MACMILLAN LIMITED
LONDON

Hellopages » Greater London » Islington » N1 9XW
Company number 00785999
Status Active
Incorporation Date 24 December 1963
Company Type Private Limited Company
Address THE CAMPUS, 4 CRINAN STREET, LONDON, UNITED KINGDOM, N1 9XW
Home Country United Kingdom
Nature of Business 58110 - Book publishing, 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Registration of charge 007859990003, created on 15 August 2016; Registration of charge 007859990004, created on 15 August 2016. The most likely internet sites of MACMILLAN LIMITED are www.macmillan.co.uk, and www.macmillan.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and two months. The distance to to Brondesbury Park Rail Station is 3.9 miles; to Battersea Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Macmillan Limited is a Private Limited Company. The company registration number is 00785999. Macmillan Limited has been working since 24 December 1963. The present status of the company is Active. The registered address of Macmillan Limited is The Campus 4 Crinan Street London United Kingdom N1 9xw. . WILLIAMS HAMER, Gabrielle Mary is a Secretary of the company. INCHCOOMBE, Steven Charles is a Director of the company. JACOBS, Rachel Elizabeth is a Director of the company. Secretary FLEMING, Catherine Elinor has been resigned. Secretary TROTMAN, Paul Stanley has been resigned. Director ASCHERMANN, Rolf Christian Wilhelm, Dr has been resigned. Director ASCHERMANN, Rolf Christian Wilhelm, Dr has been resigned. Director BARKER, Raymond has been resigned. Director BARKER, Raymond has been resigned. Director BARNARD, Michael John has been resigned. Director BARNARD, Michael John has been resigned. Director BARNARD, Michael John has been resigned. Director BURNS, Iain Keatings has been resigned. Director BYAM SHAW, Nicholas Glencairn has been resigned. Director CHARKIN, Richard Denis Paul has been resigned. Director DAVIES, Brian John has been resigned. Director DRINKALL, Christopher John Julian has been resigned. Director ELLIOTT, Giles Roderick Mcgregor has been resigned. Director FARRIES, William Hanson has been resigned. Director FARRIES, William Hanson has been resigned. Director FORBES WATSON, Anthony David has been resigned. Director GERCKENS, Pierre, Doctor has been resigned. Director GIBB, Ross Douglas has been resigned. Director GORDON WALKER, Alan has been resigned. Director GRABNER, Michael has been resigned. Director GUTBROD, Jochen, Dr has been resigned. Director GUTBROD, Jochen, Dr has been resigned. Director HANLEY, John Joseph has been resigned. Director KNIGHT, Dominic John Gerard has been resigned. Director MACMILLAN, David Maurice Benjamin, Hon has been resigned. Director MACMILLAN, David Maurice Benjamin, Hon has been resigned. Director MAHAFFY, Sarah Georgiana has been resigned. Director MAHLERT, Arno, Dr has been resigned. Director MCCORMACK, Thomas Joseph has been resigned. Director MICHAELS, Kenneth James has been resigned. Director NATHAN, Richard Abraham has been resigned. Director NATHAN, Richard Abraham has been resigned. Director NATHAN, Richard Abraham has been resigned. Director NORTH, David John has been resigned. Director PARTSCH, Christoph Jurgen Rodero has been resigned. Director PATERSON, Christopher John has been resigned. Director PATERSON, Christopher John has been resigned. Director PECK, Nicholas David has been resigned. Director QUINSON, Bruno Andre has been resigned. Director REICH, Anka, Dr has been resigned. Director SARGENT, John Turner has been resigned. Director SCHWANEWEDEL, Jens Herbert has been resigned. Director SCHWARTZ, Philip Leslie has been resigned. Director SOAR, Adrian Richard has been resigned. Director SOAR, Adrian Richard has been resigned. Director STONIER, Kenneth Brian has been resigned. Director STONIER, Kenneth Brian has been resigned. Director THOMAS, Annette Christina, Dr has been resigned. Director TODD, Geoffrey Richard Utten has been resigned. Director VON HOLTZBRINCK, Georg Dieter has been resigned. Director VON HOLTZBRINCK, Stefan, Doctor has been resigned. Director WHEELDON, Jonathan Mark has been resigned. Director ZIFFZER, Stefan, Dr has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
WILLIAMS HAMER, Gabrielle Mary
Appointed Date: 29 June 2012
Director
INCHCOOMBE, Steven Charles
Appointed Date: 13 September 2006
61 years old
Director
JACOBS, Rachel Elizabeth
Appointed Date: 11 March 2014
50 years old

