HEADLINE PUBLISHING GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/10/2414 October 2024 | Notification of Vivendi Se as a person with significant control on 2023-12-01 |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 14/10/2414 October 2024 | Notification of Hachette Uk (Holdings) Limited as a person with significant control on 2018-04-06 |
| 14/10/2414 October 2024 | Notification of Lagardère Sa as a person with significant control on 2016-04-06 |
| 29/07/2429 July 2024 | Full accounts made up to 2023-12-31 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 03/08/233 August 2023 | Full accounts made up to 2022-12-31 |
| 14/10/2214 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 07/10/217 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 24/07/2124 July 2021 | Full accounts made up to 2020-12-31 |
| 25/06/1925 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 13/06/1813 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 22/02/1822 February 2018 | DIRECTOR APPOINTED MR DAVID RICHARD SHELLEY |
| 12/12/1712 December 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HELY HUTCHINSON |
| 10/11/1710 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JANE MORPETH |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 12/06/1712 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 08/07/168 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 16/10/1516 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 16/10/1516 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE DE CACQUERAY / 15/10/2015 |
| 16/10/1516 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MARK HELY HUTCHINSON / 15/10/2015 |
| 16/10/1516 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JANE SINCLAIR MORPETH / 15/10/2015 |
| 16/10/1516 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HODDER-WILLIAMS / 15/10/2015 |
| 30/09/1530 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 13/04/1513 April 2015 | REGISTERED OFFICE CHANGED ON 13/04/2015 FROM 338 EUSTON ROAD LONDON NW1 3BH |
| 22/10/1422 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 22/10/1422 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR PIERRE DE CACQUERAY / 22/10/2014 |
| 13/08/1413 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/10/1317 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JANE SINCLAIR MORPETH / 30/09/2013 |
| 17/10/1317 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MARK HELY HUTCHINSON / 30/09/2013 |
| 17/10/1317 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HODDER-WILLIAMS / 30/09/2013 |
| 17/10/1317 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 17/10/1317 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE DE CACQUERAY / 30/09/2013 |
| 07/08/137 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER ROCHE |
| 18/10/1218 October 2012 | Annual return made up to 13 October 2012 with full list of shareholders |
| 08/08/128 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/10/1113 October 2011 | Annual return made up to 13 October 2011 with full list of shareholders |
| 22/06/1122 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 28/10/1028 October 2010 | Annual return made up to 13 October 2010 with full list of shareholders |
| 24/05/1024 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/12/0913 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/12/094 December 2009 | DIRECTOR APPOINTED MR JAMES HODDER-WILLIAMS |
| 02/12/092 December 2009 | APPOINTMENT TERMINATED, DIRECTOR MARTIN NEILD |
| 24/11/0924 November 2009 | Annual return made up to 13 October 2009 with full list of shareholders |
| 24/11/0924 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JANE SINCLAIR MORPETH / 13/11/2009 |
| 23/11/0923 November 2009 | SAIL ADDRESS CREATED |
| 11/06/0911 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/10/0830 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROCHE / 01/10/2008 |
| 30/10/0830 October 2008 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS |
| 10/07/0810 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 31/03/0831 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 16/11/0716 November 2007 | RETURN MADE UP TO 13/10/07; NO CHANGE OF MEMBERS |
| 24/08/0724 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/07/0713 July 2007 | NEW DIRECTOR APPOINTED |
| 13/07/0713 July 2007 | NEW DIRECTOR APPOINTED |
| 09/07/079 July 2007 | DIRECTOR RESIGNED |
| 27/11/0627 November 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/11/0622 November 2006 | COMPANY NAME CHANGED HEADLINE BOOK PUBLISHING LIMITED CERTIFICATE ISSUED ON 22/11/06 |
| 15/11/0615 November 2006 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS |
| 11/08/0611 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/10/0521 October 2005 | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS |
| 08/09/058 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 01/07/051 July 2005 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 |
| 18/06/0518 June 2005 | AUDITOR'S RESIGNATION |
| 10/06/0510 June 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/06/0510 June 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/05/0513 May 2005 | FULL ACCOUNTS MADE UP TO 27/08/04 |
| 04/11/044 November 2004 | RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS |
| 18/10/0418 October 2004 | LOCATION OF REGISTER OF MEMBERS |
| 07/09/047 September 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/09/047 September 2004 | SECRETARY RESIGNED |
| 21/06/0421 June 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/06/0421 June 2004 | NEW SECRETARY APPOINTED |
