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MACMILLAN LIMITED

Learn more about MACMILLAN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE CAMPUS, 4 CRINAN STREET, LONDON, UNITED KINGDOM, N1 9XW

MACMILLAN LIMITED on the map

Company type: Private Limited Company
Company number: 00785999
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.12.24
last member list: 2016.03.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58142 - Publishing of consumer and business journals and periodicals
  • 58110 - Book publishing

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.02
overdue: NO
last made update: 2016.03.05
documents available: 1

Mortgages:

BARCLAYS BANK PLC AS SECURITY AGENT (AS TRUSTE FOR EACH OF THE SECURED PARTIES)
- Outstanding on 2015.05.08
BARCLAYS BANK PLC AS SECURITY AGENT (AS TRUSTEE FOR EACH OF THE SECURED PARTIES)
- Outstanding on 2015.07.01

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN CHARLES INCHCOOMBE / 03/06/2016
Form type: CH01
Date: 2016.06.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL ELIZABETH JACOBS / 03/06/2016
Form type: CH01
Date: 2016.06.03
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REGISTERED OFFICE CHANGED ON 03/06/2016 FROM, BRUNEL ROAD, HOUNDMILLS, BASINGSTOKE, HAMPSHIRE, RG21 6XS
Form type: AD01
Date: 2016.06.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JENS SCHWANEWEDEL
Form type: TM01
Date: 2016.05.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DOMINIC KNIGHT
Form type: TM01
Date: 2016.04.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANNETTE THOMAS
Form type: TM01
Date: 2016.04.14
£2.95
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05/03/16 FULL LIST
Form type: AR01
Date: 2016.03.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.11
Form type: LATEST SOC
Document description: 11/03/16 STATEMENT OF CAPITAL;GBP 588232
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SECRETARY'S CHANGE OF PARTICULARS / GABRIELLE MARY WILLIAMS HAMER / 11/03/2016
Form type: CH03
Date: 2016.03.11
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 007859990002
Form type: MR01
Date: 2015.07.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KENNETH MICHAELS
Form type: TM01
Date: 2015.06.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GILES ELLIOTT
Form type: TM01
Date: 2015.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.29
£2.95
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ADOPT ARTICLES 21/04/2015
Form type: RES01
Date: 2015.05.15
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 007859990001
Form type: MR01
Date: 2015.05.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROSS GIBB
Form type: TM01
Date: 2015.04.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY FORBES WATSON
Form type: TM01
Date: 2015.03.24
£2.95
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05/03/15 FULL LIST
Form type: AR01
Date: 2015.03.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID MACMILLAN
Form type: TM01
Date: 2014.04.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM FARRIES
Form type: TM01
Date: 2014.03.31
£2.95
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05/03/14 FULL LIST
Form type: AR01
Date: 2014.03.20
£2.95
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DIRECTOR APPOINTED KENNETH JAMES MICHAELS
Form type: AP01
Date: 2014.03.18
£2.95
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DIRECTOR APPOINTED MISS RACHEL ELIZABETH JACOBS
Form type: AP01
Date: 2014.03.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARNARD
Form type: TM01
Date: 2013.12.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEFAN VON HOLTZBRINCK
Form type: TM01
Date: 2013.09.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANKA REICH
Form type: TM01
Date: 2013.09.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.25
£2.95
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08/05/13 FULL LIST
Form type: AR01
Date: 2013.05.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JENS HERBERT SCHWANEWEDEL / 13/03/2013
Form type: CH01
Date: 2013.03.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DR ANKA REICH / 13/03/2013
Form type: CH01
Date: 2013.03.13
£2.95
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05/03/12 FULL LIST
Form type: AR01
Date: 2013.03.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DR ANNETTE CHRISTINA THOMAS / 27/02/2013
Form type: CH01
Date: 2013.02.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR STEFAN VON HOLTZBRINCK / 28/11/2012
Form type: CH01
Date: 2012.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOCHEN GUTBROD
Form type: TM01
Date: 2012.07.26
£2.95
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SECRETARY APPOINTED GABRIELLE MARY WILLIAMS HAMER
Form type: AP03
Date: 2012.07.16
£2.95
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APPOINTMENT TERMINATED, SECRETARY CATHERINE FLEMING
Form type: TM02
Date: 2012.07.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN WHEELDON
Form type: TM01
Date: 2012.06.11
£2.95
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07/05/12 FULL LIST
Form type: AR01
Date: 2012.05.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DR JOCHEN GUTBROD / 15/04/2012
Form type: CH01
Date: 2012.05.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROSS DOUGLAS GIBB / 16/01/2012
Form type: CH01
Date: 2012.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID FORBES WATSON / 31/01/2011
Form type: CH01
Date: 2012.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN BARNARD / 01/08/2011
Form type: CH01
Date: 2011.08.15
£2.95
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07/05/11 FULL LIST
Form type: AR01
Date: 2011.05.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN BARNARD / 03/04/2011
Form type: CH01
Date: 2011.04.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN BARNARD / 12/11/2010
Form type: CH01
Date: 2011.02.01
£2.95
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ADOPT ARTICLES 24/01/2011
Form type: RES01
Date: 2011.01.26
Child documents:
Document type: ANNOTATION
Date: 2011.01.26
Form type: RES13
Document description: SECTION 175 CA2006 24/01/2011
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DRINKALL
Form type: TM01
Date: 2010.08.31
£2.95
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07/05/10 FULL LIST
Form type: AR01
Date: 2010.06.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD NATHAN
Form type: TM01
Date: 2010.03.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.05
£2.95
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DIRECTOR APPOINTED RICAHRD NATHAN
Form type: 288a
Date: 2009.06.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANKA REICH / 10/06/2009
Form type: 288c
Date: 2009.06.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER PATERSON
Form type: 288b
Date: 2009.06.10
£2.95
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RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN INCHCOOMBE / 08/08/2008
Form type: 288c
Date: 2009.01.26
£2.95
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DIRECTOR APPOINTED JENS HERBERT SCHWANEWEDEL
Form type: 288a
Date: 2008.11.14

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Company directors and board members:

GABRIELLE MARY WILLIAMS HAMER (current)
Secretary, 2012.06.29
4 CRINAN STREET , LONDON
N1 9XW
STEVEN CHARLES INCHCOOMBE (current)
Director, EXECUTIVE DIRECTOR, 2006.09.13
THE CAMPUS 4 CRINAN STREET , LONDON
N1 9XW
RACHEL ELIZABETH JACOBS (current)
Director, LAWYER, 2014.03.11
THE CAMPUS 4 CRINAN STREET , LONDON
N1 9XW
CATHERINE ELINOR FLEMING (resigned)
Secretary, COMPANY SECRETARY, 1999.08.16 - 2012.06.29
MARLSTON FARM HOUSE MARLSTON HERMITAGE , THATCHAM
RG18 9UU, BERKSHIRE
PAUL STANLEY TROTMAN (resigned)
Secretary, 1991.05.07 - 1999.08.16
GOOSE GREEN SOUTHINGTON , OVERTON
RG25 3DA, HAMPSHIRE
ROLF CHRISTIAN WILHELM ASCHERMANN (resigned)
Director, LAWYER, 2003.02.05 - 2004.01.28
KOLLWITZ STRASSE 16 10405 , BERLIN
FOREIGN
GERMANY
ROLF CHRISTIAN WILHELM ASCHERMANN (resigned)
Director, 1995.10.03 - 1999.05.01
WIDMAIERSTRASSE 134 70567 STUTTGART , GERMANY
RAYMOND BARKER (resigned)
Director, PUBLISHER, 1991.05.07 - 1993.02.12
1 COOMBEHURST CLOSE COCKFOSTERS ROAD , HADLEY WOOD
EN4 0JU, HERTFORDSHIRE
RAYMOND BARKER (resigned)
Director, PUBLISHER, 1995.09.25 - 1998.01.15
1 COOMBEHURST CLOSE COCKFOSTERS ROAD , HADLEY WOOD
EN4 0JU, HERTFORDSHIRE
MICHAEL JOHN BARNARD (resigned)
Director, PUBLISHING EXECUTIVE, 1995.09.25 - 2006.12.31
HERONWOOD SOLDRIDGE ROAD MEDSTEAD , ALTON
GU34 5JF, HAMPSHIRE
MICHAEL JOHN BARNARD (resigned)
Director, PUBLISHING EXECUTIVE, 2007.10.02 - 2013.11.28
THE REACH VICTORIA ROAD , MILFORD ON SEA
SO41 0NL
MICHAEL JOHN BARNARD (resigned)
Director, PUBLISHING EXECUTIVE, 1991.05.07 - 1993.02.12
HERONWOOD SOLDRIDGE ROAD MEDSTEAD , ALTON
GU34 5JF, HAMPSHIRE
IAIN KEATINGS BURNS (resigned)
Director, PUBLISHER, 1995.09.25 - 1995.12.31
CROW CLUMP YAFFLE ROAD ST GEORGES HILL , WEYBRIDGE
KT13 0QF, SURREY
NICHOLAS GLENCAIRN BYAM SHAW (resigned)
Director, PUBLISHER, 1991.05.07 - 2007.08.20
9 KENSINGTON PARK GARDENS , LONDON
W11 3HB
RICHARD DENIS PAUL CHARKIN (resigned)
Director, PUBLISHING EXECUTIVE, 1998.01.01 - 2007.09.28
3 REDCLIFFE PLACE , LONDON
SW10 9DB
BRIAN JOHN DAVIES (resigned)
Director, PUBLISHER, 1991.05.07 - 1993.02.12
5 ROSEHILL ROAD , LONDON
SW18 2NY
CHRISTOPHER JOHN JULIAN DRINKALL (resigned)
Director, COMPANY DIRECTOR, 2006.09.13 - 2010.08.19
39 SALTOUN ROAD , LONDON
SW2 1EN
GILES RODERICK MCGREGOR ELLIOTT (resigned)
Director, MERCHANT BANKER, 2000.01.25 - 2015.06.12
BARELANDS FARM BELLS YEW GREEN , TUNBRIDGE WELLS
TN3 9BD, KENT
WILLIAM HANSON FARRIES (resigned)
Director, ACCOUNTANT, 2003.06.13 - 2006.12.31
40 BLANDFORD AVENUE , OXFORD
OX2 8DZ
WILLIAM HANSON FARRIES (resigned)
Director, ACCOUNTANT, 2007.01.01 - 2014.03.31
40 BLANDFORD AVENUE , OXFORD
OX2 8DZ
ANTHONY DAVID FORBES WATSON (resigned)
Director, 2008.06.12 - 2015.03.19
THE GRANARY 27-31 HIGH STREET , WATLINGTON
OX49 5PZ, OXFORDSHIRE
PIERRE GERCKENS (resigned)
Director, 1995.09.25 - 1998.01.15
BOCKUMER STRASSE 171 , 40489 DUSSELDORF
GERMANY
ROSS DOUGLAS GIBB (resigned)
Director, MANAGING DIRECTOR, 1997.10.01 - 2015.04.10
191 HUDSON PARADE CLAREVILLE , NSW
2107
AUSTRALIA
ALAN GORDON WALKER (resigned)
Director, PUBLISHER, 1992.05.07 - 1993.02.12
2 UMBRIA STREET , LONDON
SW15 5DP
MICHAEL GRABNER (resigned)
Director, MANAGER, 1996.01.11 - 1998.01.15
HASENBERGSTEIGE 94 , STUTTGART
70197
GERMANY
JOCHEN GUTBROD (resigned)
Director, CHIEF FINANCIAL OFFICER, 2003.02.14 - 2003.09.10
GEROKSTRASSE 39 , STUTTGART
FOREIGN, 70184
GERMANY
JOCHEN GUTBROD (resigned)
Director, CHIEF FINANCIAL OFFICER, 2003.09.15 - 2012.07.16
SPITZWEGGASSE 6 , POTSDAM
D-14482
GERMANY
JOHN JOSEPH HANLEY (resigned)
Director, PUBLISHER, 1995.09.25 - 1998.01.15
150 WEST 56TH STREET APT 5905 , NEW YORK
NY 10019
USA
DOMINIC JOHN GERARD KNIGHT (resigned)
Director, PUBLISHER, 2000.11.07 - 2016.04.29
ASHDOWN HOUSE RECTORY ROAD , STREATLEY
RG8 9LE, BERKSHIRE
DAVID MAURICE BENJAMIN MACMILLAN (resigned)
Director, PUBLISHING EXECUTIVE, 1995.09.25 - 1998.01.15
5 STANLEY CRESCENT , LONDON
W11 2NB
DAVID MAURICE BENJAMIN MACMILLAN (resigned)
Director, PUBLISHING EXECUTIVE, 2000.01.25 - 2014.03.20
5 STANLEY CRESCENT , LONDON
W11 2NB
SARAH GEORGIANA MAHAFFY (resigned)
Director, PUBLISHER, 1996.07.02 - 1997.02.13
28 CASSLAND ROAD , LONDON
E9 7AN
ARNO MAHLERT (resigned)
Director, MANAGER, 1995.09.25 - 2003.09.10
MELONENSTRASSE 20 , STUTTGART
70619
GERMANY
THOMAS JOSEPH MCCORMACK (resigned)
Director, PUBLISHER, 1995.09.25 - 1996.12.31
50 CENTRAL PARK WEST , NEW YORK
10023
USA
KENNETH JAMES MICHAELS (resigned)
Director, CHIEF GLOBAL OPERATING OFFICER, 2014.03.11 - 2015.06.12
4 CRINAN STREET , LONDON
N1 9XW

Companies near to MACMILLAN ltd.

Information about the Private Limited Company MACMILLAN LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.05. Reload the data