Springer Nature (UK) Limited

Company Name	Springer Nature (UK) Limited
Company Status	Active
Company Number	00785999
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	13 September 2006(42 years, 9 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	11 March 2014(50 years, 3 months after company formation)
Appointment Duration	10 years, 1 month
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	The Campus 4 Crinan Street London N1 9XW

Director Name	Gabrielle Mary Williams Hamer
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	23 July 2018(54 years, 7 months after company formation)
Appointment Duration	5 years, 9 months
Role	Secretary
Country of Residence	United Kingdom
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	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	16 years, 3 months (resigned 20 August 2007)
Role	Publisher
Country of Residence	England
Correspondence Address	9 Kensington Park Gardens London W11 3HB

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	1 year, 9 months (resigned 12 February 1993)
Role	Publisher
Correspondence Address	5 Rosehill Road London SW18 2NY

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	1 year, 9 months (resigned 12 February 1993)
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 Alan Gordon Walker
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1992(28 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 12 February 1993)
Role	Publisher
Country of Residence	England
Correspondence Address	2 Umbria Street London SW15 5DP

Director Name	Michael John Barnard
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1995(31 years, 9 months after company formation)
Appointment Duration	11 years, 3 months (resigned 31 December 2006)
Role	Publishing Executive
Correspondence Address	Heronwood Soldridge Road Medstead Alton Hampshire GU34 5JF

Director Name	Mr Iain Keatings Burns
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1995(31 years, 9 months after company formation)
Appointment Duration	3 months, 1 week (resigned 31 December 1995)
Role	Publisher
Country of Residence	England
Correspondence Address	Crow Clump Yaffle Road St Georges Hill Weybridge Surrey KT13 0QF

Director Name	Thomas Joseph McCormack
Date of Birth	January 1932 (Born 92 years ago)
Nationality	American
Status	Resigned
Appointed	25 September 1995(31 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 1996)
Role	Publisher
Correspondence Address	50 Central Park West New York 10023

Director Name	Dr Arno Mahlert
Date of Birth	January 1947 (Born 77 years ago)
Nationality	German
Status	Resigned
Appointed	25 September 1995(31 years, 9 months after company formation)
Appointment Duration	7 years, 11 months (resigned 10 September 2003)
Role	Manager
Country of Residence	Germany
Correspondence Address	Melonenstrasse 20 Stuttgart 70619

Director Name	Hon David Maurice Benjamin Macmillan
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1995(31 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 January 1998)
Role	Publishing Executive
Country of Residence	United Kingdom
Correspondence Address	5 Stanley Crescent London W11 2NB

Director Name	Dr Pierre Gerckens
Date of Birth	July 1938 (Born 85 years ago)
Nationality	German
Status	Resigned
Appointed	25 September 1995(31 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 January 1998)
Role	Company Director
Correspondence Address	Bockumer Strasse 171 40489 Dusseldorf Germany

Director Name	John Joseph Hanley
Date of Birth	October 1939 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	25 September 1995(31 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 January 1998)
Role	Publisher
Correspondence Address	150 West 56th Street Apt 5905 New York Ny 10019

Director Name	Dr Rolf Christian Wilhelm Aschermann
Date of Birth	December 1959 (Born 64 years ago)
Nationality	German
Status	Resigned
Appointed	03 October 1995(31 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 May 1999)
Role	Company Director
Correspondence Address	Widmaierstrasse 134 70567 Stuttgart Germany

Director Name	Michael Grabner
Date of Birth	August 1948 (Born 75 years ago)
Nationality	Austrian
Status	Resigned
Appointed	11 January 1996(32 years after company formation)
Appointment Duration	2 years (resigned 15 January 1998)
Role	Manager
Correspondence Address	Hasenbergsteige 94 Stuttgart 70197

Director Name	Sarah Georgiana Mahaffy
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1996(32 years, 6 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 13 February 1997)
Role	Publisher
Correspondence Address	28 Cassland Road London E9 7AN

Director Name	Ross Douglas Gibb
Date of Birth	August 1958 (Born 65 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 October 1997(33 years, 9 months after company formation)
Appointment Duration	17 years, 6 months (resigned 10 April 2015)
Role	Managing Director
Correspondence Address	191 Hudson Parade Clareville Nsw 2107

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	Mr Giles Roderick McGregor Elliott
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2000(36 years, 1 month after company formation)
Appointment Duration	15 years, 4 months (resigned 12 June 2015)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	Barelands Farm Bells Yew Green Tunbridge Wells Kent TN3 9BD

Director Name	Mr Dominic John Gerard Knight
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2000(36 years, 10 months after company formation)
Appointment Duration	15 years, 5 months (resigned 29 April 2016)
Role	Publisher
Country of Residence	England
Correspondence Address	Ashdown House Rectory Road Streatley Berkshire RG8 9LE

Director Name	Dr Rolf Christian Wilhelm Aschermann
Date of Birth	December 1959 (Born 64 years ago)
Nationality	German
Status	Resigned
Appointed	05 February 2003(39 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 28 January 2004)
Role	Lawyer
Correspondence Address	Kollwitz Strasse 16 10405 Berlin Foreign

Director Name	Dr Jochen Gutbrod
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Swiss
Status	Resigned
Appointed	14 February 2003(39 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 10 September 2003)
Role	Chief Financial Officer
Correspondence Address	Gerokstrasse 39 Stuttgart 70184 Foreign

Director Name	Mr William Hanson Farries
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2003(39 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Blandford Avenue Oxford OX2 8DZ

Director Name	Dr Jochen Gutbrod
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Swiss
Status	Resigned
Appointed	15 September 2003(39 years, 9 months after company formation)
Appointment Duration	8 years, 10 months (resigned 16 July 2012)
Role	Chief Financial Officer
Country of Residence	Germany
Correspondence Address	Spitzweggasse 6 Potsdam D-14482 Germany

Director Name	Mr Christopher John Julian Drinkall
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2006(42 years, 9 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	Michael John Barnard
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2007(43 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 28 November 2013)
Role	Publishing Executive
Correspondence Address	The Reach Victoria Road Milford On Sea SO41 0NL

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

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

Contact

Website	priddybooks.com

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

588.2k at £1	Hm Publishers Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£14,392,000
Current Liabilities	£120,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week 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 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 007859990006, created on 30 November 2017 (16 pages)
6 December 2017	Registration of charge 007859990005, created on 30 November 2017 (15 pages)
5 July 2017	Full accounts made up to 31 December 2016 (23 pages)
7 March 2017	Confirmation statement made on 5 March 2017 with updates (9 pages)
15 August 2016	Registration of charge 007859990003, created on 15 August 2016 (17 pages)
15 August 2016	Registration of charge 007859990004, created on 15 August 2016 (15 pages)
12 July 2016	Full accounts made up to 31 December 2015 (23 pages)
3 June 2016	Director's details changed for Steven Charles Inchcoombe 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	Registered office address changed from Brunel Road Houndmills Basingstoke Hampshire RG21 6XS to The Campus 4 Crinan Street London N1 9XW on 3 June 2016 (1 page)
3 May 2016	Termination of appointment of Jens Herbert Schwanewedel as a director on 1 May 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 588,232 (8 pages)
1 July 2015	Registration of charge 007859990002, created on 26 June 2015 (57 pages)
16 June 2015	Termination of appointment of Kenneth James Michaels as a director on 12 June 2015 (1 page)
12 June 2015	Termination of appointment of Giles Roderick Mcgregor Elliott as a director on 12 June 2015 (1 page)
29 May 2015	Full accounts made up to 31 December 2014 (23 pages)
15 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (45 pages)
8 May 2015	Registration of charge 007859990001, created on 5 May 2015 (27 pages)
8 May 2015	Registration of charge 007859990001, created on 5 May 2015 (27 pages)
14 April 2015	Termination of appointment of Ross Douglas Gibb as a director on 10 April 2015 (1 page)
24 March 2015	Termination of appointment of Anthony David Forbes Watson as a director on 19 March 2015 (1 page)
10 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 588,232 (12 pages)
10 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 588,232 (12 pages)
26 September 2014	Full accounts made up to 31 December 2013 (23 pages)
1 April 2014	Termination of appointment of David Macmillan as a director (1 page)
31 March 2014	Termination of appointment of William Farries as a director (1 page)
20 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 588,232 (12 pages)
20 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 588,232 (12 pages)
18 March 2014	Appointment of Kenneth James Michaels as a director (2 pages)
18 March 2014	Appointment of Miss Rachel Elizabeth Jacobs as a director (2 pages)
3 December 2013	Termination of appointment of Michael Barnard as a director (1 page)
26 September 2013	Termination of appointment of Stefan Von Holtzbrinck as a director (1 page)
26 September 2013	Termination of appointment of Anka Reich as a director (1 page)
25 September 2013	Full accounts made up to 31 December 2012 (22 pages)
8 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (15 pages)
8 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (15 pages)
13 March 2013	Director's details changed for Dr Anka Reich on 13 March 2013 (2 pages)
13 March 2013	Director's details changed for Jens Herbert Schwanewedel on 13 March 2013 (2 pages)
6 March 2013	Annual return made up to 5 March 2012 with a full list of shareholders (17 pages)
6 March 2013	Annual return made up to 5 March 2012 with a full list of shareholders (17 pages)
27 February 2013	Director's details changed for Dr Annette Christina Thomas on 27 February 2013 (2 pages)
4 December 2012	Director's details changed for Doctor Stefan Von Holtzbrinck on 28 November 2012 (3 pages)
2 October 2012	Full accounts made up to 31 December 2011 (22 pages)
26 July 2012	Termination of appointment of Jochen Gutbrod as a director (2 pages)
16 July 2012	Appointment of Gabrielle Mary Williams Hamer as a secretary (3 pages)
9 July 2012	Termination of appointment of Catherine Fleming as a secretary (2 pages)
11 June 2012	Termination of appointment of Jonathan Wheeldon as a director (2 pages)
14 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (17 pages)
14 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (17 pages)
1 May 2012	Director's details changed for Dr Jochen Gutbrod on 15 April 2012 (3 pages)
10 February 2012	Director's details changed for Ross Douglas Gibb on 16 January 2012 (3 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 (22 pages)
