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Company Information for

THE ORION PUBLISHING GROUP LIMITED

CARMELITE HOUSE, 50 VICTORIA EMBANKMENT, LONDON, EC4Y 0DZ,
Company Registration Number
02663988
Private Limited Company
Active

Company Overview

About The Orion Publishing Group Ltd
THE ORION PUBLISHING GROUP LIMITED was founded on 1991-11-19 and has its registered office in London. The organisation's status is listed as "Active". The Orion Publishing Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
THE ORION PUBLISHING GROUP LIMITED
 
Legal Registered Office
CARMELITE HOUSE
50 VICTORIA EMBANKMENT
LONDON
EC4Y 0DZ
Other companies in WC2H
 
Filing Information
Company Number 02663988
Company ID Number 02663988
Date formed 1991-11-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 04/10/2015
Return next due 01/11/2016
Type of accounts FULL
Last Datalog update: 2023-11-06 08:05:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE ORION PUBLISHING GROUP LIMITED
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Company Officers of THE ORION PUBLISHING GROUP LIMITED

Current Directors
Officer Role Date Appointed
PIERRE DE CACQUERAY
 Company Secretary 2015-03-20
PIERRE DE CACQUERAY
 Director 1999-02-24
ARNAUD NOURRY
 Director 2003-07-22
DAVID RICHARD SHELLEY
 Director 2015-12-16
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY HELY HUTCHINSON
 Director 2004-10-01 2017-12-12
MALCOLM EDWARDS
 Director 1999-09-15 2015-12-16
LISA MILTON
 Director 2005-07-20 2015-07-17
ROWENA SWALLOW
 Company Secretary 2013-07-01 2015-03-20
SUSAN LAMB
 Director 1999-09-15 2015-02-12
DALLAS ANTHONY ROBERT MANDERSON
 Director 1999-02-24 2014-07-10
CLARE JARVIS
 Director 2011-06-10 2013-07-15
CLARE JARVIS
 Company Secretary 2011-06-10 2013-07-01
MARK PRIOR
 Company Secretary 2005-03-16 2011-06-10
MARTIN JOHN EVANS
 Director 1999-01-06 2009-01-27
RICHARD DAVID KITSON
 Director 2006-12-19 2007-06-22
FREDERIC GEORGES CLAUDE MERIOT
 Director 1999-09-15 2006-11-27
ADRIAN BOURNE
 Director 2003-11-18 2005-07-15
PIERRE DE CACQUERAY
 Company Secretary 2000-07-01 2005-03-16
CHARLES GERVASE RUNDLE CARY ELWES
 Director 1994-02-25 2003-12-31
ANTHONY JOHN VALERIAN CHEETHAM
 Director 1991-12-08 2003-09-23
JEAN-LOUIS LISIMACHIO
 Director 1998-08-21 2003-06-25
ADRIAN BOURNE
 Director 2002-04-04 2003-04-01
MATTHEW O'SULLIVAN
 Company Secretary 1996-01-01 2000-06-30
MATTHEW O'SULLIVAN
 Director 1998-09-22 2000-06-30
ROSEMARY MINNIE FRANCES DE COURCY
 Director 1992-03-27 1999-07-28
NICHOLAS CHARLES FAITHORN BARBER
 Director 1997-01-31 1998-09-22
CHRISTOPHER ROGER ETTRICK BROOKE
 Director 1994-05-14 1998-08-21
JOHN GRAHAM CUCKNEY
 Director 1994-05-02 1997-05-23
JEFFREY DAVIS MONTGOMERY
 Director 1994-05-20 1997-03-21
PETER CHARLES KENNETH ROCHE
 Company Secretary 1991-12-02 1995-12-01
MAREK STEFAN GUMIENNY
 Director 1994-05-13 1994-05-14
CHRISTOPHER ROGER ETTRICK BROOKE
 Director 1992-06-29 1994-05-13
FRANCIS IAN CHAPMAN
 Director 1993-02-26 1994-03-31
WILLIAM MITCHELL
 Director 1992-06-26 1993-10-13
DAVID GERALD HESSAYON
 Director 1992-03-27 1993-09-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PIERRE DE CACQUERAY JESSICA KINGSLEY (PUBLISHERS) LIMITED Director 2017-11-30 CURRENT 1986-11-13 Active - Proposal to Strike off
PIERRE DE CACQUERAY SUMMERSDALE PUBLISHERS LIMITED Director 2017-11-01 CURRENT 1997-08-14 Active
PIERRE DE CACQUERAY KYLE CATHIE LIMITED Director 2017-10-03 CURRENT 1989-09-28 Active - Proposal to Strike off
PIERRE DE CACQUERAY KYLE BOOKS LIMITED Director 2017-10-03 CURRENT 2011-04-06 Active - Proposal to Strike off
PIERRE DE CACQUERAY STORYFIRE LTD. Director 2017-03-21 CURRENT 2011-12-30 Active
PIERRE DE CACQUERAY NEON PLAY LTD Director 2016-06-15 CURRENT 2010-03-12 Active
PIERRE DE CACQUERAY N B LIMITED Director 2015-06-11 CURRENT 1992-01-03 Active - Proposal to Strike off
PIERRE DE CACQUERAY QUERCUS EDITIONS LIMITED Director 2014-04-24 CURRENT 2004-05-13 Active
PIERRE DE CACQUERAY QUERCUS BOOKS LIMITED Director 2014-04-24 CURRENT 2005-01-20 Active - Proposal to Strike off
PIERRE DE CACQUERAY QUERCUS PUBLISHING LIMITED Director 2014-04-24 CURRENT 2005-04-27 Active - Proposal to Strike off
PIERRE DE CACQUERAY CONSTABLE AND COMPANY LIMITED Director 2014-02-10 CURRENT 2010-11-26 Active - Proposal to Strike off
PIERRE DE CACQUERAY ELLIOT RIGHT WAY BOOKS Director 2014-01-31 CURRENT 1964-07-22 Active - Proposal to Strike off
PIERRE DE CACQUERAY ROBINSON PUBLISHING LIMITED Director 2014-01-31 CURRENT 1999-11-11 Active - Proposal to Strike off
PIERRE DE CACQUERAY MAGPIE BOOKS LIMITED Director 2014-01-31 CURRENT 2004-06-03 Active - Proposal to Strike off
PIERRE DE CACQUERAY TRANSITA LIMITED Director 2014-01-31 CURRENT 2004-09-20 Active
PIERRE DE CACQUERAY CLOVERVIEW LIMITED Director 2014-01-31 CURRENT 1909-06-29 Active - Proposal to Strike off
PIERRE DE CACQUERAY HOW TO BOOKS LIMITED Director 2014-01-31 CURRENT 1991-01-18 Active
PIERRE DE CACQUERAY HOW TO LIMITED Director 2014-01-31 CURRENT 1997-04-02 Active - Proposal to Strike off
PIERRE DE CACQUERAY HOW TO CONTENT LTD Director 2014-01-31 CURRENT 2009-12-09 Active - Proposal to Strike off
PIERRE DE CACQUERAY ARTUS PUBLISHING COMPANY LIMITED Director 2013-05-03 CURRENT 1976-06-25 Dissolved 2015-09-29
PIERRE DE CACQUERAY ORION MULTIMEDIA LTD Director 2013-05-03 CURRENT 1977-10-06 Dissolved 2015-09-29
PIERRE DE CACQUERAY WEIDENFELD & NICOLSON (WORLD UNIVERSITY LIBRARY)LIMITED Director 2013-05-03 CURRENT 1962-12-04 Active - Proposal to Strike off
PIERRE DE CACQUERAY CONTACT PUBLICATIONS LIMITED Director 2013-05-03 CURRENT 1957-12-30 Active - Proposal to Strike off
PIERRE DE CACQUERAY PHOENIX HOUSE (PUBLISHERS) LIMITED Director 2013-05-03 CURRENT 1987-12-02 Active - Proposal to Strike off
PIERRE DE CACQUERAY WEIDENFELD (PUBLISHERS) LIMITED Director 2013-05-03 CURRENT 1949-08-25 Active - Proposal to Strike off
PIERRE DE CACQUERAY GALORE PARK PUBLISHING LIMITED Director 2013-03-28 CURRENT 1999-10-27 Active - Proposal to Strike off
PIERRE DE CACQUERAY CHAMBERS PUBLISHING LIMITED Director 2006-06-01 CURRENT 1890-08-26 Active - Proposal to Strike off
PIERRE DE CACQUERAY VIRAGO PRESS LIMITED Director 2006-03-31 CURRENT 1973-06-18 Active
