OCTOPUS PUBLISHING GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Octopus Publishing Group Limited. The company was founded 26 years ago and was given the registration number 03597451. 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.

Company Information

Name	:	OCTOPUS PUBLISHING GROUP LIMITED
Company Number	:	03597451
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 July 1998
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	58110 - Book publishing

Office Address & Contact

Registered Address	:	Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Carmelite House, 50 Victoria Embankment, London, England, EC4Y 0DZ	Secretary	13 April 2015	Active
Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ	Director	05 October 2020	Active
Carmelite House, 50 Victoria Embankment, London, England, EC4Y 0DZ	Director	01 October 2004	Active
Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ	Director	12 December 2017	Active
Maple House, School Lane, Stoke Poges, SL2 4QA	Secretary	08 July 1998	Active
Carmelite House, 50 Victoria Embankment, London, England, EC4Y 0DZ	Secretary	14 June 2013	Active
Endeavour House, 189 Shaftesbury Avenue, London, WC2H 8JY	Secretary	15 June 2004	Active
Hanover House, 14 Hanover Square, London, W1S 1HP	Corporate Secretary	08 July 1998	Active
58, Rue Jean Bleuzen, Vanves, France, 92170	Director	22 June 2018	Active
Flat 48 Dunbar Wharf, 108 Narrow Street, London, E14 8BD	Director	08 July 1998	Active
Maple House, School Lane, Stoke Poges, SL2 4QA	Director	08 July 1998	Active
6 Rue Jean De La Bruyere, 78000 Versailles, France,	Director	17 April 2002	Active
The Plantation Village Road, Bromham, Bedford, MK43 8LL	Director	08 July 1998	Active
Carmelite House, 50 Victoria Embankment, London, England, EC4Y 0DZ	Director	06 July 2005	Active
6 Westover Road, London, SW18 2RG	Director	08 January 2000	Active
Oldways Fairoak Lane, Oxshott, Leatherhead, KT22 0TN	Director	21 August 1998	Active
12 Charlton Avenue, Walton On Thames, KT12 5LE	Director	21 August 1998	Active
Carmelite House, 50 Victoria Embankment, London, England, EC4Y 0DZ	Director	01 October 2004	Active
14 Spurling Road, London, SE22 9AE	Director	19 December 2006	Active
Hachette Livre, 43 Quai De Grenelle, Paris, France, FOREIGN	Director	23 October 2001	Active
Carmelite House, 50 Victoria Embankment, London, England, EC4Y 0DZ	Director	14 June 2013	Active
Endeavour House, 189 Shaftesbury Avenue, London, WC2H 8JY	Director	26 July 2002	Active
37 Rue De Sevres, Paris, France, FOREIGN	Director	17 April 2002	Active
Field House, 20 Leigh Hill Road, Cobham, KT11 2HX	Director	01 October 2004	Active
3 Moorhouse Road, London, W2 5DH	Director	17 April 2002	Active
117 Rue Saint Dominique, Paris, France,	Director	18 July 2008	Active
20 Daleside, Gerrards Cross, SL9 7JE	Director	13 February 2007	Active
350 West 57th Street, Apartment 15f, New York, Usa,	Director	20 April 2006	Active
Hanover House, 14 Hanover Square, London, W1S 1HP	Corporate Director	08 July 1998	Active

People with Significant Control

Hachette Uk (Holdings) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	50, Victoria Embankment, London, England, EC4Y 0DZ
Nature of control	:	Ownership of shares 75 to 100 percent

OCTOPUS PUBLISHING GROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement