Menna Overview
Here’s a quick overview of ILLUMINATE PUBLISHING LTD 👀 — a London based business that started in 2010.
ILLUMINATE PUBLISHING LTD
- Company statusactive
- Company No07470163
- Age15 years 7 months Incorporated 15 December 2010
- Officers3
Address
Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ, England
ILLUMINATE PUBLISHING LTD is an active company incorporated on 15 December 2010 and based in London, England. The company was registered 16 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
Cessation Of A Person With Significant Control
9 Months Ago on 14 Oct 2025
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
Termination Director Company With Name Termination Date
10 Months Ago on 30 Sep 2025
Accounts With Accounts Type Dormant
11 Months Ago on 07 Aug 2025
Change Sail Address Company With New Address
1 Year Ago on 16 Oct 2024
Confirmation Statement With 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
Notification Of A Person With Significant Control
1 Year Ago on 15 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 25 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 16 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 04 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 May 2023
Gazette Filings Brought Up To Date
3 Years Ago on 11 Jan 2023
Gazette Notice Compulsory
3 Years Ago on 10 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 05 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Oct 2021
Confirmation Statement With Updates
5 Years Ago on 26 Jul 2021
Cessation Of A Person With Significant Control
5 Years Ago on 01 Jul 2021
Cessation Of A Person With Significant Control
5 Years Ago on 01 Jul 2021
Cessation Of A Person With Significant Control
5 Years Ago on 01 Jul 2021
Notification Of A Person With Significant Control
5 Years Ago on 01 Jul 2021
Cessation Of A Person With Significant Control
5 Years Ago on 01 Jul 2021
People
Officers3
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DE CACQUERAY, Pierre | secretary | 30 Jun 2021 | |
| DE CACQUERAY, Pierre | director | Sep 1963 | 30 Jun 2021 |
| SHELLEY, David Richard | director | Apr 1976 | 30 Jun 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Vivendi Se | 01 Dec 2023 | |
| Hachette Uk Limited | 30 Jun 2021 | |
| Hachette Uk (Holdings) Ltd | 30 Jun 2021 | |
| Lagardère Sa | 30 Jun 2021 | |
| Mr Peter James Burton | Apr 1969 | 30 Jun 2016 |
| Mrs Clare Frances Jackman | Feb 1969 | 30 Jun 2016 |
| Ms Saskia Karen Burton | Apr 1971 | 30 Jun 2016 |
| Mr Richard David Jackman | Jan 1970 | 30 Jun 2016 |
Related Companies
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DE CACQUERAY, Pierre are mutual persons.
DE CACQUERAY, Pierre, SHELLEY, David Richard are mutual persons.
DE CACQUERAY, Pierre, SHELLEY, David Richard are mutual persons.
DE CACQUERAY, Pierre, SHELLEY, David Richard are mutual persons.
DE CACQUERAY, Pierre, SHELLEY, David Richard are mutual persons.
DE CACQUERAY, Pierre, SHELLEY, David Richard are mutual persons.
DE CACQUERAY, Pierre, SHELLEY, David Richard are mutual persons.
DE CACQUERAY, Pierre, SHELLEY, David Richard are mutual persons.
DE CACQUERAY, Pierre, SHELLEY, David Richard, TRIBE, Elisabeth Jane are mutual persons.
DE CACQUERAY, Pierre, SHELLEY, David Richard are mutual persons.
DE CACQUERAY, Pierre, SHELLEY, David Richard are mutual persons.
DE CACQUERAY, Pierre, SHELLEY, David Richard are mutual persons.
DE CACQUERAY, Pierre, SHELLEY, David Richard are mutual persons.
SHELLEY, David Richard are mutual persons.
SHELLEY, David Richard, TRIBE, Elisabeth Jane are mutual persons.
SHELLEY, David Richard, TRIBE, Elisabeth Jane are mutual persons.
SHELLEY, David Richard are mutual persons.
SHELLEY, David Richard are mutual persons.
SHELLEY, David Richard are mutual persons.
SHELLEY, David Richard are mutual persons.
SHELLEY, David Richard are mutual persons.
SHELLEY, David Richard are mutual persons.
READ - THE READING AGENCY
SHELLEY, David Richard are mutual persons.
WOLDINGHAM ASSOCIATION LIMITED(THE)
SHELLEY, David Richard are mutual persons.
THE PUBLISHERS ASSOCIATION LIMITED
SHELLEY, David Richard, TRIBE, Elisabeth Jane are mutual persons.
SHEPPERTON VILLAGE FAIR LTD
TRIBE, Elisabeth Jane are mutual persons.
THE PUBLISHING TRAINING CENTRE FOUNDATION
TRIBE, Elisabeth Jane are mutual persons.
PUBLISHING QUALIFICATIONS BOARD
TRIBE, Elisabeth Jane are mutual persons.
PUBLISHERS' LICENSING SERVICES LIMITED
TRIBE, Elisabeth Jane are mutual persons.
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Here’s a quick overview of ILLUMINATE PUBLISHING LTD 👀 — a London based business that started in 2010.