Active
Company Information for SPRINGER SCIENCE + BUSINESS MEDIA UK LIMITED
THE CAMPUS, 4 CRINAN STREET, LONDON, N1 9XW,
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Company Registration Number
01619236
Private Limited Company
Active |
Company Name | ||||
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SPRINGER SCIENCE + BUSINESS MEDIA UK LIMITED | ||||
Legal Registered Office | ||||
THE CAMPUS 4 CRINAN STREET LONDON N1 9XW Other companies in WC1X | ||||
Previous Names | ||||
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Company Number | 01619236 | |
---|---|---|
Company ID Number | 01619236 | |
Date formed | 1982-03-02 | |
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 | 25/09/2015 | |
Return next due | 23/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-06 23:29:21 |
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Officer | Role | Date Appointed |
---|---|---|
GABRIELLE MARY WILLIAMS HAMER |
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STEVEN CHARLES INCHCOOMBE |
||
RACHEL ELIZABETH JACOBS |
||
MARTIN PETER MOS |
||
HELMUT ULRICH VEST |
||
GABRIELLE MARY WILLIAMS HAMER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DERK JOHAN HAANK |
Director | ||
ALEX BEATTIE |
Director | ||
STEPHEN BRIAN RIMINGTON |
Company Secretary | ||
RACHEL PRINCE |
Director | ||
JOHN GOUDIE |
Company Secretary | ||
RACHEL EADE |
Director | ||
KEVIN NIGEL HEALY |
Director | ||
JOHN ROBERTS |
Director | ||
NORMAN JULIAN ZIMAN |
Company Secretary | ||
TAJINDER SINGH SANDHU |
Director | ||
MICHAEL ANTHONY VAUGHAN |
Director | ||
JENNY LOU EDWARDS |
Director | ||
CATHERINE MARY OZONGAN |
Director | ||
PETER LUTZ GEORGE |
Director | ||
KEVIN NIGEL HEALY |
Director | ||
PHILIP RONALD SMITH |
Director | ||
JOHN PETER GONZALEZ |
Director | ||
JENEFER CAROLINE SOMOGYI |
Director | ||
JENEFER CAROLINE SOMOGYI |
Company Secretary | ||
GRAEME SETON AVERY |
Director | ||
ROGER ANTHONY FREEBODY |
Company Secretary | ||
NIGEL SETON AVERY |
Director | ||
STEPHEN IRVINE CAMPBELL |
Director | ||
ROGER ANTHONY FREEBODY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SPRINGER NATURE ONE LIMITED | Director | 2016-12-22 | CURRENT | 2016-12-15 | Active - Proposal to Strike off | |
SPRINGER NATURE TWO LIMITED | Director | 2016-12-22 | CURRENT | 2016-12-15 | Active - Proposal to Strike off | |
LIVFE LIMITED | Director | 2016-05-12 | CURRENT | 2009-03-27 | Active - Proposal to Strike off | |
SPRINGER HEALTHCARE LTD. | Director | 2016-05-12 | CURRENT | 2006-12-19 | Active | |
SPRINGER-VERLAG LONDON LIMITED | Director | 2016-05-12 | CURRENT | 1983-07-12 | Active | |
CURRENT SCIENCE LIMITED | Director | 2016-04-29 | CURRENT | 1997-09-29 | Dissolved 2017-06-27 | |
GENOME BIOLOGY LIMITED | Director | 2016-04-29 | CURRENT | 1999-03-24 | Active - Proposal to Strike off | |
SPRINGER NATURE PUBLISHERS HOLDINGS LIMITED | Director | 2016-04-29 | CURRENT | 1995-04-10 | Active | |
STAMPDEW LIMITED | Director | 2016-04-29 | CURRENT | 2003-03-02 | Active | |
MACMILLAN EDUCATION LIMITED | Director | 2016-04-29 | CURRENT | 1983-09-23 | Active | |
CURRENT CONTROLLED TRIALS LIMITED | Director | 2016-04-29 | CURRENT | 1997-01-13 | Active | |
BIOMED CENTRAL LIMITED | Director | 2016-04-29 | CURRENT | 1998-12-08 | Active | |
SPRINGER NATURE HOLDINGS LIMITED | Director | 2016-04-29 | CURRENT | 1896-01-31 | Active | |
SPRINGER NATURE (UK) LIMITED | Director | 2006-09-13 | CURRENT | 1963-12-24 | Active | |
SPRINGER NATURE LIMITED | Director | 2006-09-08 | CURRENT | 1963-12-24 | Active | |
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 | |
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 | |
MACMILLAN MAGAZINES LIMITED | Director | 2013-06-27 | CURRENT | 1968-09-27 | 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 | |
MACMILLAN SUBSCRIPTIONS LIMITED | Director | 2018-07-23 | CURRENT | 1990-07-06 | 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 | |
MACMILLAN MAGAZINES LIMITED | Director | 2018-07-23 | CURRENT | 1968-09-27 | Active | |
SPRINGER-VERLAG LONDON LIMITED | Director | 2018-07-23 | CURRENT | 1983-07-12 | Active | |
ELIBRIS LIMITED | Director | 2006-04-01 | CURRENT | 1998-08-28 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/03/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR HELMUT ULRICH VEST | ||