PIERRE DE CACQUERAY FUTURA PUBLICATIONS LIMITED Director 2006-03-31 CURRENT 1944-03-30 Active - Proposal to Strike off
PIERRE DE CACQUERAY LITTLE, BROWN AND COMPANY (UK) LTD. Director 2006-03-31 CURRENT 1988-05-19 Active - Proposal to Strike off
PIERRE DE CACQUERAY SWAPEQUAL LIMITED Director 2006-03-31 CURRENT 1987-05-11 Active
PIERRE DE CACQUERAY SPHERE BOOKS LIMITED Director 2006-03-31 CURRENT 1966-09-05 Active - Proposal to Strike off
PIERRE DE CACQUERAY PHILIP ALLAN PUBLISHERS LIMITED Director 2006-03-06 CURRENT 1972-12-11 Active - Proposal to Strike off
PIERRE DE CACQUERAY UPDATES LIMITED Director 2006-03-06 CURRENT 1998-07-17 Active - Proposal to Strike off
PIERRE DE CACQUERAY EDWARD ARNOLD (PUBLISHERS) LIMITED Director 2005-05-03 CURRENT 1953-08-10 Active - Proposal to Strike off
PIERRE DE CACQUERAY ROBERT GIBSON & SONS GLASGOW, LIMITED Director 2005-05-03 CURRENT 1902-09-12 Active - Proposal to Strike off
PIERRE DE CACQUERAY NEW ENGLISH LIBRARY LIMITED Director 2005-05-03 CURRENT 1957-07-03 Active - Proposal to Strike off
PIERRE DE CACQUERAY BOOKPOINT LIMITED Director 2005-05-03 CURRENT 1970-04-30 Active
PIERRE DE CACQUERAY HEADLINE PUBLISHING GROUP LIMITED Director 2005-05-03 CURRENT 1993-01-22 Active
PIERRE DE CACQUERAY JOHN MURRAY BOOKS LIMITED Director 2005-05-03 CURRENT 2002-05-09 Active - Proposal to Strike off
PIERRE DE CACQUERAY JOHN MURRAY (PUBLISHERS) LIMITED Director 2005-05-03 CURRENT 1951-03-13 Active - Proposal to Strike off
PIERRE DE CACQUERAY HODDER & STOUGHTON LIMITED Director 2005-05-03 CURRENT 1960-03-07 Active
PIERRE DE CACQUERAY HACHETTE UK DISTRIBUTION LIMITED Director 2005-05-03 CURRENT 1998-04-06 Active
PIERRE DE CACQUERAY THE WATTS PUBLISHING GROUP LIMITED Director 2004-10-01 CURRENT 2000-01-21 Active
PIERRE DE CACQUERAY HACHETTE UK LIMITED Director 2004-09-25 CURRENT 1986-05-15 Active
PIERRE DE CACQUERAY BLANDFORD PRESS LIMITED Director 2004-07-01 CURRENT 1977-11-29 Active - Proposal to Strike off
PIERRE DE CACQUERAY RIGEL PUBLICATIONS LIMITED Director 2003-09-23 CURRENT 1973-04-18 Active - Proposal to Strike off
PIERRE DE CACQUERAY ORION BOOKS LIMITED Director 2003-09-23 CURRENT 1992-03-26 Active - Proposal to Strike off
PIERRE DE CACQUERAY GEORGE WEIDENFELD & NICOLSON LIMITED Director 2003-09-23 CURRENT 1945-05-02 Active - Proposal to Strike off
PIERRE DE CACQUERAY BLANDFORD PUBLISHING LIMITED Director 2003-09-23 CURRENT 1980-04-09 Active - Proposal to Strike off
PIERRE DE CACQUERAY 13114 PUBLISHING LIMITED Director 2003-09-23 CURRENT 1981-01-29 Active - Proposal to Strike off
PIERRE DE CACQUERAY CASSELL EDUCATIONAL LIMITED Director 2003-09-23 CURRENT 1986-02-28 Active - Proposal to Strike off
PIERRE DE CACQUERAY CASSELL PUBLISHERS LIMITED Director 2003-09-23 CURRENT 1986-08-04 Active - Proposal to Strike off
PIERRE DE CACQUERAY ORION PUBLISHING LTD Director 2003-09-23 CURRENT 1962-12-04 Active - Proposal to Strike off
PIERRE DE CACQUERAY J.M.DENT & SONS LIMITED Director 2003-09-23 CURRENT 1937-09-07 Active - Proposal to Strike off
PIERRE DE CACQUERAY GEORGE WEIDENFELD HOLDINGS LIMITED Director 2003-09-23 CURRENT 1961-07-18 Active - Proposal to Strike off
PIERRE DE CACQUERAY CASSELL LIMITED Director 2001-09-03 CURRENT 1986-03-26 Active - Proposal to Strike off
PIERRE DE CACQUERAY STUDIO VISTA LIMITED Director 2000-06-30 CURRENT 1991-11-15 Dissolved 2015-09-29
PIERRE DE CACQUERAY ARMS AND ARMOUR PRESS LIMITED Director 2000-06-30 CURRENT 1967-09-26 Active - Proposal to Strike off
PIERRE DE CACQUERAY NEW ORCHARD EDITIONS LIMITED Director 2000-06-30 CURRENT 1977-12-01 Active - Proposal to Strike off
PIERRE DE CACQUERAY WARD LOCK PUBLISHING LIMITED Director 2000-02-15 CURRENT 1973-08-07 Active - Proposal to Strike off
PIERRE DE CACQUERAY MRS. BEETON INDUSTRIES LIMITED Director 2000-02-15 CURRENT 1972-12-07 Active - Proposal to Strike off
PIERRE DE CACQUERAY WARD LOCK LIMITED Director 2000-02-15 CURRENT 1924-11-07 Active - Proposal to Strike off
PIERRE DE CACQUERAY LITTLEHAMPTON BOOK SERVICES LIMITED Director 1999-11-19 CURRENT 1930-09-15 Active - Proposal to Strike off
PIERRE DE CACQUERAY HACHETTE UK (HOLDINGS) LIMITED Director 1999-04-14 CURRENT 1999-01-26 Active
ARNAUD NOURRY LITTLE, BROWN BOOK GROUP LIMITED Director 2006-03-31 CURRENT 1988-10-12 Active
ARNAUD NOURRY HACHETTE UK LIMITED Director 2004-09-25 CURRENT 1986-05-15 Active
DAVID RICHARD SHELLEY OCTOPUS PUBLISHING GROUP LIMITED Director 2017-12-12 CURRENT 1998-07-08 Active
DAVID RICHARD SHELLEY THE WATTS PUBLISHING GROUP LIMITED Director 2017-12-12 CURRENT 2000-01-21 Active
DAVID RICHARD SHELLEY QUERCUS EDITIONS LIMITED Director 2017-12-12 CURRENT 2004-05-13 Active
DAVID RICHARD SHELLEY ROBERT GIBSON & SONS GLASGOW, LIMITED Director 2017-12-12 CURRENT 1902-09-12 Active - Proposal to Strike off
DAVID RICHARD SHELLEY LITTLEHAMPTON BOOK SERVICES LIMITED Director 2017-12-12 CURRENT 1930-09-15 Active - Proposal to Strike off
DAVID RICHARD SHELLEY NEW ENGLISH LIBRARY LIMITED Director 2017-12-12 CURRENT 1957-07-03 Active - Proposal to Strike off
DAVID RICHARD SHELLEY BOOKPOINT LIMITED Director 2017-12-12 CURRENT 1970-04-30 Active
DAVID RICHARD SHELLEY PHILIP ALLAN PUBLISHERS LIMITED Director 2017-12-12 CURRENT 1972-12-11 Active - Proposal to Strike off
DAVID RICHARD SHELLEY HACHETTE UK LIMITED Director 2017-12-12 CURRENT 1986-05-15 Active
DAVID RICHARD SHELLEY KYLE CATHIE LIMITED Director 2017-12-12 CURRENT 1989-09-28 Active - Proposal to Strike off
DAVID RICHARD SHELLEY N B LIMITED Director 2017-12-12 CURRENT 1992-01-03 Active - Proposal to Strike off
DAVID RICHARD SHELLEY HEADLINE PUBLISHING GROUP LIMITED Director 2017-12-12 CURRENT 1993-01-22 Active
DAVID RICHARD SHELLEY HODDER & STOUGHTON EDUCATIONAL LIMITED Director 2017-12-12 CURRENT 1996-12-02 Active - Proposal to Strike off
DAVID RICHARD SHELLEY GALORE PARK PUBLISHING LIMITED Director 2017-12-12 CURRENT 1999-10-27 Active - Proposal to Strike off
DAVID RICHARD SHELLEY JOHN MURRAY BOOKS LIMITED Director 2017-12-12 CURRENT 2002-05-09 Active - Proposal to Strike off
DAVID RICHARD SHELLEY QUERCUS BOOKS LIMITED Director 2017-12-12 CURRENT 2005-01-20 Active - Proposal to Strike off
DAVID RICHARD SHELLEY CHAMBERS PUBLISHING LIMITED Director 2017-12-12 CURRENT 1890-08-26 Active - Proposal to Strike off
DAVID RICHARD SHELLEY JOHN MURRAY (PUBLISHERS) LIMITED Director 2017-12-12 CURRENT 1951-03-13 Active - Proposal to Strike off
DAVID RICHARD SHELLEY HODDER & STOUGHTON LIMITED Director 2017-12-12 CURRENT 1960-03-07 Active
DAVID RICHARD SHELLEY HACHETTE UK DISTRIBUTION LIMITED Director 2017-12-12 CURRENT 1998-04-06 Active
DAVID RICHARD SHELLEY UPDATES LIMITED Director 2017-12-12 CURRENT 1998-07-17 Active - Proposal to Strike off
DAVID RICHARD SHELLEY HACHETTE UK (HOLDINGS) LIMITED Director 2017-12-12 CURRENT 1999-01-26 Active
DAVID RICHARD SHELLEY QUERCUS PUBLISHING LIMITED Director 2017-12-12 CURRENT 2005-04-27 Active - Proposal to Strike off
DAVID RICHARD SHELLEY JESSICA KINGSLEY (PUBLISHERS) LIMITED Director 2017-11-30 CURRENT 1986-11-13 Active - Proposal to Strike off
DAVID RICHARD SHELLEY RISING STARS UK LIMITED Director 2017-11-12 CURRENT 2001-07-05 Active - Proposal to Strike off
DAVID RICHARD SHELLEY SUMMERSDALE PUBLISHERS LIMITED Director 2017-11-01 CURRENT 1997-08-14 Active
DAVID RICHARD SHELLEY STORYFIRE LTD. Director 2017-03-21 CURRENT 2011-12-30 Active
DAVID RICHARD SHELLEY LITTLE, BROWN BOOK GROUP LIMITED Director 2015-01-01 CURRENT 1988-10-12 Active
DAVID RICHARD SHELLEY WOLDINGHAM ASSOCIATION LIMITED(THE) Director 2014-10-24 CURRENT 1900-02-17 Active
DAVID RICHARD SHELLEY CONSTABLE & ROBINSON LIMITED Director 2014-01-31 CURRENT 1993-03-16 Active - Proposal to Strike off
DAVID RICHARD SHELLEY ANVIL PRESS POETRY LIMITED Director 2003-11-05 CURRENT 1980-09-18 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-23CONFIRMATION STATEMENT MADE ON 04/10/23, WITH NO UPDATES
2023-08-31APPOINTMENT TERMINATED, DIRECTOR FABRICE BAKHOUCHE
2023-08-03FULL ACCOUNTS MADE UP TO 31/12/22
2022-10-14CS01CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES
2022-09-01FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-01AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-10-14CS01CONFIRMATION STATEMENT MADE ON 04/10/21, WITH NO UPDATES
2021-07-24AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-15AP01DIRECTOR APPOINTED MR FABRICE BAKHOUCHE
2021-04-13TM01APPOINTMENT TERMINATED, DIRECTOR ARNAUD NOURRY
2020-10-13CS01CONFIRMATION STATEMENT MADE ON 04/10/20, WITH NO UPDATES
2020-06-18AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-10-10CS01CONFIRMATION STATEMENT MADE ON 04/10/19, WITH NO UPDATES
2019-08-21AD02Register inspection address changed from 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE England to Hachette Uk Distribution Milton Road Didcot OX11 7HH
2019-06-25AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-10-24SH19Statement of capital on 2018-10-24 GBP 6,773,449.00
2018-10-11CS01CONFIRMATION STATEMENT MADE ON 04/10/18, WITH NO UPDATES
2018-10-09SH20Statement by Directors
2018-10-09CAP-SSSolvency Statement dated 03/09/18
2018-10-09RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-10-08SH20Statement by Directors
2018-10-08CAP-SSSolvency Statement dated 03/09/18
