Macmillan Publishers International Limited
02063302
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 05/03/2026
Due 19/03/2027
Industry
Officers
director · Since 19/03/2015
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 53
Also on 14 other boards
director · Since 18/06/2020
NONE
BRITISH · UNITED KINGDOM · Age 54
Also on 9 other boards
director · Since 13/06/2022
NONE
BRITISH · ENGLAND · Age 60
Also on 4 other boards
director · Since 16/07/2024
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 62
Also on 1 other board
director · Since 06/02/2026
BRITISH · UNITED KINGDOM · Age 52
Also on 2 other boards
secretary · Since 31/03/2026
secretary · Since 31/03/2026
Former
director · Resigned 15/02/1995
secretary · Resigned 15/03/1995
director · Resigned 31/12/1997
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 10/07/2015
director · Resigned 01/10/2015
director · Resigned 14/01/2016
director · Resigned 31/03/2020
director · Resigned 28/05/2021
director · Resigned 11/10/2021
secretary · Resigned 30/11/2021
director · Resigned 30/03/2022
secretary · Resigned 28/03/2024
director · Resigned 30/06/2024
director · Resigned 06/02/2026
secretary · Resigned 31/03/2026
Persons with Significant Control
Holtzbrinck Investment Limited
Cromwell Place, Hampshire International Business Park, Basingstoke, RG24 8YJ
Reg: 9094008 · 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