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PAN MACMILLAN LIMITED (01650381)

PAN MACMILLAN LIMITED (01650381) is an active UK company. incorporated on 12 July 1982. with registered office in Basingstoke. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. PAN MACMILLAN LIMITED has been registered for 43 years.

Company Number
01650381
Status
active
Type
ltd
Incorporated
12 July 1982
Age
43 years
Address
Cromwell Place Hampshire International Business Park, Basingstoke, RG24 8YJ
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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PAN MACMILLAN LIMITED

PAN MACMILLAN LIMITED is an active company incorporated on 12 July 1982 with the registered office located in Basingstoke. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. PAN MACMILLAN LIMITED was registered 43 years ago.(SIC: 99999)

Status

active

Active since 43 years ago

Company No

01650381

LTD Company

Age

43 Years

Incorporated 12 July 1982

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 22 September 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

Overdue

5 days overdue

Last Filed

Made up to 5 March 2025 (1 year ago)
Submitted on 20 March 2025 (1 year ago)

Next Due

Due by 19 March 2026
For period ending 5 March 2026

Previous Company Names

MACMILLAN GENERAL BOOKS LIMITED
From: 12 August 1994To: 23 April 2001
PAN MACMILLAN LIMITED
From: 19 April 1990To: 12 August 1994
SOUTHTEK LIMITED
From: 22 October 1985To: 19 April 1990
MACMILLAN COMPANY OF EUROPE LIMITED(THE)
From: 12 July 1982To: 22 October 1985
Contact
Address

Cromwell Place Hampshire International Business Park Lime Tree Way Basingstoke, RG24 8YJ,

Previous Addresses

Cromwell Place Hampshire International Business Park Lime Tree Way Basingstoke Hampshire RG24 8HY United Kingdom
From: 24 June 2016To: 4 July 2016
Brunel Road Houndmills Basingstoke Hampshire RG21 6XS
From: 12 July 1982To: 24 June 2016
Timeline

20 key events • 2010 - 2022

Funding Officers Ownership
Director Left
Feb 10
Director Left
Feb 11
Director Joined
Aug 11
Director Joined
Aug 11
Director Joined
Aug 11
Director Left
Jul 12
Director Joined
Jul 13
Director Left
Jul 13
Director Joined
Mar 14
Director Left
Mar 14
Director Joined
Oct 16
Director Left
Oct 16
Director Left
Aug 19
Director Left
Mar 20
Owner Exit
Jul 21
Owner Exit
Jul 21
Director Joined
Oct 21
Director Joined
Oct 21
Director Left
Oct 21
Director Left
Mar 22
0
Funding
18
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

