Company Information for MACMILLAN MAGAZINES LIMITED
THE CAMPUS, 4 CRINAN STREET, LONDON, N1 9XW,
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Company Registration Number
00939565
Private Limited Company
Active |
Company Name | |
---|---|
MACMILLAN MAGAZINES LIMITED | |
Legal Registered Office | |
THE CAMPUS 4 CRINAN STREET LONDON N1 9XW Other companies in RG21 | |
Company Number | 00939565 | |
---|---|---|
Company ID Number | 00939565 | |
Date formed | 1968-09-27 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 05/03/2016 | |
Return next due | 02/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-07 01:48:16 |
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Officer | Role | Date Appointed |
---|---|---|
GABRIELLE MARY WILLIAMS HAMER |
||
RACHEL ELIZABETH JACOBS |
||
GABRIELLE MARY WILLIAMS HAMER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON PETER DARLINGTON CRAMOND |
Director | ||
GORDON PAUL LANGLEY |
Company Secretary | ||
WILLIAM HANSON FARRIES |
Director | ||
MARTIN EDWARD POWTER |
Director | ||
MARTIN EDWARD POWTER |
Company Secretary | ||
CATHERINE ELINOR FLEMING |
Director | ||
DAVID SWINBANKS |
Director | ||
PHILIP CAMPBELL |
Director | ||
RICHARD HENRY HARTGILL |
Director | ||
RICHARD DENIS PAUL CHARKIN |
Director | ||
JAYNE MARKS |
Director | ||
ROLF HANS GRISEBACH |
Director | ||
PIERRE GERCKENS |
Director | ||
GEORG DIETER VON HOLTZBRINCK |
Director | ||
ARNO MAHLERT |
Director | ||
STEFAN VON HOLTZBRINCK |
Director | ||
RAYMOND BARKER |
Director | ||
NICHOLAS GLENCAIRN BYAM SHAW |
Director | ||
ANDREW JOHN SUTHERLAND |
Director | ||
MARY WALTHAM |
Director | ||
JOHN ALFRED BARNES |
Director | ||
LINDA DAVIDSON |
Director | ||
DAVID SEGAL |
Director | ||
TREVOR TAMSETT |
Director | ||
IAIN KEATINGS BURNS |
Director | ||
ROGER ERNEST WOODHAM |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KING'S CROSS AND ST. PANCRAS BUSINESS PARTNERSHIP LIMITED | Director | 2018-06-12 | CURRENT | 2011-12-07 | Active | |
SPRINGER NATURE ONE LIMITED | Director | 2016-12-15 | CURRENT | 2016-12-15 | Active - Proposal to Strike off | |
SPRINGER NATURE TWO LIMITED | Director | 2016-12-15 | CURRENT | 2016-12-15 | Active - Proposal to Strike off | |
SPRINGER HEALTHCARE LTD. | Director | 2016-04-08 | CURRENT | 2006-12-19 | Active | |
SPRINGER SCIENCE + BUSINESS MEDIA UK LIMITED | Director | 2016-04-08 | CURRENT | 1982-03-02 | Active | |
LIVFE LIMITED | Director | 2016-03-03 | CURRENT | 2009-03-27 | Active - Proposal to Strike off | |
CURRENT SCIENCE LIMITED | Director | 2016-03-03 | CURRENT | 1997-09-29 | Dissolved 2017-06-27 | |
GENOME BIOLOGY LIMITED | Director | 2016-03-03 | CURRENT | 1999-03-24 | Active - Proposal to Strike off | |
STAMPDEW LIMITED | Director | 2016-03-03 | CURRENT | 2003-03-02 | Active | |
CURRENT CONTROLLED TRIALS LIMITED | Director | 2016-03-03 | CURRENT | 1997-01-13 | Active | |
BIOMED CENTRAL LIMITED | Director | 2016-03-03 | CURRENT | 1998-12-08 | Active | |
SPRINGER-VERLAG LONDON LIMITED | Director | 2016-03-03 | CURRENT | 1983-07-12 | Active | |
HMT NO. 1 LIMITED | Director | 2015-08-05 | CURRENT | 2015-08-05 | Dissolved 2016-06-28 | |
HMT NO. 2 LIMITED | Director | 2015-08-05 | CURRENT | 2015-08-05 | Dissolved 2016-06-28 | |
CRW PUBLISHING LIMITED | Director | 2015-02-27 | CURRENT | 2003-02-05 | Dissolved 2017-05-23 | |
MACMILLAN DISTRIBUTION LIMITED | Director | 2014-03-28 | CURRENT | 1979-12-27 | Active - Proposal to Strike off | |
SPRINGER NATURE (UK) LIMITED | Director | 2014-03-11 | CURRENT | 1963-12-24 | Active | |