2018-10-08RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-06-13AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-30CH01Director's details changed for Mr David Shelly on 2017-12-12
2017-12-12TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HELY HUTCHINSON
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 04/10/17, WITH NO UPDATES
2017-06-13AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 6773448.74
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES
2016-07-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-22AD03Registers moved to registered inspection location of 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE
2015-12-16AP01DIRECTOR APPOINTED MR DAVID SHELLY
2015-12-16TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN WOOD
2015-12-16TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM EDWARDS
2015-12-15TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN YOUNG
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 6773448.74
2015-10-19AR0104/10/15 ANNUAL RETURN FULL LIST
2015-10-19CH01Director's details changed for Hon Timothy Hely Hutchinson on 2015-10-15
2015-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM EDWARDS / 15/10/2015
2015-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE DE CACQUERAY / 15/10/2015
2015-09-30AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-17TM01APPOINTMENT TERMINATED, DIRECTOR LISA MILTON
2015-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / HON TIMOTHY HELY HUTCHINSON / 13/04/2015
2015-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / LISA MILTON / 13/04/2015
2015-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM EDWARDS / 13/04/2015
2015-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE DE CACQUERAY / 13/04/2015
2015-04-13CH03SECRETARY'S CHANGE OF PARTICULARS / MR PIERRE DE CACQUERAY / 13/04/2015
2015-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/2015 FROM ORION HOUSE 5,UPPER ST.MARTINS LANE LONDON WC2H 9EA
2015-03-20AP03SECRETARY APPOINTED MR PIERRE DE CACQUERAY
2015-03-20TM02APPOINTMENT TERMINATED, SECRETARY ROWENA SWALLOW
2015-03-20TM01APPOINTMENT TERMINATED, DIRECTOR ROWENA SWALLOW
2015-02-26TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN LAMB
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 6773448.74
2014-10-28AR0104/10/14 FULL LIST
2014-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / HON TIMOTHY HELY HUTCHINSON / 23/10/2014
2014-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN LAMB / 23/10/2014
2014-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / LISA MILTON / 23/10/2014
2014-10-28AD02SAIL ADDRESS CREATED
2014-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE DE CACQUERAY / 22/10/2014
2014-08-13AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-28TM01APPOINTMENT TERMINATED, DIRECTOR DALLAS MANDERSON
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 6773448.74
2013-12-16AR0119/11/13 FULL LIST
2013-08-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-16TM01APPOINTMENT TERMINATED, DIRECTOR CLARE JARVIS
2013-07-02AP03SECRETARY APPOINTED MISS ROWENA SWALLOW
2013-07-02AP01DIRECTOR APPOINTED MISS ROWENA SWALLOW
2013-07-02TM02APPOINTMENT TERMINATED, SECRETARY CLARE JARVIS
2013-07-02TM01APPOINTMENT TERMINATED, DIRECTOR ARTHUR WEIDENFELD
2013-07-02TM01APPOINTMENT TERMINATED, DIRECTOR PETER ROCHE
2013-06-12AP01DIRECTOR APPOINTED MR DAVID JOHN YOUNG
2012-12-17AR0119/11/12 FULL LIST
2012-08-08AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-12-12AR0119/11/11 FULL LIST
2011-06-22AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-10CH03SECRETARY'S CHANGE OF PARTICULARS / MISS CLARE CLARE / 10/06/2011
2011-06-10CH03CHANGE PERSON AS SECRETARY
2011-06-10CH03SECRETARY'S CHANGE OF PARTICULARS / MISS JARVIS CLARE / 10/06/2011
2011-06-10AP01DIRECTOR APPOINTED MISS CLARE JARVIS
2011-06-10TM01APPOINTMENT TERMINATED, DIRECTOR MARK PRIOR
2011-06-10TM02APPOINTMENT TERMINATED, SECRETARY MARK PRIOR
2011-06-10AP03SECRETARY APPOINTED MISS JARVIS CLARE
2011-01-25AP01DIRECTOR APPOINTED MR JONATHAN CARRINGTON WOOD
2010-12-14AR0119/11/10 FULL LIST
2010-05-21AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-12-24AR0119/11/09 FULL LIST
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ARNAUD NOURRY / 18/11/2009
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / HON TIMOTHY HELY HUTCHINSON / 18/11/2009
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / LORD ARTHUR GEORGE WEIDENFELD / 18/11/2009
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK PRIOR / 18/11/2009
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / LISA MILTON / 18/11/2009
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DALLAS ANTHONY ROBERT MANDERSON / 18/11/2009
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN LAMB / 18/11/2009
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM EDWARDS / 18/11/2009
2009-06-11AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-04288bAPPOINTMENT TERMINATED DIRECTOR MARTIN EVANS
2008-11-27363aRETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS
2008-07-10AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-12-12363aRETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS
2007-08-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-04288bDIRECTOR RESIGNED
2007-07-04288bDIRECTOR RESIGNED
2007-04-30288aNEW DIRECTOR APPOINTED
2007-04-16288bDIRECTOR RESIGNED
2007-01-11363sRETURN MADE UP TO 19/11/06; CHANGE OF MEMBERS
2006-12-22288bDIRECTOR RESIGNED
2006-09-29288bDIRECTOR RESIGNED
2006-08-22AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-25363sRETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS
2006-05-18288aNEW DIRECTOR APPOINTED
2006-01-11288aNEW DIRECTOR APPOINTED
2005-10-21AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-08-01288bDIRECTOR RESIGNED
2005-08-01288aNEW DIRECTOR APPOINTED
2005-06-08288bSECRETARY RESIGNED
2005-06-08288aNEW SECRETARY APPOINTED
2005-01-06288aNEW DIRECTOR APPOINTED
2005-01-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-01-06363sRETURN MADE UP TO 19/11/04; NO CHANGE OF MEMBERS
2004-10-28288aNEW DIRECTOR APPOINTED
2004-10-07288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58110 - Book publishing




Licences & Regulatory approval
We could not find any licences issued to THE ORION PUBLISHING GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE ORION PUBLISHING GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
TRUST DEED 1993-09-24 Satisfied PHOENIX GENERAL PARTNER LIMITED
TRUST DEED 1993-09-24 Satisfied PHOENIX GENERAL PARTNER LIMITED
GUARANTEE AND DEBENTURE 1993-01-04 Satisfied HOUGHTON MIFFLIN COMPANY
DEBENTURE 1992-06-18 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of THE ORION PUBLISHING GROUP LIMITED registering or being granted any patents
Domain Names

THE ORION PUBLISHING GROUP LIMITED owns 1 domain names.

phoenixpress.co.uk  

Trademarks

Trademark applications by THE ORION PUBLISHING GROUP LIMITED

THE ORION PUBLISHING GROUP LIMITED is the Original Applicant for the trademark BELGRAVIA ™ (79195561) through the USPTO on the 2016-05-25
Computer software (including software downloadable from the Internet); downloadable software; software applications for use with mobile devices; records, discs, tapes, cassettes, cartridges, cards and other carriers, all bearing or for use in bearing sound recordings, video recordings, data, images, graphics, text, television programmes or information; software to enable uploading, downloading, capturing, posting, showing, editing, playing, streaming, viewing, previewing, displaying, tagging, blogging, sharing, manipulating, distributing, publishing, reproducing, of electronic media, multimedia content, videos, movies, pictures, images, text, photos, games, user-generated content, audio content, and information via the Internet or other computer and communications networks;  parts and fittings for all the aforesaid goods
THE ORION PUBLISHING GROUP LIMITED is the Original Applicant for the trademark BELGRAVIA ™ (WIPO1317649) through the WIPO on the 2016-05-25
Computer software (including software downloadable from the Internet); downloadable software; software applications for use with mobile devices; records, discs, tapes, cassettes, cartridges, cards and other carriers, all bearing or for use in bearing sound recordings, video recordings, data, images, graphics, text, television programmes or information; software to enable uploading, downloading, capturing, posting, showing, editing, playing, streaming, viewing, previewing, displaying, tagging, blogging, sharing, manipulating, distributing, publishing, reproducing, of electronic media, multimedia content, videos, movies, pictures, images, text, photos, games, user-generated content, audio content, and information via the Internet or other computer and communications networks;  parts and fittings for all the aforesaid goods.
Logiciels informatiques (y compris logiciels téléchargeables depuis Internet); logiciels téléchargeables; applications logicielles à utiliser avec des dispositifs mobiles; disques acoustiques, disques, bandes, cassettes, cartouches, cartes et autres supports, tous contenant ou destinés à contenir des enregistrements audio, enregistrements vidéo, données, images, éléments graphiques, textes, émissions télévisées ou informations; logiciels permettant le téléchargement en amont, le téléchargement en aval, la saisie, l'enregistrement, la présentation, l'édition, la lecture, la lecture en continu, la visualisation, la prévisualisation, l'affichage, le repérage, l'édition de carnets sur le Web, le partage, la manipulation, la distribution, la publication, la reproduction de supports électroniques, contenus multimédias, vidéos, films, images, textes, photographies, jeux, contenus générés par les utilisateurs, contenus audio et informations par le biais d'Internet et autres réseaux informatiques et de communication;   parties et garnitures de tous les produits précités.
Software (incluido el software descargable de Internet); software descargable; aplicaciones de software para utilizar con dispositivos móviles; discos fonográficos, discos, cintas, casetes, cartuchos, tarjetas y otros tipos de soportes, todos con grabaciones sonoras o para contener dichas grabaciones, grabaciones de vídeo, datos, imágenes, gráficos, textos, programas de televisión o información; software de carga, descarga, captura, publicación, presentación, edición, reproducción, transmisión en flujo continuo, visualización, previsualización, exhibición, etiquetado, creación de blogs, intercambio, manipulación, distribución, publicación, reproducción de medios electrónicos, contenidos multimedia, vídeos, películas cinematográficas, ilustraciones, imágenes, textos, fotografías, juegos, contenidos generados por usuarios, contenidos de audio e información por Internet u otras redes informáticas y de comunicación;   piezas y accesorios para todos los productos mencionados.
Income
Government Income

Government spend with THE ORION PUBLISHING GROUP LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Sheffield City Council 2013-11-18 GBP £750

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where THE ORION PUBLISHING GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by THE ORION PUBLISHING GROUP LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-09-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2012-08-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2012-07-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2012-06-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2012-05-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2012-04-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2012-03-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2012-02-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2012-01-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2011-12-0148201030Notebooks, letter pads and memorandum pads, without calendars, of paper or paperboard
2011-12-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2011-12-0185234051
2011-11-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2011-10-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2011-09-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2011-09-0185234045
2011-08-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2011-08-0149030000Children's picture, drawing or colouring books
2011-07-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2011-06-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2011-05-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2011-04-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2011-03-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2011-02-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2011-01-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2010-12-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2010-12-0194017900Seats, with metal frames (excl. upholstered, swivel seats with variable height adjustments and medical, dental or surgical furniture)
2010-11-0149011000Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising)
2010-10-0149011000Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising)
2010-10-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2010-09-0149019100Dictionaries and encyclopaedias, and serial instalments thereof
2010-09-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2010-08-0142021291Executive-cases, briefcases, school satchels and similar containers, with outer surface of plastic, incl. vulcanised fibre, or of textile materials (excl. those with an outer surface of plastic sheeting or moulded plastic material)
2010-08-0149019100Dictionaries and encyclopaedias, and serial instalments thereof
2010-08-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2010-07-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2010-06-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2010-05-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2010-04-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2010-03-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2010-03-0149030000Children's picture, drawing or colouring books
2010-02-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2010-02-0195059000Festival, carnival or other entertainment articles, incl. conjuring tricks and novelty jokes, n.e.s.
2010-01-0149019100Dictionaries and encyclopaedias, and serial instalments thereof
2010-01-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE ORION PUBLISHING GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE ORION PUBLISHING GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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