HAMLYN PUBLISHING GROUP LIMITED(THE)
Company is dissolved
General Information
NAME
HAMLYN PUBLISHING GROUP LIMITED(THE)
COMPANY NUMBER
00521989
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
21/07/1953
(71 years and 5 months old)
WEBSITE
OCTOPUS-PUBLISHING.CO.UK
CONFIRMATION STATEMENT MADE UP TO
30/09/2021
ACCOUNTS MADE UP TO
31/12/2020
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4Y 0DZ
Carmelite House
50 Victoria Embankment
London
EC4Y 0DZ
EC4Y 0DZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OCTOPUS PUBLISHING GROUP LIMITED | Active - Accounts Filed | View Report |
| HAMLYN PUBLISHING GROUP LIMITED(THE) | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Board Member Pierre De Cacqueray (910108907) Appointed |
| 14/11/2024 | New Board Member Pierre De Cacqueray (910108907) Appointed |
| 07/11/2024 | New Board Member Pierre De Cacqueray (910108907) Appointed |
Credit Risk Overview
Want to learn more about HAMLYN PUBLISHING GROUP LIMITED(THE)?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAMLYN PUBLISHING GROUP LIMITED(THE)?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAMLYN PUBLISHING GROUP LIMITED(THE)?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1946 |
Resigned | Director&Secretary |
Current: 2 Past: 161 |
View Report |
|
Born in Mar 1942 |
Resigned | Director |
Current: 0 Past: 68 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 79 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 94 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 79 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Board Member Pierre De Cacqueray (910108907) Appointed |
| 14/11/2024 | New Board Member Pierre De Cacqueray (910108907) Appointed |
| 07/11/2024 | New Board Member Pierre De Cacqueray (910108907) Appointed |
| 25/07/2024 | New Board Member Pierre De Cacqueray (910108907) Appointed |
| 21/12/2023 | New Board Member Pierre De Cacqueray (910108907) Appointed |
| 30/11/2023 | New Board Member Pierre De Cacqueray (910108907) Appointed |
| 28/09/2023 | New Board Member Pierre De Cacqueray (910108907) Appointed |
| 23/02/2023 | New Board Member Pierre De Cacqueray (910108907) Appointed |
| 16/12/2022 | New Board Member Pierre De Cacqueray (910108907) Appointed |
| 15/12/2022 | New Board Member Pierre De Cacqueray (910108907) Appointed |
| 20/10/2022 | New Board Member Pierre De Cacqueray (910108907) Appointed |
| 06/10/2022 | New Board Member Pierre De Cacqueray (910108907) Appointed |
| 01/09/2022 | New Board Member Pierre De Cacqueray (910108907) Appointed |
| 25/08/2022 | New Board Member Pierre De Cacqueray (910108907) Appointed |
| 02/06/2022 | New Confirmation Statement filed |
| 15/10/2020 | Alison Goff (910760443) has left the board |
| 12/10/2020 | New Confirmation Statement filed |
| 04/07/2020 | New Accounts filed |
| 16/10/2019 | New Confirmation Statement filed |
| 23/08/2019 | New Accounts filed |
| 16/10/2018 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 14/10/2017 | New Confirmation Statement filed |
| 11/09/2017 | New Accounts filed |
| 15/10/2016 | New Confirmation Statement filed |
| 13/10/2016 | New Accounts filed |
| 20/10/2015 | New Confirmation Statement filed |
| 19/10/2015 | New Accounts filed |
| 15/04/2015 | Change in Reg. Office |
| 27/10/2014 | New Confirmation Statement filed |
| 26/09/2014 | New Accounts filed |
| 02/09/2014 | New Confirmation Statement filed |
| 05/08/2013 | New Confirmation Statement filed |
| 21/06/2013 | Henri Masurel (908557420) has left the board |
| 21/06/2013 | New Company Secretary Pierre De Cacqueray (917916468) Appointed |
| 08/06/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 13/09/2012 | New Accounts filed |
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