CompaniesInTheUK

MACMILLAN DIRECT LIMITED

Company number 01818292 ·

Active

154 filings

Date Filing
31 Mar 2026 Termination of appointment of Gabrielle Mary Williams Hamer as a secretary on 2026-03-31 · 1 page View document
31 Mar 2026 Appointment of Mrs Pamela Caroline Nadarajah as a secretary on 2026-03-31 · 2 pages View document
30 Mar 2026 Confirmation statement made on 2026-03-05 with no updates · 3 pages View document
30 Mar 2026 Director's details changed for Ms Lara Marianne Elizabeth Borlenghi on 2025-10-30 · 2 pages View document
22 Sep 2025 Accounts for a dormant company made up to 2024-12-31 · 1 page View document
19 Mar 2025 Director's details changed for Ms Lara Marianne Elizabeth Borlenghi on 2025-03-19 · 2 pages View document
13 Mar 2025 Confirmation statement made on 2025-03-05 with no updates · 3 pages View document
29 Aug 2024 Accounts for a dormant company made up to 2023-12-31 · 1 page View document
16 Apr 2024 Appointment of Gabrielle Mary Williams Hamer as a secretary on 2024-03-28 · 2 pages View document
16 Apr 2024 Termination of appointment of Frances Julie Niven as a secretary on 2024-03-28 · 1 page View document
10 Apr 2024 Confirmation statement made on 2024-03-05 with no updates · 3 pages View document
1 Sep 2023 Accounts for a dormant company made up to 2022-12-31 · 1 page View document
6 Mar 2023 Confirmation statement made on 2023-03-05 with no updates · 3 pages View document
14 Dec 2021 Appointment of Frances Julie Niven as a secretary on 2021-11-30 · 2 pages View document
10 Dec 2021 Termination of appointment of Gabrielle Mary Williams Hamer as a secretary on 2021-11-30 · 1 page View document
21 Oct 2021 Termination of appointment of Simon Peter Darlington Cramond as a director on 2021-10-11 · 1 page View document
19 Oct 2021 Appointment of Ms Lara Marianne Elizabeth Borlenghi as a director on 2021-10-11 · 2 pages View document
15 Oct 2021 Accounts for a dormant company made up to 2020-12-31 · 1 page View document
26 Jul 2021 Resolutions · 1 page View document
26 Jul 2021 Resolutions View document
20 Jul 2021 Cessation of Christiane Schoeller as a person with significant control on 2021-07-20 · 1 page View document
20 Jul 2021 Cessation of Stefan Von Holtzbrinck as a person with significant control on 2021-07-20 · 1 page View document
20 Aug 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
31 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR ANNIE LAPAZ View document
18 Mar 2020 CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES View document
25 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
11 Mar 2019 CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES View document
8 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
5 Mar 2018 CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES View document
28 Mar 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
8 Mar 2017 SAIL ADDRESS CREATED View document
7 Mar 2017 CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES View document
1 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR RACHEL JACOBS View document
1 Nov 2016 DIRECTOR APPOINTED MS ANNIE LAPAZ View document
4 Jul 2016 REGISTERED OFFICE CHANGED ON 04/07/2016 FROM CROMWELL PLACE HAMPSHIRE INTERNATIONAL BUSINESS PARK LIME TREE WAY BASINGSTOKE HAMPSHIRE RG24 8HY UNITED KINGDOM View document
28 Jun 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
24 Jun 2016 REGISTERED OFFICE CHANGED ON 24/06/2016 FROM HOUNDMILLS BASINGSTOKE HAMPSHIRE RG21 6XS View document
6 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PETER DARLINGTON CRAMOND / 03/06/2016 View document
3 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL ELIZABETH JACOBS / 03/06/2016 View document
11 Mar 2016 Annual return made up to 5 March 2016 with full list of shareholders View document
11 Mar 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS GABRIELLE MARY WILLIAMS HAMER / 11/03/2016 View document
