HAMLYN PUBLISHING GROUP LIMITED(THE)
LONDON

Hellopages » City of London » City of London » EC4Y 0DZ

Company number 00521989
Status Active
Incorporation Date 21 July 1953
Company Type Private Limited Company
Address CARMELITE HOUSE, 50 VICTORIA EMBANKMENT, LONDON, EC4Y 0DZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Register(s) moved to registered inspection location 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE. The most likely internet sites of HAMLYN PUBLISHING GROUP LIMITED(THE) are www.hamlynpublishinggroup.co.uk, and www.hamlyn-publishing-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-two years and four months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hamlyn Publishing Group Limited The is a Private Limited Company. The company registration number is 00521989. Hamlyn Publishing Group Limited The has been working since 21 July 1953. The present status of the company is Active. The registered address of Hamlyn Publishing Group Limited The is Carmelite House 50 Victoria Embankment London Ec4y 0dz. . DE CACQUERAY, Pierre is a Secretary of the company. DE CACQUERAY, Pierre is a Director of the company. GOFF, Alison is a Director of the company. Secretary BARLOW, Helen Ann has been resigned. Secretary MASUREL, Henri has been resigned. Secretary RADCLIFFE, Willoughby Mark St John has been resigned. Secretary RIB SECRETARIES LIMITED has been resigned. Director BARLOW, Helen Ann has been resigned. Director CHEESEMAN, Peter Ernest has been resigned. Director FREEMAN, Derek Keith has been resigned. Director MASUREL, Henri has been resigned. Director RADCLIFFE, Willoughby Mark St John has been resigned. Director RIB DIRECTORS 1 LIMITED has been resigned. Director RIB DIRECTORS 2 LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DE CACQUERAY, Pierre
Appointed Date: 14 June 2013
Director
DE CACQUERAY, Pierre
Appointed Date: 14 June 2013
62 years old
Director
GOFF, Alison
Appointed Date: 06 July 2005
63 years old

Resigned Directors

Secretary
BARLOW, Helen Ann
Resigned: 08 June 2004
Appointed Date: 21 August 1998
Secretary
MASUREL, Henri
Resigned: 14 June 2013
Appointed Date: 15 June 2004
Secretary
RADCLIFFE, Willoughby Mark St John
Resigned: 31 December 1992
Secretary
RIB SECRETARIES LIMITED
Resigned: 21 August 1998
Appointed Date: 31 December 1992
Director
BARLOW, Helen Ann
Resigned: 08 June 2004
Appointed Date: 21 August 1998
61 years old
Director
CHEESEMAN, Peter Ernest
Resigned: 31 December 1992
83 years old
Director
FREEMAN, Derek Keith
Resigned: 29 July 2005
Appointed Date: 21 August 1998
82 years old
Director
MASUREL, Henri
Resigned: 14 June 2013
Appointed Date: 15 June 2004
62 years old
Director
RADCLIFFE, Willoughby Mark St John
Resigned: 31 December 1992
79 years old
Director
RIB DIRECTORS 1 LIMITED
Resigned: 21 August 1998
Appointed Date: 31 December 1992
Director
RIB DIRECTORS 2 LIMITED
Resigned: 21 August 1998
Appointed Date: 31 December 1992

Persons With Significant Control

Octopus Publishing Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HAMLYN PUBLISHING GROUP LIMITED(THE) Events

11 Oct 2016
Confirmation statement made on 30 September 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Jun 2016
Register(s) moved to registered inspection location 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE
15 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 2,831,100
15 Oct 2015
Register inspection address has been changed to 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE
...
... and 113 more events
13 Aug 1986
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
02 Aug 1986
New director appointed
17 Jun 1986
New director appointed
22 Apr 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Apr 1986
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities

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