Menna Overview
Here’s a quick overview of OPEN INTERNATIONAL PUBLISHING LIMITED 👀 — a Maidenhead based business that started in 1988.
OPEN INTERNATIONAL PUBLISHING LIMITED
- Company statusactive
- Company No02210774
- Age38 years 6 months Incorporated 14 January 1988
- Officers4
Address
Building 4, Foundation Park, Roxborough Way, Maidenhead, SL6 3UD, England
OPEN INTERNATIONAL PUBLISHING LIMITED is an active company incorporated on 14 January 1988 and based in Maidenhead, England. The company was registered 38 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
58110 Book publishing
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
7 Months Ago on 10 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 31 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Jan 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 24 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 18 Dec 2024
Change Sail Address Company With Old Address New Address
2 Years Ago on 12 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 28 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 06 Jan 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 26 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 06 Apr 2022
Change To A Person With Significant Control
4 Years Ago on 11 Mar 2022
Change To A Person With Significant Control
4 Years Ago on 10 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 13 Jan 2022
Memorandum Articles
4 Years Ago on 24 Oct 2021
Resolution
4 Years Ago on 24 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 15 Sep 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 21 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 16 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Jan 2021
Change To A Person With Significant Control
5 Years Ago on 19 Jan 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | corporate secretary | 19 Mar 2013 | |
| KNIGHT, Christopher Phillip | director | Feb 1969 | 29 Jan 2014 |
| LORIN, Anthony | director | Jan 1973 | 31 Dec 2024 |
| WHITE, Ian Edward | director | May 1972 | 19 Mar 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mcgraw-Hill Global Education Uk Holdco Ii Limited | 06 Apr 2016 |
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Here’s a quick overview of OPEN INTERNATIONAL PUBLISHING LIMITED 👀 — a Maidenhead based business that started in 1988.