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Open International Publishing Limited

Open International Publishing Limited is an active company incorporated on 14 January 1988 with the registered office located in Maidenhead, Berkshire. Open International Publishing Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02210774
Private limited company
Age
37 years
Incorporated 14 January 1988
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Open International Publishing Limited
Contact
Address
Building 4, Foundation Park
Roxborough Way
Maidenhead
SL6 3UD
England
Address changed on 12 Jan 2024 (1 year 7 months ago)
Previous address was 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
Telephone
01628502500
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Christopher Phillip Knight
Director • Chartered Tax Advisor • British • Lives in UK • Born in Feb 1969
Deborah Flanagan
Director • Tax Attorney • American • Lives in United States • Born in Sep 1956
Anthony Lorin
Director • Business Executive • French • Lives in Spain • Born in Jan 1973
Mr Ian Edward White
Director • Finance • British • Lives in Spain • Born in May 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
McGraw-Hill Education (UK) Limited
Deborah Flanagan, Mr Christopher Phillip Knight, and 3 more are mutual people.
Active
Enrc Africa 1 Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
McGraw-Hill Global Education UK Holdco Limited
Mr Christopher Phillip Knight, Mr Ian Edward White, and 1 more are mutual people.
Active
McGraw-Hill Global Education UK Holdco Ii Limited
Mr Christopher Phillip Knight, Mr Ian Edward White, and 1 more are mutual people.
Active
Novus UK (Indonesian Holdings) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Lindt & Sprungli (U.K.) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Eko Cyprus Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Corrie Maccoll Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Mar 2023
For period 31 Mar ⟶ 31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£730.32K
Decreased by £72.83K (-9%)
Employees
6
Decreased by 1 (-14%)
Total Assets
£8.73M
Increased by £408.42K (+5%)
Total Liabilities
-£2.89M
Increased by £54.17K (+2%)
Net Assets
£5.83M
Increased by £354.25K (+6%)
Debt Ratio (%)
33%
Decreased by 0.98% (-3%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Months Ago on 10 Jan 2025
Deborah Flanagan Resigned
8 Months Ago on 31 Dec 2024
Anthony Lorin Appointed
8 Months Ago on 31 Dec 2024
Full Accounts Submitted
8 Months Ago on 18 Dec 2024
Inspection Address Changed
1 Year 7 Months Ago on 12 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 11 Jan 2024
Full Accounts Submitted
1 Year 8 Months Ago on 28 Dec 2023
Tmf Corporate Administration Services Limited Details Changed
2 Years 1 Month Ago on 24 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 11 Jan 2023
Full Accounts Submitted
2 Years 8 Months Ago on 6 Jan 2023
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Get Credit Report
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Documents
Appointment of Anthony Lorin as a director on 31 December 2024
Submitted on 20 Jun 2025
Termination of appointment of Deborah Flanagan as a director on 31 December 2024
Submitted on 20 Jun 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 10 Jan 2025
Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023
Submitted on 24 Dec 2024
Full accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Register inspection address has been changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ
Submitted on 12 Jan 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 11 Jan 2024
Full accounts made up to 31 March 2023
Submitted on 28 Dec 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 11 Jan 2023
Full accounts made up to 31 March 2022
Submitted on 6 Jan 2023
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Repayment History
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