Springer Nature Limited

Company Name	Springer Nature Limited
Company Status	Active
Company Number	00785998
Category	Private Limited Company
Incorporation Date	24 December 1963(60 years, 4 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Director Name	Mr Steven Charles Inchcoombe
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	08 September 2006(42 years, 8 months after company formation)
Appointment Duration	17 years, 7 months
Role	Executive Director
Country of Residence	England
Correspondence Address	The Campus 4 Crinan Street London N1 9XW

Director Name	Ms Rachel Elizabeth Jacobs
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	30 May 2013(49 years, 5 months after company formation)
Appointment Duration	10 years, 10 months
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	The Campus 4 Crinan Street London N1 9XW

Director Name	Dr Helmut Ulrich Vest
Date of Birth	November 1963 (Born 60 years ago)
Nationality	German
Status	Current
Appointed	22 December 2016(53 years after company formation)
Appointment Duration	7 years, 3 months
Role	Chief Financial Officer
Country of Residence	Germany
Correspondence Address	The Campus 4 Crinan Street London N1 9XW

Director Name	Mrs Emma Jane Bourne
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	19 October 2017(53 years, 10 months after company formation)
Appointment Duration	6 years, 6 months
Role	Publisher
Country of Residence	England
Correspondence Address	4 Crinan Street London N1 9XW

Secretary Name	Frances Julie Niven
Status	Current
Appointed	30 November 2021(57 years, 11 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Correspondence Address	The Campus 4 Crinan Street London N1 9XW

Director Name	Harsh Jegadeesan
Date of Birth	November 1980 (Born 43 years ago)
Nationality	German
Status	Current
Appointed	01 January 2024(60 years after company formation)
Appointment Duration	3 months, 2 weeks
Role	Company Director
Country of Residence	Germany
Correspondence Address	The Campus 4 Crinan Street London N1 9XW

Director Name	Mr Christopher John Paterson
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1991(27 years, 4 months after company formation)
Appointment Duration	16 years, 9 months (resigned 31 January 2008)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	Sarum House Mead Lane Upper Basildon Berkshire RG8 8NA

Director Name	Nicholas David Peck
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1991(27 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 June 1993)
Role	Financial Executive
Country of Residence	United Kingdom
Correspondence Address	8 Heathside Close Moor Park Northwood Middlesex HA6 2EQ

Director Name	Mr Alan Gordon Walker
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1991(27 years, 4 months after company formation)
Appointment Duration	4 years (resigned 07 May 1995)
Role	Publisher
Country of Residence	England
Correspondence Address	2 Umbria Street London SW15 5DP

Director Name	Mr Brian John Davies
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1991(27 years, 4 months after company formation)
Appointment Duration	3 years (resigned 07 May 1994)
Role	Publisher
Correspondence Address	5 Rosehill Road London SW18 2NY

Director Name	Nicholas Glencairn Byam Shaw
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1991(27 years, 4 months after company formation)
Appointment Duration	8 years, 8 months (resigned 31 December 1999)
Role	Publisher
Country of Residence	England
Correspondence Address	9 Kensington Park Gardens London W11 3HB

Director Name	Michael John Barnard
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1991(27 years, 4 months after company formation)
Appointment Duration	15 years, 8 months (resigned 31 December 2006)
Role	Publishing Executive
Correspondence Address	Heronwood Soldridge Road Medstead Alton Hampshire GU34 5JF

Director Name	Mr Raymond Barker
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1991(27 years, 4 months after company formation)
Appointment Duration	8 years, 8 months (resigned 31 December 1999)
Role	Publisher
Correspondence Address	1 Coombehurst Close Cockfosters Road Hadley Wood Hertfordshire EN4 0JU

Secretary Name	Paul Stanley Trotman
Nationality	British
Status	Resigned
Appointed	07 May 1991(27 years, 4 months after company formation)
Appointment Duration	8 years, 3 months (resigned 16 August 1999)
Role	Company Director
Correspondence Address	Goose Green Southington Overton Hampshire RG25 3DA

Director Name	Mr Iain Keatings Burns
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1993(29 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 1995)
Role	Accountant
Country of Residence	England
Correspondence Address	Crow Clump Yaffle Road St Georges Hill Weybridge Surrey KT13 0QF

Director Name	Hon David Maurice Benjamin Macmillan
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(29 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 15 January 1998)
Role	Publishing Executive
Country of Residence	United Kingdom
Correspondence Address	5 Stanley Crescent London W11 2NB

Director Name	Sarah Georgiana Mahaffy
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1996(32 years, 8 months after company formation)
Appointment Duration	5 months, 1 week (resigned 13 February 1997)
Role	Publisher
Correspondence Address	28 Cassland Road London E9 7AN

Director Name	Mr Richard Denis Paul Charkin
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(34 years after company formation)
Appointment Duration	9 years, 9 months (resigned 28 September 2007)
Role	Publishing Executive
Country of Residence	United Kingdom
Correspondence Address	3 Redcliffe Place London SW10 9DB

Secretary Name	Mrs Catherine Elinor Fleming
Nationality	British
Status	Resigned
Appointed	16 August 1999(35 years, 8 months after company formation)
Appointment Duration	12 years, 10 months (resigned 29 June 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Marlston Farm House Marlston Hermitage Thatcham Berkshire RG18 9UU

Director Name	David John North
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2001(37 years, 3 months after company formation)
Appointment Duration	7 years (resigned 11 April 2008)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	11 Squirrel Chase Fields End Hemel Hempstead Hertfordshire HP1 2TL

Director Name	Mr Dominic John Gerard Knight
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2001(37 years, 3 months after company formation)
Appointment Duration	15 years (resigned 29 April 2016)
Role	Publisher
Country of Residence	England
Correspondence Address	Ashdown House Rectory Road Streatley Berkshire RG8 9LE

Director Name	Mr Richard Abraham Nathan
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2003(39 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 2006)
Role	Strategy Director
Country of Residence	United Kingdom
Correspondence Address	Flat 83 Exchange Building 132 Commercial Street London E1 6NQ

Secretary Name	Martin Edward Powter
Nationality	British
Status	Resigned
Appointed	26 February 2004(40 years, 2 months after company formation)
Appointment Duration	9 years, 4 months (resigned 29 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Stocker Close Basingstoke Hampshire RG21 3HY

Director Name	Mr Christopher John Julian Drinkall
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2006(42 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 19 August 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Saltoun Road London SW2 1EN

Director Name	Mr William Hanson Farries
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2007(43 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 31 May 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Blandford Avenue Oxford OX2 8DZ

Director Name	Mr Richard Abraham Nathan
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2007(43 years, 2 months after company formation)
Appointment Duration	7 months (resigned 28 September 2007)
Role	Strategy Director
Country of Residence	United Kingdom
Correspondence Address	Flat 83 Exchange Building 132 Commercial Street London E1 6NQ

Director Name	Mr Richard Abraham Nathan
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2007(44 years after company formation)
Appointment Duration	2 years, 2 months (resigned 15 March 2010)
Role	Strategy Director
Country of Residence	England
Correspondence Address	Flat 83 Exchange Building 132 Commercial Street London E1 6NQ

Director Name	Mr Anthony David Forbes Watson
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2008(44 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 19 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	The Granary 27-31 High Street Watlington Oxfordshire OX49 5PZ

Director Name	Simon Jonathan Allen
Date of Birth	August 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	22 March 2011(47 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 13 May 2015)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	Brunel Road Houndmills Basingstoke Hants RG21 6XS

Secretary Name	Gabrielle Mary Williams Hamer
Nationality	British
Status	Resigned
Appointed	29 June 2012(48 years, 6 months after company formation)
Appointment Duration	9 years, 5 months (resigned 30 November 2021)
Role	Company Director
Correspondence Address	4 Crinan Street London N1 9XW

