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OCTOPUS PUBLISHING GROUP LIMITED - Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ, United Kingdom
Company Information
- Company registration number
- 03597451
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Carmelite House
- 50 Victoria Embankment
- London
- EC4Y 0DZ Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ UK
Management
- Managing Directors
- BAKHOUCHE, Fabrice
- DE CACQUERAY, Pierre
- SHELLEY, David Richard
- BOND, Anna
- Company secretaries
- DE CACQUERAY, Pierre
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-07-08
- Age Of Company 1998-07-08 25 years
- SIC/NACE
- 58110
Ownership
- Beneficial Owners
- Hachette Uk (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- F B & B LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-07-08
- Annual Return
- Due Date: 2022-10-14
- Last Date: 2021-09-30
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OCTOPUS PUBLISHING GROUP LIMITED Company Description
- OCTOPUS PUBLISHING GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 03597451. Its current trading status is "live". It was registered 1998-07-08. It was previously called F B & B LIMITED. It has declared SIC or NACE codes as "58110". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-07-08.It can be contacted at Carmelite House .
Get OCTOPUS PUBLISHING GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Octopus Publishing Group Limited - Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ, United Kingdom
- 1998-07-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-07-24) - AA
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confirmation-statement-with-no-updates (2021-10-07) - CS01
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termination-director-company-with-name-termination-date (2021-02-05) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-07) - CS01
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termination-director-company-with-name-termination-date (2020-01-09) - TM01
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accounts-with-accounts-type-full (2020-06-18) - AA
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termination-director-company-with-name-termination-date (2020-10-13) - TM01
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appoint-person-director-company-with-name-date (2020-10-13) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-11) - CS01
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change-sail-address-company-with-old-address-new-address (2019-08-22) - AD02
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accounts-with-accounts-type-full (2019-06-24) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-06-14) - AA
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termination-director-company-with-name-termination-date (2018-06-22) - TM01
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appoint-person-director-company-with-name-date (2018-06-22) - AP01
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confirmation-statement-with-no-updates (2018-10-11) - CS01
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legacy (2018-10-15) - CAP-SS
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legacy (2018-10-15) - SH20
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capital-statement-capital-company-with-date-currency-figure (2018-10-15) - SH19
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resolution (2018-10-15) - RESOLUTIONS
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-12-12) - AP01
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termination-director-company-with-name-termination-date (2017-12-12) - TM01
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confirmation-statement-with-no-updates (2017-10-10) - CS01
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accounts-with-accounts-type-full (2017-06-12) - AA
keyboard_arrow_right 2016
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change-sail-address-company-with-new-address (2016-06-22) - AD02
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move-registers-to-sail-company-with-new-address (2016-06-22) - AD03
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accounts-with-accounts-type-full (2016-07-08) - AA
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confirmation-statement-with-updates (2016-10-11) - CS01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-13) - AD01
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change-person-director-company-with-change-date (2015-04-13) - CH01
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termination-secretary-company-with-name-termination-date (2015-04-15) - TM02
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appoint-person-secretary-company-with-name-date (2015-04-15) - AP03
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accounts-with-accounts-type-dormant (2015-09-16) - AA
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accounts-amended-with-accounts-type-full (2015-10-03) - AAMD
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change-sail-address-company-with-new-address (2015-10-15) - AD02
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change-person-director-company-with-change-date (2015-10-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-15) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-14) - AR01
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accounts-with-accounts-type-full (2014-08-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-23) - AR01
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-06-20) - TM02
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appoint-person-director-company-with-name (2013-06-27) - AP01
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appoint-person-secretary-company-with-name (2013-06-27) - AP03
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termination-director-company-with-name (2013-07-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-22) - AR01
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accounts-with-accounts-type-full (2013-08-07) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-10) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-11-17) - CH01
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change-person-secretary-company-with-change-date (2011-11-17) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-08) - AR01
