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WITHERBYS PUBLISHING LIMITED (01176531)

WITHERBYS PUBLISHING LIMITED (01176531) is an active UK company. incorporated on 8 July 1974. with registered office in London. The company operates in the Information and Communication sector, engaged in book publishing. WITHERBYS PUBLISHING LIMITED has been registered for 51 years. Current directors include MACNEIL, Iain Gerard.

Company Number
01176531
Status
active
Type
ltd
Incorporated
8 July 1974
Age
51 years
Address
Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL
Industry Sector
Information and Communication
Business Activity
Book publishing
Directors
MACNEIL, Iain Gerard
SIC Codes
58110

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Introduction
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WITHERBYS PUBLISHING LIMITED

WITHERBYS PUBLISHING LIMITED is an active company incorporated on 8 July 1974 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in book publishing. WITHERBYS PUBLISHING LIMITED was registered 51 years ago.(SIC: 58110)

Status

active

Active since 51 years ago

Company No

01176531

LTD Company

Age

51 Years

Incorporated 8 July 1974

Size

N/A

Accounts

ARD: 31/5

Up to Date

8 months left

Last Filed

Made up to 31 May 2025 (1 year ago)
Submitted on 13 February 2026 (4 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Dormant

Next Due

Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 28 February 2026 (4 months ago)
Submitted on 12 March 2026 (3 months ago)

Next Due

Due by 14 March 2027
For period ending 28 February 2027

Previous Company Names

PRINTPOINT LIMITED
From: 31 December 1976To: 24 July 2003
JOHN TITTERTON LIMITED
From: 8 July 1974To: 31 December 1976
Contact
Address

Suite 1, 7th Floor 50 Broadway London, SW1H 0BL,

Previous Addresses

Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England
From: 14 January 2021To: 27 October 2022
C/O Morton Fraser St Martin's House 16 st Martin's Le Grand London EC1A 4EN
From: 2 October 2012To: 14 January 2021
Rydal Mount Grays Lane Wissett Halesworth Suffolk IP19 0JP
From: 8 July 1974To: 2 October 2012
Timeline

3 key events • 1974 - 2012

Funding Officers Ownership
Company Founded
Jul 74
Director Left
Sept 12
Director Left
Sept 12
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

15

2 Active
13 Resigned

MFMAC SECRETARIES LIMITED

Active
9 Haymarket Square, EdinburghEH3 8RY
Corporate secretary
Appointed 07 Feb 2017

MACNEIL, Iain Gerard

Active
Redford Road, EdinburghEH13 0AS
Born April 1971
Director
Appointed 25 Jan 2008

AXFORD, David

Resigned
8 Downs Avenue, DartfordDA1 1SU
Secretary
Appointed 28 Mar 2000
Resigned 09 Aug 2000

HENEY, James Stewart Mcvicker

Resigned
109 Malbet Park, EdinburghEH16 6WB
Secretary
Appointed 25 Jan 2008
Resigned 07 Feb 2017

HOBBS HURRELL, Maurice Albert

Resigned
9 Connaught Gardens, ShoeburynessSS3 9LS
Secretary
Appointed 09 Aug 1994
Resigned 28 Mar 2000

KELLY, William Leslie

Resigned
36 Review Road, DagenhamRM10 9DH
Secretary
Appointed 09 Aug 2000
Resigned 25 Jan 2008

TITTERTON, Joyce Mary

Resigned
33 Rymill Close, Hemel HempsteadHP3 0JA
Secretary
Appointed N/A
Resigned 09 Aug 1994

BOXALL, Reginald Alfred

Resigned
5 Moss Close, PinnerHA5 3AY
Born December 1931
Director
Appointed 09 Aug 1994
Resigned 30 Jun 2003

LEE, Denis

Resigned
92 Mayfield Avenue, LondonN12 9JE
Born July 1955
Director
Appointed N/A
Resigned 03 Aug 1994

RAMSAY, Paul

Resigned
100 Chadacre Road, EpsomKT17 2HF
Born November 1961
Director
Appointed 30 Jun 2003
Resigned 09 Sept 2004

TITTERTON, John Leslie

Resigned
33 Rymill Close, Hemel HempsteadHP3 0JA
Born January 1927
Director
Appointed N/A
Resigned 31 Dec 1995

TITTERTON, Joyce Mary

Resigned
33 Rymill Close, Hemel HempsteadHP3 0JA
Born August 1930
Director
Appointed N/A
Resigned 09 Aug 1994

WITHERBY, David Forbes

Resigned
Mimosa Cottage, SwanageBH19 3AP
Born March 1944
Director
Appointed 09 Aug 2000
Resigned 31 Mar 2008

WITHERBY, Kathleen

Resigned
Rydal Mount, HalesworthIP19 0JP
Born January 1947
Director
Appointed 30 Jun 2003
Resigned 28 Jun 2012

WITHERBY, Thomas Alan Forbes

Resigned
Rydal Mount, HalesworthIP19 0JP
Born May 1942
Director
Appointed 09 Aug 2000
Resigned 28 Jun 2012

Persons with significant control

1

Witherby Piblishing Group Limited

Active
Stafford Street, EdinburghEH3 7BJ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Feb 2017
Fundings
Financials
Latest Activities

