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MACMILLAN MAGAZINES LIMITED

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

Company details

THE CAMPUS, 4 CRINAN STREET, LONDON, UNITED KINGDOM, N1 9XW

MACMILLAN MAGAZINES LIMITED on the map

Company type: Private Limited Company
Company number: 00939565
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.09.27
last member list: 2016.03.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.04.02
overdue: NO
last made update: 2016.03.05
documents available: 1

List of company documents:

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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2016.06.06
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DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL ELIZABETH JACOBS / 03/06/2016
Form type: CH01
Date: 2016.06.03
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REGISTERED OFFICE CHANGED ON 03/06/2016 FROM, HOUNDMILLS, BASINGSTOKE, HAMPSHIRE, RG21 2XS
Form type: AD01
Date: 2016.06.03
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05/03/16 FULL LIST
Form type: AR01
Date: 2016.03.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.11
Form type: LATEST SOC
Document description: 11/03/16 STATEMENT OF CAPITAL;GBP 100
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SECRETARY'S CHANGE OF PARTICULARS / MRS GABRIELLE MARY WILLIAMS HAMER / 11/03/2016
Form type: CH03
Date: 2016.03.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.29
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05/03/15 FULL LIST
Form type: AR01
Date: 2015.03.11
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SECRETARY APPOINTED MRS GABRIELLE MARY WILLIAMS HAMER
Form type: AP03
Date: 2015.02.18
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APPOINTMENT TERMINATED, SECRETARY GORDON LANGLEY
Form type: TM02
Date: 2015.02.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.16
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM FARRIES
Form type: TM01
Date: 2014.03.31
£2.95
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05/03/14 FULL LIST
Form type: AR01
Date: 2014.03.21
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DIRECTOR APPOINTED MR SIMON PETER DARLINGTON CRAMOND
Form type: AP01
Date: 2014.03.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.31
£2.95
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DIRECTOR APPOINTED MISS RACHEL ELIZABETH JACOBS
Form type: AP01
Date: 2013.07.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTIN POWTER
Form type: TM01
Date: 2013.07.02
£2.95
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05/03/13 FULL LIST
Form type: AR01
Date: 2013.03.07
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SECRETARY APPOINTED GORDON PAUL LANGLEY
Form type: AP03
Date: 2013.02.18
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARTIN POWTER
Form type: TM02
Date: 2013.02.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.10
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APPOINTMENT TERMINATED, DIRECTOR CATHERINE FLEMING
Form type: TM01
Date: 2012.07.09
£2.95
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06/05/12 FULL LIST
Form type: AR01
Date: 2012.05.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID SWINBANKS
Form type: TM01
Date: 2012.04.18
£2.95
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DIRECTOR APPOINTED CATHERINE ELINOR FLEMING
Form type: AP01
Date: 2012.01.25
£2.95
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DIRECTOR APPOINTED MARTIN EDWARD POWTER
Form type: AP01
Date: 2012.01.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PHILIP CAMPBELL
Form type: TM01
Date: 2012.01.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.09
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06/05/11 FULL LIST
Form type: AR01
Date: 2011.05.06
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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
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.10
£2.95
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06/05/10 FULL LIST
Form type: AR01
Date: 2010.05.12
£2.95
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DIRECTOR APPOINTED WILLIAM HANSON FARRIES
Form type: AP01
Date: 2010.04.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD HARTGILL
Form type: TM01
Date: 2010.04.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.13
£2.95
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RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.07
£2.95
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RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.09
£2.95
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RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.03
£2.95
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RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
£2.95
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RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.21
£2.95
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RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.04.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.30
£2.95
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RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.05.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.23

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Company directors and board members:

GABRIELLE MARY WILLIAMS HAMER (current)
Secretary, 2015.02.13
4 CRINAN STREET , LONDON
N1 9XW
SIMON PETER DARLINGTON CRAMOND (current)
Director, COMPANY DIRECTOR, 2014.03.07
4 CRINAN STREET , LONDON
N1 9XW
RACHEL ELIZABETH JACOBS (current)
Director, LAWYER, 2013.06.27
THE CAMPUS 4 CRINAN STREET , LONDON
N1 9XW
GORDON PAUL LANGLEY (resigned)
Secretary, 2013.02.08 - 2015.02.13
BRUNEL ROAD HOUNDMILLS , BASINGSTOKE
RG21 6XS, HAMPSHIRE
MARTIN EDWARD POWTER (resigned)
Secretary, 1991.05.07 - 2013.02.08
13 STOCKER CLOSE , BASINGSTOKE
RG21 3HY, HAMPSHIRE
RAYMOND BARKER (resigned)
Director, PUBLISHER, 1991.05.07 - 1999.12.31
1 COOMBEHURST CLOSE COCKFOSTERS ROAD , HADLEY WOOD
EN4 0JU, HERTFORDSHIRE
JOHN ALFRED BARNES (resigned)
Director, PUBLISHING DIRECTOR, 1991.05.07 - 1997.11.15
2 PIERCE GLADE TIPTREE , COLCHESTER
CO5 0TH, ESSEX
IAIN KEATINGS BURNS (resigned)
Director, PUBLISHER, 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
PHILIP CAMPBELL (resigned)
Director, EDITOR NATURE, 1998.01.01 - 2012.01.20
28 CONNAUGHT GARDENS , LONDON
N10 3LB
RICHARD DENIS PAUL CHARKIN (resigned)
Director, PUBLISHER, 1999.03.06 - 2007.09.28
3 REDCLIFFE PLACE , LONDON
SW10 9DB
LINDA DAVIDSON (resigned)
Director, PUBLISHER, 1992.07.01 - 1997.11.15
117 BECKLOW ROAD SHEPHERDS BUSH , LONDON
W12 9HH
WILLIAM HANSON FARRIES (resigned)
Director, ACCOUNTANT, 2010.04.16 - 2014.03.31
40 BLANDFORD AVENUE , OXFORD
OX2 8DZ
CATHERINE ELINOR FLEMING (resigned)
Director, CHARTERED SECRETARY, 2012.01.20 - 2012.06.29
MARLSTON FARM HOUSE MARLSTON HERMITAGE , THATCHAM
RG18 9UU, BERKSHIRE
PIERRE GERCKENS (resigned)
Director, MANAGER, 1998.01.14 - 2001.11.02
BOCKUMER STRASSE 171 , 40489 DUSSELDORF
GERMANY
ROLF HANS GRISEBACH (resigned)
Director, PUBLISHING EXECUTIVE, 1998.02.01 - 2002.04.26
121 READE STREET APARTMENT PH-M NEW YORK 10013 , USA
FOREIGN
RICHARD HENRY HARTGILL (resigned)
Director, ACCOUNTANT, 1991.05.07 - 2010.03.31
LE DAWN GLEBE LANE WORTING , BASINGSTOKE
RG23 8QA, HAMPSHIRE
ARNO MAHLERT (resigned)
Director, MANAGER, 1998.01.14 - 2001.09.28
MELONENSTRASSE 20 , STUTTGART
70619
GERMANY
JAYNE MARKS (resigned)
Director, PUBLISHERS, 1999.07.08 - 2006.12.31
32 LOUIS FIELDS FAIRLANDS, WORPLESDON , GUILDFORD
GU3 3JG, SURREY
MARTIN EDWARD POWTER (resigned)
Director, ACCOUNTANT, 2012.01.20 - 2013.06.29
13 STOCKER CLOSE , BASINGSTOKE
RG21 3HY, HAMPSHIRE
DAVID SEGAL (resigned)
Director, MARKETING EXECUTIVE, 1991.05.07 - 1997.11.15
3 GOODWYNS VALE , LONDON
N10 2HA
ANDREW JOHN SUTHERLAND (resigned)
Director, PUBLISHER, 1991.05.07 - 1999.10.31
261 PECKHAM RYE , LONDON
SE15 3AB
DAVID SWINBANKS (resigned)
Director, PUBLISHING DIRECTOR, 1997.08.06 - 2012.03.20
1-31-6, DENENCHOFU, OTA-KU , TOKYO
FOREIGN, 145-0071
JAPAN
TREVOR TAMSETT (resigned)
Director, PRODUCTION EXECUTIVE, 1991.05.07 - 1997.11.15
3 NORTHALL ROAD BARNEHURST , BEXLEYHEATH
DA7 6JF, KENT
GEORG DIETER VON HOLTZBRINCK (resigned)
Director, 1998.01.14 - 2001.11.02
ROSENGARTENSTR 92 , 70184 STUTTGART
FOREIGN
GERMANY
STEFAN VON HOLTZBRINCK (resigned)
Director, PUBLISHER, 1999.03.03 - 2000.11.01
AM BOEMERWALDPLATZ 5 MUNICH , BAVARIA
80333, GERMANY
MARY WALTHAM (resigned)
Director, PUBLISHING EXECUTIVE, 1996.03.04 - 1999.10.31
184 SPRINGDALE ROAD , PRINCETON
NJ 08540
USA
ROGER ERNEST WOODHAM (resigned)
Director, EDITORIAL EXECUTIVE, 1992.04.21 - 1995.11.01
8 WESTMORELAND DRIVE , CAMBERLEY
GU15 1EW, SURREY

Companies near to MACMILLAN MAGAZINES ltd.

Information about the Private Limited Company MACMILLAN MAGAZINES 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: 2016.06.19. Reload the data