HEADLINE PUBLISHING GROUP LIMITED
LONDON HEADLINE BOOK PUBLISHING LIMITED

Hellopages » City of London » City of London » EC4Y 0DZ
Company number 02782638
Status Active
Incorporation Date 22 January 1993
Company Type Private Limited Company
Address CARMELITE HOUSE, 50 VICTORIA EMBANKMENT, LONDON, EC4Y 0DZ
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 10,000,000 . The most likely internet sites of HEADLINE PUBLISHING GROUP LIMITED are www.headlinepublishinggroup.co.uk, and www.headline-publishing-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one 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.Headline Publishing Group Limited is a Private Limited Company. The company registration number is 02782638. Headline Publishing Group Limited has been working since 22 January 1993. The present status of the company is Active. The registered address of Headline Publishing Group Limited 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. HELY HUTCHINSON, Timothy Mark is a Director of the company. HODDER-WILLIAMS, James is a Director of the company. MORPETH, Jane Sinclair is a Director of the company. Secretary BROWN, Anthony Malcolm has been resigned. Secretary BUCKLEY, Michael David has been resigned. Secretary COLEY, Paul Murray has been resigned. Secretary FAIRBAIRN, Colin Graham Campbell has been resigned. Secretary OPZOOMER, Mark William has been resigned. Secretary ROBINSON, Stephen Leonard has been resigned. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Director ADAM, Richard John has been resigned. Director ALLEN, Elizabeth Frances has been resigned. Director BROOKE, John Alan De Leighton has been resigned. Director COLEY, Paul Murray has been resigned. Nominee Director FADIL, Susan Carol has been resigned. Director FAIRBAIRN, Colin Graham Campbell has been resigned. Director HAMILL, Keith has been resigned. Director LITTLEWOOD, Simon Roy has been resigned. Director MORTIMORE, Jon William has been resigned. Director NEILD, Martin John has been resigned. Director NETTLETON, Charles has been resigned. Director OPZOOMER, Mark William has been resigned. Director RIDOUT, Amanda Jane has been resigned. Director ROBINSON, Stephen Leonard has been resigned. Director ROCHE, Peter Charles Kenneth has been resigned. Director ROWLEY, Diane Heather has been resigned. Director THOMAS, Sian Elizabeth has been resigned. Director THOMSON, Sarah has been resigned. Director WALSH, Stephen Joseph has been resigned. Director WEIR, Louise has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
DE CACQUERAY, Pierre
Appointed Date: 03 May 2005
Director
DE CACQUERAY, Pierre
Appointed Date: 03 May 2005
62 years old
Director
HELY HUTCHINSON, Timothy Mark
Appointed Date: 28 June 1993
72 years old
Director
HODDER-WILLIAMS, James
Appointed Date: 02 December 2009
61 years old
Director
MORPETH, Jane Sinclair
Appointed Date: 28 June 1993
65 years old

