ANDRE DEUTSCH LIMITED
Non-Trading
General Information
NAME
ANDRE DEUTSCH LIMITED
COMPANY NUMBER
02565846
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58110 -
Book publishing
INCORPORATION DATE
06/12/1990
(33 years and 11 months old)
WEBSITE
http://carltonbooks.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/12/1990
15/03/1991
THAMESDRAFT LIMITED
LONDON
EC4Y 0DZ
Telephone: 02076120400
TPS: Yes
20-22 Mortimer Street
London
W1T 3JW
Telephone: 76120400
Carmelite House
50 Victoria Embankment
London
EC4Y 0DZ
EC4Y 0DZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MORTIMER BOOKS LTD | Active - Accounts Filed | View Report |
| ANDRE DEUTSCH LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 12/06/2024 | New Accounts filed |
| 05/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ANDRE DEUTSCH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ANDRE DEUTSCH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANDRE DEUTSCH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/12/2022 - Present (2years) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 28 Past: 102 |
View Report |
|
02/12/2022 - Present (2years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/12/2022 - Present (2years) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 25 Past: 27 |
View Report |
|
02/12/2022 - Present (2years) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 10 Past: 2 |
View Report |
|
Director: 06/12/1991 - Present (32 years and 11 months) Secretary: 06/12/1991 - Present (32 years and 11 months) Born in Aug 1927 |
Resigned | Director&Secretary |
Current: 0 Past: 36 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WELBECK PUBLISHING GROUP LIMITED | Active - Accounts Filed | View Report |
| MORTIMER BOOKS LTD | Active - Accounts Filed | View Report |
| ANDRE DEUTSCH LIMITED | Non-Trading | View Report |
| CARLTON BOOKS LIMITED | Active - Accounts Filed | View Report |
| WELBECK CHILDREN''S LIMITED | Non-Trading | View Report |
| WELBECK FICTION LIMITED | Non-Trading | View Report |
| WELBECK NON-FICTION LIMITED | Non-Trading | View Report |
| WELBECK TRIGGER LIMITED | Active - Accounts Filed | View Report |
| WELBECK PUBLISHING GROUP SERVICES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 12/06/2024 | New Accounts filed |
| 05/11/2023 | New Confirmation Statement filed |
| 01/08/2023 | New Accounts filed |
| 23/12/2022 | New Confirmation Statement filed |
| 16/12/2022 | New Board Member David Richard Shelley (924108393) Appointed |
| 16/12/2022 | New Board Member Pierre De Cacqueray (910108907) Appointed |
| 16/12/2022 | New Board Member Richard David Kitson (916347273) Appointed |
| 16/12/2022 | New Company Secretary Pierre De Cacqueray (930329428) Appointed |
| 16/12/2022 | Mark Alexander Smith (925708545) has left the board |
| 16/12/2022 | Marcus Edward Leaver (917563688) has left the board |
| 19/10/2022 | New Accounts filed |
| 05/02/2022 | New Confirmation Statement filed |
| 21/11/2021 | New Accounts filed |
| 19/11/2021 | New Accounts filed |
| 16/01/2021 | New Accounts filed |
| 12/12/2020 | New Confirmation Statement filed |
| 10/12/2020 | New Confirmation Statement filed |
| 19/12/2019 | New Confirmation Statement filed |
| 20/07/2019 | New Accounts filed |
| 06/06/2019 | Change in Reg. Office |
| 05/04/2019 | Change in Reg. Office |
| 04/04/2019 | New Board Member Marcus Edward Leaver (917563688) Appointed |
| 04/04/2019 | New Board Member Mark Alexander Smith (925708545) Appointed |
| 04/04/2019 | Jonathan Richard Goodman (901942276) has left the board |
| 14/12/2018 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 06/03/2018 | Piers Auriol Murray Hill (903250973) has left the board |
| 14/12/2017 | New Confirmation Statement filed |
| 16/08/2017 | New Accounts filed |
| 15/08/2017 | New Confirmation Statement filed |
| 24/08/2016 | New Accounts filed |
| 05/05/2016 | Adrian Matthew Whitton (903494015) has left the board |
| 05/01/2016 | New Confirmation Statement filed |
| 01/01/2016 | New Accounts filed |
| 19/01/2015 | New Confirmation Statement filed |
| 14/10/2014 | New Accounts filed |
| 07/01/2014 | New Confirmation Statement filed |
| 11/07/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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