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WORLD BOOK DAY LIMITED (03783095)

WORLD BOOK DAY LIMITED (03783095) is an active UK company. incorporated on 7 June 1999. with registered office in London. The company operates in the Wholesale and Retail Trade sector, engaged in unknown sic code (47610) and 2 other business activities. WORLD BOOK DAY LIMITED has been registered for 26 years. Current directors include BOND, Anna, BOTTOMLEY, Nicholas Robert, CALDERON, Rachel and 8 others.

Company Number
03783095
Status
active
Type
private-limited-guarant-nsc
Incorporated
7 June 1999
Age
26 years
Address
6 Bell Yard, London, WC2A 2JR
Industry Sector
Wholesale and Retail Trade
Business Activity
Unknown SIC code (47610)
Directors
BOND, Anna, BOTTOMLEY, Nicholas Robert, CALDERON, Rachel, CONWAY, Daniel, DAMPARE SMARTT, Richard Nelson, DAVIS, Kathryn Ruth, FLINT, Richard Mark Russell, MAHAL, Sandeep Kaur, OBBARD, William Ronald, SINCLAIR, Rebecca Margaret Bradford, VANDERBILT, Nicole Marie
SIC Codes
47610, 58110, 85520

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WORLD BOOK DAY LIMITED

WORLD BOOK DAY LIMITED is an active company incorporated on 7 June 1999 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47610) and 2 other business activities. WORLD BOOK DAY LIMITED was registered 26 years ago.(SIC: 47610, 58110, 85520)

Status

active

Active since 26 years ago

Company No

03783095

PRIVATE-LIMITED-GUARANT-NSC Company

Age

26 Years

Incorporated 7 June 1999

Size

N/A

Accounts

ARD: 30/6

Up to Date

1 year left

Last Filed

Made up to 30 June 2025 (9 months ago)
Submitted on 12 February 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Small Company

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

10 days left

Last Filed

Made up to 18 March 2025 (1 year ago)
Submitted on 14 April 2025 (11 months ago)

Next Due

Due by 1 April 2026
For period ending 18 March 2026
Contact
Address

6 Bell Yard London, WC2A 2JR,

Previous Addresses

8 Bell Yard London WC2A 2JR United Kingdom
From: 7 December 2011To: 28 June 2012
Minster House 272 Vauxhall Bridge Road London SW1V 1BA
From: 7 June 1999To: 7 December 2011
Timeline

54 key events • 1999 - 2025

Funding Officers Ownership
Company Founded
Jun 99
Director Joined
Mar 10
Director Joined
Mar 10
Director Left
Apr 10
Director Joined
Jun 10
Director Left
Oct 10
Director Left
Oct 10
Director Joined
Dec 10
Director Left
Jun 11
Director Joined
Jul 11
Director Left
Oct 11
Director Joined
May 12
Director Left
Jun 12
Director Left
Jun 12
Director Joined
Nov 12
Director Joined
Feb 13
Director Left
Jul 13
Director Joined
Jul 13
Director Joined
Aug 16
Director Left
Dec 16
Director Joined
Nov 17
Director Left
Nov 17
Director Left
Nov 17
Director Joined
Nov 17
Director Joined
Nov 18
Director Joined
Nov 18
Director Left
Jan 19
Director Left
Jan 19
Director Joined
Jul 19
Director Left
Nov 19
Director Joined
Nov 19
Director Left
Feb 20
Director Joined
Aug 20
Director Joined
Oct 20
Director Left
Oct 20
Director Joined
Nov 21
Director Joined
Nov 21
Director Joined
Nov 21
Director Left
Jul 22
Director Joined
Sept 22
Director Left
Feb 23
Director Left
Mar 23
Director Left
Sept 23
Director Joined
Sept 23
Director Joined
Nov 23
Director Joined
Feb 24
Director Joined
Feb 24
Director Left
Dec 24
Director Joined
Jan 25
Director Left
Jul 25
Director Left
Sept 25
Director Joined
Sept 25
Director Joined
Oct 25
Director Left
Nov 25
0
Funding
53
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

