Macmillan Magazines Limited

Company Name	Macmillan Magazines Limited
Director	Rachel Elizabeth Jacobs
Company Status	Active
Company Number	00939565
Category	Private Limited Company
Incorporation Date	27 September 1968(55 years, 7 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ms Rachel Elizabeth Jacobs
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	27 June 2013(44 years, 9 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

Secretary Name	Frances Julie Niven
Status	Current
Appointed	30 November 2021(53 years, 2 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	Mr Raymond Barker
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1991(22 years, 7 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

Director Name	Mr Trevor Tamsett
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1991(22 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 15 November 1997)
Role	Production Executive
Correspondence Address	3 Northall Road Barnehurst Bexleyheath Kent DA7 6JF

Director Name	Andrew John Sutherland
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1991(22 years, 7 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 October 1999)
Role	Publisher
Correspondence Address	261 Peckham Rye London SE15 3AB

Director Name	David Segal
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1991(22 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 15 November 1997)
Role	Marketing Executive
Correspondence Address	3 Goodwyns Vale London N10 2HA

Director Name	Richard Henry Hartgill
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1991(22 years, 7 months after company formation)
Appointment Duration	18 years, 11 months (resigned 31 March 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	Le Dawn Glebe Lane Worting Basingstoke Hampshire RG23 8QA

Director Name	John Alfred Barnes
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1991(22 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 15 November 1997)
Role	Publishing Director
Correspondence Address	2 Pierce Glade Tiptree Colchester Essex CO5 0TH

Director Name	Nicholas Glencairn Byam Shaw
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1991(22 years, 7 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

Secretary Name	Martin Edward Powter
Nationality	British
Status	Resigned
Appointed	07 May 1991(22 years, 7 months after company formation)
Appointment Duration	21 years, 9 months (resigned 08 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Stocker Close Basingstoke Hampshire RG21 3HY

Director Name	Roger Ernest Woodham
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1992(23 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 November 1995)
Role	Editorial Executive
Country of Residence	United Kingdom
Correspondence Address	8 Westmoreland Drive Camberley Surrey GU15 1EW

Director Name	Linda Davidson
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(23 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 15 November 1997)
Role	Publisher
Correspondence Address	117 Becklow Road Shepherds Bush London W12 9HH

Director Name	Mr Iain Keatings Burns
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1993(24 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (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	Mary Waltham
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1996(27 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 October 1999)
Role	Publishing Executive
Correspondence Address	184 Springdale Road Princeton Nj 08540 United States

Director Name	Dr David Swinbanks
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1997(28 years, 10 months after company formation)
Appointment Duration	14 years, 7 months (resigned 20 March 2012)
Role	Publishing Director
Correspondence Address	1-31-6, Denenchofu Ota-Ku Tokyo 145-0071 Foreign

Director Name	Dr Philip Campbell
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(29 years, 3 months after company formation)
Appointment Duration	14 years (resigned 20 January 2012)
Role	Editor Nature
Country of Residence	United Kingdom
Correspondence Address	28 Connaught Gardens London N10 3LB

Director Name	Dr Arno Mahlert
Date of Birth	January 1947 (Born 77 years ago)
Nationality	German
Status	Resigned
Appointed	14 January 1998(29 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 28 September 2001)
Role	Manager
Country of Residence	Germany
Correspondence Address	Melonenstrasse 20 Stuttgart 70619

Director Name	Georg Dieter Von Holtzbrinck
Date of Birth	September 1941 (Born 82 years ago)
Nationality	German
Status	Resigned
Appointed	14 January 1998(29 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 02 November 2001)
Role	Company Director
Correspondence Address	Rosengartenstr 92 70184 Stuttgart Foreign

Director Name	Dr Pierre Gerckens
Date of Birth	July 1938 (Born 85 years ago)
Nationality	German
Status	Resigned
Appointed	14 January 1998(29 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 02 November 2001)
Role	Manager
Correspondence Address	Bockumer Strasse 171 40489 Dusseldorf Germany

Director Name	Dr Rolf Hans Grisebach
Date of Birth	April 1961 (Born 63 years ago)
Nationality	German/American
Status	Resigned
Appointed	01 February 1998(29 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 26 April 2002)
Role	Publishing Executive
Correspondence Address	121 Reade Street Apartment Ph-M New York 10013 Usa Foreign

