OCTOPUS PUBLISHING GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

OCTOPUS PUBLISHING GROUP LIMITED is a Private Limited Company from LONDON and has the status: Active.
OCTOPUS PUBLISHING GROUP LIMITED was incorporated 25 years ago on 08/07/1998 and has the registered number: 03597451. The accounts status is FULL and accounts are next due on 30/09/2024.

OCTOPUS PUBLISHING GROUP LIMITED - LONDON

This company is listed in the following categories:
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
30/09/2023 14/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PIERRE DE CACQUERAY Secretary 2015-04-13 CURRENT
MR PIERRE DE CACQUERAY Sep 1963 French Director 2004-10-01 CURRENT
MR DAVID RICHARD SHELLEY Apr 1976 British Director 2017-12-12 CURRENT
MRS ANNA BOND Apr 1977 British Director 2020-10-05 CURRENT
RICHARD DAVID KITSON Jun 1977 British Director 2006-12-19 UNTIL 2007-06-13 RESIGNED
HELEN ANN BARLOW Jan 1964 Secretary 1998-07-08 UNTIL 2004-06-08 RESIGNED
MISS ANGELA LUXTON Secretary 2013-06-14 UNTIL 2015-04-13 RESIGNED
HENRI MASUREL Jan 1963 Secretary 2004-06-15 UNTIL 2013-06-14 RESIGNED
TIMOTHY MARK HELY HUTCHINSON Oct 1953 British Director 2004-10-01 UNTIL 2017-12-12 RESIGNED
MR DAVID JOHN YOUNG Jan 1951 British Director 2006-04-20 UNTIL 2007-06-13 RESIGNED
ANDREW PETER WELHAM Jan 1956 British Director 2007-02-13 UNTIL 2019-12-31 RESIGNED
MARIE-CLAIRE WASTIAUX Feb 1956 French Director 2008-07-18 UNTIL 2018-06-22 RESIGNED
MR DAVID HENRY STOCKLEY Aug 1948 British Director 2002-04-17 UNTIL 2004-09-23 RESIGNED
MR PETER CHARLES KENNETH ROCHE Jan 1947 British Director 2004-10-01 UNTIL 2013-06-30 RESIGNED
FREDERIC GEORGES CLAUDE MERIOT Jan 1964 French Director 2002-04-17 UNTIL 2008-04-15 RESIGNED
HENRI MASUREL Jan 1963 Director 2002-07-26 UNTIL 2013-06-14 RESIGNED
MISS ANGELA LUXTON Sep 1972 British Director 2013-06-14 UNTIL 2021-02-01 RESIGNED
JEAN LOUIS LISIMACHIO Jun 1945 French Director 2001-10-23 UNTIL 2003-06-26 RESIGNED
HAL DIRECTORS LIMITED Corporate Director 1998-07-08 UNTIL 1998-07-08 RESIGNED
MICHAEL IAN GRADE Mar 1943 British Director 2000-01-08 UNTIL 2001-10-23 RESIGNED
MR ANDREW JOHN HARTLEY Apr 1960 British Director 1998-08-21 UNTIL 2001-10-23 RESIGNED
MR RICHARD JAMES GREEN Jul 1962 Director 1998-08-21 UNTIL 2001-10-23 RESIGNED
MISS ALISON NICOLA FIONA GOFF Mar 1962 British Director 2005-07-06 UNTIL 2020-10-05 RESIGNED
MR DEREK KEITH FREEMAN Jun 1943 British Director 1998-07-08 UNTIL 2005-07-29 RESIGNED
JEAN PAUL DUPOIZAT Aug 1952 French Director 2002-04-17 UNTIL 2008-05-05 RESIGNED
HELEN ANN BARLOW Jan 1964 Director 1998-07-08 UNTIL 2004-06-08 RESIGNED
MISS LAURA ELIZABETH BAMFORD Aug 1957 British Director 1998-07-08 UNTIL 2003-07-16 RESIGNED
MR FABRICE BAKHOUCHE Oct 1974 French Director 2018-06-22 UNTIL 2023-08-31 RESIGNED
HAL MANAGEMENT LIMITED Corporate Secretary 1998-07-08 UNTIL 1998-07-08 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

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - OCTOPUS PUBLISHING GROUP LIMITED 2015-09-17 31-12-2014 £2 equity

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