29 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
11 Mar 2015 Annual return made up to 5 March 2015 with full list of shareholders View document
18 Feb 2015 SECRETARY APPOINTED MRS GABRIELLE MARY WILLIAMS HAMER View document
16 Feb 2015 APPOINTMENT TERMINATED, SECRETARY GORDON LANGLEY View document
16 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
31 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR WILLIAM FARRIES View document
20 Mar 2014 Annual return made up to 5 March 2014 with full list of shareholders View document
18 Mar 2014 DIRECTOR APPOINTED MR SIMON PETER DARLINGTON CRAMOND View document
31 Jul 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
2 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR MARTIN POWTER View document
2 Jul 2013 DIRECTOR APPOINTED MISS RACHEL ELIZABETH JACOBS View document
7 Mar 2013 Annual return made up to 5 March 2013 with full list of shareholders View document
18 Feb 2013 APPOINTMENT TERMINATED, SECRETARY MARTIN POWTER View document
18 Feb 2013 SECRETARY APPOINTED GORDON PAUL LANGLEY View document
10 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
9 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR CATHERINE FLEMING View document
16 Feb 2012 Annual return made up to 16 February 2012 with full list of shareholders View document
23 Aug 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
16 Feb 2011 Annual return made up to 16 February 2011 with full list of shareholders View document
30 Nov 2010 ADOPT ARTICLES 25/11/2010 View document
1 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
19 Mar 2010 Annual return made up to 16 February 2010 with full list of shareholders View document
13 Sep 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
14 Jul 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
10 Jul 2009 COMPANY NAME CHANGED MACMILLAN GENERAL BOOKS LIMITED CERTIFICATE ISSUED ON 11/07/09 View document
24 Feb 2009 RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS View document
2 Nov 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
21 Feb 2008 RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS View document
2 Nov 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
3 Apr 2007 RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS View document
15 Jan 2007 DIRECTOR RESIGNED View document
15 Jan 2007 NEW DIRECTOR APPOINTED View document
15 Jan 2007 NEW DIRECTOR APPOINTED View document
15 Jan 2007 NEW DIRECTOR APPOINTED View document
15 Jan 2007 DIRECTOR RESIGNED View document
3 Nov 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
17 Feb 2006 RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS View document
2 Nov 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
3 Mar 2005 RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS View document
11 Nov 2004 S366A DISP HOLDING AGM 27/10/04 View document
21 Oct 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
19 Feb 2004 RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS View document
5 Nov 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
12 Mar 2003 RETURN MADE UP TO 16/02/03; NO CHANGE OF MEMBERS View document
26 Oct 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
13 Mar 2002 RETURN MADE UP TO 16/02/02; NO CHANGE OF MEMBERS View document
23 Oct 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
23 Apr 2001 COMPANY NAME CHANGED AUSTEN CORNISH PUBLISHERS LIMITE D CERTIFICATE ISSUED ON 23/04/01 View document
7 Mar 2001 RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS View document
27 Oct 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
7 Mar 2000 RETURN MADE UP TO 16/02/00; NO CHANGE OF MEMBERS View document
2 Nov 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
27 Apr 1999 NEW DIRECTOR APPOINTED View document
16 Apr 1999 NEW DIRECTOR APPOINTED View document
15 Apr 1999 DIRECTOR RESIGNED View document