Director Name	Stefan Von Holtzbrinck
Date of Birth	May 1963 (Born 61 years ago)
Nationality	German
Status	Resigned
Appointed	03 March 1999(30 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 November 2000)
Role	Publisher
Correspondence Address	Am Boemerwaldplatz 5 Munich Bavaria 80333 Germany

Director Name	Mr Richard Denis Paul Charkin
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1999(30 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (resigned 28 September 2007)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	3 Redcliffe Place London SW10 9DB

Director Name	Jayne Marks
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1999(30 years, 9 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 December 2006)
Role	Publishers
Correspondence Address	32 Louis Fields Fairlands, Worplesdon Guildford Surrey GU3 3JG

Director Name	Mr William Hanson Farries
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2010(41 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 March 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Blandford Avenue Oxford OX2 8DZ

Director Name	Martin Edward Powter
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2012(43 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 June 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	13 Stocker Close Basingstoke Hampshire RG21 3HY

Director Name	Mrs Catherine Elinor Fleming
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2012(43 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 29 June 2012)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Marlston Farm House Marlston Hermitage Thatcham Berkshire RG18 9UU

Secretary Name	Gordon Paul Langley
Status	Resigned
Appointed	08 February 2013(44 years, 4 months after company formation)
Appointment Duration	2 years (resigned 13 February 2015)
Role	Company Director
Correspondence Address	Brunel Road Houndmills Basingstoke Hampshire RG21 6XS

Director Name	Mr Simon Peter Darlington Cramond
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2014(45 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Crinan Street London N1 9XW

Secretary Name	Mrs Gabrielle Mary Williams Hamer
Status	Resigned
Appointed	13 February 2015(46 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 November 2021)
Role	Company Director
Correspondence Address	4 Crinan Street London N1 9XW

Director Name	Gabrielle Mary Williams Hamer
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2018(49 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 November 2021)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	4 Crinan Street London N1 9XW

Contact

Website	macmillan.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

100 at £1	Macmillan LTD 100.00% Ordinary

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	Dormant
Accounts Year End	31 December

Returns

Latest Return	14 March 2024 (1 month, 1 week ago)
Next Return Due	28 March 2025 (11 months from now)

