MACMILLAN PUBLISHERS INTERNATIONAL LIMITED
BASINGSTOKE PAN BOOKS PUBLISHERS LIMITED PAN BOOKS (HOLDINGS) LIMITED

Hellopages » Hampshire » Basingstoke and Deane » RG24 8YJ

Company number 02063302
Status Active
Incorporation Date 10 October 1986
Company Type Private Limited Company
Address CROMWELL PLACE HAMPSHIRE INTERNATIONAL BUSINESS PARK, LIME TREE WAY, BASINGSTOKE, HAMPSHIRE, UNITED KINGDOM, RG24 8YJ
Home Country United Kingdom
Nature of Business 58110 - Book publishing, 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Register inspection address has been changed to The Campus 4 Crinan Street London N1 9XW; Confirmation statement made on 31 October 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of MACMILLAN PUBLISHERS INTERNATIONAL LIMITED are www.macmillanpublishersinternational.co.uk, and www.macmillan-publishers-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and two months. The distance to to Basingstoke Rail Station is 2.4 miles; to Hook Rail Station is 4.5 miles; to Midgham Rail Station is 8.4 miles; to Theale Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Macmillan Publishers International Limited is a Private Limited Company. The company registration number is 02063302. Macmillan Publishers International Limited has been working since 10 October 1986. The present status of the company is Active. The registered address of Macmillan Publishers International Limited is Cromwell Place Hampshire International Business Park Lime Tree Way Basingstoke Hampshire United Kingdom Rg24 8yj. . WILLIAMS HAMER, Gabrielle Mary is a Secretary of the company. BORLENGHI, Lara Marianne Elizabeth is a Director of the company. BROWNING, Guy is a Director of the company. CRAMOND, Simon Peter Darlington is a Director of the company. FORBES WATSON, Anthony David is a Director of the company. LAPAZ, Annie is a Director of the company. PRIDDY, Roger Ian is a Director of the company. WEBER, Andrew is a Director of the company. Secretary LANGLEY, Gordon Paul has been resigned. Secretary POWTER, Martin Edward has been resigned. Secretary TROTMAN, Paul Stanley has been resigned. Director BYAM SHAW, Nicholas Glencairn has been resigned. Director CHARKIN, Richard Denis Paul has been resigned. Director CURRAN, Daniel has been resigned. Director FARRIES, William Hanson has been resigned. Director FLEMING, Catherine Elinor has been resigned. Director JACOBS, Rachel Elizabeth has been resigned. Director MCCORMACK, Thomas Joseph has been resigned. Director POWTER, Martin Edward has been resigned. Director SMITH, David Gordon has been resigned. Director SOAR, Adrian Richard has been resigned. Director TODD, Geoffrey Richard Utten has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
WILLIAMS HAMER, Gabrielle Mary
Appointed Date: 13 February 2015
Director
BORLENGHI, Lara Marianne Elizabeth
Appointed Date: 19 March 2015
52 years old
Director
BROWNING, Guy
Appointed Date: 03 February 2016
60 years old
Director
CRAMOND, Simon Peter Darlington
Appointed Date: 07 March 2014
69 years old
Director
FORBES WATSON, Anthony David
Appointed Date: 19 March 2015
71 years old
Director
LAPAZ, Annie
Appointed Date: 01 October 2015
66 years old
Director
PRIDDY, Roger Ian
Appointed Date: 19 March 2015
65 years old
Director
WEBER, Andrew
Appointed Date: 19 March 2015
58 years old

Resigned Directors

Secretary
LANGLEY, Gordon Paul
Resigned: 13 February 2015
Appointed Date: 08 February 2013
Secretary
POWTER, Martin Edward
Resigned: 08 February 2013
Appointed Date: 15 March 1995
Secretary
TROTMAN, Paul Stanley
Resigned: 15 March 1995
Director
BYAM SHAW, Nicholas Glencairn
Resigned: 31 December 1997
91 years old
Director
CHARKIN, Richard Denis Paul
Resigned: 04 December 2006
Appointed Date: 01 January 1998
76 years old
Director
CURRAN, Daniel
Resigned: 14 January 2016
Appointed Date: 11 September 2015
58 years old
Director
FARRIES, William Hanson
Resigned: 31 March 2014
Appointed Date: 04 December 2006
75 years old
Director
FLEMING, Catherine Elinor
Resigned: 29 June 2012
Appointed Date: 04 December 2006
64 years old
Director
JACOBS, Rachel Elizabeth
Resigned: 01 October 2015
Appointed Date: 27 June 2013
49 years old
Director
MCCORMACK, Thomas Joseph
Resigned: 15 February 1995
93 years old
Director
POWTER, Martin Edward
Resigned: 29 June 2013
Appointed Date: 04 December 2006
75 years old
Director
SMITH, David Gordon
Resigned: 10 July 2015
Appointed Date: 19 March 2015
68 years old
Director
SOAR, Adrian Richard
Resigned: 06 April 1999
Appointed Date: 15 February 1995
84 years old
Director
TODD, Geoffrey Richard Utten
Resigned: 04 December 2006
Appointed Date: 06 April 1999
77 years old

Persons With Significant Control

Dr Stefan Von Holtzbrinck
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Holtzbrinck Investment Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Mr Christiane Schoeller
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MACMILLAN PUBLISHERS INTERNATIONAL LIMITED Events

08 Mar 2017
Register inspection address has been changed to The Campus 4 Crinan Street London N1 9XW
16 Nov 2016
Confirmation statement made on 31 October 2016 with updates
12 Jul 2016
Full accounts made up to 31 December 2015
04 Jul 2016
Registered office address changed from Cromwell Place Hampshire International Business Park Lime Tree Way Basingstoke Hampshire RG24 8HY United Kingdom to Cromwell Place Hampshire International Business Park Lime Tree Way Basingstoke Hampshire RG24 8YJ on 4 July 2016
24 Jun 2016
Registered office address changed from Brunel Road Houndmills Basingstoke Hampshire RG21 6XS to Cromwell Place Hampshire International Business Park Lime Tree Way Basingstoke Hampshire RG24 8HY on 24 June 2016
...
... and 127 more events
10 Nov 1986
Gazettable document
06 Nov 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
10 Oct 1986
Certificate of Incorporation
10 Oct 1986
Certificate of Incorporation
10 Oct 1986
Incorporation

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