ILLUMINATE PUBLISHING LTD
CARMELITE HOUSE, 50 VICTORIA EMBANKMENT, LONDON EC4Y 0DZ- Active
- Private Limited Company
- Company No. 07470163
- Last Updated: 01 Mar 2024
Company Profile
ILLUMINATE PUBLISHING LTD was incorporated on Wednesday, December 15, 2010 as a Private Limited Company with registered address in LONDON. ILLUMINATE PUBLISHING LTD has the status: Active and it's listed in the following category: Book publishing. This Private Limited Company has been operating for 13 years 9 months and 29 days.
| Name | ILLUMINATE PUBLISHING LTD |
|---|---|
| Company number | 07470163 |
| Company type | Private Limited Company |
| Incorporation date | 15 Dec 2010 |
| 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 |
|---|---|
| Hachette Uk Limited 50 Victoria Embankment, EC4Y 0DZ |
Dates: Wednesday, June 30, 2021 - present
ownership of shares 75 to 100 percent
|
| Ms Saskia Karen Burton Nationality: British |
Dates: Thursday, June 30, 2016 - Wednesday, June 30, 2021
significant influence or control
|
| Mr Peter James Burton Nationality: British |
Dates: Thursday, June 30, 2016 - Wednesday, June 30, 2021
significant influence or control
|
| Mr Richard David Jackman Nationality: British |
Dates: Thursday, June 30, 2016 - Wednesday, June 30, 2021
significant influence or control
|
| Mrs Clare Frances Jackman Nationality: British |
Dates: Thursday, June 30, 2016 - Wednesday, June 30, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-13 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 January 2017 |
| Last confirmation statement dated | 15 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ILLUMINATE PUBLISHING LTD | 15 Dec 2010 |