Macmillan Publishers International Limited

General information

Name:

Macmillan Publishers International Ltd

Office Address:

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

Number: 02063302

Incorporation date: 1986-10-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Macmillan Publishers International started its operations in the year 1986 as a Private Limited Company under the ID 02063302. This company has been prospering for 38 years and it's currently active. The firm's registered office is located in Basingstoke at Cromwell Place Hampshire International Business Park. Anyone can also find the firm by its postal code : RG24 8YJ. Even though lately it's been operating under the name of Macmillan Publishers International Limited, it was not always so. The company was known under the name Pan Books (holdings) until 2013-02-22, when the company name got changed to Pan Books Publishers. The last switch took place on 2015-01-23. The firm's principal business activity number is 58110 - Book publishing. The business latest financial reports cover the period up to 2022-12-31 and the latest confirmation statement was released on 2023-03-05.

The enterprise owns two trademarks, all are valid. The first trademark was registered in 2017.

According to the company's register, for two years there have been five directors to name just a few: Joanna P., Lyndon B. and Guy B.. In order to find professional help with legal documentation, this particular firm has been utilizing the expertise of Frances N. as a secretary since the appointment on 2021-11-30.

  • Previous company's names
  • Macmillan Publishers International Limited 2015-01-23
  • Pan Books Publishers Limited 2013-02-22
  • Pan Books (holdings) Limited 1986-10-10

Trade marks

Trademark UK00003214115
Trademark image:-
Trademark name:BOXTREE
Status:Application Published
Filing date:2017-02-21
Owner name:Macmillan Publishers International Limited
Owner address:Cromwell Place , Hampshire International Business Park, Lime Tree Way, Basingstoke, United Kingdom, RG24 8YJ
Trademark UK00003214109
Trademark image:-
Trademark name:SIDGWICK & JACKSON
Status:Application Published
Filing date:2017-02-21
Owner name:Macmillan Publishers International Limited
Owner address:Cromwell Place , Hampshire International Business Park, Lime Tree Way, Basingstoke, United Kingdom, RG24 8YJ

Company staff

Joanna P.

Role: Director

Appointed: 13 June 2022

Latest update: 26 February 2024

Frances N.

Role: Secretary

Appointed: 30 November 2021

Latest update: 26 February 2024

Lyndon B.

Role: Director

Appointed: 18 June 2020

Latest update: 26 February 2024

Guy B.

Role: Director

Appointed: 03 February 2016

Latest update: 26 February 2024

Lara B.

Role: Director

Appointed: 19 March 2015

Latest update: 26 February 2024

Roger P.

Role: Director

Appointed: 19 March 2015

Latest update: 26 February 2024

People with significant control

The companies that control this firm are: Holtzbrinck Investment Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Basingstoke at Hampshire International Business Park, Lime Tree Way, RG24 8YJ, Hampshire and was registered as a PSC under the registration number 9094008.

Holtzbrinck Investment Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
Christiane S.
Notified on 6 April 2016
Ceased on 20 July 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Stefan V.
Notified on 6 April 2016
Ceased on 20 July 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 March 2024
Confirmation statement last made up date 05 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Full accounts data made up to December 31, 2022 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (45 pages)

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Services (by SIC Code)

  • 58110 : Book publishing
  • 58142 : Publishing of consumer and business journals and periodicals
37
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