Headline Publishing Group Limited

Company Name	Headline Publishing Group Limited
Directors	Pierre De Cacqueray and David Richard Shelley
Company Status	Active
Company Number	02782638
Category	Private Limited Company
Incorporation Date	22 January 1993(31 years, 3 months ago)
Previous Name	Headline Book Publishing Limited

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	03 May 2005(12 years, 3 months after company formation)
Appointment Duration	18 years, 11 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Carmelite House 50 Victoria Embankment London EC4Y 0DZ

Secretary Name	Mr Pierre De Cacqueray
Nationality	French
Status	Current
Appointed	03 May 2005(12 years, 3 months after company formation)
Appointment Duration	18 years, 11 months
Role	Finance Director
Country of Residence	England
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	12 December 2017(24 years, 11 months after company formation)
Appointment Duration	6 years, 4 months
Role	CEO
Country of Residence	England
Correspondence Address	Carmelite House 50 Victoria Embankment London EC4Y 0DZ

Director Name	Susan Carol Fadil
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1993(same day as company formation)
Role	Company Director
Correspondence Address	Shemer Ash Road Hawley Dartford Kent DA2 7SB

Director Name	Stephen Joseph Walsh
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1993(same day as company formation)
Role	Solicitor
Correspondence Address	29 Orchard Grove Orpington Kent BR6 0RX

Director Name	Sian Elizabeth Thomas
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1993(5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 02 August 1996)
Role	Company Director
Correspondence Address	1 Olive Hill Cottages Wick Rissington Cheltenham Gloucestershire GL54 2PW Wales

Director Name	Paul Murray Coley
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1993(5 months after company formation)
Appointment Duration	2 years (resigned 05 July 1995)
Role	Chartered Accountant
Correspondence Address	The Spinney Beechway Guildford Surrey GU1 2TA

Director Name	John Alan De Leighton Brooke
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1993(5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 07 December 1996)
Role	Publisher
Correspondence Address	75 West Hill Road London SW18 1LE

Director Name	Sarah Thomson
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1993(5 months after company formation)
Appointment Duration	13 years, 11 months (resigned 13 June 2007)
Role	Book Publisher/Rights Director
Correspondence Address	Pooh Corner Benenden Road Rolvenden Cranbrook Kent TN17 4JE

Director Name	Mr Timothy Mark Hely Hutchinson
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1993(5 months after company formation)
Appointment Duration	24 years, 5 months (resigned 12 December 2017)
Role	Publisher
Country of Residence	England
Correspondence Address	Carmelite House 50 Victoria Embankment London EC4Y 0DZ

Director Name	Jane Sinclair Morpeth
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1993(5 months after company formation)
Appointment Duration	24 years, 4 months (resigned 10 November 2017)
Role	Publisher
Country of Residence	England
Correspondence Address	Carmelite House 50 Victoria Embankment London EC4Y 0DZ

Secretary Name	Paul Murray Coley
Nationality	British
Status	Resigned
Appointed	28 June 1993(5 months after company formation)
Appointment Duration	2 years (resigned 05 July 1995)
Role	Chartered Accountant
Correspondence Address	The Spinney Beechway Guildford Surrey GU1 2TA

Director Name	Charles Nettleton
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1993(6 months, 2 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 20 December 1995)
Role	Publisher
Correspondence Address	66 Tudor Road Hampton Middlesex TW12 2NF

Director Name	Elizabeth Frances Allen
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(9 months, 1 week after company formation)
Appointment Duration	7 years, 7 months (resigned 01 June 2001)
Role	Production Director
Correspondence Address	3 Walpole Place Teddington Middlesex TW11 8PL

Director Name	Diane Heather Rowley
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1994(1 year, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 1997)
Role	Publicity Director
Correspondence Address	36 Musard Road London W6

Director Name	Mr Mark William Opzoomer
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1994(1 year, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 03 September 1999)
Role	Publishing
Country of Residence	United Kingdom
Correspondence Address	51 Bradbourne Street London SW6 3TF

