The Orion Publishing Group Limited

Company Name	The Orion Publishing Group Limited
Directors	Pierre De Cacqueray and David Richard Shelley
Company Status	Active
Company Number	02663988
Category	Private Limited Company
Incorporation Date	19 November 1991(32 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing

Directors

Director Name	Mr Pierre De Cacqueray
Date of Birth	September 1963 (Born 60 years ago)
Nationality	French
Status	Current
Appointed	24 February 1999(7 years, 3 months after company formation)
Appointment Duration	25 years, 2 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Carmelite House 50 Victoria Embankment London EC4Y 0DZ

Secretary Name	Mr Pierre De Cacqueray
Status	Current
Appointed	20 March 2015(23 years, 4 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Correspondence Address	Carmelite House 50 Victoria Embankment London EC4Y 0DZ

Director Name	Mr David Richard Shelley
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	16 December 2015(24 years, 1 month after company formation)
Appointment Duration	8 years, 4 months
Role	CEO
Country of Residence	England
Correspondence Address	Carmelite House 50 Victoria Embankment London EC4Y 0DZ

Secretary Name	Mr Peter Charles Kenneth Roche
Nationality	British
Status	Resigned
Appointed	02 December 1991(1 week, 6 days after company formation)
Appointment Duration	4 years (resigned 01 December 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Field House 20 Leigh Hill Road Cobham Surrey KT11 2HX

Director Name	Anthony John Valerian Cheetham
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1991(2 weeks, 5 days after company formation)
Appointment Duration	11 years, 9 months (resigned 23 September 2003)
Role	Book Publisher
Country of Residence	United Kingdom
Correspondence Address	8 Morpeth Mansions Morpeth Terrace London SW1 1ER

Director Name	Dr David Gerald Hessayon
Date of Birth	February 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(4 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 24 September 1993)
Role	Company Chairman
Correspondence Address	Hillgay 12 Mill Lane Broxbourne Hertfordshire EN10 7AX

Director Name	Rosemary Minnie Frances De Courcy
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(4 months, 1 week after company formation)
Appointment Duration	7 years, 4 months (resigned 28 July 1999)
Role	Publisher
Correspondence Address	Old Park House Woodmancote Cirencester Gloucestershire GL7 7EA Wales

Director Name	William Mitchell
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(7 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 13 October 1993)
Role	Publisher
Correspondence Address	Flat E 57 Harcourt Terrace London SW10 9JP

Director Name	Francis Ian Chapman
Date of Birth	October 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1993(1 year, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 1994)
Role	Publisher
Correspondence Address	Kenmore 46 The Avenue Cheam Surrey SM2 7QE

Director Name	Charles Gervase Rundle Cary Elwes
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1994(2 years, 3 months after company formation)
Appointment Duration	9 years, 10 months (resigned 31 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	122 Court Lane Dulwich Village London SE21 7EA

Director Name	Lord John Graham Cuckney
Date of Birth	July 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1994(2 years, 5 months after company formation)
Appointment Duration	3 years (resigned 23 May 1997)
Role	Company Director
Correspondence Address	6 Marsham Court Marsham Street Westminster London SW1P 4JY

Director Name	Marek Stefan Gumienny
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1994(2 years, 5 months after company formation)
Appointment Duration	1 day (resigned 14 May 1994)
Role	Investment Manager
Correspondence Address	13 Lambolle Road Belsize Park London NW3 4HS

Director Name	Christopher Roger Ettrick Brooke
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1994(2 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 21 August 1998)
Role	Company Chairman
Country of Residence	United Kingdom
Correspondence Address	Watermeadow Swarraton Alresford Hampshire SO24 9TQ

Director Name	Jeffrey Davis Montgomery
Date of Birth	December 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	20 May 1994(2 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 21 March 1997)
Role	Venture Capitalist
Correspondence Address	39 Colville Gardens London W11

Secretary Name	Matthew O'Sullivan
Nationality	British
Status	Resigned
Appointed	01 January 1996(4 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 30 June 2000)
Role	Accountant
Correspondence Address	23 Palmerston Road East Sheen London SW14 7QA

Director Name	Mr Nicholas Charles Faithorn Barber
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1997(5 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 September 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Burners Cottage Rowley Lane Wexham Buckinghamshire SL3 6PD

Director Name	Mr Jean-Louis Lisimachio
Date of Birth	June 1945 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	21 August 1998(6 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 25 June 2003)
Role	Chairman & Chief Executive Off
Correspondence Address	Hachette Livre 43 Quai De Grenelle 75015 Paris Foreign France

Director Name	Martin John Evans
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1999(7 years, 1 month after company formation)
Appointment Duration	10 years (resigned 27 January 2009)
Role	Company Director
Correspondence Address	Humphreys Lodge St Briavels Lydney Gloucestershire GL15 6QE Wales

