MACMILLAN CHILDREN'S BOOKS LIMITED
Non-Trading
General Information
NAME
MACMILLAN CHILDREN'S BOOKS LIMITED
COMPANY NUMBER
01461116
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
14/11/1979
(45 years and 1 months old)
WEBSITE
www.macmillan.com
CONFIRMATION STATEMENT MADE UP TO
05/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
RG24 8YJ
Cromwell Place
Hampshire International Business
Basingstoke
Hampshire RG24 8YJ
RG24 8YJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MACMILLAN PUBLISHERS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| MACMILLAN CHILDREN''S BOOKS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Accounts filed |
| 18/04/2024 | Frances Julie Niven (929053674) has left the board |
| 18/04/2024 | New Company Secretary Gabrielle Mary Williams Hamer (932195398) Appointed |
Credit Risk Overview
Want to learn more about MACMILLAN CHILDREN'S BOOKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MACMILLAN CHILDREN'S BOOKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MACMILLAN CHILDREN'S BOOKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/10/2021 - Present (3 years and 2 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 18 Past: 1 |
View Report |
|
11/10/2021 - Present (3 years and 2 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
28/03/2024 - Present (8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 23/05/2011 - 29/06/2013 (2 years and 1 months) Secretary: 03/05/1991 - 08/02/2013 (21 years and 9 months) Born in Sep 1950 |
Resigned | Director&Secretary |
Current: 3 Past: 74 |
View Report |
|
03/05/1991 - 01/06/1991 (0 months) Born in Jul 1943 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Accounts filed |
| 18/04/2024 | Frances Julie Niven (929053674) has left the board |
| 18/04/2024 | New Company Secretary Gabrielle Mary Williams Hamer (932195398) Appointed |
| 14/04/2024 | New Confirmation Statement filed |
| 08/09/2023 | New Accounts filed |
| 10/03/2023 | New Confirmation Statement filed |
| 21/08/2022 | New Accounts filed |
| 21/08/2022 | New Confirmation Statement filed |
| 15/06/2022 | Anthony David Forbes Watson (900485968) has left the board |
| 16/12/2021 | New Company Secretary Frances Julie Niven (929053674) Appointed |
| 14/12/2021 | Gabrielle Mary Williams Hamer (919511645) has left the board |
| 25/10/2021 | Simon Peter Darlington Cramond (918601788) has left the board |
| 21/10/2021 | New Board Member Lyndon Keith Branfield (927189438) Appointed |
| 21/10/2021 | New Board Member Lara Marianne Elizabeth Borlenghi (911017497) Appointed |
| 21/10/2021 | New Accounts filed |
| 15/03/2021 | New Confirmation Statement filed |
| 25/08/2020 | New Accounts filed |
| 02/04/2020 | Annie Lapaz (913775545) has left the board |
| 27/03/2020 | New Confirmation Statement filed |
| 28/09/2019 | New Accounts filed |
| 14/03/2019 | New Confirmation Statement filed |
| 29/04/2018 | New Accounts filed |
| 10/03/2018 | New Confirmation Statement filed |
| 01/04/2017 | New Accounts filed |
| 10/03/2017 | New Confirmation Statement filed |
| 04/11/2016 | Rachel Elizabeth Jacobs (909233450) has left the board |
| 04/11/2016 | New Board Member Annie Lapaz (913775545) Appointed |
| 06/07/2016 | Change in Reg. Office |
| 02/07/2016 | New Accounts filed |
| 28/06/2016 | Change in Reg. Office |
| 16/03/2016 | New Confirmation Statement filed |
| 03/06/2015 | New Accounts filed |
| 15/03/2015 | New Confirmation Statement filed |
| 13/03/2015 | New Accounts filed |
| 20/02/2015 | New Board Member Gabrielle Mary Williams Hamer (919511645) Appointed |
| 18/02/2015 | Gordon Paul Langley (917592050) has left the board |
| 02/04/2014 | William Hanson Farries (900020222) has left the board |
| 25/03/2014 | New Confirmation Statement filed |
| 20/03/2014 | New Board Member Simon Peter Darlington Cramond (918601788) Appointed |
| 06/08/2013 | New Accounts filed |
| 03/07/2013 | New Confirmation Statement filed |
| 03/07/2013 | Martin Edward Powter (901008641) has left the board |
| 03/07/2013 | New Board Member Rachel Elizabeth Jacobs (909233450) Appointed |
| 20/02/2013 | New Company Secretary Gordon Paul Langley (917592050) Appointed |
| 15/09/2012 | New Accounts filed |
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