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accounts-with-accounts-type-full (2011-06-22) - AA
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-03-03) - AD01
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accounts-with-accounts-type-full (2010-05-21) - AA
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change-person-director-company-with-change-date (2010-07-12) - CH01
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change-registered-office-address-company-with-date-old-address (2010-07-13) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-14) - AR01
keyboard_arrow_right 2009
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legacy (2009-10-20) - 122
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resolution (2009-10-20) - RESOLUTIONS
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legacy (2009-07-24) - 363a
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accounts-with-accounts-type-full (2009-06-11) - AA
keyboard_arrow_right 2008
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legacy (2008-05-14) - 288b
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legacy (2008-07-23) - 288a
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legacy (2008-08-06) - 363a
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accounts-with-accounts-type-full (2008-07-10) - AA
keyboard_arrow_right 2007
-
legacy (2007-02-08) - 287
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resolution (2007-05-23) - RESOLUTIONS
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legacy (2007-06-11) - 288a
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legacy (2007-01-26) - 287
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legacy (2007-07-27) - 288b
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legacy (2007-08-09) - 363a
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accounts-with-accounts-type-full (2007-09-19) - AA
keyboard_arrow_right 2006
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legacy (2006-05-18) - 288a
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accounts-with-accounts-type-group (2006-09-20) - AA
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legacy (2006-07-27) - 363s
keyboard_arrow_right 2005
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legacy (2005-09-02) - 363s
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accounts-with-accounts-type-group (2005-09-01) - AA
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legacy (2005-08-31) - 288b
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legacy (2005-04-26) - 88(2)R
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legacy (2005-01-27) - 225
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legacy (2005-09-14) - 288a
keyboard_arrow_right 2004
-
legacy (2004-11-03) - 288b
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legacy (2004-10-30) - 288a
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legacy (2004-07-27) - 363s
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legacy (2004-06-22) - 288a
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legacy (2004-06-22) - 288b
keyboard_arrow_right 2003
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legacy (2003-08-19) - 288b
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accounts-with-accounts-type-group (2003-12-01) - AA
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legacy (2003-08-19) - 363s
keyboard_arrow_right 2002
-
legacy (2002-01-14) - 288a
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resolution (2002-01-07) - RESOLUTIONS
-
legacy (2002-01-07) - 123
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legacy (2002-01-07) - 88(2)R
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accounts-with-accounts-type-group (2002-01-08) - AA
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legacy (2002-01-14) - 288b
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legacy (2002-11-12) - 363s
-
legacy (2002-11-12) - 288a
keyboard_arrow_right 2001
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legacy (2001-08-16) - 88(2)R
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legacy (2001-09-27) - 363s
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accounts-with-accounts-type-full-group (2001-02-01) - AA
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legacy (2001-12-31) - 403a
keyboard_arrow_right 2000
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resolution (2000-11-02) - RESOLUTIONS
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legacy (2000-03-20) - 225
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accounts-with-accounts-type-full-group (2000-06-19) - AA
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legacy (2000-10-13) - 363s
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resolution (2000-11-01) - RESOLUTIONS
-
legacy (2000-11-07) - 287
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resolution (2000-12-13) - RESOLUTIONS
-
legacy (2000-12-13) - 88(2)R
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legacy (2000-12-20) - 288a
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legacy (2000-12-28) - 123
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legacy (2000-11-07) - 88(2)R
keyboard_arrow_right 1999
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legacy (1999-07-14) - 288a
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resolution (1999-10-27) - RESOLUTIONS
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legacy (1999-10-27) - 123
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legacy (1999-10-27) - 122
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legacy (1999-10-27) - 88(2)R
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legacy (1999-10-27) - 288c
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legacy (1999-11-08) - 363a
keyboard_arrow_right 1998
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certificate-change-of-name-company (1998-08-27) - CERTNM
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legacy (1998-08-28) - 395
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legacy (1998-09-14) - 288a
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legacy (1998-10-09) - 288b
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legacy (1998-10-09) - 288a
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incorporation-company (1998-07-08) - NEWINC