WELBECK PUBLISHING GROUP LIMITED: Filings

  • Overview

    Company NameWELBECK PUBLISHING GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11452965
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for WELBECK PUBLISHING GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Dylan Matthew Wright as a director on Apr 01, 2026

    2 pagesAP01

    Termination of appointment of Pierre De Cacqueray as a secretary on Apr 01, 2026

    1 pagesTM02

    Termination of appointment of Pierre De Cacqueray as a director on Apr 01, 2026

    1 pagesTM01

    Appointment of Mr Dylan Matthew Wright as a secretary on Apr 01, 2026

    2 pagesAP03

    Termination of appointment of Richard David Kitson as a director on Dec 17, 2025

    1 pagesTM01

    Termination of appointment of David Richard Shelley as a director on Dec 17, 2025

    1 pagesTM01

    Confirmation statement made on Oct 31, 2025 with no updates

    3 pagesCS01

    Cessation of Vivendi Se as a person with significant control on Dec 16, 2024

    1 pagesPSC07

    Notification of Louis Hachette Group Sa as a person with significant control on Dec 16, 2024

    2 pagesPSC02

    Full accounts made up to Dec 31, 2024

    16 pagesAA

    Confirmation statement made on Oct 31, 2024 with updates

    4 pagesCS01

    Notification of Vivendi Se as a person with significant control on Dec 02, 2022

    2 pagesPSC02

    Notification of Lagardère Sa as a person with significant control on Dec 02, 2022

    2 pagesPSC02

    Notification of Hachette Uk (Holdings) Limited as a person with significant control on Dec 02, 2022

    2 pagesPSC02

    Full accounts made up to Dec 31, 2023

    16 pagesAA

    Statement of capital on Jun 03, 2024

    • Capital: GBP 1.00
    5 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Satisfaction of charge 114529650003 in full

    1 pagesMR04

    Satisfaction of charge 114529650002 in full

    1 pagesMR04

    Register(s) moved to registered inspection location Hely Hutchinson Centre Milton Road Didcot OX11 7HH

    1 pagesAD03

    Register inspection address has been changed from Hely Hutchinson Centre Milton Road Didcot OX11 7HH England to Hely Hutchinson Centre Milton Road Didcot OX11 7HH

    1 pagesAD02

    Register inspection address has been changed to Hely Hutchinson Centre Milton Road Didcot OX11 7HH

    1 pagesAD02

    Satisfaction of charge 114529650001 in full

    1 pagesMR04

    Confirmation statement made on Oct 31, 2023 with no updates

    3 pagesCS01

    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