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Merton Books Limited

Merton Books Limited is an active company incorporated on 17 February 2014 with the registered office located in London, Greater London. Merton Books Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08898639
Private limited company
Age
11 years
Incorporated 17 February 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 March 2025 (5 months ago)
Next confirmation dated 23 March 2026
Due by 6 April 2026 (7 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Berkshire House
168 - 173 High Holborn
London
WC1V 7AA
United Kingdom
Address changed on 22 Aug 2022 (3 years ago)
Previous address was 2 Longmead Guildford GU1 2HW England
Telephone
02088924949
Email
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Jan 1967
Director • Director
Director • Chief Operating Officer • British • Lives in England • Born in Mar 1955
Director • Chief Executive Officer • British • Lives in England • Born in Oct 1962
Director • Executive Co Ordinator • British • Lives in England • Born in Sep 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
CTM 3 Productions Limited
All3media Director Limited, Sara Kate Geater, and 5 more are mutual people.
Active
Penny Dreadful Television Limited
Sara Kate Geater, Victoria Jane Turton, and 5 more are mutual people.
Active
CTM 4 Productions Limited
All3media Director Limited, Sara Kate Geater, and 5 more are mutual people.
Active
CTM 5 Productions Limited
All3media Director Limited, Sara Kate Geater, and 5 more are mutual people.
Active
CTM 6 Productions Limited
All3media Director Limited, Sara Kate Geater, and 5 more are mutual people.
Active
CTM 7 Productions Limited
All3media Director Limited, Sara Kate Geater, and 5 more are mutual people.
Active
CTM 8 Productions Limited
All3media Director Limited, Sara Kate Geater, and 5 more are mutual people.
Active
CTM 9 Productions Limited
Angela McMullen, Nicolas Jerome Danton Brown, and 5 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£13.11K
Decreased by £16.33K (-55%)
Turnover
£75.5K
Decreased by £29.98K (-28%)
Employees
6
Same as previous period
Total Assets
£13.38K
Decreased by £16.33K (-55%)
Total Liabilities
-£1.07K
Decreased by £19.82K (-95%)
Net Assets
£12.31K
Increased by £3.49K (+40%)
Debt Ratio (%)
8%
Decreased by 62.3% (-89%)
Latest Activity
All3Media Director Limited Appointed
3 Months Ago on 23 May 2025
Andrew James Mcintyre-Brown Appointed
3 Months Ago on 23 May 2025
Angela Mcmullen Resigned
3 Months Ago on 23 May 2025
Angela Mcmullen Resigned
3 Months Ago on 23 May 2025
Confirmation Submitted
5 Months Ago on 28 Mar 2025
Small Accounts Submitted
11 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 25 Mar 2024
Small Accounts Submitted
1 Year 11 Months Ago on 10 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 24 Mar 2023
Fiona Carolyn Humphrey Resigned
3 Years Ago on 20 Jul 2022
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Documents
Appointment of Andrew James Mcintyre-Brown as a secretary on 23 May 2025
Submitted on 6 Jun 2025
Appointment of All3Media Director Limited as a director on 23 May 2025
Submitted on 6 Jun 2025
Termination of appointment of Angela Mcmullen as a secretary on 23 May 2025
Submitted on 6 Jun 2025
Termination of appointment of Angela Mcmullen as a director on 23 May 2025
Submitted on 6 Jun 2025
Confirmation statement made on 23 March 2025 with no updates
Submitted on 28 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 23 March 2024 with no updates
Submitted on 25 Mar 2024
Accounts for a small company made up to 31 December 2022
Submitted on 10 Oct 2023
Confirmation statement made on 23 March 2023 with updates
Submitted on 24 Mar 2023
Termination of appointment of Peter Holt Schooling as a director on 20 July 2022
Submitted on 12 Oct 2022
Repayment History
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