World Book Day Limited

03783095

active

private limited guarant nsc

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

6 Bell Yard, London, WC2A 2JR

Incorporated 07/06/1999

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 18/03/2026

Due 01/04/2027

On track

Industry

47610

Retail sale of books in specialised stores

58110

Book publishing

85520

Cultural education

Officers

Mrs Anna Elizabeth Bond

director · Since 29/07/2020

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 49

Ms Rachel Frances Calderon

director · Since 11/11/2021

FUNDRAISER

BRITISH · ENGLAND · Age 41

Mr Daniel Christopher Conway

director · Since 14/09/2022

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 39

Mr Richard Mark Russell Flint

director · Since 11/09/2023

PRESIDENT, CLAIRE'S EUROPE

BRITISH · NETHERLANDS · Age 56

Also on 4 other boards

Mr William Ronald Obbard

director · Since 08/11/2023

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 1 other board

Ms Nicole Marie Vanderbilt

director · Since 25/01/2024

COMPANY DIRECTOR

AMERICAN,BRITISH · ENGLAND · Age 52

Also on 2 other boards

Ms Rebecca Margaret Bradford Sinclair

director · Since 25/01/2024

PUBLISHING

BRITISH · ENGLAND · Age 53

Also on 1 other board

Ms Kathryn Ruth Davis

director · Since 24/01/2025

NON EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Amy Louise Birch

secretary · Since 11/08/2025

Mr Richard Smartt

director · Since 15/09/2025

BOOKSHOP OWNER AND CONSULTANT

BRITISH · ENGLAND · Age 44

Mr Nicholas Robert Bottomley

director · Since 15/09/2025

BOOKSHOP OWNER AND DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 4 other boards

Mrs Susan Caroline Bastone

director · Since 01/07/2026

BRITISH · ENGLAND · Age 72

Mrs Alison Mary Forrestal

director · Since 22/07/2026

BRITISH · ENGLAND · Age 55

Anna Elizabeth Bond

director · Since 29/07/2020

British · England · Age 49

Rachel Frances Calderon

director · Since 11/11/2021

British · England · Age 41

Daniel Christopher Conway

director · Since 14/09/2022

British · England · Age 39

Richard Mark Russell Flint

director · Since 11/09/2023

British · Netherlands · Age 56

William Ronald Obbard

director · Since 08/11/2023

British · England · Age 44

Rebecca Margaret Bradford Sinclair

director · Since 25/01/2024

British · England · Age 53

Nicole Marie Vanderbilt

director · Since 25/01/2024

American,British · England · Age 52

Kathryn Ruth Davis

director · Since 24/01/2025

British · United Kingdom · Age 61

Amy Louise Birch

secretary · Since 11/08/2025

Nicholas Robert Bottomley

director · Since 15/09/2025

British · England · Age 51

Richard Smartt

director · Since 15/09/2025

British · England · Age 44

Susan Caroline Bastone

director · Since 01/07/2026

British · England · Age 72

Former

Alpha Secretarial Limited

corporate nominee secretary · Resigned 07/06/1999

Edward Bell

director · Resigned 30/06/2000

Trevor Robert Ogilvie Goul-Wheeker

director · Resigned 31/05/2001

Mark Baxter Barty-King

director · Resigned 31/05/2002

Gillian Ann Cronin

secretary · Resigned 03/09/2002

Paul Malcolm Henderson

director · Resigned 31/05/2003

Jonathan Charles Pakenham Chowen

director · Resigned 26/09/2003

Humphrey Simon Harcourt Master

director · Resigned 26/09/2003

Nicola Frances Mary Tarling

secretary · Resigned 17/11/2003

David Malcolm Riou Kewley

director · Resigned 28/09/2004

Colin James Marshall

director · Resigned 31/05/2005

Josephine Mary Howard

director · Resigned 31/05/2005

John Nigel Newton

director · Resigned 31/05/2006

Timothy Mark Hely Hutchinson

director · Resigned 30/06/2007

John Cowie Clement

director · Resigned 30/06/2007

Philip John Downer

director · Resigned 30/06/2007

Philippa Lucy Ann Dickinson

director · Resigned 01/07/2008

Neil James William Jewsbury

director · Resigned 30/06/2009

John Crowther Makinson

director · Resigned 01/11/2009

Elaine Yvonne Mcquade

director · Resigned 10/03/2010

Victoria Barnsley

director · Resigned 30/06/2010

Toby William Bonrne

director · Resigned 14/07/2011

Joanna Melancy Lyndon Prior

director · Resigned 12/01/2012

Richard James Mollet

director · Resigned 22/01/2016

Alan Hurcombe

director · Resigned 09/06/2017

Achilles James Daunt

director · Resigned 30/06/2018

Timothy Edmund Godfray

director · Resigned 06/06/2019

Alan Richard Staton

secretary · Resigned 29/01/2020

Francesca Dow

director · Resigned 29/01/2020

Cressida Cowell

director · Resigned 30/09/2020

Stephen Andrew Lotinga

director · Resigned 05/06/2022

David Julian Brian Prescott

director · Resigned 01/02/2023

Cressida Cowell

director · Resigned 11/09/2023

Jonathan David Douglas

director · Resigned 11/11/2024

Hazel Broadfoot

director · Resigned 06/06/2025

Cassie Chadderton

secretary · Resigned 11/08/2025

Meryl Jane Halls

director · Resigned 15/09/2025

Sandeep Kaur Mahal

director · Resigned 30/06/2026

Mrs Sandeep Kaur Mahal

director · Resigned 30/06/2026

Change History

officer appointed → BIRCH, Amy Louise

2026-07-27

officer appointed → BASTONE, Susan Caroline

2026-07-27

officer appointed → BOND, Anna Elizabeth

2026-07-27

officer appointed → BOTTOMLEY, Nicholas Robert

2026-07-27

officer appointed → CALDERON, Rachel Frances

2026-07-27

officer appointed → CONWAY, Daniel Christopher

2026-07-27

officer appointed → DAVIS, Kathryn Ruth

2026-07-27

officer appointed → FLINT, Richard Mark Russell

2026-07-27

officer appointed → OBBARD, William Ronald

2026-07-27

officer appointed → SINCLAIR, Rebecca Margaret Bradford

2026-07-27

officer appointed → SMARTT, Richard

2026-07-27

officer appointed → VANDERBILT, Nicole Marie

2026-07-27

status → active

2026-07-27

Active

type → private-limited-guarant-nsc

2026-07-27

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1 → 6 Bell Yard

2026-07-27

6 BELL YARD

post town → London

2026-07-27

LONDON