MERTON BOOKS LIMITED
MERTON BOOKS LIMITED is an active private limited company, incorporated on 17 February 2014. The nature of the business is Book publishing. The company's registered office is on High Holborn, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. MERTON BOOKS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 08898639 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 17/02/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | BERKSHIRE HOUSE |
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Address Line 2 | 168 - 173 HIGH HOLBORN |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | WC1V 7AA |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 06/04/2025 |
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Last Made Up Date | 23/03/2024 |
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Return
Next Due Date | 20/04/2017 |
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Last Made Up Date | 23/03/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
Company Name History
From incorporation onwards:
MERTON BOOKS LIMITED
Directors
(The company's officers)
MR NICOLAS JEROME DANTON BROWN
(~58 year old British national)
BERKSHIRE HOUSE 168 - 173 HIGH HOLBORN, LONDON, WC1V 7AA, UNITED KINGDOM
- Current Director
- Gives occupation as TV/FILM PRODUCER
- Usually resident in ENGLAND
Appointed on 20/07/2022
MS SARA KATE GEATER
(~69 year old British national)
BERKSHIRE HOUSE 168 - 173 HIGH HOLBORN, LONDON, WC1V 7AA, UNITED KINGDOM
- Current Director
- Gives occupation as CHIEF OPERATING OFFICER
- Usually resident in ENGLAND
Appointed on 20/07/2022
DAME PHILIPPA JILL OLIVIER HARRIS
(~57 year old British national)
BERKSHIRE HOUSE 168 - 173 HIGH HOLBORN, LONDON, WC1V 7AA, UNITED KINGDOM
- Current Director
- Gives occupation as PRODUCER
- Usually resident in ENGLAND
Appointed on 20/07/2022
MS ANGELA MCMULLEN
(~57 year old British national)
BERKSHIRE HOUSE 168 - 173 HIGH HOLBORN, LONDON, WC1V 7AA, UNITED KINGDOM
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 20/07/2022
MS MELISSA JANE SWERLING
(~50 year old British national)
BERKSHIRE HOUSE 168 - 173 HIGH HOLBORN, LONDON, WC1V 7AA, UNITED KINGDOM
- Current Director
- Gives occupation as EXECUTIVE CO ORDINATOR
- Usually resident in ENGLAND
Appointed on 20/07/2022
MRS VICTORIA JANE TURTON
(~61 year old British national)
BERKSHIRE HOUSE 168 - 173 HIGH HOLBORN, LONDON, WC1V 7AA, UNITED KINGDOM
- Current Director
- Gives occupation as CHIEF EXECUTIVE OFFICER
- Usually resident in ENGLAND
Appointed on 20/07/2022
MS ANGELA MCMULLEN
BERKSHIRE HOUSE 168 - 173 HIGH HOLBORN, LONDON, WC1V 7AA, UNITED KINGDOM
Appointed on 20/07/2022
Connections
(Shared officers)
- MS SARA KATE GEATER
- MS ANGELA MCMULLEN
- MRS VICTORIA JANE TURTON
- MS SARA KATE GEATER
- MS ANGELA MCMULLEN
- MRS VICTORIA JANE TURTON
- MS SARA KATE GEATER
- MS ANGELA MCMULLEN
- MRS VICTORIA JANE TURTON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
MERTON BOOKS LIMITED: Maps
Maps show the location of the postcode of the registered office, WC1V 7AA.
Map of MERTON BOOKS LIMITED at local scale
Map of MERTON BOOKS LIMITED at district scale
More Companies in WC1V 7AA
Other companies with registered offices in WC1V 7AA:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)