MDL SUBSCRIPTIONS LIMITED
BASINGSTOKE MACMILLAN ACCOUNTS AND ADMINISTRATION LIMITED

Hellopages » Hampshire » Basingstoke and Deane » RG24 8YJ
Company number 01469332
Status Active
Incorporation Date 27 December 1979
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 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and ten 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 5 March 2017 with updates; Appointment of Ms Annie Lapaz as a director on 1 November 2016. The most likely internet sites of MDL SUBSCRIPTIONS LIMITED are www.mdlsubscriptions.co.uk, and www.mdl-subscriptions.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six 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.Mdl Subscriptions Limited is a Private Limited Company. The company registration number is 01469332. Mdl Subscriptions Limited has been working since 27 December 1979. The present status of the company is Active. The registered address of Mdl Subscriptions 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. CRAMOND, Simon Peter Darlington is a Director of the company. LAPAZ, Annie is a Director of the company. Secretary LANGLEY, Gordon Paul has been resigned. Secretary POWTER, Martin Edward has been resigned. Director BRUNGER, Harold George has been resigned. Director FARRIES, William Hanson has been resigned. Director FENTON, Michael Alexander has been resigned. Director FLEMING, Catherine Elinor has been resigned. Director HARTGILL, Richard Henry has been resigned. Director JACOBS, Rachel Elizabeth has been resigned. Director METCALFE, Ian James has been resigned. Director PECK, Nicholas David has been resigned. Director POWTER, Martin Edward has been resigned. Director TODD, Geoffrey Richard Utten has been resigned. Director TROTMAN, Paul Stanley has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WILLIAMS HAMER, Gabrielle Mary
Appointed Date: 13 February 2015
Director
CRAMOND, Simon Peter Darlington
Appointed Date: 07 March 2014
69 years old
Director
LAPAZ, Annie
Appointed Date: 01 November 2016
66 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
Director
BRUNGER, Harold George
Resigned: 30 September 1994
80 years old
Director
FARRIES, William Hanson
Resigned: 31 March 2014
Appointed Date: 17 May 1993
75 years old
Director
FENTON, Michael Alexander
Resigned: 08 April 1993
Appointed Date: 01 July 1991
65 years old
Director
FLEMING, Catherine Elinor
Resigned: 29 June 2012
Appointed Date: 08 April 2010
64 years old
Director
HARTGILL, Richard Henry
Resigned: 31 March 2010
74 years old
Director
JACOBS, Rachel Elizabeth
Resigned: 01 November 2016
Appointed Date: 27 June 2013
50 years old
Director
METCALFE, Ian James
Resigned: 31 January 2010
69 years old
Director
PECK, Nicholas David
Resigned: 30 June 1993
79 years old
Director
POWTER, Martin Edward
Resigned: 29 June 2013
Appointed Date: 08 April 2010
75 years old
Director
TODD, Geoffrey Richard Utten
Resigned: 04 December 2006
Appointed Date: 14 June 1993
78 years old
Director
TROTMAN, Paul Stanley
Resigned: 17 September 1999
85 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%
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
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MDL SUBSCRIPTIONS LIMITED Events

08 Mar 2017
Register inspection address has been changed to The Campus 4 Crinan Street London N1 9XW
07 Mar 2017
Confirmation statement made on 5 March 2017 with updates
01 Nov 2016
Appointment of Ms Annie Lapaz as a director on 1 November 2016
01 Nov 2016
Termination of appointment of Rachel Elizabeth Jacobs as a director on 1 November 2016
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
...
... and 100 more events
12 Jul 1988
Return made up to 08/04/88; no change of members
25 Jun 1987
Accounts for a dormant company made up to 31 December 1986
25 Jun 1987
Return made up to 30/03/87; full list of members
31 May 1986
Accounts for a dormant company made up to 31 December 1985
31 May 1986
Annual return made up to 23/04/86

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