Signature Publishing Limited
- Company number
- 05452137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 May 2005
- Nature of business
- Book publishing
Publishing of consumer and business journals and periodicals - Corporate group
- Claverley Holdings Limited (10 companies)
Registered office
Previous names
- WB Co (1355) Limited (until 14 Jun 2005)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BREAMS REGISTRARS AND NOMINEES LIMITED | Corporate-Nominee-Director | 13 May 2005 | 7 Jun 2005 |
| BREAMS REGISTRARS AND NOMINEES LIMITED | Corporate-Nominee-Secretary | 13 May 2005 | 7 Jun 2005 |
| AUSTIN, Catherine Mary | Director | 12 Jan 2006 | 20 Oct 2011 |
| FOSKETT, Clive Richard | Director | 7 Jun 2005 | 31 Jan 2013 |
| CHAN, Chee-Mann | Director | 19 Jul 2018 | 27 Jan 2023 |
| MORRIS, Danny Andrew | Director | 7 Jun 2005 | 27 Jan 2023 |
| JORDAN, Anne Marie | Director | 7 Jun 2005 | 27 Jan 2023 |
| JORDAN, Anne Marie | Secretary | 7 Jun 2005 | 27 Jan 2023 |
| WILLIAMS, Gareth Haydn | Director | 27 Jan 2023 | |
| INMAN, Phillip Anthony | Director | 27 Jan 2023 | |
| BROWN, Stephen James | Director | 27 Jan 2023 | |
| BARBER, Dean | Director | 27 Jan 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Danny Andrew Morris | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 27 Jan 2023 |
| Mrs Anne Marie Jordan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 27 Jan 2023 |
| Claverley Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Jan 2023 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 Dormant | - | £1 | - | - |
| 31 Dec 2024 | - | £1 | £0 | 18 |
| 31 Dec 2023 | - | - | - | - |
| 30 Jun 2022 | - | £1,346,601 | £1,230,096 | 22 |
| 30 Jun 2021 | - | £1,332,356 | £1,294,868 | 20 |
| 30 Jun 2020 | - | £848,385 | £635,990 | 20 |
| 30 Jun 2019 | - | £706,282 | £580,605 | - |
| 30 Jun 2018 | - | - | - | - |
| 30 Jun 2017 | £6,123,118 | £654,307 | £712,349 | 18 |
| 30 Jun 2016 | £4,650,385 | £459,095 | £828,158 | - |
| 30 Jun 2015 | - | £120,053 | £314,448 | - |
| 30 Jun 2014 | - | - | - | - |
| 30 Jun 2013 | - | - | - | - |
| 30 Jun 2012 | - | - | - | - |
| 30 Jun 2011 | - | - | - | - |
| 30 Jun 2010 | - | - | - | - |
| 30 Jun 2009 | - | - | - | - |
| 30 Jun 2008 | - | - | - | - |
| 30 Jun 2007 | - | - | - | - |
| 30 Jun 2006 | - | - | - | - |
Connections
Owned by
Signature Publishing Limited → Claverley Group Limited → Claverley Holdings Limited
Directors’ other companies
- INMAN, Phillip Anthony - Director at Claverley Group Limited
- INMAN, Phillip Anthony - Director at Hpci Media Limited
- WILLIAMS, Gareth Haydn - Director at Claverley Group Limited
- WILLIAMS, Gareth Haydn - Director at Hpci Media Limited
Companies at the same address
- Bigkid Agency Limited (09820346)
- Business Reporter Limited (14987302)
- Claverley Group Limited (05213110)
- Claverley Holdings Limited (08114933)
- Cubiquity Limited (06925648)
- Extreme Exhibitions Limited (03413147)
- Hpci Media Limited (06716035)
- Kennedy Enterprises Limited (03983906)
- Lyonsdown Limited (05832927)
- Teiss Limited (11902032)