MACMILLAN MAGAZINES LIMITED - LONDON
Company Profile | Company Filings |
Overview
MACMILLAN MAGAZINES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MACMILLAN MAGAZINES LIMITED was incorporated 55 years ago on 27/09/1968 and has the registered number: 00939565. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MACMILLAN MAGAZINES LIMITED was incorporated 55 years ago on 27/09/1968 and has the registered number: 00939565. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MACMILLAN MAGAZINES LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE CAMPUS
LONDON
N1 9XW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/03/2023 | 19/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
FRANCES JULIE NIVEN | Secretary | 2021-11-30 | CURRENT | ||
RACHEL JACOBS | Dec 1975 | British | Director | 2013-06-27 | CURRENT |
JAYNE MARKS | Jun 1957 | British | Director | 1999-07-08 UNTIL 2006-12-31 | RESIGNED |
GORDON PAUL LANGLEY | Secretary | 2013-02-08 UNTIL 2015-02-13 | RESIGNED | ||
MARTIN EDWARD POWTER | Sep 1950 | British | Secretary | RESIGNED | |
MRS GABRIELLE MARY WILLIAMS HAMER | Secretary | 2015-02-13 UNTIL 2021-11-30 | RESIGNED | ||
RICHARD HENRY HARTGILL | Feb 1951 | British | Director | RESIGNED | |
GABRIELLE MARY WILLIAMS HAMER | Sep 1958 | British | Director | 2018-07-23 UNTIL 2021-11-30 | RESIGNED |
MARY WALTHAM | Dec 1949 | British | Director | 1996-03-04 UNTIL 1999-10-31 | RESIGNED |
STEFAN VON HOLTZBRINCK | May 1963 | German | Director | 1999-03-03 UNTIL 2000-11-01 | RESIGNED |
GEORG DIETER VON HOLTZBRINCK | Sep 1941 | German | Director | 1998-01-14 UNTIL 2001-11-02 | RESIGNED |
MR TREVOR TAMSETT | Jul 1941 | British | Director | RESIGNED | |
DOCTOR DAVID SWINBANKS | May 1953 | British | Director | 1997-08-06 UNTIL 2012-03-20 | RESIGNED |
ANDREW JOHN SUTHERLAND | Jun 1953 | British | Director | RESIGNED | |
DAVID SEGAL | Dec 1958 | British | Director | RESIGNED | |
MARTIN EDWARD POWTER | Sep 1950 | British | Director | 2012-01-20 UNTIL 2013-06-29 | RESIGNED |
ROGER ERNEST WOODHAM | Aug 1944 | British | Director | 1992-04-21 UNTIL 1995-11-01 | RESIGNED |
DR ARNO MAHLERT | Jan 1947 | German | Director | 1998-01-14 UNTIL 2001-09-28 | RESIGNED |
DOCTOR PIERRE GERCKENS | Jul 1938 | German | Director | 1998-01-14 UNTIL 2001-11-02 | RESIGNED |
DOCTOR ROLF HANS GRISEBACH | Apr 1961 | German/American | Director | 1998-02-01 UNTIL 2002-04-26 | RESIGNED |
MRS CATHERINE ELINOR FLEMING | May 1961 | British | Director | 2012-01-20 UNTIL 2012-06-29 | RESIGNED |
WILLIAM HANSON FARRIES | Apr 1950 | British | Director | 2010-04-16 UNTIL 2014-03-31 | RESIGNED |
LINDA DAVIDSON | May 1956 | British | Director | 1992-07-01 UNTIL 1997-11-15 | RESIGNED |
MR SIMON PETER DARLINGTON CRAMOND | Feb 1956 | British | Director | 2014-03-07 UNTIL 2016-11-01 | RESIGNED |
MR RICHARD DENIS PAUL CHARKIN | Jun 1949 | British | Director | 1999-03-06 UNTIL 2007-09-28 | RESIGNED |
DR PHILIP CAMPBELL | Apr 1951 | British | Director | 1998-01-01 UNTIL 2012-01-20 | RESIGNED |
NICHOLAS GLENCAIRN BYAM SHAW | Mar 1934 | British | Director | RESIGNED | |
MR IAIN KEATINGS BURNS | Apr 1948 | British | Director | 1993-04-20 UNTIL 1995-12-31 | RESIGNED |
JOHN ALFRED BARNES | Sep 1943 | British | Director | RESIGNED | |
MR RAYMOND BARKER | Aug 1936 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Christiane Schoeller | 2020-03-06 - 2021-07-15 | 6/1968 | Stuttgart |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Dr Stefan Von Holtzbrinck | 2016-04-06 - 2021-07-15 | 5/1963 | Stuttgart Germany |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Springer Nature (Uk) Limited | 2016-04-06 | London London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |