This company is commonly known as The Watts Publishing Group Limited. The company was founded 24 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.
| 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 | : |
|
| Registered Address | : | Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Carmelite House, 50 Victoria Embankment, London, England, EC4Y 0DZ | Secretary | 01 September 2006 | Active |
| Carmelite House, 50 Victoria Embankment, London, England, EC4Y 0DZ | Director | 01 October 2004 | Active |
| Carmelite House, 50 Victoria Embankment, London, England, EC4Y 0DZ | Director | 22 January 2015 | Active |
| Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ | Director | 12 December 2017 | Active |
| 79 Wavendon Avenue, London, W4 4NT | Secretary | 25 February 2000 | Active |
| 47 Newry Road, Twickenham, TW1 1PJ | Secretary | 20 December 2001 | Active |
| 100 New Bridge Street, London, EC4V 6JA | Corporate Nominee Secretary | 21 February 2000 | Active |
| 100 New Bridge Street, London, EC4V 6JA | Corporate Nominee Secretary | 21 February 2000 | Active |
| 100 New Bridge Street, London, EC4V 6JA | Corporate Nominee Secretary | 21 February 2000 | Active |
| 83, Leonard Street, London, EC2A 4QS | Corporate Nominee Secretary | 21 January 2000 | Active |
| 8 County Grove, London, SE5 9LG | Director | 25 February 2000 | Active |
| Carmelite House, 50 Victoria Embankment, London, England, EC4Y 0DZ | Director | 01 October 2004 | Active |
| 130, Park Drive, Milton Park, Milton, Abingdon, England, OX14 4SE | Director | 25 February 2000 | Active |
| 83 Leonard Street, London, EC2A 4QS | Nominee Director | 21 January 2000 | Active |
| Field House, 20 Leigh Hill Road, Cobham, KT11 2HX | Director | 01 October 2004 | Active |
| 3 Moorhouse Road, London, W2 5DH | Director | 01 July 2002 | Active |
| 100 New Bridge Street, London, EC4V 6JA | Corporate Nominee Director | 21 February 2000 | Active |
| 100 New Bridge Street, London, EC4V 6JA | Corporate Nominee Director | 21 February 2000 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-04 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-01 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-24 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-26 | Capital | Legacy. | Download |
| 2021-05-26 | Insolvency | Legacy. | Download |
| 2021-05-26 | Resolution | Resolution. | Download |
| 2021-02-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-05 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2020-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-18 | Accounts | Accounts with accounts type full. | Download |
| 2019-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-20 | Address | Change sail address company with old address new address. | Download |
| 2019-06-24 | Accounts | Accounts with accounts type full. | Download |
| 2018-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-14 | Accounts | Accounts with accounts type full. | Download |
| 2017-12-12 | Officers | Appoint person director company with name date. | Download |
| 2017-12-12 | Officers | Termination director company with name termination date. | Download |
| 2017-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-12 | Accounts | Accounts with accounts type full. | Download |
| 2016-10-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-08 | Accounts | Accounts with accounts type full. | Download |
| 2016-05-27 | Address | Move registers to sail company with new address. | Download |
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