OPEN INTERNATIONAL PUBLISHING LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 New | Appointment of Anthony Lorin as a director on 2024-12-31 |
| 20/06/2520 June 2025 New | Termination of appointment of Deborah Flanagan as a director on 2024-12-31 |
| 10/01/2510 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 24/12/2424 December 2024 | Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24 |
| 18/12/2418 December 2024 | Full accounts made up to 2024-03-31 |
| 12/01/2412 January 2024 | Register inspection address has been changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ |
| 11/01/2411 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 28/12/2328 December 2023 | Full accounts made up to 2023-03-31 |
| 11/01/2311 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 06/01/236 January 2023 | Full accounts made up to 2022-03-31 |
| 26/04/2226 April 2022 | Registration of charge 022107740003, created on 2022-04-12 |
| 06/04/226 April 2022 | Full accounts made up to 2021-03-31 |
| 13/01/2213 January 2022 | Director's details changed for Ms Deborah Flanagan on 2020-01-01 |
| 13/01/2213 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 24/10/2124 October 2021 | Resolutions |
| 24/10/2124 October 2021 | Resolutions |
| 24/10/2124 October 2021 | Memorandum and Articles of Association |
| 21/07/2121 July 2021 | Registered office address changed from Regent's Place 338 Euston Road 8th Floor London NW1 3BH United Kingdom to Mcgraw-Hill Education (Uk) Limited Unit 4, Foundation Park Roxborough Way Maidenhead Berkshire SL6 3UD on 2021-07-21 |
| 31/12/1831 December 2018 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 24/12/1824 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PHILLIP KNIGHT / 29/01/2014 |
| 14/08/1814 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 22/06/1822 June 2018 | APPOINTMENT TERMINATED, DIRECTOR EDWIN SCHOLTE |
| 05/06/185 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN EDWARD WHITE / 05/06/2018 |
| 18/01/1818 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 06/11/176 November 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 19/01/1719 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS DEBORAH FLANAGAN / 03/01/2017 |
| 19/01/1719 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / EDWIN SCHOLTE / 03/01/2017 |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 05/10/165 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/08/161 August 2016 | SECOND FILING OF TM01 FOR JILL LOUISE JONES |
| 22/06/1622 June 2016 | APPOINTMENT TERMINATED, DIRECTOR JILL JONES |
| 22/06/1622 June 2016 | DIRECTOR APPOINTED EDWIN SCHOLTE |
| 20/05/1620 May 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 228-DIR SERV CONT 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 805-REP TO MEMBS RE INVEST PUB CO INT IN SHARES 877-INST CREATE CHARGES:EW & NI |
| 29/04/1629 April 2016 | SAIL ADDRESS CREATED |
| 11/03/1611 March 2016 | REGISTERED OFFICE CHANGED ON 11/03/2016 FROM REGENT'S PLACE 338 EUSTON ROAD 8TH FLOOR LONDON NQ1 3BT UNITED KINGDOM |
| 09/03/169 March 2016 | REGISTERED OFFICE CHANGED ON 09/03/2016 FROM MCGRAW-HILL HOUSE SHOPPENHANGERS ROAD MAIDENHEAD BERKSHIRE SL6 2QL |
| 13/01/1613 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 13/01/1613 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS DEBORAH FLANAGAN / 30/12/2015 |
| 18/06/1518 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 29/01/1529 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 26/01/1526 January 2015 | CHANGE PERSON AS DIRECTOR |
| 24/09/1424 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/02/144 February 2014 | DIRECTOR APPOINTED MRS JILL LOUISE JONES |
| 04/02/144 February 2014 | DIRECTOR APPOINTED MR CHRISTOPHER PHILLIP KNIGHT |
| 28/01/1428 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 26/06/1326 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GETTEL |
| 14/06/1314 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/06/1311 June 2013 | REGISTERED OFFICE CHANGED ON 11/06/2013 FROM THE MCGRAW-HILL BUILDING 20 CANADA SQUARE CANARY WHARF LONDON E14 5LH |
| 15/04/1315 April 2013 | APPOINTMENT TERMINATED, SECRETARY ANTONY MONTAGUE |
| 12/04/1312 April 2013 | DIRECTOR APPOINTED IAN EDWARD WHITE |
