MACMILLAN EDUCATION LIMITED - LONDON
Company Profile | Company Filings |
Overview
MACMILLAN EDUCATION LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MACMILLAN EDUCATION LIMITED was incorporated 40 years ago on 23/09/1983 and has the registered number: 01755588. The accounts status is FULL and accounts are next due on 30/09/2024.
MACMILLAN EDUCATION LIMITED was incorporated 40 years ago on 23/09/1983 and has the registered number: 01755588. The accounts status is FULL and accounts are next due on 30/09/2024.
MACMILLAN EDUCATION LIMITED - LONDON
This company is listed in the following categories:
58110 - Book publishing
58110 - Book publishing
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE CAMPUS
LONDON
N1 9XW
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
MACMILLAN PUBLISHERS HOLDINGS LIMITED (until 24/09/2019)
MACMILLAN PUBLISHERS HOLDINGS LIMITED (until 24/09/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/03/2023 | 19/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RACHEL JACOBS | Dec 1975 | British | Director | 2012-06-29 | CURRENT |
FRANCES JULIE NIVEN | Secretary | 2021-11-30 | CURRENT | ||
STEVEN CHARLES INCHCOOMBE | Nov 1964 | British | Director | 2016-04-29 | CURRENT |
MR RICHARD DENIS PAUL CHARKIN | Jun 1949 | British | Director | 2000-03-13 UNTIL 2007-09-28 | RESIGNED |
MR SIMON PETER DARLINGTON CRAMOND | Feb 1956 | British | Director | 2014-03-07 UNTIL 2016-11-01 | RESIGNED |
NICHOLAS GLENCAIRN BYAM SHAW | Mar 1934 | British | Director | RESIGNED | |
MRS CATHERINE ELINOR FLEMING | May 1961 | British | Director | 2006-12-04 UNTIL 2012-06-29 | RESIGNED |
WILLIAM HANSON FARRIES | Apr 1950 | British | Director | 1999-09-16 UNTIL 2014-03-31 | RESIGNED |
KENNETH JAMES MICHAELS | Jul 1959 | American | Director | 2014-06-23 UNTIL 2015-06-12 | RESIGNED |
MARTIN EDWARD POWTER | Sep 1950 | British | Director | 2006-12-04 UNTIL 2013-06-29 | RESIGNED |
DR ANNETTE CHRISTINA THOMAS | Apr 1965 | American | Director | 2013-01-25 UNTIL 2016-03-09 | RESIGNED |
GEOFFREY RICHARD UTTEN TODD | Jan 1948 | British | Director | 1996-07-31 UNTIL 2006-12-04 | RESIGNED |
PAUL STANLEY TROTMAN | Mar 1940 | Director | RESIGNED | ||
MRS CATHERINE ELINOR FLEMING | May 1961 | British | Director | 2005-07-06 UNTIL 2006-12-04 | RESIGNED |
MRS GABRIELLE MARY WILLIAMS HAMER | Secretary | 2013-04-04 UNTIL 2021-11-30 | RESIGNED | ||
MARTIN EDWARD POWTER | Sep 1950 | British | Secretary | RESIGNED | |
GABRIELLE MARY WILLIAMS HAMER | Sep 1958 | British | Director | 2018-07-23 UNTIL 2021-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Christiane Schoeller | 2020-03-06 - 2021-07-15 | 6/1968 | Stuttgart |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Dr Stefan Von Holtzbrinck | 2016-04-06 - 2021-07-15 | 5/1963 | Stuttgart Germany |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Springer Nature Limited | 2016-04-06 | London London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |