Company information:
Octopus Publishing Group Limited (No: 03597451)
Address: CARMELITE HOUSE, 50 VICTORIA EMBANKMENT, LONDON, EC4Y 0DZ
Status: Active
Incorporated: 07-Aug-1998
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Oct-2024
Industry Class: 58110 - Book publishing
Current Director: PIERRE DE CACQUERAY ( DOB: Sep-1963 From: Oct-2004 )
Current Director: ALISON GOFF ( DOB: Mar-1962 From: Jul-2005 )
Current Director: ANGELA LUXTON ( DOB: Sep-1972 From: Jun-2013 )
Current Director: DAVID RICHARD SHELLEY ( DOB: Apr-1976 From: Dec-2017 )
Current Secretary: PIERRE DE CACQUERAY ( From: Apr-2015 )
Resigned Director: FABRICE BAKHOUCHE ( DOB: Oct-1974 From: Jun-2018 To: Aug-2023 )
Resigned Director: LAURA ELIZABETH BAMFORD ( DOB: Aug-1957 From: Jul-1998 To: Jul-2003 )
Resigned Director: HELEN ANN BARLOW ( DOB: Jan-1964 From: Jul-1998 To: Jun-2004 )
Resigned Director: JEAN PAUL DUPOIZAT ( From: Apr-2002 To: May-2008 )
Resigned Director: DEREK KEITH FREEMAN ( DOB: Jun-1943 From: Jul-1998 To: Jul-2005 )
Resigned Director: ALISON NICOLA FIONA GOFF ( DOB: Mar-1962 From: Jul-2005 To: Oct-2020 )
Resigned Director: MICHAEL IAN GRADE ( DOB: Mar-1943 From: Jan-2000 To: Oct-2001 )
Resigned Director: RICHARD JAMES GREEN ( DOB: Jul-1962 From: Aug-1998 To: Oct-2001 )
Resigned Director: HAL DIRECTORS LIMITED ( From: Jul-1998 To: Jul-1998 )
Resigned Director: ANDREW JOHN HARTLEY ( DOB: Apr-1960 From: Aug-1998 To: Oct-2001 )
Resigned Director: TIMOTHY MARK HELY HUTCHINSON ( DOB: Oct-1953 From: Oct-2004 To: Dec-2017 )
Resigned Director: RICHARD DAVID KITSON ( DOB: Jun-1977 From: Dec-2006 To: Jun-2007 )
Resigned Director: JEAN LOUIS LISIMACHIO ( From: Oct-2001 To: Jun-2003 )
Resigned Director: HENRI MASUREL ( DOB: Jan-1963 From: Jul-2002 To: Jun-2013 )
Resigned Director: FREDERIC GEORGES CLAUDE MERIOT ( From: Apr-2002 To: Apr-2008 )
Resigned Director: PETER CHARLES KENNETH ROCHE ( DOB: Jan-1947 From: Oct-2004 To: Jun-2013 )
Resigned Director: DAVID HENRY STOCKLEY ( DOB: Aug-1948 From: Apr-2002 To: Sep-2004 )
Resigned Director: MARIE-CLAIRE WASTIAUX ( From: Jul-2008 To: Jun-2018 )
Resigned Director: ANDREW PETER WELHAM ( DOB: Jan-1956 From: Feb-2007 To: Dec-2019 )
Resigned Director: DAVID JOHN YOUNG ( DOB: Jan-1951 From: Apr-2006 To: Jun-2007 )
Resigned Secretary: HELEN ANN BARLOW ( DOB: Jan-1964 From: Jul-1998 To: Jun-2004 )
Resigned Secretary: HAL MANAGEMENT LIMITED ( From: Jul-1998 To: Jul-1998 )
Resigned Secretary: ANGELA LUXTON ( From: Jun-2013 To: Apr-2015 )
Resigned Secretary: HENRI MASUREL ( DOB: Jan-1963 From: Jun-2004 To: Jun-2013 )
Persons of Significant Control:
Hachette Uk (Holdings) Limited, 50 Victoria Embankment, London, EC4Y 0DZ, England: Ownership of shares – 75% or more (Notified: 2016-04-06)