MORTIMER BOOKS LTD

Company number 05156636

Date	Type	Description	View / Download
28 Jun 2019	CS01	Confirmation statement made on 17 June 2019 with updates	(4 pages)
04 Jun 2019	AD01	Registered office address changed from 25 Walbrook London EC4N 8AF England to 20 Mortimer Street London W1T 3JW on 4 June 2019	(1 page)
04 Apr 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-01	(3 pages)
03 Apr 2019	AD01	Registered office address changed from 20 Mortimer Street London W1T 3JW to 25 Walbrook London EC4N 8AF on 3 April 2019	(1 page)
02 Apr 2019	PSC07	Cessation of Michael Zilkha as a person with significant control on 1 April 2019	(1 page)
02 Apr 2019	PSC07	Cessation of Jonathan Richard Goodman as a person with significant control on 1 April 2019	(1 page)
02 Apr 2019	PSC02	Notification of Welbeck Publishing Group Limited as a person with significant control on 1 April 2019	(2 pages)
02 Apr 2019	TM01	Termination of appointment of Michael Zilkha as a director on 1 April 2019	(1 page)
02 Apr 2019	TM01	Termination of appointment of Jonathan Richard Goodman as a director on 1 April 2019	(1 page)
02 Apr 2019	AP01	Appointment of Mr Mark Alexander Smith as a director on 1 April 2019	(2 pages)
02 Apr 2019	AP01	Appointment of Mr Marcus Edward Leaver as a director on 1 April 2019	(2 pages)
01 Apr 2019	MR01	Registration of charge 051566360001, created on 1 April 2019	(23 pages)
30 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(32 pages)
17 Jun 2018	CS01	Confirmation statement made on 17 June 2018 with no updates	(3 pages)
14 Aug 2017	AA	Group of companies' accounts made up to 31 December 2016	(30 pages)
27 Jun 2017	PSC01	Notification of Michael Zilkha as a person with significant control on 6 April 2016	(2 pages)
27 Jun 2017	PSC01	Notification of Jonathan Goodman as a person with significant control on 6 April 2016	(2 pages)
27 Jun 2017	CS01	Confirmation statement made on 17 June 2017 with no updates	(3 pages)
21 Aug 2016	AA	Group of companies' accounts made up to 31 December 2015	(25 pages)
04 Jul 2016	AR01	Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 202	(6 pages)
03 May 2016	TM02	Termination of appointment of Adrian Matthew Whitton as a secretary on 29 April 2016	(1 page)
03 Oct 2015	AA	Group of companies' accounts made up to 30 December 2014	(25 pages)
15 Jul 2015	AR01	Annual return made up to 17 June 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 202	(5 pages)
09 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(25 pages)
17 Jun 2014	AR01	Annual return made up to 17 June 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 202	(5 pages)