Secretary Name	Mr Mark William Opzoomer
Nationality	British
Status	Resigned
Appointed	05 July 1995(2 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 03 September 1999)
Role	Publishing
Country of Residence	United Kingdom
Correspondence Address	51 Bradbourne Street London SW6 3TF

Director Name	Simon Roy Littlewood
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1996(3 years after company formation)
Appointment Duration	1 year, 7 months (resigned 12 September 1997)
Role	Deputy Managing Director
Correspondence Address	90 Southmoor Road Oxford Oxfordshire OX2 6RB

Director Name	Ms Louise Weir
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(3 years after company formation)
Appointment Duration	7 years, 5 months (resigned 01 July 2003)
Role	Publishing
Country of Residence	England
Correspondence Address	Hunts Gate Scaynes Hill Sussex RH17 7NW

Director Name	Richard John Adam
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1996(3 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 18 October 1999)
Role	Finance Director
Correspondence Address	Omega Wayfarers Park Shootersway Lane Berkhamsted Hertfordshire HP4 3UR

Director Name	Amanda Jane Ridout
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(3 years, 8 months after company formation)
Appointment Duration	4 years (resigned 30 September 2000)
Role	Publisher
Correspondence Address	45 Turneville Road London W14 9PS

Secretary Name	Mr Anthony Malcolm Brown
Nationality	British
Status	Resigned
Appointed	03 September 1999(6 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 25 February 2002)
Role	Secretary
Correspondence Address	34 South Eden Park Road Beckenham Kent BR3 3BG

Director Name	Jon William Mortimore
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1999(6 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 November 2001)
Role	Financial Director
Correspondence Address	17 Farquhar Road Wimbledon Park London SW19 8DA

Director Name	Keith Hamill
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2000(6 years, 12 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 May 2000)
Role	Company Director
Correspondence Address	Coach & Horses Inn Manchester Road, Marsden Huddersfield West Yorkshire HD7 6NL

Director Name	Colin Graham Campbell Fairbairn
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2001(8 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 15 June 2004)
Role	Finance Director
Correspondence Address	21 Binns Road London W4 2BS

Secretary Name	Colin Graham Campbell Fairbairn
Nationality	British
Status	Resigned
Appointed	25 February 2002(9 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 15 June 2004)
Role	Finance Director
Correspondence Address	21 Binns Road London W4 2BS

Secretary Name	Michael David Buckley
Nationality	British
Status	Resigned
Appointed	15 June 2004(11 years, 4 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 02 August 2004)
Role	Company Director
Correspondence Address	27 Bearfield Road Kingston Surrey KT2 5ET

Director Name	Stephen Leonard Robinson
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2004(11 years, 6 months after company formation)
Appointment Duration	9 months (resigned 03 May 2005)
Role	Finance Director
Correspondence Address	275 17 New Wharf Road London N1 9RF

Secretary Name	Stephen Leonard Robinson
Nationality	British
Status	Resigned
Appointed	02 August 2004(11 years, 6 months after company formation)
Appointment Duration	9 months (resigned 03 May 2005)
Role	Finance Director
Correspondence Address	275 17 New Wharf Road London N1 9RF

Director Name	Mr Martin John Neild
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2007(14 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 02 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Leinster Square London W2 4PL

Director Name	Mr Peter Charles Kenneth Roche
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2007(14 years, 4 months after company formation)
Appointment Duration	6 years (resigned 30 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Field House 20 Leigh Hill Road Cobham Surrey KT11 2HX

Director Name	Mr James Hodder-Williams
Date of Birth	November 1964 (Born 59 years ago)
Nationality	English
Status	Resigned
Appointed	02 December 2009(16 years, 10 months after company formation)
Appointment Duration	10 years, 11 months (resigned 02 November 2020)
Role	Book Publisher
Country of Residence	England
Correspondence Address	Carmelite House 50 Victoria Embankment London EC4Y 0DZ

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 January 1993(same day as company formation)
Correspondence Address	20 Black Friars Lane London EC4V 6HD

Contact

Website	https://www.headline.co.uk/
Telephone	020 78736000
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

10m at £1	Hachette Uk LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£27,825,772
Gross Profit	£11,360,813
Net Worth	£6,480,538
Current Liabilities	£11,266,840

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	30 September 2023 (6 months, 3 weeks ago)
Next Return Due	14 October 2024 (5 months, 3 weeks from now)

Charges

28 February 1997	Delivered on: 7 March 1997 Satisfied on: 28 March 2008 Persons entitled: Barclays Bank PLC Classification: Guarantee & 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 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. See the mortgage charge document for full details. Fully Satisfied
22 February 1996	Delivered on: 28 February 1996 Satisfied on: 22 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
1 February 1995	Delivered on: 15 February 1995 Satisfied on: 18 September 1996 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Supplemental charge Secured details: And amending under clauses 2.3 and 2.4 of the supplemental charge (as defined therein). Particulars: As specified in debenture dated 3RD august 1993. 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. See the mortgage charge document for full details. Fully Satisfied
29 October 1993	Delivered on: 15 November 1993 Satisfied on: 18 September 1996 Persons entitled: The Governor and the Company of the Bank of Scotlandfined)as Trustee on Behalf of the Beneficiaries (As De Classification: Supplemental deed of assignment 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 on any account whatsoever. Particulars: All rights under policy no.105295101 From 1.9.93 with trade indemnity PLC. Fully Satisfied
26 July 1993	Delivered on: 5 August 1993 Satisfied on: 18 September 1996 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of set-off 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 on any account whatsoever. Particulars: All moneys standing to the credit of the accounts of the company.................see form 395. Fully Satisfied
26 July 1993	Delivered on: 3 August 1993 Satisfied on: 18 September 1996 Persons entitled: The Governor and Company of the Bank of Scotland 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 "relevant agreements" (as defined) and this deed. 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. See the mortgage charge document for full details. Fully Satisfied
29 August 1986	Delivered on: 20 July 1993 Satisfied on: 5 December 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due. Particulars: First fixed charge the debts and all advertising revenue and sponsorship and first floating charge the goodwill the benefit of the authors cointracts the stock work in progress the additional material. See the mortgage charge document for full details. Fully Satisfied

