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PAN MACMILLAN LIMITED - Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, United Kingdom
Company Information
- Company registration number
- 01650381
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cromwell Place Hampshire International Business Park
- Lime Tree Way
- Basingstoke
- Hampshire
- RG24 8YJ
- United Kingdom Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, RG24 8YJ, United Kingdom UK
Management
- Managing Directors
- BORLENGHI, Lara Marianne Elizabeth
- BRANFIELD, Lyndon Keith
- Company secretaries
- NIVEN, Frances Julie
Company Details
- Type of Business
- ltd
- Incorporated
- 1982-07-12
- Age Of Company 1982-07-12 41 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Dr Stefan Von Holtzbrinck
- Mr Christiane Schoeller
- -
- Macmillan Publishers International Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MACMILLAN GENERAL BOOKS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-03-05
- Annual Return
- Due Date: 2024-03-19
- Last Date: 2023-03-05
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PAN MACMILLAN LIMITED Company Description
- PAN MACMILLAN LIMITED is a ltd registered in United Kingdom with the Company reg no 01650381. Its current trading status is "live". It was registered 1982-07-12. It was previously called MACMILLAN GENERAL BOOKS LIMITED . It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-03-05.It can be contacted at Cromwell Place Hampshire International Business Park .
Get PAN MACMILLAN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pan Macmillan Limited - Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, United Kingdom
- 1982-07-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-03-06) - CS01
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accounts-with-accounts-type-dormant (2023-09-01) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-08) - CS01
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termination-director-company-with-name-termination-date (2022-03-31) - TM01
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accounts-with-accounts-type-dormant (2022-08-18) - AA
keyboard_arrow_right 2021
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appoint-person-secretary-company-with-name-date (2021-12-14) - AP03
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cessation-of-a-person-with-significant-control (2021-07-20) - PSC07
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confirmation-statement-with-no-updates (2021-03-10) - CS01
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appoint-person-director-company-with-name-date (2021-10-19) - AP01
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resolution (2021-07-26) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2021-12-10) - TM02
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termination-director-company-with-name-termination-date (2021-10-21) - TM01
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accounts-with-accounts-type-dormant (2021-10-15) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-18) - CS01
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termination-director-company-with-name-termination-date (2020-03-31) - TM01
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accounts-with-accounts-type-dormant (2020-08-20) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-25) - AA
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termination-director-company-with-name-termination-date (2019-08-02) - TM01
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confirmation-statement-with-updates (2019-03-11) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-04-25) - AA
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confirmation-statement-with-updates (2018-03-05) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-03-28) - AA
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change-sail-address-company-with-new-address (2017-03-08) - AD02
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confirmation-statement-with-updates (2017-03-07) - CS01
keyboard_arrow_right 2016
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change-person-secretary-company-with-change-date (2016-03-11) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-14) - AR01
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change-person-director-company-with-change-date (2016-06-03) - CH01
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change-person-director-company-with-change-date (2016-06-06) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-24) - AD01
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termination-director-company-with-name-termination-date (2016-11-01) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-04) - AD01
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appoint-person-director-company-with-name-date (2016-11-01) - AP01
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accounts-with-accounts-type-dormant (2016-06-28) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-11) - AR01
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termination-secretary-company-with-name-termination-date (2015-02-16) - TM02
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appoint-person-secretary-company-with-name-date (2015-02-18) - AP03
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change-person-director-company-with-change-date (2015-03-24) - CH01
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accounts-with-accounts-type-dormant (2015-05-29) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-09-16) - AA
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termination-director-company-with-name (2014-03-31) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-20) - AR01
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appoint-person-director-company-with-name (2014-03-18) - AP01
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-02-18) - TM02
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accounts-with-accounts-type-dormant (2013-07-31) - AA
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appoint-person-director-company-with-name (2013-07-02) - AP01
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termination-director-company-with-name (2013-07-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-08) - AR01
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appoint-person-secretary-company-with-name (2013-02-18) - AP03
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-19) - AR01
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termination-director-company-with-name (2012-07-09) - TM01
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change-person-director-company-with-change-date (2012-01-26) - CH01
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accounts-with-accounts-type-dormant (2012-09-10) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-18) - AR01
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termination-director-company-with-name (2011-02-16) - TM01
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appoint-person-director-company-with-name (2011-08-22) - AP01
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accounts-with-accounts-type-dormant (2011-08-23) - AA
keyboard_arrow_right 2010
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resolution (2010-11-30) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2010-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-06) - AR01
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termination-director-company-with-name (2010-02-09) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-09-13) - AA
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legacy (2009-05-15) - 363a
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legacy (2009-03-30) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-11-03) - AA
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legacy (2008-09-08) - 288b
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legacy (2008-07-04) - 288a
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legacy (2008-05-14) - 363a
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legacy (2008-04-28) - 288b
keyboard_arrow_right 2007
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legacy (2007-10-09) - 288b
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legacy (2007-06-14) - 363a
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accounts-with-accounts-type-dormant (2007-11-02) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-11-03) - AA
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legacy (2006-04-19) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-11-08) - AA
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legacy (2005-10-10) - 288a
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legacy (2005-04-26) - 363a
keyboard_arrow_right 2004
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legacy (2004-12-02) - 288a
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accounts-with-accounts-type-dormant (2004-10-21) - AA
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legacy (2004-07-29) - 288b
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legacy (2004-05-20) - 363a
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legacy (2004-05-19) - 288a
keyboard_arrow_right 2003
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legacy (2003-05-13) - 363a
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legacy (2003-12-10) - 288a
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accounts-with-accounts-type-dormant (2003-10-30) - AA
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legacy (2003-06-23) - 288a
keyboard_arrow_right 2002
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legacy (2002-05-09) - 363a
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accounts-with-accounts-type-dormant (2002-10-26) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-10-26) - AA
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legacy (2001-03-13) - 288b
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certificate-change-of-name-company (2001-04-23) - CERTNM
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legacy (2001-05-02) - 363a
keyboard_arrow_right 2000
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legacy (2000-03-08) - 288b
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legacy (2000-03-10) - 288b
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legacy (2000-05-16) - 363a
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accounts-with-accounts-type-dormant (2000-10-27) - AA
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legacy (2000-02-01) - 288b
keyboard_arrow_right 1999
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legacy (1999-04-21) - 288a
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accounts-with-accounts-type-dormant (1999-11-02) - AA
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legacy (1999-08-12) - 288c
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legacy (1999-05-23) - 363a
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-10-29) - AA
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legacy (1998-06-02) - 363a
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legacy (1998-06-02) - 288c
keyboard_arrow_right 1997
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legacy (1997-02-25) - 288b
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legacy (1997-03-25) - 288b
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legacy (1997-05-21) - 363a
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legacy (1997-01-25) - 288b
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accounts-with-accounts-type-dormant (1997-10-31) - AA
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legacy (1997-08-19) - 288b
keyboard_arrow_right 1996
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legacy (1996-08-27) - 288
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legacy (1996-06-11) - 288
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legacy (1996-05-29) - 363a
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legacy (1996-05-29) - 288
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accounts-with-accounts-type-dormant (1996-05-02) - AA
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legacy (1996-01-23) - 288
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legacy (1996-01-12) - 288
keyboard_arrow_right 1995
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legacy (1995-01-11) - 288
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legacy (1995-07-26) - 288
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legacy (1995-01-22) - 288
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resolution (1995-02-28) - RESOLUTIONS
-
legacy (1995-05-18) - 363x
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legacy (1995-08-21) - 288
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legacy (1995-11-24) - 288
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accounts-with-accounts-type-dormant (1995-10-12) - AA
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legacy (1995-10-12) - 287
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legacy (1995-10-09) - 288
keyboard_arrow_right 1994
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legacy (1994-12-13) - 288
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accounts-with-accounts-type-dormant (1994-08-19) - AA
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certificate-change-of-name-company (1994-08-11) - CERTNM
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legacy (1994-07-29) - 363x
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legacy (1994-06-20) - 288
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legacy (1994-05-19) - 363x
keyboard_arrow_right 1993
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legacy (1993-07-07) - 288
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accounts-with-accounts-type-dormant (1993-04-19) - AA
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legacy (1993-05-10) - 288
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legacy (1993-05-11) - 288
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legacy (1993-05-19) - 363s
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legacy (1993-07-29) - 288
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legacy (1993-09-07) - 288
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legacy (1993-10-07) - 288
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legacy (1993-07-12) - 288
keyboard_arrow_right 1992
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legacy (1992-06-16) - 363s
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accounts-with-accounts-type-dormant (1992-04-27) - AA
keyboard_arrow_right 1991
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legacy (1991-06-11) - 363a
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resolution (1991-07-08) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1991-06-11) - AA
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legacy (1991-05-14) - 287
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legacy (1991-05-14) - 288
keyboard_arrow_right 1990
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legacy (1990-05-03) - 288
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legacy (1990-05-31) - 288
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certificate-change-of-name-company (1990-04-18) - CERTNM
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legacy (1990-03-14) - 288
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legacy (1990-04-19) - 288
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accounts-with-accounts-type-dormant (1990-07-27) - AA
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legacy (1990-07-27) - 363
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legacy (1990-11-12) - 288
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legacy (1990-11-14) - 288
keyboard_arrow_right 1989
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legacy (1989-07-03) - 363
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accounts-with-accounts-type-dormant (1989-07-03) - AA
keyboard_arrow_right 1988
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legacy (1988-07-13) - 363
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accounts-with-made-up-date (1988-07-13) - AA
keyboard_arrow_right 1987
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legacy (1987-06-26) - 363
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accounts-with-made-up-date (1987-06-26) - AA
keyboard_arrow_right 1986
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accounts-with-accounts-type-dormant (1986-05-31) - AA
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legacy (1986-05-31) - 363