Hamlyn Publishing Group Limited(The)

Company Name	Hamlyn Publishing Group Limited(The)
Company Status	Dissolved
Company Number	00521989
Category	Private Limited Company
Incorporation Date	21 July 1953(70 years, 9 months ago)
Dissolution Date	16 August 2022 (1 year, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Pierre De Cacqueray
Date of Birth	September 1963 (Born 60 years ago)
Nationality	French
Status	Closed
Appointed	14 June 2013(59 years, 11 months after company formation)
Appointment Duration	9 years, 2 months (closed 16 August 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	Carmelite House 50 Victoria Embankment London EC4Y 0DZ

Secretary Name	Mr Pierre De Cacqueray
Status	Closed
Appointed	14 June 2013(59 years, 11 months after company formation)
Appointment Duration	9 years, 2 months (closed 16 August 2022)
Role	Company Director
Correspondence Address	Carmelite House 50 Victoria Embankment London EC4Y 0DZ

Director Name	Peter Ernest Cheeseman
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(38 years after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 1992)
Role	Commercial Director
Country of Residence	England
Correspondence Address	New House Farm Eastling Faversham Kent ME13 0BN

Director Name	Mr Willoughby Mark St John Radcliffe
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(38 years after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 1992)
Role	Secretary
Country of Residence	England
Correspondence Address	14 The Orchard Bedford Park London W4 1JX

Secretary Name	Mr Willoughby Mark St John Radcliffe
Nationality	British
Status	Resigned
Appointed	31 July 1991(38 years after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	14 The Orchard Bedford Park London W4 1JX

Director Name	Helen Ann Barlow
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1998(45 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 08 June 2004)
Role	Finance Director
Correspondence Address	Maple House School Lane Stoke Poges Buckinghamshire SL2 4QA

Director Name	Mr Derek Keith Freeman
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1998(45 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 29 July 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Plantation Village Road Bromham Bedford Bedfordshire MK43 8LL

Secretary Name	Helen Ann Barlow
Nationality	British
Status	Resigned
Appointed	21 August 1998(45 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 08 June 2004)
Role	Finance Director
Correspondence Address	Maple House School Lane Stoke Poges Buckinghamshire SL2 4QA

Director Name	Henri Masurel
Date of Birth	January 1963 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	15 June 2004(50 years, 11 months after company formation)
Appointment Duration	9 years (resigned 14 June 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Endeavour House 189 Shaftesbury Avenue London WC2H 8JY

Secretary Name	Henri Masurel
Nationality	French
Status	Resigned
Appointed	15 June 2004(50 years, 11 months after company formation)
Appointment Duration	9 years (resigned 14 June 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Endeavour House 189 Shaftesbury Avenue London WC2H 8JY

Director Name	Miss Alison Nicola Fiona Goff
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2005(51 years, 12 months after company formation)
Appointment Duration	15 years, 3 months (resigned 05 October 2020)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Carmelite House 50 Victoria Embankment London EC4Y 0DZ

Director Name	Rib Directors 1 Limited (Corporation)
Status	Resigned
Appointed	31 December 1992(39 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 21 August 1998)
Correspondence Address	Michelin House 81 Fulham Road London SW3 6RB

Director Name	Rib Directors 2 Limited (Corporation)
Status	Resigned
Appointed	31 December 1992(39 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 21 August 1998)
Correspondence Address	Michelin House 81 Fulham Road London SW3 6RB

Secretary Name	Rib Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 December 1992(39 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 21 August 1998)
Correspondence Address	1-3 Strand London WC2N 5JR

Contact

Website	octopus-publishing.co.uk

Location

Registered Address	Carmelite House 50 Victoria Embankment London EC4Y 0DZ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2.8m at £1	Octopus Publishing Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

13 October 2020	Termination of appointment of Alison Goff as a director on 5 October 2020 (1 page)
7 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
30 June 2020	Micro company accounts made up to 31 December 2019 (3 pages)
11 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
22 August 2019	Register inspection address has been changed from 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE England to Hachette Uk Distribution Milton Road Didcot OX11 7HH (1 page)
19 August 2019	Micro company accounts made up to 31 December 2018 (2 pages)
11 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
20 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
10 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
10 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
6 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
6 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
11 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
11 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
14 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
14 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
22 June 2016	Register(s) moved to registered inspection location 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE (1 page)
22 June 2016	Register(s) moved to registered inspection location 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE (1 page)
15 October 2015	Director's details changed for Mr Pierre De Cacqueray on 15 October 2015 (2 pages)
15 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 2,831,100 (4 pages)
15 October 2015	Register inspection address has been changed to 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE (1 page)
15 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 2,831,100 (4 pages)
15 October 2015	Director's details changed for Alison Goff on 15 October 2015 (2 pages)
15 October 2015	Register inspection address has been changed to 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE (1 page)
15 October 2015	Director's details changed for Alison Goff on 15 October 2015 (2 pages)
15 October 2015	Director's details changed for Mr Pierre De Cacqueray on 15 October 2015 (2 pages)
18 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
18 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
13 April 2015	Director's details changed for Mr Pierre De Cacqueray on 13 April 2015 (2 pages)
13 April 2015	Registered office address changed from Endeavour House 189 Shaftesbury Avenue London WC2H 8JY to Carmelite House 50 Victoria Embankment London EC4Y 0DZ on 13 April 2015 (1 page)
13 April 2015	Director's details changed for Mr Pierre De Cacqueray on 13 April 2015 (2 pages)
13 April 2015	Registered office address changed from Endeavour House 189 Shaftesbury Avenue London WC2H 8JY to Carmelite House 50 Victoria Embankment London EC4Y 0DZ on 13 April 2015 (1 page)
13 April 2015	Director's details changed for Alison Goff on 13 April 2015 (2 pages)
13 April 2015	Director's details changed for Alison Goff on 13 April 2015 (2 pages)
23 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 2,831,100 (4 pages)
23 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 2,831,100 (4 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
28 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2,831,100 (4 pages)
28 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2,831,100 (4 pages)
31 July 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-07-31 GBP 2,831,100 (4 pages)
31 July 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-07-31 GBP 2,831,100 (4 pages)
19 June 2013	Termination of appointment of Henri Masurel as a director (1 page)
19 June 2013	Appointment of Mr Pierre De Cacqueray as a director (2 pages)
19 June 2013	Appointment of Mr Pierre De Cacqueray as a secretary (1 page)
19 June 2013	Termination of appointment of Henri Masurel as a director (1 page)
19 June 2013	Termination of appointment of Henri Masurel as a secretary (1 page)
19 June 2013	Appointment of Mr Pierre De Cacqueray as a director (2 pages)
19 June 2013	Appointment of Mr Pierre De Cacqueray as a secretary (1 page)
19 June 2013	Termination of appointment of Henri Masurel as a secretary (1 page)
3 June 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
3 June 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
10 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
10 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
2 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
2 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
17 November 2011	Director's details changed for Henri Masurel on 1 September 2011 (2 pages)
17 November 2011	Director's details changed for Henri Masurel on 1 September 2011 (2 pages)
17 November 2011	Director's details changed for Henri Masurel on 1 September 2011 (2 pages)
17 November 2011	Secretary's details changed for Henri Masurel on 1 September 2011 (1 page)
17 November 2011	Secretary's details changed for Henri Masurel on 1 September 2011 (1 page)
17 November 2011	Secretary's details changed for Henri Masurel on 1 September 2011 (1 page)
17 August 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
17 August 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
5 August 2011	Registered office address changed from Endeavour House 189 Shaftesbury Avenue London WC2H 8JY on 5 August 2011 (1 page)
5 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
5 August 2011	Registered office address changed from Endeavour House 189 Shaftesbury Avenue London WC2H 8JY on 5 August 2011 (1 page)
5 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
5 August 2011	Registered office address changed from Endeavour House 189 Shaftesbury Avenue London WC2H 8JY on 5 August 2011 (1 page)
6 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
6 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
8 July 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
8 July 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
3 March 2010	Registered office address changed from 2-4 Heron Quays London E14 4JP on 3 March 2010 (1 page)
3 March 2010	Registered office address changed from Endeavour House 189 Shaftesbury Avenue London WC2H 8JY on 3 March 2010 (1 page)
3 March 2010	Registered office address changed from Endeavour House 189 Shaftesbury Avenue London WC2H 8JY on 3 March 2010 (1 page)
3 March 2010	Registered office address changed from Endeavour House 189 Shaftesbury Avenue London WC2H 8JY on 3 March 2010 (1 page)
3 March 2010	Registered office address changed from 2-4 Heron Quays London E14 4JP on 3 March 2010 (1 page)
3 March 2010	Registered office address changed from 2-4 Heron Quays London E14 4JP on 3 March 2010 (1 page)
31 July 2009	Return made up to 31/07/09; full list of members (3 pages)
31 July 2009	Return made up to 31/07/09; full list of members (3 pages)
23 July 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
23 July 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
28 August 2008	Return made up to 31/07/08; full list of members (3 pages)
28 August 2008	Return made up to 31/07/08; full list of members (3 pages)
1 August 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
1 August 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
8 November 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
8 November 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
3 October 2007	Return made up to 31/07/07; full list of members (2 pages)
3 October 2007	Return made up to 31/07/07; full list of members (2 pages)
19 June 2007	Accounts for a dormant company made up to 31 December 2005 (2 pages)
19 June 2007	Accounts for a dormant company made up to 31 December 2005 (2 pages)
21 September 2006	Return made up to 31/07/06; full list of members (7 pages)
21 September 2006	Return made up to 31/07/06; full list of members (7 pages)
7 February 2006	Accounts for a dormant company made up to 31 December 2004 (2 pages)
7 February 2006	Accounts for a dormant company made up to 31 December 2004 (2 pages)
14 September 2005	New director appointed (1 page)
14 September 2005	New director appointed (1 page)
2 September 2005	Return made up to 31/07/05; full list of members (7 pages)
2 September 2005	Return made up to 31/07/05; full list of members (7 pages)
31 August 2005	Director resigned (1 page)
31 August 2005	Director resigned (1 page)
27 January 2005	Accounting reference date extended from 30/06/04 to 31/12/04 (1 page)
27 January 2005	Accounting reference date extended from 30/06/04 to 31/12/04 (1 page)
18 October 2004	Return made up to 31/07/04; full list of members (7 pages)
18 October 2004	Return made up to 31/07/04; full list of members (7 pages)
22 June 2004	Secretary resigned;director resigned (1 page)
22 June 2004	New secretary appointed;new director appointed (2 pages)
22 June 2004	Secretary resigned;director resigned (1 page)
22 June 2004	New secretary appointed;new director appointed (2 pages)
28 April 2004	Accounts for a dormant company made up to 30 June 2003 (2 pages)
28 April 2004	Accounts for a dormant company made up to 30 June 2003 (2 pages)
30 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 October 2003	Nc inc already adjusted 21/08/98 (1 page)
30 October 2003	Nc inc already adjusted 21/08/98 (1 page)
26 September 2003	Return made up to 31/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 September 2003	Return made up to 31/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 June 2003	Accounts for a dormant company made up to 30 June 2002 (2 pages)
2 June 2003	Accounts for a dormant company made up to 30 June 2002 (2 pages)
2 November 2002	Return made up to 31/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 November 2002	Return made up to 31/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 May 2002	Accounts for a dormant company made up to 30 June 2001 (2 pages)
1 May 2002	Accounts for a dormant company made up to 30 June 2001 (2 pages)
11 September 2001	Return made up to 31/07/01; full list of members (6 pages)
11 September 2001	Return made up to 31/07/01; full list of members (6 pages)
10 October 2000	Accounts for a dormant company made up to 30 June 2000 (2 pages)
10 October 2000	Accounts for a dormant company made up to 30 June 2000 (2 pages)
12 September 2000	Return made up to 31/07/00; full list of members (6 pages)
12 September 2000	Return made up to 31/07/00; full list of members (6 pages)
20 March 2000	Accounting reference date shortened from 31/12/99 to 30/06/99 (1 page)
20 March 2000	Accounting reference date shortened from 31/12/99 to 30/06/99 (1 page)
14 March 2000	Compulsory strike-off action has been discontinued (1 page)
14 March 2000	First Gazette notice for compulsory strike-off (1 page)
14 March 2000	Compulsory strike-off action has been discontinued (1 page)
14 March 2000	First Gazette notice for compulsory strike-off (1 page)
10 March 2000	Return made up to 31/07/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 10/03/00 363(353) ‐ Location of register of members address changed (6 pages)
10 March 2000	Return made up to 31/07/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 10/03/00 363(353) ‐ Location of register of members address changed (6 pages)
8 January 1999	Full accounts made up to 31 December 1997 (10 pages)
8 January 1999	Full accounts made up to 31 December 1997 (10 pages)
26 November 1998	Director resigned (1 page)
26 November 1998	New director appointed (3 pages)
26 November 1998	Secretary resigned (1 page)
26 November 1998	Director resigned (1 page)
26 November 1998	New secretary appointed;new director appointed (3 pages)
26 November 1998	Director resigned (1 page)
26 November 1998	Secretary resigned (1 page)
26 November 1998	Director resigned (1 page)
26 November 1998	New secretary appointed;new director appointed (3 pages)
26 November 1998	New director appointed (3 pages)
21 August 1998	Ad 29/07/98--------- Â£ si 2830000@1 (2 pages)
21 August 1998	Ad 29/07/98--------- Â£ si 2830000@1 (2 pages)
14 August 1998	Return made up to 31/07/98; no change of members (6 pages)
14 August 1998	Return made up to 31/07/98; no change of members (6 pages)
26 October 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
26 October 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
22 August 1997	Return made up to 31/07/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
22 August 1997	Return made up to 31/07/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
14 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 November 1996	Full accounts made up to 31 December 1995 (7 pages)
3 November 1996	Full accounts made up to 31 December 1995 (7 pages)
10 September 1996	Return made up to 31/07/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
10 September 1996	Return made up to 31/07/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
18 August 1995	Return made up to 31/07/95; no change of members (4 pages)
18 August 1995	Return made up to 31/07/95; no change of members (4 pages)
17 August 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
17 August 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)

Hamlyn Publishing Group Limited(The)

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London