MACMILLAN PUBLISHERS INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
MACMILLAN PUBLISHERS INTERNATIONAL LIMITED
COMPANY NUMBER
02063302
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58110 -
Book publishing
INCORPORATION DATE
10/10/1986
(38 years and 1 months old)
WEBSITE
www.macmillandistribution.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/02/2013
23/01/2015
PAN BOOKS PUBLISHERS LIMITED
View all previous names
HAMPSHIRE
RG24 8YJ
Telephone: 01256302692
TPS: No
6 Briset Street
London
EC1M 5NR
Telephone: 70385000
Cromwell Place
Hampshire International Business
Basingstoke
Hampshire RG24 8YJ
RG24 8YJ
Telephone: 302692
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOLTZBRINCK INVESTMENT LIMITED | Non-Trading | View Report |
| MACMILLAN PUBLISHERS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| CAMPBELL BOOKS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 10/09/2024 | New Confirmation Statement filed |
| 31/07/2024 | New Board Member Sally Jane Poulson (930453073) Appointed |
Credit Risk Overview
Want to learn more about MACMILLAN PUBLISHERS INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MACMILLAN PUBLISHERS INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MACMILLAN PUBLISHERS INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/03/2015 - Present (9 years and 8 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 18 Past: 1 |
View Report |
|
03/02/2016 - Present (8 years and 9 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
18/06/2020 - Present (4 years and 5 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
13/06/2022 - Present (2 years and 5 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
28/03/2024 - Present (8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 10/09/2024 | New Confirmation Statement filed |
| 31/07/2024 | New Board Member Sally Jane Poulson (930453073) Appointed |
| 29/07/2024 | Roger Ian Priddy (919613382) has left the board |
| 29/07/2024 | New Board Member James Paul Long (932549004) Appointed |
| 29/07/2024 | New Board Member Sally Jane Poulson (932548690) Appointed |
| 18/04/2024 | Frances Julie Niven (929053678) has left the board |
| 18/04/2024 | New Company Secretary Gabrielle Mary Williams Hamer (932195400) Appointed |
| 02/10/2023 | New Accounts filed |
| 10/03/2023 | New Confirmation Statement filed |
| 17/12/2022 | New Accounts filed |
| 04/11/2022 | New Confirmation Statement filed |
| 16/06/2022 | New Board Member Joanna Melancy Lyndon Prior (903976397) Appointed |
| 15/06/2022 | Anthony David Forbes Watson (900485968) has left the board |
| 16/12/2021 | New Company Secretary Frances Julie Niven (929053678) Appointed |
| 14/12/2021 | Gabrielle Mary Williams Hamer (919511495) has left the board |
| 20/10/2021 | Simon Peter Darlington Cramond (918601788) has left the board |
| 15/10/2021 | New Accounts filed |
| 15/03/2021 | New Confirmation Statement filed |
| 22/09/2020 | New Accounts filed |
| 15/07/2020 | New Board Member Lyndon Keith Branfield (927189438) Appointed |
| 02/04/2020 | Annie Lapaz (913775545) has left the board |
| 27/03/2020 | New Confirmation Statement filed |
| 22/06/2019 | New Accounts filed |
| 14/03/2019 | New Confirmation Statement filed |
| 04/11/2018 | New Confirmation Statement filed |
| 18/08/2018 | New Accounts filed |
| 03/11/2017 | New Confirmation Statement filed |
| 26/07/2017 | New Accounts filed |
| 01/12/2016 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 06/07/2016 | Change in Reg. Office |
| 28/06/2016 | Change in Reg. Office |
| 05/02/2016 | New Board Member Guy Browning (907481311) Appointed |
| 05/02/2016 | Daniel Curran (920097645) has left the board |
| 05/02/2016 | New Board Member Guy Browning (907481311) Appointed |
| 05/02/2016 | Daniel Curran (920097645) has left the board |
| 11/11/2015 | New Confirmation Statement filed |
| 05/10/2015 | Rachel Elizabeth Jacobs (909233450) has left the board |
| 05/10/2015 | New Board Member Annie Lapaz (913775545) Appointed |
| 17/09/2015 | New Board Member Daniel Curran (920097645) Appointed |
| 20/07/2015 | David Gordon Smith (906510083) has left the board |
| 03/06/2015 | New Accounts filed |
| 17/04/2015 | New Board Member Andrew Weber (918151971) Appointed |
| 26/03/2015 | New Board Member Roger Ian Priddy (919613382) Appointed |
| 26/03/2015 | New Board Member Anthony David Forbes Watson (900485968) Appointed |
| 24/03/2015 | New Board Member David Gordon Smith (906510083) Appointed |
| 23/03/2015 | New Board Member Lara Marianne Elizabeth Borlenghi (911017497) Appointed |
| 15/03/2015 | New Confirmation Statement filed |
| 20/02/2015 | New Board Member Gabrielle Mary Williams Hamer (919511495) Appointed |
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