Director Name	Kenneth James Michaels
Date of Birth	July 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	27 September 2013(49 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 12 June 2015)
Role	Chief Global Operating Officer
Country of Residence	United States
Correspondence Address	4 Crinan Street London N1 9XW

Director Name	Mr Simon Peter Darlington Cramond
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2014(50 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Campus 4 Crinan Street London N1 9XW

Director Name	Mr Derk Johan Haank
Date of Birth	April 1953 (Born 71 years ago)
Nationality	Dutch
Status	Resigned
Appointed	12 November 2015(51 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2017)
Role	CEO
Country of Residence	The Netherlands
Correspondence Address	The Campus 4 Crinan Street London N1 9XW

Director Name	Mr Tim John Britton
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2017(53 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Campus 4 Crinan Street London N1 9XW

Contact

Website	www.digital-science.com/
Email address	[email protected]
Telephone	01256 329242
Telephone region	Basingstoke

Location

Registered Address	The Campus 4 Crinan Street London N1 9XW
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Caledonian
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

10.1m at £1	Macmillan LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£321,900,000
Gross Profit	£223,009,000
Net Worth	£33,373,000
Cash	£14,758,000
Current Liabilities	£361,807,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	5 March 2024 (1 month, 2 weeks ago)
Next Return Due	19 March 2025 (11 months from now)

Charges

31 October 2019	Delivered on: 5 November 2019 Persons entitled: Barclays Bank PLC as Security Agent for Each of the Secured Parties, 1 Churchill Place, London, E14 5HP Classification: A registered charge Particulars: Fourth supplemental share charge. Outstanding
28 November 2018	Delivered on: 4 December 2018 Persons entitled: Barclays Bank PLC as Security Agent for Each of the Secured Parties Classification: A registered charge Outstanding
28 November 2018	Delivered on: 4 December 2018 Persons entitled: Barclays Bank PLC as Security Agent for Each of the Secured Parties Classification: A registered charge Outstanding
30 November 2017	Delivered on: 7 December 2017 Persons entitled: Barclays Bank PLC, 1 Churchill Place, London, E14 5HP as Security Agent (As Trustee for Each of the Secured Parties) Classification: A registered charge Outstanding
30 November 2017	Delivered on: 6 December 2017 Persons entitled: Barclays Bank PLC, 1 Churchill Place, London, E14 5HP as Security Agent (As Trustee for Each of the Secured Parties) Classification: A registered charge Outstanding
15 August 2016	Delivered on: 15 August 2016 Persons entitled: Barclays Bank PLC, 1 Churchill Place, London, E14 5HP as Security Agent (As Trustee for Each of the Secured Parties) Classification: A registered charge Outstanding
15 August 2016	Delivered on: 15 August 2016 Persons entitled: Barclays Bank PLC, 1 Churchill Place, London, E14 5HP as Security Agent (As Trustee for Each of the Secured Parties) Classification: A registered charge Outstanding
26 June 2015	Delivered on: 1 July 2015 Persons entitled: Barclays Bank PLC as Security Agent (As Trustee for Each of the Secured Parties) Classification: A registered charge Outstanding
17 February 2021	Delivered on: 26 February 2021 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: A confirmation of guarantee and security, in connection with the thirteenth amendment to the credit agreement. Outstanding
17 February 2021	Delivered on: 26 February 2021 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: A fifth supplemental share charge, in connection with the thirteenth amendment to the credit agreement. Outstanding
17 February 2021	Delivered on: 26 February 2021 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: A fifth supplemental debenture, in connection with the thirteenth amendment to the credit agreement. Outstanding
31 October 2019	Delivered on: 7 November 2019 Persons entitled: Barclays Bank PLC, 1 Churchill Place, London, E1 5HP as Security Agent (As Trustee for Each of the Secured Parties) Classification: A registered charge Particulars: Confirmation of guarantee and security. Outstanding
31 October 2019	Delivered on: 5 November 2019 Persons entitled: Barclays Bank PLC as Security Agent for Each of the Secured Parties, 1 Churchill Place, London, E14 5HP Classification: A registered charge Particulars: Fourth supplemental debenture. Outstanding
5 May 2015	Delivered on: 8 May 2015 Persons entitled: Barclays Bank PLC as Security Agent (As Truste for Each of the Secured Parties) Classification: A registered charge Outstanding