Director Name	Mr Dallas Anthony Robert Manderson
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1999(7 years, 3 months after company formation)
Appointment Duration	15 years, 4 months (resigned 10 July 2014)
Role	Group Sales Director
Country of Residence	United Kingdom
Correspondence Address	84 Godolphin Road London W12 8JW

Director Name	Susan Lamb
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1999(7 years, 10 months after company formation)
Appointment Duration	15 years, 5 months (resigned 12 February 2015)
Role	Publishing Director
Country of Residence	United Kingdom
Correspondence Address	22 Hofland Road London W14 0LN

Director Name	Mr Malcolm John Edwards
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1999(7 years, 10 months after company formation)
Appointment Duration	16 years, 3 months (resigned 16 December 2015)
Role	Publisher
Country of Residence	England
Correspondence Address	Carmelite House 50 Victoria Embankment London EC4Y 0DZ

Director Name	Frederic Georges Claude Meriot
Date of Birth	January 1964 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	15 September 1999(7 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (resigned 27 November 2006)
Role	Publisher
Correspondence Address	37 Rue De Sevres Paris F-75006 Foreign

Secretary Name	Mr Pierre De Cacqueray
Nationality	French
Status	Resigned
Appointed	01 July 2000(8 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 16 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Woodville Gardens London W5 2LL

Director Name	Adrian Bourne
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2002(10 years, 4 months after company formation)
Appointment Duration	12 months (resigned 01 April 2003)
Role	Publisher
Correspondence Address	Twin Firs, 1a Leatherhead Road Ashtead Surrey KT21 2TW

Director Name	Arnaud Nourry
Date of Birth	January 1961 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	22 July 2003(11 years, 8 months after company formation)
Appointment Duration	17 years, 8 months (resigned 29 March 2021)
Role	Chief Executive Officer Hachette
Country of Residence	France
Correspondence Address	9 Avenue Du Colones Bonnet Paris 75016 Foreign

Director Name	Adrian Bourne
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2003(12 years after company formation)
Appointment Duration	1 year, 7 months (resigned 15 July 2005)
Role	Publisher
Correspondence Address	Twin Firs, 1a Leatherhead Road Ashtead Surrey KT21 2TW

Director Name	Hon Timothy Hely Hutchinson
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(12 years, 10 months after company formation)
Appointment Duration	13 years, 2 months (resigned 12 December 2017)
Role	Publishing
Country of Residence	England
Correspondence Address	Carmelite House 50 Victoria Embankment London EC4Y 0DZ

Secretary Name	Mark Prior
Nationality	British
Status	Resigned
Appointed	16 March 2005(13 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 10 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Merton Road London SW18 1QX

Director Name	Lisa Milton
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2005(13 years, 8 months after company formation)
Appointment Duration	9 years, 12 months (resigned 17 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bookpoint, 130 Park Drive, Group Finance, Milton P Milton Abingdon Oxfordshire OX14 4SE

Director Name	Richard David Kitson
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2006(15 years, 1 month after company formation)
Appointment Duration	6 months (resigned 22 June 2007)
Role	Publishing
Country of Residence	United Kingdom
Correspondence Address	14 Spurling Road London SE22 9AE

Director Name	Miss Clare Jarvis
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2011(19 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 July 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Orion House 5,Upper St.Martins Lane London WC2H 9EA

Secretary Name	Miss Clare Jarvis
Status	Resigned
Appointed	10 June 2011(19 years, 6 months after company formation)
Appointment Duration	2 years (resigned 01 July 2013)
Role	Company Director
Correspondence Address	Orion House 5,Upper St.Martins Lane London WC2H 9EA

Secretary Name	Miss Rowena Swallow
Status	Resigned
Appointed	01 July 2013(21 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 March 2015)
Role	Company Director
Correspondence Address	Orion House 5,Upper St.Martins Lane London WC2H 9EA

Director Name	Mr Fabrice Bakhouche
Date of Birth	October 1974 (Born 49 years ago)
Nationality	French
Status	Resigned
Appointed	15 June 2021(29 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 August 2023)
Role	Chief Financial Officer
Country of Residence	France
Correspondence Address	58 Hachette Livre Rue Jean Bleuzen Vanves 92170

Contact

Website	orionbooks.co.uk
Telephone	020 72403444
Telephone region	London

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

672.7m at £0.01	Hachette Uk (Holdings) LTD 99.31% Deferred
4.7m at £0.01	Hachette Uk (Holdings) LTD 0.69% Ordinary

Financials

Year	2014
Turnover	£66,036,922
Gross Profit	£27,451,277
Net Worth	£24,917,072
Current Liabilities	£23,707,286

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	4 October 2023 (6 months, 3 weeks ago)
Next Return Due	18 October 2024 (5 months, 3 weeks from now)

