This company is commonly known as Headline Publishing Group Limited. The company was founded 31 years ago and was given the registration number 02782638. The firm's registered office is in LONDON. You can find them at Carmelite House, 50 Victoria Embankment, London, . This company's SIC code is 58110 - Book publishing.
| Name | : | HEADLINE PUBLISHING GROUP LIMITED |
|---|---|---|
| Company Number | : | 02782638 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 January 1993 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Carmelite House, 50 Victoria Embankment, London, England, EC4Y 0DZ | Secretary | 03 May 2005 | Active |
| Carmelite House, 50 Victoria Embankment, London, England, EC4Y 0DZ | Director | 03 May 2005 | Active |
| Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ | Director | 12 December 2017 | Active |
| 34 South Eden Park Road, Beckenham, BR3 3BG | Secretary | 03 September 1999 | Active |
| 27 Bearfield Road, Kingston, KT2 5ET | Secretary | 15 June 2004 | Active |
| The Spinney, Beechway, Guildford, GU1 2TA | Secretary | 28 June 1993 | Active |
| 21 Binns Road, London, W4 2BS | Secretary | 25 February 2002 | Active |
| 51 Bradbourne Street, London, SW6 3TF | Secretary | 05 July 1995 | Active |
| 275 17 New Wharf Road, London, N1 9RF | Secretary | 02 August 2004 | Active |
| 20, Black Friars Lane, London, EC4V 6HD | Corporate Secretary | 22 January 1993 | Active |
| Omega, Wayfarers Park Shootersway Lane, Berkhamsted, HP4 3UR | Director | 24 April 1996 | Active |
| 3 Walpole Place, Teddington, TW11 8PL | Director | 01 November 1993 | Active |
| 75 West Hill Road, London, SW18 1LE | Director | 28 June 1993 | Active |
| The Spinney, Beechway, Guildford, GU1 2TA | Director | 28 June 1993 | Active |
| Shemer Ash Road, Hawley, Dartford, DA2 7SB | Nominee Director | 22 January 1993 | Active |
| 21 Binns Road, London, W4 2BS | Director | 01 December 2001 | Active |
| Coach & Horses Inn, Manchester Road, Marsden, Huddersfield, HD7 6NL | Director | 17 January 2000 | Active |
| Carmelite House, 50 Victoria Embankment, London, England, EC4Y 0DZ | Director | 28 June 1993 | Active |
| Carmelite House, 50 Victoria Embankment, London, England, EC4Y 0DZ | Director | 02 December 2009 | Active |
| 90 Southmoor Road, Oxford, OX2 6RB | Director | 31 January 1996 | Active |
| Carmelite House, 50 Victoria Embankment, London, England, EC4Y 0DZ | Director | 28 June 1993 | Active |
| 17 Farquhar Road, Wimbledon Park, London, SW19 8DA | Director | 18 October 1999 | Active |
| 3 Leinster Square, London, W2 4PL | Director | 13 June 2007 | Active |
| 66 Tudor Road, Hampton, TW12 2NF | Director | 09 August 1993 | Active |
| 51 Bradbourne Street, London, SW6 3TF | Director | 21 December 1994 | Active |
| 45 Turneville Road, London, W14 9PS | Director | 01 October 1996 | Active |
| 275 17 New Wharf Road, London, N1 9RF | Director | 02 August 2004 | Active |
| Field House, 20 Leigh Hill Road, Cobham, KT11 2HX | Director | 13 June 2007 | Active |
| 36 Musard Road, London, W6 | Director | 28 June 1994 | Active |
| 1 Olive Hill Cottages, Wick Rissington, Cheltenham, GL54 2PW | Director | 28 June 1993 | Active |
| Pooh Corner Benenden Road, Rolvenden, Cranbrook, TN17 4JE | Director | 28 June 1993 | Active |
| 29 Orchard Grove, Orpington, BR6 0RX | Director | 22 January 1993 | Active |
| Hunts Gate, Scaynes Hill, RH17 7NW | Director | 01 February 1996 | Active |
| Hachette Uk Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 130, Victoria Embankment, London, England, EC4Y 0DZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-03 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-01 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-24 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-05 | Officers | Termination director company with name termination date. | Download |
| 2020-10-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-03 | Capital | Legacy. | Download |
| 2020-08-03 | Capital | Capital statement capital company with date currency figure. | Download |
| 2020-08-03 | Insolvency | Legacy. | Download |
| 2020-08-03 | Resolution | Resolution. | Download |
| 2020-06-18 | Accounts | Accounts with accounts type full. | Download |
| 2019-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-20 | Address | Change sail address company with old address new address. | Download |
| 2019-06-25 | Accounts | Accounts with accounts type full. | Download |
| 2018-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-13 | Accounts | Accounts with accounts type full. | Download |
| 2018-02-22 | Officers | Appoint person director company with name date. | Download |
| 2017-12-12 | Officers | Termination director company with name termination date. | Download |
| 2017-11-10 | Officers | Termination director company with name termination date. | Download |
| 2017-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-12 | Accounts | Accounts with accounts type full. | Download |
| 2016-10-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-08 | Accounts | Accounts with accounts type full. | Download |
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