Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Open International Publishing Limited
- Incorporated
- 14 January 1988 (38 years)
- Industry
- Book publishing (58110)
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Tmf Group 13th FloorOne Angel CourtLondonEC2R 7HJ
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
French
Born January 1973 (53)
Director · Appointed 29 January 2014
British
Born February 1969 (57)
Corporate Secretary · Appointed 19 March 2013
Director · Appointed 19 March 2013
British
Born May 1972 (54)
Officer history (22 former)
31 December 2024
31 December 2024
22 June 2018
1 January 2016
1 January 2016
29 January 2014
29 January 2014
6 May 2013
19 March 2013
19 March 2013
19 March 2013
19 March 2013
13 March 2013
13 March 2013
13 March 2013
Resigned Winter, Susan as Secretary
13 March 2013
23 June 2011
28 February 2011
28 February 2011
15 June 2007
15 June 2007
31 January 2005
20 December 2002
Resigned Evans, Jacinta Therese as Director
20 December 2002
Resigned Martin, Barbara Mary as Director
20 December 2002
Resigned Hadden, Susan Margaret as Director
23 August 2002
23 August 2002
23 August 2002
23 August 2002
23 August 2002
23 August 2002
23 August 2002
23 August 2002
23 August 2002
Appointed Winter, Susan as Secretary
5 August 2002
Resigned Hill, Donald Melvin as Director
7 August 2001
Appointed Martin, Barbara Mary as Director
13 October 2000
Resigned Shigemori, Hideyuki as Director
13 October 2000
Resigned Miyazaki, Hiroko as Director
4 May 2000
Appointed Evans, Jacinta Therese as Director
1 February 1994
Appointed Miyazaki, Hiroko as Director
14 August 1992
Resigned Baggaley, Richard William as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08415653
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Mcgraw-Hill Global Education UK Holdco II Limited Owns 75–100% of shares (as a firm)
Mcgraw-Hill Education (UK) Limited Owns 75–100% of shares (as a firm)
Open International Publishing Limited This company Owns 75–100% of shares
Filings 203
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 April 2026 | Director's details changed | |||
| 30 April 2026 | Change of details for a person with significant control | |||
| 12 January 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 10 December 2025 | Full accounts | 31 March 2025 | ||
| 31 October 2025 | Registered office address changed |
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