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Macmillan&mitchell LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Dacorum
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Company Details
  • Business Name
    Macmillan&mitchell LTD
  • Address
    ******************
  • SIC Codes
    58110, 58142
  • SIC Description
    Book publishing, Publishing of consumer and business journals and periodicals
  • Company Number
    00785999
  • Listing UID
    121845
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Location
  • 14 Yew Tree Dr, Bovingdon, Hemel Hempstead HP3 0TA, UK

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Geolocation Details
  • Latitude
    51.720082
  • Longitude
    -0.529474
  • Easting
    501678.0
  • Northing
    203396.0
  • Opportunities
    16
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    Permit Information
    • Registration Number
      CBDL469059
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Tuesday, January 31, 2023
    Shortcode
    [email_notify]
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    Company Officers
    NIVEN, Frances Julie
    Appointed On: November 30, 2021
    Occupation: N/A
    Role: secretary
    Address: The Campus, 4 Crinan Street, London, N1 9XW, United Kingdom
    INCHCOOMBE, Steven Charles
    Appointed On: September 13, 2006
    Occupation: N/A
    Role: director
    Address: The Campus, 4 Crinan Street, London, N1 9XW, United Kingdom
    JACOBS, Rachel Elizabeth
    Appointed On: March 11, 2014
    Occupation: N/A
    Role: director
    Address: The Campus, 4 Crinan Street, London, N1 9XW, United Kingdom
    FLEMING, Catherine Elinor
    Appointed On: August 16, 1999
    Occupation: N/A
    Role: secretary
    Address: Marlston Farm House, Marlston Hermitage, Thatcham, Berkshire, RG18 9UU
    Resigned On: June 29, 2012
    TROTMAN, Paul Stanley
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: Goose Green, Southington, Overton, Hampshire, RG25 3DA
    Resigned On: August 16, 1999
    WILLIAMS HAMER, Gabrielle Mary
    Appointed On: June 29, 2012
    Occupation: N/A
    Role: secretary
    Address: 4, Crinan Street, London, N1 9XW, United Kingdom
    Resigned On: November 30, 2021
    ASCHERMANN, Rolf Christian Wilhelm, Dr
    Appointed On: February 5, 2003
    Occupation: N/A
    Role: director
    Address: Kollwitz Strasse 16, 10405, Berlin, FOREIGN, Germany
    Resigned On: January 28, 2004
    ASCHERMANN, Rolf Christian Wilhelm, Dr
    Appointed On: October 3, 1995
    Occupation: N/A
    Role: director
    Address: Widmaierstrasse 134, 70567 Stuttgart, Germany
    Resigned On: May 1, 1999
    BARKER, Raymond
    Appointed On: September 25, 1995
    Occupation: N/A
    Role: director
    Address: 1 Coombehurst Close, Cockfosters Road, Hadley Wood, Hertfordshire, EN4 0JU
    Resigned On: January 15, 1998
    BARKER, Raymond
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 1 Coombehurst Close, Cockfosters Road, Hadley Wood, Hertfordshire, EN4 0JU
    Resigned On: February 12, 1993
    BARNARD, Michael John
    Appointed On: October 2, 2007
    Occupation: N/A
    Role: director
    Address: The Reach, Victoria Road, Milford On Sea, SO41 0NL, United Kingdom
    Resigned On: November 28, 2013
    BARNARD, Michael John
    Appointed On: September 25, 1995
    Occupation: N/A
    Role: director
    Address: Heronwood Soldridge Road, Medstead, Alton, Hampshire, GU34 5JF
    Resigned On: December 31, 2006
    BARNARD, Michael John
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Heronwood Soldridge Road, Medstead, Alton, Hampshire, GU34 5JF
    Resigned On: February 12, 1993
    BURNS, Iain Keatings
    Appointed On: September 25, 1995
    Occupation: N/A
    Role: director
    Address: Crow Clump Yaffle Road, St Georges Hill, Weybridge, Surrey, KT13 0QF
    Resigned On: December 31, 1995
    BYAM SHAW, Nicholas Glencairn
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 9 Kensington Park Gardens, London, W11 3HB
    Resigned On: August 20, 2007
    CHARKIN, Richard Denis Paul
    Appointed On: January 1, 1998
    Occupation: N/A
    Role: director
    Address: 3 Redcliffe Place, London, SW10 9DB
    Resigned On: September 28, 2007
    DAVIES, Brian John
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 5 Rosehill Road, London, SW18 2NY
    Resigned On: February 12, 1993
    DRINKALL, Christopher John Julian
    Appointed On: September 13, 2006
    Occupation: N/A
    Role: director
