Pan Macmillan Limited

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Pan Macmillan Limited

01650381•Private Limited With Share Capital

Cromwell Place, Hampshire International Business, Basingstoke, RG248YJ
Website02070146000

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Incorporated

12/07/1982

Company Age

43 years

Directors

3

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Pan Macmillan Limited (01650381) is a private limited with share capital incorporated on 12/07/1982 (43 years old) and registered in basingstoke, RG248YJ. The company operates under SIC code 99999 - dormant company.

Pan macmillan is a distinctive, award-winning global book publisher in our 175th year. a company that\u00e2\u20ac\u2122s small enough to be personal but big enough to matter. we\u00e2\u20ac\u2122ve won publisher of the year two years out of three, have divisions all over the world and it\u00e2\u20ac...

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 12/07/1982
RG248YJ

Financial Overview

Total Assets

£100

Liabilities

£0

Net Assets

£100

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
L
lyndon keith branfield
director
L
lara marianne elizabeth borlenghi
director

Filed Documents

100
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-03-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-08-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-04-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-12-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-10-2021
Resolution
Category:Resolution
Date:26-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-03-2017
Change Sail Address Company With New Address
Category:Address
Date:08-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-07-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:11-03-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-02-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-02-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-2014
Termination Director Company With Name
Category:Officers
Date:31-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:18-03-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-07-2013
Termination Director Company With Name
Category:Officers
Date:02-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:18-02-2013
Termination Secretary Company With Name
Category:Officers
Date:18-02-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-09-2012
Termination Director Company With Name
Category:Officers
Date:09-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2011
Termination Director Company With Name
Category:Officers
Date:16-02-2011
Resolution
Category:Resolution
Date:30-11-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2010
Termination Director Company With Name
Category:Officers
Date:09-02-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2009
Legacy
Category:Annual Return
Date:15-05-2009
Legacy
Category:Officers
Date:30-03-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-11-2008
Legacy
Category:Officers
Date:08-09-2008
Legacy
Category:Officers
Date:04-07-2008
Legacy
Category:Annual Return
Date:14-05-2008
Legacy
Category:Officers
Date:28-04-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-11-2007
Legacy
Category:Officers
Date:09-10-2007
Legacy
Category:Annual Return
Date:14-06-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-11-2006
Legacy
Category:Annual Return
Date:19-04-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-11-2005
Legacy
Category:Officers
Date:10-10-2005
Legacy
Category:Annual Return
Date:26-04-2005
Legacy
Category:Officers
Date:02-12-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-10-2004
Legacy
Category:Officers
Date:29-07-2004
Legacy
Category:Annual Return
Date:20-05-2004
Legacy
Category:Officers
Date:19-05-2004
Legacy
Category:Officers
Date:10-12-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-10-2003
Legacy
Category:Officers
Date:23-06-2003

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date18/09/2025
Latest Accounts31/12/2024

Trading Addresses

6 Briset Street, London, EC1M5NR
Cromwell Place, Hampshire International Business, Basingstoke, Hampshire Rg24 8Yj, RG248YJRegistered

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Contact

02070146000
macmillan.com
Cromwell Place, Hampshire International Business, Basingstoke, RG248YJ