15 Apr 1999 DIRECTOR RESIGNED View document
14 Mar 1999 RETURN MADE UP TO 16/02/99; NO CHANGE OF MEMBERS View document
29 Oct 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View document
25 Feb 1998 RETURN MADE UP TO 16/02/98; FULL LIST OF MEMBERS View document
31 Oct 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View document
4 Mar 1997 RETURN MADE UP TO 16/02/97; NO CHANGE OF MEMBERS View document
1 Nov 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
4 Jun 1996 FULL ACCOUNTS MADE UP TO 31/12/94 View document
18 Mar 1996 RETURN MADE UP TO 16/02/96; NO CHANGE OF MEMBERS View document
18 Oct 1995 AUDITOR'S RESIGNATION View document
17 Oct 1995 DELIVERY EXT'D 3 MTH 31/12/94 View document
19 Apr 1995 REGISTERED OFFICE CHANGED ON 19/04/95 FROM: 4 LITTLE ESSEX STREET LONDON WC2R 3LF View document
28 Feb 1995 ADOPT MEM AND ARTS 13/01/95 View document
21 Feb 1995 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
21 Feb 1995 RETURN MADE UP TO 16/02/95; FULL LIST OF MEMBERS View document
10 Feb 1995 FULL ACCOUNTS MADE UP TO 31/12/93 View document
30 Sep 1994 DELIVERY EXT'D 3 MTH 31/12/93 View document
28 Sep 1994 NEW SECRETARY APPOINTED View document
20 Sep 1994 NEW DIRECTOR APPOINTED View document
14 Sep 1994 DIRECTOR RESIGNED View document
14 Sep 1994 REGISTERED OFFICE CHANGED ON 14/09/94 FROM: LYNTON HOUSE, 7/12., TAVISTOCK SQUARE, LONDON, WC1H 9LB. View document
14 Sep 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
14 Sep 1994 DIRECTOR RESIGNED View document
14 Sep 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
14 Sep 1994 NEW DIRECTOR APPOINTED View document
13 Sep 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
13 Mar 1994 RETURN MADE UP TO 16/02/94; FULL LIST OF MEMBERS View document
13 Mar 1994 DIRECTOR'S PARTICULARS CHANGED View document
13 Feb 1994 FULL ACCOUNTS MADE UP TO 31/12/92 View document
26 Oct 1993 DELIVERY EXT'D 3 MTH 31/12/92 View document
19 Aug 1993 REGISTERED OFFICE CHANGED ON 19/08/93 FROM: 2-16 TORRINGTON PLACE LONDON WC1E 7LT View document
1 Mar 1993 DIRECTOR'S PARTICULARS CHANGED View document
1 Mar 1993 RETURN MADE UP TO 16/02/93; NO CHANGE OF MEMBERS View document
1 Mar 1993 REGISTERED OFFICE CHANGED ON 01/03/93 View document
8 Feb 1993 FULL ACCOUNTS MADE UP TO 31/12/91 View document
29 Oct 1992 DELIVERY EXT'D 3 MTH 31/12/91 View document
6 May 1992 DIRECTOR RESIGNED View document
6 Apr 1992 RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS View document
10 Dec 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
19 Mar 1991 RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS View document
6 Jul 1990 £ NC 500000/250000 25/06/90 View document
6 Jul 1990 AGREEMENT 25/06/90 View document
4 Jul 1990 ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12 View document
4 Jul 1990 AUDITOR'S RESIGNATION View document
4 Jul 1990 REGISTERED OFFICE CHANGED ON 04/07/90 FROM: ROBERT TAYLOR ASSOCIATES 3RD FLOOR STANBROOK HOUSE 2-5 OLD BOND STREET LONDON W1X 3TB View document
4 Jul 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
8 Mar 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
8 Mar 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 View document
22 Jun 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 View document
22 Jun 1989 RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS View document
24 Jan 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
13 Jan 1989 £ NC 200000/500000 23/09 View document
4 Oct 1988 PARTICULARS OF MORTGAGE/CHARGE View document
25 Feb 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 View document
25 Feb 1988 RETURN MADE UP TO 17/12/87; FULL LIST OF MEMBERS View document
22 Jul 1987 REGISTERED OFFICE CHANGED ON 22/07/87 FROM: 2 VINCENT STREET MARSHAM COURT LONDON SW1P 4LE View document
7 Feb 1987 RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS View document
7 Feb 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 View document