JOHN MURRAY BOOKS LIMITED - LONDON
Company Profile | Company Filings |
Overview
JOHN MURRAY BOOKS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
JOHN MURRAY BOOKS LIMITED was incorporated 21 years ago on 09/05/2002 and has the registered number: 04434719. The accounts status is MICRO ENTITY.
JOHN MURRAY BOOKS LIMITED was incorporated 21 years ago on 09/05/2002 and has the registered number: 04434719. The accounts status is MICRO ENTITY.
JOHN MURRAY BOOKS LIMITED - LONDON
This company is listed in the following categories:
58110 - Book publishing
58110 - Book publishing
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
CARMELITE HOUSE
LONDON
EC4Y 0DZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2021 | 14/10/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PIERRE DE CACQUERAY | Sep 1963 | French | Secretary | 2005-05-03 | CURRENT |
MR PIERRE DE CACQUERAY | Sep 1963 | French | Director | 2005-05-03 | CURRENT |
MAWLAW CORPORATE SERVICES LIMITED | Corporate Director | 2002-05-09 UNTIL 2002-08-30 | RESIGNED | ||
MAWLAW SECRETARIES LIMITED | Corporate Secretary | 2002-05-09 UNTIL 2002-08-30 | RESIGNED | ||
MR DAVID RICHARD SHELLEY | Apr 1976 | British | Director | 2017-12-12 UNTIL 2022-04-27 | RESIGNED |
STEPHEN LEONARD ROBINSON | Apr 1970 | British | Director | 2004-08-02 UNTIL 2005-05-03 | RESIGNED |
TIMOTHY MARK HELY HUTCHINSON | Oct 1953 | British | Director | 2002-08-30 UNTIL 2017-12-12 | RESIGNED |
MICHAEL DAVID BUCKLEY | Mar 1968 | Secretary | 2004-06-15 UNTIL 2004-08-02 | RESIGNED | |
MICHAEL DAVID BUCKLEY | Mar 1968 | Director | 2004-06-15 UNTIL 2004-08-02 | RESIGNED | |
STEPHEN LEONARD ROBINSON | Apr 1970 | British | Secretary | 2004-08-02 UNTIL 2005-05-03 | RESIGNED |
COLIN GRAHAM CAMPBELL FAIRBAIRN | Aug 1967 | Secretary | 2002-08-30 UNTIL 2004-06-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hachette Uk Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - JOHN MURRAY BOOKS LIMITED | 2021-07-28 | 31-12-2020 | £1 equity |
Micro-entity Accounts - JOHN MURRAY BOOKS LIMITED | 2020-07-01 | 31-12-2019 | £1 equity |
Micro-entity Accounts - JOHN MURRAY BOOKS LIMITED | 2019-08-20 | 31-12-2018 | £1 equity |
Micro-entity Accounts - JOHN MURRAY BOOKS LIMITED | 2018-09-20 | 31-12-2017 | £1 equity |
Micro-entity Accounts - JOHN MURRAY BOOKS LIMITED | 2017-09-02 | 31-12-2016 | £1 equity |
Abbreviated Company Accounts - JOHN MURRAY BOOKS LIMITED | 2016-09-15 | 31-12-2015 | £1 equity |
Dormant Company Accounts - JOHN MURRAY BOOKS LIMITED | 2015-09-17 | 31-12-2014 | £1 equity |
Abbreviated Company Accounts - JOHN MURRAY BOOKS LIMITED | 2014-09-23 | 31-12-2013 | £1 equity |