London
EC4Y 0DZ
Director Name | Mr David Richard Shelley |
---|---|
Date of Birth | April 1976 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2015(26 years, 2 months after company formation) |
Appointment Duration | 9 years, 3 months |
Role | Book Publishing |
Country of Residence | England |
Correspondence Address | Carmelite House 50 Victoria Embankment London EC4Y 0DZ |
Secretary Name | Mr Pierre De Cacqueray |
---|---|
Status | Current |
Appointed | 15 April 2015(26 years, 6 months after company formation) |
Appointment Duration | 9 years |
Role | Company Director |
Correspondence Address | Carmelite House 50 Victoria Embankment London EC4Y 0DZ |
Director Name | Curtis Gray Viebranz |
---|---|
Date of Birth | September 1952 (Born 71 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 19 April 1991(2 years, 6 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 29 October 1993) |
Role | Chief Executive Officer |
Correspondence Address | Slades Farm Thorncombe Street Bramley Guildford Surrey GU5 0LT |
Director Name | Jos Van Rooijen |
---|---|
Date of Birth | March 1953 (Born 71 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 19 April 1991(2 years, 6 months after company formation) |
Appointment Duration | 9 years, 11 months (resigned 02 April 2001) |
Role | Managing Director |
Correspondence Address | Vaartweg 83 1217 Sm Hilversum Netherlands |
Director Name | Christopher Harwood Kirby |
---|---|
Date of Birth | September 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 April 1991(2 years, 6 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 21 January 1994) |
Role | Vice President Marketing |
Country of Residence | England |
Correspondence Address | Melcombe Church Hill Exford Somerset TA20 2SG |
Secretary Name | Ian Reid Sinclair |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 April 1991(2 years, 6 months after company formation) |
Appointment Duration | 9 years, 5 months (resigned 27 September 2000) |
Role | Company Director |
Correspondence Address | Evergreen Cottage Merrow Surrey GU4 7AN |
Director Name | Martin Jay Gardner |
---|---|
Date of Birth | March 1956 (Born 68 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 25 October 1993(5 years after company formation) |
Appointment Duration | 3 years, 1 month (resigned 10 December 1996) |
Role | President |
Correspondence Address | Minervalaan No 9-2 1077nj Amsterdam Netherlands |
Director Name | Martin Dort |
---|---|
Date of Birth | April 1953 (Born 71 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 16 June 1994(5 years, 8 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 17 December 1996) |
Role | Managing Director |
Correspondence Address | 206 Rivermead Court Ranelagh Gardens London Sw6 |
Director Name | Stephen Richard Frary |
---|---|
Date of Birth | October 1959 (Born 64 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 06 December 1996(8 years, 1 month after company formation) |
Appointment Duration | 3 years, 1 month (resigned 07 January 2000) |
Role | Senior Vice President |
Correspondence Address | 777 Duke Street Alexandria Virginia 22314 |
Director Name | William Richard Hall |
---|---|
Date of Birth | January 1951 (Born 73 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 06 December 1996(8 years, 1 month after company formation) |
Appointment Duration | 9 years, 3 months (resigned 31 March 2006) |
Role | Executive Vice President |
Correspondence Address | 34 Beacon Street Boston Mass 02108 |
Director Name | Richard Gordon Atkinson |
---|---|
Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2000(11 years, 3 months after company formation) |
Appointment Duration | 5 years, 12 months (resigned 27 January 2006) |
Role | Chief Financial Officer |
Correspondence Address | 100 Grace Church Street Rye New York 10580 United States |
Secretary Name | Mr Nigel Keith Holland |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 September 2000(11 years, 11 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 31 January 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Little Heath Road Chobham Surrey GU24 8RP |
Director Name | John David Hall |
---|---|
