Fbb1 Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2019)
- all other documents available
- original incorporation documents (if available)
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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Last balance sheet date | 2019-12-31 | |
Employees | £0 | 0% |
Total assets | £12,000 | 0% |
OCTOPUS PUBLISHING GROUP LIMITED
Company type |
Private Limited Company, Active |
Company Number |
00353434 |
Record last updated |
Tuesday, October 15, 2024 2:11:26 PM UTC |
Official Address |
Carmelite House 50 Victoria Embankment London England Ec4y0dz Castle Baynard
There are 12 companies registered at this street
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Locality |
Castle Baynard |
Region |
City Of London, England |
Postal Code |
EC4Y0DZ
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Sector |
Non-trading companynon trading |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Dec 1, 2023 |
Appointment of a person as Shareholder (Above 75%)
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Registry |
Dec 1, 2023 |
Resignation of one Shareholder (Above 75%)
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Registry |
Aug 31, 2023 |
Resignation of one Director (a man)
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Registry |
Feb 1, 2021 |
Resignation of one Director (a woman)
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Registry |
Oct 5, 2020 |
Resignation of one Director (a woman) 3597...
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Registry |
Oct 5, 2020 |
Appointment of a woman
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Registry |
Oct 5, 2020 |
Resignation of a woman
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Registry |
Oct 5, 2020 |
Resignation of one Director (a woman)
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Registry |
Dec 31, 2019 |
Resignation of one Director (a man)
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Registry |
Jun 22, 2018 |
Resignation of one Director (a man) 3597...
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Registry |
Jun 22, 2018 |
Appointment of a man as Director and Chief Financial Officer
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Registry |
Dec 12, 2017 |
Appointment of a man as Group Chief Executive and Director
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Registry |
Apr 6, 2016 |
Appointment of a person as Shareholder (Above 75%)
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Registry |
Apr 6, 2016 |
Appointment of a person as Shareholder (Above 75%) 3597...
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Registry |
Apr 13, 2015 |
Appointment of a man as Secretary
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Registry |
Apr 13, 2015 |
Change of particulars for director
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Registry |
Apr 13, 2015 |
Change of registered office address
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Registry |
Oct 23, 2014 |
Annual return
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Financials |
Sep 22, 2014 |
Annual accounts
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Registry |
Aug 28, 2014 |
Annual return
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Registry |
Aug 16, 2013 |
Annual return 3534...
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Registry |
Jun 19, 2013 |
Appointment of a man as Secretary
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Registry |
Jun 19, 2013 |
Appointment of a man as Director
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Registry |
Jun 19, 2013 |
Resignation of one Secretary
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Registry |
Jun 19, 2013 |
Resignation of one Director
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Registry |
Jun 14, 2013 |
Appointment of a woman
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Registry |
Jun 14, 2013 |
Appointment of a man as Director and Finance Director
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Financials |
Jun 3, 2013 |
Annual accounts
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Financials |
Sep 10, 2012 |
Annual accounts 3534...
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Registry |
Sep 3, 2012 |
Annual return
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Registry |
Nov 17, 2011 |
Change of particulars for director
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Registry |
Nov 17, 2011 |
Change of particulars for secretary
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Financials |
Aug 17, 2011 |
Annual accounts
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Registry |
Aug 11, 2011 |
Annual return
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Registry |
Aug 11, 2011 |
Change of registered office address
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Registry |
Aug 6, 2010 |
Annual return
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Financials |
Jul 9, 2010 |
Annual accounts
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Registry |
Mar 3, 2010 |
Change of registered office address
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Registry |
Aug 14, 2009 |
Annual return
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Financials |
Jul 23, 2009 |
Annual accounts
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Registry |
Aug 28, 2008 |
Annual return
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Financials |
Aug 1, 2008 |
Annual accounts
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Registry |
Jul 18, 2008 |
Appointment of a man as Director and Finance Director
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Registry |
Oct 3, 2007 |
Annual return
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Financials |
Aug 30, 2007 |
Annual accounts
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Registry |
Feb 13, 2007 |
Appointment of a man as Director and Sales Director
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Financials |
Nov 2, 2006 |
Annual accounts
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Registry |
Sep 21, 2006 |
Annual return
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Financials |
Feb 7, 2006 |
Annual accounts
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Registry |
Sep 14, 2005 |
Appointment of a director
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Registry |
Sep 2, 2005 |
Annual return
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Registry |
Aug 31, 2005 |
Resignation of a director
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Registry |
Jul 29, 2005 |
Resignation of one Company Director and one Director (a man)
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Registry |
Jul 6, 2005 |
Appointment of a woman
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Registry |
Jul 6, 2005 |
Appointment of a woman 3534...
