Menna Overview
Here’s a quick overview of MACMILLAN CHILDREN'S BOOKS LIMITED 👀 — a Basingstoke, Hampshire based business that started in 1979.
MACMILLAN CHILDREN'S BOOKS LIMITED
- Company statusactive
- Company No01461116
- Age46 years 8 months Incorporated 14 November 1979
- Officers3
Address
Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, RG24 8YJ, United Kingdom
MACMILLAN CHILDREN'S BOOKS LIMITED is an active company incorporated on 14 November 1979 and based in Basingstoke, Hampshire, United Kingdom. The company was registered 47 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 19 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Mar 2025
Accounts With Accounts Type Dormant
1 Year Ago on 29 Aug 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 16 Apr 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 16 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Apr 2024
Accounts With Accounts Type Dormant
2 Years Ago on 01 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Mar 2023
Accounts With Accounts Type Dormant
3 Years Ago on 18 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 31 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Mar 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 14 Dec 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 10 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 21 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 19 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 19 Oct 2021
Accounts With Accounts Type Dormant
4 Years Ago on 15 Oct 2021
Resolution
5 Years Ago on 25 Jul 2021
Cessation Of A Person With Significant Control
5 Years Ago on 20 Jul 2021
Cessation Of A Person With Significant Control
5 Years Ago on 20 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 10 Mar 2021
Accounts With Accounts Type Dormant
5 Years Ago on 20 Aug 2020
Termination Director Company With Name Termination Date
6 Years Ago on 31 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 18 Mar 2020
Accounts With Accounts Type Dormant
6 Years Ago on 25 Sep 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WILLIAMS HAMER, Gabrielle Mary | secretary | 28 Mar 2024 | |
| BORLENGHI, Lara Marianne Elizabeth | director | Jan 1973 | 11 Oct 2021 |
| BRANFIELD, Lyndon Keith | director | Nov 1971 | 11 Oct 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dr Stefan Von Holtzbrinck | May 1963 | 06 Apr 2016 |
| Mrs Christiane Schoeller | Jun 1968 | 06 Apr 2016 |
| Macmillan Publishers International Limited | 06 Apr 2016 |
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Here’s a quick overview of MACMILLAN CHILDREN'S BOOKS LIMITED 👀 — a Basingstoke, Hampshire based business that started in 1979.