MACMILLAN MAGAZINES LIMITED

active Company number 00939565

Private Limited by Shares · Incorporated on 27th Sep 1968

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SIC code: 99999
Registered office: London, N1 9XW
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

MACMILLAN MAGAZINES LIMITED is a private limited by shares company based in London. It was incorporated on 27th Sep 1968 and is currently showing its status as 'Active'. The company's stated activity is Dormant Company.

2 Directors View directors

19 Companies at address View all 20 Companies in postcode View postcode

SICs

View other companies in London (N) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Rachel Jacobs	Director	27th Jun 2013		British	View profile
Frances Niven	Secretary	30th Nov 2021	This company	Not recorded	—
Springer Nature (Uk) Limited	Corporate PSC	6th Apr 2016	—	—	View profile
Christiane Schoeller (ceased)	PSC	6th Mar 2020	—	German	View profile
Stefan Von Holtzbrinck (ceased)	PSC	6th Apr 2016	—	German	View profile

Other companies at this address

View all 18

Company	Number	Incorporated	Status
SPRINGER NATURE TWO LIMITED	10527574	15th Dec 2016	dissolved
SPRINGER NATURE ONE LIMITED	10527295	15th Dec 2016	dissolved
MACMILLAN PENSION PLAN LIMITED	08169506	6th Aug 2012	active
LIVFE LIMITED	06861651	27th Mar 2009	dissolved
SPRINGER HEALTHCARE LTD.	06032554	19th Dec 2006	active

Showing the latest 5 of 18 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 27th Sep 1968
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

27th Sep 1968 Company incorporated
21st Apr 1992 Roger Woodham appointed as Director
1st Jul 1992 Linda Davidson appointed as Director
20th Apr 1993 Iain Burns appointed as Director
1st Nov 1995 Roger Woodham resigned as Director
31st Dec 1995 Iain Burns resigned as Director
4th Mar 1996 Mary Waltham appointed as Director
6th Aug 1997 David Swinbanks appointed as Director
15th Nov 1997 John Barnes resigned as Director
15th Nov 1997 Linda Davidson resigned as Director
15th Nov 1997 David Segal resigned as Director
15th Nov 1997 Trevor Tamsett resigned as Director
1st Jan 1998 Philip Campbell appointed as Director
14th Jan 1998 Arno Mahlert appointed as Director
14th Jan 1998 Pierre Gerckens appointed as Director
14th Jan 1998 Georg Von Holtzbrinck appointed as Director
1st Feb 1998 Rolf Grisebach appointed as Director
3rd Mar 1999 Stefan Von Holtzbrinck appointed as Director
6th Mar 1999 Richard Charkin appointed as Director
8th Jul 1999 Jayne Marks appointed as Director
31st Oct 1999 Andrew Sutherland resigned as Director
31st Oct 1999 Mary Waltham resigned as Director
31st Dec 1999 Raymond Barker resigned as Director
31st Dec 1999 Nicholas Byam Shaw resigned as Director
1st Nov 2000 Stefan Von Holtzbrinck resigned as Director
28th Sep 2001 Arno Mahlert resigned as Director
2nd Nov 2001 Pierre Gerckens resigned as Director
2nd Nov 2001 Georg Von Holtzbrinck resigned as Director
26th Apr 2002 Rolf Grisebach resigned as Director
31st Dec 2006 Jayne Marks resigned as Director
28th Sep 2007 Richard Charkin resigned as Director
31st Mar 2010 Richard Hartgill resigned as Director
16th Apr 2010 William Farries appointed as Director
20th Jan 2012 Philip Campbell resigned as Director
20th Jan 2012 Catherine Fleming appointed as Director
20th Jan 2012 Martin Powter appointed as Director
20th Mar 2012 David Swinbanks resigned as Director
29th Jun 2012 Catherine Fleming resigned as Director
8th Feb 2013 Martin Powter resigned as Secretary
8th Feb 2013 Gordon Langley appointed as Secretary
27th Jun 2013 Rachel Jacobs appointed as Director
29th Jun 2013 Martin Powter resigned as Director
7th Mar 2014 Simon Cramond appointed as Director
31st Mar 2014 William Farries resigned as Director
13th Feb 2015 Gordon Langley resigned as Secretary
13th Feb 2015 Gabrielle Williams Hamer appointed as Secretary
6th Apr 2016 Springer Nature (Uk) Limited appointed as Corporate PSC
6th Apr 2016 Stefan Von Holtzbrinck appointed as PSC
1st Nov 2016 Simon Cramond resigned as Director
23rd Jul 2018 Gabrielle Williams Hamer appointed as Director
6th Mar 2020 Christiane Schoeller appointed as PSC
15th Jul 2021 Christiane Schoeller ceased to be a PSC
15th Jul 2021 Stefan Von Holtzbrinck ceased to be a PSC
30th Nov 2021 Gabrielle Williams Hamer resigned as Director
30th Nov 2021 Frances Niven appointed as Secretary
30th Nov 2021 Gabrielle Williams Hamer resigned as Secretary
5th Mar 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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