MACMILLAN DIRECT LIMITED

Profile MACMILLAN DIRECT LIMITED

Actual on 01.03.2022
Company name
MACMILLAN DIRECT LIMITED
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Company number
01818292
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 22 May 1984
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Accounts

Actual

First accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Saturday, 05 March 2022 due by Friday, 18 March 2022

Last statement dated Friday, 05 March 2021

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
CROMWELL PLACE HAMPSHIRE INTERNATIONAL BUSINESS PARK, LIME TREE WAY, HAMPSHIRE, UNITED KINGDOM, BASINGSTOKE, RG24 8YJ
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PSC and Officers MACMILLAN DIRECT LIMITED

Officers

(as of 19.09.2020)

CRAMOND, Simon Peter Darlington
Status: Active
Appointed on: Friday, 07 March 2014
Correspondence address: Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, United Kingdom, Hampshire, RG24 8YJ
Nationality: British
Date of birth: February 1956
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WILLIAMS HAMER, Gabrielle Mary
Status: Active
Appointed on: Friday, 13 February 2015
Correspondence address: 4 Crinan Street, London, United Kingdom, N1 9XW
Role: Secretary
POWTER, Martin Edward
Status: Not active
Appointed on: Wednesday, 07 September 1994
Resigned on: Friday, 08 February 2013
Correspondence address: 13 Stocker Close, Basingstoke, Hampshire, RG21 3HY
Role: Secretary
LANGLEY, Gordon Paul
Status: Not active
Appointed on: Friday, 08 February 2013
Resigned on: Friday, 13 February 2015
Correspondence address: Brunel Road Houndmills, Basingstoke, United Kingdom, Hampshire, RG21 6XS
Role: Secretary
MANSON, Theodore Michael David
Status: Not active
Resigned on: Friday, 28 February 1992
Correspondence address: 73 Corringham Road, London, NW11 7DL
Nationality: British
Date of birth: March 1942
Role: Director
Occupation: Publisher
Country of residence: United Kingdom
FLEMING, Catherine Elinor
Status: Not active
Appointed on: Monday, 04 December 2006
Resigned on: Friday, 29 June 2012
Correspondence address: Marlston Farm House, Marlston Hermitage, Thatcham, Berkshire, RG18 9UU
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Chartered Secretary
Country of residence: England
CHARKIN, Richard Denis Paul
Status: Not active
Appointed on: Tuesday, 06 April 1999
Resigned on: Monday, 04 December 2006
Correspondence address: 3 Redcliffe Place, London, SW10 9DB
Nationality: British
Date of birth: June 1949
Role: Director
Occupation: Publishing Executive
Country of residence: United Kingdom
TODD, Geoffrey Richard Utten
Status: Not active
Appointed on: Tuesday, 06 April 1999
Resigned on: Monday, 04 December 2006
Correspondence address: Field View Homestead Road, Medstead, Alton, Hampshire, GU34 5NA
Nationality: British
Date of birth: January 1948
Role: Director
Occupation: Accountant
FARRIES, William Hanson
Status: Not active
Appointed on: Monday, 04 December 2006
Resigned on: Monday, 31 March 2014
Correspondence address: 40 Blandford Avenue, Oxford, OX2 8DZ
Nationality: British
Date of birth: April 1950
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
POWTER, Martin Edward
Status: Not active
Appointed on: Monday, 04 December 2006
Resigned on: Saturday, 29 June 2013
Correspondence address: 13 Stocker Close, Basingstoke, Hampshire, RG21 3HY
Nationality: British
Date of birth: September 1950
Role: Director
Occupation: Accountant
Country of residence: England
JACOBS, Rachel Elizabeth
Status: Not active
Appointed on: Thursday, 27 June 2013
Resigned on: Tuesday, 01 November 2016
Correspondence address: Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, United Kingdom, Hampshire, RG24 8YJ
Nationality: British
Date of birth: December 1975
Role: Director
Occupation: Lawyer
Country of residence: United Kingdom
BARKER, Raymond
Status: Not active
Appointed on: Wednesday, 07 September 1994
Resigned on: Tuesday, 06 April 1999
Correspondence address: 1 Coombehurst Close, Cockfosters Road, Hadley Wood, Hertfordshire, EN4 0JU
Nationality: British
Date of birth: August 1936
Role: Director
Occupation: Publisher
HARTGILL, Richard Henry
Status: Not active
Appointed on: Wednesday, 07 September 1994
Resigned on: Tuesday, 06 April 1999
Correspondence address: Le Dawn Glebe Lane, Worting, Basingstoke, Hampshire, RG23 8QA
Nationality: British
Date of birth: February 1951
Role: Director
Occupation: Finance Director
Country of residence: England
LAPAZ, Annie
Status: Not active
Appointed on: Tuesday, 01 November 2016
Resigned on: Tuesday, 31 March 2020
Correspondence address: 4 Crinan Street, London, United Kingdom, N1 9XW
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Lawyer
Country of residence: United Kingdom
CAVE, Elizabeth Mary
Status: Not active
Resigned on: Wednesday, 07 September 1994
Correspondence address: The Old Bakery Felday Glade, Homebury St Mary, Dorking, Surrey, RH5 6PG
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Publisher
FENTON, Michael Alexander
Status: Not active
Appointed on: Monday, 05 September 1994
Resigned on: Wednesday, 07 September 1994
Correspondence address: 61 Abingdon Road, Dorchester-On-Thames, Wallingford, Oxfordshire, OX10 7LB
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: Chief Financial Officer
Country of residence: United Kingdom
HEILBRUNN, Peter Samuel
Status: Not active
Resigned on: Wednesday, 07 September 1994
Correspondence address: 6 Copperkins Grove, Amersham, Buckinghamshire, HP6 5QD
Role: Secretary
HEILBRUNN, Peter Samuel
Status: Not active
Resigned on: Wednesday, 07 September 1994
Correspondence address: 6 Copperkins Grove, Amersham, Buckinghamshire, HP6 5QD
Nationality: British
Date of birth: May 1947
Role: Director
Occupation: Accountant
Country of residence: England
HIRST, John
Status: Not active
Appointed on: Monday, 05 September 1994
Resigned on: Wednesday, 07 September 1994
Correspondence address: Ling Point The Heath, Cobbets Hill, Weybridge, Surrey, KT13 0UB
Nationality: British
Date of birth: March 1950
Role: Director
Occupation: Managing Director
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Person with significant control

(as of 01.03.2022)

Dr Stefan Von Holtzbrinck
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Gaensheidestrasse 26 Stuttgart, Germany, Germany
Nationality: German
Date of birth: May 1963
Legal form: Individual Person With Significant Control
Country of residence: Germany
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Macmillan Publishers International Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Cromwell Place Hampshire International Basingstoke, United Kingdom, Hampshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mrs Christiane Schoeller
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Gansheidestrasse 26 Stuttgart, Germany
Nationality: German
Date of birth: June 1968
Legal form: Individual Person With Significant Control
Country of residence: Germany
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Dr Stefan Von Holtzbrinck
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Gaensheidestrasse 26 Stuttgart, Germany, Germany
Nationality: German
Date of birth: May 1963
Legal form: Individual Person With Significant Control
Country of residence: Germany
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Christiane Schoeller
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Gansheidestrasse 26 Stuttgart, Germany
Nationality: German
Date of birth: June 1968
Legal form: Individual Person With Significant Control
Country of residence: Germany
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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