MACMILLAN MAGAZINES LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/03/255 March 2025 | Confirmation statement made on 2025-03-05 with no updates |
| 04/10/244 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 14/03/2414 March 2024 | Confirmation statement made on 2024-03-14 with no updates |
| 11/10/2311 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 11/07/2311 July 2023 | Director's details changed for Ms Rachel Elizabeth Jacobs on 2023-06-02 |
| 06/03/236 March 2023 | Confirmation statement made on 2023-03-05 with no updates |
| 04/10/224 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 26/01/2226 January 2022 | Director's details changed for Ms Rachel Elizabeth Jacobs on 2022-01-25 |
| 15/12/2115 December 2021 | Termination of appointment of Gabrielle Mary Williams Hamer as a director on 2021-11-30 |
| 14/12/2114 December 2021 | Appointment of Frances Julie Niven as a secretary on 2021-11-30 |
| 10/12/2110 December 2021 | Termination of appointment of Gabrielle Mary Williams Hamer as a secretary on 2021-11-30 |
| 24/07/2124 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 15/07/2115 July 2021 | Cessation of Stefan Von Holtzbrinck as a person with significant control on 2021-07-15 |
| 15/07/2115 July 2021 | Cessation of Christiane Schoeller as a person with significant control on 2021-07-15 |
| 21/07/2021 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 13/05/2013 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTIANE SCHOELLER |
| 05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES |
| 23/05/1923 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES |
| 01/08/181 August 2018 | DIRECTOR APPOINTED GABRIELLE MARY WILLIAMS HAMER |
| 11/07/1811 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/05/1831 May 2018 | PSC'S CHANGE OF PARTICULARS / MACMILLAN LIMITED / 31/05/2018 |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES |
| 22/06/1722 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
| 02/11/162 November 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON CRAMOND |
| 28/06/1628 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 06/06/166 June 2016 | CHANGE PERSON AS DIRECTOR |
| 03/06/163 June 2016 | REGISTERED OFFICE CHANGED ON 03/06/2016 FROM HOUNDMILLS BASINGSTOKE HAMPSHIRE RG21 2XS |
| 03/06/163 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL ELIZABETH JACOBS / 03/06/2016 |
| 11/03/1611 March 2016 | Annual return made up to 5 March 2016 with full list of shareholders |
| 11/03/1611 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS GABRIELLE MARY WILLIAMS HAMER / 11/03/2016 |
| 29/05/1529 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 11/03/1511 March 2015 | Annual return made up to 5 March 2015 with full list of shareholders |
| 18/02/1518 February 2015 | SECRETARY APPOINTED MRS GABRIELLE MARY WILLIAMS HAMER |
| 16/02/1516 February 2015 | APPOINTMENT TERMINATED, SECRETARY GORDON LANGLEY |
| 16/09/1416 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/03/1431 March 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FARRIES |
| 21/03/1421 March 2014 | Annual return made up to 5 March 2014 with full list of shareholders |
| 18/03/1418 March 2014 | DIRECTOR APPOINTED MR SIMON PETER DARLINGTON CRAMOND |
| 31/07/1331 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 02/07/132 July 2013 | DIRECTOR APPOINTED MISS RACHEL ELIZABETH JACOBS |
| 02/07/132 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN POWTER |
| 07/03/137 March 2013 | Annual return made up to 5 March 2013 with full list of shareholders |
| 18/02/1318 February 2013 | SECRETARY APPOINTED GORDON PAUL LANGLEY |
| 18/02/1318 February 2013 | APPOINTMENT TERMINATED, SECRETARY MARTIN POWTER |
| 10/09/1210 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 09/07/129 July 2012 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE FLEMING |
| 08/05/128 May 2012 | Annual return made up to 6 May 2012 with full list of shareholders |
