London
EC4Y 0DZ
Secretary Name | Mr Pierre De Cacqueray |
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Status | Closed |
Appointed | 14 June 2013(48 years, 5 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 | Michael Antony Bovill |
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Date of Birth | June 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 1991(26 years, 7 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 31 December 1992) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Long Acre Chalk Lane, East Horsley Leatherhead KT24 6TJ |
Director Name | Richard Denis Paul Charkin |
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Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 1991(26 years, 7 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 31 December 1992) |
Role | Executive Director |
Correspondence Address | 52 Southmoor Road Oxford Oxfordshire OX2 6RD |
Director Name | William James Croser |
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Date of Birth | May 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 1991(26 years, 7 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 31 December 1992) |
Role | Company Director |
Correspondence Address | Smallwood Lodge Longparish Andover Hampshire SP11 7AJ |
Director Name | Mr Willoughby Mark St John Radcliffe |
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Date of Birth | April 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 1991(26 years, 7 months 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 | William James Croser |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 July 1991(26 years, 7 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 31 December 1992) |
Role | Company Director |
Correspondence Address | Smallwood Lodge Longparish Andover Hampshire SP11 7AJ |
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(33 years, 8 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(33 years, 8 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(33 years, 8 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 |
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Date of Birth | January 1963 (Born 61 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 15 June 2004(39 years, 5 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(39 years, 5 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 Goff |
---|---|
Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 July 2005(40 years, 6 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(28 years 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(28 years 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(28 years after company formation) |
Appointment Duration | 5 years, 7 months (resigned 21 August 1998) |
Correspondence Address | 1-3 Strand London WC2N 5JR |
Website | octopusbooks.co.uk |
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Email address | [email protected] |
Telephone | 07 456024577 |
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 |
4.9k at £1 | Octopus Publishing Group LTD 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 |
20 July 1983 | Delivered on: 6 August 1983 Satisfied on: 14 October 1992 Persons entitled: Investors in Industry PLC Classification: Supplemental legal charge Secured details: All monies due or to become due from the company to the chargee supplemental to security documents dated 10/4/79. Particulars: Fixed charge over book and other debts due or owing the company both present and future. Fully Satisfied |
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14 January 1980 | Delivered on: 21 January 1980 Satisfied on: 18 October 2001 Persons entitled: National Westminster Bank LTD Classification: Confirmatory charge Secured details: For securing all monies due or to become kdue from the company to the chargee supplemental to a mortgage debenture d/d 10.4.79. Particulars: The property and assets of the company as charged by the said mortgage debenture. Fully Satisfied |
10 April 1979 | Delivered on: 18 April 1979 Satisfied on: 3 July 1998 Persons entitled: I C F C LTD Classification: Collateral debenture Secured details: The monies advanced or to be advanced to everange LTD under the terms of an agreement d/d 10-4-79 & all other monies due or to become due from that company to the chargee. Particulars: Fixed & floating charge over the undertaking and all property and assets present and future including goodwill & bookdebts uncalled capital.. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied |
16 August 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
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31 May 2022 | First Gazette notice for voluntary strike-off (1 page) |
23 May 2022 | Application to strike the company off the register (3 pages) |
8 October 2021 | Confirmation statement made on 30 September 2021 with no updates (3 pages) |
28 July 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
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 | 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
|
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) |
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 | 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) |
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 | 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 | 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
|
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) |
28 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
28 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
28 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
16 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-16
|
16 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-16
|
16 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-16
|
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 | Termination of appointment of Henri Masurel as a director (1 page) |
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 | Appointment of Mr Pierre De Cacqueray as a director (2 pages) |
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 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) |
3 September 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (4 pages) |
3 September 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (4 pages) |
3 September 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (4 pages) |
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 | 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 | 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 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) |
11 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (5 pages) |
11 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (5 pages) |
11 August 2011 | Registered office address changed from Endeavour House 189 Shaftesbury Avenue London WC2H 8JY on 11 August 2011 (1 page) |
11 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (5 pages) |
11 August 2011 | Registered office address changed from Endeavour House 189 Shaftesbury Avenue London WC2H 8JY on 11 August 2011 (1 page) |
6 August 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (5 pages) |
6 August 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (5 pages) |
6 August 2010 | Annual return made up to 6 August 2010 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) |
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) |
3 March 2010 | Registered office address changed from 2-4 Heron Quays London E14 4JP on 3 March 2010 (1 page) |
14 August 2009 | Return made up to 06/08/09; full list of members (3 pages) |
14 August 2009 | Return made up to 06/08/09; 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 06/08/08; full list of members (3 pages) |
28 August 2008 | Return made up to 06/08/08; 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) |
3 October 2007 | Return made up to 06/08/07; full list of members (2 pages) |
3 October 2007 | Return made up to 06/08/07; full list of members (2 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) |
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) |
21 September 2006 | Return made up to 06/08/06; full list of members (7 pages) |
21 September 2006 | Return made up to 06/08/06; 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 06/08/05; full list of members (8 pages) |
2 September 2005 | Return made up to 06/08/05; full list of members (8 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) |
25 October 2004 | Return made up to 06/08/04; full list of members (7 pages) |
25 October 2004 | Return made up to 06/08/04; full list of members (7 pages) |
22 June 2004 | Secretary resigned;director resigned (1 page) |
22 June 2004 | Secretary resigned;director resigned (1 page) |
22 June 2004 | New secretary appointed;new director appointed (2 pages) |
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) |
26 September 2003 | Return made up to 06/08/03; full list of members
|
26 September 2003 | Return made up to 06/08/03; 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 06/08/02; full list of members
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2 November 2002 | Return made up to 06/08/02; full list of members
|
29 May 2002 | £ nc 2000/5418 22/05/02 (1 page) |
29 May 2002 | Resolutions
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29 May 2002 | £ nc 2000/5418 22/05/02 (1 page) |
29 May 2002 | Resolutions
|
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) |
18 October 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
18 October 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
11 September 2001 | Return made up to 06/08/01; full list of members (6 pages) |
11 September 2001 | Return made up to 06/08/01; 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 06/08/00; full list of members (6 pages) |
12 September 2000 | Return made up to 06/08/00; full list of members (6 pages) |
10 March 2000 | Return made up to 06/08/99; full list of members
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10 March 2000 | Return made up to 06/08/99; 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) |
26 November 1998 | New secretary appointed;new director appointed (3 pages) |
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 | New director appointed (3 pages) |
26 November 1998 | Secretary resigned (1 page) |
26 November 1998 | Director resigned (1 page) |
26 November 1998 | Director resigned (1 page) |
26 November 1998 | Secretary resigned (1 page) |
26 November 1998 | Director resigned (1 page) |
21 August 1998 | Ad 29/07/98--------- £ si 3418@1 (2 pages) |
21 August 1998 | Ad 29/07/98--------- £ si 3418@1 (2 pages) |
14 August 1998 | Return made up to 06/08/98; no change of members (6 pages) |
14 August 1998 | Return made up to 06/08/98; no change of members (6 pages) |
3 July 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
3 July 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
25 June 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
25 June 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
29 September 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
29 September 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
22 August 1997 | Return made up to 06/08/97; full list of members
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22 August 1997 | Return made up to 06/08/97; full list of members
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10 September 1996 | Return made up to 06/08/96; no change of members
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10 September 1996 | Return made up to 06/08/96; no change of members
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29 July 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
29 July 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
18 August 1995 | Return made up to 06/08/95; full list of members (6 pages) |
18 August 1995 | Return made up to 06/08/95; full list of members (6 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) |