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Open International Publishing Limited

02210774

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

C/O Tmf Group 13th Floor, One Angel Court, London, EC2R 7HJ
Incorporated 14/01/1988

Previously known as

Clarke Skelton & Wright Limited · until 04/08/1997
Clarke Skelton & Wright Limited · until 01/08/1997
Clarke Skelton & Wright Publishing Limited · until 15/09/1988
Carolou Limited · until 27/07/1988

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

58110
Book publishing

Officers

Tmf Corporate Administration Services Limited

secretary · Since 19/03/2013

BRITISH

Also on 1295 other boards

Mr Ian Edward White

director · Since 19/03/2013

FINANCE

BRITISH · SPAIN · Age 54

Also on 3 other boards

Mr Christopher Phillip Knight

director · Since 29/01/2014

CHARTERED TAX ADVISOR

BRITISH · UNITED KINGDOM · Age 57

Also on 3 other boards

Anthony Lorin

director · Since 31/12/2024

BUSINESS EXECUTIVE

FRENCH · SPAIN · Age 53

Also on 1 other board

Ian Edward White

director · Since 19/03/2013

British · Spain · Age 54

Tmf Corporate Administration Services Limited

corporate secretary · Since 19/03/2013

Reg: 06902863

Also on 1295 other boards

Christopher Phillip Knight

director · Since 29/01/2014

British · United Kingdom · Age 57

Anthony Lorin

director · Since 31/12/2024

French · Spain · Age 53

Former

Richard William Baggaley

director · Resigned 14/08/1992

Hideyuki Shigemori

director · Resigned 13/10/2000

Hiroko Miyazaki

director · Resigned 13/10/2000

Donald Melvin Hill

director · Resigned 05/08/2002

Barry Peter Clarke

secretary · Resigned 23/08/2002

Barry Peter Clarke

director · Resigned 23/08/2002

John Skelton

director · Resigned 23/08/2002

Susan Margaret Hadden

director · Resigned 20/12/2002

Jacinta Therese Evans

director · Resigned 20/12/2002

Barbara Mary Martin

director · Resigned 20/12/2002

Paul Jenkinson

director · Resigned 31/01/2005

Leslie Bowden Widdicombe

director · Resigned 15/06/2007

Simon Jonathan Allen

director · Resigned 28/02/2011

Alan Martin

director · Resigned 23/06/2011

Antony Bernard Theodore Montague

secretary · Resigned 13/03/2013

Susan Winter

secretary · Resigned 13/03/2013

Paul James Sansom

director · Resigned 13/03/2013

Christopher Phillip Knight

director · Resigned 13/03/2013

Robert Earl Gettel

director · Resigned 06/05/2013

Jill Louise Jones

director · Resigned 01/01/2016

Edwin Scholte

director · Resigned 22/06/2018

Deborah Flanagan

director · Resigned 31/12/2024

Persons with Significant Control

Mcgraw-Hill Global Education Uk Holdco Ii Limited

75–100% shares
75–100% votes
Appoint directors

C/O Tmf Group, 13th Floor, London, EC2R 7HJ

Reg: 08415653 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

BANK OF AMERICA, N.A.

Created 12/04/2022Registered 26/04/2022

Change History

statusactive
2026-08-23

Active

typeltd
2026-08-23

Private Limited Company

address line1C/O Tmf Group 13th Floor
2026-08-23

C/O TMF GROUP 13TH FLOOR

post townLondon
2026-08-23

LONDON

officer appointedTMF CORPORATE ADMINISTRATION SERVICES LIMITED
2026-08-23
officer appointedKNIGHT, Christopher Phillip
2026-08-23
officer appointedLORIN, Anthony
2026-08-23
officer appointedWHITE, Ian Edward
2026-08-23