| 12/04/1312 April 2013 | DIRECTOR APPOINTED ROBERT EARL GETTEL |
| 12/04/1312 April 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL SANSOM |
| 12/04/1312 April 2013 | DIRECTOR APPOINTED MS DEBORAH FLANAGAN |
| 12/04/1312 April 2013 | APPOINTMENT TERMINATED, SECRETARY SUSAN WINTER |
| 12/04/1312 April 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KNIGHT |
| 12/04/1312 April 2013 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 07/03/137 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 16/01/1316 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 17/08/1217 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/01/1217 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 30/06/1130 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN MARTIN |
| 08/06/118 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/03/113 March 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON ALLEN |
| 03/03/113 March 2011 | DIRECTOR APPOINTED MR CHRISTOPHER PHILLIP KNIGHT |
| 27/01/1127 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MANAGING DIRECTOR SIMON JONATHAN ALLEN / 31/12/2009 |
| 01/02/101 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MARTIN / 31/12/2009 |
| 28/08/0928 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/01/0921 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 14/08/0814 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/01/083 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 03/01/083 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/083 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/06/0718 June 2007 | NEW DIRECTOR APPOINTED |
| 15/06/0715 June 2007 | DIRECTOR RESIGNED |
| 02/01/072 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 18/09/0618 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/01/0625 January 2006 | REGISTERED OFFICE CHANGED ON 25/01/06 FROM: THE MCGRAW-HILL BUILDING 20 CANADA SQUARE CANARY WHARF LONDON E14 5LH |
| 25/01/0625 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/03/0521 March 2005 | DIRECTOR RESIGNED |
| 07/03/057 March 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/08/045 August 2004 | REGISTERED OFFICE CHANGED ON 05/08/04 FROM: MCGRAW HILL HOUSE SHOPPENHANGERS ROAD MAIDENHEAD BERKSHIRE SL6 2QL |
| 29/01/0429 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 04/09/034 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/02/0328 February 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 02/01/032 January 2003 | S386 DISP APP AUDS 20/12/02 |
| 02/01/032 January 2003 | S80A AUTH TO ALLOT SEC 20/12/02 |
| 31/12/0231 December 2002 | DIRECTOR RESIGNED |
| 31/12/0231 December 2002 | DIRECTOR RESIGNED |
| 31/12/0231 December 2002 | DIRECTOR RESIGNED |
| 31/10/0231 October 2002 | NEW DIRECTOR APPOINTED |
| 17/10/0217 October 2002 | ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02 |
| 17/10/0217 October 2002 | NEW SECRETARY APPOINTED |
| 17/10/0217 October 2002 | REGISTERED OFFICE CHANGED ON 17/10/02 FROM: BEVIS MARKS HOUSE LONDON EC3A 7NR |
| 17/10/0217 October 2002 | NEW SECRETARY APPOINTED |
| 17/10/0217 October 2002 | NEW DIRECTOR APPOINTED |
| 17/10/0217 October 2002 | NEW DIRECTOR APPOINTED |
| 02/10/022 October 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/09/0211 September 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/09/0211 September 2002 | DIRECTOR RESIGNED |
| 11/09/0211 September 2002 | NEW DIRECTOR APPOINTED |
| 11/09/0211 September 2002 | AUDITOR'S RESIGNATION |
| 10/09/0210 September 2002 | SECT 151 15/08/02 |
| 29/08/0229 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/08/029 August 2002 | DIRECTOR RESIGNED |
| 08/08/028 August 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 08/08/028 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/09/0113 September 2001 | NEW DIRECTOR APPOINTED |
| 04/09/014 September 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 08/08/018 August 2001 | RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS |
| 16/05/0116 May 2001 | DIRECTOR RESIGNED |
| 16/05/0116 May 2001 | DIRECTOR RESIGNED |
| 16/05/0116 May 2001 | £ IC 140000/30000 13/10/00 £ SR 110000@1=110000 |
| 03/11/003 November 2000 | £ IC 250000/140000 13/10/00 £ SR 110000@1=110000 |
| 03/11/003 November 2000 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 18/09/00 |
| 07/08/007 August 2000 | RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS |
| 13/07/0013 July 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 08/06/008 June 2000 | NEW DIRECTOR APPOINTED |
| 26/08/9926 August 1999 | RETURN MADE UP TO 19/07/99; FULL LIST OF MEMBERS |
| 26/08/9926 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/9919 July 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 26/02/9926 February 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/09/988 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 08/09/988 September 1998 | RETURN MADE UP TO 19/07/98; FULL LIST OF MEMBERS |
| 08/09/988 September 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/08/977 August 1997 | COMPANY NAME CHANGED CLARKE SKELTON & WRIGHT LIMITED CERTIFICATE ISSUED ON 01/08/97 |
| 05/08/975 August 1997 | RETURN MADE UP TO 19/07/97; FULL LIST OF MEMBERS |
| 27/06/9727 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 27/05/9727 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/9614 November 1996 | £ IC 875000/625000 01/11/96 £ SR 250000@1=250000 |
| 03/10/963 October 1996 | RE 173 20/09/96 |
| 03/10/963 October 1996 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 28/08/9628 August 1996 | RETURN MADE UP TO 19/07/96; NO CHANGE OF MEMBERS |
| 06/08/966 August 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/96 |
| 09/06/969 June 1996 | REGISTERED OFFICE CHANGED ON 09/06/96 FROM: 246 BISHOPSGATE LONDON EC2M 4PB |
| 19/09/9519 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 19/09/9519 September 1995 | RETURN MADE UP TO 19/07/95; FULL LIST OF MEMBERS |
| 12/04/9512 April 1995 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 12/04/9512 April 1995 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 07/04/95 |
| 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 |
| 31/10/9431 October 1994 | NEW DIRECTOR APPOINTED |
| 24/10/9424 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 25/08/9425 August 1994 | RETURN MADE UP TO 19/07/94; FULL LIST OF MEMBERS |
| 06/07/946 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/946 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 17/06/9417 June 1994 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 06/09/936 September 1993 | DIRECTOR RESIGNED |
| 06/09/936 September 1993 | RETURN MADE UP TO 19/07/93; CHANGE OF MEMBERS |
| 21/07/9321 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 05/08/925 August 1992 | RETURN MADE UP TO 19/07/92; FULL LIST OF MEMBERS |
| 24/07/9224 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 21/06/9221 June 1992 | DIRECTOR RESIGNED |
| 03/01/923 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 19/12/9119 December 1991 | NEW DIRECTOR APPOINTED |
| 19/12/9119 December 1991 | NEW DIRECTOR APPOINTED |
| 23/10/9123 October 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/08/9121 August 1991 | RETURN MADE UP TO 19/07/91; NO CHANGE OF MEMBERS |
| 01/08/911 August 1991 | DIRECTOR RESIGNED |
| 26/07/9126 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 01/03/911 March 1991 | RETURN MADE UP TO 17/04/90; FULL LIST OF MEMBERS |
| 08/06/908 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 03/08/893 August 1989 | RETURN MADE UP TO 19/07/89; FULL LIST OF MEMBERS |
| 15/12/8815 December 1988 | NC INC ALREADY ADJUSTED |
| 15/12/8815 December 1988 | £ NC 100/900000 03/11 |
| 15/12/8815 December 1988 | WD 30/11/88 AD 03/11/88--------- £ SI 649998@1=649998 £ IC 2/650000 |
| 15/12/8815 December 1988 | VARYING SHARE RIGHTS AND NAMES 03/11/88 |
| 08/12/888 December 1988 | NEW DIRECTOR APPOINTED |
| 08/12/888 December 1988 | NEW DIRECTOR APPOINTED |
| 18/11/8818 November 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 |
| 18/11/8818 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/11/8818 November 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/11/8818 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/8814 September 1988 | COMPANY NAME CHANGED CLARKE SKELTON & WRIGHT PUBLISHI NG LIMITED CERTIFICATE ISSUED ON 15/09/88 |
| 26/07/8826 July 1988 | COMPANY NAME CHANGED CAROLOU LIMITED CERTIFICATE ISSUED ON 27/07/88 |
| 14/01/8814 January 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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