| 17/06/0417 June 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 11/11/0311 November 2003 | RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS |
| 26/07/0326 July 2003 | DIRECTOR RESIGNED |
| 01/07/031 July 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 21/11/0221 November 2002 | RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS |
| 02/07/022 July 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 05/03/025 March 2002 | SECRETARY RESIGNED |
| 05/03/025 March 2002 | NEW SECRETARY APPOINTED |
| 11/12/0111 December 2001 | NEW DIRECTOR APPOINTED |
| 11/12/0111 December 2001 | DIRECTOR RESIGNED |
| 18/10/0118 October 2001 | RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS |
| 31/08/0131 August 2001 | DIRECTOR RESIGNED |
| 20/07/0120 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/0127 June 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 11/06/0111 June 2001 | DIRECTOR RESIGNED |
| 19/10/0019 October 2000 | RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS |
| 07/06/007 June 2000 | DIRECTOR RESIGNED |
| 10/05/0010 May 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 22/03/0022 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/02/0017 February 2000 | NEW DIRECTOR APPOINTED |
| 08/11/998 November 1999 | NEW DIRECTOR APPOINTED |
| 08/11/998 November 1999 | DIRECTOR RESIGNED |
| 04/11/994 November 1999 | RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS |
| 15/09/9915 September 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/09/9915 September 1999 | NEW SECRETARY APPOINTED |
| 30/07/9930 July 1999 | ACC. REF. DATE SHORTENED FROM 31/12/99 TO 31/08/99 |
| 05/03/995 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 26/10/9826 October 1998 | RETURN MADE UP TO 13/10/98; FULL LIST OF MEMBERS |
| 24/03/9824 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 04/03/984 March 1998 | DIRECTOR RESIGNED |
| 26/10/9726 October 1997 | RETURN MADE UP TO 13/10/97; FULL LIST OF MEMBERS |
| 23/09/9723 September 1997 | DIRECTOR RESIGNED |
| 10/06/9710 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 07/03/977 March 1997 | RE QUORUM 28/02/97 |
| 07/03/977 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/9728 January 1997 | RETURN MADE UP TO 22/01/97; FULL LIST OF MEMBERS |
| 19/01/9719 January 1997 | DIRECTOR RESIGNED |
| 11/10/9611 October 1996 | NEW DIRECTOR APPOINTED |
| 18/09/9618 September 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/08/9613 August 1996 | DIRECTOR RESIGNED |
| 08/05/968 May 1996 | NEW DIRECTOR APPOINTED |
| 24/04/9624 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 15/03/9615 March 1996 | S366A DISP HOLDING AGM 17/01/96 |
| 15/03/9615 March 1996 | AUDITORS RENUMERATION 17/01/96 |
| 15/03/9615 March 1996 | S252 DISP LAYING ACC 17/01/96 |
| 15/03/9615 March 1996 | S386 DISP APP AUDS 17/01/96 |
| 14/03/9614 March 1996 | NEW DIRECTOR APPOINTED |
| 14/03/9614 March 1996 | NEW DIRECTOR APPOINTED |
| 01/03/961 March 1996 | AUTHORITY TO VOTE 22/02/96 |
| 28/02/9628 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/969 February 1996 | RETURN MADE UP TO 22/01/96; NO CHANGE OF MEMBERS |
| 24/01/9624 January 1996 | DIRECTOR RESIGNED |
| 11/10/9511 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 14/07/9514 July 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 22/02/9522 February 1995 | NEW DIRECTOR APPOINTED |
| 21/02/9521 February 1995 | RETURN MADE UP TO 22/01/95; NO CHANGE OF MEMBERS |
| 15/02/9515 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/9513 February 1995 | DIRECTORS RESPONSIBILIE 01/02/95 |
| 31/01/9531 January 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 25/07/9425 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 25/04/9425 April 1994 | RETURN MADE UP TO 22/01/94; FULL LIST OF MEMBERS |
| 25/04/9425 April 1994 | NEW DIRECTOR APPOINTED |
| 25/04/9425 April 1994 | NEW DIRECTOR APPOINTED |
| 18/01/9418 January 1994 | REGISTERED OFFICE CHANGED ON 18/01/94 FROM: HEADLINE HOUSE 79 GREAT TITCHFIELD STREET LONDON W1P 7FN |
| 15/11/9315 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/9318 August 1993 | ALTER MEM AND ARTS 26/07/93 |
| 18/08/9318 August 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/08/9318 August 1993 | DEBENTURE 26/07/93 |
| 05/08/935 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/933 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/9320 July 1993 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 15/07/9315 July 1993 | NEW DIRECTOR APPOINTED |
| 15/07/9315 July 1993 | DIRECTOR RESIGNED |
| 15/07/9315 July 1993 | SECRETARY RESIGNED |
| 15/07/9315 July 1993 | DIRECTOR RESIGNED |
| 15/07/9315 July 1993 | NEW DIRECTOR APPOINTED |
| 15/07/9315 July 1993 | NEW DIRECTOR APPOINTED |
| 15/07/9315 July 1993 | REGISTERED OFFICE CHANGED ON 15/07/93 FROM: 20 BLACK FRIARS LANE LONDON EC4V 6HD |
| 15/07/9315 July 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/07/9315 July 1993 | ADOPT MEM AND ARTS 28/06/93 |
| 15/07/9315 July 1993 | £ NC 100000/10000100 25/06/93 |
| 15/07/9315 July 1993 | NEW DIRECTOR APPOINTED |
| 15/07/9315 July 1993 | NC INC ALREADY ADJUSTED 28/06/93 |
| 15/07/9315 July 1993 | NEW DIRECTOR APPOINTED |
| 15/07/9315 July 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 29/06/9329 June 1993 | COMPANY NAME CHANGED HODDER HEADLINE LIMITED CERTIFICATE ISSUED ON 29/06/93 |
| 25/05/9325 May 1993 | COMPANY NAME CHANGED MAWLAW 195 LIMITED CERTIFICATE ISSUED ON 25/05/93 |
| 22/01/9322 January 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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