London
N1 9XW
Director Name | Mr Steven Charles Inchcoombe |
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Date of Birth | November 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 April 2016(32 years, 7 months after company formation) |
Appointment Duration | 7 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Campus 4 Crinan Street London N1 9XW |
Secretary Name | Frances Julie Niven |
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Status | Current |
Appointed | 30 November 2021(38 years, 2 months after company formation) |
Appointment Duration | 2 years, 3 months |
Role | Company Director |
Correspondence Address | The Campus 4 Crinan Street London N1 9XW |
Director Name | Nicholas Glencairn Byam Shaw |
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Date of Birth | March 1934 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 May 1991(7 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 |
Director Name | Paul Stanley Trotman |
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Date of Birth | March 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 May 1991(7 years, 7 months after company formation) |
Appointment Duration | 8 years, 4 months (resigned 17 September 1999) |
Role | Accountant |
Correspondence Address | Goose Green Southington Overton Hampshire RG25 3DA |
Secretary Name | Martin Edward Powter |
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Nationality | British |
Status | Resigned |
Appointed | 07 May 1991(7 years, 7 months after company formation) |
Appointment Duration | 21 years, 11 months (resigned 04 April 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 13 Stocker Close Basingstoke Hampshire RG21 3HY |
Director Name | Geoffrey Richard Utten Todd |
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Date of Birth | January 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 1996(12 years, 10 months after company formation) |
Appointment Duration | 10 years, 4 months (resigned 04 December 2006) |
Role | Accountant |
Correspondence Address | Field View Homestead Road Medstead Alton Hampshire GU34 5NA |
Director Name | Mr William Hanson Farries |
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Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 September 1999(15 years, 12 months after company formation) |
Appointment Duration | 14 years, 6 months (resigned 31 March 2014) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 40 Blandford Avenue Oxford OX2 8DZ |
Director Name | Mr Richard Denis Paul Charkin |
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Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 March 2000(16 years, 5 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 28 September 2007) |
Role | Publishing Executive |
Country of Residence | United Kingdom |
Correspondence Address | 3 Redcliffe Place London SW10 9DB |
Director Name | Mrs Catherine Elinor Fleming |
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Date of Birth | May 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 July 2005(21 years, 9 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 04 December 2006) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Marlston Farm House Marlston Hermitage Thatcham Berkshire RG18 9UU |
Director Name | Martin Edward Powter |
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Date of Birth | September 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 2006(23 years, 2 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 29 June 2013) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 13 Stocker Close Basingstoke Hampshire RG21 3HY |
Director Name | Dr Annette Christina Thomas |
---|---|
Date of Birth | April 1965 (Born 59 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 25 January 2013(29 years, 4 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 09 March 2016) |
Role | Chief Executive Officer |
Country of Residence | England |
Correspondence Address | Brunel Road Houndmills Basingstoke Hampshire RG21 6XS |
Secretary Name | Mrs Gabrielle Mary Williams Hamer |
---|---|
Status | Resigned |
Appointed | 04 April 2013(29 years, 6 months after company formation) |
Appointment Duration | 8 years, 8 months (resigned 30 November 2021) |
Role | Company Director |
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(30 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 | The Campus 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 | 23 June 2014(30 years, 9 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 12 June 2015) |
Role | Chief Global Operating Officer |
Country of Residence | United States |
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(34 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 |
Website | macmillan.co.uk |
---|---|
