THE ORION PUBLISHING GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
THE ORION PUBLISHING GROUP LIMITED is a Private Limited Company from LONDON and has the status: Active.
THE ORION PUBLISHING GROUP LIMITED was incorporated 32 years ago on 19/11/1991 and has the registered number: 02663988. The accounts status is FULL and accounts are next due on 30/09/2024.
THE ORION PUBLISHING GROUP LIMITED was incorporated 32 years ago on 19/11/1991 and has the registered number: 02663988. The accounts status is FULL and accounts are next due on 30/09/2024.
THE ORION PUBLISHING GROUP LIMITED - LONDON
This company is listed in the following categories:
58110 - Book publishing
58110 - Book publishing
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CARMELITE HOUSE
LONDON
EC4Y 0DZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/10/2023 | 18/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PIERRE DE CACQUERAY | Sep 1963 | French | Director | 1999-02-24 | CURRENT |
MR PIERRE DE CACQUERAY | Secretary | 2015-03-20 | CURRENT | ||
MR DAVID RICHARD SHELLEY | Apr 1976 | British | Director | 2015-12-16 | CURRENT |
MISS ROWENA SWALLOW | Dec 1972 | British | Director | 2013-07-01 UNTIL 2015-03-20 | RESIGNED |
MR DAVID JOHN YOUNG | Jan 1951 | British | Director | 2006-04-20 UNTIL 2007-06-22 | RESIGNED |
MR JEAN-LOUIS LISIMACHIO | Jun 1945 | French | Director | 1998-08-21 UNTIL 2003-06-25 | RESIGNED |
MR DAVID HENRY STOCKLEY | Aug 1948 | British | Director | 2002-06-18 UNTIL 2004-07-31 | RESIGNED |
SIR MARTIN GREGORY SMITH | Feb 1943 | British | Director | 1992-06-18 UNTIL 1998-08-21 | RESIGNED |
MR PETER CHARLES KENNETH ROCHE | Jan 1947 | British | Director | 1991-12-02 UNTIL 2013-06-30 | RESIGNED |
PHILIP JAMES STURROCK | Oct 1947 | British | Director | 1998-10-30 UNTIL 1999-10-09 | RESIGNED |
RICHARD ANDERSON ONIANS | Apr 1940 | British | Director | 1997-03-21 UNTIL 1998-08-21 | RESIGNED |
MR MATTHEW O'SULLIVAN | Feb 1962 | British | Director | 1998-09-22 UNTIL 2000-06-30 | RESIGNED |
ARNAUD NOURRY | Jan 1961 | French | Director | 2003-07-22 UNTIL 2021-03-29 | RESIGNED |
JEFFREY DAVIS MONTGOMERY | Dec 1953 | American | Director | 1994-05-20 UNTIL 1997-03-21 | RESIGNED |
WILLIAM MITCHELL | Aug 1944 | British | Director | 1992-06-26 UNTIL 1993-10-13 | RESIGNED |
LISA MILTON | Jul 1968 | British | Director | 2005-07-20 UNTIL 2015-07-17 | RESIGNED |
FREDERIC GEORGES CLAUDE MERIOT | Jan 1964 | French | Director | 1999-09-15 UNTIL 2006-11-27 | RESIGNED |
MARK PRIOR | Sep 1971 | Director | 2006-01-03 UNTIL 2011-06-10 | RESIGNED | |
MISS ROWENA SWALLOW | Secretary | 2013-07-01 UNTIL 2015-03-20 | RESIGNED | ||
MR PETER CHARLES KENNETH ROCHE | Jan 1947 | British | Secretary | 1991-12-02 UNTIL 1995-12-01 | RESIGNED |
MARK PRIOR | Sep 1971 | Secretary | 2005-03-16 UNTIL 2011-06-10 | RESIGNED | |
