HEADLINE PUBLISHING GROUP LIMITED
Overview
| Company Name | HEADLINE PUBLISHING GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02782638 |
| 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 HEADLINE PUBLISHING GROUP LIMITED?
- Book publishing (58110) / Information and communication
Where is HEADLINE 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 HEADLINE PUBLISHING GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| HEADLINE BOOK PUBLISHING LIMITED | Jun 29, 1993 | Jun 29, 1993 |
| HODDER HEADLINE LIMITED | May 25, 1993 | May 25, 1993 |
| MAWLAW 195 LIMITED | Jan 22, 1993 | Jan 22, 1993 |
What are the latest accounts for HEADLINE 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 HEADLINE PUBLISHING GROUP LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2025 |
| Overdue | No |
What are the latest filings for HEADLINE 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 Sep 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Vivendi Se as a person with significant control on Dec 16, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Louis Hachette Group Sa as a person with significant control on Dec 16, 2024 | 2 pages | PSC02 | ||||||||||
Full accounts made up to Dec 31, 2024 | 18 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Notification of Lagardère 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 | ||||||||||
Notification of Hachette Uk (Holdings) Limited as a person with significant control on Apr 06, 2018 | 2 pages | PSC02 | ||||||||||
Full accounts made up to Dec 31, 2023 | 18 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 18 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 18 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 18 pages | AA | ||||||||||
Termination of appointment of James Hodder-Williams as a director on Nov 02, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 30, 2020 with updates | 4 pages | CS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Aug 03, 2020
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of HEADLINE 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 | 347017600001 | |||||||
| 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 | |||||
| BROWN, Anthony Malcolm | Secretary | 34 South Eden Park Road BR3 3BG Beckenham Kent | British | 3769140001 | ||||||
| BUCKLEY, Michael David | Secretary | 27 Bearfield Road KT2 5ET Kingston Surrey | British | 98403850001 | ||||||
| COLEY, Paul Murray | Secretary | The Spinney Beechway GU1 2TA Guildford Surrey | British | 44525430001 | ||||||
| DE CACQUERAY, Pierre | Secretary | 50 Victoria Embankment EC4Y 0DZ London Carmelite House England | French | 101089070001 | ||||||
| FAIRBAIRN, Colin Graham Campbell | Secretary | 21 Binns Road W4 2BS London | British | 79349450001 | ||||||
| OPZOOMER, Mark William | Secretary | 51 Bradbourne Street SW6 3TF London | British | 178952470001 | ||||||
| ROBINSON, Stephen Leonard | Secretary | 275 17 New Wharf Road N1 9RF London | British | 99908120001 | ||||||
| MAWLAW SECRETARIES LIMITED | Secretary | Black Friars Lane EC4V 6HD London 20 | 39182980001 | |||||||
| ADAM, Richard John | Director | Omega Wayfarers Park Shootersway Lane HP4 3UR Berkhamsted Hertfordshire | British | 67133560001 | ||||||
| ALLEN, Elizabeth Frances | Director | 3 Walpole Place TW11 8PL Teddington Middlesex | British | 38687160002 | ||||||
| BROOKE, John Alan De Leighton | Director | 75 West Hill Road SW18 1LE London | British | 56783980001 | ||||||
| COLEY, Paul Murray | Director | The Spinney Beechway GU1 2TA Guildford Surrey | British | 44525430001 | ||||||
| DE CACQUERAY, Pierre | Director | 50 Victoria Embankment EC4Y 0DZ London Carmelite House England | England | French | 101089070002 | |||||
| FADIL, Susan Carol | Nominee Director | Shemer Ash Road Hawley DA2 7SB Dartford Kent | British | 900006600001 | ||||||
| FAIRBAIRN, Colin Graham Campbell | Director | 21 Binns Road W4 2BS London | British | 79349450001 | ||||||
| HAMILL, Keith | Director | Coach & Horses Inn Manchester Road, Marsden HD7 6NL Huddersfield West Yorkshire | British | 76268070005 | ||||||
| HELY HUTCHINSON, Timothy Mark | Director | 50 Victoria Embankment EC4Y 0DZ London Carmelite House England | England | British | 35226300005 | |||||
| HODDER-WILLIAMS, James | Director | 50 Victoria Embankment EC4Y 0DZ London Carmelite House England | England | British | 147402670004 | |||||
| LITTLEWOOD, Simon Roy | Director | 90 Southmoor Road OX2 6RB Oxford Oxfordshire | British | 31214640001 | ||||||
| MORPETH, Jane Sinclair | Director | 50 Victoria Embankment EC4Y 0DZ London Carmelite House England | England | British | 89463040001 | |||||
| MORTIMORE, Jon William | Director | 17 Farquhar Road Wimbledon Park SW19 8DA London | British | 66914020002 | ||||||
| NEILD, Martin John | Director | 3 Leinster Square W2 4PL London | England | British | 36059010001 | |||||
| NETTLETON, Charles | Director | 66 Tudor Road TW12 2NF Hampton Middlesex | British | 38687190001 | ||||||
| OPZOOMER, Mark William | Director | 51 Bradbourne Street SW6 3TF London | United Kingdom | British | 178952470001 | |||||
| RIDOUT, Amanda Jane | Director | 45 Turneville Road W14 9PS London | British | 49750580001 | ||||||
| ROBINSON, Stephen Leonard | Director | 275 17 New Wharf Road N1 9RF London | British | 99908120001 | ||||||
| ROCHE, Peter Charles Kenneth | Director | 20 Leigh Hill Road KT11 2HX Cobham Field House Surrey | United Kingdom | British | 5584640002 | |||||
| ROWLEY, Diane Heather | Director | 36 Musard Road W6 London | British | 42162400001 | ||||||
| THOMAS, Sian Elizabeth | Director | 1 Olive Hill Cottages Wick Rissington GL54 2PW Cheltenham Gloucestershire | British | 65979870001 | ||||||
| THOMSON, Sarah | Director | Pooh Corner Benenden Road Rolvenden TN17 4JE Cranbrook Kent | British | 35268220001 | ||||||
| WALSH, Stephen Joseph | Director | 29 Orchard Grove BR6 0RX Orpington Kent | British | 28947750001 | ||||||
| WEIR, Louise | Director | Hunts Gate RH17 7NW Scaynes Hill Sussex | England | British | 100040430001 |
Who are the persons with significant control of HEADLINE PUBLISHING GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Louis Hachette Group Sa | Dec 16, 2024 | Rue De Presbourg 75116 Paris 4 France | No | ||||||||||
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Natures of Control
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| Vivendi Se | Dec 01, 2023 | Avenue De Friedland 75008 Paris 42 France | Yes | ||||||||||
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Natures of Control
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| Hachette Uk (Holdings) Limited | Apr 06, 2018 | 50 Victoria Embankment EC4Y 0DZ London Carmelite House England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Hachette Uk Limited | Apr 06, 2016 | Victoria Embankment EC4Y 0DZ London 130 England | No | ||||||||||
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Natures of Control
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| Lagardère Sa | Apr 06, 2016 | Rue De Presbourg 75116 Paris 16 4 France | No | ||||||||||
| |||||||||||||
Natures of Control
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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