SPRINGER NATURE PUBLISHERS HOLDINGS LIMITED | Director | 2013-11-28 | CURRENT | 1995-04-10 | Active | |
PICADOR PUBLISHERS LIMITED | Director | 2013-06-27 | CURRENT | 1982-07-12 | Dissolved 2014-12-30 | |
NATURE LTD | Director | 2013-06-27 | CURRENT | 1964-09-24 | Dissolved 2014-12-30 | |
MACMILLAN INFORMATION SYSTEMS LIMITED | Director | 2013-06-27 | CURRENT | 1979-12-27 | Dissolved 2014-12-30 | |
BOXTREE LIMITED | Director | 2013-06-27 | CURRENT | 1986-04-17 | Dissolved 2015-06-23 | |
MACMILLAN (OXFORD) LIMITED | Director | 2013-06-27 | CURRENT | 1995-01-20 | Dissolved 2015-06-16 | |
MACMILLAN ELT LIMITED | Director | 2013-06-27 | CURRENT | 1970-11-11 | Dissolved 2015-06-16 | |
MACMILLAN JOURNALS LIMITED | Director | 2013-06-27 | CURRENT | 1984-06-11 | Dissolved 2015-05-05 | |
NPG PUBLISHERS LIMITED | Director | 2013-06-27 | CURRENT | 1915-06-24 | Dissolved 2015-06-16 | |
SIDGWICK & JACKSON,LIMITED | Director | 2013-06-27 | CURRENT | 1908-11-02 | Dissolved 2015-06-23 | |
UNIVERSAL DEBT COLLECTIONS LIMITED | Director | 2013-06-27 | CURRENT | 1994-11-22 | Dissolved 2015-06-23 | |
KINGFISHER PUBLICATIONS LIMITED | Director | 2013-06-27 | CURRENT | 1977-02-25 | Dissolved 2015-06-23 | |
MACMILLAN PRESS LIMITED | Director | 2013-06-27 | CURRENT | 1970-11-09 | Dissolved 2015-06-16 | |
MACMILLAN JOURNALS SUBSCRIPTIONS LIMITED | Director | 2013-06-27 | CURRENT | 1970-11-11 | Dissolved 2015-06-16 | |
PALGRAVE PUBLISHERS LIMITED | Director | 2013-06-27 | CURRENT | 1923-04-18 | Dissolved 2015-05-05 | |
NATURE PUBLISHING GROUP LIMITED | Director | 2013-06-27 | CURRENT | 1990-03-05 | Dissolved 2015-06-16 | |
MACMILLAN SUBSCRIPTIONS LIMITED | Director | 2013-06-27 | CURRENT | 1990-07-06 | Active | |
SPRINGER NATURE LIMITED | Director | 2013-05-30 | CURRENT | 1963-12-24 | Active | |
MACMILLAN (SLP) GENERAL PARTNER LIMITED | Director | 2013-04-29 | CURRENT | 2013-04-29 | Active | |
MACMILLAN DIRECTORS LIMITED | Director | 2012-06-29 | CURRENT | 2011-11-01 | Dissolved 2014-11-18 | |
MACMILLAN REPRESENTATIVES LIMITED | Director | 2012-06-29 | CURRENT | 2011-11-01 | Dissolved 2014-11-18 | |
MACMILLAN EDUCATION LIMITED | Director | 2012-06-29 | CURRENT | 1983-09-23 | Active | |
SPRINGER NATURE HOLDINGS LIMITED | Director | 2012-06-29 | CURRENT | 1896-01-31 | Active | |
REPSEV 1 LIMITED | Director | 2012-05-09 | CURRENT | 2012-05-08 | Dissolved 2014-07-15 | |
REPSEV 2 LIMITED | Director | 2012-05-09 | CURRENT | 2012-05-08 | Dissolved 2014-07-15 | |
MACMILLAN EDUCATION LIMITED | Director | 2012-02-20 | CURRENT | 1979-06-05 | Dissolved 2014-12-30 | |
MACMILLAN EDUCATION LIMITED | Director | 2018-07-23 | CURRENT | 1983-09-23 | Active | |
CURRENT CONTROLLED TRIALS LIMITED | Director | 2018-07-23 | CURRENT | 1997-01-13 | Active | |
BIOMED CENTRAL LIMITED | Director | 2018-07-23 | CURRENT | 1998-12-08 | Active | |
SPRINGER NATURE HOLDINGS LIMITED | Director | 2018-07-23 | CURRENT | 1896-01-31 | Active | |
SPRINGER NATURE LIMITED | Director | 2018-07-23 | CURRENT | 1963-12-24 | Active | |
SPRINGER NATURE (UK) LIMITED | Director | 2018-07-23 | CURRENT | 1963-12-24 | Active | |
SPRINGER SCIENCE + BUSINESS MEDIA UK LIMITED | Director | 2018-07-23 | CURRENT | 1982-03-02 | Active | |
SPRINGER-VERLAG LONDON LIMITED | Director | 2018-07-23 | CURRENT | 1983-07-12 | Active | |
MACMILLAN SUBSCRIPTIONS LIMITED | Director | 2018-07-23 | CURRENT | 1990-07-06 | Active | |
ELIBRIS LIMITED | Director | 2006-04-01 | CURRENT | 1998-08-28 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 14/03/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
Director's details changed for Ms Rachel Elizabeth Jacobs on 2023-06-02 | ||
CONFIRMATION STATEMENT MADE ON 05/03/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/22, WITH NO UPDATES | |
Director's details changed for Ms Rachel Elizabeth Jacobs on 2022-01-25 | ||
CH01 | Director's details changed for Ms Rachel Elizabeth Jacobs on 2022-01-25 | |
APPOINTMENT TERMINATED, DIRECTOR GABRIELLE MARY WILLIAMS HAMER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR GABRIELLE MARY WILLIAMS HAMER | |
Appointment of Frances Julie Niven as company secretary on 2021-11-30 | ||
AP03 | Appointment of Frances Julie Niven as company secretary on 2021-11-30 | |
TM02 | Termination of appointment of Gabrielle Mary Williams Hamer on 2021-11-30 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
PSC07 | CESSATION OF CHRISTIANE SCHOELLER AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTIANE SCHOELLER | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED GABRIELLE MARY WILLIAMS HAMER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
PSC05 | Change of details for Macmillan Limited as a person with significant control on 2018-05-31 | |
LATEST SOC | 05/03/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 07/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON PETER DARLINGTON CRAMOND | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
CH01 | Director's details changed for on | |
CH01 | Director's details changed for Mrs Rachel Elizabeth Jacobs on 2016-06-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/06/16 FROM Houndmills Basingstoke Hampshire RG21 2XS | |
LATEST SOC | 11/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/03/16 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS GABRIELLE MARY WILLIAMS HAMER on 2016-03-11 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 11/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/03/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mrs Gabrielle Mary Williams Hamer as company secretary on 2015-02-13 | |
TM02 | Termination of appointment of Gordon Paul Langley on 2015-02-13 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FARRIES | |
LATEST SOC | 21/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/03/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SIMON PETER DARLINGTON CRAMOND | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MISS RACHEL ELIZABETH JACOBS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN POWTER | |
AR01 | 05/03/13 FULL LIST | |
AP03 | SECRETARY APPOINTED GORDON PAUL LANGLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARTIN POWTER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE FLEMING | |
AR01 | 06/05/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SWINBANKS | |
AP01 | DIRECTOR APPOINTED CATHERINE ELINOR FLEMING | |
AP01 | DIRECTOR APPOINTED MARTIN EDWARD POWTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CAMPBELL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 06/05/11 FULL LIST | |
RES13 | SEC 175 25/11/2010 | |
RES01 | ADOPT ARTICLES 25/11/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 06/05/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED WILLIAM HANSON FARRIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HARTGILL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 07/05/01; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.81 | 9 |
MortgagesNumMortOutstanding | 0.45 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.36 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MACMILLAN MAGAZINES LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as MACMILLAN MAGAZINES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |