JM

JOHN MURRAY BOOKS LIMITED

Dissolved

Company number 04434719

London · Incorporated 9 May 2002

Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ

Last updated on 19 September 2026

Book publishing · SIC 58110

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company overview

JOHN MURRAY BOOKS LIMITED, a private limited company registered in England and Wales, was dissolved on 30 August 2022 having been incorporated on 9 May 2002. Its registered office is at Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ. Its principal activity is book publishing (SIC 58110).

It is controlled by Hachette Uk Limited, which holds 75-100% of the shares. The sole director is DE CACQUERAY, Pierre (appointed 3 May 2005). DE CACQUERAY, Pierre serves as company secretary (appointed 3 May 2005). The company has been served by 9 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent micro-entity accounts, covering the period to 31 December 2020, on 27 July 2021. 74 filings are recorded against the company at Companies House, most recently a gazette filing on 30 August 2022.

Compliance

Annual accounts Up to date
Last filed
31 December 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2020
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Average employees
0
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

DC
DE CACQUERAY, Pierre
Director
3 May 2005
SD
SHELLEY, David Richard
Director · Resigned
12 December 2017
RS
ROBINSON, Stephen Leonard
Director · Resigned
2 August 2004
BM
BUCKLEY, Michael David
Director · Resigned
15 June 2004
FC
FAIRBAIRN, Colin Graham Campbell
Secretary · Resigned
30 August 2002
HH
HELY HUTCHINSON, Timothy Mark
Director · Resigned
30 August 2002
MS
MAWLAW SECRETARIES LIMITED
Corporate Secretary · Resigned
9 May 2002
MC
MAWLAW CORPORATE SERVICES LIMITED
Corporate Director · Resigned
9 May 2002

Persons with significant control

PS
Hachette Uk Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
30 August 2022 View
Gazette Notice Voluntary
Gazette
14 June 2022 View
Dissolution Application Strike Off Company
Dissolution
6 June 2022 View
Termination Director Company With Name Termination Date
Officers
27 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2021 View
Accounts With Accounts Type Micro Entity
Accounts
27 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2020 View
Accounts With Accounts Type Micro Entity
Accounts
30 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2019 View
Change Sail Address Company With Old Address New Address
Address
20 August 2019 View
Accounts With Accounts Type Micro Entity
Accounts
19 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2018 View
Accounts With Accounts Type Micro Entity
Accounts
19 September 2018 View
Appoint Person Director Company With Name Date
Officers
12 December 2017 View
Termination Director Company With Name Termination Date
Officers
12 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2017 View
Accounts With Accounts Type Micro Entity
Accounts
1 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 September 2016 View
Move Registers To Sail Company With New Address
Address
27 May 2016 View
Change Person Director Company With Change Date
Officers
16 October 2015 View
Change Person Director Company With Change Date
Officers
16 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2015 View
Accounts With Accounts Type Dormant
Accounts
16 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 April 2015 View
Change Person Secretary Company With Change Date
Officers
13 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 September 2014 View
Change Person Director Company With Change Date
Officers
17 October 2013 View
Move Registers To Registered Office Company
Address
17 October 2013 View
Change Person Director Company With Change Date
Officers
17 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2013 View
Accounts With Accounts Type Dormant
Accounts
24 September 2013 View
Change Person Director Company With Change Date
Officers
31 May 2013 View
Change Sail Address Company With Old Address
Address
31 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2013 View
Accounts With Accounts Type Dormant
Accounts
6 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2012 View
Accounts With Accounts Type Dormant
Accounts
12 July 2011 View
Change Sail Address Company
Address
13 May 2011 View
Move Registers To Sail Company
Address
13 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2011 View
Accounts With Accounts Type Dormant
Accounts
27 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2010 View
Accounts With Accounts Type Dormant
Accounts
11 July 2009 View
Legacy
Annual Return
21 May 2009 View
Accounts With Accounts Type Dormant
Accounts
21 July 2008 View
Legacy
Annual Return
28 May 2008 View
Accounts With Accounts Type Dormant
Accounts
5 August 2007 View
Legacy
Annual Return
26 June 2007 View
Accounts With Accounts Type Dormant
Accounts
11 August 2006 View
Legacy
Annual Return
19 July 2006 View
Legacy
Address
8 September 2005 View
Legacy
Accounts
18 July 2005 View
Legacy
Annual Return
22 June 2005 View
Legacy
Officers
10 June 2005 View
Legacy
Officers
10 June 2005 View
Accounts With Accounts Type Dormant
Accounts
13 May 2005 View
Legacy
Address
18 October 2004 View
Legacy
Officers
7 September 2004 View
Legacy
Officers
7 September 2004 View
Legacy
Officers
21 June 2004 View
Legacy
Officers
21 June 2004 View
Legacy
Annual Return
21 May 2004 View
Accounts With Accounts Type Dormant
Accounts
11 March 2004 View
Legacy
Annual Return
14 July 2003 View
Legacy
Officers
31 October 2002 View
Legacy
Officers
31 October 2002 View
Legacy
Address
31 October 2002 View
Legacy
Accounts
31 October 2002 View
Legacy
Officers
31 October 2002 View
Legacy
Officers
31 October 2002 View
Resolution
Resolution
16 September 2002 View
Incorporation Company
Incorporation
9 May 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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