    Address: 39 Saltoun Road, London, SW2 1EN
    Resigned On: August 19, 2010
    ELLIOTT, Giles Roderick Mcgregor
    Appointed On: January 25, 2000
    Occupation: N/A
    Role: director
    Address: Barelands Farm, Bells Yew Green, Tunbridge Wells, Kent, TN3 9BD
    Resigned On: June 12, 2015
    FARRIES, William Hanson
    Appointed On: January 1, 2007
    Occupation: N/A
    Role: director
    Address: 40 Blandford Avenue, Oxford, OX2 8DZ
    Resigned On: March 31, 2014
    FARRIES, William Hanson
    Appointed On: June 13, 2003
    Occupation: N/A
    Role: director
    Address: 40 Blandford Avenue, Oxford, OX2 8DZ
    Resigned On: December 31, 2006
    FORBES WATSON, Anthony David
    Appointed On: June 12, 2008
    Occupation: N/A
    Role: director
    Address: The Granary, 27-31 High Street, Watlington, Oxfordshire, OX49 5PZ, United Kingdom
    Resigned On: March 19, 2015
    GERCKENS, Pierre, Doctor
    Appointed On: September 25, 1995
    Occupation: N/A
    Role: director
    Address: Bockumer Strasse 171, 40489 Dusseldorf, Germany
    Resigned On: January 15, 1998
    GIBB, Ross Douglas
    Appointed On: October 1, 1997
    Occupation: N/A
    Role: director
    Address: 191, Hudson Parade, Clareville, Nsw, 2107, Australia
    Resigned On: April 10, 2015
    GORDON WALKER, Alan
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 2 Umbria Street, London, SW15 5DP
    Resigned On: February 12, 1993
    GRABNER, Michael
    Appointed On: January 11, 1996
    Occupation: N/A
    Role: director
    Address: Hasenbergsteige 94, Stuttgart, 70197, Germany
    Resigned On: January 15, 1998
    GUTBROD, Jochen, Dr
    Appointed On: September 15, 2003
    Occupation: N/A
    Role: director
    Address: Spitzweggasse 6, Potsdam, D-14482, Germany
    Resigned On: July 16, 2012
    GUTBROD, Jochen, Dr
    Appointed On: February 14, 2003
    Occupation: N/A
    Role: director
    Address: Gerokstrasse 39, Stuttgart, 70184, FOREIGN, Germany
    Resigned On: September 10, 2003
    HANLEY, John Joseph
    Appointed On: September 25, 1995
    Occupation: N/A
    Role: director
    Address: 150 West 56th Street Apt 5905, New York, NY 10019, Usa
    Resigned On: January 15, 1998
    KNIGHT, Dominic John Gerard
    Appointed On: November 7, 2000
    Occupation: N/A
    Role: director
    Address: Ashdown House Rectory Road, Streatley, Berkshire, RG8 9LE
    Resigned On: April 29, 2016
    MACMILLAN, David Maurice Benjamin
    Appointed On: January 25, 2000
    Occupation: N/A
    Role: director
    Address: 5 Stanley Crescent, London, W11 2NB
    Resigned On: March 20, 2014
    MACMILLAN, David Maurice Benjamin
    Appointed On: September 25, 1995
    Occupation: N/A
    Role: director
    Address: 5 Stanley Crescent, London, W11 2NB
    Resigned On: January 15, 1998
    MAHAFFY, Sarah Georgiana
    Appointed On: July 2, 1996
    Occupation: N/A
    Role: director
    Address: 28 Cassland Road, London, E9 7AN
    Resigned On: February 13, 1997
    MAHLERT, Arno, Dr
    Appointed On: September 25, 1995
    Occupation: N/A
    Role: director
    Address: Melonenstrasse 20, Stuttgart, 70619, Germany
    Resigned On: September 10, 2003
    MCCORMACK, Thomas Joseph
    Appointed On: September 25, 1995
    Occupation: N/A
    Role: director
    Address: 50 Central Park West, New York, 10023, Usa
    Resigned On: December 31, 1996
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    SPRINGER NATURE (UK) LIMITED
    Company Number
    00785999
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    March 5, 2026
    Next Due
    March 19, 2027
    Next Made Up To
    March 5, 2027
    Overdue
    No
    Date Of Creation
    December 24, 1963
    ETag
    7d19b9043fb68993f1dfbf633f6a73c009b61c1d
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    March 5, 2016
    Previous Company Names
    Ceased On
    May 31, 2018
    Effective From
    October 19, 1995
    Name
    MACMILLAN LIMITED
    Ceased On
    October 19, 1995
    Effective From
    July 20, 1993
    Name
    MACMILLAN PUBLISHERS HOLDINGS LIMITED
    Ceased On
    July 20, 1993
    Effective From
    December 24, 1963
    Name
    MACMILLAN PUBLISHERS LIMITED
    Registered Office Address
    Address Line 1
    The Campus
    Address Line 2
    4 Crinan Street
    country
    United Kingdom
    Locality
    London
    Post Code
    N1 9XW
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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