Gl Education Group LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 13, 2015)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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ACADEMY TELEVISION LIMITED
YORKSHIRE INTERNATIONAL THOMSON MULTIMEDIA LIMITED
GRANADA LEARNING LIMITED
Company type | Private Limited Company, Active |
Company Number | 02603456 |
Record last updated | Saturday, May 11, 2024 5:34:48 PM UTC |
Official Address | 9 Floor East 389 Chiswick High Road Turnham Green There are 13 companies registered at this street |
Postal Code | W44AL |
Sector | Other publishing activities |
Visits
Document Type | Publication date | Download link | |
Registry | Mar 18, 2024 | Resignation of one Director (a man) | |
Registry | Mar 18, 2024 | Appointment of a man as Director and Cfo | |
Registry | Jan 1, 2024 | Appointment of a man as Director and Interim Cfo/Svp Global Controller | |
Registry | Dec 31, 2023 | Resignation of one Director (a man) | |
Registry | Aug 18, 2023 | Resignation of one Director (a man) 2603... | |
Registry | Jun 30, 2023 | Resignation of one Director (a man) | |
Registry | Mar 31, 2023 | Three appointments: 3 men | |
Registry | Jan 6, 2020 | Appointment of a man as Director | |
Registry | Dec 31, 2019 | Resignation of one Director (a man) | |
Registry | Jun 27, 2016 | Appointment of a person as Secretary | |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Nov 13, 2015 | Annual return | |
Financials | Jul 13, 2015 | Annual accounts | |
Registry | Nov 5, 2014 | Annual return | |
Registry | Sep 23, 2014 | Miscellaneous document | |
Financials | Jun 2, 2014 | Annual accounts | |
Registry | Nov 4, 2013 | Annual return | |
Registry | Sep 23, 2013 | Appointment of a man as Director | |
Registry | Sep 23, 2013 | Resignation of one Director | |
Registry | Sep 2, 2013 | Appointment of a man as Director | |
Financials | Jun 27, 2013 | Annual accounts | |
Registry | Nov 6, 2012 | Annual return | |
Financials | Jul 6, 2012 | Annual accounts | |
Registry | Apr 17, 2012 | Particulars of a mortgage or charge | |
Registry | Mar 30, 2012 | Statement of satisfaction in full or in part of mortgage or charge | |
Registry | Mar 19, 2012 | Company name change | |
Registry | Mar 19, 2012 | Change of name certificate | |
Registry | Mar 19, 2012 | Notice of change of name nm01 - resolution | |
Registry | Nov 2, 2011 | Annual return | |
Financials | Sep 16, 2011 | Annual accounts | |
Registry | Mar 10, 2011 | Change of registered office address | |
Registry | Nov 4, 2010 | Annual return | |
Registry | Jul 6, 2010 | Statement of satisfaction in full or in part of mortgage or charge | |
Financials | Jun 29, 2010 | Annual accounts | |
Registry | Jun 29, 2010 | Alteration to memorandum and articles | |
Registry | Jun 29, 2010 | Section 175 comp act 06 08 | |
Registry | Jun 29, 2010 | Particulars of a mortgage or charge | |
Registry | Nov 10, 2009 | Annual return | |
Registry | Aug 27, 2009 | Resignation of a director | |
Registry | Aug 27, 2009 | Resignation of a director 2603... | |
Registry | Aug 27, 2009 | Appointment of a man as Director | |
Registry | Aug 27, 2009 | Appointment of a man as Director 2603... | |
Registry | Aug 1, 2009 | Two appointments: 2 men | |
Financials | Jul 2, 2009 | Annual accounts | |
Registry | Jun 17, 2009 | Appointment of a secretary | |
Registry | May 12, 2009 | Resignation of a secretary | |
Registry | May 6, 2009 | Appointment of a person as Secretary | |
Registry | May 5, 2009 | Resignation of one Nominee Secretary | |
Registry | Nov 3, 2008 | Annual return | |
Financials | Oct 28, 2008 | Annual accounts | |
Registry | Oct 6, 2008 | Section 175 comp act 06 08 | |
Registry | Nov 6, 2007 | Annual return | |
Registry | Nov 5, 2007 | Register of members | |
Financials | Jul 30, 2007 | Annual accounts | |
Registry | Jul 16, 2007 | Notice of change of directors or secretaries or in their particulars | |
Registry | Jul 16, 2007 | Resignation of a director | |
Registry | Jul 16, 2007 | Appointment of a secretary | |
Registry | Jul 16, 2007 | Appointment of a director | |
Registry | Jun 29, 2007 | Resignation of one Director (a man) | |
Registry | Mar 6, 2007 | Annual return | |
Registry | Dec 31, 2006 | Resignation of one Director (a man) | |
Financials | Nov 3, 2006 | Annual accounts | |
Registry | Oct 9, 2006 | Resignation of a director | |
Registry | Sep 21, 2006 | Declaration in relation to assistance for the acquisition of shares | |
Registry | Sep 21, 2006 | Declaration in relation to assistance for the acquisition of shares 2603... | |
Registry | Sep 19, 2006 | Resignation of a director | |
Registry | Sep 15, 2006 | Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | |
Registry | Sep 15, 2006 | Declaration in relation to assistance for the acquisition of shares | |
Registry | Jun 20, 2006 | Change in situation or address of registered office | |
Registry | May 23, 2006 | Appointment of a director | |
Registry | May 16, 2006 | Resignation of a secretary | |
Registry | May 16, 2006 | Resignation of a secretary 2603... | |
Registry | May 16, 2006 | Resignation of a director | |
Registry | May 16, 2006 | Appointment of a director | |
Registry | May 4, 2006 | Particulars of a mortgage or charge | |
Registry | Apr 25, 2006 | Three appointments: 3 men | |
Registry | Feb 10, 2006 | Notice of change of directors or secretaries or in their particulars | |
Registry | Jan 26, 2006 | Notice of change of directors or secretaries or in their particulars 2603... | |
Financials | Nov 9, 2005 | Annual accounts | |
Registry | Nov 3, 2005 | Annual return | |
Registry | Oct 31, 2005 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Oct 20, 2005 | Annual return | |
Registry | Aug 19, 2005 | Authorised allotment of shares and debentures | |
Registry | Aug 19, 2005 | Notice of increase in nominal capital | |
Registry | Aug 19, 2005 | £ nc 1000/1500000 | |
Registry | Aug 19, 2005 | Memorandum of association | |
Registry | Aug 19, 2005 | Disapplication of pre-emption rights | |
Registry | Jan 4, 2005 | Alteration to memorandum and articles | |
Registry | Nov 9, 2004 | Annual return | |
Financials | Oct 29, 2004 | Annual accounts | |
Registry | Apr 6, 2004 | Notice of change of directors or secretaries or in their particulars | |
Registry | Mar 2, 2004 | Annual return | |
Registry | Dec 17, 2003 | Change of accounting reference date | |
Financials | Jul 28, 2003 | Annual accounts | |
Registry | Jun 12, 2003 | Alteration to memorandum and articles | |
Registry | Jan 21, 2003 | Resignation of a director | |
Registry | Dec 31, 2002 | Resignation of one Joint Managing Director and one Director (a man) | |
Registry | Dec 9, 2002 | Appointment of a secretary | |
Registry | Dec 3, 2002 | Appointment of a woman as Secretary | |
Registry | Nov 13, 2002 | Annual return | |