187

Accounts With Accounts Type Dormant
22 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
20 March 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
19 March 2025
CH01Change of Director Details
Accounts With Accounts Type Dormant
29 August 2024
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
16 April 2024
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
16 April 2024
TM02Termination of Secretary
Confirmation Statement With No Updates
14 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
6 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 August 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
31 March 2022
TM01Termination of Director
Confirmation Statement With No Updates
8 March 2022
CS01Confirmation Statement
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
Termination Director Company With Name Termination Date
21 October 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
19 October 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 October 2021
AP01Appointment of Director
Accounts With Accounts Type Dormant
15 October 2021
AAAnnual Accounts
Resolution
26 July 2021
RESOLUTIONSResolutions
Cessation Of A Person With Significant Control
20 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
20 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
10 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 August 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
31 March 2020
TM01Termination of Director
Confirmation Statement With No Updates
18 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 September 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
2 August 2019
TM01Termination of Director
Confirmation Statement With Updates
11 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 April 2018
AAAnnual Accounts
Confirmation Statement With Updates
5 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 March 2017
AAAnnual Accounts
Change Sail Address Company With New Address
8 March 2017
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With Updates
7 March 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 November 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 November 2016
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
4 July 2016
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
28 June 2016
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
24 June 2016
AD01Change of Registered Office Address
Change Person Director Company With Change Date
6 June 2016
CH01Change of Director Details
Change Person Director Company With Change Date
3 June 2016
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
14 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
Change Person Director Company With Change Date
24 March 2015
CH01Change of Director Details
Change Person Director Company With Change Date
24 March 2015
CH01Change of Director Details
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
20 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
8 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
19 April 2012
AR01AR01
Change Person Director Company With Change Date
26 January 2012
CH01Change of Director Details
Accounts With Accounts Type Dormant
23 August 2011
AAAnnual Accounts
Appoint Person Director Company With Name
22 August 2011
AP01Appointment of Director
Appoint Person Director Company With Name
22 August 2011
AP01Appointment of Director
Appoint Person Director Company With Name
22 August 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
18 April 2011
AR01AR01
Termination Director Company With Name
16 February 2011
TM01Termination of Director
Resolution
30 November 2010
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
16 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 May 2010
AR01AR01
Termination Director Company With Name
9 February 2010
TM01Termination of Director
Accounts With Accounts Type Dormant
13 September 2009
AAAnnual Accounts
Legacy
15 May 2009
363aAnnual Return
Legacy
30 March 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
3 November 2008
AAAnnual Accounts
Legacy
8 September 2008
288bResignation of Director or Secretary
Legacy
4 July 2008
288aAppointment of Director or Secretary
Legacy
14 May 2008
363aAnnual Return
Legacy
28 April 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
2 November 2007
AAAnnual Accounts
Legacy
9 October 2007
288bResignation of Director or Secretary
Legacy
14 June 2007
363aAnnual Return
Accounts With Accounts Type Dormant
3 November 2006
AAAnnual Accounts
Legacy
19 April 2006
363aAnnual Return
Accounts With Accounts Type Dormant
8 November 2005
AAAnnual Accounts
Legacy
10 October 2005
288aAppointment of Director or Secretary
Legacy
26 April 2005
363aAnnual Return
Legacy
2 December 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
21 October 2004
AAAnnual Accounts
Legacy
29 July 2004
288bResignation of Director or Secretary
Legacy
20 May 2004
363aAnnual Return
Legacy
19 May 2004
288aAppointment of Director or Secretary
Legacy
10 December 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
30 October 2003
AAAnnual Accounts
Legacy
23 June 2003
288aAppointment of Director or Secretary
Legacy
13 May 2003
363aAnnual Return
Accounts With Accounts Type Dormant
26 October 2002
AAAnnual Accounts
Legacy
9 May 2002
363aAnnual Return
Accounts With Accounts Type Dormant
26 October 2001
AAAnnual Accounts
Legacy
2 May 2001
363aAnnual Return
Certificate Change Of Name Company
23 April 2001
CERTNMCertificate of Incorporation on Change of Name
Legacy
13 March 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
27 October 2000
AAAnnual Accounts
Legacy
16 May 2000
363aAnnual Return
Legacy
10 March 2000
288bResignation of Director or Secretary
Legacy
8 March 2000
288bResignation of Director or Secretary
Legacy
1 February 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
2 November 1999
AAAnnual Accounts
Legacy
12 August 1999
288cChange of Particulars
Legacy
23 May 1999
363aAnnual Return
Legacy
21 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
Accounts With Accounts Type Dormant
31 October 1997
AAAnnual Accounts
Legacy
19 August 1997
288bResignation of Director or Secretary
Legacy
21 May 1997
363aAnnual Return
Legacy
25 March 1997
288bResignation of Director or Secretary
Legacy
25 February 1997
288bResignation of Director or Secretary
Legacy
25 January 1997
288bResignation of Director or Secretary
Legacy
27 August 1996
288288
Legacy
11 June 1996
288288
Legacy
29 May 1996
363aAnnual Return
Legacy
29 May 1996
288288
Accounts With Accounts Type Dormant
2 May 1996
AAAnnual Accounts
Legacy
23 January 1996
288288
Legacy
12 January 1996
288288
Legacy
24 November 1995
288288
Legacy
12 October 1995
287Change of Registered Office
Accounts With Accounts Type Dormant
12 October 1995
AAAnnual Accounts
Legacy
9 October 1995
288288
Legacy
21 August 1995
288288
Legacy
26 July 1995
288288
Legacy
18 May 1995
363x363x
Resolution
28 February 1995
RESOLUTIONSResolutions
Legacy
22 January 1995
288288
Legacy
11 January 1995
288288
Legacy
13 December 1994
288288
Accounts With Accounts Type Dormant
19 August 1994
AAAnnual Accounts
Certificate Change Of Name Company
11 August 1994
CERTNMCertificate of Incorporation on Change of Name
Legacy
29 July 1994
363x363x
Legacy
20 June 1994
288288
Legacy
19 May 1994
363x363x
Legacy
7 October 1993
288288
Legacy
7 September 1993
288288
Legacy
29 July 1993
288288
Legacy
12 July 1993
288288
Legacy
7 July 1993
288288
Legacy
7 July 1993
288288
Legacy
19 May 1993
363sAnnual Return (shuttle)
Legacy
11 May 1993
288288
Legacy
10 May 1993
288288
Accounts With Accounts Type Dormant
19 April 1993
AAAnnual Accounts
Legacy
16 June 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
27 April 1992
AAAnnual Accounts
Resolution
8 July 1991
RESOLUTIONSResolutions
Resolution
8 July 1991
RESOLUTIONSResolutions
Resolution
8 July 1991
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
11 June 1991
AAAnnual Accounts
Legacy
11 June 1991
363aAnnual Return
Legacy
14 May 1991
287Change of Registered Office
Legacy
14 May 1991
288288
Legacy
14 November 1990
288288
Legacy
12 November 1990
288288
Accounts With Accounts Type Dormant
27 July 1990
AAAnnual Accounts
Legacy
27 July 1990
363363
Legacy
31 May 1990
288288
Legacy
3 May 1990
288288
Legacy
3 May 1990
288288
Legacy
3 May 1990
288288
Legacy
3 May 1990
288288
Legacy
3 May 1990
288288
Legacy
3 May 1990
288288
Legacy
3 May 1990
288288
Legacy
19 April 1990
288288
Certificate Change Of Name Company
18 April 1990
CERTNMCertificate of Incorporation on Change of Name
Legacy
14 March 1990
288288
Accounts With Accounts Type Dormant
3 July 1989
AAAnnual Accounts
Legacy
3 July 1989
363363
Accounts With Made Up Date
13 July 1988
AAAnnual Accounts
Legacy
13 July 1988
363363
Accounts With Made Up Date
26 June 1987
AAAnnual Accounts
Legacy
26 June 1987
363363
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