MACMILLAN MAGAZINES LIMITED

MACMILLAN MAGAZINES LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	MACMILLAN MAGAZINES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00939565
Jurisdiction	England/Wales
Date of Creation	Sep 27, 1968

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MACMILLAN MAGAZINES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is MACMILLAN MAGAZINES LIMITED located?

Registered Office Address	The Campus 4 Crinan Street N1 9XW London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of MACMILLAN MAGAZINES LIMITED?

Previous Company Names
Company Name	From	Until
MACMILLAN JOURNALS LIMITED	Apr 02, 1982	Apr 02, 1982
MACMILLAN ETA LIMITED	Dec 31, 1979	Dec 31, 1979
MACMILLAN FILM PRODUCTIONS LIMITED	Sep 27, 1968	Sep 27, 1968

What are the latest accounts for MACMILLAN MAGAZINES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for MACMILLAN MAGAZINES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 05, 2026
Next Confirmation Statement Due	Mar 19, 2026
Next Confirmation Statement Made Up To	Mar 05, 2025
Overdue	No

What are the latest filings for MACMILLAN MAGAZINES LIMITED?

Filings

Date

Description

Document

Type

Jun 30, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re:approval of financial staements for 31 decemebr 2024/director authorised to sign balance sheet 19/06/2025	RES13

Mar 05, 2025

Confirmation statement made on Mar 05, 2025 with no updates

CS01

Oct 04, 2024

Accounts for a dormant company made up to Dec 31, 2023

AA

Mar 14, 2024

Confirmation statement made on Mar 14, 2024 with no updates

CS01

Oct 11, 2023

Accounts for a dormant company made up to Dec 31, 2022

AA

Jul 11, 2023

Director's details changed for Ms Rachel Elizabeth Jacobs on Jun 02, 2023

CH01

Mar 06, 2023

Confirmation statement made on Mar 05, 2023 with no updates

CS01

Oct 04, 2022

Accounts for a dormant company made up to Dec 31, 2021

AA

Mar 08, 2022

Confirmation statement made on Mar 05, 2022 with no updates

CS01

Jan 26, 2022

Director's details changed for Ms Rachel Elizabeth Jacobs on Jan 25, 2022

CH01

Dec 15, 2021

Termination of appointment of Gabrielle Mary Williams Hamer as a director on Nov 30, 2021

TM01

Dec 14, 2021

Appointment of Frances Julie Niven as a secretary on Nov 30, 2021

AP03

Dec 10, 2021

Termination of appointment of Gabrielle Mary Williams Hamer as a secretary on Nov 30, 2021

TM02

Jul 24, 2021

Accounts for a dormant company made up to Dec 31, 2020

AA

Jul 15, 2021

Cessation of Stefan Von Holtzbrinck as a person with significant control on Jul 15, 2021

PSC07

Jul 15, 2021

Cessation of Christiane Schoeller as a person with significant control on Jul 15, 2021

PSC07

Mar 10, 2021

Confirmation statement made on Mar 05, 2021 with no updates

CS01

Jul 21, 2020

Accounts for a dormant company made up to Dec 31, 2019

AA

May 13, 2020

Notification of Christiane Schoeller as a person with significant control on Mar 06, 2020

PSC01

Mar 05, 2020

Confirmation statement made on Mar 05, 2020 with no updates

CS01

May 23, 2019

Accounts for a dormant company made up to Dec 31, 2018

AA

Mar 11, 2019

Confirmation statement made on Mar 05, 2019 with updates

CS01

Aug 01, 2018

Appointment of Gabrielle Mary Williams Hamer as a director on Jul 23, 2018

AP01

Jul 11, 2018

Accounts for a dormant company made up to Dec 31, 2017

AA

May 31, 2018

Change of details for Macmillan Limited as a person with significant control on May 31, 2018

PSC05

View All Filings

Who are the officers of MACMILLAN MAGAZINES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
NIVEN, Frances Julie 4 Crinan Street N1 9XW London The Campus United Kingdom	Nov 30, 2021		Secretary	4 Crinan Street N1 9XW London The Campus United Kingdom						290537030001
JACOBS, Rachel Elizabeth 4 Crinan Street N1 9XW London The Campus United Kingdom	Jun 27, 2013		Director	4 Crinan Street N1 9XW London The Campus United Kingdom		United Kingdom	British	1975-12	Lawyer	92334500006
LANGLEY, Gordon Paul Houndmills RG21 6XS Basingstoke Brunel Road Hampshire United Kingdom	Feb 08, 2013	Feb 13, 2015	Secretary	Houndmills RG21 6XS Basingstoke Brunel Road Hampshire United Kingdom						175920640001
POWTER, Martin Edward 13 Stocker Close RG21 3HY Basingstoke Hampshire		Feb 08, 2013	Secretary	13 Stocker Close RG21 3HY Basingstoke Hampshire			British			10086410001
WILLIAMS HAMER, Gabrielle Mary Crinan Street N1 9XW London 4 United Kingdom	Feb 13, 2015	Nov 30, 2021	Secretary	Crinan Street N1 9XW London 4 United Kingdom						195114970001
BARKER, Raymond 1 Coombehurst Close Cockfosters Road EN4 0JU Hadley Wood Hertfordshire		Dec 31, 1999	Director	1 Coombehurst Close Cockfosters Road EN4 0JU Hadley Wood Hertfordshire			British	1936-8	Publisher	10299370001
BARNES, John Alfred 2 Pierce Glade Tiptree CO5 0TH Colchester Essex		Nov 15, 1997	Director	2 Pierce Glade Tiptree CO5 0TH Colchester Essex			British	1943-9	Publishing Director	10299380001
BURNS, Iain Keatings Crow Clump Yaffle Road St Georges Hill KT13 0QF Weybridge Surrey	Apr 20, 1993	Dec 31, 1995	Director	Crow Clump Yaffle Road St Georges Hill KT13 0QF Weybridge Surrey		England	British	1948-4	Publisher	34589310001
BYAM SHAW, Nicholas Glencairn 9 Kensington Park Gardens W11 3HB London		Dec 31, 1999	Director	9 Kensington Park Gardens W11 3HB London		England	British	1934-3	Publisher	10092250001
CAMPBELL, Philip, Dr 28 Connaught Gardens N10 3LB London	Jan 01, 1998	Jan 20, 2012	Director	28 Connaught Gardens N10 3LB London		United Kingdom	British	1951-4	Editor Nature	75944220001
CHARKIN, Richard Denis Paul 3 Redcliffe Place SW10 9DB London	Mar 06, 1999	Sep 28, 2007	Director	3 Redcliffe Place SW10 9DB London		United Kingdom	British	1949-6	Publisher	22140670002
CRAMOND, Simon Peter Darlington Crinan Street N1 9XW London 4 United Kingdom	Mar 07, 2014	Nov 01, 2016	Director	Crinan Street N1 9XW London 4 United Kingdom		United Kingdom	British	1956-2	Company Director	186017880001
DAVIDSON, Linda 117 Becklow Road Shepherds Bush W12 9HH London	Jul 01, 1992	Nov 15, 1997	Director	117 Becklow Road Shepherds Bush W12 9HH London			British	1956-5	Publisher	32962600001
FARRIES, William Hanson Blandford Avenue OX2 8DZ Oxford 40	Apr 16, 2010	Mar 31, 2014	Director	Blandford Avenue OX2 8DZ Oxford 40		United Kingdom	British	1950-4	Accountant	202220004
FLEMING, Catherine Elinor Marlston Hermitage RG18 9UU Thatcham Marlston Farm House Berkshire United Kingdom	Jan 20, 2012	Jun 29, 2012	Director	Marlston Hermitage RG18 9UU Thatcham Marlston Farm House Berkshire United Kingdom		United Kingdom	British	1961-5	Chartered Secretary	57034510002
GERCKENS, Pierre, Doctor Bockumer Strasse 171 40489 Dusseldorf Germany	Jan 14, 1998	Nov 02, 2001	Director	Bockumer Strasse 171 40489 Dusseldorf Germany			German	1938-7	Manager	42789960002
GRISEBACH, Rolf Hans, Doctor 121 Reade Street Apartment Ph-M New York 10013 FOREIGN Usa	Feb 01, 1998	Apr 26, 2002	Director	121 Reade Street Apartment Ph-M New York 10013 FOREIGN Usa			German/American	1961-4	Publishing Executive	63710860003
HARTGILL, Richard Henry Le Dawn Glebe Lane Worting RG23 8QA Basingstoke Hampshire		Mar 31, 2010	Director	Le Dawn Glebe Lane Worting RG23 8QA Basingstoke Hampshire		England	British	1951-2	Accountant	10111500001
MAHLERT, Arno, Dr Melonenstrasse 20 70619 Stuttgart Germany	Jan 14, 1998	Sep 28, 2001	Director	Melonenstrasse 20 70619 Stuttgart Germany		Germany	German	1947-1	Manager	141915500001
MARKS, Jayne 32 Louis Fields Fairlands, Worplesdon GU3 3JG Guildford Surrey	Jul 08, 1999	Dec 31, 2006	Director	32 Louis Fields Fairlands, Worplesdon GU3 3JG Guildford Surrey			British	1957-6	Publishers	48199640002
POWTER, Martin Edward Stocker Close RG21 3HY Basingstoke 13 Hampshire United Kingdom	Jan 20, 2012	Jun 29, 2013	Director	Stocker Close RG21 3HY Basingstoke 13 Hampshire United Kingdom		England	British	1950-9	Accountant	10086410001
SEGAL, David 3 Goodwyns Vale N10 2HA London		Nov 15, 1997	Director	3 Goodwyns Vale N10 2HA London			British	1958-12	Marketing Executive	79686640001
SUTHERLAND, Andrew John 261 Peckham Rye SE15 3AB London		Oct 31, 1999	Director	261 Peckham Rye SE15 3AB London			British	1953-6	Publisher	34379390001
SWINBANKS, David, Doctor 1-31-6, Denenchofu, Ota-Ku FOREIGN Tokyo 145-0071 Japan	Aug 06, 1997	Mar 20, 2012	Director	1-31-6, Denenchofu, Ota-Ku FOREIGN Tokyo 145-0071 Japan			British	1953-5	Publishing Director	54675190004
TAMSETT, Trevor 3 Northall Road Barnehurst DA7 6JF Bexleyheath Kent		Nov 15, 1997	Director	3 Northall Road Barnehurst DA7 6JF Bexleyheath Kent			British	1941-7	Production Executive	10299360001
VON HOLTZBRINCK, Georg Dieter Rosengartenstr 92 FOREIGN 70184 Stuttgart Germany	Jan 14, 1998	Nov 02, 2001	Director	Rosengartenstr 92 FOREIGN 70184 Stuttgart Germany			German	1941-9	Director	42789970004
VON HOLTZBRINCK, Stefan Am Boemerwaldplatz 5 Munich 80333 Bavaria Germany	Mar 03, 1999	Nov 01, 2000	Director	Am Boemerwaldplatz 5 Munich 80333 Bavaria Germany			German	1963-5	Publisher	69754190001
WALTHAM, Mary 184 Springdale Road Princeton Nj 08540 Usa	Mar 04, 1996	Oct 31, 1999	Director	184 Springdale Road Princeton Nj 08540 Usa			British	1949-12	Publishing Executive	94424940001
WILLIAMS HAMER, Gabrielle Mary Crinan Street N1 9XW London 4 England	Jul 23, 2018	Nov 30, 2021	Director	Crinan Street N1 9XW London 4 England		United Kingdom	British	1958-9	Company Secretary	112185030002
WOODHAM, Roger Ernest 8 Westmoreland Drive GU15 1EW Camberley Surrey	Apr 21, 1992	Nov 01, 1995	Director	8 Westmoreland Drive GU15 1EW Camberley Surrey		United Kingdom	British	1944-8	Editorial Executive	5871240001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MACMILLAN MAGAZINES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mrs Christiane Schoeller

Mar 06, 2020

70184 Stuttgart

Gansheidestrasse 26

Germany

Yes

Nationality: German

Country of Residence: Germany

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Dr Stefan Von Holtzbrinck

Apr 06, 2016

70184

Stuttgart

Gaensheidestrasse 26

Germany

Germany

Yes

Nationality: German

Country of Residence: Germany

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Springer Nature (Uk) Limited

Apr 06, 2016

4 Crinan Street

N1 9XW London

The Campus

London

United Kingdom

No

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	785999

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0