THE WATTS PUBLISHING GROUP LIMITED
Overview
| Company Name | THE WATTS PUBLISHING GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03911258 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE WATTS PUBLISHING GROUP LIMITED?
- Book publishing (58110) / Information and communication
Where is THE WATTS PUBLISHING GROUP LIMITED located?
| Registered Office Address | Carmelite House 50 Victoria Embankment EC4Y 0DZ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE WATTS PUBLISHING GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRANSTUTOR LIMITED | Jan 21, 2000 | Jan 21, 2000 |
What are the latest accounts for THE WATTS PUBLISHING GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for THE WATTS PUBLISHING GROUP LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 30, 2023 |
What are the latest filings for THE WATTS PUBLISHING GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Termination of appointment of David Richard Shelley as a director on Aug 05, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Hilary Murray Hill as a director on Aug 05, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 18 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 21 pages | AA | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of Hachette Uk Limited as a person with significant control on Dec 30, 2020 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Feb 05, 2021 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Sep 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 21 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from Bookpoint Group Finance 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE England to Hachette Uk Distribution Milton Road Didcot OX11 7HH | 1 pages | AD02 | ||||||||||
Full accounts made up to Dec 31, 2018 | 23 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 20 pages | AA | ||||||||||
Appointment of Mr David Shelley as a director on Dec 12, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Timothy Mark Hely Hutchinson as a director on Dec 12, 2017 | 1 pages | TM01 | ||||||||||
Who are the officers of THE WATTS PUBLISHING GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DE CACQUERAY, Pierre | Secretary | 50 Victoria Embankment EC4Y 0DZ London Carmelite House England | French | 101089070001 | ||||||
| DE CACQUERAY, Pierre | Director | 50 Victoria Embankment EC4Y 0DZ London Carmelite House England | England | French | 101089070002 | |||||
| JOHNSON, Marlene | Secretary | 79 Wavendon Avenue W4 4NT London | British | 35544340002 | ||||||
| MARIMUTHU, Anne Sinapapa | Secretary | 47 Newry Road TW1 1PJ Twickenham Middlesex | British | 11354820002 | ||||||
| ABOGADO CUSTODIANS LIMITED | Nominee Secretary | 100 New Bridge Street EC4V 6JA London | 900021140001 | |||||||
| ABOGADO CUSTODIANS LIMITED | Nominee Secretary | 100 New Bridge Street EC4V 6JA London | 900021140001 | |||||||
| ABOGADO NOMINEES LIMITED | Nominee Secretary | 100 New Bridge Street EC4V 6JA London | 900021150001 | |||||||
| THE COMPANY REGISTRATION AGENTS LIMITED | Nominee Secretary | Leonard Street EC2A 4QS London 83 | 900013740001 | |||||||
| DOW, Francesca | Director | 8 County Grove SE5 9LG London | British | 36140290002 | ||||||
| HELY HUTCHINSON, Timothy Mark | Director | 50 Victoria Embankment EC4Y 0DZ London Carmelite House England | England | British | 35226300005 | |||||
| JOHNSON, Marlene | Director | Park Drive, Milton Park Milton OX14 4SE Abingdon 130 Oxfordshire England | England | British | 35544340002 | |||||
| MURRAY HILL, Hilary | Director | 50 Victoria Embankment EC4Y 0DZ London Carmelite House England | England | British | 194351350001 | |||||
| ROCHE, Peter Charles Kenneth | Director | 20 Leigh Hill Road KT11 2HX Cobham Field House Surrey | United Kingdom | British | 5584640002 | |||||
| SHELLEY, David Richard | Director | 50 Victoria Embankment EC4Y 0DZ London Carmelite House | England | British | 241083930001 | |||||
| STOCKLEY, David Henry | Director | 3 Moorhouse Road W2 5DH London | United Kingdom | British | 47488930001 | |||||
| ABOGADO CUSTODIANS LIMITED | Nominee Director | 100 New Bridge Street EC4V 6JA London | 900021140001 | |||||||
| ABOGADO NOMINEES LIMITED | Nominee Director | 100 New Bridge Street EC4V 6JA London | 900021150001 | |||||||
| LUCIENE JAMES LIMITED | Nominee Director | 83 Leonard Street EC2A 4QS London | 900003210001 |
Who are the persons with significant control of THE WATTS PUBLISHING GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hachette Uk Limited | Dec 30, 2020 | 50 Victoria Embankment EC4Y 0DZ London Carmelite House England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for THE WATTS PUBLISHING GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 30, 2016 | Dec 30, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0