Macmillan Direct Ltd
PAN MACMILLAN LIMITED
MACMILLAN GENERAL BOOKS LIMITED
Company type |
Private Limited Company, Active |
Company Number |
01818292 |
Record last updated |
Wednesday, April 17, 2024 11:17:05 AM UTC |
Official Address |
Houndmills Popley West
There are 5 companies registered at this street
|
Locality |
Popley West |
Region |
Hampshire, England |
Postal Code |
RG216XS
|
Sector |
Publishing of consumer and business journals and periodicals |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Mar 28, 2024 |
Resignation of one Secretary (a man)
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Registry |
Mar 28, 2024 |
Appointment of a woman as Secretary
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Registry |
Mar 28, 2024 |
Resignation of one Secretary (a man)
|  |
Registry |
Mar 28, 2024 |
Appointment of a woman as Secretary
|  |
Registry |
Mar 30, 2022 |
Resignation of one Director (a man)
|  |
Registry |
Nov 30, 2021 |
Appointment of a man as Secretary
|  |
Registry |
Nov 30, 2021 |
Resignation of one Secretary (a woman)
|  |
Registry |
Nov 30, 2021 |
Appointment of a man as Secretary
|  |
Registry |
Nov 30, 2021 |
Resignation of one Secretary (a woman)
|  |
Registry |
Oct 11, 2021 |
Two appointments: a man and a woman,: a man and a woman
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Registry |
Oct 11, 2021 |
Resignation of one Director (a man)
|  |
Registry |
Oct 11, 2021 |
Appointment of a woman
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Registry |
Oct 11, 2021 |
Resignation of one Director (a man)
|  |
Registry |
Sep 24, 2020 |
Appointment of a man as Solicitor and Director
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Registry |
Mar 31, 2020 |
Resignation of one Director (a woman)
|  |
Registry |
Mar 31, 2020 |
Resignation of one Director (a woman) 1818...
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Registry |
Aug 2, 2019 |
Resignation of one Director (a man)
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Registry |
Nov 1, 2016 |
Appointment of a woman
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Registry |
Nov 1, 2016 |
Appointment of a woman 1818...
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Registry |
Apr 6, 2016 |
Three appointments: a person and 2 men
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Registry |
Apr 6, 2016 |
Three appointments: 2 men and a person
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Registry |
Feb 13, 2015 |
Appointment of a woman as Secretary
|  |
Registry |
Feb 13, 2015 |
Appointment of a woman as Secretary 1818...
|  |
Registry |
Mar 7, 2014 |
Appointment of a man as Director and Company Director
|  |
Registry |
Mar 7, 2014 |
Appointment of a man as Director and Company Director 1818...
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Financials |
Jul 31, 2013 |
Annual accounts
|  |
Registry |
Jul 2, 2013 |
Appointment of a woman as Director
|  |
Registry |
Jul 2, 2013 |
Resignation of one Director
|  |
Registry |
Mar 8, 2013 |
Annual return
|  |
Registry |
Feb 18, 2013 |
Appointment of a man as Secretary
|  |
Registry |
Feb 18, 2013 |
Resignation of one Secretary
|  |
Financials |
Sep 10, 2012 |
Annual accounts
|  |
Registry |
Jul 9, 2012 |
Resignation of one Director
|  |
Registry |
Apr 19, 2012 |
Annual return
|  |
Registry |
Jan 26, 2012 |
Change of particulars for director
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Financials |
Aug 23, 2011 |
Annual accounts
|  |
Registry |
Aug 22, 2011 |
Appointment of a man as Director
|  |
Registry |
Aug 22, 2011 |
Appointment of a woman as Director
|  |
Registry |
Aug 22, 2011 |
Appointment of a man as Director
|  |
Registry |
Apr 18, 2011 |
Annual return
|  |
Registry |
Feb 16, 2011 |
Resignation of one Director
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Registry |
Nov 30, 2010 |
Section 175 comp act 06 08
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Financials |
Sep 16, 2010 |