DIRECTOR APPOINTED ALEXANDRA ELISABETH DAMBECK | ||
FULL ACCOUNTS 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 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PETER MOS | |
AA | FULL ACCOUNTS 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 | |
PSC07 | CESSATION OF CHRISTIANE SCHOELLER AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTIANE SCHOELLER | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED GABRIELLE MARY WILLIAMS HAMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DERK JOHAN HAANK | |
LATEST SOC | 26/09/17 STATEMENT OF CAPITAL;GBP 111 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Mr. Martin Peter Mos on 2017-02-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/02/17 FROM 6th Floor 236 Gray's Inn Road London WC1X 8HB | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 04/10/16 STATEMENT OF CAPITAL;GBP 111 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL ELIZABETH JACOBS / 03/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN CHARLES INCHCOOMBE / 03/06/2016 | |
AP01 | DIRECTOR APPOINTED STEVEN CHARLES INCHCOOMBE | |
AP01 | DIRECTOR APPOINTED MRS RACHEL ELIZABETH JACOBS | |
AP03 | Appointment of Mrs Gabrielle Mary Williams Hamer as company secretary on 2016-04-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEX BEATTIE | |
LATEST SOC | 14/10/15 STATEMENT OF CAPITAL;GBP 111 | |
AR01 | 25/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM02 | Termination of appointment of Stephen Brian Rimington on 2015-04-30 | |
LATEST SOC | 31/10/14 STATEMENT OF CAPITAL;GBP 111 | |
AR01 | 25/09/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL PRINCE | |
LATEST SOC | 13/11/13 STATEMENT OF CAPITAL;GBP 111 | |
AR01 | 25/09/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 25/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN GOUDIE | |
AP03 | SECRETARY APPOINTED MR. STEPHEN BRIAN RIMINGTON | |
AUD | AUDITOR'S RESIGNATION | |
AD01 | REGISTERED OFFICE CHANGED ON 26/01/2012 FROM 145 LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6SR | |
AP01 | DIRECTOR APPOINTED MR. DERK JOHAN HAANK | |
AP01 | DIRECTOR APPOINTED MR. HELMUT ULRICH VEST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN HEALY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL EADE | |
AP01 | DIRECTOR APPOINTED MR. MARTIN PETER MOS | |
RES15 | CHANGE OF NAME 19/12/2011 | |
CERTNM | COMPANY NAME CHANGED WOLTERS KLUWER HEALTH PHARMA SOLUTIONS (EUROPE) LIMITED CERTIFICATE ISSUED ON 18/01/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
SH01 | 23/12/11 STATEMENT OF CAPITAL GBP 111 | |
AR01 | 25/09/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 25/09/10 FULL LIST | |
AP03 | SECRETARY APPOINTED MR JOHN GOUDIE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERTS / 25/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL PRINCE / 25/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN NIGEL HEALY / 25/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX BEATTIE / 25/09/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NORMAN ZIMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TAJINDER SANDHU | |
AP01 | DIRECTOR APPOINTED RACHEL EADE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL VAUGHAN | |
AR01 | 25/09/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR JENNY EDWARDS | |
288a | DIRECTOR APPOINTED TAJINDER SANDHU | |
288a | DIRECTOR APPOINTED ALEX BEATTIE | |
288a | DIRECTOR APPOINTED RACHEL PRINCE | |
288a | DIRECTOR APPOINTED MICHAEL VAUGHAN | |
363a | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED ADIS INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 01/03/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
287 | REGISTERED OFFICE CHANGED ON 23/01/04 FROM: CRONER HOUSE 145 LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6SR |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | WESTPAC BANKING CORPORTAIONAS TRUSTEE FOR THE BENEFIT OF THE SECURED CREDITORS (AS DEFINED) |
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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 SPRINGER SCIENCE + BUSINESS MEDIA UK LIMITED
The top companies supplying to UK government with the same SIC code (58110 - Book publishing) as SPRINGER SCIENCE + BUSINESS MEDIA UK 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. |