MACMILLAN PUBLISHERS LIMITED
LONDON

Hellopages » Greater London » Islington » N1 9XW

Company number 00785998
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 one hundred and eighty-eight events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Appointment of Dr Helmut Ulrich Vest as a director on 22 December 2016; Termination of appointment of Simon Peter Darlington Cramond as a director on 1 November 2016. The most likely internet sites of MACMILLAN PUBLISHERS LIMITED are www.macmillanpublishers.co.uk, and www.macmillan-publishers.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and one 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 Publishers Limited is a Private Limited Company. The company registration number is 00785998. Macmillan Publishers Limited has been working since 24 December 1963. The present status of the company is Active. The registered address of Macmillan Publishers Limited is The Campus 4 Crinan Street London United Kingdom N1 9xw. . WILLIAMS HAMER, Gabrielle Mary is a Secretary of the company. HAANK, Derk Johan is a Director of the company. INCHCOOMBE, Steven Charles is a Director of the company. JACOBS, Rachel Elizabeth is a Director of the company. VEST, Helmut Ulrich, Dr is a Director of the company. Secretary FLEMING, Catherine Elinor has been resigned. Secretary POWTER, Martin Edward has been resigned. Secretary TROTMAN, Paul Stanley has been resigned. Director ALLEN, Simon Jonathan, Managing Director has been resigned. Director BARKER, Raymond 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 CRAMOND, Simon Peter Darlington has been resigned. Director DAVIES, Brian John has been resigned. Director DRINKALL, Christopher John Julian has been resigned. Director FARRIES, William Hanson 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 GORDON WALKER, Alan has been resigned. Director KNIGHT, Dominic John Gerard has been resigned. Director MACMILLAN, David Maurice Benjamin, Hon has been resigned. Director MAHAFFY, Sarah Georgiana 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 PATERSON, Christopher John has been resigned. Director PECK, Nicholas David has been resigned. Director SOAR, Adrian Richard has been resigned. Director SUTHERLAND, Andrew John has been resigned. Director THOMAS, Annette Christina, Dr has been resigned. Director TODD, Geoffrey Richard Utten has been resigned. Director WHEELDON, Jonathan Mark has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
WILLIAMS HAMER, Gabrielle Mary
Appointed Date: 29 June 2012
Director
HAANK, Derk Johan
Appointed Date: 12 November 2015
72 years old
Director
INCHCOOMBE, Steven Charles
Appointed Date: 08 September 2006
61 years old
Director
JACOBS, Rachel Elizabeth
Appointed Date: 30 May 2013
50 years old
Director
VEST, Helmut Ulrich, Dr
Appointed Date: 22 December 2016
62 years old

Resigned Directors

Secretary
FLEMING, Catherine Elinor
Resigned: 29 June 2012
Appointed Date: 16 August 1999
Secretary
POWTER, Martin Edward
Resigned: 29 June 2013
Appointed Date: 26 February 2004
Secretary
TROTMAN, Paul Stanley
Resigned: 16 August 1999
Director
ALLEN, Simon Jonathan, Managing Director
Resigned: 13 May 2015
Appointed Date: 22 March 2011
64 years old
Director
BARKER, Raymond
Resigned: 31 December 1999
89 years old
Director
BARNARD, Michael John
Resigned: 31 December 2006
81 years old
Director
BURNS, Iain Keatings
Resigned: 31 December 1995
Appointed Date: 20 April 1993
77 years old
Director
BYAM SHAW, Nicholas Glencairn
Resigned: 31 December 1999
91 years old
Director
CHARKIN, Richard Denis Paul
Resigned: 28 September 2007
Appointed Date: 01 January 1998
76 years old
Director
CRAMOND, Simon Peter Darlington
Resigned: 01 November 2016
Appointed Date: 07 March 2014
69 years old
Director
DAVIES, Brian John
Resigned: 07 May 1994
75 years old
Director
DRINKALL, Christopher John Julian
Resigned: 19 August 2010
Appointed Date: 08 September 2006
61 years old
Director
FARRIES, William Hanson
Resigned: 31 March 2014
Appointed Date: 31 May 2012
75 years old
Director
FARRIES, William Hanson
Resigned: 31 May 2012
Appointed Date: 15 January 2007
75 years old
Director
FARRIES, William Hanson
Resigned: 31 December 2006
Appointed Date: 16 June 2003
75 years old
Director
FORBES WATSON, Anthony David
Resigned: 19 March 2015
Appointed Date: 12 June 2008
71 years old
Director
GORDON WALKER, Alan
Resigned: 07 May 1995
79 years old
Director
KNIGHT, Dominic John Gerard
Resigned: 29 April 2016
Appointed Date: 04 April 2001
71 years old
Director
MACMILLAN, David Maurice Benjamin, Hon
Resigned: 15 January 1998
Appointed Date: 01 July 1993
68 years old
Director
MAHAFFY, Sarah Georgiana
Resigned: 13 February 1997
Appointed Date: 09 September 1996
73 years old
Director
MICHAELS, Kenneth James
Resigned: 12 June 2015
Appointed Date: 27 September 2013
66 years old
Director
NATHAN, Richard Abraham
Resigned: 15 March 2010
Appointed Date: 20 December 2007
60 years old
Director
NATHAN, Richard Abraham
Resigned: 28 September 2007
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: 04 April 2001
66 years old
Director
PATERSON, Christopher John
Resigned: 31 January 2008
79 years old
Director
PECK, Nicholas David
Resigned: 30 June 1993
79 years old
Director
SOAR, Adrian Richard
Resigned: 05 March 2001
84 years old
Director
SUTHERLAND, Andrew John
Resigned: 31 October 1999
Appointed Date: 08 April 1993
72 years old
Director
THOMAS, Annette Christina, Dr
Resigned: 09 March 2016
Appointed Date: 04 April 2001
60 years old
Director
TODD, Geoffrey Richard Utten
Resigned: 31 December 2006
Appointed Date: 14 June 1993
78 years old
Director
WHEELDON, Jonathan Mark
Resigned: 31 May 2012
Appointed Date: 29 September 2008
61 years old

Persons With Significant Control

Macmillan Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
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%

MACMILLAN PUBLISHERS LIMITED Events

07 Mar 2017
Confirmation statement made on 5 March 2017 with updates
06 Jan 2017
Appointment of Dr Helmut Ulrich Vest as a director on 22 December 2016
02 Nov 2016
Termination of appointment of Simon Peter Darlington Cramond as a director on 1 November 2016
15 Aug 2016
Registration of charge 007859980003, created on 15 August 2016
15 Aug 2016
Registration of charge 007859980004, created on 15 August 2016
...
... and 178 more events
02 Apr 1982
Company name changed\certificate issued on 02/04/82
18 Dec 1970
Company name changed\certificate issued on 18/12/70
24 Dec 1963
Incorporation
24 Dec 1963
Certificate of incorporation
24 Dec 1963
Certificate of incorporation

MACMILLAN PUBLISHERS LIMITED Charges

15 August 2016
Charge code 0078 5998 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 5998 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 5998 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 5998 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…

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