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 - LONDON

This company is listed in the following categories:
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)

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

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SPRINGER NATURE (UK) LIMITED LONDON UNITED KINGDOM Active FULL 58110 - Book publishing
MACMILLAN MAGAZINES LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
MACMILLAN SUBSCRIPTIONS LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
SPRINGER NATURE PUBLISHERS HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 58110 - Book publishing
HOLTZBRINCK SCIENCE & TECHNOLOGY LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
HOLTZBRINCK INVESTMENT HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
MACMILLAN PENSION PLAN LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
SPRINGER PENSION LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company