Merton Books Limited
- Company number
- 08898639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Feb 2014
- Nature of business
- Book publishing
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCINTYRE-BROWN, Andrew James | Secretary | 23 May 2025 | |
| ALL3MEDIA DIRECTOR LIMITED | Corporate-Director | 23 May 2025 | |
| SWERLING, Melissa Jane | Director | 20 Jul 2022 | |
| TURTON, Victoria Jane | Director | 20 Jul 2022 | |
| HARRIS, Philippa Jill Olivier, Dame | Director | 20 Jul 2022 | |
| BROWN, Nicolas Jerome Danton | Director | 20 Jul 2022 | |
| GEATER, Sara Kate | Director | 20 Jul 2022 | 23 Jul 2026 |
| MCMULLEN, Angela | Secretary | 20 Jul 2022 | 23 May 2025 |
| MCMULLEN, Angela | Director | 20 Jul 2022 | 23 May 2025 |
| SCHOOLING, Peter Holt | Director | 17 Feb 2014 | 20 Jul 2022 |
| HUMPHREY, Fiona Carolyn | Director | 17 Feb 2014 | 20 Jul 2022 |
| HOLT-SCHOOLING, Patricia | Director | 17 Feb 2014 | 23 Jul 2021 |
| KAHAN, Barbara | Director | 17 Feb 2014 | 17 Feb 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Neal Street Productions Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Jul 2022 | |
| Mr Peter Schooling | Significant Influence Or Control | 1 Feb 2021 | 21 Jul 2022 |
| Patricia Holt Schooling | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 20 Jan 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 28 Feb 2022 | £29,185 | £62,653 | 2 |
| 28 Feb 2021 | £31,347 | £38,993 | 2 |
| 29 Feb 2020 | £40,609 | £43,768 | 3 |
| 28 Feb 2019 | £49,655 | £62,344 | 4 |
| 28 Feb 2018 | £45,647 | £72,450 | 2 |
| 28 Feb 2017 | £46,798 | £80,045 | 2 |
| 29 Feb 2016 | £34,480 | £43,441 | - |
| 28 Feb 2015 | £20,535 | £31,711 | - |
Connections
Directors’ other companies
- ALL3MEDIA DIRECTOR LIMITED - Corporate-Director at Tls1 Productions Limited
- ALL3MEDIA DIRECTOR LIMITED - Corporate-Director at Wild West Finance Limited
- ALL3MEDIA DIRECTOR LIMITED - Corporate-Director at Polar Bear Films Limited
- ALL3MEDIA DIRECTOR LIMITED - Corporate-Director at NSM Empire Ltd
- ALL3MEDIA DIRECTOR LIMITED - Corporate-Director at Informer Productions Limited
- ALL3MEDIA DIRECTOR LIMITED - Corporate-Director at CTM 4 Productions Limited
- ALL3MEDIA DIRECTOR LIMITED - Corporate-Director at Penguin Films Limited
- ALL3MEDIA DIRECTOR LIMITED - Corporate-Director at Dalg 2 Productions Limited
- ALL3MEDIA DIRECTOR LIMITED - Corporate-Director at Shakespeare Productions Limited
- ALL3MEDIA DIRECTOR LIMITED - Corporate-Director at Midsomer Murders S27 Limited
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