Filing History

22 June 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
7 March 2017	Confirmation statement made on 5 March 2017 with updates (8 pages)
2 November 2016	Termination of appointment of Simon Peter Darlington Cramond as a director on 1 November 2016 (1 page)
28 June 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
6 June 2016	Director's details changed (2 pages)
3 June 2016	Registered office address changed from Houndmills Basingstoke Hampshire RG21 2XS to The Campus 4 Crinan Street London N1 9XW on 3 June 2016 (1 page)
3 June 2016	Director's details changed for Mrs Rachel Elizabeth Jacobs on 3 June 2016 (2 pages)
11 March 2016	Secretary's details changed for Mrs 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 100 (5 pages)
29 May 2015	Accounts for a dormant company made up to 31 December 2014 (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 100 (5 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 100 (5 pages)
18 February 2015	Appointment of Mrs Gabrielle Mary Williams Hamer as a secretary on 13 February 2015 (2 pages)
16 February 2015	Termination of appointment of Gordon Paul Langley as a secretary on 13 February 2015 (1 page)
16 September 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
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 100 (5 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 100 (5 pages)
18 March 2014	Appointment of Mr Simon Peter Darlington Cramond as a director (2 pages)
31 July 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
2 July 2013	Termination of appointment of Martin Powter as a director (1 page)
2 July 2013	Appointment of Miss Rachel Elizabeth Jacobs as a director (2 pages)
7 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (5 pages)
7 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (5 pages)
18 February 2013	Appointment of Gordon Paul Langley as a secretary (2 pages)
18 February 2013	Termination of appointment of Martin Powter as a secretary (1 page)
10 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
9 July 2012	Termination of appointment of Catherine Fleming as a director (2 pages)
8 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (6 pages)
8 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (6 pages)
18 April 2012	Termination of appointment of David Swinbanks as a director (2 pages)
25 January 2012	Appointment of Martin Edward Powter as a director (3 pages)
25 January 2012	Termination of appointment of Philip Campbell as a director (2 pages)
25 January 2012	Appointment of Catherine Elinor Fleming as a director (3 pages)
9 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
6 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (6 pages)
6 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (6 pages)
30 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sec 175 25/11/2010 (37 pages)
10 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
12 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (5 pages)
12 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (5 pages)
23 April 2010	Appointment of William Hanson Farries as a director (3 pages)
8 April 2010	Termination of appointment of Richard Hartgill as a director (2 pages)
13 September 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
19 May 2009	Return made up to 06/05/09; full list of members (4 pages)
7 November 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
13 May 2008	Return made up to 07/05/08; full list of members (4 pages)
20 December 2007	Director's particulars changed (2 pages)
13 November 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
9 October 2007	Director resigned (1 page)
15 May 2007	Return made up to 07/05/07; full list of members (3 pages)
22 January 2007	Director resigned (1 page)
3 November 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
15 May 2006	Return made up to 07/05/06; full list of members (3 pages)
2 November 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
7 June 2005	Return made up to 07/05/05; full list of members (3 pages)
16 March 2005	Director's particulars changed (1 page)
21 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
12 May 2004	Return made up to 07/05/04; full list of members (3 pages)
6 April 2004	Director's particulars changed (1 page)
30 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
15 May 2003	Return made up to 07/05/03; full list of members (7 pages)
30 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
30 May 2002	Return made up to 07/05/02; full list of members (7 pages)
7 May 2002	Director's particulars changed (1 page)
2 May 2002	Director resigned (1 page)
7 November 2001	Director resigned (1 page)
7 November 2001	Director resigned (1 page)
23 October 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
16 October 2001	Director resigned (1 page)
6 June 2001	Return made up to 07/05/01; no change of members (9 pages)
6 June 2001	Director's particulars changed (1 page)
20 November 2000	Director resigned (1 page)
27 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
12 September 2000	Director's particulars changed (1 page)
22 June 2000	Return made up to 07/05/00; full list of members (12 pages)
22 June 2000	Director's particulars changed (1 page)
22 June 2000	Director's particulars changed (1 page)
12 January 2000	Director resigned (1 page)
12 January 2000	Director resigned (1 page)
17 November 1999	Director resigned (1 page)
17 November 1999	Director resigned (1 page)
2 November 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
22 July 1999	New director appointed (2 pages)
23 May 1999	Return made up to 07/05/99; no change of members (13 pages)
7 April 1999	New director appointed (3 pages)
7 April 1999	New director appointed (2 pages)
29 October 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
2 June 1998	Return made up to 07/05/98; no change of members (10 pages)
2 June 1998	Director's particulars changed (1 page)
20 March 1998	New director appointed (2 pages)
29 January 1998	New director appointed (2 pages)
23 January 1998	New director appointed (2 pages)
23 January 1998	New director appointed (2 pages)
23 January 1998	New director appointed (2 pages)
1 December 1997	Director resigned (1 page)
1 December 1997	Director resigned (1 page)
1 December 1997	Director resigned (1 page)
1 December 1997	Director resigned (1 page)
31 October 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
11 September 1997	New director appointed (2 pages)
21 May 1997	Return made up to 07/05/97; full list of members (10 pages)
15 August 1996	New director appointed (2 pages)
20 May 1996	Return made up to 07/05/96; no change of members (8 pages)
2 May 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
23 January 1996	Director resigned (1 page)
12 October 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
17 May 1995	Return made up to 07/05/95; no change of members (22 pages)
19 April 1995	Registered office changed on 19/04/95 from: 4 little essex street london WC2R 3LF (1 page)
19 August 1994	Accounts made up to 31 December 1993 (1 page)
19 April 1993	Accounts made up to 31 December 1992 (1 page)
28 April 1992	Accounts made up to 31 December 1991 (1 page)
10 June 1991	Accounts made up to 31 December 1990 (1 page)
29 October 1990	Accounts made up to 31 December 1979 (12 pages)
24 July 1990	Accounts for a dormant company made up to 31 December 1989 (5 pages)
3 July 1989	Accounts for a dormant company made up to 31 December 1988 (5 pages)
12 July 1988	Accounts made up to 31 December 1987 (5 pages)
23 June 1987	Accounts for a dormant company made up to 31 December 1986 (5 pages)
31 May 1986	Accounts for a dormant company made up to 31 December 1985 (5 pages)
20 January 1983	Accounts made up to 31 December 1981 (7 pages)
15 October 1981	Accounts made up to 31 October 1981 (8 pages)
27 September 1968	Incorporation (12 pages)
27 September 1968	Certificate of incorporation (1 page)

Macmillan Magazines Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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