Welbeck Publishing Group Limited

Company Name	Welbeck Publishing Group Limited
Company Status	Active
Company Number	11452965
Category	Private Limited Company
Incorporation Date	6 July 2018(5 years, 9 months ago)
Previous Name	OH! Book Group Limited

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing

Directors

Director Name	Mr Pierre De Cacqueray
Date of Birth	September 1963 (Born 60 years ago)
Nationality	French
Status	Current
Appointed	02 December 2022(4 years, 5 months after company formation)
Appointment Duration	1 year, 4 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Carmelite House 50 Victoria Embankment London EC4Y 0DZ

Director Name	Mr Richard David Kitson
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	02 December 2022(4 years, 5 months after company formation)
Appointment Duration	1 year, 4 months
Role	Publishing
Country of Residence	England
Correspondence Address	Carmelite House 50 Victoria Embankment London EC4Y 0DZ

Director Name	Mr David Richard Shelley
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	02 December 2022(4 years, 5 months after company formation)
Appointment Duration	1 year, 4 months
Role	CEO
Country of Residence	England
Correspondence Address	Carmelite House 50 Victoria Embankment London EC4Y 0DZ

Secretary Name	Mr Pierre De Cacqueray
Status	Current
Appointed	02 December 2022(4 years, 5 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Correspondence Address	Carmelite House 50 Victoria Embankment London EC4Y 0DZ

Director Name	Mr Jonathan David Rippon
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2018(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Buxton Road London SW14 8SY

Director Name	Mr Marcus Edward Leaver
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2018(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Buxton Road London SW14 8SY

Director Name	Mr Jeremy Simon Cope
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2019(6 months, 3 weeks after company formation)
Appointment Duration	1 month, 3 weeks (resigned 21 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Merestone Marston St Lawrence Nr Banbury Oxfordshire OX17 2DB

Director Name	Mr Mark Alexander Smith
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2019(6 months, 3 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 02 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Carmelite House 50 Victoria Embankment London EC4Y 0DZ

Director Name	Ms Matilda Rosemary McAuliffe
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2019(8 months, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 31 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Mortimer Street London W1T 3JW

Director Name	Mr Peter Graham Read
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2019(8 months, 3 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 02 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Carmelite House 50 Victoria Embankment London EC4Y 0DZ

Director Name	Mr Ian Fraser McAuliffe
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2021(3 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Carmelite House 50 Victoria Embankment London EC4Y 0DZ

Location

Registered Address	Carmelite House 50 Victoria Embankment London EC4Y 0DZ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	31 October 2023 (5 months, 3 weeks ago)
Next Return Due	14 November 2024 (6 months, 3 weeks from now)

Charges

7 June 2021	Delivered on: 15 June 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A legal assignment of contract monies. Outstanding
8 March 2021	Delivered on: 8 March 2021 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
8 June 2020	Delivered on: 10 June 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: All present and future rights, title and interest in any freehold, (including commonhold) or leasehold land and all intellectual property pursuant to clause 4 of the accompanying copy instrument. Outstanding