Email address | [email protected] |
Telephone | 01256 329242 |
Telephone region | Basingstoke |
Registered Address | The Campus 4 Crinan Street London N1 9XW |
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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 |
18.1m at £1 | Macmillan Publishers LTD 100.00% Ordinary |
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Year | 2014 |
---|---|
Net Worth | £67,651,000 |
Cash | £15,000 |
Current Liabilities | £572,000 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 5 March 2024 (3 weeks, 2 days ago) |
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Next Return Due | 19 March 2025 (11 months, 3 weeks from now) |
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 |
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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 |
15 August 2016 | Delivered on: 16 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 |
5 May 2015 | Delivered on: 11 May 2015 Persons entitled: Barclays Bank PLC as Security Agent (As Trustee for Each of the Secured Parties) Classification: A registered charge Outstanding |
20 November 2017 | Statement by Directors (2 pages) |
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20 November 2017 | Solvency Statement dated 17/11/17 (2 pages) |
20 November 2017 | Resolutions
|
20 November 2017 | Statement of capital on 20 November 2017
|
5 July 2017 | Full accounts made up to 31 December 2016 (24 pages) |
2 June 2017 | Statement of capital following an allotment of shares on 22 December 2016
|
30 May 2017 | Resolutions
|
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) |
16 August 2016 | Registration of charge 017555880002, created on 15 August 2016 (49 pages) |
12 July 2016 | Full accounts made up to 31 December 2015 (24 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 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) |
17 May 2016 | Second filing of AP01 previously delivered to Companies House
|
15 April 2016 | Appointment of Steven Charles Inchcoombe as a director on 15 April 2016 (2 pages) |
14 April 2016 | Termination of appointment of Annette Christina Thomas as a director on 9 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
|
11 March 2016 | Secretary's details changed for Mrs Gabrielle Mary Williams Hamer on 11 March 2016 (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 (24 pages) |
15 May 2015 | Resolutions
|
11 May 2015 | Registration of charge 017555880001, created on 5 May 2015 (29 pages) |
11 May 2015 | Registration of charge 017555880001, created on 5 May 2015 (29 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
|
11 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
26 September 2014 | Full accounts made up to 31 December 2013 (24 pages) |
24 June 2014 | Appointment of Kenneth James Michaels as a director (2 pages) |
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
|
20 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
18 March 2014 | Appointment of Mr Simon Peter Darlington Cramond as a director (2 pages) |
25 September 2013 | Full accounts made up to 31 December 2012 (21 pages) |
2 July 2013 | Termination of appointment of Martin Powter as a director (1 page) |
5 April 2013 | Appointment of Mrs Gabrielle Mary Williams Hamer as a secretary (2 pages) |
5 April 2013 | Termination of appointment of Martin Powter as a secretary (1 page) |
7 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (7 pages) |
7 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (7 pages) |
27 February 2013 | Director's details changed for Dr Annette Christina Thomas on 26 February 2013 (2 pages) |
25 January 2013 | Appointment of Dr Annette Christina Thomas as a director (2 pages) |
2 October 2012 | Full accounts made up to 31 December 2011 (22 pages) |
10 July 2012 | Appointment of Miss Rachel Elizabeth Jacobs as a director (3 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) |
3 October 2011 | Full accounts made up to 31 December 2010 (22 pages) |
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
|
6 October 2010 | Full accounts made up to 31 December 2009 (22 pages) |
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) |
19 August 2009 | Full accounts made up to 31 December 2008 (19 pages) |
19 May 2009 | Return made up to 06/05/09; full list of members (4 pages) |
3 November 2008 | Full accounts made up to 31 December 2007 (20 pages) |
13 May 2008 | Return made up to 07/05/08; full list of members (4 pages) |
2 November 2007 | Full accounts made up to 31 December 2006 (19 pages) |
9 October 2007 | Director resigned (1 page) |
15 May 2007 | Return made up to 07/05/07; full list of members (3 pages) |
15 January 2007 | Director resigned (1 page) |
15 January 2007 | New director appointed (3 pages) |
