CompaniesInTheUK

WELBECK PUBLISHING GROUP LIMITED

Company number 11452965 ·

Active

4 active / 4 ceased · persons with significant control

Louis Hachette Group Sa

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2024-12-16
Correspondence address
4, Rue De Presbourg, Paris, 75116, France
Legal form
Limited By Shares
Place registered
N/A
Registration number
N/A
Country registered
France

Hachette Uk Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-12-02
Correspondence address
Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ, England
Legal form
Limited By Shares
Place registered
Companies House
Registration number
02020173
Country registered
England

Hachette Uk (Holdings) Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-12-02
Correspondence address
50, Victoria Embankment, London, EC4Y 0DZ, England
Legal form
Limited By Shares
Place registered
Companies House
Registration number
03701589
Country registered
England

Lagardère Sa

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-12-02
Correspondence address
4, Rue De Presbourg, Paris 16, 75116, France
Legal form
Limited By Shares
Place registered
N/A
Registration number
N/A
Country registered
France

Vivendi Se

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-12-02
Ceased on
2024-12-16
Correspondence address
42, Avenue De Friedland, Paris, 75008, France
Legal form
Limited By Shares
Place registered
N/A
Registration number
N/A
Country registered
France

Mr Mark Alexander Smith

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-01-27
Ceased on
2022-12-02
Date of birth
August 1969
Nationality
British,Australian
Country of residence
United Kingdom
Correspondence address
Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ, England

Mr Marcus Edward Leaver

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-07-06
Ceased on
2022-12-02
Date of birth
April 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
17, Buxton Road, London, SW14 8SY, United Kingdom

Mr Jonathan David Rippon

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2018-07-06
Ceased on
2018-11-19
Date of birth
November 1972
Nationality
British
Country of residence
England
Correspondence address
17, Buxton Road, London, SW14 8SY, United Kingdom