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Registry |
Jan 27, 2005 |
Change of accounting reference date
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Registry |
Oct 25, 2004 |
Annual return
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Registry |
Oct 1, 2004 |
Appointment of a man as Fin Director and Director
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Registry |
Jun 22, 2004 |
Resignation of a director
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Registry |
Jun 22, 2004 |
Appointment of a director
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Registry |
Jun 15, 2004 |
Appointment of a man as Director and Finance Director
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Registry |
Jun 8, 2004 |
Resignation of a woman
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Financials |
Apr 28, 2004 |
Annual accounts
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Registry |
Sep 26, 2003 |
Annual return
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Financials |
Jun 2, 2003 |
Annual accounts
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Registry |
Nov 2, 2002 |
Annual return
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Financials |
May 1, 2002 |
Annual accounts
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Registry |
Sep 11, 2001 |
Annual return
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Financials |
Oct 10, 2000 |
Annual accounts
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Registry |
Oct 2, 2000 |
Change of accounting reference date
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Registry |
Sep 12, 2000 |
Annual return
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Registry |
Mar 20, 2000 |
Annual return 3534...
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Financials |
Nov 2, 1999 |
Annual accounts
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Registry |
Nov 26, 1998 |
Appointment of a director
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Registry |
Nov 26, 1998 |
Appointment of a director 3534...
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Registry |
Nov 26, 1998 |
Resignation of a secretary
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Registry |
Nov 26, 1998 |
Resignation of a director
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Registry |
Nov 26, 1998 |
Resignation of a director 3534...
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Registry |
Aug 27, 1998 |
Company name change
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Registry |
Aug 27, 1998 |
Change of name certificate
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Registry |
Aug 21, 1998 |
Two appointments: a woman and a man,: a woman and a man
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Registry |
Aug 21, 1998 |
Resignation of one Company Director and one Director
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Registry |
Aug 14, 1998 |
Annual return
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Financials |
Jun 25, 1998 |
Annual accounts
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Financials |
Sep 29, 1997 |
Annual accounts 3534...
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Registry |
Aug 22, 1997 |
Annual return
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Registry |
Sep 10, 1996 |
Annual return 3534...
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Financials |
Jul 29, 1996 |
Annual accounts
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Registry |
Aug 18, 1995 |
Annual return
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Financials |
Aug 17, 1995 |
Annual accounts
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Registry |
Aug 24, 1994 |
Annual return
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Financials |
Aug 2, 1994 |
Annual accounts
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Registry |
Sep 6, 1993 |
Annual return
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Registry |
Sep 6, 1993 |
Director's particulars changed
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Registry |
Aug 6, 1993 |
Appointment of a person as Company Director and Director
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Financials |
Jul 23, 1993 |
Annual accounts
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Registry |
Jan 17, 1993 |
Director resigned, new director appointed
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Registry |
Dec 31, 1992 |
Resignation of 3 people: one Company Director, one Director (a man) and one Company Secretary
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Registry |
Dec 31, 1992 |
Appointment of a person as Director
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Registry |
Dec 4, 1992 |
Notice of new accounting reference date given during the course of an accounting reference period
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