MORTIMER BOOKS LTD

active Company number 05156636

Private Limited by Shares · Incorporated on 17th Jun 2004

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SIC code: 58110
Registered office: London, EC4Y 0DZ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

MORTIMER BOOKS LTD is a private limited by shares company based in London. It was incorporated on 17th Jun 2004 and is currently showing its status as 'Active'. The company's stated activity is Book publishing.

2 Directors View directors

93 Companies at address View all 99 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

58110 — Book publishing

Property intelligence

Latest sale price in EC4Y 0DZ £15,300,000 as of 19th Feb 2018 View postcode page

Average price (all time) £15,300,000

Average price (since 2016) £15,300,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Dylan Wright	Secretary	1st Apr 2026	This company	Not recorded	View profile
Dylan Wright	Director	1st Apr 2026		British	View profile
Hachette Uk (Holdings) Limited	Corporate PSC	2nd Dec 2022	—	—	View profile
Hachette Uk Limited	Corporate PSC	2nd Dec 2022	—	—	View profile
Lagardère Sa	Corporate PSC	2nd Dec 2022	—	—	View profile
Louis Hachette Group Sa	Corporate PSC	2nd Dec 2022	—	—	View profile
Welbeck Publishing Group Limited	Corporate PSC	1st Apr 2019	—	—	View profile
Jonathan Richard Goodman (ceased)	PSC	6th Apr 2016	—	United Kingdom	View profile
Michael Zilkha (ceased)	PSC	6th Apr 2016	—	American	View profile

Other companies at this address

View all 92

Company	Number	Incorporated	Status
HACHETTE BOARDGAMES UK LIMITED	13189839	9th Feb 2021	active
WELBECK CHILDREN'S LIMITED	12142275	6th Aug 2019	active
WELBECK FICTION LIMITED	12142267	6th Aug 2019	active
WELBECK NON-FICTION LIMITED	12142220	6th Aug 2019	active
WELBECK PUBLISHING GROUP SERVICES LTD	11643182	25th Oct 2018	dissolved

Showing the latest 5 of 92 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 17th Jun 2004
Company type: Private Limited by Shares
SIC code: 58110
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

17th Jun 2004 Company incorporated
17th Jun 2004 Jonathan Goodman appointed as Director
17th Jun 2004 Jonathan Goodman appointed as Secretary
17th Jun 2004 OLSWANG COSEC LIMITED appointed as Corporate secretary
17th Jun 2004 OLSWANG COSEC LIMITED resigned as Corporate secretary
17th Jun 2004 OLSWANG DIRECTORS 2 LIMITED appointed as Corporate nominee director
17th Jun 2004 OLSWANG DIRECTORS 2 LIMITED resigned as Corporate nominee director
17th Jun 2004 OLSWANG DIRECTORS 1 LIMITED appointed as Corporate nominee director
17th Jun 2004 OLSWANG DIRECTORS 1 LIMITED resigned as Corporate nominee director
17th Jun 2004 Michael Zilkha appointed as Director
6th Jun 2005 Jonathan Goodman resigned as Secretary
6th Jun 2005 Adrian Whitton appointed as Secretary
6th Apr 2016 Jonathan Richard Goodman appointed as PSC
6th Apr 2016 Michael Zilkha appointed as PSC
29th Apr 2016 Adrian Whitton resigned as Secretary
1st Apr 2019 Marcus Leaver appointed as Director
1st Apr 2019 Jonathan Goodman resigned as Director
1st Apr 2019 Mark Smith appointed as Director
1st Apr 2019 Michael Zilkha resigned as Director
1st Apr 2019 Welbeck Publishing Group Limited appointed as Corporate PSC
1st Apr 2019 Jonathan Richard Goodman ceased to be a PSC
1st Apr 2019 Michael Zilkha ceased to be a PSC
2nd Dec 2022 Pierre De Cacqueray appointed as Director
2nd Dec 2022 Richard Kitson appointed as Director
2nd Dec 2022 Marcus Leaver resigned as Director
2nd Dec 2022 David Shelley appointed as Director
2nd Dec 2022 Mark Smith resigned as Director
2nd Dec 2022 Pierre De Cacqueray appointed as Secretary
2nd Dec 2022 Hachette Uk (Holdings) Limited appointed as Corporate PSC
2nd Dec 2022 Hachette Uk Limited appointed as Corporate PSC
2nd Dec 2022 Lagardère Sa appointed as Corporate PSC
2nd Dec 2022 Louis Hachette Group Sa appointed as Corporate PSC
17th Jun 2025 Confirmation statement made up
30th Sep 2025 Richard Kitson resigned as Director
30th Sep 2025 David Shelley resigned as Director
1st Apr 2026 Pierre De Cacqueray resigned as Director
1st Apr 2026 Dylan Wright appointed as Director
1st Apr 2026 Pierre De Cacqueray resigned as Secretary
1st Apr 2026 Dylan Wright appointed as Secretary
30th Sep 2026 Next accounts due

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