Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Nov 2024 |
PSC07 |
Cessation of Mortimer Books Limited as a person with significant control on 31 October 2024
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20 Nov 2024 |
PSC02 |
Notification of Vivendi Se as a person with significant control on 31 October 2024
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20 Nov 2024 |
PSC02 |
Notification of Lagardère Sa as a person with significant control on 31 October 2024
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20 Nov 2024 |
PSC02 |
Notification of Hachette Uk (Holdings) Limited as a person with significant control on 31 October 2024
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20 Nov 2024 |
PSC02 |
Notification of Hachette Uk Limited as a person with significant control on 31 October 2024
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08 Aug 2024 |
CS01 |
Confirmation statement made on 5 August 2024 with updates
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06 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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23 Jan 2024 |
AD02 |
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
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23 Jan 2024 |
AD03 |
Register(s) moved to registered inspection location Hely Hutchinson Centre Milton Road Didcot OX11 7HH
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23 Jan 2024 |
AD03 |
Register(s) moved to registered inspection location Hely Hutchinson Centre Milton Road Didcot OX11 7HH
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23 Jan 2024 |
AD02 |
Register inspection address has been changed to Hely Hutchinson Centre Milton Road Didcot OX11 7HH
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30 Nov 2023 |
SH19 |
Statement of capital on 30 November 2023
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30 Nov 2023 |
CAP-SS |
Solvency Statement dated 10/11/23
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30 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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18 Aug 2023 |
CS01 |
Confirmation statement made on 5 August 2023 with no updates
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27 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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14 Dec 2022 |
TM01 |
Termination of appointment of Marcus Edward Leaver as a director on 2 December 2022
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14 Dec 2022 |
TM01 |
Termination of appointment of Mark Alexander Smith as a director on 2 December 2022
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14 Dec 2022 |
AP03 |
Appointment of Mr Pierre De Cacqueray as a secretary on 2 December 2022
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14 Dec 2022 |
AP01 |
Appointment of Mr Richard David Kitson as a director on 2 December 2022
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14 Dec 2022 |
AP01 |
Appointment of Mr David Richard Shelley as a director on 2 December 2022
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14 Dec 2022 |
AP01 |
Appointment of Mr Pierre De Cacqueray as a director on 2 December 2022
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14 Dec 2022 |
AD01 |
Registered office address changed from Welbeck Publishing Limited 20 Mortimer Street London W1T 3JW United Kingdom to Carmelite House 50 Victoria Embankment London EC4Y 0DZ on 14 December 2022
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13 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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12 Aug 2022 |
CS01 |
Confirmation statement made on 5 August 2022 with no updates
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