MACMILLAN PUBLISHERS LIMITED

Address

MACMILLAN PUBLISHERS LIMITED
THE CAMPUS
4 CRINAN STREET
LONDON
UNITED KINGDOM
N1 9XW
Classification:

Book publishing

Publishing of consumer and business journals and periodicals

Legal Information

Company Registration No.:
00785998
Incorporation Date:
24 Dec 1963 (52 Years old)
Financial Year End:
31 Dec
Capital:
£10,085,470.00 on 11 Mar 2016
For period ending:
31 Dec 2015
Filed on:
15 Jul 2016
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
5 Mar 2016
Filed on:
11 Mar 2016
Purchase latest return for £4.99

Information correct as of: 3 Sep 2016 - Check for updates

Map


Recently Filed Documents - 180 available


Directors and Secretaries

Simon Cramond
7 Mar 2014 ⇒ Present ( 2 Years ) Director
Derk Haank
12 Nov 2015 ⇒ Present ( 10 Months ) Director
Steven Inchcoombe
8 Sep 2006 ⇒ Present ( 10 Years ) Director
Rachel Jacobs
30 May 2013 ⇒ Present ( 3 Years ) Director
Gabrielle Williams Hamer
29 Jun 2012 ⇒ Present ( 4 Years ) Company Secretary

Charges / mortgages against this Company

BARCLAYS BANK PLC, 1 CHURCHILL PLACE, LONDON, E14 5HP AS SECURITY AGENT (AS TRUSTEE FOR EACH OF THE SECURED PARTIES)
- OUTSTANDING on 15 Aug 2016
BARCLAYS BANK PLC, 1 CHURCHILL PLACE, LONDON, E14 5HP AS SECURITY AGENT (AS TRUSTEE FOR EACH OF THE SECURED PARTIES)
- OUTSTANDING on 15 Aug 2016
BARCLAYS BANK PLC AS SECURITY AGENT (AS TRUSTEE FOR EACH OF THE SECURED PARTIES)
- OUTSTANDING on 1 Jul 2015
BARCLAYS BANK PLC AS SECURITY AGENT (AS TRUSTE FOR EACH OF THE SECURED PARTIES)
- OUTSTANDING on 8 May 2015

Previous Addresses

BRUNEL ROAD
HOUNDMILLS
BASINGSTOKE
HANTS
RG21 6XS
Changed 3 Jun 2016

4 LITTLE ESSEX STREET
LONDON
WC2R 3LD
Changed 27 Oct 1995


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
2 £1,059.58
Department for Business, Innovation and Skills
2 £403,740.00

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.macmillanpublishers.booking
www.macmillanpublishers.active
www.macmillanpublishers.business
www.macmillanpublishers.and
www.macmillanpublishers.net
www.macmillanpublishers.book
www.macmillanpublishers.org.uk

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2017
Given past performance
we expect these to be submitted around:
1 Oct 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2015 15 Jul 2016 7
31 Dec 2014 29 May 2015 5
31 Dec 2013 26 Sep 2014 9
31 Dec 2012 25 Sep 2013 9
31 Dec 2011 2 Oct 2012 10

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Official Accounts
Latest Annual accounts for year ending 31 Dec 15

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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180 other company documents are available

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