Resigned Directors

Secretary
BROWN, Anthony Malcolm
Resigned: 25 February 2002
Appointed Date: 03 September 1999
Secretary
BUCKLEY, Michael David
Resigned: 02 August 2004
Appointed Date: 15 June 2004
Secretary
COLEY, Paul Murray
Resigned: 05 July 1995
Appointed Date: 28 June 1993
Secretary
FAIRBAIRN, Colin Graham Campbell
Resigned: 15 June 2004
Appointed Date: 25 February 2002
Secretary
OPZOOMER, Mark William
Resigned: 03 September 1999
Appointed Date: 05 July 1995
Secretary
ROBINSON, Stephen Leonard
Resigned: 03 May 2005
Appointed Date: 02 August 2004
Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 28 June 1993
Appointed Date: 22 January 1993
Director
ADAM, Richard John
Resigned: 18 October 1999
Appointed Date: 24 April 1996
68 years old
Director
ALLEN, Elizabeth Frances
Resigned: 01 June 2001
Appointed Date: 01 November 1993
70 years old
Director
BROOKE, John Alan De Leighton
Resigned: 07 December 1996
Appointed Date: 28 June 1993
81 years old
Director
COLEY, Paul Murray
Resigned: 05 July 1995
Appointed Date: 28 June 1993
75 years old
Nominee Director
FADIL, Susan Carol
Resigned: 28 June 1993
Appointed Date: 22 January 1993
59 years old
Director
FAIRBAIRN, Colin Graham Campbell
Resigned: 15 June 2004
Appointed Date: 01 December 2001
58 years old
Director
HAMILL, Keith
Resigned: 31 May 2000
Appointed Date: 17 January 2000
73 years old
Director
LITTLEWOOD, Simon Roy
Resigned: 12 September 1997
Appointed Date: 31 January 1996
69 years old
Director
MORTIMORE, Jon William
Resigned: 30 November 2001
Appointed Date: 18 October 1999
58 years old
Director
NEILD, Martin John
Resigned: 02 December 2009
Appointed Date: 13 June 2007
70 years old
Director
NETTLETON, Charles
Resigned: 20 December 1995
Appointed Date: 09 August 1993
67 years old
Director
OPZOOMER, Mark William
Resigned: 03 September 1999
Appointed Date: 21 December 1994
68 years old
Director
RIDOUT, Amanda Jane
Resigned: 30 September 2000
Appointed Date: 01 October 1996
65 years old
Director
ROBINSON, Stephen Leonard
Resigned: 03 May 2005
Appointed Date: 02 August 2004
55 years old
Director
ROCHE, Peter Charles Kenneth
Resigned: 30 June 2013
Appointed Date: 13 June 2007
79 years old
Director
ROWLEY, Diane Heather
Resigned: 31 December 1997
Appointed Date: 28 June 1994
68 years old
Director
THOMAS, Sian Elizabeth
Resigned: 02 August 1996
Appointed Date: 28 June 1993
73 years old
Director
THOMSON, Sarah
Resigned: 13 June 2007
Appointed Date: 28 June 1993
63 years old
Director
WALSH, Stephen Joseph
Resigned: 28 June 1993
Appointed Date: 22 January 1993
67 years old
Director
WEIR, Louise
Resigned: 01 July 2003
Appointed Date: 01 February 1996
63 years old

Persons With Significant Control

Hachette Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HEADLINE PUBLISHING GROUP LIMITED Events

11 Oct 2016
Confirmation statement made on 30 September 2016 with updates
08 Jul 2016
Full accounts made up to 31 December 2015
16 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 10,000,000
16 Oct 2015
Director's details changed for Jane Sinclair Morpeth on 15 October 2015
16 Oct 2015
Director's details changed for Mr James Hodder-Williams on 15 October 2015
...
... and 139 more events
15 Jul 1993
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Jul 1993
£ nc 100000/10000100 25/06/93
29 Jun 1993
Company name changed hodder headline LIMITED\certificate issued on 29/06/93
25 May 1993
Company name changed mawlaw 195 LIMITED\certificate issued on 25/05/93
22 Jan 1993
Incorporation

HEADLINE PUBLISHING GROUP LIMITED Charges

28 February 1997
Guarantee & debenture
Delivered: 7 March 1997
Status: Satisfied on 28 March 2008
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
22 February 1996
Debenture
Delivered: 28 February 1996
Status: Satisfied on 22 March 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
1 February 1995
Supplemental charge
Delivered: 15 February 1995
Status: Satisfied on 18 September 1996
Persons entitled: The Governor and Company of the Bank of Scotland
Description: As specified in debenture dated 3RD august 1993. fixed and…
29 October 1993
Supplemental deed of assignment
Delivered: 15 November 1993
Status: Satisfied on 18 September 1996
Persons entitled: The Governor and the Company of the Bank of Scotlandfined)as Trustee on Behalf of the Beneficiaries (As De
Description: All rights under policy no.105295101 From 1.9.93 with trade…
26 July 1993
Letter of set-off
Delivered: 5 August 1993
Status: Satisfied on 18 September 1996
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All moneys standing to the credit of the accounts of the…
26 July 1993
Guarantee and debenture
Delivered: 3 August 1993
Status: Satisfied on 18 September 1996
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
29 August 1986
Debenture
Delivered: 20 July 1993
Status: Satisfied on 5 December 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: First fixed charge the debts and all advertising revenue…

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