The Watts Publishing Group Limited in 50 Victoria Embankment LONDON

The Watts Publishing Group Limited LONDON

Founded in 2000, The Watts Publishing Group, classified under reg no. 03911258 is an active company. Currently registered at Carmelite House EC4Y 0DZ, London the company has been in the business for twenty four years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2000/03/20 The Watts Publishing Group Limited is no longer carrying the name Transtutor.

Currently there are 3 directors in the the firm, namely David S., Hilary M. and Pierre D.. In addition one secretary - Pierre D. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

The Watts Publishing Group Limited Address / Contact

Office Address	Carmelite House
Office Address2	50 Victoria Embankment
Town	London
Post code	EC4Y 0DZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03911258
Date of Incorporation	Fri, 21st Jan 2000
Industry	Book publishing
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated	Sat, 30th Sep 2023

Company staff

David S.

Position: Director

Appointed: 12 December 2017

Hilary M.

Position: Director

Appointed: 22 January 2015

Pierre D.

Position: Secretary

Appointed: 01 September 2006

Pierre D.

Position: Director

Appointed: 01 October 2004

Timothy H.

Position: Director

Appointed: 01 October 2004

Resigned: 12 December 2017

Peter R.

Position: Director

Appointed: 01 October 2004

Resigned: 30 June 2013

David S.

Position: Director

Appointed: 01 July 2002

Resigned: 31 July 2004

Anne M.

Position: Secretary

Appointed: 20 December 2001

Resigned: 01 September 2006

Marlene J.

Position: Director

Appointed: 25 February 2000

Resigned: 22 January 2015

Marlene J.

Position: Secretary

Appointed: 25 February 2000

Resigned: 20 December 2001

Francesca D.

Position: Director

Appointed: 25 February 2000

Resigned: 20 December 2001

Abogado Nominees Limited

Position: Corporate Nominee Director

Appointed: 21 February 2000

Resigned: 25 February 2000

Abogado Custodians Limited

Position: Corporate Nominee Secretary

Appointed: 21 February 2000

Resigned: 25 February 2000

Abogado Custodians Limited

Position: Corporate Nominee Director

Appointed: 21 February 2000

Resigned: 25 February 2000

Abogado Nominees Limited

Position: Corporate Nominee Secretary

Appointed: 21 February 2000

Resigned: 25 February 2000

Luciene James Limited

Position: Nominee Director

Appointed: 21 January 2000

Resigned: 21 February 2000

The Company Registration Agents Limited

Position: Corporate Nominee Secretary

Appointed: 21 January 2000

Resigned: 21 February 2000

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we researched, there is Hachette Uk Limited from London, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Hachette Uk Limited

Carmelite House 50 Victoria Embankment, London, EC4Y 0DZ, England

Legal authority	Companies House
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	02020173
Notified on	30 December 2020
Nature of control:	75,01-100% shares

Company previous names

Transtutor	March 20, 2000

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 4th, August 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 4th, August 2023	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 1st, September 2022	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 24th, July 2021	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 18th, June 2020	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 24th, June 2019	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 14th, June 2018	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 12th, June 2017	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 8th, July 2016	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/30 filed on: 16th, October 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 30th, September 2015	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/30 filed on: 22nd, October 2014	annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/10/22	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 13th, August 2014	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/30 filed on: 17th, October 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 7th, August 2013	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/28 filed on: 4th, March 2013	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 8th, August 2012	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/29 filed on: 29th, February 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 22nd, June 2011	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/28 filed on: 29th, March 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 24th, May 2010	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/28 filed on: 3rd, March 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 11th, June 2009	accounts	Free Download (15 pages)
363a	Annual return drawn up to 2009/03/17 with complete member list filed on: 17th, March 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 10th, July 2008	accounts	Free Download (15 pages)
363s	Annual return drawn up to 2008/03/04 with complete member list filed on: 4th, March 2008	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 24th, August 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 24th, August 2007	accounts	Free Download (16 pages)
363s	Annual return drawn up to 2007/03/02 with complete member list filed on: 2nd, March 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2007/03/02 with complete member list filed on: 2nd, March 2007	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 18th, August 2006	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 18th, August 2006	accounts	Free Download (17 pages)
363s	Annual return drawn up to 2006/02/21 with complete member list filed on: 21st, February 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2006/02/21 with complete member list filed on: 21st, February 2006	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 20th, October 2005	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 20th, October 2005	accounts	Free Download (18 pages)
363s	Annual return drawn up to 2005/02/22 with complete member list filed on: 22nd, February 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2005/02/22 with complete member list filed on: 22nd, February 2005	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 12th, August 2004	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 12th, August 2004	accounts	Free Download (18 pages)
363s	Annual return drawn up to 2004/02/12 with complete member list filed on: 12th, February 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/02/12 with complete member list filed on: 12th, February 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 2nd, February 2004	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 2nd, February 2004	accounts	Free Download (18 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 4th, November 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 4th, November 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to 2003/01/27 with complete member list filed on: 27th, January 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/01/27 with complete member list filed on: 27th, January 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 29th, October 2002	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 29th, October 2002	accounts	Free Download (16 pages)
363s	Annual return drawn up to 2002/01/29 with complete member list filed on: 29th, January 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/01/29 with complete member list filed on: 29th, January 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 31st, October 2001	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 31st, October 2001	accounts	Free Download (17 pages)
363s	Annual return drawn up to 2001/02/21 with complete member list filed on: 21st, February 2001	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2001/02/21	annual return
363s	Annual return drawn up to 2001/02/21 with complete member list filed on: 21st, February 2001	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/01/01 to 31/12/00 filed on: 3rd, March 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/01 to 31/12/00 filed on: 3rd, March 2000	accounts	Free Download (1 page)

The Watts Publishing Group Limited LONDON

The Watts Publishing Group Limited Address / Contact

Company Information / Profile

Company staff

David S.

Hilary M.

Pierre D.

Pierre D.

Timothy H.

Peter R.

David S.

Anne M.

Marlene J.

Marlene J.

Francesca D.

Abogado Nominees Limited

Abogado Custodians Limited

Abogado Custodians Limited

Abogado Nominees Limited

Luciene James Limited

The Company Registration Agents Limited

People with significant control

Company previous names

Company filings

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