Introduction
Watch Company
W
W.W. NORTON & COMPANY LIMITED
W.W. NORTON & COMPANY LIMITED is an active company incorporated on 1 November 2024 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in book publishing. W.W. NORTON & COMPANY LIMITED was registered 1 year ago.(SIC: 58110)
Status
active
Active since 1 years ago
Company No
16055761
LTD Company
Age
1 Years
Incorporated 1 November 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 8 November 2024 (1 year ago)
Next Due
Due by 1 August 2026
Period: 1 November 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 October 2025 (6 months ago)
Submitted on 11 November 2025 (5 months ago)
Next Due
Due by 14 November 2026
For period ending 31 October 2026
Previous Company Names
COLLEGE EDUCATIONAL PUBLISHING LIMITED
From: 1 November 2024To: 1 April 2026
Address
15 Carlisle Street London, W1D 3BS,
Previous Addresses
6-24 Britannia Street London WC1X 9JD England
From: 4 March 2025To: 5 February 2026
181a High Holborn London WC1V 7QX United Kingdom
From: 1 November 2024To: 4 March 2025
7 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
Director Left
Feb 26
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
DONOVAN, John Thomas
ActiveCarlisle Street, LondonW1D 3BS
Born March 1967
Director
Appointed 31 Jan 2026
DONOVAN, John Thomas
Carlisle Street, LondonW1D 3BS
Born March 1967
Director
31 Jan 2026
Active
KRUMPFER, Jorie
ActiveCarlisle Street, LondonW1D 3BS
Born June 1975
Director
Appointed 31 Jan 2026
KRUMPFER, Jorie
Carlisle Street, LondonW1D 3BS
Born June 1975
Director
31 Jan 2026
Active
REIDHEAD, Julia Anne
ActiveCarlisle Street, LondonW1D 3BS
Born February 1961
Director
Appointed 31 Jan 2026
REIDHEAD, Julia Anne
Carlisle Street, LondonW1D 3BS
Born February 1961
Director
31 Jan 2026
Active
MEADES, Peter
ResignedBritannia Street, LondonWC1X 9JD
Secretary
Appointed 09 Apr 2025
Resigned 31 Jan 2026
MEADES, Peter
Britannia Street, LondonWC1X 9JD
Secretary
09 Apr 2025
Resigned 31 Jan 2026
Resigned
NEURATH, Johanna Mikaela
ResignedBritannia Street, LondonWC1X 9JD
Born March 1963
Director
Appointed 01 Nov 2024
Resigned 31 Jan 2026
NEURATH, Johanna Mikaela
Britannia Street, LondonWC1X 9JD
Born March 1963
Director
01 Nov 2024
Resigned 31 Jan 2026
Resigned
NEURATH, Susanna Reisz
ResignedBritannia Street, LondonWC1X 9JD
Born November 1965
Director
Appointed 01 Nov 2024
Resigned 31 Jan 2026
NEURATH, Susanna Reisz
Britannia Street, LondonWC1X 9JD
Born November 1965
Director
01 Nov 2024
Resigned 31 Jan 2026
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
High Holborn, LondonWC1V 7QX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Nov 2024
Ceased 31 Jan 2026
Thames & Hudson (Holdings) Limited
High Holborn, LondonWC1V 7QX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Nov 2024
Ceased 31 Jan 2026
Ceased
Filing History
16
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 April 2026
13 February 2026
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
13 February 2026
5 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 February 2026
5 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 February 2026
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
5 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
5 February 2026
4 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 March 2025
8 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 November 2024