THE ORION PUBLISHING GROUP LIMITED
| Status | ACTIVE |
| Company No. | 02663988 |
| Category | Private Limited Company |
| Incorporated | 19 Nov 1991 |
| Age | 32 years, 6 months, 2 days |
| Jurisdiction | England Wales |
SUMMARY
THE ORION PUBLISHING GROUP LIMITED is an active private limited company with number 02663988. It was incorporated 32 years, 6 months, 2 days ago, on 19 November 1991. The company address is Carmelite House Carmelite House, London, EC4Y 0DZ.
Company Fillings
Confirmation statement with no updates
Date: 23 Oct 2023
Action Date: 04 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-04
Documents
Termination director company with name termination date
Date: 31 Aug 2023
Action Date: 31 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-08-31
Officer name: Fabrice Bakhouche
Documents
Accounts with accounts type full
Date: 03 Aug 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 14 Oct 2022
Action Date: 04 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-04
Documents
Accounts with accounts type full
Date: 01 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 14 Oct 2021
Action Date: 04 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-04
Documents
Accounts with accounts type full
Date: 24 Jul 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Appoint person director company with name date
Date: 15 Jun 2021
Action Date: 15 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Fabrice Bakhouche
Appointment date: 2021-06-15
Documents
Termination director company with name termination date
Date: 13 Apr 2021
Action Date: 29 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Arnaud Nourry
Termination date: 2021-03-29
Documents
Confirmation statement with no updates
Date: 13 Oct 2020
Action Date: 04 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-04
Documents
Accounts with accounts type full
Date: 18 Jun 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 10 Oct 2019
Action Date: 04 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-04
Documents
Change sail address company with old address new address
Date: 21 Aug 2019
Category: Address
Type: AD02
Old address: 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE England
New address: Hachette Uk Distribution Milton Road Didcot OX11 7HH
Documents
Accounts with accounts type full
Date: 25 Jun 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Capital statement capital company with date currency figure
Date: 24 Oct 2018
Action Date: 24 Oct 2018
Category: Capital
Type: SH19
Date: 2018-10-24
Capital : 6,773,449.00 GBP
Documents
Confirmation statement with no updates
Date: 11 Oct 2018
Action Date: 04 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-04
Documents
Legacy
Date: 09 Oct 2018
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 09 Oct 2018
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 03/09/18
Documents
Resolution
Date: 09 Oct 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 08 Oct 2018
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 08 Oct 2018
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 03/09/18
Documents
Resolution
Date: 08 Oct 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 13 Jun 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change person director company with change date
Date: 30 Jan 2018
Action Date: 12 Dec 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David Shelly
Change date: 2017-12-12
Documents
Termination director company with name termination date
Date: 12 Dec 2017
Action Date: 12 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy Hely Hutchinson
Termination date: 2017-12-12
Documents
Confirmation statement with no updates
Date: 10 Oct 2017
Action Date: 04 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-04
Documents
Accounts with accounts type full
Date: 13 Jun 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 11 Oct 2016
Action Date: 04 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-04
Documents
Accounts with accounts type full
Date: 08 Jul 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Move registers to sail company with new address
Date: 22 Jun 2016
Category: Address
Type: AD03
New address: 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE
Documents
Appoint person director company with name date
Date: 16 Dec 2015
Action Date: 16 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-12-16
Officer name: Mr David Shelly
Documents
Termination director company with name termination date
Date: 16 Dec 2015
Action Date: 16 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Carrington Wood
Termination date: 2015-12-16
Documents
Termination director company with name termination date
Date: 16 Dec 2015
Action Date: 16 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Malcolm Edwards
Termination date: 2015-12-16
Documents
Termination director company with name termination date
Date: 15 Dec 2015
Action Date: 15 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-12-15
Officer name: David John Young
Documents
Annual return company with made up date full list shareholders
Date: 19 Oct 2015
Action Date: 04 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-04
Documents
Change person director company with change date
Date: 19 Oct 2015
Action Date: 15 Oct 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-10-15
Officer name: Hon Timothy Hely Hutchinson
Documents
Change person director company with change date
Date: 16 Oct 2015
Action Date: 15 Oct 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Malcolm Edwards
Change date: 2015-10-15
Documents
Change person director company with change date
Date: 16 Oct 2015
Action Date: 15 Oct 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-10-15
Officer name: Mr Pierre De Cacqueray
Documents
Accounts with accounts type full
Date: 30 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Termination director company with name termination date
Date: 17 Jul 2015
Action Date: 17 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lisa Milton
Termination date: 2015-07-17
Documents
Change person director company with change date
Date: 14 Apr 2015
Action Date: 13 Apr 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Hon Timothy Hely Hutchinson
Change date: 2015-04-13
Documents
Change person director company with change date
Date: 13 Apr 2015
Action Date: 13 Apr 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Lisa Milton
Change date: 2015-04-13
Documents
Change person director company with change date
Date: 13 Apr 2015
Action Date: 13 Apr 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-04-13
Officer name: Malcolm Edwards
Documents
Change person director company with change date
Date: 13 Apr 2015
Action Date: 13 Apr 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Pierre De Cacqueray
Change date: 2015-04-13
Documents
Change person secretary company with change date
Date: 13 Apr 2015
Action Date: 13 Apr 2015
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Pierre De Cacqueray
Change date: 2015-04-13
Documents
Change registered office address company with date old address new address
Date: 13 Apr 2015
Action Date: 13 Apr 2015
Category: Address
Type: AD01
New address: Carmelite House 50 Victoria Embankment London EC4Y 0DZ
Old address: Orion House 5,Upper St.Martins Lane London WC2H 9EA
Change date: 2015-04-13
Documents
Termination secretary company with name termination date
Date: 20 Mar 2015
Action Date: 20 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-03-20
Officer name: Rowena Swallow
Documents
