Menna Overview
Here’s a quick overview of MERTON BOOKS LIMITED 👀 — a London based business that started in 2014.
MERTON BOOKS LIMITED
- Company statusactive
- Company No08898639
- Age12 years 5 months Incorporated 17 February 2014
- Officers7
Address
Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA, United Kingdom
MERTON BOOKS LIMITED is an active company incorporated on 17 February 2014 and based in London, United Kingdom. The company was registered 12 years ago.
- Credit score0
- 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 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
9 Months Ago on 01 Oct 2025
Appoint Corporate Director Company With Name Date
1 Year Ago on 06 Jun 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 06 Jun 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 06 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Mar 2025
Accounts With Accounts Type Small
1 Year Ago on 25 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Mar 2024
Accounts With Accounts Type Small
2 Years Ago on 10 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 24 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 12 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 12 Oct 2022
Change Account Reference Date Company Current Shortened
3 Years Ago on 08 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 22 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 22 Aug 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 22 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 22 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 22 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 22 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 22 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 22 Aug 2022
Notification Of A Person With Significant Control
3 Years Ago on 22 Aug 2022
Cessation Of A Person With Significant Control
3 Years Ago on 22 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 30 Mar 2022
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCINTYRE-BROWN, Andrew James | secretary | 23 May 2025 | |
| BROWN, Nicolas Jerome Danton | director | Sep 1965 | 20 Jul 2022 |
| GEATER, Sara Kate | director | Mar 1955 | 20 Jul 2022 |
| HARRIS, Philippa Jill Olivier, Dame | director | Mar 1967 | 20 Jul 2022 |
| SWERLING, Melissa Jane | director | Sep 1973 | 20 Jul 2022 |
| TURTON, Victoria Jane | director | Oct 1962 | 20 Jul 2022 |
| ALL3MEDIA DIRECTOR LIMITED | corporate director | 23 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Neal Street Productions Limited | 21 Jul 2022 | |
| Mr Peter Schooling | Jun 1959 | 01 Feb 2021 |
| Patricia Holt Schooling | May 1927 | 06 Apr 2016 |
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BROWN, Nicolas Jerome Danton, GEATER, Sara Kate, HARRIS, Philippa Jill Olivier, Dame, SWERLING, Melissa Jane, TURTON, Victoria Jane are mutual persons.
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Here’s a quick overview of MERTON BOOKS LIMITED 👀 — a London based business that started in 2014.