Annual accounts
|  |
Registry |
May 6, 2010 |
Annual return
|  |
Registry |
Feb 9, 2010 |
Resignation of one Director
|  |
Financials |
Sep 13, 2009 |
Annual accounts
|  |
Registry |
Jul 11, 2009 |
Company name change
|  |
Registry |
May 15, 2009 |
Annual return
|  |
Registry |
Mar 30, 2009 |
Resignation of a director
|  |
Financials |
Nov 3, 2008 |
Annual accounts
|  |
Registry |
Sep 8, 2008 |
Resignation of a director
|  |
Registry |
Jul 4, 2008 |
Appointment of a man as Director
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Registry |
Jun 12, 2008 |
Appointment of a man as Publisher and Director
|  |
Registry |
May 14, 2008 |
Annual return
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Registry |
Apr 28, 2008 |
Resignation of a director
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Financials |
Nov 2, 2007 |
Annual accounts
|  |
Registry |
Oct 9, 2007 |
Resignation of a director
|  |
Registry |
Jun 14, 2007 |
Annual return
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Financials |
Nov 3, 2006 |
Annual accounts
|  |
Registry |
Apr 19, 2006 |
Annual return
|  |
Financials |
Nov 8, 2005 |
Annual accounts
|  |
Registry |
Oct 10, 2005 |
Appointment of a director
|  |
Registry |
Apr 26, 2005 |
Annual return
|  |
Registry |
Dec 2, 2004 |
Appointment of a director
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Financials |
Oct 21, 2004 |
Annual accounts
|  |
Registry |
Jul 29, 2004 |
Resignation of a director
|  |
Registry |
May 20, 2004 |
Annual return
|  |
Registry |
May 19, 2004 |
Appointment of a director
|  |
Registry |
Dec 10, 2003 |
Appointment of a director 1650...
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Registry |
Nov 3, 2003 |
Appointment of a man as Director and Company Director
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Financials |
Oct 30, 2003 |
Annual accounts
|  |
Registry |
Jun 23, 2003 |
Appointment of a director
|  |
Registry |
May 13, 2003 |
Annual return
|  |
Financials |
Oct 26, 2002 |
Annual accounts
|  |
Registry |
May 9, 2002 |
Annual return
|  |
Financials |
Oct 26, 2001 |
Annual accounts
|  |
Registry |
May 2, 2001 |
Annual return
|  |
Registry |
Apr 23, 2001 |
Company name change
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Registry |
Apr 23, 2001 |
Change of name certificate
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Registry |
Mar 13, 2001 |
Resignation of a director
|  |
Financials |
Oct 27, 2000 |
Annual accounts
|  |
Registry |
Jul 17, 2000 |
Company name change
|  |
Registry |
May 16, 2000 |
Annual return
|  |
Registry |
Mar 10, 2000 |
Resignation of a director
|  |
Registry |
Mar 8, 2000 |
Resignation of a director 1650...
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Registry |
Feb 1, 2000 |
Resignation of a director
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Financials |
Nov 2, 1999 |
Annual accounts
|  |
Registry |
Aug 12, 1999 |
Notice of change of directors or secretaries or in their particulars
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Registry |
May 23, 1999 |
Annual return
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Registry |
Apr 21, 1999 |
Appointment of a director
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Financials |
Oct 29, 1998 |
Annual accounts
|  |
Registry |
Jun 2, 1998 |
Notice of change of directors or secretaries or in their particulars
|  |
Registry |
Jun 2, 1998 |
Annual return
|  |
Financials |
Oct 31, 1997 |
Annual accounts
|  |
Registry |
Aug 19, 1997 |
Resignation of a director
|  |
Registry |
May 21, 1997 |
Annual return
|  |
Registry |
Mar 25, 1997 |
Resignation of a director
|  |
Registry |
Feb 25, 1997 |
Resignation of a director 1650...
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Registry |
Jan 25, 1997 |
Resignation of a director
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Registry |
Aug 27, 1996 |
Director resigned, new director appointed
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