Charges

24 September 1993	Delivered on: 8 October 1993 Satisfied on: 8 March 2000 Persons entitled: Phoenix General Partner Limited Classification: Trust deed Fully Satisfied
24 September 1993	Delivered on: 8 October 1993 Satisfied on: 8 March 2000 Persons entitled: Phoenix General Partner Limited Classification: Trust deed Secured details: Â£2,400,000 9% secured loan stock 1998/2001 and all other monies due under the trust deed (as defined). Particulars: See form 395. undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
4 January 1993	Delivered on: 14 January 1993 Satisfied on: 28 June 1995 Persons entitled: Houghton Mifflin Company Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the deed (as defined). Particulars: See form 395 for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
18 June 1992	Delivered on: 26 June 1992 Satisfied on: 8 March 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

13 October 2020	Confirmation statement made on 4 October 2020 with no updates (3 pages)
18 June 2020	Full accounts made up to 31 December 2019 (24 pages)
10 October 2019	Confirmation statement made on 4 October 2019 with no updates (3 pages)
21 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)
25 June 2019	Full accounts made up to 31 December 2018 (24 pages)
24 October 2018	Statement of capital on 24 October 2018 GBP 6,773,449.00 (5 pages)
11 October 2018	Confirmation statement made on 4 October 2018 with no updates (3 pages)
9 October 2018	Solvency Statement dated 03/09/18 (1 page)
9 October 2018	Statement by Directors (1 page)
9 October 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
8 October 2018	Statement by Directors (1 page)
8 October 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
8 October 2018	Solvency Statement dated 03/09/18 (1 page)
13 June 2018	Full accounts made up to 31 December 2017 (23 pages)
30 January 2018	Director's details changed for Mr David Shelly on 12 December 2017 (2 pages)
12 December 2017	Termination of appointment of Timothy Hely Hutchinson as a director on 12 December 2017 (1 page)
12 December 2017	Termination of appointment of Timothy Hely Hutchinson as a director on 12 December 2017 (1 page)
10 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
10 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
13 June 2017	Full accounts made up to 31 December 2016 (25 pages)
13 June 2017	Full accounts made up to 31 December 2016 (25 pages)
11 October 2016	Confirmation statement made on 4 October 2016 with updates (6 pages)
11 October 2016	Confirmation statement made on 4 October 2016 with updates (6 pages)
8 July 2016	Full accounts made up to 31 December 2015 (22 pages)
8 July 2016	Full accounts made up to 31 December 2015 (22 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)
16 December 2015	Appointment of Mr David Shelly as a director on 16 December 2015 (2 pages)
16 December 2015	Termination of appointment of Jonathan Carrington Wood as a director on 16 December 2015 (1 page)
16 December 2015	Termination of appointment of Jonathan Carrington Wood as a director on 16 December 2015 (1 page)
16 December 2015	Appointment of Mr David Shelly as a director on 16 December 2015 (2 pages)
16 December 2015	Termination of appointment of Malcolm Edwards as a director on 16 December 2015 (1 page)
16 December 2015	Termination of appointment of Malcolm Edwards as a director on 16 December 2015 (1 page)
15 December 2015	Termination of appointment of David John Young as a director on 15 December 2015 (1 page)
15 December 2015	Termination of appointment of David John Young as a director on 15 December 2015 (1 page)
19 October 2015	Director's details changed for Hon Timothy Hely Hutchinson on 15 October 2015 (2 pages)
19 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 6,773,448.74 (8 pages)
19 October 2015	Director's details changed for Hon Timothy Hely Hutchinson on 15 October 2015 (2 pages)
19 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 6,773,448.74 (8 pages)
16 October 2015	Director's details changed for Malcolm Edwards on 15 October 2015 (2 pages)
16 October 2015	Director's details changed for Mr Pierre De Cacqueray on 15 October 2015 (2 pages)
16 October 2015	Director's details changed for Mr Pierre De Cacqueray on 15 October 2015 (2 pages)
16 October 2015	Director's details changed for Malcolm Edwards on 15 October 2015 (2 pages)
30 September 2015	Full accounts made up to 31 December 2014 (18 pages)
30 September 2015	Full accounts made up to 31 December 2014 (18 pages)
17 July 2015	Termination of appointment of Lisa Milton as a director on 17 July 2015 (1 page)
17 July 2015	Termination of appointment of Lisa Milton as a director on 17 July 2015 (1 page)
14 April 2015	Director's details changed for Hon Timothy Hely Hutchinson on 13 April 2015 (2 pages)
14 April 2015	Director's details changed for Hon Timothy Hely Hutchinson 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	Director's details changed for Lisa Milton on 13 April 2015 (2 pages)