Date of Birth | March 1948 (Born 76 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 19 January 2001(12 years, 3 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 31 March 2004) |
Role | President Time-Life Inc |
Correspondence Address | 101 Wolfe Street Alexandria Virginia 22314 Irish |
Secretary Name | Ms Bronwen Elizabeth Stuart Jones |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 January 2003(14 years, 3 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 31 March 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 81 Nevill Road London N16 0SU |
Director Name | Mr Richard John Evans |
---|---|
Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 January 2004(15 years, 3 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 31 March 2006) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 41 King Edwards Grove Teddington Middlesex TW11 9LZ |
Director Name | Andrew Butcher |
---|---|
Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2004(15 years, 5 months after company formation) |
Appointment Duration | 4 months (resigned 02 August 2004) |
Role | Publisher |
Correspondence Address | Home Farm Main Street Church Langton Market Harborough Leicestershire LE16 7SY |
Director Name | Mr Nigel Paul Batt |
---|---|
Date of Birth | February 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 January 2005(16 years, 3 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 13 February 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 The Close Sevenoaks Kent TN13 2HE |
Director Name | Mr Howard Norman Rosen |
---|---|
Date of Birth | March 1955 (Born 69 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 February 2006(17 years, 3 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 31 March 2006) |
Role | Senior Vp |
Country of Residence | United States |
Correspondence Address | 858 Wickam Way Ridgewood New Jersey 07450 Foreign |
Director Name | Ms Ursula Ann Mackenzie |
---|---|
Date of Birth | December 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2006(17 years, 5 months after company formation) |
Appointment Duration | 10 years, 11 months (resigned 22 March 2017) |
Role | Publisher |
Country of Residence | England |
Correspondence Address | Carmelite House 50 Victoria Embankment London EC4Y 0DZ |
Director Name | David John Young |
---|---|
Date of Birth | January 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2006(17 years, 5 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 30 November 2009) |
Role | CEO |
Country of Residence | United States |
Correspondence Address | 350 West 57th Street Apartment 15f New York New York 10019 United States |
Director Name | Arnaud Nourry |
---|---|
Date of Birth | January 1961 (Born 63 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 31 March 2006(17 years, 5 months after company formation) |
Appointment Duration | 15 years (resigned 29 March 2021) |
Role | CEO |
Country of Residence | France |
Correspondence Address | Carmelite House 50 Victoria Embankment London EC4Y 0DZ |
Director Name | Hon Timothy Hely Hutchinson |
---|---|
Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2006(17 years, 5 months after company formation) |
Appointment Duration | 11 years, 8 months (resigned 12 December 2017) |
Role | Publisher |
Country of Residence | England |
Correspondence Address | Carmelite House 50 Victoria Embankment London EC4Y 0DZ |
Director Name | Mr Peter Charles Kenneth Roche |
---|---|
Date of Birth | January 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2006(17 years, 5 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 30 June 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Field House 20 Leigh Hill Road Cobham Surrey KT11 2HX |
Secretary Name | Mr Nigel Paul Batt |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 March 2006(17 years, 5 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 13 February 2008) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 5 The Close Sevenoaks Kent TN13 2HE |
Director Name | Mr Julian Shaw |
---|---|
Date of Birth | April 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 February 2008(19 years, 4 months after company formation) |
