THE ORION PUBLISHING GROUP LIMITED
Active - Accounts Filed
General Information
NAME
THE ORION PUBLISHING GROUP LIMITED
COMPANY NUMBER
02663988
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58110 -
Book publishing
INCORPORATION DATE
19/11/1991
(33years old)
WEBSITE
http://orionbooks.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/01/1992
24/02/1992
ORION BOOKS LIMITED
View all previous names
LONDON
EC4Y 0DZ
Telephone: 02031226444
TPS: No
Carmelite House
50 Victoria Embankment
London
EC4Y 0DZ
EC4Y 0DZ
Telephone: 31226444
Hely Hutchinson Centre
Milton Road
Didcot
Oxfordshire
OX11 7HH
Telephone: 759500
Wellington House
125-130 Strand
London
WC2R 0BB
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 |
|---|---|---|
| HACHETTE UK (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| THE ORION PUBLISHING GROUP LIMITED | Active - Accounts Filed | View Report |
| 13114 PUBLISHING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 31/07/2024 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE ORION PUBLISHING GROUP 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 THE ORION PUBLISHING GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE ORION PUBLISHING GROUP LIMITED?
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 |
|---|---|---|---|---|
|
Director: 24/02/1999 - Present (25 years and 9 months) Secretary: 01/07/2000 - Present (24 years and 4 months) Born in Sep 1963 (age: 61) |
Active | Director&Secretary |
Current: 28 Past: 102 |
View Report |
|
20/03/2015 - Present (9 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/12/2015 - Present (8 years and 11 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 25 Past: 27 |
View Report |
|
Director: 02/12/1991 - Present (32 years and 11 months) Secretary: 02/12/1991 - Present (32 years and 11 months) Born in Jan 1947 |
Resigned | Director&Secretary |
Current: 1 Past: 68 |
View Report |
|
08/12/1991 - Present (32 years and 11 months) Born in Apr 1943 |
Resigned | Director |
Current: 0 Past: 26 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 31/07/2024 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
| 04/09/2023 | Fabrice Bakhouche (924771976) has left the board |
| 09/08/2023 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 06/09/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 17/06/2021 | New Board Member Fabrice Bakhouche (924771976) Appointed |
| 17/10/2020 | New Confirmation Statement filed |
| 24/06/2020 | New Accounts filed |
| 15/10/2019 | New Confirmation Statement filed |
| 29/06/2019 | New Accounts filed |
| 16/10/2018 | New Confirmation Statement filed |
| 17/06/2018 | New Accounts filed |
| 08/02/2018 | David Shelley (920356827) has left the board |
| 08/02/2018 | New Board Member David Richard Shelley (924108393) Appointed |
| 14/12/2017 | Timothy Hely Hutchinson (908544855) has left the board |
| 14/10/2017 | New Confirmation Statement filed |
| 16/06/2017 | New Accounts filed |
| 15/10/2016 | New Confirmation Statement filed |
| 13/07/2016 | New Accounts filed |
| 18/12/2015 | New Board Member David Shelly (920356827) Appointed |
| 18/12/2015 | Malcolm Edwards (906830611) has left the board |
| 18/12/2015 | Jonathan Carrington Wood (915721863) has left the board |
| 17/12/2015 | David John Young (911289757) has left the board |
| 23/10/2015 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 21/07/2015 | Lisa Milton (910672009) has left the board |
| 15/04/2015 | Change in Reg. Office |
| 24/03/2015 | New Board Member Pierre De Cacqueray (919605172) Appointed |
| 24/03/2015 | Rowena Swallow (917949411) has left the board |
| 24/03/2015 | Rowena Swallow (917949220) has left the board |
| 02/03/2015 | Susan Lamb (900984974) has left the board |
| 01/11/2014 | New Confirmation Statement filed |
| 18/08/2014 | New Accounts filed |
| 30/07/2014 | Dallas Anthony Robert Manderson (902874448) has left the board |
| 20/12/2013 | New Confirmation Statement filed |
| 28/10/2013 | David John Young (917898910) has left the board |
| 28/10/2013 | New Board Member David John Young (911289757) Appointed |
| 12/08/2013 | New Accounts filed |
| 18/07/2013 | Clare Jarvis (916072565) has left the board |
| 03/07/2013 | New Board Member Rowena Swallow (917949220) Appointed |
| 03/07/2013 | Clare Jarvis (916072530) has left the board |
| 14/06/2013 | New Board Member David John Young (917898910) Appointed |
| 21/12/2012 | New Confirmation Statement filed |
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