OCTOPUS PUBLISHING GROUP LIMITED
Active - Accounts Filed
General Information
NAME
OCTOPUS PUBLISHING GROUP LIMITED
COMPANY NUMBER
03597451
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58110 -
Book publishing
INCORPORATION DATE
08/07/1998
(26 years and 5 months old)
WEBSITE
www.octopusbooks.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/07/1998
27/08/1998
F B & B LIMITED
LONDON
EC4Y 0DZ
Telephone: 02031226400
TPS: No
111 Salusbury Road
London
NW6 6RG
Carmelite House
50 Victoria Embankment
London
EC4Y 0DZ
EC4Y 0DZ
Telephone: 31226400
Suite 4
Kingsland House
Stafford Park 1
Telford, Shropshire
TF3 3BD
Unit 6-8
Garrick Industrial Centre
Irving Way
London
NW9 6AQ
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 |
| OCTOPUS PUBLISHING GROUP LIMITED | Active - Accounts Filed | View Report |
| CONRAN OCTOPUS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 16/07/2024 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OCTOPUS 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 OCTOPUS PUBLISHING GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OCTOPUS 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 |
|---|---|---|---|---|
|
01/10/2004 - Present (20 years and 2 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 29 Past: 101 |
View Report |
|
13/04/2015 - Present (9 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/12/2017 - Present (7years) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 25 Past: 27 |
View Report |
|
05/10/2020 - Present (4 years and 2 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
08/07/1998 - Present (26 years and 5 months) Born in Aug 1957 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 16/07/2024 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
| 04/09/2023 | Fabrice Bakhouche (924771976) has left the board |
| 09/08/2023 | New Accounts filed |
| 19/10/2022 | New Confirmation Statement filed |
| 06/09/2022 | New Accounts filed |
| 06/09/2022 | New Confirmation Statement filed |
| 15/10/2020 | Alison Goff (910760443) has left the board |
| 15/10/2020 | New Board Member Anna Bond (927268403) Appointed |
| 12/10/2020 | New Confirmation Statement filed |
| 23/06/2020 | New Accounts filed |
| 13/01/2020 | Andrew Peter Welham (906296482) has left the board |
| 16/10/2019 | New Confirmation Statement filed |
| 28/06/2019 | New Accounts filed |
| 16/10/2018 | New Confirmation Statement filed |
| 26/06/2018 | New Board Member Fabrice Bakhouche (924771976) Appointed |
| 26/06/2018 | Marie-Claire Wastiaux (913208663) has left the board |
| 19/06/2018 | New Accounts filed |
| 14/12/2017 | New Board Member David Shelley (924108393) Appointed |
| 14/12/2017 | Timothy Mark Hely Hutchinson (903522630) has left the board |
| 14/10/2017 | New Confirmation Statement filed |
| 16/06/2017 | New Accounts filed |
| 15/10/2016 | New Annual Return filed |
| 13/07/2016 | New Accounts filed |
| 20/10/2015 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 17/04/2015 | New Company Secretary Pierre De Cacqueray (919680860) Appointed |
| 17/04/2015 | Angela Luxton (917938778) has left the board |
| 15/04/2015 | Change in Reg. Office |
| 27/10/2014 | New Annual Return filed |
| 18/08/2014 | New Accounts filed |
| 18/07/2014 | New Annual Return filed |
| 12/08/2013 | New Accounts filed |
| 26/07/2013 | New Annual Return filed |
| 24/07/2013 | Henri Masurel (908557420) has left the board |
| 01/07/2013 | New Company Secretary Angela Luxton (917938778) Appointed |
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