13 April 2015	Secretary's details changed for Mr Pierre De Cacqueray on 13 April 2015 (1 page)
13 April 2015	Director's details changed for Malcolm Edwards on 13 April 2015 (2 pages)
13 April 2015	Director's details changed for Malcolm Edwards 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 Orion House 5,Upper St.Martins Lane London WC2H 9EA to Carmelite House 50 Victoria Embankment London EC4Y 0DZ on 13 April 2015 (1 page)
13 April 2015	Director's details changed for Lisa Milton on 13 April 2015 (2 pages)
13 April 2015	Registered office address changed from Orion House 5,Upper St.Martins Lane London WC2H 9EA to Carmelite House 50 Victoria Embankment London EC4Y 0DZ on 13 April 2015 (1 page)
13 April 2015	Secretary's details changed for Mr Pierre De Cacqueray on 13 April 2015 (1 page)
20 March 2015	Appointment of Mr Pierre De Cacqueray as a secretary on 20 March 2015 (2 pages)
20 March 2015	Termination of appointment of Rowena Swallow as a director on 20 March 2015 (1 page)
20 March 2015	Termination of appointment of Rowena Swallow as a secretary on 20 March 2015 (1 page)
20 March 2015	Appointment of Mr Pierre De Cacqueray as a secretary on 20 March 2015 (2 pages)
20 March 2015	Termination of appointment of Rowena Swallow as a secretary on 20 March 2015 (1 page)
20 March 2015	Termination of appointment of Rowena Swallow as a director on 20 March 2015 (1 page)
26 February 2015	Termination of appointment of Susan Lamb as a director on 12 February 2015 (1 page)
26 February 2015	Termination of appointment of Susan Lamb as a director on 12 February 2015 (1 page)
28 October 2014	Director's details changed for Mr Pierre De Cacqueray on 22 October 2014 (2 pages)
28 October 2014	Director's details changed for Lisa Milton on 23 October 2014 (2 pages)
28 October 2014	Director's details changed for Hon Timothy Hely Hutchinson on 23 October 2014 (2 pages)
28 October 2014	Director's details changed for Lisa Milton on 23 October 2014 (2 pages)
28 October 2014	Register inspection address has been changed to 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE (1 page)
28 October 2014	Director's details changed for Hon Timothy Hely Hutchinson on 23 October 2014 (2 pages)
28 October 2014	Director's details changed for Susan Lamb on 23 October 2014 (2 pages)
28 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 6,773,448.74 (12 pages)
28 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 6,773,448.74 (12 pages)
28 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 6,773,448.74 (12 pages)
28 October 2014	Director's details changed for Mr Pierre De Cacqueray on 22 October 2014 (2 pages)
28 October 2014	Director's details changed for Susan Lamb on 23 October 2014 (2 pages)
28 October 2014	Register inspection address has been changed to 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE (1 page)
13 August 2014	Full accounts made up to 31 December 2013 (17 pages)
13 August 2014	Full accounts made up to 31 December 2013 (17 pages)
28 July 2014	Termination of appointment of Dallas Anthony Robert Manderson as a director on 10 July 2014 (1 page)
28 July 2014	Termination of appointment of Dallas Anthony Robert Manderson as a director on 10 July 2014 (1 page)
16 December 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 6,773,448.74 (12 pages)
16 December 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 6,773,448.74 (12 pages)
7 August 2013	Full accounts made up to 31 December 2012 (16 pages)
7 August 2013	Full accounts made up to 31 December 2012 (16 pages)
16 July 2013	Termination of appointment of Clare Jarvis as a director (1 page)
16 July 2013	Termination of appointment of Clare Jarvis as a director (1 page)
2 July 2013	Termination of appointment of Arthur Weidenfeld as a director (1 page)
2 July 2013	Appointment of Miss Rowena Swallow as a secretary (1 page)
2 July 2013	Appointment of Miss Rowena Swallow as a director (2 pages)
2 July 2013	Termination of appointment of Arthur Weidenfeld as a director (1 page)
2 July 2013	Termination of appointment of Peter Roche as a director (1 page)
2 July 2013	Termination of appointment of Clare Jarvis as a secretary (1 page)
2 July 2013	Termination of appointment of Clare Jarvis as a secretary (1 page)
2 July 2013	Appointment of Miss Rowena Swallow as a director (2 pages)
2 July 2013	Appointment of Miss Rowena Swallow as a secretary (1 page)
2 July 2013	Termination of appointment of Peter Roche as a director (1 page)
12 June 2013	Appointment of Mr David John Young as a director (2 pages)
12 June 2013	Appointment of Mr David John Young as a director (2 pages)
17 December 2012	Annual return made up to 19 November 2012 with a full list of shareholders (15 pages)
17 December 2012	Annual return made up to 19 November 2012 with a full list of shareholders (15 pages)
