Macmillan Children's Books Limited. net worth, address, company information. Free

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Macmillan Children's Books Limited (reg no 01461116) is a private limited company legally formed on 1979-11-14 in United Kingdom. This enterprise is registered at Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke RG24 8YJ. Macmillan Children's Books Limited is operating under SIC code: 99999 that means "dormant company".

Company details

Name	Macmillan Children's Books Limited
Number	01461116
Date of Incorporation:	Wed, 14th Nov 1979
End of financial year:	31 December
Address:	Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, RG24 8YJ
SIC code:	99999 - Dormant Company

As for the 2 directors that can be found in this particular firm, we can name: Lara B. (appointed on 11 October 2021), Lyndon B. (appointment date: 11 October 2021). 1 secretary is present as well: Frances N. (appointed on 30 November 2021). The Companies House lists 3 persons of significant control, namely: Macmillan Publishers International Limited is located at Business Park, Lime Tree Way, RG24 8YJ Basingstoke, Hampshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Stefan V. owns 1/2 or less of shares, 1/2 or less of voting rights, Christiane S. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Macmillan Publishers International Limited

6 April 2016

Address	Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, RG24 8YJ, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	02063302
Nature of control:	75,01-100% shares 75,01-100% voting rights

Stefan V.

6 April 2016 - 20 July 2021

Nature of control:	25-50% voting rights 25-50% shares

Christiane S.

6 April 2016 - 20 July 2021

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Dormant company accounts made up to December 31, 2022 filed on: 1st, September 2023 \| accounts	Free Download (1 page)

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(AA) Dormant company accounts made up to December 31, 2022 filed on: 1st, September 2023 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2021 filed on: 18th, August 2022 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2020 filed on: 15th, October 2021 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2019 filed on: 20th, August 2020 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2018 filed on: 25th, September 2019 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2017 filed on: 25th, April 2018 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2016 filed on: 29th, March 2017 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2015 filed on: 28th, June 2016 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to March 5, 2016 filed on: 11th, March 2016 \| annual return	Free Download (6 pages)
(SH01) Capital declared on March 11, 2016: 100.00 GBP capital
(AA) Dormant company accounts made up to December 31, 2014 filed on: 29th, May 2015 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to March 5, 2015 filed on: 11th, March 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on March 11, 2015: 100.00 GBP capital
(AA) Dormant company accounts made up to December 31, 2013 filed on: 16th, September 2014 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to March 5, 2014 filed on: 20th, March 2014 \| annual return	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2012 filed on: 31st, July 2013 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to March 5, 2013 filed on: 7th, March 2013 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to December 31, 2011 filed on: 10th, September 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to May 3, 2012 filed on: 3rd, May 2012 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts made up to December 31, 2010 filed on: 23rd, August 2011 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to May 3, 2011 filed on: 3rd, May 2011 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2009 filed on: 13th, September 2010 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to May 3, 2010 filed on: 11th, May 2010 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to December 31, 2008 filed on: 13th, September 2009 \| accounts	Free Download (1 page)
(363a) Period up to May 19, 2009 - Annual return with full member list filed on: 19th, May 2009 \| annual return	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2007 filed on: 3rd, November 2008 \| accounts	Free Download (1 page)
(363a) Period up to May 9, 2008 - Annual return with full member list filed on: 9th, May 2008 \| annual return	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2006 filed on: 2nd, November 2007 \| accounts	Free Download (1 page)
(363a) Period up to May 15, 2007 - Annual return with full member list filed on: 15th, May 2007 \| annual return	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2005 filed on: 3rd, November 2006 \| accounts	Free Download (1 page)