Appointment Duration | 3 years (resigned 18 February 2011) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 20 Coppice Walk London N20 8BZ |
Secretary Name | Mr Julian Shaw |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 February 2008(19 years, 4 months after company formation) |
Appointment Duration | 3 years (resigned 18 February 2011) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 20 Coppice Walk London N20 8BZ |
Director Name | Miss Emily-Jane Taylor |
---|---|
Date of Birth | June 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 February 2011(22 years, 4 months after company formation) |
Appointment Duration | 8 years, 7 months (resigned 11 October 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Carmelite House 50 Victoria Embankment London EC4Y 0DZ |
Secretary Name | Miss Emily-Jane Taylor |
---|---|
Status | Resigned |
Appointed | 18 February 2011(22 years, 4 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 15 April 2015) |
Role | Company Director |
Correspondence Address | Carmelite House 50 Victoria Embankment London EC4Y 0DZ |
Director Name | Mr Fabrice Bakhouche |
---|---|
Date of Birth | October 1974 (Born 49 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 15 June 2021(32 years, 8 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 31 August 2023) |
Role | Chief Financial Officer |
Country of Residence | France |
Correspondence Address | 58 Hachette Livre Rue Jean Bleuzen Vanves 92170 |
Website | littlebrown.co.uk |
---|---|
Email address | [email protected] |
Telephone | 020 31227000 |
Telephone region | London |
Registered Address | Carmelite House 50 Victoria Embankment London EC4Y 0DZ |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
6.3m at £1 | Hachette Uk (Holdings) LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Turnover | £47,377,587 |
Gross Profit | £25,518,554 |
Net Worth | £25,745,510 |
Current Liabilities | £31,035,024 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 30 September 2023 (6 months, 4 weeks ago) |
---|---|
Next Return Due | 14 October 2024 (5 months, 2 weeks from now) |
12 December 2017 | Termination of appointment of Timothy Hely Hutchinson as a director on 12 December 2017 (1 page) |
---|---|
10 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
13 June 2017 | Full accounts made up to 31 December 2016 (20 pages) |
22 March 2017 | Termination of appointment of Ursula Ann Mackenzie as a director on 22 March 2017 (1 page) |
12 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
8 July 2016 | Full accounts made up to 31 December 2015 (21 pages) |
22 June 2016 | Register(s) moved to registered inspection location 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE (1 page) |
22 June 2016 | Register inspection address has been changed to 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE (1 page) |
16 October 2015 | Director's details changed for Hon Timothy Hely Hutchinson on 15 October 2015 (2 pages) |
16 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
15 October 2015 | Director's details changed for Ms Ursula Ann Mackenzie on 15 October 2015 (2 pages) |
15 October 2015 | Register inspection address has been changed to 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE (1 page) |
15 October 2015 | Director's details changed for Arnaud Nourry on 15 October 2015 (2 pages) |
15 October 2015 | Director's details changed for Mr Pierre De Cacqueray on 15 October 2015 (2 pages) |
30 September 2015 | Full accounts made up to 31 December 2014 (16 pages) |
15 April 2015 | Termination of appointment of Emily-Jane Taylor as a secretary on 15 April 2015 (1 page) |
15 April 2015 | Appointment of Mr Pierre De Cacqueray as a secretary on 15 April 2015 (2 pages) |
14 April 2015 | Director's details changed for Hon Timothy Hely Hutchinson on 13 April 2015 (2 pages) |
13 April 2015 | Director's details changed for Mr Pierre De Cacqueray on 13 April 2015 (2 pages) |
13 April 2015 | Registered office address changed from 2Nd Floor 100 Victoria Embankment London EC4Y 0DY to Carmelite House 50 Victoria Embankment London EC4Y 0DZ on 13 April 2015 (1 page) |
13 April 2015 | Director's details changed for Ms Ursula Ann Mackenzie on 13 April 2015 (2 pages) |
