MORTIMER BOOKS LTD
Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Full accounts made up to 2024-12-31 |
| 18/06/2518 June 2025 New | Confirmation statement made on 2025-06-17 with no updates |
| 25/07/2425 July 2024 | Full accounts made up to 2023-12-31 |
| 19/07/2419 July 2024 | Confirmation statement made on 2024-06-17 with updates |
| 24/01/2424 January 2024 | Register(s) moved to registered inspection location Hely Hutchinson Centre Milton Road Didcot OX11 7HH |
| 23/01/2423 January 2024 | Register inspection address has been changed to Hely Hutchinson Centre Milton Road Didcot OX11 7HH |
| 08/01/248 January 2024 | Satisfaction of charge 051566360002 in full |
| 30/11/2330 November 2023 | Resolutions |
| 30/11/2330 November 2023 | Statement of capital on 2023-11-30 |
| 30/11/2330 November 2023 | Resolutions |
| 30/11/2330 November 2023 | Resolutions |
| 30/11/2330 November 2023 | |
| 27/07/2327 July 2023 | Full accounts made up to 2022-12-31 |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-06-17 with no updates |
| 14/12/2214 December 2022 | Termination of appointment of Mark Alexander Smith as a director on 2022-12-02 |
| 14/12/2214 December 2022 | Appointment of Mr Pierre De Cacqueray as a secretary on 2022-12-02 |
| 14/12/2214 December 2022 | Appointment of Mr Richard David Kitson as a director on 2022-12-02 |
| 14/12/2214 December 2022 | Appointment of Mr David Richard Shelley as a director on 2022-12-02 |
| 14/12/2214 December 2022 | Appointment of Mr Pierre De Cacqueray as a director on 2022-12-02 |
| 14/12/2214 December 2022 | Registered office address changed from 20 Mortimer Street London W1T 3JW England to Carmelite House 50 Victoria Embankment London EC4Y 0DZ on 2022-12-14 |
| 14/12/2214 December 2022 | Termination of appointment of Marcus Edward Leaver as a director on 2022-12-02 |
| 13/10/2213 October 2022 | Full accounts made up to 2021-12-31 |
| 17/11/2117 November 2021 | Full accounts made up to 2020-12-31 |
| 18/06/2118 June 2021 | Confirmation statement made on 2021-06-17 with no updates |
| 09/07/209 July 2020 | CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES |
| 10/06/2010 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 051566360002 |
| 18/02/2018 February 2020 | AUDITOR'S RESIGNATION |
| 17/07/1917 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 28/06/1928 June 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES |
| 04/06/194 June 2019 | REGISTERED OFFICE CHANGED ON 04/06/2019 FROM 25 WALBROOK LONDON EC4N 8AF ENGLAND |
| 04/04/194 April 2019 | COMPANY NAME CHANGED JONATHAN GOODMAN PUBLISHING LIMITED CERTIFICATE ISSUED ON 04/04/19 |
| 03/04/193 April 2019 | REGISTERED OFFICE CHANGED ON 03/04/2019 FROM 20 MORTIMER STREET LONDON W1T 3JW |
| 02/04/192 April 2019 | CESSATION OF JONATHAN RICHARD GOODMAN AS A PSC |
| 02/04/192 April 2019 | DIRECTOR APPOINTED MR MARK ALEXANDER SMITH |
| 02/04/192 April 2019 | DIRECTOR APPOINTED MR MARCUS EDWARD LEAVER |
| 02/04/192 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WELBECK PUBLISHING GROUP LIMITED |
| 02/04/192 April 2019 | CESSATION OF MICHAEL ZILKHA AS A PSC |
| 02/04/192 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ZILKHA |
| 02/04/192 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GOODMAN |
| 01/04/191 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 051566360001 |
| 30/09/1830 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 17/06/1817 June 2018 | CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES |
| 14/08/1714 August 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ZILKHA |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 17/06/17, NO UPDATES |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN GOODMAN |
| 21/08/1621 August 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 04/07/164 July 2016 | Annual return made up to 17 June 2016 with full list of shareholders |
| 03/05/163 May 2016 | APPOINTMENT TERMINATED, SECRETARY ADRIAN WHITTON |
| 03/10/153 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/14 |
| 15/07/1515 July 2015 | Annual return made up to 17 June 2015 with full list of shareholders |
| 09/10/149 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 17/06/1417 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RICHARD GOODMAN / 17/06/2014 |
| 17/06/1417 June 2014 | Annual return made up to 17 June 2014 with full list of shareholders |
| 17/06/1417 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / ADRIAN MATTHEW WHITTON / 17/06/2014 |
| 02/09/132 September 2013 | Annual return made up to 17 June 2013 with full list of shareholders |
| 04/07/134 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 25/06/1225 June 2012 | Annual return made up to 17 June 2012 with full list of shareholders |
| 02/05/122 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 04/07/114 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 20/06/1120 June 2011 | Annual return made up to 17 June 2011 with full list of shareholders |
| 26/08/1026 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ZILKHA / 17/06/2010 |
| 29/06/1029 June 2010 | Annual return made up to 17 June 2010 with full list of shareholders |
| 20/10/0920 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 01/07/091 July 2009 | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 02/07/082 July 2008 | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | REGISTERED OFFICE CHANGED ON 02/07/2008 FROM 20 MORTIMER STREET LONDON W1N 7RD |
| 29/10/0729 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 18/07/0718 July 2007 | RETURN MADE UP TO 17/06/07; NO CHANGE OF MEMBERS |
| 31/07/0631 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 13/07/0613 July 2006 | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 15/09/0515 September 2005 | COMPANY NAME CHANGED NEWINCCO 367 LIMITED CERTIFICATE ISSUED ON 15/09/05 |
| 01/07/051 July 2005 | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS |
| 20/06/0520 June 2005 | NEW SECRETARY APPOINTED |
| 20/06/0520 June 2005 | SECRETARY RESIGNED |
| 15/06/0515 June 2005 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 |
| 25/10/0425 October 2004 | REGISTERED OFFICE CHANGED ON 25/10/04 FROM: 90 HIGH HOLBORN LONDON WC1V 6XX |
| 14/09/0414 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/06/0428 June 2004 | DIRECTOR RESIGNED |
| 28/06/0428 June 2004 | DIRECTOR RESIGNED |
| 28/06/0428 June 2004 | SECRETARY RESIGNED |
| 28/06/0428 June 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/06/0428 June 2004 | NEW DIRECTOR APPOINTED |
| 17/06/0417 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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