Macmillan Direct Limited
01818292
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
Confirmation statement
Last: 05/03/2026
Due 19/03/2027
Industry
Officers
director · Since 24/09/2020
SOLICITOR
BRITISH · UNITED KINGDOM · Age 54
Also on 9 other boards
director · Since 11/10/2021
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 53
Also on 14 other boards
secretary · Since 31/03/2026
secretary · Since 31/03/2026
Former
director · Resigned 28/02/1992
director · Resigned 07/09/1994
secretary · Resigned 07/09/1994
director · Resigned 07/09/1994
director · Resigned 07/09/1994
director · Resigned 07/09/1994
director · Resigned 06/04/1999
director · Resigned 06/04/1999
director · Resigned 04/12/2006
director · Resigned 04/12/2006
director · Resigned 29/06/2012
secretary · Resigned 08/02/2013
director · Resigned 29/06/2013
director · Resigned 31/03/2014
secretary · Resigned 13/02/2015
director · Resigned 01/11/2016
director · Resigned 31/03/2020
director · Resigned 11/10/2021
secretary · Resigned 30/11/2021
secretary · Resigned 28/03/2024
secretary · Resigned 31/03/2026
Persons with Significant Control
Macmillan Publishers International Limited
Cromwell Place Hampshire International, Business Park, Basingstoke, RG24 8YJ
Reg: 02063302 · Companies House · Limited By Shares
Notified 06/04/2016
Former PSCs
Dr Stefan Von Holtzbrinck
Ceased 20/07/2021
Mrs Christiane Schoeller
Ceased 20/07/2021
Change History
Active
Private Limited Company
CROMWELL PLACE HAMPSHIRE INTERNATIONAL BUSINESS PARK
BASINGSTOKE