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MACMILLAN MAGAZINES LIMITED (00939565)

MACMILLAN MAGAZINES LIMITED (00939565) is an active UK company. incorporated on 27 September 1968. with registered office in London. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. MACMILLAN MAGAZINES LIMITED has been registered for 57 years.

Company Number
00939565
Status
active
Type
ltd
Incorporated
27 September 1968
Age
57 years
Address
The Campus, London, N1 9XW
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
SIC Codes
99999

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Introduction
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MACMILLAN MAGAZINES LIMITED

MACMILLAN MAGAZINES LIMITED is an active company incorporated on 27 September 1968 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. MACMILLAN MAGAZINES LIMITED was registered 57 years ago.(SIC: 99999)

Status

active

Active since 57 years ago

Company No

00939565

LTD Company

Age

57 Years

Incorporated 27 September 1968

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 1 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 5 March 2026 (Just now)
Submitted on 5 March 2026 (Just now)

Next Due

Due by 19 March 2027
For period ending 5 March 2027

Previous Company Names

MACMILLAN JOURNALS LIMITED
From: 2 April 1982To: 9 February 1987
MACMILLAN ETA LIMITED
From: 31 December 1979To: 2 April 1982
MACMILLAN FILM PRODUCTIONS LIMITED
From: 27 September 1968To: 31 December 1979
Contact
Address

The Campus 4 Crinan Street London, N1 9XW,

Previous Addresses

Houndmills Basingstoke Hampshire RG21 2XS
From: 27 September 1968To: 3 June 2016
Timeline

18 key events • 1968 - 2021

Funding Officers Ownership
Company Founded
Sept 68
Director Left
Apr 10
Director Joined
Apr 10
Director Joined
Jan 12
Director Joined
Jan 12
Director Left
Jan 12
Director Left
Apr 12
Director Left
Jul 12
Director Joined
Jul 13
Director Left
Jul 13
Director Joined
Mar 14
Director Left
Mar 14
Director Left
Nov 16
Director Joined
Jul 18
New Owner
May 20
Owner Exit
Jul 21
Owner Exit
Jul 21
Director Left
Dec 21
0
Funding
14
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

