Education Media Delivery Limited in 9 Palace Yard Mews BATH - BA1 2NH

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Education Media Delivery Limited BATH

Education Media Delivery started in year 2005 as Private Limited Company with registration number 05513467. The Education Media Delivery company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Bath at 9 Palace Yard Mews. Postal code: BA1 2NH.

The firm has 2 directors, namely Brian S., Howard L.. Of them, Howard L. has been with the company the longest, being appointed on 7 January 2019 and Brian S. has been with the company for the least time - from 4 November 2019. Currently 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.

Education Media Delivery Limited Address / Contact

Office Address	9 Palace Yard Mews
Office Address2	9 Palace Yard Mews
Town	Bath
Post code	BA1 2NH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05513467
Date of Incorporation	Tue, 19th Jul 2005
Industry	Other information service activities n.e.c.
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 16th Jul 2024 (2024-07-16)
Last confirmation statement dated	Sun, 2nd Jul 2023

Company staff

Brian S.

Position: Director

Appointed: 04 November 2019

Howard L.

Position: Director

Appointed: 07 January 2019

William L.

Position: Director

Appointed: 07 January 2019

Resigned: 03 November 2019

Christopher M.

Position: Director

Appointed: 06 June 2016

Resigned: 27 May 2019

Roanne W.

Position: Director

Appointed: 27 August 2015

Resigned: 30 April 2018

James R.

Position: Director

Appointed: 26 March 2014

Resigned: 12 March 2015

Kelli C.

Position: Director

Appointed: 26 March 2014

Resigned: 01 June 2023

John H.

Position: Director

Appointed: 01 November 2013

Resigned: 26 June 2014

Yitzchok S.

Position: Director

Appointed: 01 November 2013

Resigned: 30 April 2018

Deirdre F.

Position: Director

Appointed: 01 November 2013

Resigned: 13 May 2016

Michael P.

Position: Director

Appointed: 01 November 2013

Resigned: 28 August 2015

Snr Denton Secretaries Limited

Position: Corporate Secretary

Appointed: 01 November 2013

Resigned: 28 September 2016

David J.

Position: Secretary

Appointed: 24 January 2011

Resigned: 31 January 2013

Arthur S.

Position: Director

Appointed: 22 April 2009

Resigned: 01 November 2013

David W.

Position: Director

Appointed: 03 March 2006

Resigned: 31 March 2009

Stephen T.

Position: Director

Appointed: 19 July 2005

Resigned: 01 October 2009

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 19 July 2005

Resigned: 19 July 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 19 July 2005

Resigned: 19 July 2005

Stephen T.

Position: Secretary

Appointed: 19 July 2005

Resigned: 01 October 2009

Lewis B.

Position: Director

Appointed: 19 July 2005

Resigned: 01 November 2013

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats researched, there is Discovery Education Europe Group Limited from Bath, England. The abovementioned PSC is categorised as "a limited liability company", 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.

