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Phaidon Press Limited

02525791

active
ltd
england wales
Companies House
Accounts overdue
Health Score
44 / 100

Notable Risks

10/30
Filing
0/30
Financial
34/40
Risk
  • Accounts filing overdue (-15)
  • 3 outstanding charges (-6)

Details

2 Cooperage Yard, London, E15 2QR
Incorporated 26/07/1990

Previously known as

Brinward Enterprises Limited · until 19/11/1990

Compliance

Last accounts

30/06/2024

group

Next accounts due

30/06/2026

Overdue

Confirmation statement

Last: 19/07/2026

Due 02/08/2027

On track

Industry

58110
Book publishing

Officers

Mr Jonathan Magnus Whale

secretary · Since 28/04/2011

Mr James Hamilton Booth-Clibborn

director · Since 10/04/2014

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 3 other boards

Mr Philip Ruppel

director · Since 25/06/2015

PUBLISHER

AMERICAN · UNITED STATES · Age 68

Mr Bradley J. Wechsler

director · Since 01/11/2015

FAMILY OFFICE CEO

AMERICAN · UNITED STATES · Age 75

Also on 3 other boards

Mr Barry Cohen

director · Since 01/11/2015

PRIVATE EQUITY

AMERICAN · UNITED STATES · Age 74

Ms Carol Lynton

director · Since 10/05/2022

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 65

Ms Charlotte Black

director · Since 16/07/2024

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 33

Ms Debra Ressler Black

director · Since 30/05/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 71

Also on 1 other board

Jonathan Magnus Whale

secretary · Since 28/04/2011

James Hamilton Booth-Clibborn

director · Since 10/04/2014

British · United Kingdom · Age 59

Philip Ruppel

director · Since 25/06/2015

American · United States · Age 68

Barry Cohen

director · Since 01/11/2015

American · United States · Age 74

Bradley J. Wechsler

director · Since 01/11/2015

American · United States · Age 75

Carol Lynton

director · Since 10/05/2022

American · United States · Age 65

Charlotte Black

director · Since 16/07/2024

American · United States · Age 33

Debra Ressler Black

director · Since 30/05/2025

American · United States · Age 71

Former

Jane Elizabeth Morris

director · Resigned 27/05/1994

Andrew John Price

secretary · Resigned 25/07/1995

Robert Boardley Suttie

director · Resigned 31/07/1995

Simon Roy Littlewood

director · Resigned 17/11/1995

Roger Frank Sears

director · Resigned 28/06/1996

Frances Mary Johnson

director · Resigned 10/09/1996

Paula Kahn

director · Resigned 05/03/1998

Richard Edward Schlagman

director · Resigned 11/03/1998

Natalie Suzanne Kontarsky

secretary · Resigned 23/02/1999

John Anthony Roberts

director · Resigned 14/06/2000

Nigel John Watts Morgan

secretary · Resigned 24/03/2005

Nigel John Watts Morgan

director · Resigned 24/03/2005

Andrew John Price

secretary · Resigned 11/07/2005

Frances Mary Johnson

director · Resigned 17/05/2006

Christopher Corson North

director · Resigned 06/09/2006

Karen Deborah Stein

director · Resigned 30/04/2007

Amanda Louise Renshaw

director · Resigned 31/01/2011

James Hamilton Booth Clibborn

director · Resigned 31/01/2011

Jonathan Feinmesser

secretary · Resigned 28/04/2011

Luke Johnson

director · Resigned 12/10/2012

Amanda Jane Ridout

director · Resigned 20/02/2013

David John Davies

director · Resigned 28/11/2013

Amanda Louise Renshaw

director · Resigned 10/04/2014

John Jude Murphy

director · Resigned 18/06/2015

Deborah Holli Aaronson

director · Resigned 18/06/2015

Andrew John Price

director · Resigned 25/06/2015

Emilia Terragni

director · Resigned 25/06/2015

Eileen Alexanderson

director · Resigned 01/11/2015

Benjamin Black

director · Resigned 16/07/2024

Keith Lee Fox

director · Resigned 11/12/2024

Robert Miller

director · Resigned 26/01/2026

Persons with Significant Control

Jmwt Limited

75–100% shares
75–100% votes
Appoint directors

10, Norwich Street, London, EC4A 1BD

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

BANK OF SCOTLAND PLC

Created 06/07/2015Registered 25/07/2015
Charge
outstanding

BANK OF SCOTLAND PLC

Created 07/03/2014Registered 08/03/2014
charge
outstanding

GREAT CAPITAL PARTNERSHIP (G.P.) LIMITED, GREAT CAPITAL PROPERTY LIMITED

Created 14/05/2010Registered 19/05/2010

Change History

statusactive
2026-08-19

Active

typeltd
2026-08-19

Private Limited Company

address line12 Cooperage Yard
2026-08-19

2 COOPERAGE YARD

post townLondon
2026-08-19

LONDON

officer appointedWHALE, Jonathan Magnus
2026-08-19
officer appointedBLACK, Charlotte
2026-08-19
officer appointedBLACK, Debra Ressler
2026-08-19
officer appointedBOOTH-CLIBBORN, James Hamilton
2026-08-19
officer appointedCOHEN, Barry
2026-08-19
officer appointedLYNTON, Carol
2026-08-19
officer appointedRUPPEL, Philip
2026-08-19
officer appointedWECHSLER, Bradley J.
2026-08-19