Filing History

132

Confirmation Statement With No Updates
12 March 2026
CS01Confirmation Statement
Change Person Director Company With Change Date
12 March 2026
CH01Change of Director Details
Accounts With Accounts Type Dormant
13 February 2026
AAAnnual Accounts
Confirmation Statement With No Updates
10 March 2025
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
5 February 2025
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Dormant
20 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
29 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 February 2024
AAAnnual Accounts
Confirmation Statement With No Updates
1 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 December 2022
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
27 October 2022
AD01Change of Registered Office Address
Confirmation Statement With No Updates
15 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
31 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
4 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 February 2021
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
14 January 2021
AD01Change of Registered Office Address
Confirmation Statement With No Updates
10 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
25 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
31 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
12 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 February 2018
AAAnnual Accounts
Confirmation Statement With Updates
7 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 February 2017
AAAnnual Accounts
Appoint Corporate Secretary Company With Name Date
7 February 2017
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
7 February 2017
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
4 April 2016
AR01AR01
Accounts With Accounts Type Dormant
19 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 March 2015
AR01AR01
Accounts With Accounts Type Dormant
8 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 May 2014
AR01AR01
Accounts With Accounts Type Dormant
10 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 March 2013
AR01AR01
Change Registered Office Address Company With Date Old Address
2 October 2012
AD01Change of Registered Office Address
Termination Director Company With Name
1 October 2012
TM01Termination of Director
Termination Director Company With Name
1 October 2012
TM01Termination of Director
Accounts With Accounts Type Dormant
24 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 March 2012
AR01AR01
Accounts With Accounts Type Dormant
18 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 March 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
15 November 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 April 2010
AR01AR01
Change Person Director Company With Change Date
14 April 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
2 March 2010
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
17 March 2009
AAAnnual Accounts
Legacy
5 March 2009
363aAnnual Return
Legacy
5 March 2009
288cChange of Particulars
Legacy
5 March 2009
288cChange of Particulars
Legacy
5 March 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Small
7 May 2008
AAAnnual Accounts
Legacy
1 April 2008
395Particulars of Mortgage or Charge
Legacy
25 March 2008
363aAnnual Return
Legacy
18 March 2008
288aAppointment of Director or Secretary
Legacy
18 March 2008
288aAppointment of Director or Secretary
Legacy
17 March 2008
287Change of Registered Office
Legacy
17 March 2008
225Change of Accounting Reference Date
Legacy
7 March 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Small
23 August 2007
AAAnnual Accounts
Legacy
10 April 2007
363aAnnual Return
Accounts With Accounts Type Small
7 July 2006
AAAnnual Accounts
Legacy
13 March 2006
363aAnnual Return
Accounts With Accounts Type Full
22 March 2005
AAAnnual Accounts
Legacy
11 March 2005
363sAnnual Return (shuttle)
Legacy
2 March 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
26 January 2004
AAAnnual Accounts
Accounts With Accounts Type Full
27 September 2003
AAAnnual Accounts
Legacy
29 July 2003
288aAppointment of Director or Secretary
Legacy
29 July 2003
288aAppointment of Director or Secretary
Legacy
29 July 2003
288bResignation of Director or Secretary
Certificate Change Of Name Company
24 July 2003
CERTNMCertificate of Incorporation on Change of Name
Legacy
23 July 2003
403aParticulars of Charge Subject to s859A
Legacy
18 March 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
30 July 2002
AAAnnual Accounts
Legacy
11 March 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 August 2001
AAAnnual Accounts
Legacy
29 March 2001
363sAnnual Return (shuttle)
Legacy
21 September 2000
225Change of Accounting Reference Date
Legacy
21 August 2000
288aAppointment of Director or Secretary
Legacy
17 August 2000
288aAppointment of Director or Secretary
Legacy
17 August 2000
288aAppointment of Director or Secretary
Legacy
17 August 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Small
12 June 2000
AAAnnual Accounts
Legacy
19 April 2000
288bResignation of Director or Secretary
Legacy
19 April 2000
288aAppointment of Director or Secretary
Legacy
19 April 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
6 January 2000
AAAnnual Accounts
Legacy
14 October 1999
287Change of Registered Office
Legacy
24 March 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 February 1999
AAAnnual Accounts
Legacy
26 June 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 September 1997
AAAnnual Accounts
Legacy
26 March 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
1 October 1996
AAAnnual Accounts
Legacy
5 September 1996
363sAnnual Return (shuttle)
Legacy
25 July 1996
288288
Legacy
22 March 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
11 July 1995
AAAnnual Accounts
Legacy
30 May 1995
403aParticulars of Charge Subject to s859A
Legacy
31 March 1995
287Change of Registered Office
Legacy
20 February 1995
363sAnnual Return (shuttle)
Legacy
15 February 1995
288288
Legacy
14 February 1995
395Particulars of Mortgage or Charge
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
6 December 1994
288288
Legacy
11 November 1994
225(1)225(1)
Resolution
15 August 1994
RESOLUTIONSResolutions
Legacy
15 August 1994
288288
Legacy
15 August 1994
288288
Legacy
29 March 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
13 October 1993
AAAnnual Accounts
Legacy
24 February 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
1 November 1992
AAAnnual Accounts
Legacy
14 May 1992
363x363x
Accounts With Accounts Type Small
21 February 1992
AAAnnual Accounts
Legacy
8 October 1991
363x363x
Accounts With Accounts Type Small
19 December 1990
AAAnnual Accounts
Legacy
2 May 1990
363363
Accounts With Accounts Type Small
2 May 1990
AAAnnual Accounts
Legacy
9 January 1990
88(2)R88(2)R
Resolution
9 January 1990
RESOLUTIONSResolutions
Legacy
9 January 1990
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Small
3 March 1989
AAAnnual Accounts
Legacy
3 March 1989
363363
Accounts With Accounts Type Small
16 May 1988
AAAnnual Accounts
Legacy
16 May 1988
363363
Legacy
27 May 1987
363363
Legacy
2 April 1987
288288
Accounts With Accounts Type Small
4 March 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Small
7 May 1986
AAAnnual Accounts
Legacy
7 May 1986
363363
Incorporation Company
8 July 1974
NEWINCIncorporation