WELBECK CHILDREN'S LIMITED

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WELBECK CHILDREN'S LIMITED

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Key Data

Status

Active

Company No.

12142275Copy
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Incorporation date

06/08/2019

Size

Dormant

Contacts

Registered address

Registered address

Carmelite House, 50 Victoria Embankment, London EC4Y 0DZCopy
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Latest events (Record since 06/08/2019)
dot icon07/04/2026
Appointment of Mr Dylan Matthew Wright as a director on 2026-04-01
dot icon01/04/2026
Appointment of Mr Dylan Matthew Wright as a secretary on 2026-04-01
dot icon01/04/2026
Termination of appointment of Pierre De Cacqueray as a secretary on 2026-04-01
dot icon01/04/2026
Termination of appointment of Pierre De Cacqueray as a director on 2026-04-01
dot icon17/01/2026
Confirmation statement made on 2026-01-15 with no updates
dot icon16/01/2026
Cessation of Vivendi Se as a person with significant control on 2024-12-16
dot icon16/01/2026
Notification of Louis Hachette Group Sa as a person with significant control on 2024-12-16
dot icon17/12/2025
Termination of appointment of Richard David Kitson as a director on 2025-12-17
dot icon17/12/2025
Termination of appointment of David Richard Shelley as a director on 2025-12-17
dot icon06/08/2025
Accounts for a dormant company made up to 2024-12-31
dot icon15/01/2025
Confirmation statement made on 2025-01-15 with updates
dot icon20/11/2024
Notification of Hachette Uk Limited as a person with significant control on 2024-10-31
dot icon20/11/2024
Notification of Hachette Uk (Holdings) Limited as a person with significant control on 2024-10-31
dot icon20/11/2024
Notification of Lagardère Sa as a person with significant control on 2024-10-31
dot icon20/11/2024
Notification of Vivendi Se as a person with significant control on 2024-10-31
dot icon20/11/2024
Cessation of Mortimer Books Limited as a person with significant control on 2024-10-31
dot icon08/08/2024
Confirmation statement made on 2024-08-05 with updates
dot icon06/06/2024
Accounts for a small company made up to 2023-12-31
dot icon23/01/2024
Register inspection address has been changed to Hely Hutchinson Centre Milton Road Didcot OX11 7HH
dot icon23/01/2024
Register(s) moved to registered inspection location Hely Hutchinson Centre Milton Road Didcot OX11 7HH
dot icon23/01/2024
Register(s) moved to registered inspection location Hely Hutchinson Centre Milton Road Didcot OX11 7HH
dot icon23/01/2024
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
dot icon30/11/2023
Resolutions
dot icon30/11/2023
Solvency Statement dated 10/11/23
dot icon30/11/2023
Statement of capital on 2023-11-30
dot icon18/08/2023
Confirmation statement made on 2023-08-05 with no updates
dot icon27/07/2023
Accounts for a small company made up to 2022-12-31
dot icon14/12/2022
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 2022-12-14
dot icon14/12/2022
Appointment of Mr Pierre De Cacqueray as a director on 2022-12-02
dot icon14/12/2022
Appointment of Mr David Richard Shelley as a director on 2022-12-02
dot icon14/12/2022
Appointment of Mr Richard David Kitson as a director on 2022-12-02
dot icon14/12/2022
Appointment of Mr Pierre De Cacqueray as a secretary on 2022-12-02
dot icon14/12/2022
Termination of appointment of Mark Alexander Smith as a director on 2022-12-02
dot icon14/12/2022
Termination of appointment of Marcus Edward Leaver as a director on 2022-12-02
dot icon13/10/2022
Accounts for a small company made up to 2021-12-31
dot icon12/08/2022
Confirmation statement made on 2022-08-05 with no updates
dot icon04/01/2022
Satisfaction of charge 121422750001 in full
dot icon07/08/2021
Confirmation statement made on 2021-08-05 with no updates
dot icon09/07/2021
Accounts for a small company made up to 2020-12-31
dot icon06/01/2021
Registration of charge 121422750001, created on 2020-12-31
dot icon13/08/2020
Confirmation statement made on 2020-08-05 with no updates
dot icon09/07/2020
Current accounting period extended from 2020-08-31 to 2020-12-31
dot icon02/10/2019
Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to Welbeck Publishing Limited 20 Mortimer Street London W1T 3JW on 2019-10-02
dot icon06/08/2019
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
15/01/2027
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

WELBECK CHILDREN'S LIMITED has not submitted financial statements

WELBECK CHILDREN'S LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

6
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About WELBECK CHILDREN'S LIMITED

WELBECK CHILDREN'S LIMITED is an Active company incorporated on 06/08/2019 with the registered office located at Carmelite House, 50 Victoria Embankment, London EC4Y 0DZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WELBECK CHILDREN'S LIMITED?

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WELBECK CHILDREN'S LIMITED is currently Active. It was registered on 06/08/2019 .

Where is WELBECK CHILDREN'S LIMITED located?

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WELBECK CHILDREN'S LIMITED is registered at Carmelite House, 50 Victoria Embankment, London EC4Y 0DZ.

What does WELBECK CHILDREN'S LIMITED do?

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WELBECK CHILDREN'S LIMITED operates in the Book publishing (58.11 - SIC 2007) sector.

What is the latest filing for WELBECK CHILDREN'S LIMITED?

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The latest filing was on 07/04/2026: Appointment of Mr Dylan Matthew Wright as a director on 2026-04-01.