12 Active
23 Resigned

BIRCH, Amy Louise

Active
Bell Yard, LondonWC2A 2JR
Secretary
Appointed 11 Aug 2025

BOND, Anna

Active
Victoria Embankment, LondonEC4Y 0DZ
Born April 1977
Director
Appointed 29 Jul 2020

BOTTOMLEY, Nicholas Robert

Active
Bell Yard, LondonWC2A 2JR
Born July 1975
Director
Appointed 15 Sept 2025

CALDERON, Rachel

Active
Bell Yard, LondonWC2A 2JR
Born January 1985
Director
Appointed 11 Nov 2021

CONWAY, Daniel

Active
Bell Yard, LondonWC2A 2JR
Born January 1987
Director
Appointed 14 Sept 2022

DAMPARE SMARTT, Richard Nelson

Active
Bell Yard, LondonWC2A 2JR
Born February 1982
Director
Appointed 15 Sept 2025

DAVIS, Kathryn Ruth

Active
Bell Yard, LondonWC2A 2JR
Born December 1964
Director
Appointed 24 Jan 2025

FLINT, Richard Mark Russell

Active
Bell Yard, LondonWC2A 2JR
Born July 1970
Director
Appointed 11 Sept 2023

MAHAL, Sandeep Kaur

Active
Bell Yard, LondonWC2A 2JR
Born March 1978
Director
Appointed 11 Nov 2021

OBBARD, William Ronald

Active
Bell Yard, LondonWC2A 2JR
Born February 1982
Director
Appointed 08 Nov 2023

SINCLAIR, Rebecca Margaret Bradford

Active
Bell Yard, LondonWC2A 2JR
Born October 1972
Director
Appointed 25 Jan 2024

VANDERBILT, Nicole Marie

Active
Bell Yard, LondonWC2A 2JR
Born August 1973
Director
Appointed 25 Jan 2024

CHADDERTON, Cassie

Resigned
Bell Yard, LondonWC2A 2JR
Secretary
Appointed 29 Jan 2020
Resigned 11 Aug 2025

CRONIN, Gillian Ann

Resigned
43 Linden Road, HamptonTW12 2JG
Secretary
Appointed 07 Jun 1999
Resigned 03 Sept 2002

STATON, Alan Richard

Resigned
8 Morris Close, NorwichNR14 8LL
Secretary
Appointed 17 Nov 2003
Resigned 29 Jan 2020

TARLING, Nicola Frances Mary

Resigned
9 Titmus Close, UxbridgeUB8 3DF
Secretary
Appointed 03 Feb 2002
Resigned 17 Nov 2003

ALPHA SECRETARIAL LIMITED

Resigned
2nd Floor, LondonEC1R 5AR
Corporate nominee secretary
Appointed 07 Jun 1999
Resigned 07 Jun 1999

BARNSLEY, Victoria

Resigned
20 St Petersburgh Place, LondonW2 4LB
Born March 1954
Director
Appointed 01 Jul 2009
Resigned 30 Jun 2010

BARTY-KING, Mark Baxter

Resigned
46 Elms Road, LondonSW4 9EX
Born March 1938
Director
Appointed 01 Jun 2001
Resigned 31 May 2002

BELL, Edward

Resigned
Courtways, OrpingtonBR6 8NG
Born August 1949
Director
Appointed 07 Jun 1999
Resigned 30 Jun 2000

BONRNE, Toby William

Resigned
St Peter Street, MarlowSL7 1NQ
Born July 1971
Director
Appointed 01 Jul 2006
Resigned 14 Jul 2011

BROADFOOT, Hazel

Resigned
Id Calton Avenue, LondonSE21 7DW
Born January 1957
Director
Appointed 06 Jun 2019
Resigned 06 Jun 2025

CHOWEN, Jonathan Charles Pakenham

Resigned
15 First Avenue, WorthingBN14 9NJ
Born October 1948
Director
Appointed 07 Jun 1999
Resigned 26 Sept 2003

CLEMENT, John Cowie

Resigned
Kings Manor, East HendredOX12 8JY
Born February 1946
Director
Appointed 01 Jun 2005
Resigned 30 Jun 2007

COWELL, Cressida

Resigned
6 Bell Yard, London, LondonWC2A 2JR
Born April 1956
Director
Appointed 30 Sept 2020
Resigned 30 Sept 2020

COWELL, Cressida

Resigned
50 Victoria Embankment, LondonEC4Y 0DZ
Born April 1966
Director
Appointed 27 Sept 2017
Resigned 11 Sept 2023

DAUNT, Achilles James

Resigned
Capital Court, BrentfordTW8 0EX
Born October 1963
Director
Appointed 12 Jan 2012
Resigned 30 Jun 2018

DICKINSON, Philippa Lucy Ann

Resigned
Starfield Road, LondonW12 9SN
Born March 1955
Director
Appointed 01 Jul 2007
Resigned 01 Jul 2008

DOUGLAS, Jonathan David

Resigned
Blythe Hill Lane, LondonSE6 4UN
Born January 1970
Director
Appointed 26 Sept 2018
Resigned 11 Nov 2024

DOW, Francesca

Resigned
LondonWC2R 0RL
Born August 1963
Director
Appointed 12 Jun 2013
Resigned 29 Jan 2020

DOWNER, Philip John

Resigned
37 Cromwell Road, TeddingtonTW11 9EL
Born September 1960
Director
Appointed 01 Jul 2006
Resigned 30 Jun 2007

GODFRAY, Timothy Edmund

Resigned
62 Cedars Road, Kingston Upon ThamesKT1 4BE
Born November 1950
Director
Appointed 07 Jun 1999
Resigned 06 Jun 2019

GOUL-WHEEKER, Trevor Robert Ogilvie

Resigned
La Petite Sevelotte, BookhamKT23 3LN
Born January 1953
Director
Appointed 01 Jul 2000
Resigned 31 May 2001

HALLS, Meryl Jane

Resigned
Bell Yard, LondonWC2A 2JR
Born June 1965
Director
Appointed 01 Jul 2019
Resigned 15 Sept 2025

HELY HUTCHINSON, Timothy Mark

Resigned
Boxford House, NewburyRG20 8DP
Born October 1953
Director
Appointed 02 Oct 2003
Resigned 30 Jun 2007
Fundings
Financials
Latest Activities

Filing History

183

Accounts With Accounts Type Small
12 February 2026
AAAnnual Accounts
Termination Director Company With Name Termination Date
24 November 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
8 October 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 September 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 September 2025
TM01Termination of Director
Appoint Person Secretary Company With Name Date
14 August 2025
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
14 August 2025
TM02Termination of Secretary
Termination Director Company With Name Termination Date
31 July 2025
TM01Termination of Director
Confirmation Statement With No Updates
14 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
5 February 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
28 January 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 December 2024
TM01Termination of Director
Confirmation Statement With No Updates
17 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
18 February 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
13 February 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 February 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 November 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 September 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 September 2023
TM01Termination of Director
Accounts With Accounts Type Full
24 March 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
20 March 2023
TM01Termination of Director
Confirmation Statement With No Updates
20 March 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
7 February 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
20 September 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 July 2022
TM01Termination of Director
Confirmation Statement With No Updates
5 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
18 February 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
22 November 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 November 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 November 2021
AP01Appointment of Director
Confirmation Statement With No Updates
24 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
4 March 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
27 October 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
14 October 2020
AP01Appointment of Director
Memorandum Articles
1 October 2020
MAMA
Resolution
1 October 2020
RESOLUTIONSResolutions
Resolution
1 October 2020
RESOLUTIONSResolutions
Statement Of Companys Objects
1 October 2020
CC04CC04
Resolution
1 October 2020
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
3 August 2020
AP01Appointment of Director
Auditors Resignation Company
21 July 2020
AUDAUD
Accounts With Accounts Type Small
27 March 2020
AAAnnual Accounts
Confirmation Statement With Updates
18 March 2020
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
21 February 2020
TM02Termination of Secretary
Termination Director Company With Name Termination Date
21 February 2020
TM01Termination of Director
Appoint Person Secretary Company With Name Date
21 February 2020
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
18 November 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
18 November 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 July 2019
AP01Appointment of Director
Confirmation Statement With No Updates
1 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
12 February 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
30 January 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
30 January 2019
TM01Termination of Director
Memorandum Articles
7 November 2018
MAMA
Appoint Person Director Company With Name Date
6 November 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 November 2018
AP01Appointment of Director
Confirmation Statement With No Updates
22 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
20 February 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 November 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 November 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 November 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
8 November 2017
TM01Termination of Director
Confirmation Statement With Updates
20 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
16 February 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
2 December 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
12 August 2016
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
20 June 2016
AR01AR01
Accounts With Accounts Type Full
11 February 2016
AAAnnual Accounts
Auditors Resignation Company
18 November 2015
AUDAUD
Annual Return Company With Made Up Date No Member List
11 June 2015
AR01AR01
Accounts With Accounts Type Full
5 February 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
23 June 2014
AR01AR01
Change Person Director Company With Change Date
20 June 2014
CH01Change of Director Details
Memorandum Articles
29 April 2014
MEM/ARTSMEM/ARTS
Accounts With Accounts Type Full
10 February 2014
AAAnnual Accounts
Appoint Person Director Company With Name
22 July 2013
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
18 July 2013
AR01AR01
Termination Director Company With Name
17 July 2013
TM01Termination of Director
Accounts With Accounts Type Full
26 March 2013
AAAnnual Accounts
Appoint Person Director Company With Name
18 February 2013
AP01Appointment of Director
Appoint Person Director Company With Name
21 November 2012
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
28 June 2012
AR01AR01
Change Registered Office Address Company With Date Old Address
28 June 2012
AD01Change of Registered Office Address
Termination Director Company With Name
28 June 2012
TM01Termination of Director
Termination Director Company With Name
28 June 2012
TM01Termination of Director
Appoint Person Director Company With Name
11 May 2012
AP01Appointment of Director
Resolution
7 February 2012
RESOLUTIONSResolutions
Accounts With Accounts Type Full
30 January 2012
AAAnnual Accounts
