Macmillan Children's Books Limited in Lime Tree Way BASINGSTOKE

Macmillan Children's Books Limited BASINGSTOKE

Macmillan Children's Books started in year 1979 as Private Limited Company with registration number 01461116. The Macmillan Children's Books company has been functioning successfully for 45 years now and its status is active. The firm's office is based in Basingstoke at Cromwell Place Hampshire International Business Park. Postal code: RG24 8YJ.

At present there are 2 directors in the the company, namely Lara B. and Lyndon B.. In addition one secretary - Frances N. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Macmillan Children's Books Limited Address / Contact

Office Address	Cromwell Place Hampshire International Business Park
Office Address2	Lime Tree Way
Town	Basingstoke
Post code	RG24 8YJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01461116
Date of Incorporation	Wed, 14th Nov 1979
Industry	Dormant Company
End of financial Year	31st December
Company age	45 years old
Account next due date	Mon, 30th Sep 2024 (163 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 19th Mar 2024 (2024-03-19)
Last confirmation statement dated	Sun, 5th Mar 2023

Company staff

Frances N.

Position: Secretary

Appointed: 30 November 2021

Lara B.

Position: Director

Appointed: 11 October 2021

Lyndon B.

Position: Director

Appointed: 11 October 2021

Annie L.

Position: Director

Appointed: 01 November 2016

Resigned: 31 March 2020

Gabrielle W.

Position: Secretary

Appointed: 13 February 2015

Resigned: 30 November 2021

Simon C.

Position: Director

Appointed: 07 March 2014

Resigned: 11 October 2021

Rachel J.

Position: Director

Appointed: 27 June 2013

Resigned: 01 November 2016

Gordon L.

Position: Secretary

Appointed: 08 February 2013

Resigned: 13 February 2015

William F.

Position: Director

Appointed: 23 May 2011

Resigned: 31 March 2014

Catherine F.

Position: Director

Appointed: 23 May 2011

Resigned: 29 June 2012

Martin P.

Position: Director

Appointed: 23 May 2011

Resigned: 29 June 2013

Anthony F.

Position: Director

Appointed: 12 June 2008

Resigned: 30 March 2022

Emma H.

Position: Director

Appointed: 02 November 2004

Resigned: 29 April 2011

David N.

Position: Director

Appointed: 16 July 2004

Resigned: 11 April 2008

Adrian S.

Position: Director

Appointed: 06 April 1999

Resigned: 01 March 2001

David N.

Position: Director

Appointed: 01 January 1995

Resigned: 31 August 1996

Adrian S.

Position: Director

Appointed: 01 January 1995

Resigned: 03 March 1997

Catherine W.

Position: Director

Appointed: 01 January 1995

Resigned: 16 July 2004

Alan G.

Position: Director

Appointed: 01 June 1991

Resigned: 31 May 1994

John J.

Position: Director

Appointed: 03 May 1991

Resigned: 01 June 1991

Nicholas B.

Position: Director

Appointed: 03 May 1991

Resigned: 31 December 1994

Martin P.

Position: Secretary

Appointed: 03 May 1991

Resigned: 08 February 2013

People with significant control

The list of persons with significant control that own or control the company includes 3 names. As BizStats established, there is Macmillan Publishers International Limited from Basingstoke, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Stefan V. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Christiane S., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Macmillan Publishers International Limited

Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, RG24 8YJ, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	02063302
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Stefan V.

Notified on	6 April 2016
Ceased on	20 July 2021
Nature of control:	25-50% voting rights 25-50% shares

Christiane S.

Notified on	6 April 2016
Ceased on	20 July 2021
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 1st, September 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 1st, September 2023	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2021 filed on: 18th, August 2022	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2020 filed on: 15th, October 2021	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2019 filed on: 20th, August 2020	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2018 filed on: 25th, September 2019	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2017 filed on: 25th, April 2018	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2016 filed on: 29th, March 2017	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2015 filed on: 28th, June 2016	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 5, 2016 filed on: 11th, March 2016	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 29th, May 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 5, 2015 filed on: 11th, March 2015	annual return	Free Download (6 pages)
SH01	Capital declared on March 11, 2015: 100.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2013 filed on: 16th, September 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 5, 2014 filed on: 20th, March 2014	annual return	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2012 filed on: 31st, July 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 5, 2013 filed on: 7th, March 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 10th, September 2012	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to May 3, 2012 filed on: 3rd, May 2012	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 23rd, August 2011	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to May 3, 2011 filed on: 3rd, May 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 13th, September 2010	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to May 3, 2010 filed on: 11th, May 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 13th, September 2009	accounts	Free Download (1 page)
363a	Period up to May 19, 2009 - Annual return with full member list filed on: 19th, May 2009	annual return	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2007 filed on: 3rd, November 2008	accounts	Free Download (1 page)
363a	Period up to May 9, 2008 - Annual return with full member list filed on: 9th, May 2008	annual return	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2006 filed on: 2nd, November 2007	accounts	Free Download (1 page)
363a	Period up to May 15, 2007 - Annual return with full member list filed on: 15th, May 2007	annual return	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2005 filed on: 3rd, November 2006	accounts	Free Download (1 page)
363a	Period up to May 15, 2006 - Annual return with full member list filed on: 15th, May 2006	annual return	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2004 filed on: 8th, November 2005	accounts	Free Download (1 page)
363a	Period up to May 6, 2005 - Annual return with full member list filed on: 6th, May 2005	annual return	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2003 filed on: 21st, October 2004	accounts	Free Download (1 page)
363a	Period up to May 13, 2004 - Annual return with full member list filed on: 13th, May 2004	annual return	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2002 filed on: 30th, October 2003	accounts	Free Download (1 page)
363a	Period up to May 15, 2003 - Annual return with full member list filed on: 15th, May 2003	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2001 filed on: 5th, November 2002	accounts	Free Download (1 page)
363a	Period up to May 30, 2002 - Annual return with full member list filed on: 30th, May 2002	annual return	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2000 filed on: 23rd, October 2001	accounts	Free Download (1 page)
363a	Period up to May 23, 2001 - Annual return with full member list filed on: 23rd, May 2001	annual return	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1999 filed on: 27th, October 2000	accounts	Free Download (1 page)
363a	Period up to May 16, 2000 - Annual return with full member list filed on: 16th, May 2000	annual return	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1998 filed on: 2nd, November 1999	accounts	Free Download (1 page)
363a	Period up to May 23, 1999 - Annual return with full member list filed on: 23rd, May 1999	annual return	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1997 filed on: 29th, October 1998	accounts	Free Download (1 page)
363a	Period up to May 24, 1998 - Annual return with full member list filed on: 24th, May 1998	annual return	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1996 filed on: 31st, October 1997	accounts	Free Download (1 page)
363a	Period up to May 21, 1997 - Annual return with full member list filed on: 21st, May 1997	annual return	Free Download (1 page)
363a	Period up to May 20, 1996 - Annual return with full member list filed on: 20th, May 1996	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed filed on: 20th, May 1996	annual return
363(190)	Location of debenture register address changed filed on: 20th, May 1996	annual return
AA	Dormant company accounts made up to December 31, 1995 filed on: 2nd, May 1996	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1994 filed on: 12th, October 1995	accounts	Free Download (1 page)
363x	Return made up to 04/05/95; full list of members filed on: 17th, May 1995	annual return	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1993 filed on: 18th, August 1994	accounts
363x	Return made up to 04/05/94; no change of members filed on: 18th, May 1994	annual return
363s	Period up to May 19, 1993 - Annual return with full member list filed on: 19th, May 1993	annual return
AA	Dormant company accounts made up to December 31, 1992 filed on: 19th, April 1993	accounts
363s	Period up to June 11, 1992 - Annual return with full member list filed on: 11th, June 1992	annual return
AA	Dormant company accounts made up to December 31, 1991 filed on: 26th, April 1992	accounts
363a	Period up to June 11, 1991 - Annual return with full member list filed on: 11th, June 1991	annual return
AA	Dormant company accounts made up to December 31, 1990 filed on: 11th, June 1991	accounts
363	Return made up to 04/05/90; full list of members filed on: 24th, July 1990	annual return
AA	Dormant company accounts made up to December 31, 1989 filed on: 24th, July 1990	accounts
363	Return made up to 11/04/89; no change of members filed on: 3rd, July 1989	annual return
AA	Dormant company accounts made up to December 31, 1988 filed on: 3rd, July 1989	accounts
363	Return made up to 08/04/88; no change of members filed on: 12th, July 1988	annual return
AA	Dormant company accounts made up to December 31, 1987 filed on: 12th, July 1988	accounts
363	Return made up to 30/03/87; full list of members filed on: 9th, July 1987	annual return
AA	Accounts made up to December 31, 1986 filed on: 9th, July 1987	accounts
AA	Dormant company accounts made up to December 13, 1985 filed on: 31st, May 1986	accounts
363	Annual return made up to 17/04/86 filed on: 31st, May 1986	annual return

Macmillan Children's Books Limited BASINGSTOKE

Macmillan Children's Books Limited Address / Contact

Company Information / Profile

Company staff

Frances N.

Lara B.

Lyndon B.

Annie L.

Gabrielle W.

Simon C.

Rachel J.

Gordon L.

William F.

Catherine F.

Martin P.

Anthony F.

Emma H.

David N.

Adrian S.

David N.

Adrian S.

Catherine W.

Alan G.

John J.

Nicholas B.

Martin P.

People with significant control

Company filings

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