Filing History

2 February 2024	Satisfaction of charge 114529650003 in full (1 page)
2 February 2024	Satisfaction of charge 114529650002 in full (1 page)
23 January 2024	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 page)
23 January 2024	Register(s) moved to registered inspection location Hely Hutchinson Centre Milton Road Didcot OX11 7HH (1 page)
23 January 2024	Register inspection address has been changed to Hely Hutchinson Centre Milton Road Didcot OX11 7HH (1 page)
22 January 2024	Satisfaction of charge 114529650001 in full (1 page)
31 October 2023	Confirmation statement made on 31 October 2023 with no updates (3 pages)
18 August 2023	Confirmation statement made on 5 July 2023 with updates (6 pages)
27 July 2023	Group of companies' accounts made up to 31 December 2022 (41 pages)
13 March 2023	Notification of Hachette Uk Limited as a person with significant control on 2 December 2022 (2 pages)
13 March 2023	Cessation of Mark Alexander Smith as a person with significant control on 2 December 2022 (1 page)
13 March 2023	Cessation of Marcus Edward Leaver as a person with significant control on 2 December 2022 (1 page)
3 February 2023	Termination of appointment of Mark Alexander Smith as a director on 2 December 2022 (1 page)
14 December 2022	Appointment of Mr David Richard Shelley as a director on 2 December 2022 (2 pages)
14 December 2022	Termination of appointment of Peter Graham Read as a director on 2 December 2022 (1 page)
14 December 2022	Appointment of Mr Pierre De Cacqueray as a secretary on 2 December 2022 (2 pages)
14 December 2022	Registered office address changed from 20 Mortimer Street London W1T 3JW England to Carmelite House 50 Victoria Embankment London EC4Y 0DZ on 14 December 2022 (1 page)
14 December 2022	Termination of appointment of Ian Fraser Mcauliffe as a director on 2 December 2022 (1 page)
14 December 2022	Appointment of Mr Richard David Kitson as a director on 2 December 2022 (2 pages)
14 December 2022	Termination of appointment of Marcus Edward Leaver as a director on 2 December 2022 (1 page)
14 December 2022	Appointment of Mr Pierre De Cacqueray as a director on 2 December 2022 (2 pages)
29 November 2022	Group of companies' accounts made up to 31 December 2021 (42 pages)
5 July 2022	Confirmation statement made on 5 July 2022 with no updates (3 pages)
17 November 2021	Group of companies' accounts made up to 31 December 2020 (39 pages)
23 September 2021	Appointment of Mr Ian Fraser Mcauliffe as a director on 16 September 2021 (2 pages)
7 July 2021	Confirmation statement made on 5 July 2021 with no updates (3 pages)
15 June 2021	Registration of charge 114529650003, created on 7 June 2021 (14 pages)
9 June 2021	Termination of appointment of Matilda Rosemary Mcauliffe as a director on 31 May 2021 (1 page)
8 March 2021	Registration of charge 114529650002, created on 8 March 2021 (27 pages)
7 January 2021	Group of companies' accounts made up to 31 December 2019 (37 pages)
7 July 2020	Confirmation statement made on 5 July 2020 with updates (6 pages)
10 June 2020	Registration of charge 114529650001, created on 8 June 2020 (24 pages)
14 October 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
18 September 2019	Statement of capital following an allotment of shares on 3 September 2019 GBP 25,192.83 (9 pages)
16 July 2019	Confirmation statement made on 5 July 2019 with updates (7 pages)
27 June 2019	Director's details changed for Mr Mark Alexander Smith on 20 June 2019 (2 pages)
19 June 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
4 June 2019	Registered office address changed from 25 Walbrook London EC4N 8AF England to 20 Mortimer Street London W1T 3JW on 4 June 2019 (1 page)
11 April 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
11 April 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Notwithstanding article 7.1 meeting held 28/03/19 can be held with a quorum of two 29/03/2019 (8 pages)
10 April 2019	Change of share class name or designation (2 pages)
10 April 2019	Statement of capital following an allotment of shares on 26 March 2019 GBP 17,252.82 (7 pages)
10 April 2019	Particulars of variation of rights attached to shares (2 pages)
10 April 2019	Statement of capital following an allotment of shares on 29 March 2019 GBP 24,010.43180 (9 pages)
2 April 2019	Change of details for Mr Marcus Edward Leaver as a person with significant control on 26 March 2019 (2 pages)
2 April 2019	Appointment of Mr Peter Graham Read as a director on 29 March 2019 (2 pages)
2 April 2019	Notification of Mark Alexander Smith as a person with significant control on 27 January 2019 (2 pages)
2 April 2019	Change of details for Mr Mark Alexander Smith as a person with significant control on 26 March 2019 (2 pages)
2 April 2019	Appointment of Matilda Rosemary Mcauliffe as a director on 29 March 2019 (2 pages)
29 March 2019	Resolutions RES13 ‐ Subdivide 15/03/2019 (2 pages)
28 March 2019	Sub-division of shares on 15 March 2019 (4 pages)
27 March 2019	Previous accounting period shortened from 31 July 2019 to 31 December 2018 (1 page)
21 March 2019	Termination of appointment of Jeremy Simon Cope as a director on 21 March 2019 (1 page)
21 March 2019	Registered office address changed from 17 Buxton Road London SW14 8SY England to 25 Walbrook London EC4N 8AF on 21 March 2019 (1 page)
12 February 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-11 (3 pages)
27 January 2019	Appointment of Mr Jeremy Simon Cope as a director on 27 January 2019 (2 pages)
27 January 2019	Appointment of Mr Mark Alexander Smith as a director on 27 January 2019 (2 pages)
19 November 2018	Termination of appointment of Jonathan David Rippon as a director on 19 November 2018 (1 page)
19 November 2018	Cessation of Jonathan David Rippon as a person with significant control on 19 November 2018 (1 page)
6 July 2018	Incorporation Statement of capital on 2018-07-06 GBP 2 MODEL ARTICLES ‐ Model articles adopted (13 pages)

Welbeck Publishing Group Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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