THE ORION PUBLISHING GROUP LIMITED
Overview
| Company Name | THE ORION PUBLISHING GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02663988 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE ORION PUBLISHING GROUP LIMITED?
- Book publishing (58110) / Information and communication
Where is THE ORION PUBLISHING GROUP LIMITED located?
| Registered Office Address | Carmelite House 50 Victoria Embankment EC4Y 0DZ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE ORION PUBLISHING GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| ORION BOOKS LIMITED | Jan 07, 1992 | Jan 07, 1992 |
| DELVERAISE LIMITED | Nov 19, 1991 | Nov 19, 1991 |
What are the latest accounts for THE ORION PUBLISHING GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THE ORION PUBLISHING GROUP LIMITED?
| Last Confirmation Statement Made Up To | Oct 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 04, 2025 |
| Overdue | No |
What are the latest filings for THE ORION PUBLISHING GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Dylan Matthew Wright as a director on Apr 01, 2026 | 2 pages | AP01 | ||
Appointment of Mr Dylan Matthew Wright as a secretary on Apr 01, 2026 | 2 pages | AP03 | ||
Termination of appointment of Pierre De Cacqueray as a director on Apr 01, 2026 | 1 pages | TM01 | ||
Termination of appointment of Pierre De Cacqueray as a secretary on Apr 01, 2026 | 1 pages | TM02 | ||
Confirmation statement made on Oct 04, 2025 with no updates | 3 pages | CS01 | ||
Notification of Louis Hachette Group Sa as a person with significant control on Dec 16, 2024 | 2 pages | PSC02 | ||
Cessation of Vivendi Se as a person with significant control on Dec 16, 2024 | 1 pages | PSC07 | ||
Full accounts made up to Dec 31, 2024 | 22 pages | AA | ||
Confirmation statement made on Oct 04, 2024 with no updates | 3 pages | CS01 | ||
Notification of Lagardere Sa as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Notification of Vivendi Se as a person with significant control on Dec 01, 2023 | 2 pages | PSC02 | ||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||
Confirmation statement made on Oct 04, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Fabrice Bakhouche as a director on Aug 31, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||
Confirmation statement made on Oct 04, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||
Confirmation statement made on Oct 04, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 24 pages | AA | ||
Appointment of Mr Fabrice Bakhouche as a director on Jun 15, 2021 | 2 pages | AP01 | ||
Termination of appointment of Arnaud Nourry as a director on Mar 29, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Oct 04, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 24 pages | AA | ||
Confirmation statement made on Oct 04, 2019 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE England to Hachette Uk Distribution Milton Road Didcot OX11 7HH | 1 pages | AD02 | ||
Who are the officers of THE ORION PUBLISHING GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WRIGHT, Dylan Matthew | Secretary | 50 Victoria Embankment EC4Y 0DZ London Carmelite House | 347021120001 | |||||||
| SHELLEY, David Richard | Director | 50 Victoria Embankment EC4Y 0DZ London Carmelite House | England | British | 241083930001 | |||||
| WRIGHT, Dylan Matthew | Director | 50 Victoria Embankment EC4Y 0DZ London Carmelite House | England | British | 178681780001 | |||||
| DE CACQUERAY, Pierre | Secretary | 50 Victoria Embankment EC4Y 0DZ London Carmelite House England | 196051720001 | |||||||
| DE CACQUERAY, Pierre | Secretary | 21 Woodville Gardens W5 2LL London | French | 101089070001 | ||||||
| JARVIS, Clare | Secretary | Orion House 5,Upper St.Martins Lane WC2H 9EA London | 160725300003 | |||||||
| O'SULLIVAN, Matthew | Secretary | 23 Palmerston Road East Sheen SW14 7QA London | British | 46307060001 | ||||||
| PRIOR, Mark | Secretary | 38 Merton Road SW18 1QX London | British | 105616980001 | ||||||
| ROCHE, Peter Charles Kenneth | Secretary | 20 Leigh Hill Road KT11 2HX Cobham Field House Surrey | British | 5584640002 | ||||||
| SWALLOW, Rowena | Secretary | Orion House 5,Upper St.Martins Lane WC2H 9EA London | 179494110001 | |||||||
| BAKHOUCHE, Fabrice | Director | Rue Jean Bleuzen 92170 Vanves 58 Hachette Livre France | France | French | 247719760001 | |||||
| BARBER, Nicholas Charles Faithorn | Director | Burners Cottage Rowley Lane SL3 6PD Wexham Buckinghamshire | England | British | 6238850001 | |||||
| BOURNE, Adrian | Director | Twin Firs, 1a Leatherhead Road KT21 2TW Ashtead Surrey | British | 72187920001 | ||||||
| BOURNE, Adrian | Director | Twin Firs, 1a Leatherhead Road KT21 2TW Ashtead Surrey | British | 72187920001 | ||||||
| BROOKE, Christopher Roger Ettrick | Director | Watermeadow Swarraton SO24 9TQ Alresford Hampshire | Uk | British | 44560390001 | |||||
| BROOKE, Christopher Roger Ettrick | Director | Watermeadow Swarraton SO24 9TQ Alresford Hampshire | Uk | British | 44560390001 | |||||
| CARY ELWES, Charles Gervase Rundle | Director | 122 Court Lane Dulwich Village SE21 7EA London | England | British | 76140970001 | |||||
| CHAPMAN, Francis Ian | Director | Kenmore 46 The Avenue SM2 7QE Cheam Surrey | British | 138800001 | ||||||
| CHEETHAM, Anthony John Valerian | Director | 8 Morpeth Mansions Morpeth Terrace SW1 1ER London | United Kingdom | British | 104796990001 | |||||
| CUCKNEY, John Graham, Lord | Director | 6 Marsham Court Marsham Street Westminster SW1P 4JY London | British | 8674040001 | ||||||
| DE CACQUERAY, Pierre | Director | 50 Victoria Embankment EC4Y 0DZ London Carmelite House England | England | French | 101089070002 | |||||
| DE COURCY, Rosemary Minnie Frances, Director | Director | Old Park House Woodmancote GL7 7EA Cirencester Gloucestershire | British | 49164280002 | ||||||
| EDWARDS, Malcolm John | Director | 50 Victoria Embankment EC4Y 0DZ London Carmelite House England | England | British | 68306110001 | |||||
| EVANS, Martin John | Director | Humphreys Lodge St Briavels GL15 6QE Lydney Gloucestershire | British | 62854350002 | ||||||
| GUMIENNY, Marek Stefan | Director | 13 Lambolle Road Belsize Park NW3 4HS London | British | 66370740001 | ||||||
| HESSAYON, David Gerald, Dr | Director | Hillgay 12 Mill Lane EN10 7AX Broxbourne Hertfordshire | British | 9302390001 | ||||||
| HUTCHINSON, Timothy Hely, Hon | Director | 50 Victoria Embankment EC4Y 0DZ London Carmelite House England | England | British | 85448550003 | |||||
| JARVIS, Clare | Director | Orion House 5,Upper St.Martins Lane WC2H 9EA London | United Kingdom | British | 160725650001 | |||||
| KITSON, Richard David | Director | 14 Spurling Road SE22 9AE London | United Kingdom | British | 117476110001 | |||||
| LAMB, Susan | Director | Hofland Road W14 0LN London 22 England | United Kingdom | British | 9849740002 | |||||
| LISIMACHIO, Jean-Louis | Director | Hachette Livre 43 Quai De Grenelle FOREIGN 75015 Paris France | French | 63904690001 | ||||||
| MANDERSON, Dallas Anthony Robert | Director | 84 Godolphin Road W12 8JW London | United Kingdom | British | 28744480001 | |||||
| MERIOT, Frederic Georges Claude | Director | 37 Rue De Sevres FOREIGN Paris F-75006 France | French | 85573820001 | ||||||
| MILTON, Lisa | Director | Park Drive, Group Finance, Milton Park Milton OX14 4SE Abingdon Bookpoint, 130 Oxfordshire England | United Kingdom | British | 106720090003 | |||||
| MITCHELL, William | Director | Flat E 57 Harcourt Terrace SW10 9JP London | British | 76411830001 |
Who are the persons with significant control of THE ORION PUBLISHING GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Louis Hachette Group Sa | Dec 16, 2024 | Rue De Presbourg 75116 Paris 4 France | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Vivendi Se | Dec 01, 2023 | Avenue De Friedland 75008 Paris 42 France | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Hachette Uk (Holdings) Limited | Apr 06, 2016 | Victoria Embankment EC4Y 0DZ London 50 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Lagardere Sa | Apr 06, 2016 | Rue De Presbourg 75116 Paris 16 4 France | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0