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MACMILLAN PUBLISHERS INTERNATIONAL LIMITED - Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, United Kingdom
Company Information
- Company registration number
- 02063302
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cromwell Place Hampshire International Business Park
- Lime Tree Way
- Basingstoke
- Hampshire
- RG24 8YJ
- United Kingdom Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, RG24 8YJ, United Kingdom UK
Management
- Managing Directors
- BORLENGHI, Lara Marianne Elizabeth
- BROWNING, Guy
- PRIDDY, Roger Ian
- BRANFIELD, Lyndon Keith
- PRIOR, Joanna Melancy Lyndon
- Company secretaries
- NIVEN, Frances Julie
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-10-10
- Age Of Company 1986-10-10 37 years
- SIC/NACE
- 58110
Ownership
- Beneficial Owners
- -
- -
- Holtzbrinck Investment Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PAN BOOKS PUBLISHERS LIMITED
- Legal Entity Identifier (LEI)
- 529900P5GHRFLZ9ZS233
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-03-05
- Annual Return
- Due Date: 2024-03-19
- Last Date: 2023-03-05
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MACMILLAN PUBLISHERS INTERNATIONAL LIMITED Company Description
- MACMILLAN PUBLISHERS INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 02063302. Its current trading status is "live". It was registered 1986-10-10. It was previously called PAN BOOKS PUBLISHERS LIMITED. It has declared SIC or NACE codes as "58110". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-03-05.It can be contacted at Cromwell Place Hampshire International Business Park .
Get MACMILLAN PUBLISHERS INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Macmillan Publishers International Limited - Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, United Kingdom
- 1986-10-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-03-06) - CS01
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accounts-with-accounts-type-full (2023-09-27) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-03-31) - TM01
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appoint-person-director-company-with-name-date (2022-06-14) - AP01
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accounts-with-accounts-type-full (2022-12-13) - AA
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confirmation-statement-with-no-updates (2022-03-08) - CS01
keyboard_arrow_right 2021
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termination-secretary-company-with-name-termination-date (2021-12-10) - TM02
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appoint-person-secretary-company-with-name-date (2021-12-14) - AP03
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confirmation-statement-with-no-updates (2021-03-10) - CS01
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accounts-with-accounts-type-full (2021-10-08) - AA
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termination-director-company-with-name-termination-date (2021-10-18) - TM01
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termination-director-company-with-name-termination-date (2021-06-02) - TM01
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cessation-of-a-person-with-significant-control (2021-07-20) - PSC07
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-07-13) - AP01
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accounts-with-accounts-type-full (2020-09-17) - AA
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termination-director-company-with-name-termination-date (2020-03-31) - TM01
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confirmation-statement-with-no-updates (2020-03-18) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-03-11) - CS01
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accounts-with-accounts-type-full (2019-06-17) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-14) - AA
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confirmation-statement-with-updates (2018-10-31) - CS01
keyboard_arrow_right 2017
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change-sail-address-company-with-new-address (2017-03-08) - AD02
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accounts-with-accounts-type-full (2017-07-21) - AA
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confirmation-statement-with-updates (2017-10-31) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-03) - TM01
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appoint-person-director-company-with-name-date (2016-02-03) - AP01
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change-person-director-company-with-change-date (2016-05-10) - CH01
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change-person-director-company-with-change-date (2016-06-03) - CH01
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change-person-director-company-with-change-date (2016-06-06) - CH01
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change-person-secretary-company-with-change-date (2016-03-11) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-04) - AD01
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accounts-with-accounts-type-full (2016-07-12) - AA
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confirmation-statement-with-updates (2016-11-16) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-24) - AD01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-03-24) - SH01
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change-of-name-notice (2015-01-23) - CONNOT
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certificate-change-of-name-company (2015-01-23) - CERTNM
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termination-secretary-company-with-name-termination-date (2015-02-16) - TM02
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appoint-person-secretary-company-with-name-date (2015-02-18) - AP03
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appoint-person-director-company-with-name-date (2015-03-19) - AP01
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appoint-person-director-company-with-name-date (2015-03-20) - AP01
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appoint-person-director-company-with-name-date (2015-03-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-11) - AR01
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accounts-with-accounts-type-dormant (2015-05-29) - AA
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termination-director-company-with-name-termination-date (2015-07-16) - TM01
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appoint-person-director-company-with-name-date (2015-09-15) - AP01
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appoint-person-director-company-with-name-date (2015-04-15) - AP01
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termination-director-company-with-name-termination-date (2015-10-01) - TM01
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appoint-person-director-company-with-name-date (2015-10-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-06) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-20) - AR01
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termination-director-company-with-name (2014-03-31) - TM01
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appoint-person-director-company-with-name (2014-03-18) - AP01
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accounts-with-accounts-type-dormant (2014-09-16) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-07-31) - AA
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appoint-person-director-company-with-name (2013-07-02) - AP01
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termination-director-company-with-name (2013-07-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-08) - AR01
