Hm Publishers Holdings LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 25, 2013)shareholder details and share percentages 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
Company type Private Limited Company , Active Company Number 00046694 Record last updated Saturday, December 11, 2021 4:58:00 AM UTC Official Address The Campus 4 Crinan Street London United Kingdom N19xw Caledonian There are 3 companies registered at this street
Postal Code N19XW Sector Publishing of consumer and business journals and periodicals
Visits Document Type Publication date Download link 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 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 Mar 6, 2020 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 Registry Mar 6, 2020 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 Registry Mar 6, 2020 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 Registry Jul 23, 2018 Appointment of a woman Registry Jul 23, 2018 Appointment of a woman 7859... Registry Jul 23, 2018 Appointment of a woman Financials Jul 6, 2017 Annual accounts Registry Mar 7, 2017 Confirmation statement made , with updates Registry Aug 16, 2016 Registration of a charge / charge code Registry Aug 15, 2016 Registration of a charge / charge code 2597712... Registry Aug 15, 2016 Registration of a charge / charge code Financials Jul 12, 2016 Annual accounts Registry Jun 3, 2016 Change of particulars for director Registry Jun 3, 2016 Change of particulars for director 2597408... Registry Jun 3, 2016 Change of registered office address Registry May 3, 2016 Resignation of one Director Registry May 1, 2016 Resignation of one Senior Vice President and one Director (a man) Registry Apr 29, 2016 Appointment of a man as Director and Executive Director Registry Apr 29, 2016 Appointment of a person as Director Registry Apr 29, 2016 Resignation of one Director Registry Apr 29, 2016 Appointment of a man as None and Director Registry Apr 14, 2016 Resignation of one Director Registry Apr 6, 2016 Two appointments: a person and a man Registry Apr 6, 2016 Two appointments: a person and a man 466... Registry Apr 6, 2016 Two appointments: a man and a person Registry Mar 11, 2016 Annual return Registry Mar 11, 2016 Change of particulars for secretary Registry Mar 9, 2016 Resignation of one Managing Director and one Director (a man) Registry Sep 8, 2015 Resignation of one Company Director and one Director (a man) Registry Sep 8, 2015 Resignation of one Director Registry Jul 13, 2015 Registration of a charge / charge code Registry Jul 1, 2015 Registration of a charge / charge code 7929976... Registry Jul 1, 2015 Registration of a charge / charge code Financials Jun 22, 2015 Annual accounts Registry Jun 16, 2015 Resignation of one Director Registry Jun 12, 2015 Resignation of one Chief Global Operating Officer and one Director (a man) Registry May 15, 2015 Resolution Registry May 8, 2015 Registration of a charge / charge code Registry Apr 21, 2015 Resignation of one Global Trade Chief Operating Officer and one Director (a man) Registry Apr 21, 2015 Resignation of one Director Registry Mar 10, 2015 Annual return Financials Oct 28, 2014 Annual accounts Financials Sep 26, 2014 Annual accounts 7859... Registry Apr 1, 2014 Resignation of one Director Registry Mar 31, 2014 Resignation of one Accountant and one Director (a man) Registry Mar 31, 2014 Resignation of one Director Registry Mar 20, 2014 Resignation of one Publishing Executive and one Director (a man) Registry Mar 20, 2014 Annual return Registry Mar 20, 2014 Annual return 2592791... Registry Mar 18, 2014 Appointment of a man as Director Registry Mar 18, 2014 Appointment of a woman as Director Registry Mar 11, 2014 Two appointments: a man and a woman,: a man and a woman Registry Dec 3, 2013 Resignation of one Director Registry Nov 28, 2013 Resignation of one Publishing Executive and one Director (a man) Registry Sep 26, 2013 Appointment of a person as Director Registry Sep 26, 2013 Resignation of one Director Registry Sep 26, 2013 Resignation of one Director 7859... Financials Sep 25, 2013 Annual accounts Registry Sep 25, 2013 Resignation of one Director Financials Sep 25, 2013 Annual accounts Financials Sep 25, 2013 Annual accounts 7859... Registry Sep 24, 2013 Appointment of a person as Director Registry Sep 24, 2013 Appointment of a man as Director and Company Director Registry Sep 23, 2013 Appointment of a person as Director Registry Sep 23, 2013 Appointment of a man as Director Registry Sep 23, 2013 Resignation of one Director Registry Sep 23, 2013 Resignation of one Director 2591429... Registry Sep 23, 2013 Appointment of a person as Director Registry Sep 23, 2013 Resignation of one Director Registry Sep 23, 2013 Resignation of one Director 2591429... Registry Sep 18, 2013 Three appointments: 3 men Registry Sep 18, 2013 Resignation of 2 people: one Publishing Executive, one General Counsel - Svp and one Director (a man) Registry Jul 2, 2013 Resignation of one Director Registry Jun 29, 2013 Resignation of one Accountant and one Director (a man) Registry May 8, 2013 Annual return Registry Apr 5, 2013 Appointment of a woman as Secretary Registry Apr 5, 2013 Resignation of one Secretary Registry Apr 4, 2013 Appointment of a woman as Secretary Registry Mar 13, 2013 Change of particulars for director Registry Mar 13, 2013 Change of particulars for director 2590617... Registry Mar 13, 2013 Change of particulars for director Registry Mar 13, 2013 Change of particulars for director 7859... Registry Mar 13, 2013 Change of particulars for director Registry Mar 7, 2013 Annual return Registry Mar 6, 2013 Annual return 2590586... Registry Mar 6, 2013 Annual return Registry Feb 27, 2013 Change of particulars for director Registry Feb 27, 2013 Change of particulars for director 1755... Registry Feb 27, 2013 Change of particulars for director Registry Jan 25, 2013 Appointment of a man as Chief Executive Officer and Director Registry Jan 25, 2013 Appointment of a man as Director
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