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Macmillan Magazines Limited

00939565

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

The Campus, 4 Crinan Street, London, N1 9XW
Incorporated 27/09/1968

Previously known as

Macmillan Journals Limited · until 09/02/1987
Macmillan Eta Limited · until 02/04/1982
Macmillan Film Productions Limited · until 31/12/1979

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 05/03/2026

Due 19/03/2027

On track

Industry

99999
Dormant company

Officers

Ms Rachel Elizabeth Jacobs

director · Since 27/06/2013

LAWYER

BRITISH · UNITED KINGDOM · Age 50

Also on 12 other boards

Frances Julie Niven

secretary · Since 30/11/2021

Rachel Elizabeth Jacobs

director · Since 27/06/2013

British · United Kingdom · Age 50

Frances Julie Niven

secretary · Since 30/11/2021

Former

Roger Ernest Woodham

director · Resigned 01/11/1995

Iain Keatings Burns

director · Resigned 31/12/1995

John Alfred Barnes

director · Resigned 15/11/1997

Trevor Tamsett

director · Resigned 15/11/1997

David Segal

director · Resigned 15/11/1997

Linda Davidson

director · Resigned 15/11/1997

Andrew John Sutherland

director · Resigned 31/10/1999

Mary Waltham

director · Resigned 31/10/1999

Raymond Barker

director · Resigned 31/12/1999

Nicholas Glencairn Byam Shaw

director · Resigned 31/12/1999

Stefan Von Holtzbrinck

director · Resigned 01/11/2000

Arno Mahlert

director · Resigned 28/09/2001

Georg Dieter Von Holtzbrinck

director · Resigned 02/11/2001

Pierre Gerckens

director · Resigned 02/11/2001

Rolf Hans Grisebach

director · Resigned 26/04/2002

Jayne Marks

director · Resigned 31/12/2006

Richard Denis Paul Charkin

director · Resigned 28/09/2007

Richard Henry Hartgill

director · Resigned 31/03/2010

Philip Campbell

director · Resigned 20/01/2012

David Swinbanks

director · Resigned 20/03/2012

Catherine Elinor Fleming

director · Resigned 29/06/2012

Martin Edward Powter

secretary · Resigned 08/02/2013

Martin Edward Powter

director · Resigned 29/06/2013

William Hanson Farries

director · Resigned 31/03/2014

Gordon Paul Langley

secretary · Resigned 13/02/2015

Simon Peter Darlington Cramond

director · Resigned 01/11/2016

Gabrielle Mary Williams Hamer

secretary · Resigned 30/11/2021

Gabrielle Mary Williams Hamer

director · Resigned 30/11/2021

Persons with Significant Control

Springer Nature (Uk) Limited

75–100% shares
75–100% votes

The Campus, 4 Crinan Street, London, N1 9XW

Reg: 785999 · Companies House · Limited By Shares

Notified 06/04/2016

Former PSCs

Dr Stefan Von Holtzbrinck

Ceased 15/07/2021

Mrs Christiane Schoeller

Ceased 15/07/2021

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line1The Campus
2026-07-13

THE CAMPUS

post townLondon
2026-07-13

LONDON