| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS RACHEL ELIZABETH JACOBS / 02/06/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/23, NO UPDATES |
| 2022-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/22, NO UPDATES |
| 2022-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS RACHEL ELIZABETH JACOBS / 25/01/2022 |
| 2021-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GABRIELLE WILLIAMS HAMER |
| 2021-12-14 |
update statutory_documents SECRETARY APPOINTED FRANCES JULIE NIVEN |
| 2021-12-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GABRIELLE WILLIAMS HAMER |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-07-15 |
update statutory_documents CESSATION OF CHRISTIANE SCHOELLER AS A PSC |
| 2021-07-15 |
update statutory_documents CESSATION OF STEFAN VON HOLTZBRINCK AS A PSC |
| 2021-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/21, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTIANE SCHOELLER |
| 2020-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-01 |
update statutory_documents DIRECTOR APPOINTED GABRIELLE MARY WILLIAMS HAMER |
| 2018-07-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-05-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MACMILLAN LIMITED / 31/05/2018 |
| 2018-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
| 2016-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON CRAMOND |
| 2016-07-07 |
delete address HOUNDMILLS BASINGSTOKE HAMPSHIRE RG21 2XS |
| 2016-07-07 |
insert address THE CAMPUS 4 CRINAN STREET LONDON UNITED KINGDOM N1 9XW |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-07 |
update registered_address |
| 2016-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-06-06 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2016-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2016 FROM
HOUNDMILLS
BASINGSTOKE
HAMPSHIRE
RG21 2XS |
| 2016-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL ELIZABETH JACOBS / 03/06/2016 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-05 => 2016-03-05 |
| 2016-05-13 |
update returns_next_due_date 2016-04-02 => 2017-04-02 |
| 2016-03-11 |
update statutory_documents 05/03/16 FULL LIST |
| 2016-03-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS GABRIELLE MARY WILLIAMS HAMER / 11/03/2016 |
| 2015-06-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-05 => 2015-03-05 |
| 2015-04-07 |
delete sic_code 58142 - Publishing of consumer and business journals and periodicals |
| 2015-04-07 |
insert sic_code 99999 - Dormant Company |
| 2015-04-07 |
update returns_next_due_date 2015-04-02 => 2016-04-02 |
| 2015-03-11 |
update statutory_documents 05/03/15 FULL LIST |
| 2015-02-18 |
update statutory_documents SECRETARY APPOINTED MRS GABRIELLE MARY WILLIAMS HAMER |
| 2015-02-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GORDON LANGLEY |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-05 => 2014-03-05 |
| 2014-04-07 |
update returns_next_due_date 2014-04-02 => 2015-04-02 |
| 2014-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM FARRIES |
| 2014-03-21 |
update statutory_documents 05/03/14 FULL LIST |
| 2014-03-18 |
update statutory_documents DIRECTOR APPOINTED MR SIMON PETER DARLINGTON CRAMOND |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-07-02 |
update statutory_documents DIRECTOR APPOINTED MISS RACHEL ELIZABETH JACOBS |
| 2013-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN POWTER |
| 2013-06-25 |
update returns_last_madeup_date 2012-05-06 => 2013-03-05 |
| 2013-06-25 |
update returns_next_due_date 2013-06-03 => 2014-04-02 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-03-07 |
update statutory_documents 05/03/13 FULL LIST |
| 2013-02-18 |
update statutory_documents SECRETARY APPOINTED GORDON PAUL LANGLEY |
| 2013-02-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN POWTER |
| 2012-09-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE FLEMING |
| 2012-05-08 |
update statutory_documents 06/05/12 FULL LIST |
| 2012-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SWINBANKS |
| 2012-01-25 |
update statutory_documents DIRECTOR APPOINTED CATHERINE ELINOR FLEMING |
| 2012-01-25 |
update statutory_documents DIRECTOR APPOINTED MARTIN EDWARD POWTER |
| 2012-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP CAMPBELL |
| 2011-09-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-05-06 |
update statutory_documents 06/05/11 FULL LIST |
| 2010-11-30 |
update statutory_documents ADOPT ARTICLES 25/11/2010 |
| 2010-09-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-05-12 |
update statutory_documents 06/05/10 FULL LIST |
| 2010-04-23 |
update statutory_documents DIRECTOR APPOINTED WILLIAM HANSON FARRIES |
| 2010-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HARTGILL |
| 2009-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-05-19 |
update statutory_documents RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS |
| 2008-11-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-05-13 |
update statutory_documents RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS |
| 2007-12-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-11-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-10-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-15 |
update statutory_documents RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS |
| 2007-01-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-05-15 |
update statutory_documents RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS |
| 2005-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-06-07 |
update statutory_documents RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS |
| 2005-03-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-10-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-05-12 |
update statutory_documents RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS |
| 2004-04-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-10-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-05-15 |
update statutory_documents RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS |
| 2002-10-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2002-05-30 |
update statutory_documents RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS |
| 2002-05-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-05-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2001-10-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-06-06 |
update statutory_documents RETURN MADE UP TO 07/05/01; NO CHANGE OF MEMBERS |
| 2000-11-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 2000-09-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-06-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-06-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-06-22 |
update statutory_documents RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS |
| 2000-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 1999-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-23 |
update statutory_documents RETURN MADE UP TO 07/05/99; NO CHANGE OF MEMBERS |
| 1999-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 1998-06-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-06-02 |
update statutory_documents RETURN MADE UP TO 07/05/98; NO CHANGE OF MEMBERS |
| 1998-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 1997-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-21 |
update statutory_documents RETURN MADE UP TO 07/05/97; FULL LIST OF MEMBERS |
| 1996-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-20 |
update statutory_documents RETURN MADE UP TO 07/05/96; NO CHANGE OF MEMBERS |
| 1996-05-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 1996-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-11-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-10-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 1995-05-17 |
update statutory_documents RETURN MADE UP TO 07/05/95; NO CHANGE OF MEMBERS |
| 1995-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/95 FROM:
4 LITTLE ESSEX STREET
LONDON WC2R 3LF |
| 1995-02-28 |
update statutory_documents ADOPT MEM AND ARTS 13/01/95 |
| 1994-08-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 1994-07-29 |
update statutory_documents RETURN MADE UP TO 07/05/94; FULL LIST OF MEMBERS; AMEND |
| 1994-05-24 |
update statutory_documents RETURN MADE UP TO 07/05/94; NO CHANGE OF MEMBERS |
| 1993-05-19 |
update statutory_documents RETURN MADE UP TO 07/05/93; FULL LIST OF MEMBERS |
| 1993-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-04-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 1992-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-06-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/92 |
| 1992-06-11 |
update statutory_documents RETURN MADE UP TO 07/05/92; NO CHANGE OF MEMBERS |
| 1992-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-04-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 1991-07-08 |
update statutory_documents S252 DISP LAYING ACC 20/06/91 |
| 1991-06-10 |
update statutory_documents RETURN MADE UP TO 07/05/91; NO CHANGE OF MEMBERS |
| 1991-06-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 1990-11-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-10-29 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/79 |
| 1990-07-24 |
update statutory_documents RETURN MADE UP TO 07/05/90; FULL LIST OF MEMBERS |
| 1990-07-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 1990-04-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-07-03 |
update statutory_documents RETURN MADE UP TO 11/04/89; NO CHANGE OF MEMBERS |
| 1989-07-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 1989-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-07-12 |
update statutory_documents RETURN MADE UP TO 08/04/88; NO CHANGE OF MEMBERS |
| 1988-07-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 1988-03-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-06-23 |
update statutory_documents RETURN MADE UP TO 30/03/87; FULL LIST OF MEMBERS |
| 1987-06-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 1987-05-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-02-09 |
update statutory_documents COMPANY NAME CHANGED
MACMILLAN JOURNALS LIMITED
CERTIFICATE ISSUED ON 09/02/87 |
| 1986-05-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/04/86 |
| 1986-05-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 |
| 1983-01-20 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 1982-04-02 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 02/04/82 |
| 1981-10-15 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/10/81 |
| 1968-09-27 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1968-09-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |