Introduction
Watch Company
A
ACADEMIE DU VIN LIBRARY LIMITED
ACADEMIE DU VIN LIBRARY LIMITED is an active company incorporated on 6 February 2019 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in book publishing. ACADEMIE DU VIN LIBRARY LIMITED was registered 7 years ago.(SIC: 58110)
Status
active
Active since 7 years ago
Company No
11810696
LTD Company
Age
7 Years
Incorporated 6 February 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 November 2025 (5 months ago)
Submitted on 1 December 2025 (5 months ago)
Next Due
Due by 22 November 2026
For period ending 8 November 2026
Address
4th Floor 4 St. James's Place London, SW1A 1NP,
Previous Addresses
Fourth Floor 4 st James Place London London SW1 1NP England
From: 20 October 2025To: 25 November 2025
Unit 208, Canalot Studios 222 Kensal Road London W10 5BN United Kingdom
From: 17 September 2024To: 20 October 2025
The Paddocks Myddle Shrewsbury Shropshire SY4 3RY United Kingdom
From: 29 March 2022To: 17 September 2024
White Hart House Silwood Road Ascot SL5 0PY England
From: 3 April 2019To: 29 March 2022
3 Wilton Crescent London SW19 3QY England
From: 8 February 2019To: 3 April 2019
3 Wilson Crescent London SW19 3QY United Kingdom
From: 6 February 2019To: 8 February 2019
28 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
Owner Exit
Jun 19
Cessation Of A Person With Significant C...
Director Joined
Jun 19
Appoint Person Director Company With Nam...
New Owner
Jun 19
Notification Of A Person With Significan...
Funding Round
Jun 19
Capital Allotment Shares
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Funding Round
Jul 19
Capital Allotment Shares
Funding Round
Jul 19
Capital Allotment Shares
Funding Round
Oct 19
Capital Allotment Shares
Director Left
Nov 19
Termination Director Company With Name T...
Funding Round
Dec 19
Capital Allotment Shares
Funding Round
Feb 21
Capital Allotment Shares
Funding Round
Apr 21
Capital Allotment Shares
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Funding Round
Apr 21
Capital Allotment Shares
Funding Round
Apr 21
Capital Allotment Shares
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Share Issue
May 21
Capital Alter Shares Subdivision
Owner Exit
May 21
Cessation Of A Person With Significant C...
Director Joined
May 21
Appoint Person Director Company With Nam...
Funding Round
Jan 22
Capital Allotment Shares
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
Director Left
Mar 22
Termination Director Company With Name T...
Director Left
Mar 22
Termination Director Company With Name T...
Funding Round
Nov 22
Capital Allotment Shares
Director Left
Feb 23
Termination Director Company With Name T...
Funding Round
May 23
Capital Allotment Shares
Funding Round
Nov 23
Capital Allotment Shares
14
Funding
9
Officers
4
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
LALOR, Patrick
Active4 St. James's Place, LondonSW1A 1NP
Secretary
Appointed 20 Sept 2024
LALOR, Patrick
4 St. James's Place, LondonSW1A 1NP
Secretary
20 Sept 2024
Active
IRELAND, Hermione Lucy
Active4 St. James's Place, LondonSW1A 1NP
Born October 1970
Director
Appointed 20 Apr 2021
IRELAND, Hermione Lucy
4 St. James's Place, LondonSW1A 1NP
Born October 1970
Director
20 Apr 2021
Active
PURI, Ajit Singh
Active4 St. James's Place, LondonSW1A 1NP
Born July 1986
Director
Appointed 10 May 2021
PURI, Ajit Singh
4 St. James's Place, LondonSW1A 1NP
Born July 1986
Director
10 May 2021
Active
GILLETT, Julian
Resigned222 Kensal Road, LondonW10 5BN
Secretary
Appointed 29 Mar 2022
Resigned 20 Sept 2024
GILLETT, Julian
222 Kensal Road, LondonW10 5BN
Secretary
29 Mar 2022
Resigned 20 Sept 2024
Resigned
COOMBS, Edmund Joseph
ResignedMyddle, ShrewsburySY4 3RY
Born April 1952
Director
Appointed 06 Feb 2019
Resigned 31 Mar 2022
COOMBS, Edmund Joseph
Myddle, ShrewsburySY4 3RY
Born April 1952
Director
06 Feb 2019
Resigned 31 Mar 2022
Resigned
GIBBONS, Allen
ResignedSilwood Road, AscotSL5 0PY
Born December 1964
Director
Appointed 08 Jul 2019
Resigned 07 Nov 2019
GIBBONS, Allen
Silwood Road, AscotSL5 0PY
Born December 1964
Director
08 Jul 2019
Resigned 07 Nov 2019
Resigned
MCMURTRIE, Simon Nicholas
ResignedMyddle, ShrewsburySY4 3RY
Born February 1966
Director
Appointed 23 May 2019
Resigned 02 Feb 2023
MCMURTRIE, Simon Nicholas
Myddle, ShrewsburySY4 3RY
Born February 1966
Director
23 May 2019
Resigned 02 Feb 2023
Resigned
PARKINSON, Terence Frederick David
ResignedMyddle, ShrewsburySY4 3RY
Born June 1958
Director
Appointed 20 Apr 2021
Resigned 25 Mar 2022
PARKINSON, Terence Frederick David
Myddle, ShrewsburySY4 3RY
Born June 1958
Director
20 Apr 2021
Resigned 25 Mar 2022
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
222 Kensal Road, LondonW10 5BN
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 14 Jan 2022
Academie Du Vin Foundation
222 Kensal Road, LondonW10 5BN
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
14 Jan 2022
Active
Dunsfold Park, CranleighGU6 8TB
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Jul 2019
Ceased 14 Jan 2022
The Conversion Group Limited
Dunsfold Park, CranleighGU6 8TB
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Jul 2019
Ceased 14 Jan 2022
Ceased
Mr Simon Nicholas Mcmurtrie
CeasedSilwood Road, AscotSL5 0PY
Born February 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 May 2019
Ceased 20 Apr 2021
Mr Simon Nicholas Mcmurtrie
Silwood Road, AscotSL5 0PY
Born February 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 May 2019
Ceased 20 Apr 2021
Ceased
Mr Edmund Joseph Coombs
CeasedWilton Crescent, LondonSW19 3QY
Born April 1952
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Feb 2019
Ceased 23 May 2019
Mr Edmund Joseph Coombs
Wilton Crescent, LondonSW19 3QY
Born April 1952
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Feb 2019
Ceased 23 May 2019
Ceased
Filing History
75
Description
Type
Date Filed
Document
25 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 November 2025
20 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 October 2025
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
20 September 2024
20 September 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 September 2024
17 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 September 2024
29 November 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 November 2023
31 May 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
31 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
3 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
31 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
29 March 2022
29 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 March 2022
18 January 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 January 2022
18 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 January 2022
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 May 2021
8 July 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 July 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
7 November 2019
10 July 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 July 2019
5 June 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 June 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 June 2019
3 April 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 April 2019
Change Person Director Company With Change Date
CH01Change of Director Details
8 February 2019
8 February 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 February 2019