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ORION BOOKS LIMITED

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

This company is commonly known as Orion Books Limited. The company was founded 32 years ago and was given the registration number 02701090. 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:ORION BOOKS LIMITED
Company Number:02701090
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 1992
End of financial year:31 December 2020
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 InformationRoleAppointedStatus
Carmelite House, 50 Victoria Embankment, London, England, EC4Y 0DZ

Secretary20 March 2015Active
Carmelite House, 50 Victoria Embankment, London, England, EC4Y 0DZ

Director23 September 2003Active
90 Primrose Avenue, Romford, RM6 4QD

Secretary01 January 2006Active
Orion House, 5 Upper St Martins Lane, London, WC2H 9EA

Secretary10 June 2011Active
23 Palmerston Road, East Sheen, London, SW14 7QA

Secretary30 November 1996Active
175 Wickham Chase, West Wickham, BR4 0BH

Secretary01 July 2000Active
38 Merton Road, London, SW18 1QX

Secretary25 April 2008Active
Field House, 20 Leigh Hill Road, Cobham, KT11 2HX

Secretary26 March 1992Active
Orion House, 5 Upper St Martins Lane, London, WC2H 9EA

Secretary01 July 2013Active
8 Morpeth Mansions, Morpeth Terrace, London, SW1 1ER

Director26 March 1992Active
Field House, 20 Leigh Hill Road, Cobham, KT11 2HX

Director26 March 1992Active
12 Martingale Road, Billericay, CM11 1SG

Director31 January 1992Active
Orion House, 5 Upper St Martins Lane, London, WC2H 9EA

Director01 July 2013Active

People with Significant Control

The Orion Publishing Group 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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-08-16Gazette

Gazette dissolved voluntary.

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2022-05-31Gazette

Gazette notice voluntary.

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2022-05-23Dissolution

Dissolution application strike off company.

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2021-10-08Confirmation statement

Confirmation statement with no updates.

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2021-07-28Accounts

Accounts with accounts type micro entity.

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2020-10-13Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type micro entity.

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2019-10-10Confirmation statement

Confirmation statement with no updates.

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2019-08-21Address

Change sail address company with old address new address.

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2019-08-19Accounts

Accounts with accounts type micro entity.

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2018-10-11Confirmation statement

Confirmation statement with no updates.

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2018-09-20Accounts

Accounts with accounts type micro entity.

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2017-10-10Confirmation statement

Confirmation statement with no updates.

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2017-09-07Accounts

Accounts with accounts type micro entity.

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2016-10-11Confirmation statement

Confirmation statement with updates.

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2016-09-13Accounts

Accounts with accounts type total exemption small.

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2016-06-22Address

Move registers to sail company with new address.

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2016-06-22Address

Change sail address company with new address.

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2015-10-16Annual return

Annual return company with made up date full list shareholders.

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2015-10-16Officers

Change person director company with change date.

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2015-09-21Accounts

Accounts with accounts type total exemption small.

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2015-04-14Officers

Change person director company with change date.

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2015-04-14Officers

Change person secretary company with change date.

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2015-04-13Address

Change registered office address company with date old address new address.

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2015-03-20Officers

Appoint person secretary company with name date.

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