Cengage Learning Uk Holdings Limited in Andover HAMPSHIRE

Cengage Learning Uk Holdings Limited HAMPSHIRE

Founded in 1980, Cengage Learning Uk Holdings, classified under reg no. 01507017 is an active company. Currently registered at Cheriton House, North Way SP10 5BE, Hampshire the company has been in the business for 44 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022. Since Thu, 4th Sep 2008 Cengage Learning Uk Holdings Limited is no longer carrying the name Primary Source Media.

At present there are 2 directors in the the firm, namely David R. and Hans B.. In addition one secretary - Simon F. - is with the company. 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.

Cengage Learning Uk Holdings Limited Address / Contact

Office Address	Cheriton House, North Way
Office Address2	Andover
Town	Hampshire
Post code	SP10 5BE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01507017
Date of Incorporation	Thu, 10th Jul 1980
Industry	Activities of head offices
End of financial Year	31st March
Company age	44 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 25th May 2024 (2024-05-25)
Last confirmation statement dated	Thu, 11th May 2023

Company staff

Simon F.

Position: Secretary

Appointed: 20 December 2019

David R.

Position: Director

Appointed: 02 December 2014

Hans B.

Position: Director

Appointed: 30 June 2014

Manuel G.

Position: Director

Appointed: 19 November 2012

Resigned: 28 January 2013

Christopher D.

Position: Director

Appointed: 27 September 2012

Resigned: 30 June 2014

Charles B.

Position: Director

Appointed: 14 July 2009

Resigned: 31 March 2022

Jill J.

Position: Director

Appointed: 05 June 2008

Resigned: 06 July 2012

Russell C.

Position: Director

Appointed: 12 February 2008

Resigned: 14 July 2009

Thomas D.

Position: Director

Appointed: 28 September 2007

Resigned: 05 June 2008

Devnath M.

Position: Director

Appointed: 16 June 2006

Resigned: 12 February 2008

Stephen L.

Position: Secretary

Appointed: 01 October 2004

Resigned: 20 December 2019

Charles B.

Position: Director

Appointed: 04 March 2004

Resigned: 16 June 2006

James C.

Position: Secretary

Appointed: 07 April 2003

Resigned: 01 October 2004

Arthur S.

Position: Director

Appointed: 12 July 2002

Resigned: 28 September 2007

Reginald R.

Position: Director

Appointed: 31 January 2000

Resigned: 04 March 2004

Mark H.

Position: Director

Appointed: 31 January 2000

Resigned: 31 December 2000

Reginald R.

Position: Secretary

Appointed: 31 January 2000

Resigned: 07 April 2003

Rupert B.

Position: Director

Appointed: 16 December 1999

Resigned: 12 July 2002

Wayne L.

Position: Director

Appointed: 31 July 1998

Resigned: 31 January 2000

Susan J.

Position: Secretary

Appointed: 31 July 1998

Resigned: 31 January 2000

Stephen C.

Position: Director

Appointed: 04 February 1998

Resigned: 31 January 2000

Angela R.

Position: Director

Appointed: 11 May 1992

Resigned: 31 July 1998

Thomas D.

Position: Director

Appointed: 11 May 1992

Resigned: 31 January 2000

Mark K.

Position: Director

Appointed: 11 May 1992

Resigned: 31 July 1998

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats identified, there is Cengage Learning Holdings B.v. from 1097 Jb Amsterdam, Netherlands. The abovementioned PSC is categorised as "a private company with limited liability" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Cengage Learning Holdings B.V.

200 Prins Bernhardplein 200, 1097 Jb Amsterdam, Netherlands

Legal authority	Dutch Civil Code
Legal form	Private Company With Limited Liability
Country registered	Netherlands
Place registered	Dutch Chamber Of Commerce
Registration number	34261433
Notified on	6 April 2016
Ceased on	10 January 2024
Nature of control:	75,01-100% shares

Company previous names

Primary Source Media	September 4, 2008
Information Access Uk	January 18, 2000
Thomson Newspapers (u.k.)	October 15, 1999

