This company is commonly known as Education Media Delivery Limited. The company was founded 18 years ago and was given the registration number 05513467. The firm's registered office is in LONDON. You can find them at One Lyric Square, Lyric Square, London, . This company's SIC code is 63990 - Other information service activities n.e.c..
| Name | : | EDUCATION MEDIA DELIVERY LIMITED |
|---|---|---|
| Company Number | : | 05513467 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 July 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | One Lyric Square, Lyric Square, London, England, W6 0NB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 9 Palace Yard Mews, 9 Palace Yard Mews, Bath, England, BA1 2NH | Director | 27 March 2024 | Active |
| 9 Palace Yard Mews, 9 Palace Yard Mews, Bath, England, BA1 2NH | Director | 27 March 2024 | Active |
| 9 Palace Yard Mews, 9 Palace Yard Mews, Bath, England, BA1 2NH | Director | 04 November 2019 | Active |
| 94, North View, Pinner, United Kingdom, HA5 1PF | Secretary | 24 January 2011 | Active |
| 6 Farlton Road, London, SW18 3BL | Secretary | 19 July 2005 | Active |
| 1, Fleet Place, London, England, EC4M 7WS | Corporate Secretary | 01 November 2013 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 19 July 2005 | Active |
| 36 Foster Road, London, W4 4NY | Director | 19 July 2005 | Active |
| 9 Palace Yard Mews, 9 Palace Yard Mews, Bath, England, BA1 2NH | Director | 26 March 2014 | Active |
| Discovery House, Chiswick Park Building 2, 566 Chiswick High Road, London, England, W4 5YB | Director | 01 November 2013 | Active |
| Discovery House, Chiswick Park Building 2, 566 Chiswick High Road, London, England, W4 5YB | Director | 01 November 2013 | Active |
| 9 Palace Yard Mews, 9 Palace Yard Mews, Bath, England, BA1 2NH | Director | 07 January 2019 | Active |
| Hythe House, 200 Shepherds Bush Road, London, England, W6 7NL | Director | 07 January 2019 | Active |
| Hythe House, Shepherds Bush Road, London, England, W6 7NL | Director | 06 June 2016 | Active |
| Discovery House, Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB | Director | 01 November 2013 | Active |
| Discovery House, Chiswick Park Building 2, 566 Chiswick High Road, London, England, W4 5YB | Director | 26 March 2014 | Active |
| Hythe House, Shepherds Bush Road, London, England, W6 7NL | Director | 01 November 2013 | Active |
| 7 Highfields, Ashtead, KT21 2NL | Director | 22 April 2009 | Active |
| 6 Farlton Road, London, SW18 3BL | Director | 19 July 2005 | Active |
| Discovery House, Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB | Director | 27 August 2015 | Active |
| Ash Lea, Tite Hill, Englefield Green, TW20 0NF | Director | 03 March 2006 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 19 July 2005 | Active |
| Discovery Education Europe Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 9, Palace Yard Mews, Bath, England, BA1 2NH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-04-02 | Officers | Termination director company with name termination date. | Download |
| 2024-04-02 | Officers | Appoint person director company with name date. | Download |
| 2024-04-02 | Officers | Appoint person director company with name date. | Download |
| 2023-10-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-01 | Officers | Termination director company with name termination date. | Download |
| 2023-03-29 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-07 | Accounts | Accounts with accounts type small. | Download |
| 2020-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-09 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-02 | Officers | Appoint person director company with name date. | Download |
| 2019-11-21 | Officers | Termination director company with name termination date. | Download |
| 2019-09-16 | Accounts | Accounts with accounts type small. | Download |
| 2019-07-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-29 | Officers | Termination director company with name termination date. | Download |
| 2019-03-19 | Officers | Appoint person director company with name date. | Download |
| 2019-03-18 | Officers | Appoint person director company with name date. | Download |
| 2018-09-20 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-27 | Address | Change registered office address company with date old address new address. | Download |
| 2018-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
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