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MACMILLAN DIRECT LIMITED - Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, United Kingdom
Company Information
- Company registration number
- 01818292
- 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
- BRANFIELD, Lyndon Keith
- BORLENGHI, Lara Marianne Elizabeth
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1984-05-22
- Age Of Company 1984-05-22 39 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Dr Stefan Von Holtzbrinck
- Mr Christiane Schoeller
- -
- -
- Macmillan Publishers International Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MACMILLAN GENERAL BOOKS LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Annual Return
- Due Date: 2022-03-19
- Last Date: 2021-03-05
✓
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MACMILLAN DIRECT LIMITED Company Description
- MACMILLAN DIRECT LIMITED is a ltd registered in United Kingdom with the Company reg no 01818292. Its current trading status is "live". It was registered 1984-05-22. It was previously called MACMILLAN GENERAL BOOKS LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors The latest accounts are filed up to 2020-12-31.It can be contacted at Cromwell Place Hampshire International Business Park .
Get MACMILLAN DIRECT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Macmillan Direct Limited - Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, United Kingdom
- 1984-05-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MACMILLAN DIRECT LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01818292#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01818292#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01818292#ADDSLCHUK
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.
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termination-director-company-with-name-termination-date (2021-10-21) - TM01
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resolution (2021-07-26) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2018-05-08) - AA
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confirmation-statement-with-updates (2018-03-05) - CS01
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accounts-with-accounts-type-dormant (2017-03-28) - AA
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change-sail-address-company-with-new-address (2017-03-08) - AD02
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confirmation-statement-with-updates (2017-03-07) - CS01
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appoint-person-director-company-with-name-date (2016-11-01) - AP01
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termination-director-company-with-name-termination-date (2016-11-01) - TM01
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accounts-with-accounts-type-dormant (2016-06-28) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-24) - AD01
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change-person-director-company-with-change-date (2016-06-06) - CH01
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change-person-director-company-with-change-date (2016-06-03) - CH01
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accounts-with-accounts-type-dormant (2014-09-16) - AA
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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 (2013-03-07) - AR01
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-07-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-19) - AR01
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accounts-with-accounts-type-dormant (2010-09-01) - AA
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resolution (2010-11-30) - RESOLUTIONS
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keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-09-13) - AA
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memorandum-articles (2009-07-14) - MEM/ARTS
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legacy (2009-02-24) - 363a
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accounts-with-accounts-type-dormant (2008-11-02) - AA
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legacy (2008-02-21) - 363a
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legacy (2007-01-15) - 288b
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legacy (2001-03-07) - 363a
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legacy (1999-04-27) - 288a
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resolution (1995-02-28) - RESOLUTIONS
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legacy (1995-10-17) - 244
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legacy (1994-09-14) - 287
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legacy (1994-09-30) - 244
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legacy (1994-09-20) - 288
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legacy (1993-08-19) - 287
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legacy (1993-10-26) - 244
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legacy (1993-03-01) - 363s
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legacy (1992-10-29) - 244
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legacy (1992-05-06) - 288
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legacy (1990-07-04) - 225(1)
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legacy (1990-07-06) - 122
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accounts-with-accounts-type-small (1990-03-08) - AA
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legacy (1990-03-08) - 363
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legacy (1990-07-04) - 287
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legacy (1990-07-04) - 288
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resolution (1990-07-06) - RESOLUTIONS
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keyboard_arrow_right 1989
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legacy (1989-08-15) - 88(2)R
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accounts-with-accounts-type-small (1989-06-22) - AA
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legacy (1989-06-22) - 363
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resolution (1989-01-13) - RESOLUTIONS
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keyboard_arrow_right 1988
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legacy (1988-02-25) - 363
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legacy (1988-10-04) - 395
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keyboard_arrow_right 1987
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legacy (1987-07-22) - 287
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accounts-with-accounts-type-small (1987-02-07) - AA
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legacy (1987-02-07) - 363
