WELBECK PUBLISHING GROUP LIMITED
Active - Accounts Filed
General Information
NAME
WELBECK PUBLISHING GROUP LIMITED
COMPANY NUMBER
11452965
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58110 -
Book publishing
INCORPORATION DATE
06/07/2018
(6 years and 4 months old)
WEBSITE
www.welbeckpublishing.com
CONFIRMATION STATEMENT MADE UP TO
31/10/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/07/2018
12/02/2019
OH! BOOK GROUP LIMITED
LONDON
EC4Y 0DZ
Telephone: 02076120400
TPS: Yes
20 Mortimer Street
London
W1T 3JW
Telephone: 76120400
Carmelite House
50 Victoria Embankment
London
EC4Y 0DZ
EC4Y 0DZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WELBECK PUBLISHING GROUP LIMITED | Active - Accounts Filed | View Report |
| MORTIMER BOOKS LTD | Active - Accounts Filed | View Report |
| ANDRE DEUTSCH LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Accounts filed |
| 05/11/2023 | New Confirmation Statement filed |
| 23/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WELBECK PUBLISHING GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WELBECK PUBLISHING GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WELBECK PUBLISHING GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/12/2022 - Present (1 years and 11 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 28 Past: 102 |
View Report |
|
02/12/2022 - Present (1 years and 11 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 10 Past: 2 |
View Report |
|
02/12/2022 - Present (1 years and 11 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 25 Past: 27 |
View Report |
|
02/12/2022 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/07/2018 - Present (6 years and 4 months) 06/07/2018 - Present (6 years and 4 months) Born in Apr 1970 |
Resigned | Director |
Current: 13 Past: 46 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WELBECK PUBLISHING GROUP LIMITED | Active - Accounts Filed | View Report |
| MORTIMER BOOKS LTD | Active - Accounts Filed | View Report |
| ANDRE DEUTSCH LIMITED | Non-Trading | View Report |
| CARLTON BOOKS LIMITED | Active - Accounts Filed | View Report |
| WELBECK CHILDREN''S LIMITED | Non-Trading | View Report |
| WELBECK FICTION LIMITED | Non-Trading | View Report |
| WELBECK NON-FICTION LIMITED | Non-Trading | View Report |
| WELBECK TRIGGER LIMITED | Active - Accounts Filed | View Report |
| WELBECK PUBLISHING GROUP SERVICES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Accounts filed |
| 05/11/2023 | New Confirmation Statement filed |
| 23/08/2023 | New Confirmation Statement filed |
| 01/08/2023 | New Accounts filed |
| 07/02/2023 | Mark Alexander Smith (925466883) has left the board |
| 16/12/2022 | Marcus Edward Leaver (917563688) has left the board |
| 16/12/2022 | Ian Fraser McAuliffe (928757606) has left the board |
| 16/12/2022 | Peter Graham Read (918507660) has left the board |
| 16/12/2022 | New Company Secretary Pierre De Cacqueray (930329280) Appointed |
| 16/12/2022 | New Board Member Pierre De Cacqueray (910108907) Appointed |
| 16/12/2022 | New Board Member Richard David Kitson (916347273) Appointed |
| 16/12/2022 | New Board Member David Richard Shelley (924108393) Appointed |
| 02/12/2022 | New Accounts filed |
| 02/12/2022 | New Confirmation Statement filed |
| 21/11/2021 | New Accounts filed |
| 21/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Accounts filed |
| 19/11/2021 | New Confirmation Statement filed |
| 27/09/2021 | New Board Member Ian Fraser McAuliffe (928757606) Appointed |
| 11/06/2021 | Matilda Rosemary McAuliffe (907388506) has left the board |
| 15/01/2021 | New Accounts filed |
| 10/07/2020 | New Confirmation Statement filed |
| 18/10/2019 | New Accounts filed |
| 20/07/2019 | New Confirmation Statement filed |
| 06/06/2019 | Change in Reg. Office |
| 11/04/2019 | Matilda Rosemary McAuliffe (925708430) has left the board |
| 11/04/2019 | New Board Member Matilda Rosemary McAuliffe (907388506) Appointed |
| 04/04/2019 | New Board Member Matilda Rosemary McAuliffe (925708430) Appointed |
| 04/04/2019 | New Board Member Peter Graham Read (918507660) Appointed |
| 25/03/2019 | Change in Reg. Office |
| 25/03/2019 | Jeremy Simon Cope (925466884) has left the board |
| 30/01/2019 | New Board Member Mark Alexander Smith (925466883) Appointed |
| 30/01/2019 | New Board Member Jeremy Simon Cope (925466884) Appointed |
| 21/11/2018 | Jonathan David Rippon (908146685) has left the board |
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