Filing History

7 December 2017	Registration of charge 007859980006, created on 30 November 2017 (16 pages)
6 December 2017	Registration of charge 007859980005, created on 30 November 2017 (15 pages)
19 October 2017	Appointment of Tim John Britton as a director on 19 October 2017 (2 pages)
19 October 2017	Appointment of Emma Jane Bourne as a director on 19 October 2017 (2 pages)
5 July 2017	Full accounts made up to 31 December 2016 (47 pages)
7 March 2017	Confirmation statement made on 5 March 2017 with updates (8 pages)
6 January 2017	Appointment of Dr Helmut Ulrich Vest as a director on 22 December 2016 (2 pages)
2 November 2016	Termination of appointment of Simon Peter Darlington Cramond as a director on 1 November 2016 (1 page)
15 August 2016	Registration of charge 007859980003, created on 15 August 2016 (17 pages)
15 August 2016	Registration of charge 007859980004, created on 15 August 2016 (15 pages)
15 July 2016	Full accounts made up to 31 December 2015 (51 pages)
6 June 2016	Director's details changed for Mr Simon Peter Darlington Cramond on 3 June 2016 (2 pages)
3 June 2016	Director's details changed for Mr Derk Johan Haank on 3 June 2016 (2 pages)
3 June 2016	Director's details changed for Mrs Rachel Elizabeth Jacobs on 3 June 2016 (2 pages)
3 June 2016	Director's details changed for Steven Charles Inchcoombe on 3 June 2016 (2 pages)
3 June 2016	Registered office address changed from Brunel Road Houndmills Basingstoke Hants RG21 6XS to The Campus 4 Crinan Street London N1 9XW on 3 June 2016 (1 page)
29 April 2016	Termination of appointment of Dominic John Gerard Knight as a director on 29 April 2016 (1 page)
14 April 2016	Termination of appointment of Annette Christina Thomas as a director on 9 March 2016 (1 page)
11 March 2016	Secretary's details changed for Gabrielle Mary Williams Hamer on 11 March 2016 (1 page)
11 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 10,085,470 (9 pages)
24 November 2015	Appointment of Mr Derk Johan Haank as a director on 12 November 2015 (2 pages)
1 July 2015	Registration of charge 007859980002, created on 26 June 2015 (57 pages)
17 June 2015	Termination of appointment of Simon Jonathan Allen as a director on 13 May 2015 (1 page)
16 June 2015	Termination of appointment of Kenneth James Michaels as a director on 12 June 2015 (1 page)
29 May 2015	Full accounts made up to 31 December 2014 (47 pages)
15 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
8 May 2015	Registration of charge 007859980001, created on 5 May 2015 (27 pages)
8 May 2015	Registration of charge 007859980001, created on 5 May 2015 (27 pages)
24 March 2015	Termination of appointment of Anthony David Forbes Watson as a director on 19 March 2015 (1 page)
11 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 10,085,470 (11 pages)
11 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 10,085,470 (11 pages)
26 September 2014	Full accounts made up to 31 December 2013 (46 pages)
31 March 2014	Termination of appointment of William Farries as a director (1 page)
21 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 10,085,470 (11 pages)
21 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 10,085,470 (11 pages)
18 March 2014	Appointment of Mr Simon Peter Darlington Cramond as a director (2 pages)
30 September 2013	Appointment of Kenneth James Michaels as a director (2 pages)
25 September 2013	Full accounts made up to 31 December 2012 (46 pages)
3 July 2013	Termination of appointment of Martin Powter as a secretary (1 page)
30 May 2013	Appointment of Miss Rachel Elizabeth Jacobs as a director (2 pages)
6 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (9 pages)
6 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (9 pages)
27 February 2013	Director's details changed for Dr Annette Christina Thomas on 26 February 2013 (2 pages)
2 October 2012	Full accounts made up to 31 December 2011 (45 pages)