Resigned Directors

Secretary
FLEMING, Catherine Elinor
Resigned: 29 June 2012
Appointed Date: 16 August 1999
Secretary
TROTMAN, Paul Stanley
Resigned: 16 August 1999
Director
ASCHERMANN, Rolf Christian Wilhelm, Dr
Resigned: 28 January 2004
Appointed Date: 05 February 2003
66 years old
Director
ASCHERMANN, Rolf Christian Wilhelm, Dr
Resigned: 01 May 1999
Appointed Date: 03 October 1995
66 years old
Director
BARKER, Raymond
Resigned: 15 January 1998
Appointed Date: 25 September 1995
89 years old
Director
BARKER, Raymond
Resigned: 12 February 1993
89 years old
Director
BARNARD, Michael John
Resigned: 28 November 2013
Appointed Date: 02 October 2007
81 years old
Director
BARNARD, Michael John
Resigned: 31 December 2006
Appointed Date: 25 September 1995
81 years old
Director
BARNARD, Michael John
Resigned: 12 February 1993
81 years old
Director
BURNS, Iain Keatings
Resigned: 31 December 1995
Appointed Date: 25 September 1995
77 years old
Director
BYAM SHAW, Nicholas Glencairn
Resigned: 20 August 2007
91 years old
Director
CHARKIN, Richard Denis Paul
Resigned: 28 September 2007
Appointed Date: 01 January 1998
76 years old
Director
DAVIES, Brian John
Resigned: 12 February 1993
75 years old
Director
DRINKALL, Christopher John Julian
Resigned: 19 August 2010
Appointed Date: 13 September 2006
61 years old
Director
ELLIOTT, Giles Roderick Mcgregor
Resigned: 12 June 2015
Appointed Date: 25 January 2000
73 years old
Director
FARRIES, William Hanson
Resigned: 31 March 2014
Appointed Date: 01 January 2007
75 years old
Director
FARRIES, William Hanson
Resigned: 31 December 2006
Appointed Date: 13 June 2003
75 years old
Director
FORBES WATSON, Anthony David
Resigned: 19 March 2015
Appointed Date: 12 June 2008
71 years old
Director
GERCKENS, Pierre, Doctor
Resigned: 15 January 1998
Appointed Date: 25 September 1995
87 years old
Director
GIBB, Ross Douglas
Resigned: 10 April 2015
Appointed Date: 01 October 1997
67 years old
Director
GORDON WALKER, Alan
Resigned: 12 February 1993
79 years old
Director
GRABNER, Michael
Resigned: 15 January 1998
Appointed Date: 11 January 1996
77 years old
Director
GUTBROD, Jochen, Dr
Resigned: 16 July 2012
Appointed Date: 15 September 2003
62 years old
Director
GUTBROD, Jochen, Dr
Resigned: 10 September 2003
Appointed Date: 14 February 2003
62 years old
Director
HANLEY, John Joseph
Resigned: 15 January 1998
Appointed Date: 25 September 1995
86 years old
Director
KNIGHT, Dominic John Gerard
Resigned: 29 April 2016
Appointed Date: 07 November 2000
71 years old
Director
MACMILLAN, David Maurice Benjamin, Hon
Resigned: 20 March 2014
Appointed Date: 25 January 2000
68 years old
Director
MACMILLAN, David Maurice Benjamin, Hon
Resigned: 15 January 1998
Appointed Date: 25 September 1995
68 years old
Director
MAHAFFY, Sarah Georgiana
Resigned: 13 February 1997
Appointed Date: 02 July 1996
73 years old
Director
MAHLERT, Arno, Dr
Resigned: 10 September 2003
Appointed Date: 25 September 1995
79 years old
Director
MCCORMACK, Thomas Joseph
Resigned: 31 December 1996
Appointed Date: 25 September 1995
94 years old
Director
MICHAELS, Kenneth James
Resigned: 12 June 2015
Appointed Date: 11 March 2014
66 years old
Director
NATHAN, Richard Abraham
Resigned: 28 September 2007
Appointed Date: 23 February 2007
60 years old
Director
NATHAN, Richard Abraham
Resigned: 15 March 2010
Appointed Date: 23 February 2007
60 years old
Director
NATHAN, Richard Abraham
Resigned: 31 December 2006
Appointed Date: 07 February 2003
60 years old
Director
NORTH, David John
Resigned: 11 April 2008
Appointed Date: 07 November 2000
66 years old
Director
PARTSCH, Christoph Jurgen Rodero
Resigned: 21 February 2003
Appointed Date: 01 May 1999
64 years old
Director
PATERSON, Christopher John
Resigned: 31 January 2008
Appointed Date: 16 January 1996
79 years old
Director
PATERSON, Christopher John
Resigned: 12 February 1993
79 years old
Director
PECK, Nicholas David
Resigned: 07 May 1994
79 years old
Director
QUINSON, Bruno Andre
Resigned: 11 January 1996
Appointed Date: 25 September 1995
88 years old
Director
REICH, Anka, Dr
Resigned: 18 September 2013
Appointed Date: 07 April 2004
58 years old
Director
SARGENT, John Turner
Resigned: 15 January 1998
Appointed Date: 21 January 1997
68 years old
Director
SCHWANEWEDEL, Jens Herbert
Resigned: 01 May 2016
Appointed Date: 01 November 2008
57 years old
Director
SCHWARTZ, Philip Leslie
Resigned: 15 January 1998
Appointed Date: 25 September 1995
86 years old
Director
SOAR, Adrian Richard
Resigned: 05 March 2001
Appointed Date: 25 September 1995
84 years old
Director
SOAR, Adrian Richard
Resigned: 12 February 1993
84 years old
Director
STONIER, Kenneth Brian
Resigned: 01 October 1997
Appointed Date: 25 September 1995
93 years old
Director
STONIER, Kenneth Brian
Resigned: 23 June 1992
93 years old
Director
THOMAS, Annette Christina, Dr
Resigned: 09 March 2016
Appointed Date: 07 November 2000
60 years old
Director
TODD, Geoffrey Richard Utten
Resigned: 31 December 2006
Appointed Date: 14 June 1993
78 years old
Director
VON HOLTZBRINCK, Georg Dieter
Resigned: 02 November 2001
Appointed Date: 25 September 1995
84 years old
Director
VON HOLTZBRINCK, Stefan, Doctor
Resigned: 18 September 2013
Appointed Date: 01 April 2000
62 years old
Director
WHEELDON, Jonathan Mark
Resigned: 31 May 2012
Appointed Date: 29 September 2008
62 years old
Director
ZIFFZER, Stefan, Dr
Resigned: 15 January 1998
Appointed Date: 11 January 1996
74 years old

