Company information:
Mortimer Books Ltd (No: 05156636)
Address: CARMELITE HOUSE, 50 VICTORIA EMBANKMENT, LONDON, EC4Y 0DZ, ENGLAND
Status: Active
Incorporated: 17-Jun-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Jan-2024
Industry Class: 58110 - Book publishing
Current Director: PIERRE DE CACQUERAY ( DOB: Sep-1963 From: Dec-2022 )
Current Director: RICHARD DAVID KITSON ( DOB: Jun-1977 From: Dec-2022 )
Current Director: DAVID RICHARD SHELLEY ( DOB: Apr-1976 From: Dec-2022 )
Current Secretary: PIERRE DE CACQUERAY ( From: Dec-2022 )
Resigned Director: JONATHAN RICHARD GOODMAN ( DOB: Oct-1953 From: Jun-2004 To: Apr-2019 )
Resigned Director: MARCUS EDWARD LEAVER ( DOB: Apr-1970 From: Apr-2019 To: Dec-2022 )
Resigned Director: OLSWANG DIRECTORS 1 LIMITED ( From: Jun-2004 To: Jun-2004 )
Resigned Director: OLSWANG DIRECTORS 2 LIMITED ( From: Jun-2004 To: Jun-2004 )
Resigned Director: MARK ALEXANDER SMITH ( DOB: Aug-1969 From: Apr-2019 To: Dec-2022 )
Resigned Director: MICHAEL ZILKHA ( From: Jun-2004 To: Apr-2019 )
Resigned Secretary: JONATHAN RICHARD GOODMAN ( DOB: Oct-1953 From: Jun-2004 To: Jun-2005 )
Resigned Secretary: OLSWANG COSEC LIMITED ( From: Jun-2004 To: Jun-2004 )
Resigned Secretary: ADRIAN MATTHEW WHITTON ( DOB: Jul-1953 From: Jun-2005 To: Apr-2016 )
Persons of Significant Control:
Welbeck Publishing Group Limited, 25 Walbrook, London, EC4N 8AF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-04-01)
Mr Jonathan Richard Goodman, 1001 Mckinney Street, Suite 1900, Houston, Texas 77002, United States: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2019-04-01)
Mr Michael Zilkha, 1001 Mckinney Street, Suite 1900, Houston, Texas 77002, United States: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-04-01)