Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Oct 2024 |
PSC05 |
Change of details for Lagardère as a person with significant control on 3 June 2019
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14 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
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14 Oct 2024 |
PSC02 |
Notification of Lagardère as a person with significant control on 6 April 2016
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14 Oct 2024 |
PSC02 |
Notification of Vivendi Se as a person with significant control on 1 December 2023
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14 Oct 2024 |
PSC02 |
Notification of Hachette Uk (Holdings) Limited as a person with significant control on 6 April 2018
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07 Aug 2024 |
TM01 |
Termination of appointment of Anna Bond as a director on 5 August 2024
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07 Aug 2024 |
TM01 |
Termination of appointment of David Richard Shelley as a director on 5 August 2024
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25 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with updates
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04 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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14 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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01 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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07 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
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24 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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13 Oct 2020 |
AP01 |
Appointment of Mrs Anna Bond as a director on 5 October 2020
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13 Oct 2020 |
TM01 |
Termination of appointment of Alison Goff as a director on 5 October 2020
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13 Oct 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with no updates
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18 Jun 2020 |
AA |
Full accounts made up to 31 December 2019
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11 Oct 2019 |
CS01 |
Confirmation statement made on 30 September 2019 with updates
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22 Aug 2019 |
AD02 |
Register inspection address has been changed to Hachette Uk Distribution Milton Road Didcot OX11 7HH
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04 Jul 2019 |
AA01 |
Current accounting period shortened from 31 March 2020 to 31 December 2019
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04 Jun 2019 |
AD01 |
Registered office address changed from 8 Blackstock Mews Islington London N4 2BT to Carmelite House 50 Victoria Embankment London EC4Y 0DZ on 4 June 2019
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03 Jun 2019 |
PSC02 |
Notification of Octopus Publishing Group Limited as a person with significant control on 31 May 2019
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03 Jun 2019 |
PSC07 |
Cessation of Web Facts Limited as a person with significant control on 31 May 2019
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03 Jun 2019 |
AP03 |
Appointment of Mr Pierre De Cacqueray as a secretary on 31 May 2019
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