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 23rd, December 2023	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 23rd, December 2023	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2022 filed on: 12th, December 2022	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2021 filed on: 13th, December 2021	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2020 filed on: 21st, December 2020	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 27th, December 2019	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 21st, December 2018	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 28th, December 2017	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 5th, January 2017	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2015 filed on: 9th, February 2016	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2014 filed on: 12th, December 2014	accounts	Free Download (26 pages)
AA01	Previous accounting period shortened to Mon, 31st Mar 2014 filed on: 15th, April 2014	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 30th Jun 2013 filed on: 3rd, April 2014	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Jun 2012 filed on: 13th, November 2012	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 30th Jun 2011 filed on: 15th, November 2011	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 30th Jun 2010 filed on: 3rd, February 2011	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 30th Jun 2009 filed on: 7th, July 2010	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2008 filed on: 31st, October 2009	accounts	Free Download (22 pages)
225	Accounting reference date extended from 31/12/07 to 30/06/08 filed on: 30th, November 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/07 to 30/06/08 filed on: 30th, November 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 11th, October 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 11th, October 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 28th, September 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 28th, September 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 14th, July 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 14th, July 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 1st, March 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 1st, March 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 8th, September 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 8th, September 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 30th, April 2002	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 30th, April 2002	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 10th, October 2001	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 10th, October 2001	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 11th, December 2000	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 11th, December 2000	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 1998 filed on: 31st, August 1999	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 1998 filed on: 31st, August 1999	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 1997 filed on: 30th, March 1998	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 1997 filed on: 30th, March 1998	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 1996 filed on: 13th, March 1997	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 1996 filed on: 13th, March 1997	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 1995 filed on: 15th, February 1996	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 1995 filed on: 15th, February 1996	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 1994 filed on: 22nd, March 1995	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 1994 filed on: 22nd, March 1995	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1993 filed on: 17th, May 1994	accounts	Free Download
AA	Dormant company accounts made up to Fri, 31st Dec 1993 filed on: 17th, May 1994	accounts
AA	Dormant company accounts made up to Thu, 31st Dec 1992 filed on: 23rd, March 1993	accounts
AA	Dormant company accounts made up to Thu, 31st Dec 1992 filed on: 23rd, March 1993	accounts	Free Download
AA	Dormant company accounts made up to Tue, 31st Dec 1991 filed on: 8th, May 1992	accounts
AA	Dormant company accounts made up to Tue, 31st Dec 1991 filed on: 8th, May 1992	accounts	Free Download
AA	Dormant company accounts made up to Mon, 31st Dec 1990 filed on: 1st, May 1991	accounts
AA	Dormant company accounts made up to Mon, 31st Dec 1990 filed on: 1st, May 1991	accounts	Free Download
AA	Dormant company accounts made up to Sun, 31st Dec 1989 filed on: 11th, April 1990	accounts
AA	Dormant company accounts made up to Sun, 31st Dec 1989 filed on: 11th, April 1990	accounts	Free Download
AA	Dormant company accounts made up to Sat, 31st Dec 1988 filed on: 17th, May 1989	accounts	Free Download
AA	Dormant company accounts made up to Sat, 31st Dec 1988 filed on: 17th, May 1989	accounts
AA	Accounts for the year ending on Thu, 31st Dec 1987 filed on: 25th, April 1988	accounts	Free Download
AA	Accounts for the year ending on Thu, 31st Dec 1987 filed on: 25th, April 1988	accounts
AA	Dormant company accounts made up to Wed, 31st Dec 1986 filed on: 12th, February 1987	accounts	Free Download
AA	Dormant company accounts made up to Wed, 31st Dec 1986 filed on: 12th, February 1987	accounts
AA	Dormant company accounts made up to Tue, 31st Dec 1985 filed on: 9th, May 1986	accounts	Free Download
AA	Dormant company accounts made up to Tue, 31st Dec 1985 filed on: 9th, May 1986	accounts

Cengage Learning Uk Holdings Limited HAMPSHIRE

Cengage Learning Uk Holdings Limited Address / Contact

Company Information / Profile

Company staff

Simon F.

David R.

Hans B.

Manuel G.

Christopher D.

Charles B.

Jill J.

Russell C.

Thomas D.

Devnath M.

Stephen L.

Charles B.

James C.

Arthur S.

Reginald R.

Mark H.

Reginald R.

Rupert B.

Wayne L.

Susan J.

Stephen C.

Angela R.

Thomas D.

Mark K.

People with significant control

Company previous names

Company filings

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