Milton
Abingdon
Oxfordshire
OX14 4SE
Secretary Name | Mr Pierre De Cacqueray |
---|---|
Nationality | French |
Status | Closed |
Appointed | 03 May 2005(102 years, 8 months after company formation) |
Appointment Duration | 17 years, 3 months (closed 23 August 2022) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 50 Victoria Embankment London EC4Y 0DZ |
Director Name | Margaret Milliken Pinkerton |
---|---|
Date of Birth | November 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 December 1988(86 years, 4 months after company formation) |
Appointment Duration | 13 years, 8 months (resigned 30 August 2002) |
Role | Company Director |
Correspondence Address | 712 Clarkston Road Glasgow Lanarkshire G44 3YR Scotland |
Director Name | Hilary Colquhoun Crawford |
---|---|
Date of Birth | October 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 December 1988(86 years, 4 months after company formation) |
Appointment Duration | 13 years, 8 months (resigned 30 August 2002) |
Role | Publisher |
Correspondence Address | Crofthead Of Gree Farm Fenwick Kilmarnock Ayrshire KA3 6BA Scotland |
Director Name | Norman Jollie Crawford |
---|---|
Date of Birth | February 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 December 1988(86 years, 4 months after company formation) |
Appointment Duration | 13 years, 8 months (resigned 30 August 2002) |
Role | Manager |
Correspondence Address | Crofthead Of Gree Farm Fenwick Kilmarnock Ayrshire KA3 6BA Scotland |
Director Name | Robert David Colquhoun Gibson |
---|---|
Date of Birth | April 1913 (Born 110 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 December 1988(86 years, 4 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 24 July 1994) |
Role | Publisher |
Correspondence Address | Park Place Cove Helensburgh Dunbartonshire G84 0NS Scotland |
Director Name | Robert Gordon Craig Gibson |
---|---|
Date of Birth | May 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 December 1988(86 years, 4 months after company formation) |
Appointment Duration | 13 years, 8 months (resigned 30 August 2002) |
Role | Publisher |
Correspondence Address | 4 Carrick Park Ayr Ayrshire KA7 2SL Scotland |
Director Name | John Smith McEwan |
---|---|
Date of Birth | May 1913 (Born 110 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 December 1988(86 years, 4 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 25 May 1993) |
Role | Legal Advisor |
Correspondence Address | 54 Buchanan Drive Rutherglen Glasgow Lanarkshire G73 3PE Scotland |
Secretary Name | Robert Gordon Craig Gibson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 December 1988(86 years, 4 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 29 July 1994) |
Role | Company Director |
Correspondence Address | 4 Carrick Park Ayr Ayrshire KA7 2SL Scotland |
Secretary Name | Hilary Colquhoun Crawford |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 July 1994(91 years, 11 months after company formation) |
Appointment Duration | 8 years, 1 month (resigned 30 August 2002) |
Role | Company Director |
Correspondence Address | Crofthead Of Gree Farm Fenwick Kilmarnock Ayrshire KA3 6BA Scotland |
Director Name | Colin Graham Campbell Fairbairn |
---|---|
Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 August 2002(100 years after company formation) |
Appointment Duration | 1 year, 9 months (resigned 15 June 2004) |
Role | Finance Director |
Correspondence Address | 21 Binns Road London W4 2BS |
Director Name | Mr Timothy Mark Hely Hutchinson |
---|---|
Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 August 2002(100 years after company formation) |
Appointment Duration | 15 years, 3 months (resigned 12 December 2017) |
Role | Publishing |
Country of Residence | England |
Correspondence Address | Bookpoint Group Finance 130 Park Drive, Milton Par Milton Abingdon Oxfordshire OX14 4SE |
Director Name | Mr Philip John Kedgerley Walters |
---|---|
Date of Birth | March 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 August 2002(100 years after company formation) |
Appointment Duration | 4 years, 9 months (resigned 13 June 2007) |
Role | Publisher |
Country of Residence | England |
Correspondence Address | 31 Half Moon Lane Herne Hill London SE24 9JX |
Secretary Name | Colin Graham Campbell Fairbairn |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 August 2002(100 years after company formation) |
Appointment Duration | 1 year, 9 months (resigned 15 June 2004) |
Role | Finance Director |
