Macmillan Magazines Limited

Active00939565 Private limited company
Incorporated
27 September 1968 (58 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
The Campus
4 Crinan Street
London
N1 9XW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Niven, Frances Julie
Secretary · Appointed 30 November 2021
Director · Appointed 27 June 2013
Also at Springer Nature Limited, Macmillan Education Limited, Biomed Central Limited · more companies
British
Born December 1975 (50)
Officer history (28 former)
30 November 2021
Resigned Williams Hamer, Gabrielle Mary as Secretary
30 November 2021
Appointed Niven, Frances Julie as Secretary
30 November 2021
Resigned Williams Hamer, Gabrielle Mary as Director
23 July 2018
Appointed Williams Hamer, Gabrielle Mary as Director
1 November 2016
Resigned Cramond, Simon Peter Darlington as Director
13 February 2015
Resigned Langley, Gordon Paul as Secretary
13 February 2015
Appointed Williams Hamer, Gabrielle Mary as Secretary
31 March 2014
Resigned Farries, William Hanson as Director
7 March 2014
Appointed Cramond, Simon Peter Darlington as Director
29 June 2013
Resigned Powter, Martin Edward as Director
27 June 2013
Appointed Jacobs, Rachel Elizabeth as Director
8 February 2013
Appointed Langley, Gordon Paul as Secretary
8 February 2013
Resigned Powter, Martin Edward as Secretary
29 June 2012
Resigned Fleming, Catherine Elinor as Director
20 March 2012
Resigned Swinbanks, David, Doctor as Director
20 January 2012
Appointed Powter, Martin Edward as Director
20 January 2012
Appointed Fleming, Catherine Elinor as Director
20 January 2012
Resigned Campbell, Philip, Dr as Director
16 April 2010
Appointed Farries, William Hanson as Director
31 March 2010
Resigned Hartgill, Richard Henry as Director
28 September 2007
Resigned Charkin, Richard Denis Paul as Director
31 December 2006
Resigned Marks, Jayne as Director
26 April 2002
Resigned Grisebach, Rolf Hans, Doctor as Director
2 November 2001
Resigned Von Holtzbrinck, Georg Dieter as Director
2 November 2001
Resigned Gerckens, Pierre, Doctor as Director
28 September 2001
Resigned Mahlert, Arno, Dr as Director
1 November 2000
Resigned Von Holtzbrinck, Stefan as Director
31 December 1999
Resigned Barker, Raymond as Director
31 December 1999
Resigned Byam Shaw, Nicholas Glencairn as Director
31 October 1999
Resigned Sutherland, Andrew John as Director
31 October 1999
Resigned Waltham, Mary as Director
8 July 1999
Appointed Marks, Jayne as Director
6 March 1999
Appointed Charkin, Richard Denis Paul as Director
3 March 1999
Appointed Von Holtzbrinck, Stefan as Director
1 February 1998
Appointed Grisebach, Rolf Hans, Doctor as Director
14 January 1998
Appointed Gerckens, Pierre, Doctor as Director
14 January 1998
Appointed Von Holtzbrinck, Georg Dieter as Director
14 January 1998
Appointed Mahlert, Arno, Dr as Director
1 January 1998
Appointed Campbell, Philip, Dr as Director
15 November 1997
Resigned Segal, David as Director
15 November 1997
Resigned Davidson, Linda as Director
15 November 1997
Resigned Tamsett, Trevor as Director
15 November 1997
Resigned Barnes, John Alfred as Director
6 August 1997
Appointed Swinbanks, David, Doctor as Director
4 March 1996
Appointed Waltham, Mary as Director
31 December 1995
Resigned Burns, Iain Keatings as Director
1 November 1995
Resigned Woodham, Roger Ernest as Director
20 April 1993
Appointed Burns, Iain Keatings as Director
1 July 1992
Appointed Davidson, Linda as Director
21 April 1992
Appointed Woodham, Roger Ernest as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 785999
Former controllers (2)
15 July 2021
Ceased Christiane Schoeller — Owns 25–50% of shares
15 July 2021
Ceased Stefan Von Holtzbrinck — Owns 25–50% of shares

Group structure 8 shown

Ownership group derived from the Companies House PSC register

Springer Nature Publishers Holdings Limited
Macmillan Scottish Limited Partnership Holds 25–50% of voting rights
Springer Nature Holdings Limited Owns 75–100% of shares
Macmillan (SLP) General Partner Limited Owns 75–100% of shares
Springer Nature (UK) Limited Owns 75–100% of shares
Macmillan Magazines Limited This company Owns 75–100% of shares
Macmillan Subscriptions Limited Owns 75–100% of shares
Springer Nature Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Accounts for a dormant company31 December 2025
5 March 2026Confirmation statement with no updates5 March 2026
1 October 2025Accounts for a dormant company31 December 2024
30 June 2025Resolutions
5 March 2025Confirmation statement with no updates5 March 2025
Show all recent filings

Some other companies at this address

Biomed Central Limited
Macmillan Education Limited
Macmillan Pension Plan Limited
Macmillan Subscriptions Limited
Springer Healthcare Ltd.
Springer Nature (UK) Limited

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