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MACMILLAN PUBLISHERS LIMITED

Learn more about MACMILLAN PUBLISHERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BRUNEL ROAD, HOUNDMILLS, BASINGSTOKE, HANTS, RG21 6XS

MACMILLAN PUBLISHERS LIMITED on the map

Company type: Private Limited Company
Company number: 00785998
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.12.24
last member list: 2014.03.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58142 - Publishing of consumer and business journals and periodicals
  • 58110 - Book publishing

Accounts:

account ref date: 31.12
next due date: 2014.09.30
overdue: NO
last made update: 2012.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2015.04.02
overdue: NO
last made update: 2014.03.05
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR WILLIAM FARRIES
Form type: TM01
Date: 2014.03.31
£2.19
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05/03/14 FULL LIST
Form type: AR01
Date: 2014.03.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.03.21
Form type: LATEST SOC
Document description: 21/03/14 STATEMENT OF CAPITAL;GBP 10085470
£2.19
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DIRECTOR APPOINTED MR SIMON PETER DARLINGTON CRAMOND
Form type: AP01
Date: 2014.03.18
£2.19
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DIRECTOR APPOINTED KENNETH JAMES MICHAELS
Form type: AP01
Date: 2013.09.30
£2.19
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.25
£2.19
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APPOINTMENT TERMINATED, SECRETARY MARTIN POWTER
Form type: TM02
Date: 2013.07.03
£2.19
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DIRECTOR APPOINTED MISS RACHEL ELIZABETH JACOBS
Form type: AP01
Date: 2013.05.30
£2.19
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05/03/13 FULL LIST
Form type: AR01
Date: 2013.03.06
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DIRECTOR'S CHANGE OF PARTICULARS / DR ANNETTE CHRISTINA THOMAS / 26/02/2013
Form type: CH01
Date: 2013.02.27
£2.19
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
£2.19
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SECRETARY APPOINTED GABRIELLE MARY WILLIAMS HAMER
Form type: AP03
Date: 2012.07.19
£2.19
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DIRECTOR APPOINTED WILLIAM HANSON FARRIES
Form type: AP01
Date: 2012.07.16
£2.19
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APPOINTMENT TERMINATED, SECRETARY CATHERINE FLEMING
Form type: TM02
Date: 2012.07.09
£2.19
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM FARRIES
Form type: TM01
Date: 2012.06.08
£2.19
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN WHEELDON
Form type: TM01
Date: 2012.06.08
£2.19
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07/05/12 FULL LIST
Form type: AR01
Date: 2012.05.14
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID FORBES WATSON / 31/01/2011
Form type: CH01
Date: 2012.01.26
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
£2.19
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07/05/11 FULL LIST
Form type: AR01
Date: 2011.05.09
£2.19
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DIRECTOR APPOINTED MANAGING DIRECTOR SIMON JONATHAN ALLEN
Form type: AP01
Date: 2011.03.24
£2.19
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ADOPT ARTICLES 24/01/2011
Form type: RES01
Date: 2011.01.26
Child documents:
Document type: ANNOTATION
Date: 2011.01.26
Form type: RES13
Document description: SECTION 175 CA2006 24/01/2011
£2.19
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ADOPT ARTICLES 25/11/2010
Form type: RES01
Date: 2010.11.30
Child documents:
Document type: ANNOTATION
Date: 2010.11.30
Form type: RES13
Document description: SEC 175 25/11/2010
£2.19
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.06
£2.19
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DRINKALL
Form type: TM01
Date: 2010.08.31
£2.19
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07/05/10 FULL LIST
Form type: AR01
Date: 2010.06.01
£2.19
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APPOINTMENT TERMINATED, DIRECTOR RICHARD NATHAN
Form type: TM01
Date: 2010.03.22
£2.19
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RE SECT 175 OF CA2006 04/03/2010
Form type: RES13
Date: 2010.03.18
£2.19
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.12
£2.19
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RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.09
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN INCHCOOMBE / 08/08/2008
Form type: 288c
Date: 2009.01.26
£2.19
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
£2.19
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DIRECTOR APPOINTED JONATHAN MARK WHEELDON
Form type: 288a
Date: 2008.10.07
£2.19
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DIRECTOR APPOINTED ANTHONY FORBES WATSON
Form type: 288a
Date: 2008.07.04
£2.19
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RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.01
£2.19
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APPOINTMENT TERMINATED DIRECTOR DAVID NORTH
Form type: 288b
Date: 2008.04.28
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.04
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.17
£2.19
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.25
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.09
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.09
£2.19
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RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.15
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.15
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.05
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.20
£2.19
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.30
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.22
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.15
£2.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.20
£2.19
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RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.08
£2.19
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.20
£2.19
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RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.10
£2.19
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.12
£2.19
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RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.30
£2.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.10
£2.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.02.16