Memorandum Articles
27 January 2012
MEM/ARTSMEM/ARTS
Change Registered Office Address Company With Date Old Address
7 December 2011
AD01Change of Registered Office Address
Termination Director Company With Name
31 October 2011
TM01Termination of Director
Appoint Person Director Company With Name
20 July 2011
AP01Appointment of Director
Change Person Director Company With Change Date
16 June 2011
CH01Change of Director Details
Change Person Director Company With Change Date
16 June 2011
CH01Change of Director Details
Change Person Director Company With Change Date
16 June 2011
CH01Change of Director Details
Annual Return Company With Made Up Date No Member List
14 June 2011
AR01AR01
Change Person Director Company
14 June 2011
CH01Change of Director Details
Termination Director Company With Name
13 June 2011
TM01Termination of Director
Accounts With Accounts Type Full
3 February 2011
AAAnnual Accounts
Appoint Person Director Company With Name
10 December 2010
AP01Appointment of Director
Termination Director Company With Name
21 October 2010
TM01Termination of Director
Termination Director Company With Name
21 October 2010
TM01Termination of Director
Resolution
25 September 2010
RESOLUTIONSResolutions
Annual Return Company With Made Up Date No Member List
2 July 2010
AR01AR01
Change Corporate Director Company With Change Date
2 July 2010
CH02Change of Corporate Director Details
Change Person Director Company With Change Date
2 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
2 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
2 July 2010
CH01Change of Director Details
Appoint Person Director Company With Name
22 June 2010
AP01Appointment of Director
Termination Director Company With Name
8 April 2010
TM01Termination of Director
Accounts With Accounts Type Full
1 April 2010
AAAnnual Accounts
Appoint Person Director Company With Name
25 March 2010
AP01Appointment of Director
Appoint Person Director Company With Name
25 March 2010
AP01Appointment of Director
Legacy
8 July 2009
288aAppointment of Director or Secretary
Legacy
8 July 2009
288bResignation of Director or Secretary
Legacy
19 June 2009
363aAnnual Return
Accounts With Accounts Type Full
5 February 2009
AAAnnual Accounts
Legacy
18 November 2008
288bResignation of Director or Secretary
Legacy
12 November 2008
288aAppointment of Director or Secretary
Legacy
12 August 2008
363aAnnual Return
Legacy
12 August 2008
288bResignation of Director or Secretary
Legacy
12 August 2008
288bResignation of Director or Secretary
Legacy
12 August 2008
288bResignation of Director or Secretary
Legacy
30 June 2008
288aAppointment of Director or Secretary
Legacy
30 June 2008
288aAppointment of Director or Secretary
Legacy
30 June 2008
288aAppointment of Director or Secretary
Legacy
30 June 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
11 February 2008
AAAnnual Accounts
Legacy
21 June 2007
363aAnnual Return
Accounts With Accounts Type Full
10 January 2007
AAAnnual Accounts
Legacy
24 July 2006
288aAppointment of Director or Secretary
Legacy
24 July 2006
288aAppointment of Director or Secretary
Legacy
24 July 2006
288aAppointment of Director or Secretary
Legacy
6 July 2006
363aAnnual Return
Legacy
6 July 2006
288bResignation of Director or Secretary
Legacy
6 July 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Full
3 October 2005
AAAnnual Accounts
Legacy
5 July 2005
363sAnnual Return (shuttle)
Legacy
18 June 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Full
10 November 2004
AAAnnual Accounts
Legacy
5 October 2004
288bResignation of Director or Secretary
Legacy
5 October 2004
288aAppointment of Director or Secretary
Legacy
8 September 2004
288aAppointment of Director or Secretary
Legacy
3 September 2004
288bResignation of Director or Secretary
Legacy
9 July 2004
363sAnnual Return (shuttle)
Legacy
28 May 2004
288aAppointment of Director or Secretary
Legacy
11 January 2004
288aAppointment of Director or Secretary
Legacy
11 December 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Full
27 October 2003
AAAnnual Accounts
Legacy
7 October 2003
288aAppointment of Director or Secretary
Legacy
1 October 2003
288bResignation of Director or Secretary
Legacy
1 October 2003
288bResignation of Director or Secretary
Legacy
13 June 2003
363sAnnual Return (shuttle)
Legacy
11 June 2003
288bResignation of Director or Secretary
Legacy
11 June 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
22 October 2002
AAAnnual Accounts
Legacy
6 September 2002
288aAppointment of Director or Secretary
Legacy
6 September 2002
288bResignation of Director or Secretary
Legacy
17 June 2002
363sAnnual Return (shuttle)
Legacy
12 June 2002
288aAppointment of Director or Secretary
Legacy
12 June 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Full
23 November 2001
AAAnnual Accounts
Legacy
18 June 2001
363sAnnual Return (shuttle)
Legacy
18 June 2001
288aAppointment of Director or Secretary
Legacy
18 June 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Full
21 September 2000
AAAnnual Accounts
Legacy
17 July 2000
288aAppointment of Director or Secretary
Legacy
7 July 2000
288bResignation of Director or Secretary
Legacy
7 July 2000
288bResignation of Director or Secretary
Legacy
7 July 2000
288aAppointment of Director or Secretary
Legacy
26 June 2000
363sAnnual Return (shuttle)
Memorandum Articles
9 March 2000
MEM/ARTSMEM/ARTS
Resolution
9 March 2000
RESOLUTIONSResolutions
Legacy
19 January 2000
287Change of Registered Office
Legacy
28 October 1999
288aAppointment of Director or Secretary
Legacy
28 October 1999
288aAppointment of Director or Secretary
Legacy
28 October 1999
288aAppointment of Director or Secretary
Legacy
28 October 1999
288aAppointment of Director or Secretary
Legacy
28 October 1999
288aAppointment of Director or Secretary
Legacy
28 October 1999
288aAppointment of Director or Secretary
Legacy
28 October 1999
288bResignation of Director or Secretary
Legacy
28 October 1999
288bResignation of Director or Secretary
Incorporation Company
7 June 1999
NEWINCIncorporation