Headline Publishing Group Limited

General information

Name:

Headline Publishing Group Ltd

Office Address:

Carmelite House 50 Victoria Embankment EC4Y 0DZ London

Number: 02782638

Incorporation date: 1993-01-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Headline Publishing Group is a company with it's headquarters at EC4Y 0DZ London at Carmelite House. This company has been registered in year 1993 and is established under the identification number 02782638. This company has existed on the UK market for 31 years now and company current status is active. The firm is known under the name of Headline Publishing Group Limited. It should be noted that the company also operated as Headline Book Publishing up till the company name was changed 18 years from now. This business's Standard Industrial Classification Code is 58110: Book publishing. The firm's latest filed accounts documents cover the period up to 2022-12-31 and the most recent confirmation statement was filed on 2023-09-30.

The trademark of Headline Publishing Group is "HEADLINE HOME". It was proposed in November, 2016 and its registration was completed by trademark office in March, 2017. The firm can use this trademark untill November, 2026.

There is a number of two directors running the following firm right now, specifically David S. and Pierre D. who have been doing the directors tasks since 2017-12-12. In order to provide support to the directors, the firm has been utilizing the skills of Pierre D. as a secretary for the last nineteen years.

  • Previous company's names
  • Headline Publishing Group Limited 2006-11-22
  • Headline Book Publishing Limited 1993-01-22

Trade marks

Trademark UK00003197940
Trademark image:-
Trademark name:HEADLINE HOME
Status:Registered
Filing date:2016-11-22
Date of entry in register:2017-03-03
Renewal date:2026-11-22
Owner name:Headline Publishing Group Limited
Owner address:Carmelite House, 50 Victoria Embankment, LONDON, United Kingdom, EC4Y 0DZ

Company staff

David S.

Role: Director

Appointed: 12 December 2017

Latest update: 11 March 2024

Pierre D.

Role: Director

Appointed: 03 May 2005

Latest update: 11 March 2024

Pierre D.

Role: Secretary

Appointed: 03 May 2005

Latest update: 11 March 2024

People with significant control

The companies with significant control over this firm include: Hachette Uk Limited owns over 3/4 of company shares. This business can be reached in London at Victoria Embankment, EC4Y 0DZ and was registered as a PSC under the reg no 02020173.

Hachette Uk Limited
Address: 130 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 02020173
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 October 2024
Confirmation statement last made up date 30 September 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
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Full accounts for the period ending 31st December 2022 (AA)
filed on: 3rd, August 2023
accounts
Free Download Download filing (18 pages)

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Services (by SIC Code)

  • 58110 : Book publishing
31
Company Age

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