Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Mortimer Books Ltd
- Incorporated
- 17 June 2004
- Previously known as
- Jonathan Goodman Publishing Limited (until 4 April 2019)Newincco 367 Limited (until 15 September 2005)
- Industry
- Book publishing (58110)
- Directors at dissolution
- Owners at dissolution
- Lagardère SA
- Accounts type
- Full
- Region
- Greater London
- Address
- Carmelite House50 Victoria EmbankmentLondonEC4Y 0DZ
Officers 2 at dissolution
Officer details are public data from the Companies House register.
Wright, Dylan Matthew
Secretary · Appointed 1 April 2026
Director · Appointed 1 April 2026
British
Born March 1973 (53)
Officer history (13 former)
1 April 2026
Resigned De Cacqueray, Pierre as Secretary
1 April 2026
1 April 2026
Appointed Wright, Dylan Matthew as Secretary
1 April 2026
30 September 2025
30 September 2025
2 December 2022
2 December 2022
Appointed De Cacqueray, Pierre as Secretary
2 December 2022
2 December 2022
2 December 2022
2 December 2022
1 April 2019
Resigned Zilkha, Michael as Director
1 April 2019
1 April 2019
1 April 2019
29 April 2016
6 June 2005
6 June 2005
17 June 2004
17 June 2004
17 June 2004
17 June 2004
17 June 2004
17 June 2004
Appointed Zilkha, Michael as Director
17 June 2004
17 June 2004
17 June 2004
Ownership 5 at dissolution
People and entities with significant control, from the Companies House PSC register
Limited By Shares
Reg. no. 02020173
Limited By Shares
Reg. no. 03701589
Lagardère SA
Corporate entity · Notified 2 December 2022
Owns 75–100% of shares
Limited By Shares
Reg. no. N/A
Louis Hachette Group SA
Corporate entity · Notified 2 December 2022
Owns 50–75% of shares
Limited By Shares
Reg. no. N/A
Corporate entity · Notified 1 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11452965
Holdings 1
Companies where Mortimer Books Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
1 April 2019
1 April 2019
Ceased Michael Zilkha — Owns 25–50% of shares
Group structure 22 shown
Ownership group derived from the Companies House PSC register
Andre Deutsch Limited Owns 75–100% of shares
Carlton Books Limited Owns 75–100% of shares
Hachette Boardgames UK Limited Owns 75–100% of shares
Hachette Partworks Limited Owns 75–100% of shares
Hachette UK Limited Owns 75–100% of shares
Flame Tree Publishing Ltd. Owns 25–50% of shares
Hachette UK Distribution Limited Owns 75–100% of shares
Hachette UK Pension Trust Limited Owns 75–100% of shares
Hodder & Stoughton Limited Owns 75–100% of shares
Storyfire Ltd. Owns 75–100% of shares
Welbeck Publishing Group Limited Owns 75–100% of shares
Headline Publishing Group Limited Owns 75–100% of shares
John Catt Educational Limited Owns 75–100% of shares
Kogan Page Limited Owns 75–100% of shares
Laurence King Publishing Ltd Owns 75–100% of shares
Little, Brown Book Group Limited Owns 75–100% of shares
Mortimer Books Ltd This company DissolvedOwns 75–100% of shares
Octopus Publishing Group Limited Owns 75–100% of shares
Quercus Editions Limited Owns 75–100% of shares
Summersdale Publishers Limited Owns 75–100% of shares
Filings 105
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 September 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 7 July 2026 | First Gazette notice for voluntary strike-off | |||
| 29 June 2026 | Application to strike the company off the register | |||
| 7 April 2026 | Appointment of a director | |||
| 1 April 2026 | Appointment of a secretary |
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