15 January 2007 | Director resigned (1 page) |
15 January 2007 | New director appointed (3 pages) |
1 November 2006 | Full accounts made up to 31 December 2005 (19 pages) |
15 May 2006 | Return made up to 07/05/06; full list of members (3 pages) |
2 November 2005 | Full accounts made up to 31 December 2004 (12 pages) |
15 July 2005 | New director appointed (3 pages) |
26 May 2005 | Return made up to 07/05/05; full list of members (3 pages) |
21 October 2004 | Full accounts made up to 31 December 2003 (13 pages) |
30 June 2004 | Return made up to 05/05/04; full list of members (3 pages) |
30 October 2003 | Full accounts made up to 31 December 2002 (13 pages) |
3 June 2003 | Resolutions
|
15 May 2003 | Return made up to 07/05/03; no change of members (5 pages) |
26 October 2002 | Full accounts made up to 31 December 2001 (12 pages) |
30 May 2002 | Return made up to 07/05/02; full list of members (6 pages) |
26 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
28 September 2001 | Full accounts made up to 31 December 2000 (12 pages) |
23 May 2001 | Return made up to 07/05/01; full list of members (6 pages) |
1 November 2000 | Full accounts made up to 31 December 1999 (13 pages) |
24 October 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
16 May 2000 | Return made up to 07/05/00; no change of members (7 pages) |
5 April 2000 | New director appointed (3 pages) |
26 January 2000 | Full accounts made up to 31 December 1998 (15 pages) |
12 January 2000 | Director resigned (1 page) |
1 November 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
25 October 1999 | New director appointed (2 pages) |
17 September 1999 | Director resigned (1 page) |
23 May 1999 | Return made up to 07/05/99; full list of members (8 pages) |
24 January 1999 | Full accounts made up to 31 December 1997 (11 pages) |
13 October 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
26 May 1998 | Ad 18/05/98--------- £ si 8000000@1=8000000 £ ic 10080470/18080470 (2 pages) |
24 May 1998 | Return made up to 07/05/98; full list of members (7 pages) |
13 May 1998 | Resolutions
|
13 May 1998 | £ nc 15000000/25000000 06/05/98 (1 page) |
7 May 1998 | Articles of association (14 pages) |
27 March 1998 | Statement of affairs (11 pages) |
3 February 1998 | Full accounts made up to 31 December 1996 (12 pages) |
31 October 1997 | Delivery ext'd 3 mth 31/12/96 (2 pages) |
21 May 1997 | Return made up to 07/05/97; full list of members (8 pages) |
3 November 1996 | Particulars of contract relating to shares (4 pages) |
3 November 1996 | Ad 14/10/96--------- £ si 681758@1 (2 pages) |
3 November 1996 | Particulars of contract relating to shares (4 pages) |
3 November 1996 | Ad 15/10/96--------- £ si 15504@1 (2 pages) |
3 November 1996 | Particulars of contract relating to shares (4 pages) |
3 November 1996 | Ad 15/10/96--------- £ si 15504@1 (2 pages) |
3 November 1996 | Particulars of contract relating to shares (4 pages) |
3 November 1996 | Particulars of contract relating to shares (4 pages) |
3 November 1996 | Ad 14/10/96--------- £ si 62268@1 (2 pages) |
3 November 1996 | Particulars of contract relating to shares (4 pages) |
3 November 1996 | Ad 14/10/96--------- £ si 5124130@1 (2 pages) |
3 November 1996 | Ad 14/10/96--------- £ si 4073705@1 (2 pages) |
25 October 1996 | Ad 14/10/96--------- £ si 681758@1=681758 £ ic 5217506/5899264 (4 pages) |
25 October 1996 | Ad 15/10/96--------- £ si 15504@1=15504 £ ic 5139734/5155238 (4 pages) |
25 October 1996 | Ad 15/10/96--------- £ si 15504@1=15504 £ ic 5124230/5139734 (4 pages) |
25 October 1996 | Ad 14/10/96--------- £ si 5124130@1=5124130 £ ic 100/5124230 (4 pages) |
25 October 1996 | Ad 14/10/96--------- £ si 62268@1=62268 £ ic 5155238/5217506 (4 pages) |
25 October 1996 | Ad 14/10/96--------- £ si 4073705@1=4073705 £ ic 5899264/9972969 (4 pages) |
3 September 1996 | Resolutions
|
3 September 1996 | Resolutions
|
3 September 1996 | Nc inc already adjusted 20/08/96 (2 pages) |
3 September 1996 | Resolutions
|
16 August 1996 | New director appointed (2 pages) |
14 August 1996 | Resolutions
|
14 August 1996 | Company name changed globe publishing LIMITED\certificate issued on 15/08/96 (2 pages) |
20 May 1996 | Return made up to 07/05/96; no change of members (5 pages) |
2 May 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
12 October 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
23 May 1995 | Registered office changed on 23/05/95 from: 4 little essex street london WC2R 3LF (1 page) |
17 May 1995 | Return made up to 07/05/95; full list of members (14 pages) |
28 February 1995 | Resolutions
|
9 November 1983 | Company name changed\certificate issued on 09/11/83 (2 pages) |
23 September 1983 | Certificate of incorporation (1 page) |