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THE ORION PUBLISHING GROUP LIMITED

Company number 02663988

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Oct 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Jun 2018 AA Full accounts made up to 31 December 2017
30 Jan 2018 CH01 Director's details changed for Mr David Shelly on 12 December 2017
12 Dec 2017 TM01 Termination of appointment of Timothy Hely Hutchinson as a director on 12 December 2017
10 Oct 2017 CS01 Confirmation statement made on 4 October 2017 with no updates
13 Jun 2017 AA Full accounts made up to 31 December 2016
11 Oct 2016 CS01 Confirmation statement made on 4 October 2016 with updates
08 Jul 2016 AA Full accounts made up to 31 December 2015
22 Jun 2016 AD03 Register(s) moved to registered inspection location 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE
16 Dec 2015 AP01 Appointment of Mr David Shelly as a director on 16 December 2015
16 Dec 2015 TM01 Termination of appointment of Jonathan Carrington Wood as a director on 16 December 2015
16 Dec 2015 TM01 Termination of appointment of Malcolm Edwards as a director on 16 December 2015
15 Dec 2015 TM01 Termination of appointment of David John Young as a director on 15 December 2015
19 Oct 2015 AR01 Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 6,773,448.74
19 Oct 2015 CH01 Director's details changed for Hon Timothy Hely Hutchinson on 15 October 2015
16 Oct 2015 CH01 Director's details changed for Malcolm Edwards on 15 October 2015
16 Oct 2015 CH01 Director's details changed for Mr Pierre De Cacqueray on 15 October 2015
30 Sep 2015 AA Full accounts made up to 31 December 2014
17 Jul 2015 TM01 Termination of appointment of Lisa Milton as a director on 17 July 2015
14 Apr 2015 CH01 Director's details changed for Hon Timothy Hely Hutchinson on 13 April 2015
13 Apr 2015 CH01 Director's details changed for Lisa Milton on 13 April 2015
13 Apr 2015 CH01 Director's details changed for Malcolm Edwards on 13 April 2015
13 Apr 2015 CH01 Director's details changed for Mr Pierre De Cacqueray on 13 April 2015
13 Apr 2015 CH03 Secretary's details changed for Mr Pierre De Cacqueray on 13 April 2015
13 Apr 2015 AD01 Registered office address changed from Orion House 5,Upper St.Martins Lane London WC2H 9EA to Carmelite House 50 Victoria Embankment London EC4Y 0DZ on 13 April 2015