8 August 2012	Full accounts made up to 31 December 2011 (28 pages)
8 August 2012	Full accounts made up to 31 December 2011 (28 pages)
12 December 2011	Annual return made up to 19 November 2011 with a full list of shareholders (15 pages)
12 December 2011	Annual return made up to 19 November 2011 with a full list of shareholders (15 pages)
22 June 2011	Full accounts made up to 31 December 2010 (28 pages)
22 June 2011	Full accounts made up to 31 December 2010 (28 pages)
10 June 2011	Appointment of Miss Clare Jarvis as a director (2 pages)
10 June 2011	Appointment of Miss Jarvis Clare as a secretary (1 page)
10 June 2011	Secretary's details changed for Miss Jarvis Clare on 10 June 2011 (1 page)
10 June 2011	Termination of appointment of Mark Prior as a secretary (1 page)
10 June 2011	Secretary's details changed for Miss Jarvis Clare on 10 June 2011 (1 page)
10 June 2011	Secretary's details changed for {officer_name} (1 page)
10 June 2011	Appointment of Miss Jarvis Clare as a secretary (1 page)
10 June 2011	Termination of appointment of Mark Prior as a director (1 page)
10 June 2011	Secretary's details changed (1 page)
10 June 2011	Secretary's details changed for Miss Clare Clare on 10 June 2011 (1 page)
10 June 2011	Termination of appointment of Mark Prior as a secretary (1 page)
10 June 2011	Secretary's details changed for Miss Clare Clare on 10 June 2011 (1 page)
10 June 2011	Appointment of Miss Clare Jarvis as a director (2 pages)
10 June 2011	Secretary's details changed (1 page)
10 June 2011	Termination of appointment of Mark Prior as a director (1 page)
25 January 2011	Appointment of Mr Jonathan Carrington Wood as a director (2 pages)
25 January 2011	Appointment of Mr Jonathan Carrington Wood as a director (2 pages)
14 December 2010	Annual return made up to 19 November 2010 with a full list of shareholders (14 pages)
14 December 2010	Annual return made up to 19 November 2010 with a full list of shareholders (14 pages)
21 May 2010	Full accounts made up to 31 December 2009 (26 pages)
21 May 2010	Full accounts made up to 31 December 2009 (26 pages)
24 December 2009	Annual return made up to 19 November 2009 with a full list of shareholders (10 pages)
24 December 2009	Annual return made up to 19 November 2009 with a full list of shareholders (10 pages)
16 December 2009	Director's details changed for Dallas Anthony Robert Manderson on 18 November 2009 (2 pages)
16 December 2009	Director's details changed for Arnaud Nourry on 18 November 2009 (2 pages)
16 December 2009	Director's details changed for Mark Prior on 18 November 2009 (2 pages)
16 December 2009	Director's details changed for Hon Timothy Hely Hutchinson on 18 November 2009 (2 pages)
16 December 2009	Director's details changed for Mark Prior on 18 November 2009 (2 pages)
16 December 2009	Director's details changed for Malcolm Edwards on 18 November 2009 (2 pages)
16 December 2009	Director's details changed for Dallas Anthony Robert Manderson on 18 November 2009 (2 pages)
16 December 2009	Director's details changed for Lisa Milton on 18 November 2009 (2 pages)
16 December 2009	Director's details changed for Lord Arthur George Weidenfeld on 18 November 2009 (2 pages)
16 December 2009	Director's details changed for Arnaud Nourry on 18 November 2009 (2 pages)
16 December 2009	Director's details changed for Hon Timothy Hely Hutchinson on 18 November 2009 (2 pages)
16 December 2009	Director's details changed for Malcolm Edwards on 18 November 2009 (2 pages)
16 December 2009	Director's details changed for Lisa Milton on 18 November 2009 (2 pages)
16 December 2009	Director's details changed for Susan Lamb on 18 November 2009 (2 pages)
16 December 2009	Director's details changed for Lord Arthur George Weidenfeld on 18 November 2009 (2 pages)
16 December 2009	Director's details changed for Susan Lamb on 18 November 2009 (2 pages)
11 June 2009	Full accounts made up to 31 December 2008 (24 pages)
11 June 2009	Full accounts made up to 31 December 2008 (24 pages)
4 February 2009	Appointment terminated director martin evans (1 page)
4 February 2009	Appointment terminated director martin evans (1 page)
27 November 2008	Return made up to 19/11/08; full list of members (7 pages)
27 November 2008	Return made up to 19/11/08; full list of members (7 pages)
10 July 2008	Full accounts made up to 31 December 2007 (24 pages)
10 July 2008	Full accounts made up to 31 December 2007 (24 pages)
12 December 2007	Return made up to 19/11/07; full list of members (4 pages)
12 December 2007	Return made up to 19/11/07; full list of members (4 pages)
2 August 2007	Full accounts made up to 31 December 2006 (25 pages)
2 August 2007	Full accounts made up to 31 December 2006 (25 pages)
4 July 2007	Director resigned (1 page)
4 July 2007	Director resigned (1 page)
4 July 2007	Director resigned (1 page)
4 July 2007	Director resigned (1 page)
30 April 2007	New director appointed (2 pages)
