Gl Education Group LTD
Extended Company Report with Annual Accounts Includeslatest 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
ACADEMY TELEVISION LIMITED
YORKSHIRE INTERNATIONAL THOMSON MULTIMEDIA LIMITED
GRANADA LEARNING LIMITED
Company type Private Limited Company , Active Company Number 02603456 Record last updated Thursday, January 4, 2024 2:12:38 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 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 Financials Aug 8, 2002 Annual accounts Registry Feb 20, 2002 Notice of change of directors or secretaries or in their particulars
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