Persons With Significant Control

Dr Stefan Von Holtzbrinck
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Hm Publishers Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MACMILLAN LIMITED Events

07 Mar 2017
Confirmation statement made on 5 March 2017 with updates
15 Aug 2016
Registration of charge 007859990003, created on 15 August 2016
15 Aug 2016
Registration of charge 007859990004, created on 15 August 2016
12 Jul 2016
Full accounts made up to 31 December 2015
03 Jun 2016
Director's details changed for Steven Charles Inchcoombe on 3 June 2016
...
... and 240 more events
06 Feb 1989
New director appointed
28 Jul 1988
Full accounts made up to 31 December 1987
28 Jul 1988
Full accounts made up to 31 December 1987
13 Jun 1988
Return made up to 04/05/88; full list of members
03 Nov 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

MACMILLAN LIMITED Charges

15 August 2016
Charge code 0078 5999 0004
Delivered: 15 August 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC, 1 Churchill Place, London, E14 5HP as Security Agent (As Trustee for Each of the Secured Parties)
Description: Contains fixed charge…
15 August 2016
Charge code 0078 5999 0003
Delivered: 15 August 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC, 1 Churchill Place, London, E14 5HP as Security Agent (As Trustee for Each of the Secured Parties)
Description: Contains fixed charge…
26 June 2015
Charge code 0078 5999 0002
Delivered: 1 July 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent (As Trustee for Each of the Secured Parties)
Description: Contains fixed charge…
5 May 2015
Charge code 0078 5999 0001
Delivered: 8 May 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent (As Truste for Each of the Secured Parties)
Description: Contains fixed charge…

Similar Companies

MACMILLAN INFLUENCING CANCER CARE LOTTERY LIMITED MACMILLAN LAND LTD MACMILLAN LONDON HAIR STUDIOS LTD MACMILLAN MAGAZINES LIMITED MACMILLAN MAGIC LIMITED MACMILLAN MANAGEMENT LIMITED MACMILLAN MARTIAL ARTS ACADEMY LIMITED