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Hm Publishers Holdings Ltd

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Reports

Full Company Report  HM PUBLISHERS HOLDINGS LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 25, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

GLOBE PUBLISHING LIMITED
MACMILLAN PUBLISHERS HOLDINGS LIMITED
MACMILLAN LIMITED

Details

Company type Private Limited Company, Active
Company Number 00046694
Record last updated Tuesday, April 22, 2025 2:34:55 AM UTC
Official Address The Campus 4 Crinan Street London United Kingdom N19xw Caledonian
There are 3 companies registered at this street
Locality Caledonianlondon
Region IslingtonLondon, England
Postal Code N19XW
Sector Publishing of consumer and business journals and periodicals

Charts

Visits

HM PUBLISHERS HOLDINGS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92017-102019-22019-62019-102019-122020-12020-22020-52020-72020-92020-102020-122021-22021-62021-82021-122022-22022-32022-42022-52022-82022-112023-12023-32023-92024-22024-42024-72024-92024-122025-22025-42025-601234567

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Sep 10, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 30, 2021 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 30, 2021 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 30, 2021 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 30, 2021 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 30, 2021 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 30, 2021 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 6, 2020 Appointment of a woman Appointment of a woman
Registry Mar 6, 2020 Resignation of 3 people: one Shareholder (Above 75%), one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 3 people: one Shareholder (Above 75%), one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Mar 6, 2020 Appointment of a woman Appointment of a woman
Registry Mar 6, 2020 Resignation of 3 people: one Shareholder (Above 75%), one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 3 people: one Shareholder (Above 75%), one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Mar 6, 2020 Appointment of a woman Appointment of a woman
Registry Mar 6, 2020 Resignation of 3 people: one Shareholder (Above 75%), one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 3 people: one Shareholder (Above 75%), one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Jul 23, 2018 Appointment of a woman Appointment of a woman
Registry Jul 23, 2018 Appointment of a woman 7859... Appointment of a woman 7859...
Registry Jul 23, 2018 Appointment of a woman Appointment of a woman
Financials Jul 6, 2017 Annual accounts Annual accounts
Registry Mar 7, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Aug 16, 2016 Registration of a charge / charge code Registration of a charge / charge code
Registry Aug 15, 2016 Registration of a charge / charge code 2597712... Registration of a charge / charge code 2597712...
Registry Aug 15, 2016 Registration of a charge / charge code Registration of a charge / charge code
Financials Jul 12, 2016 Annual accounts Annual accounts
Registry Jun 3, 2016 Change of particulars for director Change of particulars for director
Registry Jun 3, 2016 Change of particulars for director 2597408... Change of particulars for director 2597408...
Registry Jun 3, 2016 Change of registered office address Change of registered office address
Registry May 3, 2016 Resignation of one Director Resignation of one Director
Registry May 1, 2016 Resignation of one Senior Vice President and one Director (a man) Resignation of one Senior Vice President and one Director (a man)
Registry Apr 29, 2016 Appointment of a man as Director and Executive Director Appointment of a man as Director and Executive Director
Registry Apr 29, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Apr 29, 2016 Resignation of one Director Resignation of one Director
Registry Apr 29, 2016 Appointment of a man as None and Director Appointment of a man as None and Director
Registry Apr 14, 2016 Resignation of one Director Resignation of one Director
Registry Apr 6, 2016 Two appointments: a person and a man Two appointments: a person and a man
Registry Apr 6, 2016 Two appointments: a person and a man 466... Two appointments: a person and a man 466...
Registry Apr 6, 2016 Two appointments: a man and a person Two appointments: a man and a person
Registry Mar 11, 2016 Annual return Annual return
Registry Mar 11, 2016 Change of particulars for secretary Change of particulars for secretary
Registry Mar 9, 2016 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Sep 8, 2015 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Sep 8, 2015 Resignation of one Director Resignation of one Director
Registry Jul 13, 2015 Registration of a charge / charge code Registration of a charge / charge code
