MB

MORTIMER BOOKS LTD

Active

Company number 05156636

London, England · Incorporated 17 June 2004

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

Last updated on 7 September 2026

Book publishing · SIC 58110

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NEWINCCO 367 LIMITED · 17 June 2004 – 15 September 2005

JONATHAN GOODMAN PUBLISHING LIMITED · 15 September 2005 – 4 April 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Overdue
Last filed
17 June 2025
Next due
1 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Louis Hachette Group Sa
Ownership Of Shares 50 To 75 Percent
2 December 2022
PS
Lagardère Sa
Ownership Of Shares 75 To 100 Percent
2 December 2022
PS
Hachette Uk (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
2 December 2022
PS
Hachette Uk Limited
Ownership Of Shares 75 To 100 Percent
2 December 2022
PS
Welbeck Publishing Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 April 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Notice Voluntary
Gazette
7 July 2026 View
Dissolution Application Strike Off Company
Dissolution
29 June 2026 View
Appoint Person Director Company With Name Date
Officers
7 April 2026 View
Appoint Person Secretary Company With Name Date
Officers
1 April 2026 View
Termination Secretary Company With Name Termination Date
Officers
1 April 2026 View
Termination Director Company With Name Termination Date
Officers
1 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
19 January 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 January 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 January 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 January 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 January 2026 View
Termination Director Company With Name Termination Date
Officers
30 September 2025 View
Termination Director Company With Name Termination Date
Officers
30 September 2025 View
Accounts With Accounts Type Full
Accounts
7 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2025 View
Accounts With Accounts Type Full
Accounts
25 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2024 View
Move Registers To Sail Company With New Address
Address
24 January 2024 View
Change Sail Address Company With New Address
Address
23 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
8 January 2024 View
Resolution
Resolution
30 November 2023 View
Legacy
Insolvency
30 November 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 November 2023 View
Accounts With Accounts Type Full
Accounts
27 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 December 2022 View
Appoint Person Director Company With Name Date
Officers
14 December 2022 View
Appoint Person Director Company With Name Date
Officers
14 December 2022 View
Appoint Person Director Company With Name Date
Officers
14 December 2022 View
Appoint Person Secretary Company With Name Date
Officers
14 December 2022 View
Termination Director Company With Name Termination Date
Officers
14 December 2022 View
Termination Director Company With Name Termination Date
Officers
14 December 2022 View
Accounts With Accounts Type Full
Accounts
13 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2022 View
Accounts With Accounts Type Full
Accounts
17 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
1 April 2021 View
Accounts With Accounts Type Full
Accounts
7 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 June 2020 View
Auditors Resignation Company
Auditors
18 February 2020 View
Accounts With Accounts Type Group
Accounts
17 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 June 2019 View
Resolution
Resolution
4 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 April 2019 View
Appoint Person Director Company With Name Date
Officers
2 April 2019 View
Appoint Person Director Company With Name Date
Officers
2 April 2019 View
Termination Director Company With Name Termination Date
Officers
2 April 2019 View
Termination Director Company With Name Termination Date
Officers
2 April 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 April 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 April 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 April 2019 View
Accounts With Accounts Type Group
Accounts
30 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2018 View
Accounts With Accounts Type Group
Accounts
14 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 June 2017 View
Accounts With Accounts Type Group
Accounts
21 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2016 View
Termination Secretary Company With Name Termination Date
Officers
3 May 2016 View
Accounts With Accounts Type Group
Accounts
3 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2015 View
Accounts With Accounts Type Group
Accounts
9 October 2014 View
Change Person Secretary Company With Change Date
Officers
17 June 2014 View
Change Person Director Company With Change Date
Officers
17 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2013 View
Accounts With Accounts Type Group
Accounts
4 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2012 View
Accounts With Accounts Type Group
Accounts
2 May 2012 View
Accounts With Accounts Type Group
Accounts
4 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2011 View
Accounts With Accounts Type Group
Accounts
26 August 2010 View
Change Person Director Company With Change Date
Officers
29 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2010 View
Accounts With Accounts Type Group
Accounts
20 October 2009 View
Legacy
Annual Return
1 July 2009 View
Accounts With Accounts Type Group
Accounts
1 October 2008 View
Legacy
Address
2 July 2008 View
Legacy
Annual Return
2 July 2008 View
Accounts With Accounts Type Group
Accounts
29 October 2007 View
Legacy
Annual Return
18 July 2007 View
Accounts With Accounts Type Group
Accounts
31 July 2006 View
Legacy
Annual Return
13 July 2006 View
Accounts With Accounts Type Group
Accounts
9 November 2005 View
Certificate Change Of Name Company
Change Of Name
15 September 2005 View
Legacy
Annual Return
1 July 2005 View
Legacy
Officers
20 June 2005 View
Legacy
Officers
20 June 2005 View
Legacy
Accounts
15 June 2005 View
Legacy
Address
25 October 2004 View
Legacy
Capital
29 September 2004 View
Resolution
Resolution
14 September 2004 View
Resolution
Resolution
14 September 2004 View
Legacy
Capital
12 July 2004 View
Legacy
Officers
28 June 2004 View
Legacy
Officers
28 June 2004 View
Legacy
Officers
28 June 2004 View
Legacy
Officers
28 June 2004 View
Legacy
Officers
28 June 2004 View
Incorporation Company
Incorporation
17 June 2004 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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