Filing History

5 November 2020	Termination of appointment of James Hodder-Williams as a director on 2 November 2020 (1 page)
13 October 2020	Confirmation statement made on 30 September 2020 with updates (4 pages)
3 August 2020	Statement by Directors (1 page)
3 August 2020	Solvency Statement dated 22/07/20 (1 page)
3 August 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
3 August 2020	Statement of capital on 3 August 2020 GBP 1,000 (5 pages)
18 June 2020	Full accounts made up to 31 December 2019 (18 pages)
10 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
20 August 2019	Register inspection address has been changed from C/O Group Finance 130 Milton Park Milton Abingdon Oxfordshire OX14 4SB England to Hachette Uk Distribution Milton Road Didcot OX11 7HH (1 page)
25 June 2019	Full accounts made up to 31 December 2018 (20 pages)
10 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
13 June 2018	Full accounts made up to 31 December 2017 (19 pages)
22 February 2018	Appointment of Mr David Richard Shelley as a director on 12 December 2017 (2 pages)
12 December 2017	Termination of appointment of Timothy Mark Hely Hutchinson as a director on 12 December 2017 (1 page)
12 December 2017	Termination of appointment of Timothy Mark Hely Hutchinson as a director on 12 December 2017 (1 page)
10 November 2017	Termination of appointment of Jane Sinclair Morpeth as a director on 10 November 2017 (1 page)
10 November 2017	Termination of appointment of Jane Sinclair Morpeth as a director on 10 November 2017 (1 page)
11 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
11 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
12 June 2017	Full accounts made up to 31 December 2016 (19 pages)
12 June 2017	Full accounts made up to 31 December 2016 (19 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)
8 July 2016	Full accounts made up to 31 December 2015 (20 pages)
8 July 2016	Full accounts made up to 31 December 2015 (20 pages)
16 October 2015	Director's details changed for Jane Sinclair Morpeth on 15 October 2015 (2 pages)
16 October 2015	Director's details changed for Jane Sinclair Morpeth on 15 October 2015 (2 pages)
16 October 2015	Director's details changed for Mr James Hodder-Williams on 15 October 2015 (2 pages)
16 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 10,000,000 (5 pages)
16 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 10,000,000 (5 pages)
16 October 2015	Director's details changed for Timothy Mark Hely Hutchinson 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 Timothy Mark Hely Hutchinson on 15 October 2015 (2 pages)
16 October 2015	Director's details changed for Mr James Hodder-Williams on 15 October 2015 (2 pages)
16 October 2015	Director's details changed for Mr Pierre De Cacqueray on 15 October 2015 (2 pages)
30 September 2015	Full accounts made up to 31 December 2014 (15 pages)
30 September 2015	Full accounts made up to 31 December 2014 (15 pages)
13 April 2015	Registered office address changed from 338 Euston Road London NW1 3BH to Carmelite House 50 Victoria Embankment London EC4Y 0DZ on 13 April 2015 (1 page)
13 April 2015	Registered office address changed from 338 Euston Road London NW1 3BH to Carmelite House 50 Victoria Embankment London EC4Y 0DZ on 13 April 2015 (1 page)
22 October 2014	Secretary's details changed for Mr Pierre De Cacqueray on 22 October 2014 (1 page)
22 October 2014	Secretary's details changed for Mr Pierre De Cacqueray on 22 October 2014 (1 page)
22 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 10,000,000 (7 pages)
22 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 10,000,000 (7 pages)
13 August 2014	Full accounts made up to 31 December 2013 (15 pages)
13 August 2014	Full accounts made up to 31 December 2013 (15 pages)
17 October 2013	Director's details changed for Timothy Mark Hely Hutchinson on 30 September 2013 (2 pages)
17 October 2013	Director's details changed for Mr Pierre De Cacqueray on 30 September 2013 (2 pages)
17 October 2013	Director's details changed for Jane Sinclair Morpeth on 30 September 2013 (2 pages)
17 October 2013	Director's details changed for Mr James Hodder-Williams on 30 September 2013 (2 pages)
17 October 2013	Director's details changed for Mr Pierre De Cacqueray on 30 September 2013 (2 pages)
17 October 2013	Director's details changed for Timothy Mark Hely Hutchinson on 30 September 2013 (2 pages)