Correspondence Address | 21 Binns Road London W4 2BS |
Secretary Name | Michael David Buckley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 June 2004(101 years, 10 months after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 02 August 2004) |
Role | Company Director |
Correspondence Address | 27 Bearfield Road Kingston Surrey KT2 5ET |
Director Name | Stephen Leonard Robinson |
---|---|
Date of Birth | April 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 August 2004(101 years, 11 months after company formation) |
Appointment Duration | 9 months (resigned 03 May 2005) |
Role | Finance Director |
Correspondence Address | 275 17 New Wharf Road London N1 9RF |
Secretary Name | Stephen Leonard Robinson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 August 2004(101 years, 11 months after company formation) |
Appointment Duration | 9 months (resigned 03 May 2005) |
Role | Finance Director |
Correspondence Address | 275 17 New Wharf Road London N1 9RF |
Director Name | Mr David Richard Shelley |
---|---|
Date of Birth | April 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 2017(115 years, 4 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 27 April 2022) |
Role | Group Chief Executive |
Country of Residence | England |
Correspondence Address | 211 St. Vincent Street Glasgow G2 5QY Scotland |
Website | hoddereducation.org |
---|
Registered Address | 211 St. Vincent Street Glasgow G2 5QY Scotland |
---|---|
Constituency | Glasgow Central |
Ward | Anderston/City |
10k at £1 | Hachette Uk LTD 78.62% Ordinary |
---|---|
2.7k at £1 | Hachette Uk LTD 21.38% Preference |
Latest Accounts | 31 December 2020 (2 years, 11 months ago) |
---|---|
Accounts Category | Micro |
Accounts Year End | 31 December |
7 October 2020 | Confirmation statement made on 30 September 2020 with no updates (3 pages) |
---|---|
30 June 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
10 October 2019 | Confirmation statement made on 30 September 2019 with no updates (3 pages) |
19 August 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
10 October 2018 | Confirmation statement made on 30 September 2018 with no updates (3 pages) |
19 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
12 December 2017 | Appointment of Mr David Shelley as a director on 12 December 2017 (2 pages) |
12 December 2017 | Termination of appointment of Timothy Mark Hely Hutchinson as a director on 12 December 2017 (1 page) |
12 December 2017 | Appointment of Mr David Shelley as a director on 12 December 2017 (2 pages) |
12 December 2017 | Termination of appointment of Timothy Mark Hely Hutchinson as a director on 12 December 2017 (1 page) |
11 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
11 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
1 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
1 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
11 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
11 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
14 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
14 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
22 June 2016 | Registered office address changed from 2a Christie Street Paisley Glasgow PA1 1NB to 211 st. Vincent Street Glasgow G2 5QY on 22 June 2016 (1 page) |
22 June 2016 | Registered office address changed from 2a Christie Street Paisley Glasgow PA1 1NB to 211 st. Vincent Street Glasgow G2 5QY on 22 June 2016 (1 page) |
16 February 2016 | Secretary's details changed for Mr Pierre De Cacqueray on 16 February 2016 (1 page) |
16 February 2016 | Secretary's details changed for Mr Pierre De Cacqueray on 16 February 2016 (1 page) |
16 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
16 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
18 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
18 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
27 October 2014 | Secretary's details changed for Mr Pierre De Cacqueray on 26 October 2014 (1 page) |
27 October 2014 | Secretary's details changed for Mr Pierre De Cacqueray on 26 October 2014 (1 page) |
27 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
27 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
22 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
22 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
23 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
23 October 2013 | Director's details changed for Timothy Mark Hely Hutchinson on 30 September 2013 (2 pages) |
