMITED resigned as Corporate director
8th Jul 2010 Neil Hedges resigned as Director
8th Jul 2010 Neil Hedges resigned as Director
4th Aug 2010 Rupert Merson appointed as Director
4th Aug 2010 Rupert Merson appointed as Director
15th Oct 2010 Rebecca Dowman resigned as Director
15th Oct 2010 Rebecca Dowman resigned as Director
22nd Oct 2010 Shelley Murdoch resigned as Director
22nd Oct 2010 Shelley Murdoch resigned as Director
6th Apr 2016 Wardour Holdings Limited appointed as Corporate PSC
31st Mar 2019 Richard Payn resigned as Secretary
31st Mar 2019 Richard Payn resigned as Secretary
31st Jan 2020 Richard Payn resigned as Director
31st Jan 2020 Richard Payn resigned as Director
10th Feb 2020 Rupert Merson resigned as Director
10th Feb 2020 Rupert Merson resigned as Director
17th Jul 2023 Julian Thomas appointed as Director
23rd Apr 2026 Confirmation statement made up
29th Jun 2026 Emma Fisher appointed as Director
29th Jun 2026 Jennifer Flower appointed as Director
30th Sep 2027 Next accounts due

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