• UK
  • THE WATTS PUBLISHING GROUP LIMITED - Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ, United Kingdom

Company Information

Company registration number
03911258
Company Status
LIVE
Country
United Kingdom
Registered Address
Carmelite House
50 Victoria Embankment
London
EC4Y 0DZ
Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ UK

Management

Managing Directors
DE CACQUERAY, Pierre
MURRAY HILL, Hilary
SHELLEY, David Richard
Company secretaries
DE CACQUERAY, Pierre

Company Details

Type of Business
ltd
Incorporated
2000-01-21
Age Of Company
2000-01-21 24 years
SIC/NACE
58110

Ownership

Beneficial Owners
Hachette Uk Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
TRANSTUTOR LIMITED
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Last Return Made Up To:
2013-02-28
Annual Return
Due Date: 2021-10-14
Last Date: 2020-09-30

THE WATTS PUBLISHING GROUP LIMITED Company Description

THE WATTS PUBLISHING GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 03911258. Its current trading status is "live". It was registered 2000-01-21. It was previously called TRANSTUTOR LIMITED. It has declared SIC or NACE codes as "58110". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-02-28.It can be contacted at Carmelite House .
More information

Get THE WATTS PUBLISHING GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: The Watts Publishing Group Limited - Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ, United Kingdom

2000-01-21 24 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • notification-of-a-person-with-significant-control (2021-02-05) - PSC02

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  • withdrawal-of-a-person-with-significant-control-statement (2021-02-05) - PSC09

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  • confirmation-statement-with-no-updates (2020-10-07) - CS01

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  • accounts-with-accounts-type-full (2020-06-18) - AA

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  • confirmation-statement-with-no-updates (2019-10-10) - CS01

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  • change-sail-address-company-with-old-address-new-address (2019-08-20) - AD02

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  • accounts-with-accounts-type-full (2019-06-24) - AA

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  • confirmation-statement-with-no-updates (2018-10-10) - CS01

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  • accounts-with-accounts-type-full (2018-06-14) - AA

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  • appoint-person-director-company-with-name-date (2017-12-12) - AP01

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  • termination-director-company-with-name-termination-date (2017-12-12) - TM01

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  • confirmation-statement-with-no-updates (2017-10-11) - CS01

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  • accounts-with-accounts-type-full (2017-06-12) - AA

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  • move-registers-to-sail-company-with-new-address (2016-05-27) - AD03

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  • accounts-with-accounts-type-full (2016-07-08) - AA

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  • confirmation-statement-with-updates (2016-10-11) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-16) - AR01

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  • change-person-director-company-with-change-date (2015-10-16) - CH01

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  • accounts-with-accounts-type-full (2015-09-30) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-04-13) - AD01

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  • appoint-person-director-company-with-name-date (2015-01-23) - AP01

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  • termination-director-company-with-name-termination-date (2015-01-23) - TM01

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  • accounts-with-accounts-type-full (2014-08-13) - AA

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  • change-person-secretary-company-with-change-date (2014-10-22) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-22) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-04) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-17) - AR01

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  • change-person-director-company-with-change-date (2013-10-17) - CH01

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  • change-sail-address-company (2013-10-17) - AD02

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  • accounts-with-accounts-type-full (2013-08-07) - AA

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  • termination-director-company-with-name (2013-07-01) - TM01

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  • accounts-with-accounts-type-full (2012-08-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-29) - AR01

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  • accounts-with-accounts-type-full (2011-06-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-29) - AR01

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  • accounts-with-accounts-type-full (2010-05-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-03) - AR01

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  • accounts-with-accounts-type-full (2009-06-11) - AA

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  • legacy (2009-03-17) - 363a

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  • accounts-with-accounts-type-full (2008-07-10) - AA

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  • legacy (2008-03-04) - 363s

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  • legacy (2007-03-02) - 363s

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  • accounts-with-accounts-type-full (2007-08-24) - AA

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  • legacy (2006-10-16) - 288b

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  • legacy (2006-10-16) - 288a

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  • accounts-with-accounts-type-full (2006-08-18) - AA

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  • legacy (2006-06-28) - 353

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  • legacy (2006-02-21) - 363s

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  • legacy (2006-02-15) - 287

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  • accounts-with-accounts-type-full (2005-10-20) - AA

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  • legacy (2005-02-22) - 363s

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  • accounts-with-accounts-type-full (2004-02-02) - AA

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  • legacy (2004-02-12) - 363s

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  • accounts-with-accounts-type-full (2004-08-12) - AA

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  • legacy (2004-10-29) - 288a

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  • legacy (2004-10-29) - 288b

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  • legacy (2003-11-04) - 244

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  • legacy (2003-01-27) - 363s

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  • legacy (2003-01-21) - 395

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  • legacy (2002-01-29) - 363s

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  • legacy (2002-01-29) - 288a

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  • legacy (2002-08-12) - 288a

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  • legacy (2002-10-03) - 288b

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  • accounts-with-accounts-type-full (2002-10-29) - AA

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  • accounts-with-accounts-type-full (2001-10-31) - AA

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  • legacy (2001-02-21) - 363s

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  • legacy (2000-03-01) - 287

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  • legacy (2000-03-01) - 288b

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  • legacy (2000-03-01) - 288a

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  • legacy (2000-03-03) - 288b

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  • legacy (2000-03-03) - 287

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  • resolution (2000-03-03) - RESOLUTIONS

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  • incorporation-company (2000-01-21) - NEWINC

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  • legacy (2000-03-04) - 288a

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  • legacy (2000-03-07) - 288a

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  • certificate-change-of-name-company (2000-03-20) - CERTNM

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  • legacy (2000-03-03) - 225

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  • legacy (2000-03-01) - 353a

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