Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 October 2027
- Last conf. stmt
- 6 October 2026
Welbeck Publishing Group Limited
- Incorporated
- 6 July 2018 (8 years)
- Previously known as
- Oh! Book Group Limited (until 12 February 2019)
- Industry
- Book publishing (58110)
- Directors
- Owned by
- Louis Hachette Group SA
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Carmelite House50 Victoria EmbankmentLondonEC4Y 0DZ
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Wright, Dylan Matthew
Secretary · Appointed 1 April 2026
Director · Appointed 1 April 2026
British
Born March 1973 (53)
Officer history (11 former)
1 April 2026
Resigned De Cacqueray, Pierre as Secretary
1 April 2026
1 April 2026
Appointed Wright, Dylan Matthew as Secretary
1 April 2026
17 December 2025
17 December 2025
2 December 2022
2 December 2022
Appointed De Cacqueray, Pierre as Secretary
2 December 2022
2 December 2022
Resigned Smith, Mark Alexander as Director
2 December 2022
Resigned Mcauliffe, Ian Fraser as Director
2 December 2022
2 December 2022
2 December 2022
16 September 2021
Appointed Mcauliffe, Ian Fraser as Director
31 May 2021
29 March 2019
29 March 2019
21 March 2019
Resigned Cope, Jeremy Simon as Director
27 January 2019
Appointed Smith, Mark Alexander as Director
27 January 2019
Appointed Cope, Jeremy Simon as Director
19 November 2018
6 July 2018
6 July 2018
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Louis Hachette Group SA
Corporate entity · Notified 16 December 2024
Owns 50–75% of shares
Limited By Shares
Reg. no. N/A
Limited By Shares
Reg. no. 02020173
Limited By Shares
Reg. no. 03701589
Lagardère SA
Corporate entity · Notified 2 December 2022
Owns 75–100% of shares
Limited By Shares
Reg. no. N/A
Holdings 1
Companies where Welbeck Publishing Group Limited is registered as a person with significant control
Owns 75–100% of shares
Dissolved
Former controllers (4)
16 December 2024
Ceased Vivendi SE — Owns 75–100% of shares
2 December 2022
Ceased Mark Alexander Smith — Owns 25–50% of shares
2 December 2022
19 November 2018
Group structure 22 shown
Ownership group derived from the Companies House PSC register
Andre Deutsch Limited Owns 75–100% of shares
Carlton Books Limited Owns 75–100% of shares
Hachette Boardgames UK Limited Owns 75–100% of shares
Hachette Partworks Limited Owns 75–100% of shares
Hachette UK Limited Owns 75–100% of shares
Flame Tree Publishing Ltd. Owns 25–50% of shares
Hachette UK Distribution Limited Owns 75–100% of shares
Hachette UK Pension Trust Limited Owns 75–100% of shares
Hodder & Stoughton Limited Owns 75–100% of shares
Storyfire Ltd. Owns 75–100% of shares
Headline Publishing Group Limited Owns 75–100% of shares
John Catt Educational Limited Owns 75–100% of shares
Kogan Page Limited Owns 75–100% of shares
Laurence King Publishing Ltd Owns 75–100% of shares
Little, Brown Book Group Limited Owns 75–100% of shares
Octopus Publishing Group Limited Owns 75–100% of shares
Quercus Editions Limited Owns 75–100% of shares
Summersdale Publishers Limited Owns 75–100% of shares
Welbeck Publishing Group Limited This company Owns 75–100% of shares
Filings 80
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 October 2026 | Confirmation statement with no updates | 6 October 2026 | ||
| 1 October 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 7 April 2026 | Appointment of a director | |||
| 1 April 2026 | Appointment of a secretary | |||
| 1 April 2026 | Termination of appointment of a secretary |
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