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OPEN INTERNATIONAL PUBLISHING LIMITED
Active - Accounts Filed
General Information
NAME
OPEN INTERNATIONAL PUBLISHING LIMITED
COMPANY NUMBER
02210774
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58110 -
Book publishing
INCORPORATION DATE
14/01/1988
(36 years and 10 months old)
WEBSITE
https://www.mheducation.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
15/09/1988
04/08/1997
CLARKE SKELTON & WRIGHT LIMITED
View all previous names
Previous Names
15/09/1988 04/08/1997 CLARKE SKELTON & WRIGHT LIMITED
27/07/1988 15/09/1988 CLARKE SKELTON & WRIGHT PUBLISHING LIMITED
14/01/1988 27/07/1988 CAROLOU LIMITED
MAIDENHEAD
SL6 3UD
Building 4, Foundation Park
Roxborough Way
Maidenhead
SL6 3UD
SL6 3UD
Statesman House
Stafferton Way
Maidenhead
Berkshire
SL6 1AY
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 |
---|---|---|
MCGRAW-HILL GLOBAL EDUCATION UK HOLDCO II LIMITED | Active - Accounts Filed | View Report |
OPEN INTERNATIONAL PUBLISHING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/01/2024 | Event: New Confirmation Statement filed |
Date: 10/01/2024 | Event: New Accounts filed |
Date: 15/01/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OPEN INTERNATIONAL PUBLISHING LIMITED?
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 OPEN INTERNATIONAL PUBLISHING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPEN INTERNATIONAL PUBLISHING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
19/03/2013 - Present (11 years and 8 months) Born in May 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 2 |
View Report |
19/03/2013 - Present (11 years and 8 months) Born in Sep 1956 (age: 68) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 2 |
View Report |
TMF CORPORATE ADMINISTRATION SERVICES LIMITED 19/03/2013 - Present (11 years and 8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1679 Past: 1941 |
View Report |
29/01/2014 - Present (10 years and 9 months) Born in Feb 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 1 |
View Report |
19/07/1992 - 14/08/1992 (0 months) Born in Feb 1960 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MCGRAW-HILL EDUCATION INC | N/A | N/A |
MCGRAW-HILL GLOBAL EDUCATION SINGAPORE | N/A | N/A |
MCGRAW-HILL GLOBAL EDUCATION UK HOLDCO LIMITED | Active - Accounts Filed | View Report |
MCGRAW-HILL GLOBAL EDUCATION UK HOLDCO II LIMITED | Active - Accounts Filed | View Report |
MCGRAW-HILL EDUCATION (UK) LIMITED | Active - Accounts Filed | View Report |
OPEN INTERNATIONAL PUBLISHING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/01/2024 | Event: New Confirmation Statement filed |
Date: 10/01/2024 | Event: New Accounts filed |
Date: 15/01/2023 | Event: New Confirmation Statement filed |
Date: 11/01/2023 | Event: New Accounts filed |
Date: 01/01/2023 | Event: New Accounts filed |
Date: 07/04/2022 | Event: New Confirmation Statement filed |
Date: 21/04/2021 | Event: New Accounts filed |
Date: 26/01/2021 | Event: New Confirmation Statement filed |
Date: 14/01/2020 | Event: New Confirmation Statement filed |
Date: 16/10/2019 | Event: New Accounts filed |
Date: 04/01/2019 | Event: New Confirmation Statement filed |
Date: 17/08/2018 | Event: New Accounts filed |
Date: 26/06/2018 | Event: Edwin Scholte (920472663) has left the board |
Date: 23/01/2018 | Event: New Confirmation Statement filed |
Date: 09/11/2017 | Event: New Accounts filed |
Date: 20/01/2017 | Event: New Confirmation Statement filed |
Date: 10/10/2016 | Event: New Accounts filed |
Date: 24/06/2016 | Event: New Board Member Edwin Scholte (920472663) Appointed |
Date: 24/06/2016 | Event: Jill Louise Jones (913137207) has left the board |
Date: 15/03/2016 | Event: Change in Reg. Office |
Date: 11/03/2016 | Event: Change in Reg. Office |
Date: 18/01/2016 | Event: New Confirmation Statement filed |
Date: 23/06/2015 | Event: New Accounts filed |
Date: 03/02/2015 | Event: New Confirmation Statement filed |
Date: 30/09/2014 | Event: New Accounts filed |
Date: 17/03/2014 | Event: TMF CORPORATE ADMINISTRATION SERVICES LIMITED (917743042) has left the board |
Date: 17/03/2014 | Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
Date: 06/02/2014 | Event: New Board Member Jill Louise Jones (913137207) Appointed |
Date: 06/02/2014 | Event: New Board Member Christopher Phillip Knight (917400192) Appointed |
Date: 01/02/2014 | Event: New Confirmation Statement filed |
Date: 28/06/2013 | Event: Robert Earl Gettel (917701158) has left the board |
Date: 19/06/2013 | Event: New Accounts filed |
Date: 13/06/2013 | Event: Change in Reg. Office |
Date: 17/04/2013 | Event: Antony Bernard Theodore Montague (905589152) has left the board |
Date: 16/04/2013 | Event: Change in Reg. Office |
Date: 16/04/2013 | Event: Christopher Phillip Knight (915465704) has left the board |
Date: 16/04/2013 | Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (917743042) Appointed |
Date: 21/01/2013 | Event: New Confirmation Statement filed |
Date: 18/01/2013 | Event: Change in Reg. Office |
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