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THE WATTS PUBLISHING GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Watts Publishing Group Limited. The company was founded 25 years ago and was given the registration number 03911258. The firm's registered office is in LONDON. You can find them at Carmelite House, 50 Victoria Embankment, London, . This company's SIC code is 58110 - Book publishing.

Company Information

Name:THE WATTS PUBLISHING GROUP LIMITED
Company Number:03911258
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58110 - Book publishing

Office Address & Contact

Registered Address:Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Carmelite House, 50 Victoria Embankment, London, England, EC4Y 0DZ

Secretary01 September 2006Active
Carmelite House, 50 Victoria Embankment, London, England, EC4Y 0DZ

Director01 October 2004Active
Carmelite House, 50 Victoria Embankment, London, England, EC4Y 0DZ

Director22 January 2015Active
Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ

Director12 December 2017Active
79 Wavendon Avenue, London, W4 4NT

Secretary25 February 2000Active
47 Newry Road, Twickenham, TW1 1PJ

Secretary20 December 2001Active
100 New Bridge Street, London, EC4V 6JA

Corporate Nominee Secretary21 February 2000Active
100 New Bridge Street, London, EC4V 6JA

Corporate Nominee Secretary21 February 2000Active
100 New Bridge Street, London, EC4V 6JA

Corporate Nominee Secretary21 February 2000Active
83, Leonard Street, London, EC2A 4QS

Corporate Nominee Secretary21 January 2000Active
8 County Grove, London, SE5 9LG

Director25 February 2000Active
Carmelite House, 50 Victoria Embankment, London, England, EC4Y 0DZ

Director01 October 2004Active
130, Park Drive, Milton Park, Milton, Abingdon, England, OX14 4SE

Director25 February 2000Active
83 Leonard Street, London, EC2A 4QS

Nominee Director21 January 2000Active
Field House, 20 Leigh Hill Road, Cobham, KT11 2HX

Director01 October 2004Active
3 Moorhouse Road, London, W2 5DH

Director01 July 2002Active
100 New Bridge Street, London, EC4V 6JA

Corporate Nominee Director21 February 2000Active
100 New Bridge Street, London, EC4V 6JA

Corporate Nominee Director21 February 2000Active

People with Significant Control

Hachette Uk Limited
Notified on:30 December 2020
Status:Active
Country of residence:England
Address:Carmelite House, 50 Victoria Embankment, London, England, EC4Y 0DZ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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