MACMILLAN DIRECT LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/03/2519 March 2025 | Director's details changed for Ms Lara Marianne Elizabeth Borlenghi on 2025-03-19 |
| 13/03/2513 March 2025 | Confirmation statement made on 2025-03-05 with no updates |
| 29/08/2429 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 16/04/2416 April 2024 | Appointment of Gabrielle Mary Williams Hamer as a secretary on 2024-03-28 |
| 16/04/2416 April 2024 | Termination of appointment of Frances Julie Niven as a secretary on 2024-03-28 |
| 10/04/2410 April 2024 | Confirmation statement made on 2024-03-05 with no updates |
| 01/09/231 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 06/03/236 March 2023 | Confirmation statement made on 2023-03-05 with no updates |
| 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 |
| 21/10/2121 October 2021 | Termination of appointment of Simon Peter Darlington Cramond as a director on 2021-10-11 |
| 19/10/2119 October 2021 | Appointment of Ms Lara Marianne Elizabeth Borlenghi as a director on 2021-10-11 |
| 15/10/2115 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 26/07/2126 July 2021 | Resolutions |
| 26/07/2126 July 2021 | Resolutions |
| 20/07/2120 July 2021 | Cessation of Christiane Schoeller as a person with significant control on 2021-07-20 |
| 20/07/2120 July 2021 | Cessation of Stefan Von Holtzbrinck as a person with significant control on 2021-07-20 |
| 20/08/2020 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/03/2031 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ANNIE LAPAZ |
| 18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES |
| 25/09/1925 September 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 |
| 08/05/188 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES |
| 28/03/1728 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 08/03/178 March 2017 | SAIL ADDRESS CREATED |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
| 01/11/161 November 2016 | DIRECTOR APPOINTED MS ANNIE LAPAZ |
| 01/11/161 November 2016 | APPOINTMENT TERMINATED, DIRECTOR RACHEL JACOBS |
| 04/07/164 July 2016 | REGISTERED OFFICE CHANGED ON 04/07/2016 FROM CROMWELL PLACE HAMPSHIRE INTERNATIONAL BUSINESS PARK LIME TREE WAY BASINGSTOKE HAMPSHIRE RG24 8HY UNITED KINGDOM |
| 28/06/1628 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 24/06/1624 June 2016 | REGISTERED OFFICE CHANGED ON 24/06/2016 FROM HOUNDMILLS BASINGSTOKE HAMPSHIRE RG21 6XS |
| 06/06/166 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PETER DARLINGTON CRAMOND / 03/06/2016 |
| 03/06/163 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL ELIZABETH JACOBS / 03/06/2016 |
| 11/03/1611 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS GABRIELLE MARY WILLIAMS HAMER / 11/03/2016 |
| 11/03/1611 March 2016 | Annual return made up to 5 March 2016 with full list of shareholders |
| 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 |
| 20/03/1420 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 |
| 16/02/1216 February 2012 | Annual return made up to 16 February 2012 with full list of shareholders |
| 23/08/1123 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 16/02/1116 February 2011 | Annual return made up to 16 February 2011 with full list of shareholders |
| 30/11/1030 November 2010 | ADOPT ARTICLES 25/11/2010 |
| 01/09/101 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 19/03/1019 March 2010 | Annual return made up to 16 February 2010 with full list of shareholders |
| 13/09/0913 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 14/07/0914 July 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/07/0910 July 2009 | COMPANY NAME CHANGED MACMILLAN GENERAL BOOKS LIMITED CERTIFICATE ISSUED ON 11/07/09 |
| 24/02/0924 February 2009 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 21/02/0821 February 2008 | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 03/04/073 April 2007 | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS |
| 15/01/0715 January 2007 | NEW DIRECTOR APPOINTED |
| 15/01/0715 January 2007 | DIRECTOR RESIGNED |
| 15/01/0715 January 2007 | DIRECTOR RESIGNED |
| 15/01/0715 January 2007 | NEW DIRECTOR APPOINTED |
| 15/01/0715 January 2007 | NEW DIRECTOR APPOINTED |
| 03/11/063 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 17/02/0617 February 2006 | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 03/03/053 March 2005 | RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS |
| 11/11/0411 November 2004 | S366A DISP HOLDING AGM 27/10/04 |
| 21/10/0421 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 19/02/0419 February 2004 | RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS |
| 05/11/035 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 12/03/0312 March 2003 | RETURN MADE UP TO 16/02/03; NO CHANGE OF MEMBERS |
