Menna Overview
Here’s a quick overview of LITTLE, BROWN BOOK GROUP LIMITED 👀 — a London based business that started in 1988.
LITTLE, BROWN BOOK GROUP LIMITED
- Company statusactive
- Company No02304585
- Age37 years 9 months Incorporated 12 October 1988
- Officers3
Address
Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ
LITTLE, BROWN BOOK GROUP LIMITED is an active company incorporated on 12 October 1988 and based in London. The company was registered 38 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
58110 Book publishing, 58190 Other publishing activities, 59200 Sound recording and music publishing activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 14 Oct 2025
Notification Of A Person With Significant Control
9 Months Ago on 14 Oct 2025
Cessation Of A Person With Significant Control
9 Months Ago on 14 Oct 2025
Accounts With Accounts Type Full
11 Months Ago on 07 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 15 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 15 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 10 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 31 Aug 2023
Accounts With Accounts Type Full
2 Years Ago on 03 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 01 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Oct 2021
Accounts With Accounts Type Full
5 Years Ago on 24 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 15 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 13 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 13 Oct 2020
Accounts With Accounts Type Full
6 Years Ago on 18 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 11 Oct 2019
Termination Director Company With Name Termination Date
6 Years Ago on 11 Oct 2019
Change Sail Address Company With Old Address New Address
6 Years Ago on 21 Aug 2019
Accounts With Accounts Type Full
7 Years Ago on 24 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 10 Oct 2018
Accounts With Accounts Type Full
8 Years Ago on 13 Jun 2018
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DE CACQUERAY, Pierre | secretary | 15 Apr 2015 | |
| DE CACQUERAY, Pierre | director | Sep 1963 | 31 Mar 2006 |
| SHELLEY, David Richard | director | Apr 1976 | 01 Jan 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Vivendi Se | 01 Dec 2023 | |
| Hachette Uk (Holdings) Limited | 06 Apr 2016 | |
| Lagardère Sa | 06 Apr 2016 |
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Here’s a quick overview of LITTLE, BROWN BOOK GROUP LIMITED 👀 — a London based business that started in 1988.