Discovery Education Europe Group Limited

9 Palace Yard Mews, Bath, BA1 2NH, England

Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	United Kingdom
Place registered	Companies House Of England And Wales
Registration number	04075079
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 12th, October 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 12th, October 2023	accounts	Free Download (8 pages)
TM01	Director's appointment terminated on 2023/06/01 filed on: 1st, June 2023	officers	Free Download (1 page)
AD01	Change of registered address from One Lyric Square Lyric Square London W6 0NB England on 2023/03/29 to 9 Palace Yard Mews 9 Palace Yard Mews Bath BA1 2NH filed on: 29th, March 2023	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 1st, December 2022	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 30th, September 2021	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 7th, December 2020	accounts	Free Download (12 pages)
AD01	Change of registered address from Hythe House 200 Shepherds Bush Road London W6 7NL England on 2020/01/09 to One Lyric Square Lyric Square London W6 0NB filed on: 9th, January 2020	address	Free Download (1 page)
AP01	New director appointment on 2019/11/04. filed on: 2nd, January 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/11/03 filed on: 21st, November 2019	officers	Free Download (1 page)
AA	Small company accounts made up to 2018/12/31 filed on: 16th, September 2019	accounts	Free Download (12 pages)
TM01	Director's appointment terminated on 2019/05/27 filed on: 29th, May 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/01/07. filed on: 19th, March 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/01/07. filed on: 18th, March 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 20th, September 2018	accounts	Free Download (18 pages)
AD01	Change of registered address from Hythe House 200 Shepherd's Bush Road London W6 7NL England on 2018/07/27 to Hythe House 200 Shepherds Bush Road London W6 7NL filed on: 27th, July 2018	address	Free Download (1 page)
AD01	Change of registered address from Hythe House Shepherds Bush Road London W6 7NL England on 2018/07/27 to Hythe House 200 Shepherd's Bush Road London W6 7NL filed on: 27th, July 2018	address	Free Download (1 page)
CH01	On 2018/05/01 director's details were changed filed on: 26th, July 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/04/30 filed on: 26th, July 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/04/30 filed on: 19th, June 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/04/30 filed on: 19th, June 2018	officers	Free Download (1 page)
AD01	Change of registered address from Discovery House Chiswick Park Building 2 566 Chiswick High Road London W4 5YB on 2018/06/19 to Hythe House Shepherds Bush Road London W6 7NL filed on: 19th, June 2018	address	Free Download (1 page)
AA	Full accounts for the period ending 2016/12/31 filed on: 5th, October 2017	accounts	Free Download (16 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 12th, January 2017	resolution	Free Download
AA	Full accounts for the period ending 2015/12/31 filed on: 3rd, October 2016	accounts	Free Download (15 pages)
TM02	Secretary's appointment terminated on 2016/09/28 filed on: 28th, September 2016	officers	Free Download (1 page)
AD04	On 1970/01/01 location of register(s) was changed to Discovery House Chiswick Park Building 2 566 Chiswick High Road London W4 5YB filed on: 15th, August 2016	address	Free Download (1 page)
AP01	New director appointment on 2016/05/13. filed on: 14th, June 2016	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2016/05/13 filed on: 7th, June 2016	officers	Free Download (1 page)
AA	Full accounts for the period ending 2014/12/31 filed on: 8th, October 2015	accounts	Free Download (12 pages)
AP01	New director appointment on 2015/08/28. filed on: 1st, September 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/08/28 filed on: 28th, August 2015	officers	Free Download (1 page)
AD03	On 1970/01/01 location of registered inspection location was changed to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE filed on: 4th, August 2015	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/07/19 filed on: 4th, August 2015	annual return	Free Download (6 pages)
CH01	On 2015/07/01 director's details were changed filed on: 4th, August 2015	officers	Free Download (2 pages)
CH01	On 2015/07/01 director's details were changed filed on: 4th, August 2015	officers	Free Download (2 pages)
CH01	On 2015/07/01 director's details were changed filed on: 3rd, August 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/03/12 filed on: 16th, April 2015	officers	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 16th, April 2015	resolution
AA	Full accounts for the period ending 2013/12/31 filed on: 23rd, December 2014	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/19 filed on: 18th, August 2014	annual return	Free Download (5 pages)
TM01	Director's appointment terminated on 2014/06/27 filed on: 27th, June 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/04/01. filed on: 1st, April 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/04/01. filed on: 1st, April 2014	officers	Free Download (2 pages)
AA01	Accounting period extended to 2014/12/31. Originally it was 2014/07/31 filed on: 3rd, December 2013	accounts	Free Download (1 page)