23 October 2013 | Director's details changed for Mr Pierre De Cacqueray on 30 September 2013 (2 pages) |
23 October 2013 | Director's details changed for Mr Pierre De Cacqueray on 30 September 2013 (2 pages) |
23 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
23 October 2013 | Director's details changed for Timothy Mark Hely Hutchinson on 30 September 2013 (2 pages) |
25 September 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
25 September 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
6 November 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (6 pages) |
6 November 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (6 pages) |
6 September 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
6 September 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
1 November 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (6 pages) |
1 November 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (6 pages) |
7 July 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
7 July 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
18 November 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (6 pages) |
18 November 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (6 pages) |
2 June 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
2 June 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
23 November 2009 | Annual return made up to 29 October 2009 with a full list of shareholders (5 pages) |
23 November 2009 | Annual return made up to 29 October 2009 with a full list of shareholders (5 pages) |
3 August 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
3 August 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
30 October 2008 | Return made up to 29/10/08; full list of members (4 pages) |
30 October 2008 | Return made up to 29/10/08; full list of members (4 pages) |
18 July 2008 | Accounts for a dormant company made up to 31 December 2007 (7 pages) |
18 July 2008 | Accounts for a dormant company made up to 31 December 2007 (7 pages) |
19 November 2007 | Return made up to 29/10/07; no change of members (7 pages) |
19 November 2007 | Return made up to 29/10/07; no change of members (7 pages) |
29 August 2007 | Full accounts made up to 31 December 2006 (10 pages) |
29 August 2007 | Full accounts made up to 31 December 2006 (10 pages) |
5 July 2007 | Director resigned (1 page) |
5 July 2007 | Director resigned (1 page) |
19 December 2006 | Return made up to 29/10/06; full list of members (7 pages) |
19 December 2006 | Return made up to 29/10/06; full list of members (7 pages) |
7 August 2006 | Full accounts made up to 31 December 2005 (10 pages) |
7 August 2006 | Full accounts made up to 31 December 2005 (10 pages) |
21 November 2005 | Return made up to 29/10/05; full list of members
|
21 November 2005 | Return made up to 29/10/05; full list of members
|
28 June 2005 | Accounting reference date extended from 31/08/05 to 31/12/05 (1 page) |
28 June 2005 | Accounting reference date extended from 31/08/05 to 31/12/05 (1 page) |
14 June 2005 | Auditors resignation (2 pages) |
14 June 2005 | Auditors resignation (2 pages) |
3 June 2005 | Secretary resigned;director resigned (1 page) |
3 June 2005 | Secretary resigned;director resigned (1 page) |
3 June 2005 | New secretary appointed;new director appointed (2 pages) |
3 June 2005 | New secretary appointed;new director appointed (2 pages) |
11 May 2005 | Full accounts made up to 31 August 2004 (9 pages) |
11 May 2005 | Full accounts made up to 31 August 2004 (9 pages) |
3 November 2004 | Return made up to 29/10/04; full list of members (7 pages) |
3 November 2004 | Return made up to 29/10/04; full list of members (7 pages) |
2 September 2004 | Secretary resigned (1 page) |
2 September 2004 | New secretary appointed;new director appointed (4 pages) |
2 September 2004 | Secretary resigned (1 page) |
2 September 2004 | New secretary appointed;new director appointed (4 pages) |
18 June 2004 | Full accounts made up to 31 August 2003 (14 pages) |
18 June 2004 | Full accounts made up to 31 August 2003 (14 pages) |
17 June 2004 | New secretary appointed (1 page) |
17 June 2004 | Secretary resigned;director resigned (1 page) |
17 June 2004 | New secretary appointed (1 page) |
17 June 2004 | Secretary resigned;director resigned (1 page) |
9 November 2003 | Return made up to 29/10/03; full list of members (7 pages) |
9 November 2003 | Return made up to 29/10/03; full list of members (7 pages) |
6 September 2003 | Full accounts made up to 31 August 2002 (16 pages) |
