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Summersdale Publishers Limited

03419533

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ
Incorporated 14/08/1997

Previously known as

Nuthurst Associates Limited · until 17/09/1997

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

58110
Book publishing

Officers

Dylan Matthew Wright

secretary · Since 01/04/2026

Dylan Matthew Wright

director · Since 01/04/2026

British · England · Age 53

Former

Alastair Richard Williams

director · Resigned 01/11/2017

Alastair Williams

secretary · Resigned 01/11/2017

Stewart Peter Ferris

director · Resigned 01/11/2017

Tim Hely Hutchinson

director · Resigned 12/12/2017

Alison Nicola Fiona Goff

director · Resigned 05/10/2020

Alison Nicola Fiona Goff

director · Resigned 31/12/2020

Angela Luxton

director · Resigned 01/02/2021

David Richard Shelley

director · Resigned 30/09/2025

Anna Elizabeth Bond

director · Resigned 30/09/2025

Pierre De Cacqueray

secretary · Resigned 01/04/2026

Pierre De Cacqueray

director · Resigned 01/04/2026

Persons with Significant Control

Lagardère Sa

75–100% shares

4, Rue De Presbourg, Paris 16, 75116

Reg: N/A · N/A · Limited By Shares

Notified 06/04/2016

Octopus Publishing Group Limited

75–100% shares

Carmelite House, Victoria Embankment, London, EC4Y 0DZ

Reg: 3597451 · Companies House · Limited By Shares

Notified 01/11/2017

Hachette Uk (Holdings) Ltd

75–100% shares

Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ

Reg: 03701589 · Companies House · Limited By Shares

Notified 06/04/2018

Louis Hachette Group Sa

50–75% shares

4, Rue De Presbourg, Paris, 75116

Reg: N/A · N/A · Limited By Shares

Notified 16/12/2024

Former PSCs

Mr Stewart Peter Ferris

Ceased 01/11/2017

Mr Alastair Richard Williams

Ceased 01/11/2017

Vivendi Se

Ceased 16/12/2024

Change History

statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line1Carmelite House
2026-06-10

CARMELITE HOUSE

post townLondon
2026-06-10

LONDON