Welbeck Publishing Group Limited

11452965

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

CARMELITE HOUSE, LONDON, EC4Y 0DZ

Incorporated 06/07/2018

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

58110

Book publishing

Officers

Mr Dylan Matthew Wright

secretary · Since 01/04/2026

Also on 24 other boards

Mr Dylan Matthew Wright

director · Since 01/04/2026

BRITISH · ENGLAND · Age 53

Also on 24 other boards

Persons with Significant Control

Hachette Uk Limited

75–100% shares

Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ

Reg: 02020173 · Companies House · Limited By Shares

Notified 02/12/2022

Hachette Uk (Holdings) Limited

75–100% shares

50, Victoria Embankment, London, EC4Y 0DZ

Reg: 03701589 · Companies House · Limited By Shares

Notified 02/12/2022

Lagardère Sa

75–100% shares

4, Rue De Presbourg, Paris 16, 75116

Reg: N/A · N/A · Limited By Shares

Notified 02/12/2022

Louis Hachette Group Sa

50–75% shares

4, Rue De Presbourg, Paris, 75116

Reg: N/A · N/A · Limited By Shares

Notified 16/12/2024

Former PSCs

Mr Jonathan David Rippon

Ceased 19/11/2018

Mr Marcus Edward Leaver

Ceased 02/12/2022

Mr Mark Alexander Smith

Ceased 02/12/2022

Vivendi Se

Ceased 16/12/2024

Charges0 outstanding

Charge

satisfied

HSBC UK BANK PLC

Created 07/06/2021Registered 15/06/2021Satisfied 02/02/2024

Charge

satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 08/03/2021Registered 08/03/2021Satisfied 02/02/2024

Charge

satisfied

HSBC UK BANK PLC

Created 08/06/2020Registered 10/06/2020Satisfied 22/01/2024