AP01	New director appointment on 2013/11/18. filed on: 18th, November 2013	officers	Free Download (2 pages)
AD01	Change of registered office on 2013/11/18 from Hythe House 200 Shepherd's Bush Road London W6 7NL United Kingdom filed on: 18th, November 2013	address	Free Download (1 page)
AP04	On 2013/11/18, company appointed a new person to the position of a secretary filed on: 18th, November 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/11/18. filed on: 18th, November 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/11/18. filed on: 18th, November 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/11/18. filed on: 18th, November 2013	officers	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 12th, November 2013	auditors	Free Download (1 page)
TM01	Director's appointment terminated on 2013/11/11 filed on: 11th, November 2013	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2013/11/11 filed on: 11th, November 2013	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/07/19 filed on: 23rd, July 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2012/07/31 filed on: 18th, April 2013	accounts	Free Download (13 pages)
TM02	Secretary's appointment terminated on 2013/02/14 filed on: 14th, February 2013	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/07/19 filed on: 24th, July 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/07/31 filed on: 17th, April 2012	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/19 filed on: 5th, October 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/07/31 filed on: 6th, April 2011	accounts	Free Download (14 pages)
AP03	On 2011/03/22, company appointed a new person to the position of a secretary filed on: 22nd, March 2011	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2010/09/08 filed on: 8th, September 2010	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2010/09/08 filed on: 8th, September 2010	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/07/19 filed on: 8th, September 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2009/07/31 filed on: 29th, April 2010	accounts	Free Download (14 pages)
AD01	Change of registered office on 2010/04/26 from Riverside Studios, Crisp Road Hammersmith London W6 9RL filed on: 26th, April 2010	address	Free Download (1 page)
363a	Annual return drawn up to 2009/07/21 with complete member list filed on: 21st, July 2009	annual return	Free Download (4 pages)
288b	On 2009/07/21 Appointment terminated director filed on: 21st, July 2009	officers	Free Download (1 page)
288a	On 2009/04/28 Director appointed filed on: 28th, April 2009	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2008/07/31 filed on: 13th, March 2009	accounts	Free Download (16 pages)
363a	Annual return drawn up to 2008/07/21 with complete member list filed on: 21st, July 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/07/31 filed on: 26th, March 2008	accounts	Free Download (16 pages)
363a	Annual return drawn up to 2007/08/09 with complete member list filed on: 9th, August 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/08/09 with complete member list filed on: 9th, August 2007	annual return	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 13th, April 2007	auditors	Free Download (1 page)
AUD	Resignation of an auditor filed on: 13th, April 2007	auditors	Free Download (1 page)
AA	Small company accounts made up to 2006/07/31 filed on: 2nd, March 2007	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2006/07/31 filed on: 2nd, March 2007	accounts	Free Download (6 pages)
288a	On 2006/08/07 New director appointed filed on: 7th, August 2006	officers	Free Download (2 pages)
288a	On 2006/08/07 New director appointed filed on: 7th, August 2006	officers	Free Download (2 pages)
363s	Annual return drawn up to 2006/08/07 with complete member list filed on: 7th, August 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/08/07 with complete member list filed on: 7th, August 2006	annual return	Free Download (7 pages)
288a	On 2006/07/21 New director appointed filed on: 21st, July 2006	officers	Free Download (2 pages)
288a	On 2006/07/21 New director appointed filed on: 21st, July 2006	officers	Free Download (2 pages)
288a	On 2005/07/30 New director appointed filed on: 30th, July 2005	officers	Free Download (2 pages)
288a	On 2005/07/30 New secretary appointed;new director appointed filed on: 30th, July 2005	officers	Free Download (2 pages)
288a	On 2005/07/30 New director appointed filed on: 30th, July 2005	officers	Free Download (2 pages)
288a	On 2005/07/30 New secretary appointed;new director appointed filed on: 30th, July 2005	officers	Free Download (2 pages)
288b	On 2005/07/22 Director resigned filed on: 22nd, July 2005	officers	Free Download (1 page)
288b	On 2005/07/22 Secretary resigned filed on: 22nd, July 2005	officers	Free Download (1 page)
288b	On 2005/07/22 Director resigned filed on: 22nd, July 2005	officers	Free Download (1 page)
288b	On 2005/07/22 Secretary resigned filed on: 22nd, July 2005	officers	Free Download (1 page)
NEWINC	Company registration filed on: 19th, July 2005	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 19th, July 2005	incorporation	Free Download (18 pages)

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