ANDRE DEUTSCH LIMITED

Company number 02565846

4 active persons with significant control / 0 active statements

Hachette Uk Limited (Active)

• Correspondence address: Carmelite House, 50 Victoria Embankment, London, England, EC4Y 0DZ
• Notified on: 31 October 2024
• Governing law: United Kingdom Law
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 02020713
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Hachette Uk (Holdings) Limited (Active)

• Correspondence address: Carmelite House, 50 Victoria Embankment, London, England, EC4Y 0DZ
• Notified on: 31 October 2024
• Governing law: United Kingdom Law
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 03701589
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Lagardère Sa (Active)

• Correspondence address: 4 Rue De Presbourg, Paris 16, France, 75116
• Notified on: 31 October 2024
• Governing law: Eu Law
• Legal form: Limited By Shares
• Place registered: N/A
• Registration number: N/A
• Incorporated in: France
• Nature of control: Ownership of shares – 75% or more

Vivendi Se (Active)

• Correspondence address: 42 Avenue De Friedland, Paris, France, 75008
• Notified on: 31 October 2024
• Governing law: Eu Law
• Legal form: Limited By Shares
• Place registered: N/A
• Registration number: N/A
• Incorporated in: France
• Nature of control: Ownership of shares – 75% or more

Welbeck Publishing Group Limited (Ceased)

• Correspondence address: 25 Walbrook, London, England, EC4N 8AF
• Notified on: 1 April 2019
• Ceased on: 31 October 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 11452965
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Jonathan Richard Goodman (Ceased)

• Correspondence address: 25 Walbrook, London, England, EC4N 8AF
• Notified on: 6 April 2016
• Ceased on: 1 April 2019
• Date of birth: October 1953
• Nationality: United Kingdom
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Michael Zilkha (Ceased)

• Correspondence address: 1001 Mckinney Street, Suite 1900, Houston, Texas, United States
• Notified on: 6 April 2016
• Ceased on: 1 April 2019
• Date of birth: September 1954
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of shares – More than 25% but not more than 50%