(363a) Period up to May 15, 2006 - Annual return with full member list filed on: 15th, May 2006 \| annual return	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2004 filed on: 8th, November 2005 \| accounts	Free Download (1 page)
(363a) Period up to May 6, 2005 - Annual return with full member list filed on: 6th, May 2005 \| annual return	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2003 filed on: 21st, October 2004 \| accounts	Free Download (1 page)
(363a) Period up to May 13, 2004 - Annual return with full member list filed on: 13th, May 2004 \| annual return	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2002 filed on: 30th, October 2003 \| accounts	Free Download (1 page)
(363a) Period up to May 15, 2003 - Annual return with full member list filed on: 15th, May 2003 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2001 filed on: 5th, November 2002 \| accounts	Free Download (1 page)
(363a) Period up to May 30, 2002 - Annual return with full member list filed on: 30th, May 2002 \| annual return	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2000 filed on: 23rd, October 2001 \| accounts	Free Download (1 page)
(363a) Period up to May 23, 2001 - Annual return with full member list filed on: 23rd, May 2001 \| annual return	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 1999 filed on: 27th, October 2000 \| accounts	Free Download (1 page)
(363a) Period up to May 16, 2000 - Annual return with full member list filed on: 16th, May 2000 \| annual return	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 1998 filed on: 2nd, November 1999 \| accounts	Free Download (1 page)
(363a) Period up to May 23, 1999 - Annual return with full member list filed on: 23rd, May 1999 \| annual return	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 1997 filed on: 29th, October 1998 \| accounts	Free Download (1 page)
(363a) Period up to May 24, 1998 - Annual return with full member list filed on: 24th, May 1998 \| annual return	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 1996 filed on: 31st, October 1997 \| accounts	Free Download (1 page)
(363a) Period up to May 21, 1997 - Annual return with full member list filed on: 21st, May 1997 \| annual return	Free Download (1 page)
(363(353)) Location of register of members address changed filed on: 20th, May 1996 \| annual return
(363(190)) Location of debenture register address changed filed on: 20th, May 1996 \| annual return
(363a) Period up to May 20, 1996 - Annual return with full member list filed on: 20th, May 1996 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to December 31, 1995 filed on: 2nd, May 1996 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 1994 filed on: 12th, October 1995 \| accounts	Free Download (1 page)
(363x) Return made up to 04/05/95; full list of members filed on: 17th, May 1995 \| annual return	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 1993 filed on: 18th, August 1994 \| accounts
(363x) Return made up to 04/05/94; no change of members filed on: 18th, May 1994 \| annual return
(363s) Period up to May 19, 1993 - Annual return with full member list filed on: 19th, May 1993 \| annual return
(363(288)) Annual return drawn up to May 19, 1993 (Director's particulars changed) annual return
(AA) Dormant company accounts made up to December 31, 1992 filed on: 19th, April 1993 \| accounts
(363s) Period up to June 11, 1992 - Annual return with full member list filed on: 11th, June 1992 \| annual return
(AA) Dormant company accounts made up to December 31, 1991 filed on: 26th, April 1992 \| accounts
(363a) Period up to June 11, 1991 - Annual return with full member list filed on: 11th, June 1991 \| annual return
(AA) Dormant company accounts made up to December 31, 1990 filed on: 11th, June 1991 \| accounts
(363) Return made up to 04/05/90; full list of members filed on: 24th, July 1990 \| annual return
(AA) Dormant company accounts made up to December 31, 1989 filed on: 24th, July 1990 \| accounts
(363) Return made up to 11/04/89; no change of members filed on: 3rd, July 1989 \| annual return
(AA) Dormant company accounts made up to December 31, 1988 filed on: 3rd, July 1989 \| accounts
(363) Return made up to 08/04/88; no change of members filed on: 12th, July 1988 \| annual return
(AA) Dormant company accounts made up to December 31, 1987 filed on: 12th, July 1988 \| accounts
(363) Return made up to 30/03/87; full list of members filed on: 9th, July 1987 \| annual return
(AA) Accounts made up to December 31, 1986 filed on: 9th, July 1987 \| accounts
(AA) Dormant company accounts made up to December 13, 1985 filed on: 31st, May 1986 \| accounts
(363) Annual return made up to 17/04/86 filed on: 31st, May 1986 \| annual return

