MACMILLAN PUBLISHERS INTERNATIONAL LIMITED
CROMWELL PLACE HAMPSHIRE INTERNATIONAL BUSINESS PARK, LIME TREE WAY, BASINGSTOKE RG24 8YJ- Active
- Private Limited Company
- Company No. 02063302
- Last Updated: 01 Mar 2024
Company Profile
MACMILLAN PUBLISHERS INTERNATIONAL LIMITED was incorporated on Friday, October 10, 1986 as a Private Limited Company with registered address in BASINGSTOKE. MACMILLAN PUBLISHERS INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Book publishing. This Private Limited Company has been operating for 38 years 4 months and 13 days.
| Name | MACMILLAN PUBLISHERS INTERNATIONAL LIMITED |
|---|---|
| Company number | 02063302 |
| Company type | Private Limited Company |
| Incorporation date | 10 Oct 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CROMWELL PLACE HAMPSHIRE INTERNATIONAL BUSINESS PARK LIME TREE WAY BASINGSTOKE RG24 8YJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Christiane Schoeller Nationality: German |
Dates: Wednesday, April 6, 2016 - Tuesday, July 20, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr Stefan Von Holtzbrinck Nationality: German |
Dates: Wednesday, April 6, 2016 - Tuesday, July 20, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Holtzbrinck Investment Limited Hampshire International Business Park, Lime Tree Way, RG24 8YJ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 November 2016 |
| Last confirmation statement dated | 31 October 2015 |
Mortgages
No mortgages have been registered against MACMILLAN PUBLISHERS INTERNATIONAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MACMILLAN PUBLISHERS INTERNATIONAL LIMITED | 10 Oct 1986 |
| PAN BOOKS (HOLDINGS) LIMITED | 22 Feb 2013 |
| PAN BOOKS PUBLISHERS LIMITED | 23 Jan 2015 |