Mac Keith Press

Active03547818 Private company limited by guarantee
Incorporated
17 April 1998 (28 years)
Industry
Publishing of consumer and business journals and periodicals (58142)
Directors
Michael Roman Okninski
Martin Gough
Accounts type
Small
Region
Greater London
Address
2nd Floor Rankin Building
139-143 Bermondsey Street
London
SE1 3UW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 May 2027
Last conf. stmt
17 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 20 November 2021
British
Born December 1960 (65)
Okninski, Michael Roman
Director · Appointed 22 January 2021
British
Born June 1949 (77)
Gough, Martin, Dr
Director · Appointed 15 April 2020
Irish
Born October 1962 (64)
Director · Appointed 1 February 2019
Also at Xpwconsulting Limited
British
Born August 1957 (69)
Carr, Lucinda
Director · Appointed 21 July 2017
British
Born February 1961 (65)
Director · Appointed 26 October 2012
British
Born August 1942 (84)
Officer history (34 former)
24 April 2026
Resigned Eames, Robert Nigel as Director
1 February 2025
Resigned Stevens, Allen, Dr as Director
6 December 2024
Resigned Horridge, Karen Alice, Dr as Director
5 November 2022
Resigned Black, Caroline Mary as Director
5 November 2022
Resigned Morris, Christopher, Dr as Director
20 November 2021
Appointed Marsh, Joan, Dr as Director
22 January 2021
Appointed Okninski, Michael Roman as Director
7 October 2020
Appointed Horridge, Karen Alice, Dr as Director
15 April 2020
Appointed Gough, Martin, Dr as Director
31 October 2019
Resigned Verity, Christopher Michael, Dr as Director
1 February 2019
Appointed Burke, Daniel as Director
13 July 2018
Resigned Doyle, Alice Helen as Director
31 March 2018
Resigned Maiden, Steven Robert as Secretary
21 July 2017
Appointed Carr, Lucinda as Director
22 December 2015
Appointed Maiden, Steven Robert as Secretary
18 December 2015
Resigned Penalver, Jacqueline as Secretary
30 January 2015
Resigned Prescott, David Steven as Director
31 October 2014
Resigned Griffiths, Brian as Director
31 October 2014
Resigned Adams, John David as Director
31 October 2014
Appointed Eames, Robert Nigel as Director
31 October 2014
Resigned Rosenbloom, Lewis as Director
25 July 2014
Appointed Stevens, Allen, Dr as Director
25 July 2014
Appointed Doyle, Alice Helen as Director
25 October 2013
Resigned Nuttall, Geoffrey Lee as Director
25 October 2013
Appointed Verity, Christopher Michael, Dr as Director
25 October 2013
Appointed Black, Caroline Mary as Director
24 May 2013
Appointed Prescott, David Steven as Director
24 May 2013
Resigned Black, Ian Spencer as Director
26 October 2012
Resigned Verity, Christopher Michael, Dr as Director
26 October 2012
Appointed Rosenbloom, Lewis as Director
26 October 2012
Appointed Marcovitch, Harvey as Director
15 August 2012
Resigned Rosenbloom, Lewis as Director
2 April 2012
Appointed Verity, Christopher Michael, Dr as Director
25 November 2011
Appointed Penalver, Jacqueline as Secretary
25 November 2011
Resigned Burnett, Victoria Joan as Secretary
29 July 2011
Resigned Marshall, Pamela Jean as Director
6 May 2011
Resigned Scrutton, David Ramsay as Director
30 April 2011
Resigned Verity, Christopher Michael, Dr as Director
23 July 2010
Appointed Morris, Christopher, Dr as Director
5 December 2008
Appointed Burnett, Victoria Joan as Secretary
5 December 2008
Resigned Bell, Susan as Secretary
14 March 2008
Resigned Roper, Paul Jack as Director
14 March 2008
Appointed Black, Ian Spencer as Director
17 March 2007
Appointed Adams, John David as Director
17 March 2007
Appointed Nuttall, Geoffrey Lee as Director
28 December 2006
Resigned Blom-Cooper, Jane Elizabeth as Director
25 November 2006
Appointed Griffiths, Brian as Director
25 November 2006
Resigned Fiddler, Pauline Margaret as Director
17 July 2004
Resigned Connolly, Kevin Joseph as Director
17 July 2004
Appointed Verity, Christopher Michael, Dr as Director
1 December 2003
Appointed Marshall, Pamela Jean as Director
11 October 2003
Resigned Berry, Andrew Richard as Director
14 December 2001
Appointed Roper, Paul Jack as Director
14 December 2001
Resigned Hoskisson, James as Director
1 October 2001
Appointed Bell, Susan as Secretary
30 September 2001
Resigned Semple, Christina as Secretary
1 February 2001
Appointed Hoskisson, James as Director
31 January 2001
Resigned Semple, Christina as Director
8 December 2000
Appointed Blom-Cooper, Jane Elizabeth as Director
15 June 2000
Appointed Berry, Andrew Richard as Director
15 June 2000
Appointed Rosenbloom, Lewis as Director
15 June 2000
Appointed Scrutton, David Ramsay as Director
15 June 2000
Appointed Connolly, Kevin Joseph as Director
15 June 2000
Resigned Hoskisson, James as Director
15 June 2000
Appointed Fiddler, Pauline Margaret as Director
8 June 1998
Appointed Hoskisson, James as Director
8 June 1998
Appointed Semple, Christina as Secretary
8 June 1998
Appointed Semple, Christina as Director
8 June 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
8 June 1998
Resigned Instant Companies Limited as Corporate Nominee Director
8 June 1998
Resigned Swift Incorporations Limited as Corporate Nominee Director
17 April 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
17 April 1998
Appointed Instant Companies Limited as Corporate Nominee Director
17 April 1998
Appointed Swift Incorporations Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
1 April 2018
Ceased Scope — Holds 75–100% of voting rights

Filings

Filing history not loaded yet. See it on Companies House

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