OpenCompanies

Illuminate Publishing Ltd

Company number
07470163
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
15 Dec 2010
Nature of business
Book publishing
Corporate group
Hachette UK (Holdings) Limited (26 companies)

Registered office

Carmelite House
50 Victoria Embankment
London
EC4Y 0DZ

Officers

NameRoleAppointedResigned
BURTON, Saskia Karen Director 1 Apr 2016 30 Jun 2021
JACKMAN, Richard David Director 15 Dec 2010 30 Jun 2021
JACKMAN, Clare Frances Director 15 Dec 2010 30 Jun 2021
BURTON, Peter James Director 15 Dec 2010 30 Jun 2021
TRIBE, Elisabeth Jane Director 30 Jun 2021 31 Mar 2023
SHELLEY, David Richard Director 30 Jun 2021 30 Sep 2025
DE CACQUERAY, Pierre Secretary 30 Jun 2021 1 Apr 2026
DE CACQUERAY, Pierre Director 30 Jun 2021 1 Apr 2026
WRIGHT, Dylan Matthew Director 1 Apr 2026
WRIGHT, Dylan Matthew Secretary 1 Apr 2026

Control

NameNature of controlNotifiedCeased
Mrs Clare Frances Jackman Significant Influence Or Control 30 Jun 2016 30 Jun 2021
Mr Peter James Burton Significant Influence Or Control 30 Jun 2016 30 Jun 2021
Mr Richard David Jackman Significant Influence Or Control 30 Jun 2016 30 Jun 2021
Ms Saskia Karen Burton Significant Influence Or Control 30 Jun 2016 30 Jun 2021
Vivendi Se Ownership Of Shares 75 To 100 Percent 1 Dec 2023 16 Dec 2024
Louis Hachette Group Sa Ownership Of Shares 50 To 75 Percent 16 Dec 2024
Hachette Uk (Holdings) Ltd Ownership Of Shares 75 To 100 Percent 30 Jun 2021
Lagardère Sa Ownership Of Shares 75 To 100 Percent 30 Jun 2021
Hachette Uk Limited Ownership Of Shares 75 To 100 Percent 30 Jun 2021

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 £1,196,363 £1,335,761 4
31 Dec 2019 £609,369 £346,791 -
31 Dec 2018 £477,003 £263,291 -
31 Dec 2017 £712,984 £817,581 4
31 Dec 2016 £502,077 £1,106,054 4
31 Dec 2015 £344,456 £376,886 -
31 Dec 2014 £209,139 £152,763 -
31 Dec 2013 £149,116 £136,829 -
31 Dec 2012 - - -
31 Dec 2011 - - -

Connections

Owned by

Illuminate Publishing Ltd → Hachette UK (Holdings) Limited

Companies at the same address

Data