Open International Publishing Limited
Company Profile
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MicroOpen International Publishing Limited
02210774•Private Limited With Share Capital
C/O Tmf Group 13Th Floor, One Angel Court, London, EC2R7HJ
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Incorporated
14/01/1988
Company Age
38 years
Directors
4
Employees
4
SIC Code
58110
Risk
very low risk
Company Overview
Registration, classification & business activity
Open International Publishing Limited (02210774) is a private limited with share capital incorporated on 14/01/1988 (38 years old) and registered in london, EC2R7HJ. The company operates under SIC code 58110 - book publishing.
Private Limited With Share Capital
SIC: 58110
Micro
Incorporated 14/01/1988
EC2R7HJ
4 employees
Financial Overview
Total Assets
£9.02M
Liabilities
£3.17M
Net Assets
£5.85M
Turnover
£536.9K
Cash
£37
Key Metrics
4
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:12-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2022
Memorandum Articles
Category:Incorporation
Date:24-10-2021
Resolution
Category:Resolution
Date:24-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:30-08-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:24-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2016
Second Filing Of Director Termination With Name
Category:Document Replacement
Date:01-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2016
Move Registers To Sail Company With New Address
Category:Address
Date:20-05-2016
Change Sail Address Company With New Address
Category:Address
Date:29-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2015
Change Person Director Company
Category:Officers
Date:26-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2014
Termination Director Company With Name
Category:Officers
Date:26-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-06-2013
Termination Secretary Company With Name
Category:Officers
Date:15-04-2013
Termination Director Company With Name
Category:Officers
Date:12-04-2013
Termination Secretary Company With Name
Category:Officers
Date:12-04-2013
Termination Director Company With Name
Category:Officers
Date:12-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-04-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:12-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-04-2013
Legacy
Category:Mortgage
Date:07-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2012
Termination Director Company With Name
Category:Officers
Date:30-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-03-2011
Termination Director Company With Name
Category:Officers
Date:03-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2009
Legacy
Category:Annual Return
Date:21-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2008
Legacy
Category:Annual Return
Date:03-01-2008
Legacy
Category:Address
Date:03-01-2008
Legacy
Category:Officers
Date:03-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2007
Legacy
Category:Officers
Date:18-06-2007
Legacy
Category:Officers
Date:15-06-2007
Legacy
Category:Annual Return
Date:02-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2006
Legacy
Category:Annual Return
Date:25-01-2006
Legacy
Category:Address
Date:25-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2005
Legacy
Category:Officers
Date:21-03-2005
Legacy
Category:Annual Return
Date:07-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2004
Legacy
Category:Address
Date:05-08-2004
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date05/12/2025
Latest Accounts31/03/2025
Trading Addresses
Building 4, Roxborough Way Foundation Park, Maidenhead, Berkshire, SL63UD
C/O Tmf Group 13Th Floor, One Angel Court, London, Ec2R 7Hj, EC2R7HJRegistered
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