Menna Overview
Here’s a quick overview of MORTIMER BOOKS LTD 👀 — a London based business that started in 2004.
MORTIMER BOOKS LTD
- Company statusactive
- Company No05156636
- Age22 years 1 month Incorporated 17 June 2004
- Officers4
Address
Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ, England
MORTIMER BOOKS LTD is an active company incorporated on 17 June 2004 and based in London, England. The company was registered 22 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
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
11 Months Ago on 07 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Jun 2025
Accounts With Accounts Type Full
2 Years Ago on 25 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 19 Jul 2024
Move Registers To Sail Company With New Address
2 Years Ago on 24 Jan 2024
Change Sail Address Company With New Address
2 Years Ago on 23 Jan 2024
Mortgage Satisfy Charge Full
2 Years Ago on 08 Jan 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 30 Nov 2023
Legacy
2 Years Ago on 30 Nov 2023
Resolution
2 Years Ago on 30 Nov 2023
Accounts With Accounts Type Full
3 Years Ago on 27 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 14 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 14 Dec 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 14 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 14 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 14 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 14 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 14 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 13 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 17 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Jun 2021
Mortgage Satisfy Charge Full
5 Years Ago on 01 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 07 Jan 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DE CACQUERAY, Pierre | secretary | 02 Dec 2022 | |
| DE CACQUERAY, Pierre | director | Sep 1963 | 02 Dec 2022 |
| KITSON, Richard David | director | Jun 1977 | 02 Dec 2022 |
| SHELLEY, David Richard | director | Apr 1976 | 02 Dec 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Welbeck Publishing Group Limited | 01 Apr 2019 | |
| Mr Jonathan Richard Goodman | Oct 1953 | 06 Apr 2016 |
| Mr Michael Zilkha | Sep 1954 | 06 Apr 2016 |
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Here’s a quick overview of MORTIMER BOOKS LTD 👀 — a London based business that started in 2004.