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MORTIMER BOOKS LTD

MORTIMER BOOKS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMORTIMER BOOKS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05156636
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MORTIMER BOOKS LTD?

    • Book publishing (58110) / Information and communication

    Where is MORTIMER BOOKS LTD located?

    Registered Office Address
    Carmelite House
    50 Victoria Embankment
    EC4Y 0DZ London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MORTIMER BOOKS LTD?

    Previous Company Names
    Company NameFromUntil
    JONATHAN GOODMAN PUBLISHING LIMITEDSep 15, 2005Sep 15, 2005
    NEWINCCO 367 LIMITEDJun 17, 2004Jun 17, 2004

    What are the latest accounts for MORTIMER BOOKS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for MORTIMER BOOKS LTD?

    Last Confirmation Statement Made Up ToJun 17, 2026
    Next Confirmation Statement DueJul 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 17, 2025
    OverdueNo

    What are the latest filings for MORTIMER BOOKS LTD?

    Filings
    DateDescriptionDocumentType

    Change of details for Louis Hachette Group Sa as a person with significant control on Dec 16, 2024

    		2 pagesPSC05

    Notification of Louis Hachette Group Sa as a person with significant control on Dec 02, 2022

    		2 pagesPSC02

    Notification of Lagardère Sa as a person with significant control on Dec 02, 2022

    		2 pagesPSC02

    Notification of Hachette Uk (Holdings) Limited as a person with significant control on Dec 02, 2022

    		2 pagesPSC02

    Notification of Hachette Uk Limited as a person with significant control on Dec 02, 2022

    		2 pagesPSC02

    Termination of appointment of Richard David Kitson as a director on Sep 30, 2025

    		1 pagesTM01

    Termination of appointment of David Richard Shelley as a director on Sep 30, 2025

    		1 pagesTM01

    Full accounts made up to Dec 31, 2024

    		15 pagesAA

    Confirmation statement made on Jun 17, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		16 pagesAA

    Confirmation statement made on Jun 17, 2024 with updates

    		4 pagesCS01

    Register(s) moved to registered inspection location Hely Hutchinson Centre Milton Road Didcot OX11 7HH

    		1 pagesAD03

    Register inspection address has been changed to Hely Hutchinson Centre Milton Road Didcot OX11 7HH

    		1 pagesAD02

    Satisfaction of charge 051566360002 in full

    		1 pagesMR04

    Statement of capital on Nov 30, 2023

    • Capital: GBP 1
    		5 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem a/c 10/11/2023
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Full accounts made up to Dec 31, 2022

    		15 pagesAA

    Confirmation statement made on Jun 17, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Mark Alexander Smith as a director on Dec 02, 2022