30 April 2007	New director appointed (2 pages)
16 April 2007	Director resigned (1 page)
16 April 2007	Director resigned (1 page)
11 January 2007	Return made up to 19/11/06; change of members (12 pages)
11 January 2007	Return made up to 19/11/06; change of members (12 pages)
22 December 2006	Director resigned (1 page)
22 December 2006	Director resigned (1 page)
29 September 2006	Director resigned (1 page)
29 September 2006	Director resigned (1 page)
22 August 2006	Full accounts made up to 31 December 2005 (25 pages)
22 August 2006	Full accounts made up to 31 December 2005 (25 pages)
25 May 2006	Return made up to 19/11/05; full list of members (19 pages)
25 May 2006	Return made up to 19/11/05; full list of members (19 pages)
18 May 2006	New director appointed (2 pages)
18 May 2006	New director appointed (2 pages)
11 January 2006	New director appointed (2 pages)
11 January 2006	New director appointed (2 pages)
21 October 2005	Full accounts made up to 31 December 2004 (25 pages)
21 October 2005	Full accounts made up to 31 December 2004 (25 pages)
1 August 2005	Director resigned (1 page)
1 August 2005	New director appointed (2 pages)
1 August 2005	Director resigned (1 page)
1 August 2005	New director appointed (2 pages)
8 June 2005	Secretary resigned (1 page)
8 June 2005	New secretary appointed (2 pages)
8 June 2005	Secretary resigned (1 page)
8 June 2005	New secretary appointed (2 pages)
6 January 2005	Return made up to 19/11/04; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
6 January 2005	New director appointed (1 page)
6 January 2005	New director appointed (1 page)
6 January 2005	Return made up to 19/11/04; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
28 October 2004	New director appointed (2 pages)
28 October 2004	New director appointed (2 pages)
7 October 2004	Director resigned (1 page)
7 October 2004	Director resigned (1 page)
30 July 2004	Full accounts made up to 31 December 2003 (25 pages)
30 July 2004	Full accounts made up to 31 December 2003 (25 pages)
8 May 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
8 May 2004	Ad 19/12/03--------- Â£ si [email protected]=14183 Â£ ic 6759175/6773358 (2 pages)
8 May 2004	Ad 01/01/00-31/03/03 Â£ si [email protected] (6 pages)
8 May 2004	Ad 19/12/03--------- Â£ si [email protected]=14183 Â£ ic 6759175/6773358 (2 pages)
8 May 2004	Nc inc already adjusted 16/12/03 (1 page)
8 May 2004	Ad 01/01/00-31/03/03 Â£ si [email protected] (6 pages)
8 May 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
8 May 2004	Nc inc already adjusted 16/12/03 (1 page)
30 January 2004	Return made up to 19/11/03; full list of members; amend 363(288) ‐ Secretary's particulars changed;director's particulars changed (16 pages)
30 January 2004	Return made up to 19/11/03; full list of members; amend 363(288) ‐ Secretary's particulars changed;director's particulars changed (16 pages)
16 January 2004	New director appointed (1 page)
16 January 2004	Director resigned (1 page)
16 January 2004	Director resigned (1 page)
16 January 2004	Return made up to 19/11/03; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (15 pages)
16 January 2004	New director appointed (1 page)
16 January 2004	Return made up to 19/11/03; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (15 pages)
10 December 2003	New director appointed (2 pages)
10 December 2003	New director appointed (2 pages)
29 October 2003	Full accounts made up to 31 December 2002 (28 pages)
29 October 2003	Full accounts made up to 31 December 2002 (28 pages)
21 October 2003	Director resigned (1 page)
21 October 2003	Director resigned (1 page)
30 July 2003	Director resigned (1 page)
30 July 2003	Director resigned (1 page)
30 July 2003	New director appointed (2 pages)
30 July 2003	New director appointed (2 pages)
7 April 2003	New director appointed (2 pages)
7 April 2003	Director resigned (1 page)
7 April 2003	New director appointed (2 pages)
7 April 2003	Director resigned (1 page)
6 February 2003	New director appointed (2 pages)
6 February 2003	New director appointed (2 pages)
24 December 2002	Return made up to 19/11/02; change of members (13 pages)
24 December 2002	Return made up to 19/11/02; change of members (13 pages)
31 October 2002	Full accounts made up to 31 December 2001 (24 pages)
31 October 2002	Full accounts made up to 31 December 2001 (24 pages)
11 September 2002	New director appointed (2 pages)
11 September 2002	New director appointed (2 pages)
17 April 2002	New director appointed (2 pages)
17 April 2002	New director appointed (2 pages)
9 March 2002	Return made up to 19/11/01; full list of members 363(288) ‐ Secretary's particulars changed (14 pages)
9 March 2002	Return made up to 19/11/01; full list of members 363(288) ‐ Secretary's particulars changed (14 pages)
14 August 2001	Director resigned (1 page)
14 August 2001	Director resigned (1 page)
25 July 2001	Full accounts made up to 31 December 2000 (23 pages)
