London
EC4Y 0DZ
Secretary Name | Mr Pierre De Cacqueray |
---|---|
Status | Closed |
Appointed | 14 June 2013(58 years after company formation) |
Appointment Duration | 9 years, 6 months (closed 13 December 2022) |
Role | Company Director |
Correspondence Address | Carmelite House 50 Victoria Embankment London EC4Y 0DZ |
Director Name | Leslie Dixon |
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Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 1992(37 years, 1 month after company formation) |
Appointment Duration | 4 years (resigned 28 June 1996) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Belmont House Tonbridge Road Mereworth Maidstone Kent ME18 5JE |
Director Name | Mr John Christopher Pfeil |
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Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 1992(37 years, 1 month after company formation) |
Appointment Duration | 2 years, 10 months (resigned 22 May 1995) |
Role | Group Chief Accountant |
Country of Residence | England |
Correspondence Address | 148 High Street West Malling Kent ME19 6NE |
Director Name | Mark Henry Armour |
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Date of Birth | July 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 1995(40 years after company formation) |
Appointment Duration | 1 year, 1 month (resigned 28 June 1996) |
Role | Chief Financial Officer |
Correspondence Address | 48 Bellamy Street London SW12 8BU |
Director Name | Helen Ann Barlow |
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Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 August 1998(43 years, 3 months 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 |
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Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 August 1998(43 years, 3 months 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(43 years, 3 months 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(49 years 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(49 years 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 Goff |
---|---|
Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 July 2005(50 years, 1 month after company formation) |
Appointment Duration | 15 years, 2 months (resigned 05 September 2020) |
Role | Chief Executive Officer |
Country of Residence | England |
Correspondence Address | Carmelite House 50 Victoria Embankment London EC4Y 0DZ |
Secretary Name | Formpart (No 2) Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 28 June 1992(37 years, 1 month after company formation) |
Appointment Duration | 6 years, 1 month (resigned 21 August 1998) |
Correspondence Address | C/O Reed Elsevier Uk Limited 25 Victoria Street London SW1H 0EX |
Director Name | Formpart (No 3) Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 24 June 1996(41 years, 1 month after company formation) |
Appointment Duration | 2 years, 1 month (resigned 21 August 1998) |
Correspondence Address | C/O Reed Elsevier Uk Limited 25 Victoria Street London SW1H 0EX |
Director Name | Formpart (No 4) Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 24 June 1996(41 years, 1 month after company formation) |
Appointment Duration | 2 years, 1 month (resigned 21 August 1998) |
Correspondence Address | C/O Reed Elsevier Uk Limited 25 Victoria Street London SW1H 0EX |
Website | octopusbooks.co.uk |
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Email address | [email protected] |
Telephone | 07 812290560 |
Telephone region | Mobile |
Registered Address | Carmelite House 50 Victoria Embankment London EC4Y 0DZ |
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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 |
1000 at £1 | Octopus Publishing Group 100.00% Ordinary |
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Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 December |
13 October 2020 | Termination of appointment of Alison Goff as a director on 5 September 2020 (1 page) |
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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 inspection address has been changed to 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE (1 page) |
22 June 2016 | Register inspection address has been changed to 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) |
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 Alison Goff on 14 October 2015 (2 pages) |
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
|
15 October 2015 | Director's details changed for Alison Goff on 14 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
|
15 October 2015 | Director's details changed for Mr Pierre De Cacqueray 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 | Register inspection address has been changed to 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE (1 page) |
16 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
16 September 2015 | Accounts for a dormant company made up to 31 December 2014 (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 | 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) |
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) |
23 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
23 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
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) |
14 July 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
14 July 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
22 July 2013 | Annual return made up to 28 June 2013 with a full list of shareholders
|
22 July 2013 | Annual return made up to 28 June 2013 with a full list of shareholders
|
19 June 2013 | Termination of appointment of Henri Masurel as a secretary (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 | Appointment of Mr Pierre De Cacqueray as a secretary (1 page) |
19 June 2013 | Appointment of Mr Pierre De Cacqueray as a director (2 pages) |
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 director (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) |
4 July 2012 | Annual return made up to 28 June 2012 with a full list of shareholders (4 pages) |
4 July 2012 | Annual return made up to 28 June 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 | 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 | 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 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) |
29 June 2011 | Annual return made up to 28 June 2011 with a full list of shareholders (5 pages) |
29 June 2011 | Annual return made up to 28 June 2011 with a full list of shareholders (5 pages) |
9 July 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
9 July 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
2 July 2010 | Annual return made up to 28 June 2010 with a full list of shareholders (5 pages) |
2 July 2010 | Annual return made up to 28 June 2010 with a full list of shareholders (5 pages) |
3 March 2010 | Registered office address changed from 2-4 Heron Quay Docklands London E14 4JP on 3 March 2010 (1 page) |
3 March 2010 | Registered office address changed from 2-4 Heron Quay Docklands London E14 4JP on 3 March 2010 (1 page) |
3 March 2010 | Registered office address changed from , 2-4 Heron Quay, Docklands, London, E14 4JP on 3 March 2010 (1 page) |
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) |
2 July 2009 | Return made up to 28/06/09; full list of members (3 pages) |
2 July 2009 | Return made up to 28/06/09; 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) |
18 July 2008 | Return made up to 28/06/08; full list of members (3 pages) |
18 July 2008 | Return made up to 28/06/08; full list of members (3 pages) |
30 August 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
30 August 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
9 August 2007 | Return made up to 28/06/07; full list of members (2 pages) |
9 August 2007 | Return made up to 28/06/07; full list of members (2 pages) |
2 November 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
2 November 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
27 July 2006 | Return made up to 28/06/06; full list of members (7 pages) |
27 July 2006 | Return made up to 28/06/06; 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) |
31 August 2005 | Director resigned (1 page) |
31 August 2005 | Director resigned (1 page) |
2 July 2005 | Return made up to 28/06/05; full list of members (7 pages) |
2 July 2005 | Return made up to 28/06/05; full list of members (7 pages) |
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) |
27 July 2004 | Return made up to 28/06/04; full list of members (7 pages) |
27 July 2004 | Return made up to 28/06/04; full list of members (7 pages) |
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) |
22 June 2004 | Secretary resigned;director resigned (1 page) |
28 April 2004 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
28 April 2004 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
15 July 2003 | Return made up to 28/06/03; full list of members
|
15 July 2003 | Return made up to 28/06/03; full list of members
|
2 June 2003 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
2 June 2003 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
2 November 2002 | Return made up to 28/06/02; full list of members
|
2 November 2002 | Return made up to 28/06/02; full list of members
|
1 May 2002 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
1 May 2002 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
11 September 2001 | Return made up to 28/06/01; full list of members (6 pages) |
11 September 2001 | Return made up to 28/06/01; full list of members (6 pages) |
10 October 2000 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
10 October 2000 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
2 October 2000 | Accounting reference date extended from 31/12/99 to 30/06/00 (1 page) |
2 October 2000 | Accounting reference date extended from 31/12/99 to 30/06/00 (1 page) |
12 September 2000 | Return made up to 28/06/00; full list of members
|
12 September 2000 | Return made up to 28/06/00; full list of members
|
10 March 2000 | Return made up to 28/06/99; full list of members
|
10 March 2000 | Return made up to 28/06/99; full list of members
|
2 November 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
2 November 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
4 March 1999 | Company name changed formpart (no.10) LIMITED\certificate issued on 05/03/99 (2 pages) |
4 March 1999 | Company name changed formpart (no.10) LIMITED\certificate issued on 05/03/99 (2 pages) |
26 November 1998 | New director appointed (3 pages) |
26 November 1998 | Secretary 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 | Director resigned (1 page) |
26 November 1998 | New director appointed (3 pages) |
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) |
4 November 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
4 November 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
13 August 1998 | Return made up to 28/06/98; full list of members (6 pages) |
13 August 1998 | Return made up to 28/06/98; full list of members (6 pages) |
24 October 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
24 October 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
29 July 1997 | Return made up to 28/06/97; full list of members
|
29 July 1997 | Return made up to 28/06/97; full list of members
|
28 August 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
28 August 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
2 August 1996 | Return made up to 28/06/96; no change of members
|
2 August 1996 | Return made up to 28/06/96; no change of members
|
11 July 1996 | New director appointed (2 pages) |
11 July 1996 | New director appointed (2 pages) |
11 July 1996 | New director appointed (2 pages) |
11 July 1996 | New director appointed (2 pages) |
31 May 1996 | Resolutions
|
31 May 1996 | Resolutions
|
27 July 1995 | Return made up to 28/06/95; no change of members (8 pages) |
27 July 1995 | Return made up to 28/06/95; no change of members (8 pages) |
9 June 1995 | Director resigned;new director appointed (2 pages) |
9 June 1995 | Director resigned;new director appointed (2 pages) |
26 May 1995 | Registered office changed on 26/05/95 from: 6 chesterfield gardens london W1A 1EJ (1 page) |
26 May 1995 | Registered office changed on 26/05/95 from: 6 chesterfield gardens, london, W1A 1EJ (1 page) |
25 May 1995 | Accounts for a dormant company made up to 31 December 1994 (2 pages) |
25 May 1995 | Accounts for a dormant company made up to 31 December 1994 (2 pages) |