JOHN MURRAY BOOKS LIMITED
LONDON

Hellopages » City of London » City of London » EC4Y 0DZ

Company number 04434719
Status Active
Incorporation Date 9 May 2002
Company Type Private Limited Company
Address CARMELITE HOUSE, 50 VICTORIA EMBANKMENT, LONDON, EC4Y 0DZ
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Register(s) moved to registered inspection location C/O Bookpoint 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE. The most likely internet sites of JOHN MURRAY BOOKS LIMITED are www.johnmurraybooks.co.uk, and www.john-murray-books.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John Murray Books Limited is a Private Limited Company. The company registration number is 04434719. John Murray Books Limited has been working since 09 May 2002. The present status of the company is Active. The registered address of John Murray Books Limited is Carmelite House 50 Victoria Embankment London Ec4y 0dz. . DE CACQUERAY, Pierre is a Secretary of the company. DE CACQUERAY, Pierre is a Director of the company. HELY HUTCHINSON, Timothy Mark is a Director of the company. Secretary BUCKLEY, Michael David has been resigned. Secretary FAIRBAIRN, Colin Graham Campbell has been resigned. Secretary ROBINSON, Stephen Leonard has been resigned. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Director BUCKLEY, Michael David has been resigned. Director ROBINSON, Stephen Leonard has been resigned. Director MAWLAW CORPORATE SERVICES LIMITED has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
DE CACQUERAY, Pierre
Appointed Date: 03 May 2005
Director
DE CACQUERAY, Pierre
Appointed Date: 03 May 2005
62 years old
Director
HELY HUTCHINSON, Timothy Mark
Appointed Date: 30 August 2002
72 years old

Resigned Directors

Secretary
BUCKLEY, Michael David
Resigned: 02 August 2004
Appointed Date: 15 June 2004
Secretary
FAIRBAIRN, Colin Graham Campbell
Resigned: 15 June 2004
Appointed Date: 30 August 2002
Secretary
ROBINSON, Stephen Leonard
Resigned: 03 May 2005
Appointed Date: 02 August 2004
Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 30 August 2002
Appointed Date: 09 May 2002
Director
BUCKLEY, Michael David
Resigned: 02 August 2004
Appointed Date: 15 June 2004
57 years old
Director
ROBINSON, Stephen Leonard
Resigned: 03 May 2005
Appointed Date: 02 August 2004
55 years old
Director
MAWLAW CORPORATE SERVICES LIMITED
Resigned: 30 August 2002
Appointed Date: 09 May 2002

Persons With Significant Control

Hachette Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JOHN MURRAY BOOKS LIMITED Events

11 Oct 2016
Confirmation statement made on 30 September 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 May 2016
Register(s) moved to registered inspection location C/O Bookpoint 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE
16 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 1
16 Oct 2015
Director's details changed for Timothy Mark Hely Hutchinson on 15 October 2015
...
... and 47 more events
31 Oct 2002
Director resigned
31 Oct 2002
New secretary appointed
31 Oct 2002
New director appointed
16 Sep 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 May 2002
Incorporation

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