Weidenfeld Limited

General information

Name:

Weidenfeld Ltd

Office Address:

Carmelite House 50 Victoria Embankment EC4Y 0DZ London

Number: 01797028

Incorporation date: 1984-03-05

Dissolution date: 2022-08-16

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Weidenfeld started conducting its business in 1984 as a Private Limited Company registered with number: 01797028. The firm's registered office was situated in London at Carmelite House. The Weidenfeld Limited firm had been operating offering its services for thirty eight years.

The following limited company had one director: Pierre D., who was appointed eleven years ago.

The companies with significant control over this firm included: The Orion Publishing Group Limited owned over 3/4 of company shares. This business could have been reached in London at Victoria Embankment, EC4Y 0DZ and was registered as a PSC under the reg no 02663988.

Company staff

Pierre D.

Role: Secretary

Appointed: 20 March 2015

Latest update: 7 June 2023

Pierre D.

Role: Director

Appointed: 03 May 2013

Latest update: 7 June 2023

People with significant control

The Orion Publishing Group Limited
Address: 50 Victoria Embankment, London, EC4Y 0DZ, England
Legal authority United Kingdom Law
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 02663988
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 18 October 2022
Confirmation statement last made up date 04 October 2021
Annual Accounts 23 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 23 September 2014
Called Up Share Capital 2
Annual Accounts 16 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 16 September 2015
Called Up Share Capital 2
Annual Accounts 1 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 1 September 2016
Annual Accounts 24 July 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 24 July 2017
Called Up Share Capital 2
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31

Company filings

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Accounts Address Annual return Auditors Change of name Confirmation statement Dissolution Gazette Incorporation Miscellaneous Mortgage Officers Resolution
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Micro company accounts made up to 31st December 2020 (AA)
filed on: 29th, July 2021
accounts
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Services (by SIC Code)

  • 74990 : Non-trading company
38
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