John Murray Books Limited

Company Name	John Murray Books Limited
Company Status	Dissolved
Company Number	04434719
Category	Private Limited Company
Incorporation Date	9 May 2002(21 years, 11 months ago)
Dissolution Date	30 August 2022 (1 year, 7 months ago)

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing

Directors

Director Name	Mr Pierre De Cacqueray
Date of Birth	September 1963 (Born 60 years ago)
Nationality	French
Status	Closed
Appointed	03 May 2005(2 years, 12 months after company formation)
Appointment Duration	17 years, 4 months (closed 30 August 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	Carmelite House 50 Victoria Embankment London EC4Y 0DZ

Secretary Name	Mr Pierre De Cacqueray
Nationality	French
Status	Closed
Appointed	03 May 2005(2 years, 12 months after company formation)
Appointment Duration	17 years, 4 months (closed 30 August 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	Carmelite House 50 Victoria Embankment London EC4Y 0DZ

Director Name	Mr Timothy Mark Hely Hutchinson
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2002(3 months, 3 weeks after company formation)
Appointment Duration	15 years, 3 months (resigned 12 December 2017)
Role	Publisher
Country of Residence	England
Correspondence Address	Carmelite House 50 Victoria Embankment London EC4Y 0DZ

Secretary Name	Colin Graham Campbell Fairbairn
Nationality	British
Status	Resigned
Appointed	30 August 2002(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 15 June 2004)
Role	Company Director
Correspondence Address	21 Binns Road London W4 2BS

Director Name	Michael David Buckley
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2004(2 years, 1 month after company formation)
Appointment Duration	1 month, 2 weeks (resigned 02 August 2004)
Role	Accountant
Correspondence Address	27 Bearfield Road Kingston Surrey KT2 5ET

Secretary Name	Michael David Buckley
Nationality	British
Status	Resigned
Appointed	15 June 2004(2 years, 1 month after company formation)
Appointment Duration	1 month, 2 weeks (resigned 02 August 2004)
Role	Accountant
Correspondence Address	27 Bearfield Road Kingston Surrey KT2 5ET

Director Name	Stephen Leonard Robinson
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2004(2 years, 2 months after company formation)
Appointment Duration	9 months (resigned 03 May 2005)
Role	Finance Director
Correspondence Address	275 17 New Wharf Road London N1 9RF

Secretary Name	Stephen Leonard Robinson
Nationality	British
Status	Resigned
Appointed	02 August 2004(2 years, 2 months after company formation)
Appointment Duration	9 months (resigned 03 May 2005)
Role	Finance Director
Correspondence Address	275 17 New Wharf Road London N1 9RF

Director Name	Mr David Richard Shelley
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2017(15 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 27 April 2022)
Role	Group Chief Executive
Country of Residence	England
Correspondence Address	Carmelite House 50 Victoria Embankment London EC4Y 0DZ

Director Name	Mawlaw Corporate Services Limited (Corporation)
Status	Resigned
Appointed	09 May 2002(same day as company formation)
Correspondence Address	20 Black Friars Lane London EC4V 6HD

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 May 2002(same day as company formation)
Correspondence Address	20 Black Friars Lane London EC4V 6HD

Contact

Website	hachette.co.uk
Email address	[email protected]
Telephone	020 31226000
Telephone region	London

