Menna Overview
Here’s a quick overview of WELBECK CHILDREN'S LIMITED 👀 — a London based business that started in 2019.
WELBECK CHILDREN'S LIMITED
- Company statusactive
- Company No12142275
- Age6 years 11 months Incorporated 6 August 2019
- Officers2
Address
Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ, England
WELBECK CHILDREN'S 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
Appoint Person Director Company With Name Date
3 Months Ago on 07 Apr 2026
Termination Director Company With Name Termination Date
3 Months Ago on 01 Apr 2026
Termination Secretary Company With Name Termination Date
3 Months Ago on 01 Apr 2026
Appoint Person Secretary Company With Name Date
3 Months Ago on 01 Apr 2026
Confirmation Statement With No Updates
6 Months Ago on 17 Jan 2026
Notification Of A Person With Significant Control
6 Months Ago on 16 Jan 2026
Cessation Of A Person With Significant Control
6 Months Ago on 16 Jan 2026
Termination Director Company With Name Termination Date
7 Months Ago on 17 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 17 Dec 2025
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
Change Sail Address Company With Old Address New Address
2 Years Ago on 23 Jan 2024
Move Registers To Sail Company With New Address
2 Years Ago on 23 Jan 2024
Move Registers To Sail Company With New Address
2 Years Ago on 23 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
People
Officers2
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WRIGHT, Dylan Matthew | secretary | 01 Apr 2026 | |
| WRIGHT, Dylan Matthew | director | Mar 1973 | 01 Apr 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Louis Hachette Group Sa | 16 Dec 2024 | |
| Vivendi Se | 31 Oct 2024 | |
| Hachette Uk Limited | 31 Oct 2024 | |
| Hachette Uk (Holdings) Limited | 31 Oct 2024 | |
| Lagardère Sa | 31 Oct 2024 | |
| Mortimer Books Limited | 06 Aug 2019 |
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Here’s a quick overview of WELBECK CHILDREN'S LIMITED 👀 — a London based business that started in 2019.