13 April 2015 | Director's details changed for Arnaud Nourry on 13 April 2015 (2 pages) |
7 January 2015 | Appointment of Mr David Shelley as a director on 1 January 2015 (2 pages) |
7 January 2015 | Appointment of Mr David Shelley as a director on 1 January 2015 (2 pages) |
23 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
13 August 2014 | Full accounts made up to 31 December 2013 (16 pages) |
25 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
25 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
29 January 2014 | Termination of appointment of Peter Roche as a director (1 page) |
7 August 2013 | Full accounts made up to 31 December 2012 (15 pages) |
5 March 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (8 pages) |
5 March 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (8 pages) |
8 August 2012 | Full accounts made up to 31 December 2011 (21 pages) |
13 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (8 pages) |
13 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (8 pages) |
22 June 2011 | Full accounts made up to 31 December 2010 (20 pages) |
18 February 2011 | Termination of appointment of Julian Shaw as a secretary (1 page) |
18 February 2011 | Appointment of Miss Emily-Jane Taylor as a director (2 pages) |
18 February 2011 | Termination of appointment of Julian Shaw as a director (1 page) |
18 February 2011 | Appointment of Miss Emily-Jane Taylor as a secretary (1 page) |
10 February 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (9 pages) |
10 February 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (9 pages) |
24 May 2010 | Full accounts made up to 31 December 2009 (19 pages) |
9 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (7 pages) |
9 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (7 pages) |
30 November 2009 | Statement of capital on 30 November 2009
|
30 November 2009 | Statement by directors (1 page) |
30 November 2009 | Termination of appointment of David Young as a director (1 page) |
30 November 2009 | Solvency statement dated 16/11/09 (1 page) |
30 November 2009 | Resolutions
|
11 June 2009 | Full accounts made up to 31 December 2008 (18 pages) |
10 February 2009 | Return made up to 06/02/09; full list of members (5 pages) |
10 July 2008 | Full accounts made up to 31 December 2007 (19 pages) |
13 February 2008 | Secretary resigned (1 page) |
13 February 2008 | Director resigned (1 page) |
13 February 2008 | New director appointed (1 page) |
13 February 2008 | New secretary appointed (1 page) |
11 February 2008 | Return made up to 06/02/08; full list of members (3 pages) |
7 November 2007 | Registered office changed on 07/11/07 from: fourth floor brettenham house lancaster place london WC2E 7EN (1 page) |
13 September 2007 | Full accounts made up to 31 December 2006 (19 pages) |
28 August 2007 | Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page) |
2 April 2007 | Full accounts made up to 31 March 2006 (19 pages) |
19 February 2007 | Return made up to 06/02/07; full list of members (3 pages) |
7 June 2006 | New director appointed (2 pages) |
17 May 2006 | New secretary appointed (1 page) |
17 May 2006 | New director appointed (2 pages) |
17 May 2006 | New director appointed (2 pages) |
17 May 2006 | New director appointed (3 pages) |
2 May 2006 | New director appointed (2 pages) |
2 May 2006 | New director appointed (2 pages) |
11 April 2006 | Ad 30/03/06--------- £ si 3735070@1=3735070 £ ic 15000105/18735175 (2 pages) |
11 April 2006 | Nc inc already adjusted 30/03/06 (1 page) |
11 April 2006 | Director resigned (1 page) |
11 April 2006 | Registered office changed on 11/04/06 from: time warner house 44 great marlborough street london W1F 7JL (1 page) |
11 April 2006 | Director resigned (1 page) |
11 April 2006 | Accounting reference date extended from 31/12/05 to 31/03/06 (1 page) |
11 April 2006 | Resolutions
|
11 April 2006 | Secretary resigned (1 page) |
11 April 2006 | Director resigned (1 page) |
11 April 2006 | Resolutions
|
31 March 2006 | Company name changed time warner book group uk limite d\certificate issued on 31/03/06 (3 pages) |
6 March 2006 | New director appointed (1 page) |
2 March 2006 | Company name changed time-life entertainment group li mited\certificate issued on 02/03/06 (2 pages) |
