MACMILLAN PUBLISHERS INTERNATIONAL LIMITED: Filings

  • Overview

    Company NameMACMILLAN PUBLISHERS INTERNATIONAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02063302
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MACMILLAN PUBLISHERS INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Gabrielle Mary Williams Hamer as a secretary on Mar 31, 2026

    1 pagesTM02

    Appointment of Mrs Pamela Caroline Nadarajah as a secretary on Mar 31, 2026

    2 pagesAP03

    Confirmation statement made on Mar 05, 2026 with updates

    3 pagesCS01

    Director's details changed for Ms Lara Marianne Elizabeth Borlenghi on Oct 30, 2025

    2 pagesCH01

    Appointment of Mr Matthew Adam Hogg as a director on Feb 06, 2026

    2 pagesAP01

    Termination of appointment of Guy Browning as a director on Feb 06, 2026

    1 pagesTM01

    Full accounts made up to Dec 31, 2024

    54 pagesAA

    Amended full accounts made up to Dec 31, 2023

    46 pagesAAMD

    Confirmation statement made on Mar 05, 2025 with no updates

    3 pagesCS01

    Director's details changed for Ms Lara Marianne Elizabeth Borlenghi on Mar 19, 2025

    2 pagesCH01

    Register inspection address has been changed from The Campus 4 Crinan Street London N1 9XW United Kingdom to Cromwell Place Hampshire International Business Park Lime Tree Way Basingstoke Hampshire RG24 8YJ

    1 pagesAD02

    Full accounts made up to Dec 31, 2023

    46 pagesAA

    Appointment of Mr James Paul Long as a director on Jul 16, 2024

    2 pagesAP01

    Appointment of Mrs Sally Jane Poulson as a director on Jul 16, 2024

    2 pagesAP01

    Termination of appointment of Roger Ian Priddy as a director on Jun 30, 2024

    1 pagesTM01

    Appointment of Gabrielle Mary Williams Hamer as a secretary on Mar 28, 2024

    2 pagesAP03

    Termination of appointment of Frances Julie Niven as a secretary on Mar 28, 2024

    1 pagesTM02

    Confirmation statement made on Mar 05, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    45 pagesAA

    Confirmation statement made on Mar 05, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    44 pagesAA

    Appointment of Ms Joanna Melancy Lyndon Prior as a director on Jun 13, 2022

    2 pagesAP01

    Termination of appointment of Anthony David Forbes Watson as a director on Mar 30, 2022

    1 pagesTM01

    Confirmation statement made on Mar 05, 2022 with no updates

    3 pagesCS01

    Appointment of Frances Julie Niven as a secretary on Nov 30, 2021

    2 pagesAP03

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0