Menna Overview
Here’s a quick overview of MAKE BELIEVE IDEAS LTD 👀 — a Berkhamsted, Hertfordshire based business that started in 2004.
MAKE BELIEVE IDEAS LTD
- Company statusactive
- Company No05140300
- Age22 years 2 months Incorporated 28 May 2004
- Officers7
Address
The Wilderness, Berkhamsted, Hertfordshire, HP4 2AZ
MAKE BELIEVE IDEAS LTD is an active company incorporated on 28 May 2004 and based in Berkhamsted, Hertfordshire. The company was registered 22 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
58110 Book publishing
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 23 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 22 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 22 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 03 Mar 2025
Change Person Director Company With Change Date
2 Years Ago on 05 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 05 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 04 Mar 2024
Memorandum Articles
3 Years Ago on 25 Jul 2023
Resolution
3 Years Ago on 25 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 31 May 2023
Accounts With Accounts Type Small
3 Years Ago on 26 Apr 2023
Cessation Of A Person With Significant Control
3 Years Ago on 26 Oct 2022
Cessation Of A Person With Significant Control
3 Years Ago on 26 Oct 2022
Cessation Of A Person With Significant Control
3 Years Ago on 26 Oct 2022
Cessation Of A Person With Significant Control
3 Years Ago on 26 Oct 2022
Cessation Of A Person With Significant Control
3 Years Ago on 26 Oct 2022
Accounts With Accounts Type Small
4 Years Ago on 07 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 30 May 2022
Accounts With Accounts Type Full
5 Years Ago on 11 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 28 May 2021
Mortgage Satisfy Charge Full
5 Years Ago on 04 Dec 2020
Change To A Person With Significant Control
6 Years Ago on 28 Jul 2020
Change Person Director Company With Change Date
6 Years Ago on 28 Jul 2020
Confirmation Statement With Updates
6 Years Ago on 28 May 2020
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BICKNELL, Joanna Noelle | secretary | 02 Jun 2004 | |
| BICKNELL, Joanna Noelle | director | Dec 1966 | 02 Jun 2004 |
| DICKOFF, Gil | director | Nov 1961 | 24 Jul 2018 |
| DIXON, Nicola Frances | director | Sep 1969 | 27 Mar 2019 |
| HUKKANEN, Paul | director | Apr 1980 | 17 Jun 2025 |
| LUCCHESE, Iole | director | Sep 1966 | 17 Jun 2025 |
| WALKER, Simon John | director | Apr 1988 | 30 Nov 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Nicola Frances Dixon | Sep 1969 | 27 Mar 2019 |
| Scholastic Uk Limited | 27 Mar 2019 | |
| Mr Gil Dickoff | Nov 1961 | 24 Jul 2018 |
| Mr Simon John Walker | Apr 1988 | 30 Nov 2017 |
| Mrs Joanna Noelle Bicknell | Dec 1966 | 30 Jun 2016 |
| Ms Ellie Berger | Jan 1959 | 30 Jun 2016 |
| Mr Wilfred Wikkerink | Jun 1973 | 30 Jun 2016 |
| Ms Iole Lucchese | Sep 1966 | 30 Jun 2016 |
| Ms Rosalind Sarah Phillips | Sep 1959 | 30 Jun 2016 |
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Here’s a quick overview of MAKE BELIEVE IDEAS LTD 👀 — a Berkhamsted, Hertfordshire based business that started in 2004.