6 September 2003 | Full accounts made up to 31 August 2002 (16 pages) |
27 January 2003 | Return made up to 29/10/02; full list of members
|
27 January 2003 | Return made up to 29/10/02; full list of members
|
4 November 2002 | Memorandum and Articles of Association (25 pages) |
4 November 2002 | Registered office changed on 04/11/02 from: 100 union street aberdeen AB10 1QR (1 page) |
4 November 2002 | Director resigned (1 page) |
4 November 2002 | Director resigned (1 page) |
4 November 2002 | New secretary appointed;new director appointed (3 pages) |
4 November 2002 | Secretary resigned;director resigned (1 page) |
4 November 2002 | New director appointed (3 pages) |
4 November 2002 | New director appointed (4 pages) |
4 November 2002 | Registered office changed on 04/11/02 from: 100 union street aberdeen AB10 1QR (1 page) |
4 November 2002 | New secretary appointed;new director appointed (3 pages) |
4 November 2002 | Resolutions
|
4 November 2002 | Director resigned (1 page) |
4 November 2002 | Auditor's resignation (1 page) |
4 November 2002 | Director resigned (1 page) |
4 November 2002 | Accounting reference date shortened from 31/03/03 to 31/08/02 (1 page) |
4 November 2002 | Director resigned (1 page) |
4 November 2002 | Director resigned (1 page) |
4 November 2002 | New director appointed (3 pages) |
4 November 2002 | Auditor's resignation (1 page) |
4 November 2002 | Memorandum and Articles of Association (25 pages) |
4 November 2002 | Accounting reference date shortened from 31/03/03 to 31/08/02 (1 page) |
4 November 2002 | Resolutions
|
4 November 2002 | New director appointed (4 pages) |
4 November 2002 | Secretary resigned;director resigned (1 page) |
4 July 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
4 July 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
14 March 2002 | Registered office changed on 14/03/02 from: 17 fitzroy place glasgow G3 7SF (1 page) |
14 March 2002 | Registered office changed on 14/03/02 from: 17 fitzroy place glasgow G3 7SF (1 page) |
3 November 2001 | Return made up to 29/10/01; full list of members (11 pages) |
3 November 2001 | Return made up to 29/10/01; full list of members (11 pages) |
30 August 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
30 August 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
7 November 2000 | Return made up to 10/11/00; full list of members (11 pages) |
7 November 2000 | Return made up to 10/11/00; full list of members (11 pages) |
21 September 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
21 September 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
16 November 1999 | Return made up to 10/11/99; full list of members (11 pages) |
16 November 1999 | Return made up to 10/11/99; full list of members (11 pages) |
7 October 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
7 October 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
13 November 1998 | Return made up to 10/11/98; no change of members (4 pages) |
13 November 1998 | Return made up to 10/11/98; no change of members (4 pages) |
6 October 1998 | Director's particulars changed (1 page) |
6 October 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
6 October 1998 | Director's particulars changed (1 page) |
6 October 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
30 July 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
30 July 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
29 December 1997 | Return made up to 27/11/97; full list of members (5 pages) |
29 December 1997 | Return made up to 27/11/97; full list of members (5 pages) |
6 November 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
6 November 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
3 December 1996 | Return made up to 27/11/96; no change of members (4 pages) |
3 December 1996 | Return made up to 27/11/96; no change of members (4 pages) |
28 August 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
28 August 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
19 January 1996 | Full accounts made up to 31 March 1995 (5 pages) |
19 January 1996 | Full accounts made up to 31 March 1995 (5 pages) |
20 November 1995 | Return made up to 27/11/95; full list of members (4 pages) |
20 November 1995 | Return made up to 27/11/95; full list of members (4 pages) |
3 May 1984 | Accounts made up to 31 March 1983 (8 pages) |
3 May 1984 | Accounts made up to 31 March 1983 (8 pages) |
5 March 1982 | Annual return made up to 04/01/82 (4 pages) |
5 March 1982 | Annual return made up to 04/01/82 (4 pages) |