17 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 10,000,000 (8 pages)
17 October 2013	Director's details changed for Jane Sinclair Morpeth on 30 September 2013 (2 pages)
17 October 2013	Director's details changed for Mr James Hodder-Williams on 30 September 2013 (2 pages)
17 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 10,000,000 (8 pages)
7 August 2013	Full accounts made up to 31 December 2012 (14 pages)
7 August 2013	Full accounts made up to 31 December 2012 (14 pages)
1 July 2013	Termination of appointment of Peter Roche as a director (1 page)
1 July 2013	Termination of appointment of Peter Roche as a director (1 page)
18 October 2012	Annual return made up to 13 October 2012 with a full list of shareholders (9 pages)
18 October 2012	Annual return made up to 13 October 2012 with a full list of shareholders (9 pages)
8 August 2012	Full accounts made up to 31 December 2011 (15 pages)
8 August 2012	Full accounts made up to 31 December 2011 (15 pages)
13 October 2011	Annual return made up to 13 October 2011 with a full list of shareholders (9 pages)
13 October 2011	Annual return made up to 13 October 2011 with a full list of shareholders (9 pages)
22 June 2011	Full accounts made up to 31 December 2010 (15 pages)
22 June 2011	Full accounts made up to 31 December 2010 (15 pages)
28 October 2010	Annual return made up to 13 October 2010 with a full list of shareholders (9 pages)
28 October 2010	Annual return made up to 13 October 2010 with a full list of shareholders (9 pages)
24 May 2010	Full accounts made up to 31 December 2009 (15 pages)
24 May 2010	Full accounts made up to 31 December 2009 (15 pages)
13 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
13 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
4 December 2009	Appointment of Mr James Hodder-Williams as a director (2 pages)
4 December 2009	Appointment of Mr James Hodder-Williams as a director (2 pages)
2 December 2009	Termination of appointment of Martin Neild as a director (1 page)
2 December 2009	Termination of appointment of Martin Neild as a director (1 page)
24 November 2009	Register(s) moved to registered inspection location (1 page)
24 November 2009	Annual return made up to 13 October 2009 with a full list of shareholders (7 pages)
24 November 2009	Register(s) moved to registered inspection location (1 page)
24 November 2009	Annual return made up to 13 October 2009 with a full list of shareholders (7 pages)
23 November 2009	Director's details changed for Jane Sinclair Morpeth on 13 November 2009 (2 pages)
23 November 2009	Director's details changed for Jane Sinclair Morpeth on 13 November 2009 (2 pages)
23 November 2009	Register inspection address has been changed (1 page)
23 November 2009	Register inspection address has been changed (1 page)
11 June 2009	Full accounts made up to 31 December 2008 (15 pages)
11 June 2009	Full accounts made up to 31 December 2008 (15 pages)
30 October 2008	Return made up to 13/10/08; full list of members (4 pages)
30 October 2008	Director's change of particulars / peter roche / 01/10/2008 (1 page)
30 October 2008	Director's change of particulars / peter roche / 01/10/2008 (1 page)
30 October 2008	Return made up to 13/10/08; full list of members (4 pages)
10 July 2008	Full accounts made up to 31 December 2007 (15 pages)
10 July 2008	Full accounts made up to 31 December 2007 (15 pages)
31 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
31 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
16 November 2007	Return made up to 13/10/07; no change of members (8 pages)
16 November 2007	Return made up to 13/10/07; no change of members (8 pages)
24 August 2007	Full accounts made up to 31 December 2006 (16 pages)
24 August 2007	Full accounts made up to 31 December 2006 (16 pages)
13 July 2007	New director appointed (2 pages)
13 July 2007	New director appointed (2 pages)
13 July 2007	New director appointed (2 pages)
13 July 2007	New director appointed (2 pages)
9 July 2007	Director resigned (1 page)
9 July 2007	Director resigned (1 page)
27 November 2006	Memorandum and Articles of Association (28 pages)
27 November 2006	Memorandum and Articles of Association (28 pages)
22 November 2006	Company name changed headline book publishing LIMITED\certificate issued on 22/11/06 (2 pages)
22 November 2006	Company name changed headline book publishing LIMITED\certificate issued on 22/11/06 (2 pages)
