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 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
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 |
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 |