178

Confirmation Statement With No Updates
5 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 October 2025
AAAnnual Accounts
Resolution
30 June 2025
RESOLUTIONSResolutions
Confirmation Statement With No Updates
5 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
14 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 October 2023
AAAnnual Accounts
Change Person Director Company With Change Date
11 July 2023
CH01Change of Director Details
Confirmation Statement With No Updates
6 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
8 March 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
26 January 2022
CH01Change of Director Details
Termination Director Company With Name Termination Date
15 December 2021
TM01Termination of Director
Appoint Person Secretary Company With Name Date
14 December 2021
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
10 December 2021
TM02Termination of Secretary
Accounts With Accounts Type Dormant
24 July 2021
AAAnnual Accounts
Cessation Of A Person With Significant Control
15 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
15 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
10 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 July 2020
AAAnnual Accounts
Notification Of A Person With Significant Control
13 May 2020
PSC01Notification of Individual PSC
Confirmation Statement With No Updates
5 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 May 2019
AAAnnual Accounts
Confirmation Statement With Updates
11 March 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 August 2018
AP01Appointment of Director
Accounts With Accounts Type Dormant
11 July 2018
AAAnnual Accounts
Change To A Person With Significant Control
31 May 2018
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With Updates
5 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
7 March 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 November 2016
TM01Termination of Director
Accounts With Accounts Type Dormant
28 June 2016
AAAnnual Accounts
Change Person Director Company
6 June 2016
CH01Change of Director Details
Change Person Director Company With Change Date
3 June 2016
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
3 June 2016
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
11 March 2016
AR01AR01
Change Person Secretary Company With Change Date
11 March 2016
CH03Change of Secretary Details
Accounts With Accounts Type Dormant
29 May 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 March 2015
AR01AR01
Appoint Person Secretary Company With Name Date
18 February 2015
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
16 February 2015
TM02Termination of Secretary
Accounts With Accounts Type Dormant
16 September 2014
AAAnnual Accounts
Termination Director Company With Name
31 March 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
21 March 2014
AR01AR01
Appoint Person Director Company With Name
18 March 2014
AP01Appointment of Director
Accounts With Accounts Type Dormant
31 July 2013
AAAnnual Accounts
Appoint Person Director Company With Name
2 July 2013
AP01Appointment of Director
Termination Director Company With Name
2 July 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
7 March 2013
AR01AR01
Appoint Person Secretary Company With Name
18 February 2013
AP03Appointment of Secretary
Termination Secretary Company With Name
18 February 2013
TM02Termination of Secretary
Accounts With Accounts Type Dormant
10 September 2012
AAAnnual Accounts
Termination Director Company With Name
9 July 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
8 May 2012
AR01AR01
Termination Director Company With Name
18 April 2012
TM01Termination of Director
Appoint Person Director Company With Name
25 January 2012
AP01Appointment of Director
Appoint Person Director Company With Name
25 January 2012
AP01Appointment of Director
Termination Director Company With Name
25 January 2012
TM01Termination of Director
Accounts With Accounts Type Dormant
9 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 May 2011
AR01AR01
Resolution
30 November 2010
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
10 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 May 2010
AR01AR01
Appoint Person Director Company With Name
23 April 2010
AP01Appointment of Director
Termination Director Company With Name
8 April 2010
TM01Termination of Director
Accounts With Accounts Type Dormant
13 September 2009
AAAnnual Accounts
Legacy
19 May 2009
363aAnnual Return
Accounts With Accounts Type Dormant
7 November 2008
AAAnnual Accounts
Legacy
13 May 2008
363aAnnual Return
Legacy
20 December 2007
288cChange of Particulars
Accounts With Accounts Type Dormant
13 November 2007
AAAnnual Accounts
Legacy
9 October 2007
288bResignation of Director or Secretary
Legacy
15 May 2007
363aAnnual Return
Legacy
22 January 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
3 November 2006
AAAnnual Accounts
Legacy
15 May 2006
363aAnnual Return
