MERTON BOOKS LIMITED
Active - Accounts Filed
General Information
NAME
MERTON BOOKS LIMITED
COMPANY NUMBER
08898639
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58110 -
Book publishing
INCORPORATION DATE
17/02/2014
(10 years and 9 months old)
WEBSITE
www.mertonbooks.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1V 7AA
Telephone: 02088924949
TPS: No
2 Longmead
Guildford
Surrey
GU1 2HW
Berkshire House
168-173 High Holborn
LONDON
WC1V 7AA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 29/03/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MERTON BOOKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MERTON BOOKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERTON BOOKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/07/2022 - Present (2 years and 3 months) 20/07/2022 - Present (2 years and 3 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 43 Past: 15 |
View Report |
|
20/07/2022 - Present (2 years and 3 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
20/07/2022 - Present (2 years and 3 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 213 Past: 95 |
View Report |
|
20/07/2022 - Present (2 years and 3 months) Born in Mar 1955 (age: 69) |
Active | Director |
Current: 173 Past: 107 |
View Report |
|
20/07/2022 - Present (2 years and 3 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 21 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 29/03/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 29/03/2023 | New Confirmation Statement filed |
| 14/10/2022 | Peter Holt Schooling (912146837) has left the board |
| 14/10/2022 | Fiona Carolyn Humphrey (918573155) has left the board |
| 31/08/2022 | New Board Member Philippa Jill Olivier Harris (908842257) Appointed |
| 24/08/2022 | New Board Member Melissa Jane Swerling (917529672) Appointed |
| 24/08/2022 | New Company Secretary Angela McMullen (929933407) Appointed |
| 24/08/2022 | New Board Member Angela McMullen (920262720) Appointed |
| 24/08/2022 | New Board Member Philippa Jill Olivier Harris (929188742) Appointed |
| 24/08/2022 | New Board Member Sara Kate Geater (909831922) Appointed |
| 24/08/2022 | New Board Member Nicolas Jerome Danton Brown (906406734) Appointed |
| 24/08/2022 | New Board Member Victoria Jane Turton (904611648) Appointed |
| 03/05/2022 | New Accounts filed |
| 03/04/2022 | New Accounts filed |
| 03/04/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 16/12/2021 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 17/04/2021 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 01/12/2020 | New Accounts filed |
| 18/04/2020 | New Confirmation Statement filed |
| 21/06/2019 | New Accounts filed |
| 02/04/2019 | New Confirmation Statement filed |
| 01/09/2018 | New Accounts filed |
| 30/03/2018 | New Confirmation Statement filed |
| 30/08/2017 | New Accounts filed |
| 31/03/2017 | New Annual Return filed |
| 23/08/2016 | New Accounts filed |
| 27/03/2016 | New Annual Return filed |
| 21/10/2015 | New Accounts filed |
| 27/03/2015 | New Annual Return filed |
| 04/03/2015 | New Annual Return filed |
| 12/03/2014 | New Board Member Fiona Carolyn Humphrey (918573155) Appointed |
| 12/03/2014 | New Board Member Patricia Holt-Schooling (918573127) Appointed |
| 12/03/2014 | New Board Member Peter Holt Schooling (912146837) Appointed |
| 05/03/2014 | Change in Reg. Office |
| 24/02/2014 | Barbara Kahan (907828672) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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