15 August 2011	Director's details changed for Michael John Barnard on 1 August 2011 (3 pages)
15 August 2011	Director's details changed for Michael John Barnard on 1 August 2011 (3 pages)
9 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (17 pages)
9 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (17 pages)
15 April 2011	Director's details changed for Michael John Barnard on 3 April 2011 (3 pages)
15 April 2011	Director's details changed for Michael John Barnard on 3 April 2011 (3 pages)
1 February 2011	Director's details changed for Michael John Barnard on 12 November 2010 (3 pages)
26 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 CA2006 24/01/2011 (34 pages)
6 October 2010	Full accounts made up to 31 December 2009 (22 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 (11 pages)
1 June 2010	Annual return made up to 7 May 2010 with a full list of shareholders (11 pages)
22 March 2010	Termination of appointment of Richard Nathan as a director (2 pages)
5 October 2009	Full accounts made up to 31 December 2008 (19 pages)
15 June 2009	Director appointed ricahrd nathan (2 pages)
15 June 2009	Director's change of particulars / anka reich / 10/06/2009 (1 page)
10 June 2009	Appointment terminated director christopher paterson (1 page)
15 May 2009	Return made up to 07/05/09; full list of members (8 pages)
26 January 2009	Director's change of particulars / steven inchcoombe / 08/08/2008 (1 page)
14 November 2008	Director appointed jens herbert schwanewedel (2 pages)
3 November 2008	Full accounts made up to 31 December 2007 (20 pages)
7 October 2008	Director appointed jonathan mark wheeldon (2 pages)
4 July 2008	Director appointed anthony forbes watson (2 pages)
28 April 2008	Appointment terminated director david north (1 page)
25 October 2007	Full accounts made up to 31 December 2006 (20 pages)
16 October 2007	New director appointed (3 pages)
9 October 2007	Director resigned (1 page)
9 October 2007	Director resigned (1 page)
29 August 2007	Director resigned (1 page)
19 June 2007	Return made up to 07/05/07; full list of members (5 pages)
8 June 2007	Director's particulars changed (1 page)
23 May 2007	New director appointed (3 pages)
15 March 2007	New director appointed (2 pages)
15 February 2007	Return made up to 07/05/06; full list of members (13 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 (21 pages)
22 September 2006	New director appointed (3 pages)
22 September 2006	New director appointed (3 pages)
20 June 2006	Director's particulars changed (1 page)
15 June 2006	Director's particulars changed (1 page)
16 February 2006	Director's particulars changed (1 page)
20 October 2005	Full accounts made up to 31 December 2004 (14 pages)
17 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
6 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
10 May 2005	Return made up to 07/05/05; full list of members (5 pages)
12 October 2004	Full accounts made up to 31 December 2003 (14 pages)
30 June 2004	Return made up to 05/05/04; full list of members (5 pages)
29 April 2004	New director appointed (2 pages)
16 February 2004	Director's particulars changed (1 page)
3 February 2004	Director resigned (1 page)
17 October 2003	Full accounts made up to 31 December 2002 (14 pages)
28 September 2003	New director appointed (2 pages)
23 September 2003	Director resigned (1 page)
23 September 2003	Director resigned (1 page)
21 June 2003	New director appointed (2 pages)
13 May 2003	Return made up to 07/05/03; full list of members (14 pages)
11 March 2003	Director resigned (1 page)
7 March 2003	New director appointed (2 pages)
2 March 2003	New director appointed (2 pages)
2 March 2003	New director appointed (2 pages)
1 October 2002	Full accounts made up to 31 December 2001 (14 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 363(288) ‐ Director's particulars changed (14 pages)
7 November 2001	Director resigned (1 page)
28 September 2001	Full accounts made up to 31 December 2000 (14 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 (12 pages)
13 March 2001	Director resigned (1 page)
26 February 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (18 pages)
24 January 2001	Full accounts made up to 31 December 1999 (21 pages)
5 January 2001	New director appointed (2 pages)
27 November 2000	New director appointed (2 pages)
27 November 2000	New director appointed (2 pages)
12 September 2000	Director's particulars changed (1 page)
12 September 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
11 August 2000	Return made up to 07/05/00; full list of members (18 pages)
1 August 2000	Secretary resigned (1 page)
23 June 2000	Secretary resigned (1 page)
15 May 2000	Secretary's particulars changed (1 page)
3 May 2000	New director appointed (2 pages)
18 February 2000	New director appointed (2 pages)
10 February 2000	New director appointed (2 pages)