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Company directors and board members:

GABRIELLE MARY WILLIAMS HAMER (current)
Secretary, 2012.06.29
241 BURNTWOOD LANE , LONDON
SW17 0AW
SIMON JONATHAN ALLEN (current)
Director, PUBLISHER, 2011.03.22
BRUNEL ROAD HOUNDMILLS , BASINGSTOKE
RG21 6XS, HANTS
SIMON PETER DARLINGTON CRAMOND (current)
Director, COMPANY DIRECTOR, 2014.03.07
4 CRINAN STREET , LONDON
N1 9XW
ANTHONY DAVID FORBES WATSON (current)
Director, 2008.06.12
THE GRANARY 27-31 HIGH STREET , WATLINGTON
OX49 5PZ, OXFORDSHIRE
STEVEN CHARLES INCHCOOMBE (current)
Director, EXECUTIVE DIRECTOR, 2006.09.08
42 CREFFIELD ROAD , COLCHESTER
CO3 3HY, ESSEX
RACHEL ELIZABETH JACOBS (current)
Director, LAWYER, 2013.05.30
4 CRINAN STREET , LONDON
N1 9XW
DOMINIC JOHN GERARD KNIGHT (current)
Director, PUBLISHER, 2001.04.04
ASHDOWN HOUSE RECTORY ROAD , STREATLEY
RG8 9LE, BERKSHIRE
KENNETH JAMES MICHAELS (current)
Director, CHIEF GLOBAL OPERATING OFFICER, 2013.09.27
4 CRINAN STREET , LONDON
N1 9XW
ANNETTE CHRISTINA THOMAS (current)
Director, MANAGING DIRECTOR, 2001.04.04
BRUNEL ROAD HOUNDMILLS , BASINGSTOKE
RG21 6XS, HAMPSHIRE
CATHERINE ELINOR FLEMING (resigned)
Secretary, COMPANY SECRETARY, 1999.08.16 - 2012.06.29
MARLSTON FARM HOUSE MARLSTON HERMITAGE , THATCHAM
RG18 9UU, BERKSHIRE
MARTIN EDWARD POWTER (resigned)
Secretary, 2004.02.26 - 2013.06.29
13 STOCKER CLOSE , BASINGSTOKE
RG21 3HY, HAMPSHIRE
PAUL STANLEY TROTMAN (resigned)
Secretary, 1991.05.07 - 1999.08.16
GOOSE GREEN SOUTHINGTON , OVERTON
RG25 3DA, HAMPSHIRE
RAYMOND BARKER (resigned)
Director, PUBLISHER, 1991.05.07 - 1999.12.31
1 COOMBEHURST CLOSE COCKFOSTERS ROAD , HADLEY WOOD
EN4 0JU, HERTFORDSHIRE
MICHAEL JOHN BARNARD (resigned)
Director, PUBLISHING EXECUTIVE, 1991.05.07 - 2006.12.31
HERONWOOD SOLDRIDGE ROAD MEDSTEAD , ALTON
GU34 5JF, HAMPSHIRE
IAIN KEATINGS BURNS (resigned)
Director, ACCOUNTANT, 1993.04.20 - 1995.12.31
CROW CLUMP YAFFLE ROAD ST GEORGES HILL , WEYBRIDGE
KT13 0QF, SURREY
NICHOLAS GLENCAIRN BYAM SHAW (resigned)
Director, PUBLISHER, 1991.05.07 - 1999.12.31
9 KENSINGTON PARK GARDENS , LONDON
W11 3HB
RICHARD DENIS PAUL CHARKIN (resigned)
Director, PUBLISHING EXECUTIVE, 1998.01.01 - 2007.09.28
3 REDCLIFFE PLACE , LONDON
SW10 9DB
BRIAN JOHN DAVIES (resigned)
Director, PUBLISHER, 1991.05.07 - 1994.05.07
5 ROSEHILL ROAD , LONDON
SW18 2NY
CHRISTOPHER JOHN JULIAN DRINKALL (resigned)
