Hamlyn Publishing Group Limited(the)

General information

Name:

Hamlyn Publishing Group Ltd(the)

Office Address:

Carmelite House 50 Victoria Embankment EC4Y 0DZ London

Number: 00521989

Incorporation date: 1953-07-21

Dissolution date: 2022-08-16

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

1953 is the date that marks the start of Hamlyn Publishing Group Limited(the), the firm which was situated at Carmelite House, 50 Victoria Embankment in London. The company was started on 1953-07-21. The registration number was 00521989 and the postal code was EC4Y 0DZ. This company had existed on the British market for sixty nine years until 2022-08-16.

The following company was directed by just one managing director: Pierre D., who was assigned this position on 2013-06-14.

The companies with significant control over this firm included: Octopus Publishing Group Limited owned over 3/4 of company shares. This business could have been reached in London at Victoria Embankment, EC4Y 0DZ and was registered as a PSC under the reg no 3597451.

Company staff

Pierre D.

Role: Director

Appointed: 14 June 2013

Latest update: 24 December 2023

Pierre D.

Role: Secretary

Appointed: 14 June 2013

Latest update: 24 December 2023

People with significant control

Octopus Publishing Group Limited
Address: 50 Victoria Embankment, London, EC4Y 0DZ, England
Legal authority United Kingdom Law
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 3597451
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 14 October 2022
Confirmation statement last made up date 30 September 2021
Annual Accounts 22 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 22 September 2014
Annual Accounts 16 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 16 September 2015
Called Up Share Capital 2,831
Share Premium Account 4,423
Annual Accounts 1 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 1 September 2016
Share Premium Account 4,423
Annual Accounts 24 July 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 24 July 2017
Called Up Share Capital 2,831
Share Premium Account 4,423
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31

Company filings

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Mortgage Officers Resolution
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Micro company accounts made up to 31st December 2020 (AA)
filed on: 28th, July 2021
accounts
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Services (by SIC Code)

  • 74990 : Non-trading company
69
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