26 January 2000	Full accounts made up to 31 December 1998 (15 pages)
13 December 1999	Resolutions ELRES ‐ Elective resolution (1 page)
21 September 1999	Delivery ext'd 3 mth 31/12/98 (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; change of members (15 pages)
26 May 1999	New director appointed (2 pages)
13 May 1999	Director resigned (1 page)
21 January 1999	Full accounts made up to 31 December 1997 (15 pages)
2 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
8 June 1998	Director's particulars changed (1 page)
13 May 1998	Return made up to 07/05/98; change of members (13 pages)
23 January 1998	Director resigned (1 page)
23 January 1998	Director resigned (1 page)
23 January 1998	Director resigned (1 page)
23 January 1998	Director resigned (1 page)
23 January 1998	Director resigned (1 page)
23 January 1998	Director resigned (1 page)
23 January 1998	Director resigned (1 page)
23 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 (15 pages)
26 October 1997	New director appointed (2 pages)
7 October 1997	Director resigned (1 page)
7 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
30 September 1997	Â£ nc 500000/1000000 23/09/97 (1 page)
30 September 1997	Ad 23/09/97--------- Â£ si 152838@1=152838 Â£ ic 435394/588232 (2 pages)
30 September 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (26 pages)
30 September 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
30 September 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (26 pages)
12 June 1997	Director's particulars changed (1 page)
12 June 1997	Director's particulars changed (1 page)
12 June 1997	Return made up to 07/05/97; full list of members (16 pages)
25 March 1997	Director's particulars changed (1 page)
26 February 1997	Director resigned (1 page)
19 February 1997	New director appointed (2 pages)
30 January 1997	Director resigned (1 page)
19 January 1997	Full accounts made up to 31 December 1995 (16 pages)
3 November 1996	Ad 14/10/96--------- Â£ si 97394@1 (2 pages)
3 November 1996	Particulars of contract relating to shares (4 pages)
25 October 1996	Ad 14/10/96--------- Â£ si 97394@1=97394 Â£ ic 338000/435394 (4 pages)
13 October 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
25 May 1996	Return made up to 07/05/96; change of members (16 pages)
2 May 1996	Memorandum and Articles of Association (22 pages)
11 February 1996	New director appointed (2 pages)
1 February 1996	New director appointed (2 pages)
1 February 1996	New director appointed (2 pages)
31 January 1996	Director resigned (1 page)
31 January 1996	Director resigned (1 page)
3 January 1996	Amended full accounts made up to 31 December 1994 (16 pages)
26 October 1995	Full accounts made up to 31 December 1994 (16 pages)
19 October 1995	New director appointed (2 pages)
18 October 1995	New director appointed (4 pages)
18 October 1995	New director appointed (4 pages)
18 October 1995	New director appointed (4 pages)
18 October 1995	New director appointed (4 pages)
18 October 1995	Company name changed macmillan publishers holdings li mited\certificate issued on 19/10/95 (4 pages)
18 October 1995	New director appointed (4 pages)
18 October 1995	New director appointed (2 pages)
18 October 1995	New director appointed (4 pages)
18 October 1995	New director appointed (4 pages)
18 October 1995	New director appointed (4 pages)
18 October 1995	New director appointed (2 pages)
18 October 1995	New director appointed (4 pages)
18 October 1995	New director appointed (4 pages)
18 October 1995	New director appointed (8 pages)
18 May 1995	Return made up to 07/05/95; change of members (18 pages)
28 February 1995	Memorandum and Articles of Association (17 pages)
28 February 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
19 October 1994	Full accounts made up to 31 December 1993 (18 pages)
19 July 1993	Company name changed\certificate issued on 19/07/93 (2 pages)
9 October 1990	Full accounts made up to 31 December 1989 (17 pages)
14 June 1989	Full accounts made up to 31 December 1988 (17 pages)
24 May 1989	Accounts for a dormant company made up to 31 December 1983 (17 pages)
28 July 1988	Full accounts made up to 31 December 1987 (18 pages)
1 November 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 June 1987	Full accounts made up to 31 December 1986 (17 pages)
7 June 1986	Full accounts made up to 31 December 1985 (15 pages)
7 December 1985	Accounts made up to 31 December 1985 (15 pages)
4 October 1980	Accounts made up to 31 December 1979 (14 pages)
28 October 1979	Annual return made up to 31/12/78 (13 pages)
1 November 1978	Annual return made up to 31/12/78 (12 pages)
18 December 1970	Company name changed\certificate issued on 18/12/70 (9 pages)
24 December 1963	Certificate of incorporation (1 page)

Springer Nature (UK) Limited

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