MORTIMER BOOKS LTD

CARMELITE HOUSE, 50 VICTORIA EMBANKMENT, LONDON  EC4Y 0DZ
  • Active
  • Private Limited Company
  • Company No. 05156636
  • Last Updated: 01 Mar 2024

Company Profile

MORTIMER BOOKS LTD was incorporated on Thursday, June 17, 2004 as a Private Limited Company with registered address in LONDON. MORTIMER BOOKS LTD has the status: Active and it's listed in the following category: Book publishing. This Private Limited Company has been operating for 20 years 4 months and 27 days.

Name MORTIMER BOOKS LTD
Company number 05156636
Company type Private Limited Company
Incorporation date 17 Jun 2004
Status Active
Industry (SIC 2007)

Address

Registered Address CARMELITE HOUSE
50 VICTORIA EMBANKMENT
LONDON
EC4Y 0DZ
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Welbeck Publishing Group Limited Walbrook, EC4N 8AF Dates: Monday, April 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Jonathan Richard Goodman Nationality: United Kingdom Dates: Wednesday, April 6, 2016 - Monday, April 1, 2019
ownership of shares 50 to 75 percent
Mr Michael Zilkha Nationality: American Dates: Wednesday, April 6, 2016 - Monday, April 1, 2019
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-45 days left)
Latest accounts 31 December 2022
Next confirmation statement due 15 July 2017
Last confirmation statement dated 17 June 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
MORTIMER BOOKS LTD 17 Jun 2004
NEWINCCO 367 LIMITED 15 Sep 2005
JONATHAN GOODMAN PUBLISHING LIMITED 04 Apr 2019