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MACMILLAN MAGAZINES LIMITED

Company number 00939565

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Jul 2026	AA	Accounts for a dormant company made up to 31 December 2025	View PDF Accounts for a dormant company made up to 31 December 2025 - link opens in a new window - 1 page (1 page)
05 Mar 2026	CS01	Confirmation statement made on 5 March 2026 with no updates	View PDF Confirmation statement made on 5 March 2026 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2025	AA	Accounts for a dormant company made up to 31 December 2024	View PDF Accounts for a dormant company made up to 31 December 2024 - link opens in a new window - 1 page (1 page)
30 Jun 2025	RESOLUTIONS	Resolutions RES13 ‐ Re:approval of financial staements for 31 decemebr 2024/director authorised to sign balance sheet 19/06/2025	View PDF Resolutions RES13 ‐ Re:approval of financial staements for 31 decemebr 2024/director authorised to sign balance sheet 19/06/2025 - link opens in a new window - 1 page (1 page)
05 Mar 2025	CS01	Confirmation statement made on 5 March 2025 with no updates	View PDF Confirmation statement made on 5 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 1 page (1 page)
14 Mar 2024	CS01	Confirmation statement made on 14 March 2024 with no updates	View PDF Confirmation statement made on 14 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 1 page (1 page)
11 Jul 2023	CH01	Director's details changed for Ms Rachel Elizabeth Jacobs on 2 June 2023	View PDF Director's details changed for Ms Rachel Elizabeth Jacobs on 2 June 2023 - link opens in a new window - 2 pages (2 pages)
06 Mar 2023	CS01	Confirmation statement made on 5 March 2023 with no updates	View PDF Confirmation statement made on 5 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 1 page (1 page)
08 Mar 2022	CS01	Confirmation statement made on 5 March 2022 with no updates	View PDF Confirmation statement made on 5 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2022	CH01	Director's details changed for Ms Rachel Elizabeth Jacobs on 25 January 2022	View PDF Director's details changed for Ms Rachel Elizabeth Jacobs on 25 January 2022 - link opens in a new window - 2 pages (2 pages)
15 Dec 2021	TM01	Termination of appointment of Gabrielle Mary Williams Hamer as a director on 30 November 2021	View PDF Termination of appointment of Gabrielle Mary Williams Hamer as a director on 30 November 2021 - link opens in a new window - 1 page (1 page)
14 Dec 2021	AP03	Appointment of Frances Julie Niven as a secretary on 30 November 2021	View PDF Appointment of Frances Julie Niven as a secretary on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
10 Dec 2021	TM02	Termination of appointment of Gabrielle Mary Williams Hamer as a secretary on 30 November 2021	View PDF Termination of appointment of Gabrielle Mary Williams Hamer as a secretary on 30 November 2021 - link opens in a new window - 1 page (1 page)
24 Jul 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 1 page (1 page)
15 Jul 2021	PSC07	Cessation of Stefan Von Holtzbrinck as a person with significant control on 15 July 2021	View PDF Cessation of Stefan Von Holtzbrinck as a person with significant control on 15 July 2021 - link opens in a new window - 1 page (1 page)
15 Jul 2021	PSC07	Cessation of Christiane Schoeller as a person with significant control on 15 July 2021	View PDF Cessation of Christiane Schoeller as a person with significant control on 15 July 2021 - link opens in a new window - 1 page (1 page)
10 Mar 2021	CS01	Confirmation statement made on 5 March 2021 with no updates	View PDF Confirmation statement made on 5 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 1 page (1 page)
13 May 2020	PSC01	Notification of Christiane Schoeller as a person with significant control on 6 March 2020	View PDF Notification of Christiane Schoeller as a person with significant control on 6 March 2020 - link opens in a new window - 2 pages (2 pages)
05 Mar 2020	CS01	Confirmation statement made on 5 March 2020 with no updates	View PDF Confirmation statement made on 5 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 1 page (1 page)
11 Mar 2019	CS01	Confirmation statement made on 5 March 2019 with updates	View PDF Confirmation statement made on 5 March 2019 with updates - link opens in a new window - 4 pages (4 pages)

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MACMILLAN MAGAZINES LIMITED

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