MR MATTHEW O'SULLIVAN | Feb 1962 | British | Secretary | 1996-01-01 UNTIL 2000-06-30 | RESIGNED |
MISS CLARE JARVIS | Secretary | 2011-06-10 UNTIL 2013-07-01 | RESIGNED | ||
MR PIERRE DE CACQUERAY | Sep 1963 | French | Secretary | 2000-07-01 UNTIL 2005-03-16 | RESIGNED |
MISS CLARE JARVIS | Mar 1976 | British | Director | 2011-06-10 UNTIL 2013-07-15 | RESIGNED |
ADRIAN BOURNE | Jul 1944 | British | Director | 2002-04-04 UNTIL 2003-04-01 | RESIGNED |
DR DAVID GERALD HESSAYON | Feb 1928 | British | Director | 1992-03-27 UNTIL 1993-09-24 | RESIGNED |
MAREK STEFAN GUMIENNY | Mar 1959 | British | Director | 1994-05-13 UNTIL 1994-05-14 | RESIGNED |
MARTIN JOHN EVANS | Jan 1945 | British | Director | 1999-01-06 UNTIL 2009-01-27 | RESIGNED |
MALCOLM EDWARDS | Dec 1949 | British | Director | 1999-09-15 UNTIL 2015-12-16 | RESIGNED |
DIRECTOR ROSEMARY MINNIE FRANCES CHEETHAM | Apr 1951 | British | Director | 1992-03-27 UNTIL 1999-07-28 | RESIGNED |
LORD JOHN GRAHAM CUCKNEY | Jul 1925 | British | Director | 1994-05-02 UNTIL 1997-05-23 | RESIGNED |
RICHARD DAVID KITSON | Jun 1977 | British | Director | 2006-12-19 UNTIL 2007-06-22 | RESIGNED |
ANTHONY JOHN VALERIAN CHEETHAM | Apr 1943 | British | Director | 1991-12-08 UNTIL 2003-09-23 | RESIGNED |
CHARLES GERVASE RUNDLE CARY ELWES | Nov 1939 | British | Director | 1994-02-25 UNTIL 2003-12-31 | RESIGNED |
CHRISTOPHER ROGER ETTRICK BROOKE | Feb 1931 | British | Director | 1992-06-29 UNTIL 1994-05-13 | RESIGNED |
CHRISTOPHER ROGER ETTRICK BROOKE | Feb 1931 | British | Director | 1994-05-14 UNTIL 1998-08-21 | RESIGNED |
ION COURTENAY GILL TREWIN | Jul 1943 | British | Director | 1994-01-28 UNTIL 2006-07-30 | RESIGNED |
ADRIAN BOURNE | Jul 1944 | British | Director | 2003-11-18 UNTIL 2005-07-15 | RESIGNED |
MR NICHOLAS CHARLES FAITHORN BARBER | Sep 1940 | British | Director | 1997-01-31 UNTIL 1998-09-22 | RESIGNED |
MR FABRICE BAKHOUCHE | Oct 1974 | French | Director | 2021-06-15 UNTIL 2023-08-31 | RESIGNED |
FRANCIS IAN CHAPMAN | Oct 1925 | British | Director | 1993-02-26 UNTIL 1994-03-31 | RESIGNED |
SUSAN LAMB | Oct 1950 | British | Director | 1999-09-15 UNTIL 2015-02-12 | RESIGNED |
HON TIMOTHY HELY HUTCHINSON | Oct 1953 | British | Director | 2004-10-01 UNTIL 2017-12-12 | RESIGNED |
MR DALLAS ANTHONY ROBERT MANDERSON | Apr 1956 | British | Director | 1999-02-24 UNTIL 2014-07-10 | RESIGNED |
MR DAVID JOHN YOUNG | Jan 1951 | British | Director | 2013-06-03 UNTIL 2015-12-15 | RESIGNED |
MR JONATHAN CARRINGTON WOOD | Aug 1973 | British | Director | 2011-01-01 UNTIL 2015-12-16 | RESIGNED |
LORD ARTHUR GEORGE WEIDENFELD | Sep 1919 | British | Director | 1992-06-18 UNTIL 2013-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hachette Uk (Holdings) Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |