IP

ILLUMINATE PUBLISHING LTD

Active

Company number 07470163

London, England · Incorporated 15 December 2010

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

Last updated on 4 September 2026

Book publishing · SIC 58110

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 September 2025
Next due
14 October 2026
4 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Louis Hachette Group Sa
Ownership Of Shares 50 To 75 Percent
16 December 2024
PS
Lagardère Sa
Ownership Of Shares 75 To 100 Percent
30 June 2021
PS
Hachette Uk (Holdings) Ltd
Ownership Of Shares 75 To 100 Percent
30 June 2021
PS
Hachette Uk Limited
Ownership Of Shares 75 To 100 Percent
30 June 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Notice Voluntary
Gazette
14 July 2026 View
Dissolution Application Strike Off Company
Dissolution
29 June 2026 View
Appoint Person Director Company With Name Date
Officers
7 April 2026 View
Appoint Person Secretary Company With Name Date
Officers
1 April 2026 View
Termination Secretary Company With Name Termination Date
Officers
1 April 2026 View
Termination Director Company With Name Termination Date
Officers
1 April 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 October 2025 View
Termination Director Company With Name Termination Date
Officers
30 September 2025 View
Accounts With Accounts Type Dormant
Accounts
7 August 2025 View
Change Sail Address Company With New Address
Address
16 October 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 October 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 October 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
15 October 2024 View
Accounts With Accounts Type Full
Accounts
25 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
16 October 2023 View
Accounts With Accounts Type Full
Accounts
4 August 2023 View
Termination Director Company With Name Termination Date
Officers
4 May 2023 View
Gazette Filings Brought Up To Date
Gazette
11 January 2023 View
Gazette Notice Compulsory
Gazette
10 January 2023 View
Accounts With Accounts Type Full
Accounts
5 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2021 View
Appoint Person Director Company With Name Date
Officers
1 July 2021 View
Appoint Person Director Company With Name Date
Officers
1 July 2021 View
Appoint Person Director Company With Name Date
Officers
1 July 2021 View
Appoint Person Secretary Company With Name Date
Officers
1 July 2021 View
Termination Director Company With Name Termination Date
Officers
1 July 2021 View
Termination Director Company With Name Termination Date
Officers
1 July 2021 View
Termination Director Company With Name Termination Date
Officers
1 July 2021 View
Termination Director Company With Name Termination Date
Officers
1 July 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 July 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 July 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 July 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 July 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 July 2021 View
Change Person Director Company With Change Date
Officers
16 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
16 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
16 June 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
11 June 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
11 June 2021 View
Memorandum Articles
Incorporation
4 June 2021 View
Resolution
Resolution
4 June 2021 View
Resolution
Resolution
4 June 2021 View
Capital Name Of Class Of Shares
Capital
4 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
20 May 2021 View
Change Person Director Company With Change Date
Officers
14 May 2021 View
Change To A Person With Significant Control
Persons With Significant Control
14 May 2021 View
Change To A Person With Significant Control
Persons With Significant Control
14 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 February 2021 View
Mortgage Satisfy Charge Full
Mortgage
17 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2018 View
Change Person Director Company With Change Date
Officers
4 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2018 View
Change To A Person With Significant Control
Persons With Significant Control
3 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2017 View
Change Person Director Company With Change Date
Officers
31 July 2017 View
Change Person Director Company With Change Date
Officers
31 July 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 July 2017 View
Change Person Director Company With Change Date
Officers
14 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 February 2017 View
Confirmation Statement
Confirmation Statement
19 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 September 2016 View
Appoint Person Director Company With Name Date
Officers
7 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2015 View
Change Person Director Company With Change Date
Officers
15 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2014 View
Change Person Director Company With Change Date
Officers
21 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 August 2012 View
Change Person Director Company With Change Date
Officers
9 February 2012 View
Change Person Director Company With Change Date
Officers
9 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2012 View
Change Registered Office Address Company With Date Old Address
Address
24 January 2012 View
Incorporation Company
Incorporation
15 December 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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