Appoint person secretary company with name date
Date: 20 Mar 2015
Action Date: 20 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Pierre De Cacqueray
Appointment date: 2015-03-20
Documents
Termination director company with name termination date
Date: 20 Mar 2015
Action Date: 20 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rowena Swallow
Termination date: 2015-03-20
Documents
Termination director company with name termination date
Date: 26 Feb 2015
Action Date: 12 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-02-12
Officer name: Susan Lamb
Documents
Annual return company with made up date full list shareholders
Date: 28 Oct 2014
Action Date: 04 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-04
Documents
Change person director company with change date
Date: 28 Oct 2014
Action Date: 23 Oct 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Hon Timothy Hely Hutchinson
Change date: 2014-10-23
Documents
Change person director company with change date
Date: 28 Oct 2014
Action Date: 23 Oct 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-10-23
Officer name: Susan Lamb
Documents
Change sail address company with new address
Date: 28 Oct 2014
Category: Address
Type: AD02
New address: 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE
Documents
Change person director company with change date
Date: 28 Oct 2014
Action Date: 22 Oct 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Pierre De Cacqueray
Change date: 2014-10-22
Documents
Change person director company with change date
Date: 28 Oct 2014
Action Date: 23 Oct 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Lisa Milton
Change date: 2014-10-23
Documents
Accounts with accounts type full
Date: 13 Aug 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Termination director company with name termination date
Date: 28 Jul 2014
Action Date: 10 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-07-10
Officer name: Dallas Anthony Robert Manderson
Documents
Annual return company with made up date full list shareholders
Date: 16 Dec 2013
Action Date: 19 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-19
Documents
Accounts with accounts type full
Date: 07 Aug 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Termination director company with name
Date: 16 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Clare Jarvis
Documents
Appoint person secretary company with name
Date: 02 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Rowena Swallow
Documents
Appoint person director company with name
Date: 02 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Rowena Swallow
Documents
Termination secretary company with name
Date: 02 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Clare Jarvis
Documents
Termination director company with name
Date: 02 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Arthur Weidenfeld
Documents
Termination director company with name
Date: 02 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Roche
Documents
Appoint person director company with name
Date: 12 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David John Young
Documents
Annual return company with made up date full list shareholders
Date: 17 Dec 2012
Action Date: 19 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-19
Documents
Accounts with accounts type full
Date: 08 Aug 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Dec 2011
Action Date: 19 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-19
Documents
Accounts with accounts type full
Date: 22 Jun 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Change person secretary company with change date
Date: 10 Jun 2011
Action Date: 10 Jun 2011
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Miss Clare Clare
Change date: 2011-06-10
Documents
Change person secretary company
Date: 10 Jun 2011
Category: Officers
Sub Category: Change
Type: CH03
Documents
Change person secretary company with change date
Date: 10 Jun 2011
Action Date: 10 Jun 2011
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2011-06-10
Officer name: Miss Jarvis Clare
Documents
Appoint person director company with name
Date: 10 Jun 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Clare Jarvis
Documents
Termination director company with name
Date: 10 Jun 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Prior
Documents
Termination secretary company with name
Date: 10 Jun 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Mark Prior
Documents
Appoint person secretary company with name
Date: 10 Jun 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Jarvis Clare
Documents
Appoint person director company with name
Date: 25 Jan 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Carrington Wood
Documents
Annual return company with made up date full list shareholders
Date: 14 Dec 2010
Action Date: 19 Nov 2010
Category: Annual-return
Type: AR01
Made up date: 2010-11-19
Documents
Accounts with accounts type full
Date: 21 May 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 24 Dec 2009
Action Date: 19 Nov 2009
Category: Annual-return
Type: AR01
Made up date: 2009-11-19
Documents
Change person director company with change date
Date: 16 Dec 2009
Action Date: 18 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Arnaud Nourry
Change date: 2009-11-18
Documents
Change person director company with change date
Date: 16 Dec 2009
Action Date: 18 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-18
Officer name: Hon Timothy Hely Hutchinson
Documents
Change person director company with change date
Date: 16 Dec 2009
Action Date: 18 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-18
Officer name: Mark Prior
Documents
Change person director company with change date
Date: 16 Dec 2009
Action Date: 18 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-18
Officer name: Lord Arthur George Weidenfeld
Documents
Change person director company with change date
Date: 16 Dec 2009
Action Date: 18 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Lisa Milton
Change date: 2009-11-18
Documents
Change person director company with change date
Date: 16 Dec 2009
Action Date: 18 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Susan Lamb
Change date: 2009-11-18
Documents
Change person director company with change date
Date: 16 Dec 2009
Action Date: 18 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-18
Officer name: Dallas Anthony Robert Manderson
Documents
Change person director company with change date
Date: 16 Dec 2009
Action Date: 18 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-18
Officer name: Malcolm Edwards
Documents
Accounts with accounts type full
Date: 11 Jun 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 04 Feb 2009
Category: Officers
Type: 288b
Description: Appointment terminated director martin evans
Documents
Legacy
Date: 27 Nov 2008
Category: Annual-return
Type: 363a
Description: Return made up to 19/11/08; full list of members
Documents
Accounts with accounts type full
Date: 10 Jul 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 12 Dec 2007
Category: Annual-return
Type: 363a
Description: Return made up to 19/11/07; full list of members
Documents
Accounts with accounts type full
Date: 02 Aug 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 04 Jul 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 04 Jul 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 30 Apr 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 16 Apr 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
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