Registry Jul 1, 2015 Registration of a charge / charge code 7929976... Registration of a charge / charge code 7929976...
Registry Jul 1, 2015 Registration of a charge / charge code Registration of a charge / charge code
Financials Jun 22, 2015 Annual accounts Annual accounts
Registry Jun 16, 2015 Resignation of one Director Resignation of one Director
Registry Jun 12, 2015 Resignation of one Chief Global Operating Officer and one Director (a man) Resignation of one Chief Global Operating Officer and one Director (a man)
Registry May 15, 2015 Resolution Resolution
Registry May 8, 2015 Registration of a charge / charge code Registration of a charge / charge code
Registry Apr 21, 2015 Resignation of one Global Trade Chief Operating Officer and one Director (a man) Resignation of one Global Trade Chief Operating Officer and one Director (a man)
Registry Apr 21, 2015 Resignation of one Director Resignation of one Director
Registry Mar 10, 2015 Annual return Annual return
Financials Oct 28, 2014 Annual accounts Annual accounts
Financials Sep 26, 2014 Annual accounts 7859... Annual accounts 7859...
Registry Apr 1, 2014 Resignation of one Director Resignation of one Director
Registry Mar 31, 2014 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Mar 31, 2014 Resignation of one Director Resignation of one Director
Registry Mar 20, 2014 Resignation of one Publishing Executive and one Director (a man) Resignation of one Publishing Executive and one Director (a man)
Registry Mar 20, 2014 Annual return Annual return
Registry Mar 20, 2014 Annual return 2592791... Annual return 2592791...
Registry Mar 18, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Mar 18, 2014 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 11, 2014 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Dec 3, 2013 Resignation of one Director Resignation of one Director
Registry Nov 28, 2013 Resignation of one Publishing Executive and one Director (a man) Resignation of one Publishing Executive and one Director (a man)
Registry Sep 26, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Sep 26, 2013 Resignation of one Director Resignation of one Director
Registry Sep 26, 2013 Resignation of one Director 7859... Resignation of one Director 7859...
Financials Sep 25, 2013 Annual accounts Annual accounts
Registry Sep 25, 2013 Resignation of one Director Resignation of one Director
Financials Sep 25, 2013 Annual accounts Annual accounts
Financials Sep 25, 2013 Annual accounts 7859... Annual accounts 7859...
Registry Sep 24, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Sep 24, 2013 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Sep 23, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Sep 23, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Sep 23, 2013 Resignation of one Director Resignation of one Director
Registry Sep 23, 2013 Resignation of one Director 2591429... Resignation of one Director 2591429...
Registry Sep 23, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Sep 23, 2013 Resignation of one Director Resignation of one Director
Registry Sep 23, 2013 Resignation of one Director 2591429... Resignation of one Director 2591429...
Registry Sep 18, 2013 Three appointments: 3 men Three appointments: 3 men
Registry Sep 18, 2013 Resignation of 2 people: one Publishing Executive, one General Counsel - Svp and one Director (a man) Resignation of 2 people: one Publishing Executive, one General Counsel - Svp and one Director (a man)
Registry Jul 2, 2013 Resignation of one Director Resignation of one Director
Registry Jun 29, 2013 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry May 8, 2013 Annual return Annual return
Registry Apr 5, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 5, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Apr 4, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 13, 2013 Change of particulars for director Change of particulars for director
Registry Mar 13, 2013 Change of particulars for director 2590617... Change of particulars for director 2590617...
Registry Mar 13, 2013 Change of particulars for director Change of particulars for director
Registry Mar 13, 2013 Change of particulars for director 7859... Change of particulars for director 7859...
Registry Mar 13, 2013 Change of particulars for director Change of particulars for director
Registry Mar 7, 2013 Annual return Annual return
Registry Mar 6, 2013 Annual return 2590586... Annual return 2590586...
Registry Mar 6, 2013 Annual return Annual return
Registry Feb 27, 2013 Change of particulars for director Change of particulars for director
Registry Feb 27, 2013 Change of particulars for director 1755... Change of particulars for director 1755...
Registry Feb 27, 2013 Change of particulars for director Change of particulars for director
Registry Jan 25, 2013 Appointment of a man as Chief Executive Officer and Director Appointment of a man as Chief Executive Officer and Director
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