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 - LONDON

This company is listed in the following categories:
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

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