25 July 2001	Full accounts made up to 31 December 2000 (23 pages)
13 February 2001	Full accounts made up to 31 December 1999 (22 pages)
13 February 2001	Full accounts made up to 31 December 1999 (22 pages)
8 February 2001	Return made up to 19/11/00; change of members (10 pages)
8 February 2001	Return made up to 19/11/00; change of members (10 pages)
24 January 2001	Secretary resigned (1 page)
24 January 2001	New secretary appointed (2 pages)
24 January 2001	Secretary resigned (1 page)
24 January 2001	New secretary appointed (2 pages)
8 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
8 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
8 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
8 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
8 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
8 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
10 February 2000	New director appointed (2 pages)
10 February 2000	New director appointed (2 pages)
30 January 2000	New director appointed (2 pages)
30 January 2000	New director appointed (2 pages)
30 January 2000	New director appointed (2 pages)
30 January 2000	New director appointed (2 pages)
30 January 2000	New director appointed (2 pages)
30 January 2000	New director appointed (2 pages)
19 January 2000	New director appointed (2 pages)
19 January 2000	New director appointed (2 pages)
11 January 2000	Full accounts made up to 31 December 1998 (22 pages)
11 January 2000	Full accounts made up to 31 December 1998 (22 pages)
23 December 1999	Director resigned (1 page)
23 December 1999	Director resigned (1 page)
22 December 1999	Return made up to 19/11/99; no change of members 363(288) ‐ Director resigned (8 pages)
22 December 1999	Return made up to 19/11/99; no change of members 363(288) ‐ Director resigned (8 pages)
3 November 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
3 November 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
25 October 1999	Director resigned (1 page)
25 October 1999	Director resigned (1 page)
24 April 1999	Director resigned (1 page)
24 April 1999	Return made up to 19/11/98; full list of members (14 pages)
24 April 1999	Director resigned (1 page)
24 April 1999	Return made up to 19/11/98; full list of members (14 pages)
24 April 1999	Director's particulars changed (1 page)
24 April 1999	Director's particulars changed (1 page)
30 November 1998	Full group accounts made up to 31 December 1997 (20 pages)
30 November 1998	Full group accounts made up to 31 December 1997 (20 pages)
10 November 1998	New director appointed (2 pages)
10 November 1998	New director appointed (2 pages)
3 November 1998	New director appointed (2 pages)
3 November 1998	New director appointed (2 pages)
3 November 1998	Director resigned (1 page)
3 November 1998	Director resigned (1 page)
18 September 1998	New director appointed (2 pages)
18 September 1998	New director appointed (2 pages)
4 September 1998	Resolutions WRES13 ‐ Written resolution (1 page)
4 September 1998	Memorandum and Articles of Association (6 pages)
4 September 1998	Resolutions WRES13 ‐ Written resolution (1 page)
4 September 1998	Resolutions WRES13 ‐ Written resolution (1 page)
4 September 1998	Resolutions WRES13 ‐ Written resolution (1 page)
4 September 1998	Resolutions WRES13 ‐ Written resolution (1 page)
4 September 1998	Resolutions WRES13 ‐ Written resolution (1 page)
4 September 1998	Resolutions WRES13 ‐ Written resolution (1 page)
4 September 1998	Resolutions WRES13 ‐ Written resolution (1 page)
4 September 1998	Resolutions WRES13 ‐ Written resolution (1 page)
4 September 1998	Resolutions WRES13 ‐ Written resolution (1 page)
4 September 1998	Memorandum and Articles of Association (6 pages)
4 September 1998	Resolutions WRES13 ‐ Written resolution (1 page)
4 September 1998	Resolutions WRES13 ‐ Written resolution (1 page)
4 September 1998	Resolutions WRES13 ‐ Written resolution (1 page)
4 September 1998	Resolutions WRES13 ‐ Written resolution (1 page)
3 September 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (27 pages)
3 September 1998	Resolutions SRES12 ‐ Special resolution of varying share rights or name (27 pages)
3 September 1998	Resolutions SRES12 ‐ Special resolution of varying share rights or name (27 pages)
3 September 1998	Director resigned (1 page)
3 September 1998	Director resigned (1 page)
3 September 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (27 pages)
3 September 1998	S-div conve 21/08/98 (1 page)
3 September 1998	Director resigned (1 page)
3 September 1998	Director resigned (1 page)
3 September 1998	Director resigned (1 page)
3 September 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (27 pages)
3 September 1998	Ad 21/08/98--------- Â£ si [email protected]=1276 Â£ ic 6626333/6627609 (2 pages)
3 September 1998	Director resigned (1 page)
3 September 1998	Ad 21/08/98--------- Â£ si [email protected]=1276 Â£ ic 6626333/6627609 (2 pages)