    		1 pagesTM01

    Termination of appointment of Marcus Edward Leaver as a director on Dec 02, 2022

    		1 pagesTM01

    Appointment of Mr Pierre De Cacqueray as a secretary on Dec 02, 2022

    		2 pagesAP03

    Appointment of Mr Richard David Kitson as a director on Dec 02, 2022

    		2 pagesAP01

    Appointment of Mr David Richard Shelley as a director on Dec 02, 2022

    		2 pagesAP01

    Appointment of Mr Pierre De Cacqueray as a director on Dec 02, 2022

    		2 pagesAP01
    View All Filings

    Who are the officers of MORTIMER BOOKS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DE CACQUERAY, Pierre
    50 Victoria Embankment
    EC4Y 0DZ London
    Carmelite House
    England
    		Secretary
    50 Victoria Embankment
    EC4Y 0DZ London
    Carmelite House
    England
    		303293570001
    DE CACQUERAY, Pierre
    50 Victoria Embankment
    EC4Y 0DZ London
    Carmelite House
    England
    		Director
    50 Victoria Embankment
    EC4Y 0DZ London
    Carmelite House
    England
    		EnglandFrench101089070002
    GOODMAN, Jonathan Richard
    Flat 14 47 Clarges Street
    W1J 7ES London
    		Secretary
    Flat 14 47 Clarges Street
    W1J 7ES London
    		United Kingdom19422760004
    WHITTON, Adrian Matthew
    Mortimer Street
    W1T 3JW London
    20
    		Secretary
    Mortimer Street
    W1T 3JW London
    20
    		British34940150001
    OLSWANG COSEC LIMITED
    90 High Holborn
    WC1V 6XX London
    Seventh Floor
    		Secretary
    90 High Holborn
    WC1V 6XX London
    Seventh Floor
    		83864780002
    GOODMAN, Jonathan Richard
    Mortimer Street
    W1T 3JW London
    20
    		Director
    Mortimer Street
    W1T 3JW London
    20
    		EnglandUnited Kingdom19422760004
    KITSON, Richard David
    50 Victoria Embankment
    EC4Y 0DZ London
    Carmelite House
    England
    		Director
    50 Victoria Embankment
    EC4Y 0DZ London
    Carmelite House
    England
    		EnglandBritish163472730001
    LEAVER, Marcus Edward
    50 Victoria Embankment
    EC4Y 0DZ London
    Carmelite House
    England
    		Director
    50 Victoria Embankment
    EC4Y 0DZ London
    Carmelite House
    England
    		United KingdomBritish175636880001
    SHELLEY, David Richard
    50 Victoria Embankment
    EC4Y 0DZ London
    Carmelite House
    England
    		Director
    50 Victoria Embankment
    EC4Y 0DZ London
    Carmelite House
    England
    		EnglandBritish241083930001
    SMITH, Mark Alexander
    50 Victoria Embankment
    EC4Y 0DZ London
    Carmelite House
    England
    		Director
    50 Victoria Embankment
    EC4Y 0DZ London
    Carmelite House
    England
    		United KingdomBritish,Australian257085450001
    ZILKHA, Michael
    1001 Mckinney,
    Suite 1900
    Houston
    Texas Tx 77002
    United States
    		Director
    1001 Mckinney,
    Suite 1900
    Houston
    Texas Tx 77002
    United States
    		United StatesAmerican98600830001
    OLSWANG DIRECTORS 1 LIMITED
    Seventh Floor
    90 High Holborn
    WC1V 6XX London
    		Nominee Director
    Seventh Floor
    90 High Holborn
    WC1V 6XX London
    		900026670001
    OLSWANG DIRECTORS 2 LIMITED
    90 High Holborn
    WC1V 6XX London
    Seventh Floor
    		Nominee Director
    90 High Holborn
    WC1V 6XX London
    Seventh Floor
    		900026650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MORTIMER BOOKS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    50 Victoria Embankment
    EC4Y 0DZ London
    Carmelite House
    England
    		Dec 02, 2022
    50 Victoria Embankment
    EC4Y 0DZ London
    Carmelite House
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom Law
    Place RegisteredCompanies House
    Registration Number02020173
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    50 Victoria Embankment
    EC4Y 0DZ London
    Carmelite House
    United Kingdom
    		Dec 02, 2022
    50 Victoria Embankment
    EC4Y 0DZ London
    Carmelite House
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom Law
    Place RegisteredCompanies House
    Registration Number03701589
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Lagardère Sa
    Rue De Presbourg
    75116 Paris
    4
    France
    		Dec 02, 2022
    Rue De Presbourg
    75116 Paris
    4
    France
    		No
    Legal FormLimited By Shares
    Country RegisteredFrance
    Legal AuthorityEu Law
    Place RegisteredN/A
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Louis Hachette Group Sa
    Rue De Presbourg
    75116 Paris
    4
    France
    		Dec 02, 2022
    Rue De Presbourg
    75116 Paris
    4
    France
    		No
    Legal FormLimited By Shares
    Country RegisteredFrance
    Legal AuthorityEu Law
    Place RegisteredN/A
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Walbrook
    EC4N 8AF London
    25
    United Kingdom
    		Apr 01, 2019
    Walbrook
    EC4N 8AF London
    25
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11452965
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Jonathan Richard Goodman
    Mortimer Street
    W1T 3JW London
    20
    		Apr 06, 2016
    Mortimer Street
    W1T 3JW London
    20
    		Yes
    Nationality: United Kingdom
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Michael Zilkha
    Mckinney Street
    Suite 1900
    Houston
    1001
    Texas 77002
    United States
    		Apr 06, 2016
    Mckinney Street
    Suite 1900
    Houston
    1001
    Texas 77002
    United States
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0