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
Postal Code RG216XS Sector Publishing of consumer and business journals and periodicals
Visits Searches Document Type Publication date Download link Registry Mar 28, 2024 Resignation of one Secretary (a man) Registry Mar 28, 2024 Appointment of a woman as Secretary 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 Registry Oct 11, 2021 Resignation of one Director (a man) Registry Oct 11, 2021 Appointment of a woman Registry Oct 11, 2021 Resignation of one Director (a man) Registry Sep 24, 2020 Appointment of a man as Solicitor and Director Registry Mar 31, 2020 Resignation of one Director (a woman) Registry Mar 31, 2020 Resignation of one Director (a woman) 1818... Registry Aug 2, 2019 Resignation of one Director (a man) Registry Nov 1, 2016 Appointment of a woman Registry Nov 1, 2016 Appointment of a woman 1818... Registry Apr 6, 2016 Three appointments: a person and 2 men Registry Apr 6, 2016 Three appointments: 2 men and a person 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... 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 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 Registry Nov 30, 2010 Section 175 comp act 06 08 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 Registry Jun 12, 2008 Appointment of a man as Publisher and Director Registry May 14, 2008 Annual return Registry Apr 28, 2008 Resignation of a director Financials Nov 2, 2007 Annual accounts Registry Oct 9, 2007 Resignation of a director Registry Jun 14, 2007 Annual return 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 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... Registry Nov 3, 2003 Appointment of a man as Director and Company Director 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 Registry Apr 23, 2001 Change of name certificate 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... Registry Feb 1, 2000 Resignation of a director Financials Nov 2, 1999 Annual accounts Registry Aug 12, 1999 Notice of change of directors or secretaries or in their particulars Registry May 23, 1999 Annual return Registry Apr 21, 1999 Appointment of a director 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... Registry Jan 25, 1997 Resignation of a director Registry Aug 27, 1996 Director resigned, new director appointed
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