MACMILLAN MAGAZINES LIMITED

Company number 00939565

Date	Type	Description	View / Download
07 Mar 2017	CS01	Confirmation statement made on 5 March 2017 with updates	(8 pages)
02 Nov 2016	TM01	Termination of appointment of Simon Peter Darlington Cramond as a director on 1 November 2016	(1 page)
28 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages)
06 Jun 2016	CH01	Director's details changed	(2 pages)
03 Jun 2016	CH01	Director's details changed for Mrs Rachel Elizabeth Jacobs on 3 June 2016	(2 pages)
03 Jun 2016	AD01	Registered office address changed from Houndmills Basingstoke Hampshire RG21 2XS to The Campus 4 Crinan Street London N1 9XW on 3 June 2016	(1 page)
11 Mar 2016	AR01	Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 100	(5 pages)
11 Mar 2016	CH03	Secretary's details changed for Mrs Gabrielle Mary Williams Hamer on 11 March 2016	(1 page)
29 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	(1 page)
11 Mar 2015	AR01	Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-03-11 GBP 100	(5 pages)
18 Feb 2015	AP03	Appointment of Mrs Gabrielle Mary Williams Hamer as a secretary on 13 February 2015	(2 pages)
16 Feb 2015	TM02	Termination of appointment of Gordon Paul Langley as a secretary on 13 February 2015	(1 page)
16 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
31 Mar 2014	TM01	Termination of appointment of William Farries as a director	(1 page)
21 Mar 2014	AR01	Annual return made up to 5 March 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 100	(5 pages)
18 Mar 2014	AP01	Appointment of Mr Simon Peter Darlington Cramond as a director	(2 pages)
31 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
02 Jul 2013	AP01	Appointment of Miss Rachel Elizabeth Jacobs as a director	(2 pages)
02 Jul 2013	TM01	Termination of appointment of Martin Powter as a director	(1 page)
07 Mar 2013	AR01	Annual return made up to 5 March 2013 with full list of shareholders	(5 pages)
18 Feb 2013	AP03	Appointment of Gordon Paul Langley as a secretary	(2 pages)
18 Feb 2013	TM02	Termination of appointment of Martin Powter as a secretary	(1 page)
10 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
09 Jul 2012	TM01	Termination of appointment of Catherine Fleming as a director	(2 pages)
08 May 2012	AR01	Annual return made up to 6 May 2012 with full list of shareholders	(6 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next