| Company Name | Welbeck Publishing Group Services Ltd |
|---|---|
| Company Status | Active |
| Company Number | 11643182 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 2018(5 years, 6 months ago) |
| Previous Name | Xebec Publishing Ltd |
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, 1 month 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, 1 month 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, 1 month 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, 1 month 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 Mark Alexander Smith |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British,Australian |
| Status | Resigned |
| Appointed | 25 October 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Carmelite House 50 Victoria Embankment London EC4Y 0DZ |
| Director Name | Mr Marcus Edward Leaver |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 2019(7 months, 1 week after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 02 December 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| 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 from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 24 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 7 November 2024 (6 months, 2 weeks from now) |
Filing History
| 29 October 2020 | Confirmation statement made on 24 October 2020 with no updates (3 pages) |
|---|---|
| 28 October 2020 | Accounts for a small company made up to 31 December 2019 (6 pages) |
| 9 July 2020 | Previous accounting period extended from 31 October 2019 to 31 December 2019 (1 page) |
| 4 November 2019 | Confirmation statement made on 24 October 2019 with updates (4 pages) |
| 5 June 2019 | Resolutions
|
| 4 June 2019 | Appointment of Mr Marcus Edward Leaver as a director on 3 June 2019 (2 pages) |
| 4 June 2019 | Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AF England to 20 Mortimer Street London W1T 3JW on 4 June 2019 (1 page) |
| 2 April 2019 | Cessation of Mark Alexander Smith as a person with significant control on 29 March 2019 (1 page) |
| 2 April 2019 | Notification of Welbeck Publishing Group Limited as a person with significant control on 29 March 2019 (2 pages) |
| 27 March 2019 | Registered office address changed from 100 Fetter Lane London EC4A 1BN United Kingdom to The Walbrook Building 25 Walbrook London EC4N 8AF on 27 March 2019 (1 page) |
| 25 October 2018 | Incorporation Statement of capital on 2018-10-25
|