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(AA) Dormant company accounts made up to December 31, 2022 filed on: 1st, September 2023 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2021 filed on: 18th, August 2022 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2020 filed on: 15th, October 2021 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2019 filed on: 20th, August 2020 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2018 filed on: 25th, September 2019 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2017 filed on: 25th, April 2018 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2016 filed on: 29th, March 2017 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2015 filed on: 28th, June 2016 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to March 5, 2016 filed on: 11th, March 2016 \| annual return	Free Download (6 pages)
(SH01) Capital declared on March 11, 2016: 100.00 GBP capital
(AA) Dormant company accounts made up to December 31, 2014 filed on: 29th, May 2015 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to March 5, 2015 filed on: 11th, March 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on March 11, 2015: 100.00 GBP capital
(AA) Dormant company accounts made up to December 31, 2013 filed on: 16th, September 2014 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to March 5, 2014 filed on: 20th, March 2014 \| annual return	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2012 filed on: 31st, July 2013 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to March 5, 2013 filed on: 7th, March 2013 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to December 31, 2011 filed on: 10th, September 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to May 3, 2012 filed on: 3rd, May 2012 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts made up to December 31, 2010 filed on: 23rd, August 2011 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to May 3, 2011 filed on: 3rd, May 2011 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2009 filed on: 13th, September 2010 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to May 3, 2010 filed on: 11th, May 2010 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to December 31, 2008 filed on: 13th, September 2009 \| accounts	Free Download (1 page)
(363a) Period up to May 19, 2009 - Annual return with full member list filed on: 19th, May 2009 \| annual return	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2007 filed on: 3rd, November 2008 \| accounts	Free Download (1 page)
(363a) Period up to May 9, 2008 - Annual return with full member list filed on: 9th, May 2008 \| annual return	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2006 filed on: 2nd, November 2007 \| accounts	Free Download (1 page)
(363a) Period up to May 15, 2007 - Annual return with full member list filed on: 15th, May 2007 \| annual return	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2005 filed on: 3rd, November 2006 \| accounts	Free Download (1 page)
(363a) Period up to May 15, 2006 - Annual return with full member list filed on: 15th, May 2006 \| annual return	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2004 filed on: 8th, November 2005 \| accounts	Free Download (1 page)
(363a) Period up to May 6, 2005 - Annual return with full member list filed on: 6th, May 2005 \| annual return	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2003 filed on: 21st, October 2004 \| accounts	Free Download (1 page)
(363a) Period up to May 13, 2004 - Annual return with full member list filed on: 13th, May 2004 \| annual return	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2002 filed on: 30th, October 2003 \| accounts	Free Download (1 page)
(363a) Period up to May 15, 2003 - Annual return with full member list filed on: 15th, May 2003 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2001 filed on: 5th, November 2002 \| accounts	Free Download (1 page)
(363a) Period up to May 30, 2002 - Annual return with full member list filed on: 30th, May 2002 \| annual return	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2000 filed on: 23rd, October 2001 \| accounts	Free Download (1 page)
(363a) Period up to May 23, 2001 - Annual return with full member list filed on: 23rd, May 2001 \| annual return	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 1999 filed on: 27th, October 2000 \| accounts	Free Download (1 page)
(363a) Period up to May 16, 2000 - Annual return with full member list filed on: 16th, May 2000 \| annual return	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 1998 filed on: 2nd, November 1999 \| accounts	Free Download (1 page)
(363a) Period up to May 23, 1999 - Annual return with full member list filed on: 23rd, May 1999 \| annual return	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 1997 filed on: 29th, October 1998 \| accounts	Free Download (1 page)
(363a) Period up to May 24, 1998 - Annual return with full member list filed on: 24th, May 1998 \| annual return	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 1996 filed on: 31st, October 1997 \| accounts	Free Download (1 page)
(363a) Period up to May 21, 1997 - Annual return with full member list filed on: 21st, May 1997 \| annual return	Free Download (1 page)
(363(353)) Location of register of members address changed filed on: 20th, May 1996 \| annual return
(363(190)) Location of debenture register address changed filed on: 20th, May 1996 \| annual return
(363a) Period up to May 20, 1996 - Annual return with full member list filed on: 20th, May 1996 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to December 31, 1995 filed on: 2nd, May 1996 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 1994 filed on: 12th, October 1995 \| accounts	Free Download (1 page)
(363x) Return made up to 04/05/95; full list of members filed on: 17th, May 1995 \| annual return	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 1993 filed on: 18th, August 1994 \| accounts
(363x) Return made up to 04/05/94; no change of members filed on: 18th, May 1994 \| annual return
(363s) Period up to May 19, 1993 - Annual return with full member list filed on: 19th, May 1993 \| annual return
(363(288)) Annual return drawn up to May 19, 1993 (Director's particulars changed) annual return
(AA) Dormant company accounts made up to December 31, 1992 filed on: 19th, April 1993 \| accounts
(363s) Period up to June 11, 1992 - Annual return with full member list filed on: 11th, June 1992 \| annual return
(AA) Dormant company accounts made up to December 31, 1991 filed on: 26th, April 1992 \| accounts
(363a) Period up to June 11, 1991 - Annual return with full member list filed on: 11th, June 1991 \| annual return
(AA) Dormant company accounts made up to December 31, 1990 filed on: 11th, June 1991 \| accounts
(363) Return made up to 04/05/90; full list of members filed on: 24th, July 1990 \| annual return
(AA) Dormant company accounts made up to December 31, 1989 filed on: 24th, July 1990 \| accounts
(363) Return made up to 11/04/89; no change of members filed on: 3rd, July 1989 \| annual return
(AA) Dormant company accounts made up to December 31, 1988 filed on: 3rd, July 1989 \| accounts
(363) Return made up to 08/04/88; no change of members filed on: 12th, July 1988 \| annual return
(AA) Dormant company accounts made up to December 31, 1987 filed on: 12th, July 1988 \| accounts
(363) Return made up to 30/03/87; full list of members filed on: 9th, July 1987 \| annual return
(AA) Accounts made up to December 31, 1986 filed on: 9th, July 1987 \| accounts
(AA) Dormant company accounts made up to December 13, 1985 filed on: 31st, May 1986 \| accounts
(363) Annual return made up to 17/04/86 filed on: 31st, May 1986 \| annual return