Location

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

Shareholders

1 at £1	Hachette Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

7 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
30 June 2020	Micro company accounts made up to 31 December 2019 (3 pages)
10 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
20 August 2019	Register inspection address has been changed from C/O Bookpoint 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE England to Hachette Uk Distribution Milton Road Didcot OX11 7HH (1 page)
19 August 2019	Micro company accounts made up to 31 December 2018 (2 pages)
10 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
19 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
12 December 2017	Appointment of Mr David Shelley as a director on 12 December 2017 (2 pages)
12 December 2017	Termination of appointment of Timothy Mark Hely Hutchinson as a director on 12 December 2017 (1 page)
12 December 2017	Termination of appointment of Timothy Mark Hely Hutchinson as a director on 12 December 2017 (1 page)
12 December 2017	Appointment of Mr David Shelley as a director on 12 December 2017 (2 pages)
11 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
11 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
1 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
1 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
11 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
11 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
14 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
14 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
27 May 2016	Register(s) moved to registered inspection location C/O Bookpoint 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE (1 page)
27 May 2016	Register(s) moved to registered inspection location C/O Bookpoint 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE (1 page)
16 October 2015	Director's details changed for Mr Pierre De Cacqueray 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 GBP 1 (4 pages)
16 October 2015	Director's details changed for Mr Pierre De Cacqueray on 15 October 2015 (2 pages)
16 October 2015	Director's details changed for Timothy Mark 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 GBP 1 (4 pages)
16 October 2015	Director's details changed for Timothy Mark Hely Hutchinson on 15 October 2015 (2 pages)
16 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
16 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
13 April 2015	Registered office address changed from 338 Euston Road London NW1 3BH to Carmelite House 50 Victoria Embankment London EC4Y 0DZ on 13 April 2015 (1 page)
13 April 2015	Secretary's details changed for Mr Pierre De Cacqueray on 13 April 2015 (1 page)
13 April 2015	Secretary's details changed for Mr Pierre De Cacqueray on 13 April 2015 (1 page)
13 April 2015	Registered office address changed from 338 Euston Road London NW1 3BH to Carmelite House 50 Victoria Embankment London EC4Y 0DZ on 13 April 2015 (1 page)
23 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 1 (5 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 GBP 1 (5 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
17 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 1 (6 pages)
17 October 2013	Director's details changed for Mr Pierre De Cacqueray on 30 September 2013 (2 pages)
17 October 2013	Director's details changed for Timothy Mark Hely Hutchinson on 30 September 2013 (2 pages)
17 October 2013	Director's details changed for Mr Pierre De Cacqueray on 30 September 2013 (2 pages)
17 October 2013	Register(s) moved to registered office address (1 page)
17 October 2013	Register(s) moved to registered office address (1 page)
17 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 1 (6 pages)
17 October 2013	Director's details changed for Timothy Mark Hely Hutchinson on 30 September 2013 (2 pages)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
31 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (6 pages)
31 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (6 pages)
31 May 2013	Director's details changed for Timothy Mark Hely Hutchinson on 8 October 2010 (2 pages)
31 May 2013	Director's details changed for Timothy Mark Hely Hutchinson on 8 October 2010 (2 pages)
31 May 2013	Director's details changed for Timothy Mark Hely Hutchinson on 8 October 2010 (2 pages)
31 May 2013	Register inspection address has been changed from C/O Group Finance 130 Milton Park Milton Abingdon Oxfordshire OX14 4SB United Kingdom (1 page)
31 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (6 pages)
31 May 2013	Register inspection address has been changed from C/O Group Finance 130 Milton Park Milton Abingdon Oxfordshire OX14 4SB United Kingdom (1 page)
6 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
6 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
14 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (6 pages)
14 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (6 pages)
14 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (6 pages)
12 July 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
12 July 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
13 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (6 pages)
13 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (6 pages)
13 May 2011	Register(s) moved to registered inspection location (1 page)
13 May 2011	Register inspection address has been changed (1 page)
13 May 2011	Register inspection address has been changed (1 page)
13 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (6 pages)
13 May 2011	Register(s) moved to registered inspection location (1 page)
27 May 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
27 May 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
26 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
26 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
26 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
11 July 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
11 July 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
21 May 2009	Return made up to 09/05/09; full list of members (3 pages)
21 May 2009	Return made up to 09/05/09; full list of members (3 pages)
21 July 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
21 July 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
28 May 2008	Return made up to 09/05/08; full list of members (3 pages)
28 May 2008	Return made up to 09/05/08; full list of members (3 pages)
5 August 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
5 August 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
26 June 2007	Return made up to 09/05/07; no change of members (7 pages)
26 June 2007	Return made up to 09/05/07; no change of members (7 pages)
11 August 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
11 August 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
19 July 2006	Return made up to 09/05/06; full list of members (7 pages)
19 July 2006	Return made up to 09/05/06; full list of members (7 pages)
8 September 2005	Location of register of members (1 page)
8 September 2005	Location of register of members (1 page)
18 July 2005	Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
18 July 2005	Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
22 June 2005	Return made up to 09/05/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
22 June 2005	Return made up to 09/05/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
10 June 2005	Secretary resigned;director resigned (1 page)
10 June 2005	New secretary appointed;new director appointed (2 pages)
10 June 2005	New secretary appointed;new director appointed (2 pages)
10 June 2005	Secretary resigned;director resigned (1 page)
13 May 2005	Accounts for a dormant company made up to 31 August 2004 (6 pages)
13 May 2005	Accounts for a dormant company made up to 31 August 2004 (6 pages)
18 October 2004	Location of register of members (1 page)
18 October 2004	Location of register of members (1 page)
7 September 2004	New secretary appointed;new director appointed (4 pages)
7 September 2004	New secretary appointed;new director appointed (4 pages)
7 September 2004	Secretary resigned;director resigned (1 page)
7 September 2004	Secretary resigned;director resigned (1 page)
21 June 2004	New secretary appointed;new director appointed (2 pages)
21 June 2004	New secretary appointed;new director appointed (2 pages)
21 June 2004	Secretary resigned (1 page)
21 June 2004	Secretary resigned (1 page)
21 May 2004	Return made up to 09/05/04; full list of members (6 pages)
21 May 2004	Return made up to 09/05/04; full list of members (6 pages)
11 March 2004	Accounts for a dormant company made up to 31 August 2003 (6 pages)
11 March 2004	Accounts for a dormant company made up to 31 August 2003 (6 pages)
14 July 2003	Return made up to 09/05/03; full list of members (6 pages)
14 July 2003	Return made up to 09/05/03; full list of members (6 pages)
31 October 2002	New secretary appointed (2 pages)
31 October 2002	Secretary resigned (1 page)
31 October 2002	Accounting reference date extended from 31/05/03 to 31/08/03 (1 page)
31 October 2002	Registered office changed on 31/10/02 from: 20 black friars lane london EC4V 6HD (1 page)
31 October 2002	Accounting reference date extended from 31/05/03 to 31/08/03 (1 page)
31 October 2002	Director resigned (1 page)
31 October 2002	Secretary resigned (1 page)
31 October 2002	Registered office changed on 31/10/02 from: 20 black friars lane london EC4V 6HD (1 page)
31 October 2002	New director appointed (3 pages)
31 October 2002	New secretary appointed (2 pages)
31 October 2002	Director resigned (1 page)
31 October 2002	New director appointed (3 pages)
16 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
16 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
9 May 2002	Incorporation (28 pages)
9 May 2002	Incorporation (28 pages)

John Murray Books Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London