19 July 2012	Appointment of Gabrielle Mary Williams Hamer as a secretary (3 pages)
16 July 2012	Appointment of William Hanson Farries as a director (3 pages)
9 July 2012	Termination of appointment of Catherine Fleming as a secretary (2 pages)
8 June 2012	Termination of appointment of Jonathan Wheeldon as a director (2 pages)
8 June 2012	Termination of appointment of William Farries as a director (2 pages)
14 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (10 pages)
14 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (10 pages)
26 January 2012	Director's details changed for Anthony David Forbes Watson on 31 January 2011 (3 pages)
3 October 2011	Full accounts made up to 31 December 2010 (45 pages)
9 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (10 pages)
9 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (10 pages)
24 March 2011	Appointment of Managing Director Simon Jonathan Allen as a director (3 pages)
26 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 CA2006 24/01/2011 (34 pages)
30 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sec 175 25/11/2010 (37 pages)
6 October 2010	Full accounts made up to 31 December 2009 (44 pages)
31 August 2010	Termination of appointment of Christopher Drinkall as a director (2 pages)
1 June 2010	Annual return made up to 7 May 2010 with a full list of shareholders (8 pages)
1 June 2010	Annual return made up to 7 May 2010 with a full list of shareholders (8 pages)
22 March 2010	Termination of appointment of Richard Nathan as a director (2 pages)
18 March 2010	Resolutions RES13 ‐ Re sect 175 of CA2006 04/03/2010 (3 pages)
12 November 2009	Full accounts made up to 31 December 2008 (43 pages)
9 June 2009	Return made up to 07/05/09; full list of members (6 pages)
26 January 2009	Director's change of particulars / steven inchcoombe / 08/08/2008 (1 page)
3 November 2008	Full accounts made up to 31 December 2007 (44 pages)
7 October 2008	Director appointed jonathan mark wheeldon (2 pages)
4 July 2008	Director appointed anthony forbes watson (2 pages)
1 July 2008	Return made up to 07/05/08; full list of members (5 pages)
28 April 2008	Appointment terminated director david north (1 page)
4 February 2008	Director resigned (1 page)
17 January 2008	New director appointed (2 pages)
25 October 2007	Full accounts made up to 31 December 2006 (43 pages)
9 October 2007	Director resigned (1 page)
9 October 2007	Director resigned (1 page)
15 May 2007	Return made up to 07/05/07; full list of members (4 pages)
15 March 2007	New director appointed (2 pages)
21 February 2007	New director appointed (3 pages)
5 February 2007	Director resigned (1 page)
20 January 2007	Director resigned (1 page)
20 January 2007	Director resigned (1 page)
20 January 2007	Director resigned (1 page)
30 October 2006	Full accounts made up to 31 December 2005 (44 pages)
22 September 2006	New director appointed (3 pages)
15 September 2006	New director appointed (3 pages)
20 June 2006	Director's particulars changed (1 page)
8 May 2006	Return made up to 07/05/06; full list of members (4 pages)
20 October 2005	Full accounts made up to 31 December 2004 (33 pages)
10 May 2005	Return made up to 07/05/05; full list of members (4 pages)
12 October 2004	Full accounts made up to 31 December 2003 (25 pages)
30 June 2004	Return made up to 05/05/04; full list of members (4 pages)
10 March 2004	New secretary appointed (2 pages)
16 February 2004	Director's particulars changed (1 page)
17 October 2003	Full accounts made up to 31 December 2002 (25 pages)
21 June 2003	New director appointed (2 pages)
13 May 2003	Return made up to 07/05/03; full list of members (10 pages)
7 March 2003	New director appointed (2 pages)
1 October 2002	Full accounts made up to 31 December 2001 (22 pages)
17 August 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
16 May 2002	Return made up to 07/05/02; full list of members (10 pages)
