MACMILLAN SUBSCRIPTIONS 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 2024-03-05 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 |
| 10/07/1810 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 |
| 26/06/1726 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 |
| 29/06/1629 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 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 |
| 03/06/163 June 2016 | REGISTERED OFFICE CHANGED ON 03/06/2016 FROM BRUNEL ROAD HOUNDMILLS BASINGSTOKE HAMPSHIRE RG21 6XS |
| 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 | APPOINTMENT TERMINATED, SECRETARY MARTIN POWTER |
| 18/02/1318 February 2013 | SECRETARY APPOINTED GORDON PAUL LANGLEY |
| 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 |
| 06/07/126 July 2012 | Annual return made up to 6 July 2012 with full list of shareholders |
| 16/03/1216 March 2012 | REGISTERED OFFICE CHANGED ON 16/03/2012 FROM HOUNDMILLS BASINGSTOKE HAMPSHIRE RG21 2XS |
| 23/08/1123 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 08/07/118 July 2011 | Annual return made up to 6 July 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 |
| 14/07/1014 July 2010 | Annual return made up to 6 July 2010 with full list of shareholders |
| 14/04/1014 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 |
| 22/07/0922 July 2009 | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 08/07/088 July 2008 | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS |
| 03/11/073 November 2007 | NEW DIRECTOR APPOINTED |
| 03/11/073 November 2007 | NEW DIRECTOR APPOINTED |
| 02/11/072 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 26/07/0726 July 2007 | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 13/07/0613 July 2006 | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 19/07/0519 July 2005 | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS |
| 21/10/0421 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 06/07/046 July 2004 | RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 07/08/037 August 2003 | RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS |
| 03/06/033 June 2003 | S366A DISP HOLDING AGM 19/05/03 |
| 30/10/0230 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 01/08/021 August 2002 | RETURN MADE UP TO 06/07/02; NO CHANGE OF MEMBERS |
| 23/10/0123 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 07/09/017 September 2001 | RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS |
| 27/10/0027 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 13/07/0013 July 2000 | RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS |
| 12/01/0012 January 2000 | DIRECTOR RESIGNED |
| 02/11/992 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 10/08/9910 August 1999 | RETURN MADE UP TO 06/07/99; NO CHANGE OF MEMBERS |
| 29/10/9829 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 28/07/9828 July 1998 | RETURN MADE UP TO 06/07/98; NO CHANGE OF MEMBERS |
| 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 |
| 03/08/973 August 1997 | RETURN MADE UP TO 06/07/97; FULL LIST OF MEMBERS |
| 13/08/9613 August 1996 | RETURN MADE UP TO 06/07/96; NO CHANGE OF MEMBERS |
| 12/08/9612 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 02/05/962 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 12/10/9512 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 25/07/9525 July 1995 | RETURN MADE UP TO 06/07/95; NO CHANGE OF MEMBERS |
| 19/04/9519 April 1995 | REGISTERED OFFICE CHANGED ON 19/04/95 FROM: 4 LITTLE ESSEX STREET LONDON WC2R 3LF |
| 27/02/9527 February 1995 | ADOPT MEM AND ARTS 13/01/95 |
| 06/09/946 September 1994 | RETURN MADE UP TO 06/07/94; FULL LIST OF MEMBERS |
| 22/08/9422 August 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 05/06/945 June 1994 | NEW DIRECTOR APPOINTED |
| 05/06/945 June 1994 | NEW DIRECTOR APPOINTED |
| 05/06/945 June 1994 | DIRECTOR RESIGNED |
| 05/06/945 June 1994 | NEW DIRECTOR APPOINTED |
| 05/06/945 June 1994 | NEW DIRECTOR APPOINTED |
| 05/06/945 June 1994 | DIRECTOR RESIGNED |
| 04/02/944 February 1994 | COMPANY NAME CHANGED TRANSEND LIMITED CERTIFICATE ISSUED ON 07/02/94 |
| 02/02/942 February 1994 | DIRECTOR RESIGNED |
| 16/07/9316 July 1993 | RETURN MADE UP TO 06/07/93; NO CHANGE OF MEMBERS |
| 25/05/9325 May 1993 | DIRECTOR RESIGNED |
| 12/05/9312 May 1993 | NEW DIRECTOR APPOINTED |
| 19/04/9319 April 1993 | DIRECTOR RESIGNED |
| 19/04/9319 April 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 19/04/9319 April 1993 | NEW DIRECTOR APPOINTED |
| 08/09/928 September 1992 | DIRECTOR RESIGNED |
| 01/09/921 September 1992 | RETURN MADE UP TO 06/07/92; NO CHANGE OF MEMBERS |
| 09/06/929 June 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 22/05/9222 May 1992 | EXEMPTION FROM APPOINTING AUDITORS 05/05/92 |
| 13/08/9113 August 1991 | RETURN MADE UP TO 06/07/91; FULL LIST OF MEMBERS |
| 17/06/9117 June 1991 | NEW DIRECTOR APPOINTED |
| 17/06/9117 June 1991 | SECRETARY RESIGNED |
| 17/06/9117 June 1991 | NEW DIRECTOR APPOINTED |
| 17/06/9117 June 1991 | DIRECTOR RESIGNED |
| 17/06/9117 June 1991 | DIRECTOR RESIGNED |
| 17/06/9117 June 1991 | NEW DIRECTOR APPOINTED |
| 17/06/9117 June 1991 | NEW DIRECTOR APPOINTED |
| 13/06/9113 June 1991 | NEW SECRETARY APPOINTED |
| 23/05/9123 May 1991 | REGISTERED OFFICE CHANGED ON 23/05/91 FROM: 180 FLEET STREET LONDON EC4A 2NT |
| 05/02/915 February 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 05/02/915 February 1991 | ALTER MEM AND ARTS 25/01/91 |
| 05/02/915 February 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/01/9121 January 1991 | £ NC 1000/300000 08/01/91 |
| 21/01/9121 January 1991 | COMPANY NAME CHANGED LAW 272 LIMITED CERTIFICATE ISSUED ON 22/01/91 |
| 06/07/906 July 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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