Menna Overview
Here’s a quick overview of WELBECK FICTION LIMITED 👀 — a London based business that started in 2019.
WELBECK FICTION LIMITED
- Company statusactive
- Company No12142267
- Age6 years 11 months Incorporated 6 August 2019
- Officers4
Address
Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ, England
WELBECK FICTION LIMITED is an active company incorporated on 6 August 2019 and based in London, England. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
58110 Book publishing
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
11 Months Ago on 06 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 15 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 20 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 20 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 20 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 20 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 20 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 08 Aug 2024
Accounts With Accounts Type Small
2 Years Ago on 06 Jun 2024
Move Registers To Sail Company With New Address
2 Years Ago on 24 Jan 2024
Change Sail Address Company With New Address
2 Years Ago on 23 Jan 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 30 Nov 2023
Legacy
2 Years Ago on 30 Nov 2023
Resolution
2 Years Ago on 30 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 18 Aug 2023
Accounts With Accounts Type Small
3 Years Ago on 27 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 14 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 14 Dec 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 14 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 14 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 14 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 14 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 14 Dec 2022
Accounts With Accounts Type Small
3 Years Ago on 13 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 12 Aug 2022
People
Officers4
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DE CACQUERAY, Pierre | secretary | 02 Dec 2022 | |
| DE CACQUERAY, Pierre | director | Sep 1963 | 02 Dec 2022 |
| KITSON, Richard David | director | Jun 1977 | 02 Dec 2022 |
| SHELLEY, David Richard | director | Apr 1976 | 02 Dec 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hachette Uk Limited | 31 Oct 2024 | |
| Hachette Uk (Holdings) Limited | 31 Oct 2024 | |
| Lagardère Sa | 31 Oct 2024 | |
| Vivendi Se | 31 Oct 2024 | |
| Mortimer Books Limited | 06 Aug 2019 |
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DE CACQUERAY, Pierre are mutual persons.
DE CACQUERAY, Pierre, KITSON, Richard David, SHELLEY, David Richard, LEAVER, Marcus Edward, SMITH, Mark Alexander are mutual persons.
DE CACQUERAY, Pierre, KITSON, Richard David, SHELLEY, David Richard, LEAVER, Marcus Edward are mutual persons.
DE CACQUERAY, Pierre, KITSON, Richard David, SHELLEY, David Richard, LEAVER, Marcus Edward are mutual persons.
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DE CACQUERAY, Pierre, KITSON, Richard David, SHELLEY, David Richard, LEAVER, Marcus Edward, SMITH, Mark Alexander are mutual persons.
DE CACQUERAY, Pierre, KITSON, Richard David, SHELLEY, David Richard, LEAVER, Marcus Edward are mutual persons.
DE CACQUERAY, Pierre, SHELLEY, David Richard are mutual persons.
DE CACQUERAY, Pierre, SHELLEY, David Richard are mutual persons.
DE CACQUERAY, Pierre, KITSON, Richard David, SHELLEY, David Richard are mutual persons.
DE CACQUERAY, Pierre, SHELLEY, David Richard are mutual persons.
DE CACQUERAY, Pierre, SHELLEY, David Richard are mutual persons.
DE CACQUERAY, Pierre, SHELLEY, David Richard are mutual persons.
KITSON, Richard David, SHELLEY, David Richard are mutual persons.
SHELLEY, David Richard are mutual persons.
SHELLEY, David Richard are mutual persons.
SHELLEY, David Richard are mutual persons.
SHELLEY, David Richard are mutual persons.
SHELLEY, David Richard are mutual persons.
SHELLEY, David Richard are mutual persons.
SHELLEY, David Richard are mutual persons.
SHELLEY, David Richard are mutual persons.
LEAVER, Marcus Edward are mutual persons.
LEAVER, Marcus Edward are mutual persons.
LEAVER, Marcus Edward are mutual persons.
LEAVER, Marcus Edward are mutual persons.
LEAVER, Marcus Edward are mutual persons.
LEAVER, Marcus Edward are mutual persons.
LEAVER, Marcus Edward are mutual persons.
LEAVER, Marcus Edward are mutual persons.
LEAVER, Marcus Edward are mutual persons.
LEAVER, Marcus Edward are mutual persons.
LEAVER, Marcus Edward are mutual persons.
LEAVER, Marcus Edward are mutual persons.
LEAVER, Marcus Edward are mutual persons.
LEAVER, Marcus Edward are mutual persons.
LEAVER, Marcus Edward are mutual persons.
LEAVER, Marcus Edward are mutual persons.
LEAVER, Marcus Edward are mutual persons.
LEAVER, Marcus Edward are mutual persons.
LEAVER, Marcus Edward are mutual persons.
LEAVER, Marcus Edward are mutual persons.
LEAVER, Marcus Edward are mutual persons.
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Here’s a quick overview of WELBECK FICTION LIMITED 👀 — a London based business that started in 2019.