9 January 2002	Full accounts made up to 31 December 2000 (20 pages)
31 August 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
31 May 2001	Return made up to 07/05/01; full list of members (10 pages)
17 May 2001	New director appointed (2 pages)
17 May 2001	New director appointed (2 pages)
11 May 2001	New director appointed (2 pages)
2 May 2001	New director appointed (2 pages)
19 April 2001	New director appointed (2 pages)
13 March 2001	Director resigned (1 page)
24 January 2001	Full accounts made up to 31 December 1999 (22 pages)
12 September 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
31 May 2000	Return made up to 07/05/00; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
15 May 2000	Secretary's particulars changed (1 page)
26 January 2000	Full accounts made up to 31 December 1998 (21 pages)
12 January 2000	Director resigned (1 page)
12 January 2000	Director resigned (1 page)
13 December 1999	Resolutions ELRES ‐ Elective resolution (1 page)
17 November 1999	Director resigned (1 page)
21 September 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
9 September 1999	Secretary resigned (1 page)
6 September 1999	New secretary appointed (2 pages)
12 August 1999	Director's particulars changed (1 page)
4 June 1999	Return made up to 07/05/99; no change of members (11 pages)
21 January 1999	Full accounts made up to 31 December 1997 (21 pages)
2 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
8 June 1998	Director's particulars changed (1 page)
13 May 1998	Return made up to 07/05/98; change of members (12 pages)
29 January 1998	Director resigned (1 page)
16 January 1998	New director appointed (3 pages)
15 January 1998	Full accounts made up to 31 December 1996 (19 pages)
7 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
2 June 1997	Return made up to 07/05/97; full list of members (10 pages)
25 March 1997	Director's particulars changed (1 page)
26 February 1997	Director resigned (1 page)
19 January 1997	Full accounts made up to 31 December 1995 (20 pages)
10 November 1996	Particulars of contract relating to shares (3 pages)
10 November 1996	Ad 18/10/96--------- Â£ si 9972969@1 (2 pages)
30 October 1996	Ad 18/10/96--------- Â£ si 9972969@1=9972969 Â£ ic 5000/9977969 (2 pages)
27 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
27 October 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (16 pages)
27 October 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
27 October 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
27 October 1996	Nc inc already adjusted 18/10/96 (1 page)
13 October 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
16 September 1996	New director appointed (2 pages)
25 May 1996	Return made up to 07/05/96; full list of members (9 pages)
31 January 1996	Director resigned (1 page)
27 October 1995	Registered office changed on 27/10/95 from: 4 little essex street, london, WC2R 3LD (1 page)
26 October 1995	Full accounts made up to 31 December 1994 (18 pages)
18 May 1995	Return made up to 07/05/95; change of members (30 pages)
28 February 1995	Memorandum and Articles of Association (14 pages)
19 July 1993	Company name changed macmillan publishers (U.K.) limi ted\certificate issued on 20/07/93 (2 pages)
12 July 1993	New director appointed (2 pages)
27 June 1993	New director appointed (3 pages)
3 May 1990	New director appointed (3 pages)
13 September 1989	New director appointed (2 pages)
6 February 1989	New director appointed (2 pages)
1 November 1987	Memorandum and Articles of Association (24 pages)
2 April 1982	Company name changed\certificate issued on 02/04/82 (2 pages)
18 December 1970	Company name changed\certificate issued on 18/12/70 (2 pages)
24 December 1963	Incorporation (14 pages)
24 December 1963	Certificate of incorporation (1 page)
24 December 1963	Certificate of incorporation (1 page)

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