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Mortimer Books Ltd

Mortimer Books Ltd is an active company incorporated on 17 June 2004 with the registered office located in London, City of London. Mortimer Books Ltd was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05156636
Private limited company
Age
21 years
Incorporated 17 June 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 June 2025 (7 months ago)
Next confirmation dated 17 June 2026
Due by 1 July 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Carmelite House
50 Victoria Embankment
London
EC4Y 0DZ
England
Address changed on 24 Jan 2024 (1 year 12 months ago)
Previous address was
Telephone
02076120400
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
5
Secretary • Director • Finance Director • French • Lives in England • Born in Sep 1963
Welbeck Publishing Group Limited
PSC
Hachette UK Limited
PSC
Hachette UK (Holdings) Limited
PSC
Lagardère Sa
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hachette UK Limited
Pierre De Cacqueray is a mutual person.
Active
Hodder & Stoughton Limited
Pierre De Cacqueray is a mutual person.
Active
Laurence King Publishing Ltd
Pierre De Cacqueray is a mutual person.
Active
Little, Brown Book Group Limited
Pierre De Cacqueray is a mutual person.
Active
Andre Deutsch Limited
Pierre De Cacqueray is a mutual person.
Active
Carlton Books Limited
Pierre De Cacqueray is a mutual person.
Active
The Orion Publishing Group Limited
Pierre De Cacqueray is a mutual person.
Active
Headline Publishing Group Limited
Pierre De Cacqueray is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £1.5M (-100%)
Total Liabilities
£0
Decreased by £508.64K (-100%)
Net Assets
£0
Decreased by £991.36K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
David Richard Shelley Resigned
3 Months Ago on 30 Sep 2025
Richard David Kitson Resigned
3 Months Ago on 30 Sep 2025
Full Accounts Submitted
5 Months Ago on 7 Aug 2025
Confirmation Submitted
7 Months Ago on 18 Jun 2025
Louis Hachette Group Sa (PSC) Details Changed
1 Year 1 Month Ago on 16 Dec 2024
Full Accounts Submitted
1 Year 6 Months Ago on 25 Jul 2024
Louis Hachette Group Sa (PSC) Appointed
3 Years Ago on 2 Dec 2022
Lagardère Sa (PSC) Appointed
3 Years Ago on 2 Dec 2022
Hachette Uk (Holdings) Limited (PSC) Appointed
3 Years Ago on 2 Dec 2022
Hachette Uk Limited (PSC) Appointed
3 Years Ago on 2 Dec 2022
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Documents
Change of details for Louis Hachette Group Sa as a person with significant control on 16 December 2024
Submitted on 19 Jan 2026
Notification of Louis Hachette Group Sa as a person with significant control on 2 December 2022
Submitted on 16 Jan 2026
Notification of Lagardère Sa as a person with significant control on 2 December 2022
Submitted on 16 Jan 2026
Notification of Hachette Uk (Holdings) Limited as a person with significant control on 2 December 2022
Submitted on 16 Jan 2026
Notification of Hachette Uk Limited as a person with significant control on 2 December 2022
Submitted on 16 Jan 2026
Termination of appointment of Richard David Kitson as a director on 30 September 2025
Submitted on 30 Sep 2025
Termination of appointment of David Richard Shelley as a director on 30 September 2025
Submitted on 30 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 7 Aug 2025
Confirmation statement made on 17 June 2025 with no updates
Submitted on 18 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 25 Jul 2024
Repayment History
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