Macmillan Subscriptions Limited in 4 Crinan Street LONDON

Macmillan Subscriptions Limited LONDON

Macmillan Subscriptions started in year 1990 as Private Limited Company with registration number 02519455. The Macmillan Subscriptions company has been functioning successfully for 34 years now and its status is active. The firm's office is based in London at The Campus. Postal code: N1 9XW. Since Mon, 7th Feb 1994 Macmillan Subscriptions Limited is no longer carrying the name Transend.

There is a single director in the firm at the moment - Rachel J., appointed on 27 June 2013. In addition, a secretary was appointed - Frances N., appointed on 30 November 2021. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Macmillan Subscriptions Limited Address / Contact

Office Address	The Campus
Office Address2	4 Crinan Street
Town	London
Post code	N1 9XW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02519455
Date of Incorporation	Fri, 6th Jul 1990
Industry	Dormant Company
End of financial Year	31st December
Company age	34 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 19th Mar 2024 (2024-03-19)
Last confirmation statement dated	Sun, 5th Mar 2023

Company staff

Frances N.

Position: Secretary

Appointed: 30 November 2021

Rachel J.

Position: Director

Appointed: 27 June 2013

Gabrielle W.

Position: Director

Appointed: 23 July 2018

Resigned: 30 November 2021

Gabrielle W.

Position: Secretary

Appointed: 13 February 2015

Resigned: 30 November 2021

Simon C.

Position: Director

Appointed: 07 March 2014

Resigned: 01 November 2016

Gordon L.

Position: Secretary

Appointed: 08 February 2013

Resigned: 13 February 2015

William F.

Position: Director

Appointed: 08 April 2010

Resigned: 31 March 2014

Catherine F.

Position: Director

Appointed: 30 October 2007

Resigned: 29 June 2012

Martin P.

Position: Director

Appointed: 30 October 2007

Resigned: 29 June 2013

Richard H.

Position: Director

Appointed: 01 May 1994

Resigned: 31 March 2010

John B.

Position: Director

Appointed: 01 May 1994

Resigned: 15 November 1997

David S.

Position: Director

Appointed: 01 May 1994

Resigned: 15 November 1997

Raymond B.

Position: Director

Appointed: 01 May 1994

Resigned: 31 December 1999

Raymond F.

Position: Director

Appointed: 01 January 1993

Resigned: 01 May 1994

Martin P.

Position: Secretary

Appointed: 06 July 1991

Resigned: 08 February 2013

Harold B.

Position: Director

Appointed: 06 July 1991

Resigned: 02 November 1992

Michael B.

Position: Director

Appointed: 06 July 1991

Resigned: 01 May 1994

Martin E.

Position: Director

Appointed: 06 July 1991

Resigned: 31 August 1992

David L.

Position: Director

Appointed: 06 July 1991

Resigned: 31 December 1993

People with significant control

The list of PSCs who own or have control over the company includes 3 names. As we identified, there is Springer Nature (Uk) Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Christiane S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Stefan V., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Springer Nature (Uk) Limited

The Campus 4 Crinan Street, London, London, N1 9XW, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	785999
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Christiane S.

Notified on	6 March 2020
Ceased on	15 July 2021
Nature of control:	25-50% voting rights 25-50% shares

Stefan V.

Notified on	6 April 2016
Ceased on	15 July 2021
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Transend	February 7, 1994

