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 |
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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 |
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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 |
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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 |