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Summary

Contact details

Officers25

Documents100

Additional data

Related companies6

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Last updated: Jun 01, 2024

MACMILLAN CHILDREN'S BOOKS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 14 Nov 1979 (45 years ago)

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Summary

NameMACMILLAN CHILDREN'S BOOKS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01461116
Incorporation Date14 Nov 1979 (45 years ago) / 26 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, HAMPSHIRE, BASINGSTOKE, CROMWELL PLACE HAMPSHIRE INTERNATIONAL BUSINESS PARK, LIME TREE WAY, RG24 8YJ

Officers

corporate

IndividualUnited Kingdom

MACMILLAN PUBLISHERS INTERNATIONAL LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Borlenghi, Lara Marianne Elizabeth

Director


Appointed on11 Oct 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Branfield, Lyndon Keith

Director


Appointed on11 Oct 2021

Country of residenceUnited Kingdom

individual

IndividualGermany

Christiane Schoeller

Person with significant control


Appointed on06 Apr 2016

Resigned on20 Jul 2021

Country of residenceGermany

individual

IndividualUnited Kingdom

Niven, Frances Julie

Secretary


Appointed on30 Nov 2021

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Documents

DateNameTypeDocument
18 Aug 2022Accounts with accounts type dormantAAView
31 Mar 2022Termination director company with name termination dateTM01View
08 Mar 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date05 Mar 2025
    due by 19 Mar 2025
  • Last statement dated05 Mar 2024
Returns
  • Next returns datedue by 02 Apr 2017
  • Last returns dated05 Mar 2016

Related companies by officers

Frequently asked questions

Where is MACMILLAN CHILDREN'S BOOKS LIMITED's headquarters?

MACMILLAN CHILDREN'S BOOKS LIMITED's headquarters is located at UNITED KINGDOM, HAMPSHIRE, BASINGSTOKE, CROMWELL PLACE HAMPSHIRE INTERNATIONAL BUSINESS PARK, LIME TREE WAY, RG24 8YJ

What is MACMILLAN CHILDREN'S BOOKS LIMITED's industry?

MACMILLAN CHILDREN'S BOOKS LIMITED is in the industry of Dormant Company

What year was MACMILLAN CHILDREN'S BOOKS LIMITED started?

MACMILLAN CHILDREN'S BOOKS LIMITED was started in 1979

Sources: Companies House