Accounts With Accounts Type Dormant
2 November 2005
AAAnnual Accounts
Legacy
7 June 2005
363aAnnual Return
Legacy
16 March 2005
288cChange of Particulars
Accounts With Accounts Type Dormant
21 October 2004
AAAnnual Accounts
Legacy
12 May 2004
363aAnnual Return
Legacy
6 April 2004
288cChange of Particulars
Accounts With Accounts Type Dormant
30 October 2003
AAAnnual Accounts
Legacy
15 May 2003
363aAnnual Return
Accounts With Accounts Type Dormant
30 October 2002
AAAnnual Accounts
Legacy
30 May 2002
363aAnnual Return
Legacy
7 May 2002
288cChange of Particulars
Legacy
2 May 2002
288bResignation of Director or Secretary
Legacy
7 November 2001
288bResignation of Director or Secretary
Legacy
7 November 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
23 October 2001
AAAnnual Accounts
Legacy
16 October 2001
288bResignation of Director or Secretary
Legacy
6 June 2001
288cChange of Particulars
Legacy
6 June 2001
363aAnnual Return
Legacy
20 November 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
27 October 2000
AAAnnual Accounts
Legacy
12 September 2000
288cChange of Particulars
Legacy
22 June 2000
363aAnnual Return
Legacy
22 June 2000
288cChange of Particulars
Legacy
22 June 2000
288cChange of Particulars
Legacy
12 January 2000
288bResignation of Director or Secretary
Legacy
12 January 2000
288bResignation of Director or Secretary
Legacy
17 November 1999
288bResignation of Director or Secretary
Legacy
17 November 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
2 November 1999
AAAnnual Accounts
Legacy
22 July 1999
288aAppointment of Director or Secretary
Legacy
23 May 1999
363aAnnual Return
Legacy
7 April 1999
288aAppointment of Director or Secretary
Legacy
7 April 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
29 October 1998
AAAnnual Accounts
Legacy
2 June 1998
363aAnnual Return
Legacy
2 June 1998
288cChange of Particulars
Legacy
20 March 1998
288aAppointment of Director or Secretary
Legacy
29 January 1998
288aAppointment of Director or Secretary
Legacy
23 January 1998
288aAppointment of Director or Secretary
Legacy
23 January 1998
288aAppointment of Director or Secretary
Legacy
23 January 1998
288aAppointment of Director or Secretary
Legacy
1 December 1997
288bResignation of Director or Secretary
Legacy
1 December 1997
288bResignation of Director or Secretary
Legacy
1 December 1997
288bResignation of Director or Secretary
Legacy
1 December 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
31 October 1997
AAAnnual Accounts
Legacy
11 September 1997
288aAppointment of Director or Secretary
Legacy
21 May 1997
363aAnnual Return
Legacy
15 August 1996
288288
Legacy
20 May 1996
363aAnnual Return
Accounts With Accounts Type Dormant
2 May 1996
AAAnnual Accounts
Legacy
23 January 1996
288288
Legacy
7 November 1995
288288
Accounts With Accounts Type Dormant
12 October 1995
AAAnnual Accounts
Legacy
17 May 1995
363x363x
Legacy
19 April 1995
287Change of Registered Office
Resolution
28 February 1995
RESOLUTIONSResolutions
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Made Up Date
19 August 1994
AAAnnual Accounts
Legacy
29 July 1994
363x363x
Legacy
24 May 1994
363x363x
Legacy
19 May 1993
363sAnnual Return (shuttle)
Legacy
18 May 1993
288288
Accounts With Made Up Date
19 April 1993
AAAnnual Accounts
Legacy
24 August 1992
288288
Legacy
24 June 1992
288288
Legacy
11 June 1992
288288
Legacy
11 June 1992
363sAnnual Return (shuttle)
Legacy
28 April 1992
288288
Accounts With Made Up Date
28 April 1992
AAAnnual Accounts
Resolution
8 July 1991
RESOLUTIONSResolutions
Resolution
8 July 1991
RESOLUTIONSResolutions
Accounts With Made Up Date
10 June 1991
AAAnnual Accounts
Legacy
10 June 1991
363aAnnual Return
Legacy
2 November 1990
288288
Accounts With Made Up Date
29 October 1990
AAAnnual Accounts
Accounts With Accounts Type Dormant
24 July 1990
AAAnnual Accounts
Legacy
24 July 1990
363363
Legacy
26 April 1990
288288
Accounts With Accounts Type Dormant
3 July 1989
AAAnnual Accounts
Legacy
3 July 1989
363363
Legacy
13 March 1989
288288
Legacy
8 February 1989
288288
Accounts With Made Up Date
12 July 1988
AAAnnual Accounts
Legacy
12 July 1988
363363
Legacy
7 March 1988
288288
Legacy
7 March 1988
288288
Legacy
8 January 1988
288288
Accounts With Accounts Type Dormant
23 June 1987
AAAnnual Accounts
Legacy
23 June 1987
363363
Legacy
16 May 1987
288288
Legacy
11 March 1987
288288
Legacy
11 February 1987
288288
Certificate Change Of Name Company
9 February 1987
CERTNMCertificate of Incorporation on Change of Name
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Dormant
31 May 1986
AAAnnual Accounts
Legacy
31 May 1986
363363
Accounts With Made Up Date
20 January 1983
AAAnnual Accounts
Certificate Change Of Name Company
2 April 1982
CERTNMCertificate of Incorporation on Change of Name
Accounts With Made Up Date
15 October 1981
AAAnnual Accounts
Incorporation Company
27 September 1968
NEWINCIncorporation
Miscellaneous
27 September 1968
MISCMISC