15 November 2006	Return made up to 13/10/06; full list of members (8 pages)
15 November 2006	Return made up to 13/10/06; full list of members (8 pages)
11 August 2006	Full accounts made up to 31 December 2005 (16 pages)
11 August 2006	Full accounts made up to 31 December 2005 (16 pages)
21 October 2005	Return made up to 13/10/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 October 2005	Return made up to 13/10/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 September 2005	Location of register of members (1 page)
8 September 2005	Location of register of members (1 page)
1 July 2005	Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
1 July 2005	Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
18 June 2005	Auditor's resignation (2 pages)
18 June 2005	Auditor's resignation (2 pages)
10 June 2005	New secretary appointed;new director appointed (2 pages)
10 June 2005	New secretary appointed;new director appointed (2 pages)
10 June 2005	Secretary resigned;director resigned (1 page)
10 June 2005	Secretary resigned;director resigned (1 page)
13 May 2005	Full accounts made up to 27 August 2004 (16 pages)
13 May 2005	Full accounts made up to 27 August 2004 (16 pages)
4 November 2004	Return made up to 13/10/04; full list of members (8 pages)
4 November 2004	Return made up to 13/10/04; full list of members (8 pages)
18 October 2004	Location of register of members (1 page)
18 October 2004	Location of register of members (1 page)
7 September 2004	Secretary resigned (1 page)
7 September 2004	New secretary appointed;new director appointed (4 pages)
7 September 2004	Secretary resigned (1 page)
7 September 2004	New secretary appointed;new director appointed (4 pages)
21 June 2004	New secretary appointed (1 page)
21 June 2004	New secretary appointed (1 page)
21 June 2004	Secretary resigned;director resigned (1 page)
21 June 2004	Secretary resigned;director resigned (1 page)
17 June 2004	Full accounts made up to 31 August 2003 (16 pages)
17 June 2004	Full accounts made up to 31 August 2003 (16 pages)
11 November 2003	Return made up to 13/10/03; full list of members (8 pages)
11 November 2003	Return made up to 13/10/03; full list of members (8 pages)
26 July 2003	Director resigned (1 page)
26 July 2003	Director resigned (1 page)
1 July 2003	Full accounts made up to 31 August 2002 (16 pages)
1 July 2003	Full accounts made up to 31 August 2002 (16 pages)
21 November 2002	Return made up to 13/10/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
21 November 2002	Return made up to 13/10/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
2 July 2002	Full accounts made up to 31 August 2001 (16 pages)
2 July 2002	Full accounts made up to 31 August 2001 (16 pages)
5 March 2002	New secretary appointed (2 pages)
5 March 2002	Secretary resigned (1 page)
5 March 2002	New secretary appointed (2 pages)
5 March 2002	Secretary resigned (1 page)
11 December 2001	New director appointed (2 pages)
11 December 2001	Director resigned (1 page)
11 December 2001	New director appointed (2 pages)
11 December 2001	Director resigned (1 page)
18 October 2001	Return made up to 13/10/01; full list of members (7 pages)
18 October 2001	Return made up to 13/10/01; full list of members (7 pages)
31 August 2001	Director resigned (1 page)
31 August 2001	Director resigned (1 page)
20 July 2001	Director's particulars changed (1 page)
20 July 2001	Director's particulars changed (1 page)
27 June 2001	Full accounts made up to 31 August 2000 (16 pages)
27 June 2001	Full accounts made up to 31 August 2000 (16 pages)
11 June 2001	Director resigned (1 page)
11 June 2001	Director resigned (1 page)
19 October 2000	Return made up to 13/10/00; full list of members (8 pages)
19 October 2000	Return made up to 13/10/00; full list of members (8 pages)
7 June 2000	Director resigned (1 page)
7 June 2000	Director resigned (1 page)
10 May 2000	Full accounts made up to 31 August 1999 (17 pages)
10 May 2000	Full accounts made up to 31 August 1999 (17 pages)
22 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
22 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
17 February 2000	New director appointed (3 pages)
17 February 2000	New director appointed (3 pages)
8 November 1999	Director resigned (1 page)
8 November 1999	Director resigned (1 page)
8 November 1999	New director appointed (2 pages)
8 November 1999	New director appointed (2 pages)
4 November 1999	Return made up to 13/10/99; full list of members (8 pages)
