MACMILLAN PUBLISHERS INTERNATIONAL LIMITED
Company details
- Registered name
- MACMILLAN PUBLISHERS INTERNATIONAL LIMITED
- Company number
- 02063302
- Registered office
- CROMWELL PLACE HAMPSHIRE INTERNATIONAL BUSINESS PARK, LIME TREE WAY, BASINGSTOKE, HAMPSHIRE, RG24 8YJ, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 10 October 1986
- Status
- Active
- Age
- 39 years
- Previous names
- PAN BOOKS PUBLISHERS LIMITED (to 23 Jan 2015) · PAN BOOKS (HOLDINGS) LIMITED (to 23 Jan 2015)
- Nature of business (SIC)
- 58110 — Book publishing
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 19 Mar 2027
- Confirmation statement — last
- 05 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 3 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
7 active · 23 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/03/2026 | Secretary resigned | WILLIAMS HAMER, Gabrielle Mary | — |
| 31/03/2026 | Secretary appointed | — | NADARAJAH, Pamela Caroline |
| 06/02/2026 | Director resigned | BROWNING, Guy | — |
| 06/02/2026 | Director appointed | — | HOGG, Matthew Adam |
| 16/07/2024 | Director appointed | — | POULSON, Sally Jane |
| 16/07/2024 | Director appointed | — | LONG, James Paul |
| 30/06/2024 | Director resigned | PRIDDY, Roger Ian | — |
| 28/03/2024 | Secretary resigned | NIVEN, Frances Julie | — |
| 28/03/2024 | Secretary appointed | — | WILLIAMS HAMER, Gabrielle Mary |
| 13/06/2022 | Director appointed | — | PRIOR, Joanna Melancy Lyndon |
| 30/03/2022 | Director resigned | FORBES WATSON, Anthony David | — |
| 30/11/2021 | Secretary resigned | WILLIAMS HAMER, Gabrielle Mary | — |
| 30/11/2021 | Secretary appointed | — | NIVEN, Frances Julie |
| 11/10/2021 | Director resigned | CRAMOND, Simon Peter Darlington | — |
| 20/07/2021 | Person with significant control ceased | Mrs Christiane Schoeller | — |
| 20/07/2021 | Person with significant control ceased | Dr Stefan Von Holtzbrinck | — |
| 28/05/2021 | Director resigned | WEBER, Andrew | — |
| 18/06/2020 | Director appointed | — | BRANFIELD, Lyndon Keith |
| 31/03/2020 | Director resigned | LAPAZ, Annie | — |
| 06/04/2016 | Person with significant control added | — | Mrs Christiane Schoeller |
Financial highlights
No figures could be read from the accounts filed on 06 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for MACMILLAN PUBLISHERS INTERNATIONAL LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About MACMILLAN PUBLISHERS INTERNATIONAL LIMITED (02063302)
MACMILLAN PUBLISHERS INTERNATIONAL LIMITED is a private limited company incorporated on 10 October 1986 and registered in the United Kingdom under company number 02063302. Its registered office is at CROMWELL PLACE HAMPSHIRE INTERNATIONAL BUSINESS PARK, LIME TREE WAY, BASINGSTOKE, HAMPSHIRE, RG24 8YJ, UNITED KINGDOM. The recorded nature of business is book publishing (SIC 58110). The company is currently active , with statutory accounts last made up to 31 December 2024. 30 active officers are on record , and the person with significant control is Dr Stefan Von Holtzbrinck. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.
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