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 11th, October 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 11th, October 2023	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 4th, October 2022	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 24th, July 2021	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 21st, July 2020	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 23rd, May 2019	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 10th, July 2018	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 26th, June 2017	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 29th, June 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to Sat, 5th Mar 2016 with full list of members filed on: 11th, March 2016	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 29th, May 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to Thu, 5th Mar 2015 with full list of members filed on: 11th, March 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 11th Mar 2015: 100.00 GBP	capital
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 16th, September 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to Wed, 5th Mar 2014 with full list of members filed on: 20th, March 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 31st, July 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to Tue, 5th Mar 2013 with full list of members filed on: 7th, March 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 10th, September 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to Fri, 6th Jul 2012 with full list of members filed on: 6th, July 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 23rd, August 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to Wed, 6th Jul 2011 with full list of members filed on: 8th, July 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 10th, September 2010	accounts	Free Download (1 page)
AR01	Annual return drawn up to Tue, 6th Jul 2010 with full list of members filed on: 14th, July 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 13th, September 2009	accounts	Free Download (1 page)
363a	Annual return up to Wed, 22nd Jul 2009 with shareholders record filed on: 22nd, July 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 2nd, November 2008	accounts	Free Download (1 page)
363a	Annual return up to Tue, 8th Jul 2008 with shareholders record filed on: 8th, July 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 2nd, November 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 2nd, November 2007	accounts	Free Download (1 page)
363a	Annual return up to Thu, 26th Jul 2007 with shareholders record filed on: 26th, July 2007	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 26th Jul 2007 with shareholders record filed on: 26th, July 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 3rd, November 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 3rd, November 2006	accounts	Free Download (1 page)
363a	Annual return up to Thu, 13th Jul 2006 with shareholders record filed on: 13th, July 2006	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 13th Jul 2006 with shareholders record filed on: 13th, July 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 2nd, November 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 2nd, November 2005	accounts	Free Download (1 page)
363a	Annual return up to Tue, 19th Jul 2005 with shareholders record filed on: 19th, July 2005	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 19th Jul 2005 with shareholders record filed on: 19th, July 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 21st, October 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 21st, October 2004	accounts	Free Download (1 page)
363a	Annual return up to Tue, 6th Jul 2004 with shareholders record filed on: 6th, July 2004	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 6th Jul 2004 with shareholders record filed on: 6th, July 2004	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 30th, October 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 30th, October 2003	accounts	Free Download (1 page)
363a	Annual return up to Thu, 7th Aug 2003 with shareholders record filed on: 7th, August 2003	annual return	Free Download (5 pages)
363a	Annual return up to Thu, 7th Aug 2003 with shareholders record filed on: 7th, August 2003	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 30th, October 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 30th, October 2002	accounts	Free Download (1 page)
363a	Annual return up to Thu, 1st Aug 2002 with shareholders record filed on: 1st, August 2002	annual return	Free Download (5 pages)
363a	Annual return up to Thu, 1st Aug 2002 with shareholders record filed on: 1st, August 2002	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 23rd, October 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 23rd, October 2001	accounts	Free Download (1 page)
363a	Annual return up to Fri, 7th Sep 2001 with shareholders record filed on: 7th, September 2001	annual return	Free Download (5 pages)
363a	Annual return up to Fri, 7th Sep 2001 with shareholders record filed on: 7th, September 2001	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 27th, October 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 27th, October 2000	accounts	Free Download (1 page)
363(190)	Location of debenture register address changed filed on: 13th, July 2000	annual return	Free Download
363(353)	Location of register of members address changed filed on: 13th, July 2000	annual return	Free Download
363(190)	Location of debenture register address changed filed on: 13th, July 2000	annual return
363a	Annual return up to Thu, 13th Jul 2000 with shareholders record filed on: 13th, July 2000	annual return	Free Download (5 pages)
363(353)	Location of register of members address changed filed on: 13th, July 2000	annual return
363a	Annual return up to Thu, 13th Jul 2000 with shareholders record filed on: 13th, July 2000	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 1998 filed on: 2nd, November 1999	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 1998 filed on: 2nd, November 1999	accounts	Free Download (1 page)
363a	Annual return up to Tue, 10th Aug 1999 with shareholders record filed on: 10th, August 1999	annual return	Free Download (4 pages)
363a	Annual return up to Tue, 10th Aug 1999 with shareholders record filed on: 10th, August 1999	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 1997 filed on: 29th, October 1998	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 1997 filed on: 29th, October 1998	accounts	Free Download (1 page)
363a	Annual return up to Tue, 28th Jul 1998 with shareholders record filed on: 28th, July 1998	annual return	Free Download (4 pages)
363(190)	Location of debenture register address changed filed on: 28th, July 1998	annual return
363(190)	Location of debenture register address changed filed on: 28th, July 1998	annual return	Free Download
363a	Annual return up to Tue, 28th Jul 1998 with shareholders record filed on: 28th, July 1998	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 1996 filed on: 31st, October 1997	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 1996 filed on: 31st, October 1997	accounts	Free Download (1 page)
363a	Annual return up to Sun, 3rd Aug 1997 with shareholders record filed on: 3rd, August 1997	annual return	Free Download (7 pages)
363a	Annual return up to Sun, 3rd Aug 1997 with shareholders record filed on: 3rd, August 1997	annual return	Free Download (7 pages)
363a	Annual return up to Tue, 13th Aug 1996 with shareholders record filed on: 13th, August 1996	annual return	Free Download (6 pages)
363a	Annual return up to Tue, 13th Aug 1996 with shareholders record filed on: 13th, August 1996	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 1995 filed on: 2nd, May 1996	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 1995 filed on: 2nd, May 1996	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 1994 filed on: 12th, October 1995	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 1994 filed on: 12th, October 1995	accounts	Free Download (1 page)
363x	Return made up to 06/07/95; no change of members filed on: 25th, July 1995	annual return	Free Download (10 pages)
363x	Return made up to 06/07/95; no change of members filed on: 25th, July 1995	annual return	Free Download (10 pages)
363x	Return made up to 06/07/94; full list of members filed on: 6th, September 1994	annual return
363x	Return made up to 06/07/94; full list of members filed on: 6th, September 1994	annual return	Free Download
AA	Dormant company accounts made up to Fri, 31st Dec 1993 filed on: 22nd, August 1994	accounts	Free Download
AA	Dormant company accounts made up to Fri, 31st Dec 1993 filed on: 22nd, August 1994	accounts
363s	Annual return up to Fri, 16th Jul 1993 with shareholders record filed on: 16th, July 1993	annual return
363s	Annual return up to Fri, 16th Jul 1993 with shareholders record filed on: 16th, July 1993	annual return	Free Download
AA	Dormant company accounts made up to Thu, 31st Dec 1992 filed on: 19th, April 1993	accounts	Free Download
AA	Dormant company accounts made up to Thu, 31st Dec 1992 filed on: 19th, April 1993	accounts
363s	Annual return up to Tue, 1st Sep 1992 with shareholders record filed on: 1st, September 1992	annual return	Free Download
363s	Annual return up to Tue, 1st Sep 1992 with shareholders record filed on: 1st, September 1992	annual return
AA	Dormant company accounts made up to Tue, 31st Dec 1991 filed on: 9th, June 1992	accounts	Free Download
AA	Dormant company accounts made up to Tue, 31st Dec 1991 filed on: 9th, June 1992	accounts
363b	Annual return up to Tue, 13th Aug 1991 with list of all shareholders filed on: 13th, August 1991	annual return
363b	Annual return up to Tue, 13th Aug 1991 with list of all shareholders filed on: 13th, August 1991	annual return	Free Download
224	Accounting reference date notified as 31/12 filed on: 5th, February 1991	accounts
224	Accounting reference date notified as 31/12 filed on: 5th, February 1991	accounts	Free Download

Macmillan Subscriptions Limited LONDON

Macmillan Subscriptions Limited Address / Contact

Company Information / Profile

Company staff

Frances N.

Rachel J.

Gabrielle W.

Gabrielle W.

Simon C.

Gordon L.

William F.

Catherine F.

Martin P.

Richard H.

John B.

David S.

Raymond B.

Raymond F.

Martin P.

Harold B.

Michael B.

Martin E.

David L.

People with significant control

Company previous names

Company filings

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