Company information:
John Murray Books Limited (No: 04434719)
Address: CARMELITE HOUSE, 50 VICTORIA EMBANKMENT, LONDON, EC4Y 0DZ
Status: Active - Proposal to Strike off
Incorporated: 05-Sep-2002
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 14-Oct-2022
Industry Class: 58110 - Book publishing
Current Director: PIERRE DE CACQUERAY ( DOB: Sep-1963 From: May-2005 )
Current Secretary: PIERRE DE CACQUERAY ( DOB: Sep-1963 From: May-2005 )
Resigned Director: MICHAEL DAVID BUCKLEY ( DOB: Mar-1968 From: Jun-2004 To: Aug-2004 )
Resigned Director: TIMOTHY MARK HELY HUTCHINSON ( DOB: Oct-1953 From: Aug-2002 To: Dec-2017 )
Resigned Director: MAWLAW CORPORATE SERVICES LIMITED ( From: May-2002 To: Aug-2002 )
Resigned Director: STEPHEN LEONARD ROBINSON ( DOB: Apr-1970 From: Aug-2004 To: May-2005 )
Resigned Director: DAVID RICHARD SHELLEY ( DOB: Apr-1976 From: Dec-2017 To: Apr-2022 )
Resigned Secretary: MICHAEL DAVID BUCKLEY ( DOB: Mar-1968 From: Jun-2004 To: Aug-2004 )
Resigned Secretary: COLIN GRAHAM CAMPBELL FAIRBAIRN ( DOB: Aug-1967 From: Aug-2002 To: Jun-2004 )
Resigned Secretary: MAWLAW SECRETARIES LIMITED ( From: May-2002 To: Aug-2002 )
Resigned Secretary: STEPHEN LEONARD ROBINSON ( DOB: Apr-1970 From: Aug-2004 To: May-2005 )
Persons of Significant Control:
Hachette Uk Limited, 50 Victoria Embankment, London, EC4Y 0DZ, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | Chart |
|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1.0,0.0,0.0,0.0,0.0 | ||||
| Total assets less current liabilities | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0 |