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Welbeck Publishing Group Limited (No: 11452965)

Address: CARMELITE HOUSE, 50 VICTORIA EMBANKMENT, LONDON, EC4Y 0DZ, ENGLAND

Status: Active

Incorporated: 07-Jun-2018

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 14-Nov-2024

Industry Class: 58110 - Book publishing

Current Director: PIERRE DE CACQUERAY ( DOB: Sep-1963   From: Dec-2022  )

Current Director: RICHARD DAVID KITSON ( DOB: Jun-1977   From: Dec-2022  )

Current Director: DAVID RICHARD SHELLEY ( DOB: Apr-1976   From: Dec-2022  )

Current Director: MARK ALEXANDER SMITH ( DOB: Aug-1969   From: Jan-2019  )

Current Secretary: PIERRE DE CACQUERAY (   From: Dec-2022  )

Resigned Director: JEREMY SIMON COPE (   From: Jan-2019   To: Mar-2019  )

Resigned Director: MARCUS EDWARD LEAVER ( DOB: Apr-1970   From: Jul-2018   To: Dec-2022  )

Resigned Director: MATILDA ROSEMARY MCAULIFFE ( DOB: Apr-1968   From: Mar-2019   To: May-2021  )

Resigned Director: IAN FRASER MCAULIFFE ( DOB: Jun-1967   From: Sep-2021   To: Dec-2022  )

Resigned Director: PETER GRAHAM READ ( DOB: Jun-1956   From: Mar-2019   To: Dec-2022  )

Resigned Director: JONATHAN DAVID RIPPON ( DOB: Nov-1972   From: Jul-2018   To: Nov-2018  )

Resigned Director: MARK ALEXANDER SMITH ( DOB: Aug-1969   From: Jan-2019   To: Dec-2022  )

Persons of Significant Control:

Mr Marcus Edward Leaver, 17 Buxton Road, London, SW14 8SY, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-07-06, Ceased: 2022-12-02)

Mr Jonathan David Rippon, 17 Buxton Road, London, SW14 8SY, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2018-07-06, Ceased: 2018-11-19)

Mr Mark Alexander Smith, Carmelite House 50 Victoria Embankment, London, EC4Y 0DZ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-01-27, Ceased: 2022-12-02)

Company Accounts Summary (£)   

Item 2018-12-31 Chart
Current assets / Cash at bank and on hand 2 2.0
Net assets (liabilities) 2 2.0
Equity / share capital and reserves 2 2.0
History Chart

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