| 18/04/1218 April 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID SWINBANKS |
| 25/01/1225 January 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CAMPBELL |
| 25/01/1225 January 2012 | DIRECTOR APPOINTED MARTIN EDWARD POWTER |
| 25/01/1225 January 2012 | DIRECTOR APPOINTED CATHERINE ELINOR FLEMING |
| 09/09/119 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 06/05/116 May 2011 | Annual return made up to 6 May 2011 with full list of shareholders |
| 30/11/1030 November 2010 | ADOPT ARTICLES 25/11/2010 |
| 10/09/1010 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 12/05/1012 May 2010 | Annual return made up to 6 May 2010 with full list of shareholders |
| 23/04/1023 April 2010 | DIRECTOR APPOINTED WILLIAM HANSON FARRIES |
| 08/04/108 April 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HARTGILL |
| 13/09/0913 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 19/05/0919 May 2009 | RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS |
| 07/11/087 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 13/05/0813 May 2008 | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS |
| 20/12/0720 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/0713 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 09/10/079 October 2007 | DIRECTOR RESIGNED |
| 15/05/0715 May 2007 | RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS |
| 22/01/0722 January 2007 | DIRECTOR RESIGNED |
| 03/11/063 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 15/05/0615 May 2006 | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 07/06/057 June 2005 | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS |
| 16/03/0516 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/10/0421 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 12/05/0412 May 2004 | RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS |
| 06/04/046 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0330 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 15/05/0315 May 2003 | RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS |
| 30/10/0230 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 30/05/0230 May 2002 | RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS |
| 07/05/027 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 02/05/022 May 2002 | DIRECTOR RESIGNED |
| 07/11/017 November 2001 | DIRECTOR RESIGNED |
| 07/11/017 November 2001 | DIRECTOR RESIGNED |
| 23/10/0123 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 16/10/0116 October 2001 | DIRECTOR RESIGNED |
| 06/06/016 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/016 June 2001 | RETURN MADE UP TO 07/05/01; NO CHANGE OF MEMBERS |
| 20/11/0020 November 2000 | DIRECTOR RESIGNED |
| 27/10/0027 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 12/09/0012 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/0022 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/0022 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/0022 June 2000 | RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS |
| 12/01/0012 January 2000 | DIRECTOR RESIGNED |
| 12/01/0012 January 2000 | DIRECTOR RESIGNED |
| 17/11/9917 November 1999 | DIRECTOR RESIGNED |
| 17/11/9917 November 1999 | DIRECTOR RESIGNED |
| 02/11/992 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 22/07/9922 July 1999 | NEW DIRECTOR APPOINTED |
| 23/05/9923 May 1999 | RETURN MADE UP TO 07/05/99; NO CHANGE OF MEMBERS |
| 07/04/997 April 1999 | NEW DIRECTOR APPOINTED |
| 07/04/997 April 1999 | NEW DIRECTOR APPOINTED |
| 29/10/9829 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 02/06/982 June 1998 | RETURN MADE UP TO 07/05/98; NO CHANGE OF MEMBERS |
| 02/06/982 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 20/03/9820 March 1998 | NEW DIRECTOR APPOINTED |
| 29/01/9829 January 1998 | NEW DIRECTOR APPOINTED |
| 23/01/9823 January 1998 | NEW DIRECTOR APPOINTED |
