Macmillan Publishers International started in year 1986 as Private Limited Company with registration number 02063302. The Macmillan Publishers International company has been functioning successfully for 38 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. Since January 23, 2015 Macmillan Publishers International Limited is no longer carrying the name Pan Books Publishers.
At present there are 5 directors in the the company, namely Joanna P., Lyndon B. and Guy B. and others. 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.
| Office Address | Cromwell Place Hampshire International Business Park |
| Office Address2 | Lime Tree Way |
| Town | Basingstoke |
| Post code | RG24 8YJ |
| Country of origin | United Kingdom |
| Registration Number | 02063302 |
| Date of Incorporation | Fri, 10th Oct 1986 |
| Industry | Book publishing |
| Industry | Publishing of consumer and business journals and periodicals |
| End of financial Year | 31st December |
| Company age | 38 years old |
| Account next due date | Mon, 30th Sep 2024 (157 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 |
Position: Director
Appointed: 13 June 2022
Position: Secretary
Appointed: 30 November 2021
Position: Director
Appointed: 18 June 2020
Position: Director
Appointed: 03 February 2016
Position: Director
Appointed: 19 March 2015
Position: Director
Appointed: 19 March 2015
The register of PSCs that own or control the company consists of 3 names. As BizStats found, there is Holtzbrinck Investment Limited from Basingstoke. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Christiane S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Stefan V., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Holtzbrinck Investment Limited
Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, RG24 8YJ
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 9094008 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Christiane S.
| Notified on | 6 April 2016 |
| Ceased on | 20 July 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stefan V.
| Notified on | 6 April 2016 |
| Ceased on | 20 July 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Pan Books Publishers | January 23, 2015 |
| Pan Books (holdings) | February 22, 2013 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to December 31, 2022 filed on: 27th, September 2023 |
accounts | Free Download (45 pages) |
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