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The Watts Publishing Group Limited

The Watts Publishing Group Limited is a dissolved company incorporated on 21 January 2000 with the registered office located in London, City of London. The Watts Publishing Group Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 12 November 2024 (10 months ago)
Was 24 years old at the time of dissolution
Via voluntary strike-off
Company No
03911258
Private limited company
Age
25 years
Incorporated 21 January 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 September 2023 (1 year 11 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about The Watts Publishing Group Limited
Contact
Address
Carmelite House
50 Victoria Embankment
London
EC4Y 0DZ
Same address for the past 6 years
Telephone
02031226000
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Pierre De Cacqueray
Director • Secretary • Finance Director • French • Lives in England • Born in Sep 1963
Hilary Murray Hill
Director • Ceo • British • Lives in England • Born in Mar 1965
David Richard Shelley
Director • Group Chief Executive • British • Lives in England • Born in Apr 1976
Hachette UK Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hodder & Stoughton Limited
Hilary Murray Hill, David Richard Shelley, and 1 more are mutual people.
Active
Hachette UK Limited
Hilary Murray Hill, David Richard Shelley, and 1 more are mutual people.
Active
Headline Publishing Group Limited
Pierre De Cacqueray and are mutual people.
Active
Hachette UK Distribution Limited
Pierre De Cacqueray and are mutual people.
Active
Hachette UK (Holdings) Limited
Pierre De Cacqueray and are mutual people.
Active
Laurence King Publishing Ltd
Pierre De Cacqueray and David Richard Shelley are mutual people.
Active
Little, Brown Book Group Limited
Pierre De Cacqueray and David Richard Shelley are mutual people.
Active
Andre Deutsch Limited
Pierre De Cacqueray and David Richard Shelley are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec ⟶ 31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £13.42M (-100%)
Employees
Unreported
Decreased by 50 (-100%)
Total Assets
£1
Decreased by £7.93M (-100%)
Total Liabilities
£0
Decreased by £2.89M (-100%)
Net Assets
£1
Decreased by £5.04M (-100%)
Debt Ratio (%)
0%
Decreased by 36.47% (-100%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Months Ago on 12 Nov 2024
Voluntary Gazette Notice
1 Year Ago on 27 Aug 2024
Application To Strike Off
1 Year Ago on 19 Aug 2024
David Richard Shelley Resigned
1 Year 1 Month Ago on 5 Aug 2024
Hilary Murray Hill Resigned
1 Year 1 Month Ago on 5 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 23 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 4 Aug 2023
Confirmation Submitted
2 Years 11 Months Ago on 14 Oct 2022
Full Accounts Submitted
3 Years Ago on 1 Sep 2022
Confirmation Submitted
3 Years Ago on 7 Oct 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Nov 2024
First Gazette notice for voluntary strike-off
Submitted on 27 Aug 2024
Application to strike the company off the register
Submitted on 19 Aug 2024
Termination of appointment of Hilary Murray Hill as a director on 5 August 2024
Submitted on 7 Aug 2024
Termination of appointment of David Richard Shelley as a director on 5 August 2024
Submitted on 7 Aug 2024
Confirmation statement made on 30 September 2023 with no updates
Submitted on 23 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 4 Aug 2023
Confirmation statement made on 30 September 2022 with no updates
Submitted on 14 Oct 2022
Full accounts made up to 31 December 2021
Submitted on 1 Sep 2022
Confirmation statement made on 30 September 2021 with no updates
Submitted on 7 Oct 2021
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Repayment History
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