| 23/01/9823 January 1998 | NEW DIRECTOR APPOINTED |
| 23/01/9823 January 1998 | NEW DIRECTOR APPOINTED |
| 01/12/971 December 1997 | DIRECTOR RESIGNED |
| 01/12/971 December 1997 | DIRECTOR RESIGNED |
| 01/12/971 December 1997 | DIRECTOR RESIGNED |
| 01/12/971 December 1997 | DIRECTOR RESIGNED |
| 31/10/9731 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 11/09/9711 September 1997 | NEW DIRECTOR APPOINTED |
| 21/05/9721 May 1997 | RETURN MADE UP TO 07/05/97; FULL LIST OF MEMBERS |
| 15/08/9615 August 1996 | NEW DIRECTOR APPOINTED |
| 20/05/9620 May 1996 | RETURN MADE UP TO 07/05/96; NO CHANGE OF MEMBERS |
| 02/05/962 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 23/01/9623 January 1996 | DIRECTOR RESIGNED |
| 07/11/957 November 1995 | DIRECTOR RESIGNED |
| 12/10/9512 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 17/05/9517 May 1995 | RETURN MADE UP TO 07/05/95; NO CHANGE OF MEMBERS |
| 19/04/9519 April 1995 | REGISTERED OFFICE CHANGED ON 19/04/95 FROM: 4 LITTLE ESSEX STREET LONDON WC2R 3LF |
| 28/02/9528 February 1995 | ADOPT MEM AND ARTS 13/01/95 |
| 19/08/9419 August 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 29/07/9429 July 1994 | RETURN MADE UP TO 07/05/94; FULL LIST OF MEMBERS; AMEND |
| 24/05/9424 May 1994 | RETURN MADE UP TO 07/05/94; NO CHANGE OF MEMBERS |
| 19/05/9319 May 1993 | RETURN MADE UP TO 07/05/93; FULL LIST OF MEMBERS |
| 18/05/9318 May 1993 | NEW DIRECTOR APPOINTED |
| 19/04/9319 April 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 24/08/9224 August 1992 | NEW DIRECTOR APPOINTED |
| 24/06/9224 June 1992 | DIRECTOR RESIGNED |
| 11/06/9211 June 1992 | RETURN MADE UP TO 07/05/92; NO CHANGE OF MEMBERS |
| 11/06/9211 June 1992 | REGISTERED OFFICE CHANGED ON 11/06/92 |
| 11/06/9211 June 1992 | NEW DIRECTOR APPOINTED |
| 28/04/9228 April 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 28/04/9228 April 1992 | NEW DIRECTOR APPOINTED |
| 08/07/918 July 1991 | S252 DISP LAYING ACC 20/06/91 |
| 10/06/9110 June 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 10/06/9110 June 1991 | RETURN MADE UP TO 07/05/91; NO CHANGE OF MEMBERS |
| 02/11/902 November 1990 | NEW DIRECTOR APPOINTED |
| 29/10/9029 October 1990 | ANNUAL ACCOUNTS MADE UP DATE 31/12/79 |
| 24/07/9024 July 1990 | RETURN MADE UP TO 07/05/90; FULL LIST OF MEMBERS |
| 24/07/9024 July 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 26/04/9026 April 1990 | DIRECTOR RESIGNED |
| 03/07/893 July 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 03/07/893 July 1989 | RETURN MADE UP TO 11/04/89; NO CHANGE OF MEMBERS |
| 13/03/8913 March 1989 | NEW DIRECTOR APPOINTED |
| 08/02/898 February 1989 | DIRECTOR RESIGNED |
| 12/07/8812 July 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 12/07/8812 July 1988 | RETURN MADE UP TO 08/04/88; NO CHANGE OF MEMBERS |
| 07/03/887 March 1988 | NEW DIRECTOR APPOINTED |
| 07/03/887 March 1988 | DIRECTOR RESIGNED |
| 08/01/888 January 1988 | NEW DIRECTOR APPOINTED |
| 23/06/8723 June 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 23/06/8723 June 1987 | RETURN MADE UP TO 30/03/87; FULL LIST OF MEMBERS |
| 16/05/8716 May 1987 | DIRECTOR RESIGNED |
| 11/03/8711 March 1987 | NEW DIRECTOR APPOINTED |
| 11/02/8711 February 1987 | NEW DIRECTOR APPOINTED |
| 09/02/879 February 1987 | COMPANY NAME CHANGED MACMILLAN JOURNALS LIMITED CERTIFICATE ISSUED ON 09/02/87 |
| 31/05/8631 May 1986 | ANNUAL RETURN MADE UP TO 17/04/86 |
| 31/05/8631 May 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 |
| 20/01/8320 January 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 02/04/822 April 1982 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/04/82 |
| 15/10/8115 October 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/10/81 |
| 27/09/6827 September 1968 | CERTIFICATE OF INCORPORATION |
| 27/09/6827 September 1968 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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