| 26/10/0226 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 13/03/0213 March 2002 | RETURN MADE UP TO 16/02/02; NO CHANGE OF MEMBERS |
| 23/10/0123 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 23/04/0123 April 2001 | COMPANY NAME CHANGED AUSTEN CORNISH PUBLISHERS LIMITE D CERTIFICATE ISSUED ON 23/04/01 |
| 07/03/017 March 2001 | RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS |
| 27/10/0027 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 07/03/007 March 2000 | RETURN MADE UP TO 16/02/00; NO CHANGE OF MEMBERS |
| 02/11/992 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 27/04/9927 April 1999 | NEW DIRECTOR APPOINTED |
| 16/04/9916 April 1999 | NEW DIRECTOR APPOINTED |
| 15/04/9915 April 1999 | DIRECTOR RESIGNED |
| 15/04/9915 April 1999 | DIRECTOR RESIGNED |
| 14/03/9914 March 1999 | RETURN MADE UP TO 16/02/99; NO CHANGE OF MEMBERS |
| 29/10/9829 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 25/02/9825 February 1998 | RETURN MADE UP TO 16/02/98; FULL LIST OF MEMBERS |
| 31/10/9731 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 04/03/974 March 1997 | RETURN MADE UP TO 16/02/97; NO CHANGE OF MEMBERS |
| 01/11/961 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 04/06/964 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 18/03/9618 March 1996 | RETURN MADE UP TO 16/02/96; NO CHANGE OF MEMBERS |
| 18/10/9518 October 1995 | AUDITOR'S RESIGNATION |
| 17/10/9517 October 1995 | DELIVERY EXT'D 3 MTH 31/12/94 |
| 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 |
| 21/02/9521 February 1995 | RETURN MADE UP TO 16/02/95; FULL LIST OF MEMBERS |
| 21/02/9521 February 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 10/02/9510 February 1995 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 30/09/9430 September 1994 | DELIVERY EXT'D 3 MTH 31/12/93 |
| 28/09/9428 September 1994 | NEW SECRETARY APPOINTED |
| 20/09/9420 September 1994 | NEW DIRECTOR APPOINTED |
| 14/09/9414 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/09/9414 September 1994 | DIRECTOR RESIGNED |
| 14/09/9414 September 1994 | DIRECTOR RESIGNED |
| 14/09/9414 September 1994 | REGISTERED OFFICE CHANGED ON 14/09/94 FROM: LYNTON HOUSE, 7/12., TAVISTOCK SQUARE, LONDON, WC1H 9LB. |
| 14/09/9414 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/09/9414 September 1994 | NEW DIRECTOR APPOINTED |
| 13/09/9413 September 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/03/9413 March 1994 | RETURN MADE UP TO 16/02/94; FULL LIST OF MEMBERS |
| 13/03/9413 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/9413 February 1994 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 26/10/9326 October 1993 | DELIVERY EXT'D 3 MTH 31/12/92 |
| 19/08/9319 August 1993 | REGISTERED OFFICE CHANGED ON 19/08/93 FROM: 2-16 TORRINGTON PLACE LONDON WC1E 7LT |
| 01/03/931 March 1993 | REGISTERED OFFICE CHANGED ON 01/03/93 |
| 01/03/931 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/931 March 1993 | RETURN MADE UP TO 16/02/93; NO CHANGE OF MEMBERS |
| 08/02/938 February 1993 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 29/10/9229 October 1992 | DELIVERY EXT'D 3 MTH 31/12/91 |
| 06/05/926 May 1992 | DIRECTOR RESIGNED |
| 06/04/926 April 1992 | RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS |
| 10/12/9110 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 19/03/9119 March 1991 | RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS |
| 06/07/906 July 1990 | £ NC 500000/250000 25/06/90 |
| 06/07/906 July 1990 | AGREEMENT 25/06/90 |
| 04/07/904 July 1990 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12 |
| 04/07/904 July 1990 | AUDITOR'S RESIGNATION |
| 04/07/904 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/07/904 July 1990 | REGISTERED OFFICE CHANGED ON 04/07/90 FROM: ROBERT TAYLOR ASSOCIATES 3RD FLOOR STANBROOK HOUSE 2-5 OLD BOND STREET LONDON W1X 3TB |
| 08/03/908 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 08/03/908 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 22/06/8922 June 1989 | RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS |
| 22/06/8922 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
| 24/01/8924 January 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/01/8913 January 1989 | £ NC 200000/500000 23/09 |
| 04/10/884 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/8825 February 1988 | RETURN MADE UP TO 17/12/87; FULL LIST OF MEMBERS |
| 25/02/8825 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 |
| 22/07/8722 July 1987 | REGISTERED OFFICE CHANGED ON 22/07/87 FROM: 2 VINCENT STREET MARSHAM COURT LONDON SW1P 4LE |
| 07/02/877 February 1987 | RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS |
| 07/02/877 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 |
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