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Illuminate Publishing Ltd

Illuminate Publishing Ltd is a dormant company incorporated on 15 December 2010 with the registered office located in London, City of London. Illuminate Publishing Ltd was registered 14 years ago.
Status
Dormant
Dormant since 1 year 3 months ago
Company No
07470163
Private limited company
Age
14 years
Incorporated 15 December 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 September 2025 (23 days ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Carmelite House
50 Victoria Embankment
London
EC4Y 0DZ
England
Address changed on 16 Oct 2024 (1 year ago)
Previous address was
Telephone
01494481553
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
4
Secretary • Director • Finance Director • French • Lives in England • Born in Sep 1963
Director • Chief Executive • British • Lives in England • Born in Apr 1976
Hachette UK Limited
PSC
Hachette UK (Holdings) Ltd
PSC
Lagardère Sa
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hodder & Stoughton Limited
Pierre De Cacqueray and are mutual people.
Active
Hachette UK Limited
Pierre De Cacqueray and are mutual people.
Active
Headline Publishing Group Limited
Pierre De Cacqueray and are mutual people.
Active
Hachette UK Distribution Limited
Pierre De Cacqueray and are mutual people.
Active
Hachette UK (Holdings) Limited
Pierre De Cacqueray and are mutual people.
Active
Laurence King Publishing Ltd
Pierre De Cacqueray and David Richard Shelley are mutual people.
Active
Little, Brown Book Group Limited
Pierre De Cacqueray and David Richard Shelley are mutual people.
Active
Andre Deutsch Limited
Pierre De Cacqueray and David Richard Shelley are mutual people.
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
9 Days Ago on 14 Oct 2025
David Richard Shelley Resigned
23 Days Ago on 30 Sep 2025
Dormant Accounts Submitted
2 Months Ago on 7 Aug 2025
Vivendi Se (PSC) Resigned
10 Months Ago on 16 Dec 2024
Louis Hachette Group Sa (PSC) Appointed
10 Months Ago on 16 Dec 2024
Inspection Address Changed
1 Year Ago on 16 Oct 2024
Confirmation Submitted
1 Year Ago on 15 Oct 2024
Vivendi Se (PSC) Appointed
1 Year 10 Months Ago on 1 Dec 2023
Lagardère Sa (PSC) Appointed
4 Years Ago on 30 Jun 2021
Hachette Uk (Holdings) Ltd (PSC) Appointed
4 Years Ago on 30 Jun 2021
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Documents
Cessation of Vivendi Se as a person with significant control on 16 December 2024
Submitted on 14 Oct 2025
Notification of Louis Hachette Group Sa as a person with significant control on 16 December 2024
Submitted on 14 Oct 2025
Confirmation statement made on 30 September 2025 with no updates
Submitted on 14 Oct 2025
Termination of appointment of David Richard Shelley as a director on 30 September 2025
Submitted on 30 Sep 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 7 Aug 2025
Register inspection address has been changed to Hachette Uk Distribution Milton Road Didcot OX11 7HH
Submitted on 16 Oct 2024
Confirmation statement made on 30 September 2024 with updates
Submitted on 15 Oct 2024
Notification of Hachette Uk (Holdings) Ltd as a person with significant control on 30 June 2021
Submitted on 15 Oct 2024
Notification of Vivendi Se as a person with significant control on 1 December 2023
Submitted on 15 Oct 2024
Notification of Lagardère Sa as a person with significant control on 30 June 2021
Submitted on 15 Oct 2024
Repayment History
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