21 February 2006 | Full accounts made up to 31 December 2004 (24 pages) |
6 February 2006 | Return made up to 06/02/06; full list of members (3 pages) |
27 January 2006 | Director resigned (1 page) |
19 August 2005 | Delivery ext'd 3 mth 31/12/04 (2 pages) |
7 July 2005 | Full accounts made up to 31 December 2003 (23 pages) |
29 April 2005 | Return made up to 19/04/05; full list of members (8 pages) |
21 February 2005 | New director appointed (2 pages) |
21 September 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
15 September 2004 | Director resigned (1 page) |
16 July 2004 | Registered office changed on 16/07/04 from: interpark house 7 down street london W1J 7AN (1 page) |
5 May 2004 | Return made up to 19/04/04; full list of members (8 pages) |
5 May 2004 | New director appointed (1 page) |
21 April 2004 | New director appointed (2 pages) |
16 April 2004 | Director resigned (1 page) |
18 February 2004 | New director appointed (2 pages) |
3 February 2004 | Full accounts made up to 31 December 2002 (22 pages) |
3 November 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
6 May 2003 | Return made up to 19/04/03; full list of members
|
5 April 2003 | Registered office changed on 05/04/03 from: brettenham house lancaster place london WC2E 7TL (1 page) |
9 March 2003 | Secretary resigned (1 page) |
9 March 2003 | New secretary appointed (2 pages) |
4 February 2003 | Full accounts made up to 31 December 2001 (18 pages) |
25 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
26 April 2002 | Return made up to 19/04/02; full list of members (7 pages) |
29 October 2001 | Full accounts made up to 31 December 2000 (15 pages) |
20 July 2001 | New director appointed (2 pages) |
27 April 2001 | Return made up to 19/04/01; full list of members (7 pages) |
13 April 2001 | Director resigned (1 page) |
26 January 2001 | Full accounts made up to 31 December 1999 (15 pages) |
11 October 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
3 October 2000 | Secretary resigned (1 page) |
3 October 2000 | New secretary appointed (2 pages) |
28 April 2000 | Return made up to 19/04/00; full list of members (6 pages) |
20 April 2000 | New director appointed (2 pages) |
22 March 2000 | Resolutions
|
23 February 2000 | Director resigned (1 page) |
9 June 1999 | Full accounts made up to 31 December 1998 (16 pages) |
17 May 1999 | Return made up to 19/04/99; full list of members (6 pages) |
11 February 1999 | Ad 18/12/98--------- £ si 15000000@1=15000000 £ ic 105/15000105 (2 pages) |
11 February 1999 | Resolutions
|
11 February 1999 | £ nc 200/16000000 18/12/98 (1 page) |
31 July 1998 | Full accounts made up to 31 December 1997 (15 pages) |
14 May 1998 | Return made up to 19/04/98; no change of members (4 pages) |
3 December 1997 | Full accounts made up to 31 December 1996 (15 pages) |
27 October 1997 | Delivery ext'd 3 mth 31/12/96 (2 pages) |
29 April 1997 | Return made up to 19/04/97; no change of members (4 pages) |
3 April 1997 | Director resigned (1 page) |
3 April 1997 | Director resigned (1 page) |
3 April 1997 | New director appointed (2 pages) |
3 April 1997 | New director appointed (2 pages) |
1 November 1996 | Full accounts made up to 31 December 1995 (15 pages) |
14 May 1996 | Return made up to 19/04/96; full list of members (6 pages) |
7 February 1996 | Full accounts made up to 31 December 1994 (15 pages) |
25 October 1995 | Delivery ext'd 3 mth 31/12/94 (2 pages) |
24 April 1995 | Return made up to 19/04/95; no change of members
|
2 November 1994 | Full accounts made up to 31 December 1993 (15 pages) |
11 October 1993 | Registered office changed on 11/10/93 from: time & life buildig new bond street london W1Y 0AA (1 page) |
1 February 1992 | Resolutions
|
31 May 1991 | Resolutions
|
19 December 1988 | Resolutions
|
12 December 1988 | Company name changed\certificate issued on 12/12/88 (2 pages) |
25 November 1988 | Registered office changed on 25/11/88 from: 35 basinghall street london EC2V 5DB EC2V 5DB (1 page) |
25 November 1988 | Resolutions
|
25 November 1988 | Memorandum and Articles of Association (6 pages) |
12 October 1988 | Incorporation (22 pages) |