4 November 1999	Return made up to 13/10/99; full list of members (8 pages)
15 September 1999	New secretary appointed (2 pages)
15 September 1999	Secretary resigned;director resigned (1 page)
15 September 1999	New secretary appointed (2 pages)
15 September 1999	Secretary resigned;director resigned (1 page)
30 July 1999	Accounting reference date shortened from 31/12/99 to 31/08/99 (1 page)
30 July 1999	Accounting reference date shortened from 31/12/99 to 31/08/99 (1 page)
5 March 1999	Full accounts made up to 31 December 1998 (18 pages)
5 March 1999	Full accounts made up to 31 December 1998 (18 pages)
26 October 1998	Return made up to 13/10/98; full list of members (8 pages)
26 October 1998	Return made up to 13/10/98; full list of members (8 pages)
24 March 1998	Full accounts made up to 31 December 1997 (17 pages)
24 March 1998	Full accounts made up to 31 December 1997 (17 pages)
4 March 1998	Director resigned (1 page)
4 March 1998	Director resigned (1 page)
26 October 1997	Return made up to 13/10/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 October 1997	Return made up to 13/10/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 September 1997	Director resigned (1 page)
23 September 1997	Director resigned (1 page)
10 June 1997	Full accounts made up to 31 December 1996 (17 pages)
10 June 1997	Full accounts made up to 31 December 1996 (17 pages)
7 March 1997	Resolutions SRES13 ‐ Special resolution (1 page)
7 March 1997	Particulars of mortgage/charge (3 pages)
7 March 1997	Particulars of mortgage/charge (3 pages)
7 March 1997	Resolutions SRES13 ‐ Special resolution (1 page)
28 January 1997	Return made up to 22/01/97; full list of members (10 pages)
28 January 1997	Return made up to 22/01/97; full list of members (10 pages)
19 January 1997	Director resigned (1 page)
19 January 1997	Director resigned (1 page)
11 October 1996	New director appointed (2 pages)
11 October 1996	New director appointed (2 pages)
18 September 1996	Declaration of satisfaction of mortgage/charge (2 pages)
18 September 1996	Declaration of satisfaction of mortgage/charge (2 pages)
13 August 1996	Director resigned (1 page)
13 August 1996	Director resigned (1 page)
8 May 1996	New director appointed (3 pages)
8 May 1996	New director appointed (3 pages)
24 April 1996	Full accounts made up to 31 December 1995 (18 pages)
24 April 1996	Full accounts made up to 31 December 1995 (18 pages)
15 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
15 March 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
15 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
15 March 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
14 March 1996	New director appointed (2 pages)
14 March 1996	New director appointed (2 pages)
14 March 1996	New director appointed (2 pages)
14 March 1996	New director appointed (2 pages)
1 March 1996	Resolutions SRES13 ‐ Special resolution (1 page)
1 March 1996	Resolutions SRES13 ‐ Special resolution (1 page)
28 February 1996	Particulars of mortgage/charge (5 pages)
28 February 1996	Particulars of mortgage/charge (5 pages)
9 February 1996	Return made up to 22/01/96; no change of members (6 pages)
9 February 1996	Return made up to 22/01/96; no change of members (6 pages)
24 January 1996	Director resigned (1 page)
24 January 1996	Director resigned (1 page)
11 October 1995	Full accounts made up to 31 December 1994 (17 pages)
11 October 1995	Full accounts made up to 31 December 1994 (17 pages)
14 July 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
14 July 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
20 July 1993	Particulars of property mortgage/charge (10 pages)
20 July 1993	Particulars of property mortgage/charge (10 pages)
15 July 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (30 pages)
15 July 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (30 pages)
29 June 1993	Company name changed hodder headline LIMITED\certificate issued on 29/06/93 (2 pages)
29 June 1993	Company name changed hodder headline LIMITED\certificate issued on 29/06/93 (2 pages)
25 May 1993	Company name changed mawlaw 195 LIMITED\certificate issued on 25/05/93 (2 pages)
25 May 1993	Company name changed mawlaw 195 LIMITED\certificate issued on 25/05/93 (2 pages)
22 January 1993	Incorporation (22 pages)
22 January 1993	Incorporation (22 pages)

Headline Publishing Group Limited

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