Illuminate Publishing Ltd
Illuminate Publishing Ltd
#07470163 • Active
B2bB2cServices
Illuminate Publishing specializes in educational resources, providing a wide range of textbooks and revision guides for various subjects, including psychology, criminology, and hospitality. They cater to students and educators, ensuring quality materials for effective learning.
Founded: 15/12/2010
Industries: Book publishing
Website: https://illuminatepublishing.com
Phone: Subscribe to view
Email: Subscribe to view
Location: High Wycombe
Products
- Aqa Psychology For A Level & As – Practicals Workbook
- Ocr Psychology For A Level & As Revision Guide
- Pearson Btec National Applied Psychology: Revision Guide
- Wjec Level 3 Applied Certificate & Diploma Criminology Study And Revision Guide
Services
- Educational Publishing
- Revision Guides
- Textbooks
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| David Richard Shelley | Chief Executive | 30/06/2021 | British | 49 years |
| Pierre De Cacqueray | Finance Director | 30/06/2021 | French | 61 years |
Role:
Chief Executive
Appointed:
30/06/2021
Nationality:
British
Age:
49 years
Role:
Finance Director
Appointed:
30/06/2021
Nationality:
French
Age:
61 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Vivendi Se | Ownership Of Shares 75 To 100 Percent | 01/12/2023 | France |
| Hachette Uk Limited | Ownership Of Shares 75 To 100 Percent | 30/06/2021 | United Kingdom |
| Lagardère Sa | Ownership Of Shares 75 To 100 Percent | 30/06/2021 | France |
| Hachette Uk (holdings) Ltd | Ownership Of Shares 75 To 100 Percent | 30/06/2021 | United Kingdom |
Vivendi Se
Nature of Control:
Ownership Of Shares 75 To 100 Percent
Notified On:
01/12/2023
Nationality:
France
Nature of Control:
Ownership Of Shares 75 To 100 Percent
Notified On:
30/06/2021
Nationality:
United Kingdom
Lagardère Sa
Nature of Control:
Ownership Of Shares 75 To 100 Percent
Notified On:
30/06/2021
Nationality:
France
Nature of Control:
Ownership Of Shares 75 To 100 Percent
Notified On:
30/06/2021
Nationality:
United Kingdom
Financial Accounts
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Charges
1 charge registered
Hsbc UK Bank PLC Satisfied
Created 16/06/2020A fixed and floating charge over all assets.
#074701630001 Negative Pledge
Properties
No property information available
Grants
No grant information available
Group Structure
LAGARDÈRE SA
LAGARDÈRE SA
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 16/10/2024 | Address | Change Sail Address Company With New Address | View (1 page) |
| 15/10/2024 | Persons With Significant Control | Notification Of A Person With Significant Control | View (2 pages) |
| 15/10/2024 | Persons With Significant Control | Notification Of A Person With Significant Control | View (2 pages) |
| 15/10/2024 | Persons With Significant Control | Notification Of A Person With Significant Control | View (2 pages) |
| 15/10/2024 | Confirmation Statement | Confirmation Statement With Updates | View (5 pages) |
| 25/07/2024 | Accounts | Accounts With Accounts Type Full | View (17 pages) |
| 16/10/2023 | Confirmation Statement | Confirmation Statement With Updates | View (5 pages) |
15/10/2024 Persons With Significant Control
Notification Of A Person With Significant Control
15/10/2024 Persons With Significant Control
Notification Of A Person With Significant Control
15/10/2024 Persons With Significant Control
Notification Of A Person With Significant Control