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memorandum-articles (2013-02-22) - MEM/ARTS
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certificate-change-of-name-company (2013-02-22) - CERTNM
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change-of-name-notice (2013-02-22) - CONNOT
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appoint-person-secretary-company-with-name (2013-02-18) - AP03
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termination-secretary-company-with-name (2013-02-18) - TM02
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-07-09) - TM01
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change-of-name-notice (2012-09-07) - CONNOT
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resolution (2012-09-07) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-13) - AR01
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accounts-with-accounts-type-dormant (2012-09-10) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-08-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-01) - AR01
keyboard_arrow_right 2010
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resolution (2010-11-30) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2010-09-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-08) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-09-13) - AA
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legacy (2009-06-09) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-11-02) - AA
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legacy (2008-06-03) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-11-02) - AA
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legacy (2007-01-15) - 288b
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legacy (2007-01-15) - 288a
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legacy (2007-06-27) - 363a
keyboard_arrow_right 2006
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legacy (2006-07-04) - 363a
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accounts-with-accounts-type-dormant (2006-11-01) - AA
keyboard_arrow_right 2005
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legacy (2005-06-06) - 363a
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accounts-with-accounts-type-full (2005-11-02) - AA
keyboard_arrow_right 2004
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legacy (2004-06-01) - 363a
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accounts-with-accounts-type-full (2004-10-21) - AA
keyboard_arrow_right 2003
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legacy (2003-06-23) - 363a
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resolution (2003-06-03) - RESOLUTIONS
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accounts-with-accounts-type-full (2003-10-30) - AA
keyboard_arrow_right 2002
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legacy (2002-06-26) - 363a
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accounts-with-accounts-type-full (2002-10-29) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-09-28) - AA
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legacy (2001-07-04) - 363a
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legacy (2001-07-04) - 288c
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-11-01) - AA
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legacy (2000-06-22) - 363a
keyboard_arrow_right 1999
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legacy (1999-04-15) - 288b
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accounts-with-accounts-type-full (1999-11-02) - AA
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legacy (1999-06-08) - 363a
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legacy (1999-04-16) - 288a
keyboard_arrow_right 1998
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legacy (1998-01-19) - 288b
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legacy (1998-01-19) - 288a
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accounts-with-accounts-type-full (1998-02-03) - AA
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legacy (1998-06-24) - 363a
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legacy (1998-05-30) - 288c
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accounts-with-accounts-type-full (1998-11-02) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-01-31) - AA
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legacy (1997-10-31) - 244
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legacy (1997-06-24) - 363a
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legacy (1997-06-24) - 363(353)
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legacy (1997-06-24) - 363(190)
keyboard_arrow_right 1996
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legacy (1996-10-02) - 363a
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legacy (1996-10-31) - 244
keyboard_arrow_right 1995
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legacy (1995-03-24) - 288
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legacy (1995-03-21) - 288
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resolution (1995-02-27) - RESOLUTIONS
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legacy (1995-07-10) - 363x
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auditors-resignation-company (1995-11-07) - AUD
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accounts-with-accounts-type-full (1995-10-31) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-10-12) - 287
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-10-18) - AA
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legacy (1994-06-07) - 363x
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-10-28) - AA
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legacy (1993-06-05) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-10-30) - AA
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legacy (1992-06-09) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-11-11) - AA
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legacy (1991-06-28) - 363b
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-10-05) - AA
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legacy (1990-06-28) - 363
keyboard_arrow_right 1989
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legacy (1989-06-19) - 363
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accounts-with-accounts-type-full (1989-04-26) - AA
keyboard_arrow_right 1988
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legacy (1988-11-08) - 363
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statement-of-affairs (1988-03-01) - SA
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legacy (1988-03-01) - PUC 3
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resolution (1988-07-21) - RESOLUTIONS
keyboard_arrow_right 1987
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legacy (1987-02-05) - 224
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legacy (1987-02-05) - 287
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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legacy (1987-02-27) - 288
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legacy (1987-11-13) - 288
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certificate-change-of-name-company (1987-03-02) - CERTNM
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legacy (1987-02-19) - 288
keyboard_arrow_right 1986
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legacy (1986-11-19) - 288
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legacy (1986-11-19) - 287
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legacy (1986-11-10) - GAZ(U)
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resolution (1986-11-06) - RESOLUTIONS
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certificate-incorporation (1986-10-10) - CERTINC
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incorporation-company (1986-10-10) - NEWINC