3 September 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (27 pages)
3 September 1998	S-div conve 21/08/98 (1 page)
9 March 1998	Director resigned (1 page)
9 March 1998	Director resigned (1 page)
2 March 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
2 March 1998	Nc inc already adjusted 23/05/97 (2 pages)
2 March 1998	Nc inc already adjusted 23/05/97 (2 pages)
2 March 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
2 March 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
2 March 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
25 November 1997	Return made up to 19/11/97; no change of members (8 pages)
25 November 1997	Return made up to 19/11/97; no change of members (8 pages)
21 October 1997	Full group accounts made up to 31 December 1996 (37 pages)
21 October 1997	Full group accounts made up to 31 December 1996 (37 pages)
9 June 1997	Director resigned (1 page)
9 June 1997	Director resigned (1 page)
27 April 1997	New director appointed (2 pages)
27 April 1997	New director appointed (2 pages)
14 April 1997	New director appointed (3 pages)
14 April 1997	New director appointed (3 pages)
3 December 1996	Return made up to 19/11/96; no change of members 363(288) ‐ Secretary resigned (8 pages)
3 December 1996	Return made up to 19/11/96; no change of members 363(288) ‐ Secretary resigned (8 pages)
3 September 1996	Full group accounts made up to 31 December 1995 (32 pages)
3 September 1996	Full group accounts made up to 31 December 1995 (32 pages)
12 February 1996	New secretary appointed (2 pages)
12 February 1996	New secretary appointed (2 pages)
7 December 1995	Return made up to 19/11/95; full list of members 363(288) ‐ Director's particulars changed (22 pages)
7 December 1995	Return made up to 19/11/95; full list of members 363(288) ‐ Director's particulars changed (22 pages)
28 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
28 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
21 June 1995	Full group accounts made up to 31 December 1994 (32 pages)
21 June 1995	Full group accounts made up to 31 December 1994 (32 pages)
20 March 1995	Nc inc already adjusted 27/01/95 (1 page)
20 March 1995	Nc inc already adjusted 27/01/95 (1 page)
13 September 1994	Full group accounts made up to 31 December 1993 (24 pages)
13 September 1994	Full group accounts made up to 31 December 1993 (24 pages)
26 May 1994	Ad 20/05/94--------- Â£ si [email protected]=3333 Â£ si 3000000@1=3000000 Â£ ic 3750000/6753333 (3 pages)
26 May 1994	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (9 pages)
26 May 1994	Memorandum and Articles of Association (34 pages)
26 May 1994	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (9 pages)
26 May 1994	Memorandum and Articles of Association (34 pages)
26 May 1994	Ad 20/05/94--------- Â£ si [email protected]=3333 Â£ si 3000000@1=3000000 Â£ ic 3750000/6753333 (3 pages)
4 November 1993	Memorandum and Articles of Association (23 pages)
4 November 1993	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (5 pages)
4 November 1993	Memorandum and Articles of Association (23 pages)
4 November 1993	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (5 pages)
24 September 1993	Full accounts made up to 31 December 1992 (20 pages)
24 September 1993	Full accounts made up to 31 December 1992 (20 pages)
11 June 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
11 June 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
11 June 1993	Memorandum and Articles of Association (47 pages)
11 June 1993	Memorandum and Articles of Association (47 pages)
13 August 1992	Ad 24/07/92--------- Â£ si [email protected]=20000 Â£ si 260000@1=260000 Â£ ic 1975000/2255000 (6 pages)
13 August 1992	Ad 24/07/92--------- Â£ si [email protected]=20000 Â£ si 260000@1=260000 Â£ ic 1975000/2255000 (6 pages)
14 July 1992	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (8 pages)
14 July 1992	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (8 pages)
14 July 1992	Memorandum and Articles of Association (39 pages)
14 July 1992	Ad 18/06/92--------- premium Â£ si [email protected]=1974998 Â£ ic 2/1975000 (4 pages)
14 July 1992	Memorandum and Articles of Association (39 pages)
14 July 1992	Ad 18/06/92--------- premium Â£ si [email protected]=1974998 Â£ ic 2/1975000 (4 pages)
24 February 1992	Company name changed orion books LIMITED\certificate issued on 24/02/92 (2 pages)
24 February 1992	Company name changed orion books LIMITED\certificate issued on 24/02/92 (2 pages)
6 January 1992	Company name changed delveraise LIMITED\certificate issued on 07/01/92 (3 pages)
6 January 1992	Company name changed delveraise LIMITED\certificate issued on 07/01/92 (3 pages)
19 November 1991	Certificate of incorporation (1 page)
19 November 1991	Incorporation (9 pages)
19 November 1991	Incorporation (9 pages)
19 November 1991	Certificate of incorporation (1 page)

The Orion Publishing Group Limited

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