CompaniesInTheUK

MORTIMER BOOKS LTD

Company number 05156636 ·

Active - Proposal to Strike off

5 active / 2 ceased · persons with significant control

Hachette Uk Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-12-02
Correspondence address
Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ, England
Legal form
Limited By Shares
Place registered
Companies House
Registration number
02020173
Country registered
England

Hachette Uk (Holdings) Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-12-02
Correspondence address
Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
03701589
Country registered
England

Lagardère Sa

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-12-02
Correspondence address
4, Rue De Presbourg, Paris, 75116, France
Legal form
Limited By Shares
Place registered
N/A
Registration number
N/A
Country registered
France

Louis Hachette Group Sa

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2022-12-02
Correspondence address
4, Rue De Presbourg, Paris, 75116, France
Legal form
Limited By Shares
Place registered
N/A
Registration number
N/A
Country registered
France

Welbeck Publishing Group Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-04-01
Correspondence address
25, Walbrook, London, EC4N 8AF, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
11452965
Country registered
United Kingdom

Mr Jonathan Richard Goodman

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2016-04-06
Ceased on
2019-04-01
Date of birth
October 1953
Nationality
United Kingdom
Country of residence
England
Correspondence address
20, Mortimer Street, London, W1T 3JW

Mr Michael Zilkha

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2019-04-01
Date of birth
September 1954
Nationality
American
Country of residence
United States
Correspondence address
1001, Mckinney Street, Suite 1900, Houston, Texas 77002, United States