Director, COMPANY DIRECTOR, 2006.09.08 - 2010.08.19
39 SALTOUN ROAD , LONDON
SW2 1EN
WILLIAM HANSON FARRIES (resigned)
Director, ACCOUNTANT, 2003.06.16 - 2006.12.31
40 BLANDFORD AVENUE , OXFORD
OX2 8DZ
WILLIAM HANSON FARRIES (resigned)
Director, ACCOUNTANT, 2012.05.31 - 2014.03.31
40 BLANDFORD AVENUE , OXFORD
OX2 8DZ, OXFORDSHIRE
WILLIAM HANSON FARRIES (resigned)
Director, ACCOUNTANT, 2007.01.15 - 2012.05.31
40 BLANDFORD AVENUE , OXFORD
OX2 8DZ
ALAN GORDON WALKER (resigned)
Director, PUBLISHER, 1991.05.07 - 1995.05.07
2 UMBRIA STREET , LONDON
SW15 5DP
DAVID MAURICE BENJAMIN MACMILLAN (resigned)
Director, PUBLISHING EXECUTIVE, 1993.07.01 - 1998.01.15
5 STANLEY CRESCENT , LONDON
W11 2NB
SARAH GEORGIANA MAHAFFY (resigned)
Director, PUBLISHER, 1996.09.09 - 1997.02.13
28 CASSLAND ROAD , LONDON
E9 7AN
RICHARD ABRAHAM NATHAN (resigned)
Director, STRATEGY DIRECTOR, 2007.02.23 - 2007.09.28
FLAT 83 EXCHANGE BUILDING 132 COMMERCIAL STREET , LONDON
E1 6NQ
RICHARD ABRAHAM NATHAN (resigned)
Director, STRATEGY DIRECTOR, 2007.12.20 - 2010.03.15
FLAT 83 EXCHANGE BUILDING 132 COMMERCIAL STREET , LONDON
E1 6NQ
RICHARD ABRAHAM NATHAN (resigned)
Director, STRATEGY DIRECTOR, 2003.02.07 - 2006.12.31
FLAT 83 EXCHANGE BUILDING 132 COMMERCIAL STREET , LONDON
E1 6NQ
DAVID JOHN NORTH (resigned)
Director, PUBLISHER, 2001.04.04 - 2008.04.11
11 SQUIRREL CHASE FIELDS END , HEMEL HEMPSTEAD
HP1 2TL, HERTFORDSHIRE
CHRISTOPHER JOHN PATERSON (resigned)
Director, PUBLISHER, 1991.05.07 - 2008.01.31
SARUM HOUSE MEAD LANE , UPPER BASILDON
RG8 8NA, BERKSHIRE
NICHOLAS DAVID PECK (resigned)
Director, FINANCIAL EXECUTIVE, 1991.05.07 - 1993.06.30
8 HEATHSIDE CLOSE MOOR PARK , NORTHWOOD
HA6 2EQ, MIDDLESEX
ADRIAN RICHARD SOAR (resigned)
Director, PUBLISHER, 1991.05.07 - 2001.03.05
85 VINCENT SQUARE , LONDON
SW1P 2PF
ANDREW JOHN SUTHERLAND (resigned)
Director, PUBLISHER, 1993.04.08 - 1999.10.31
261 PECKHAM RYE , LONDON
SE15 3AB
GEOFFREY RICHARD UTTEN TODD (resigned)
Director, ACCOUNTANT, 1993.06.14 - 2006.12.31
FIELD VIEW HOMESTEAD ROAD MEDSTEAD , ALTON
GU34 5NA, HAMPSHIRE
JONATHAN MARK WHEELDON (resigned)
Director, FINANCE DIRECTOR, 2008.09.29 - 2012.05.31
BUTE COTTAGE 7 MEADOW CLOSE , RICHMOND
TW10 7AJ, SURREY

Companies near to MACMILLAN PUBLISHERS ltd.

Information about the Private Limited Company MACMILLAN PUBLISHERS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2014.08.19.