Discovery Education Europe Group Limited in 9 Palace Yard Mews BATH

Discovery Education Europe Group Limited BATH

Discovery Education Europe Group started in year 2000 as Private Limited Company with registration number 04075079. The Discovery Education Europe Group company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Bath at 9 Palace Yard Mews. Postal code: BA1 2NH. Since Monday 1st September 2014 Discovery Education Europe Group Limited is no longer carrying the name Espresso Group.

The company 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 several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Discovery Education Europe Group 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	04075079
Date of Incorporation	Fri, 15th Sep 2000
Industry	Other publishing activities
End of financial Year	31st December
Company age	24 years old
Account next due date	Sun, 31st Dec 2023 (122 days after)
Account last made up date	Fri, 31st Dec 2021
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

Kelli C.

Position: Director

Appointed: 26 March 2014

Resigned: 01 June 2023

James R.

Position: Director

Appointed: 26 March 2014

Resigned: 12 March 2015

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

Yitzchok S.

Position: Director

Appointed: 01 November 2013

Resigned: 30 April 2018

John H.

Position: Director

Appointed: 01 November 2013

Resigned: 26 June 2014

Deirdre F.

Position: Director

Appointed: 01 November 2013

Resigned: 13 May 2016

Glyn I.

Position: Director

Appointed: 16 February 2012

Resigned: 01 November 2013

David J.

Position: Secretary

Appointed: 27 January 2011

Resigned: 31 January 2013

Jane B.

Position: Director

Appointed: 15 December 2010

Resigned: 28 March 2013

Darren C.

Position: Director

Appointed: 26 August 2010

Resigned: 26 January 2012

Thomas H.

Position: Director

Appointed: 02 July 2010

Resigned: 01 November 2013

John H.

Position: Director

Appointed: 18 June 2009

Resigned: 01 November 2013

Brian M.

Position: Director

Appointed: 09 March 2009

Resigned: 18 June 2009

Arthur S.

Position: Director

Appointed: 03 July 2008

Resigned: 01 November 2013

Nathalie S.

Position: Director

Appointed: 06 February 2008

Resigned: 26 August 2010

Michael H.

Position: Director

Appointed: 29 March 2007

Resigned: 06 February 2008

Sarah W.

Position: Director

Appointed: 01 February 2007

Resigned: 28 April 2008

John F.

Position: Director

Appointed: 22 December 2006

Resigned: 11 June 2009

David W.

Position: Director

Appointed: 03 March 2006

Resigned: 30 April 2009

Mark W.

Position: Director

Appointed: 24 February 2005

Resigned: 09 March 2009

Stuart V.

Position: Director

Appointed: 11 September 2003

Resigned: 01 November 2013

Richard M.

Position: Director

Appointed: 18 March 2002

Resigned: 01 November 2013

David M.

Position: Director

Appointed: 11 September 2001

Resigned: 22 December 2006

Richard G.

Position: Director

Appointed: 11 September 2001

Resigned: 27 June 2002

Timothy E.

Position: Director

Appointed: 11 September 2001

Resigned: 01 November 2013

Christopher A.

Position: Director

Appointed: 11 September 2001

Resigned: 11 September 2003

Stephen T.

Position: Secretary

Appointed: 05 July 2001

Resigned: 14 August 2009

James F.

Position: Director

Appointed: 19 February 2001

Resigned: 19 October 2005

Leo H.

Position: Director

Appointed: 15 October 2000

Resigned: 02 March 2001

John H.

Position: Director

Appointed: 15 October 2000

Resigned: 19 July 2001

Anthony B.

Position: Director

Appointed: 15 October 2000

Resigned: 28 February 2001

Peter H.

Position: Director

Appointed: 15 October 2000

Resigned: 27 January 2001

Nigel D.

Position: Director

Appointed: 11 October 2000

Resigned: 09 July 2001

John H.

Position: Secretary

Appointed: 15 September 2000

Resigned: 05 July 2001

Lewis B.

Position: Director

Appointed: 15 September 2000

Resigned: 01 November 2013

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 15 September 2000

Resigned: 15 September 2000

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 15 September 2000

Resigned: 15 September 2000

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As we established, there is De Europe Group Holding Ltd from Bath, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Dni Europe Holdings Limited that entered London, England as the address. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

De Europe Group Holding Ltd

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

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Registrar Of Companies For England & Wales
Registration number	11255619
Notified on	1 May 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Dni Europe Holdings Limited

Chiswick Park Building 2 566 Chiswick High Road, London, W4 5YB, 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	07629045
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Espresso Group	September 1, 2014
Espresso Broadband	February 12, 2009
Espresso Newco	September 21, 2000

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 12th, January 2024	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 12th, January 2024	accounts	Free Download (18 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 11th, October 2022	accounts	Free Download (18 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 15th, September 2021	accounts	Free Download (18 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 7th, December 2020	accounts	Free Download (17 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 16th, September 2019	accounts	Free Download (17 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 19th, September 2018	accounts	Free Download (18 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 5th, October 2017	accounts	Free Download (17 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 3rd, October 2016	accounts	Free Download (18 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 8th, October 2015	accounts	Free Download (16 pages)
AR01	Annual return made up to Tuesday 15th September 2015 with full list of members filed on: 5th, October 2015	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2013 filed on: 23rd, December 2014	accounts	Free Download (17 pages)
AR01	Annual return made up to Monday 15th September 2014 with full list of members filed on: 6th, October 2014	annual return	Free Download (15 pages)
AA01	Accounting period extended to Wednesday 31st December 2014. Originally it was Thursday 31st July 2014 filed on: 3rd, December 2013	accounts	Free Download (1 page)
AR01	Annual return made up to Sunday 15th September 2013 with full list of members filed on: 15th, November 2013	annual return	Free Download (19 pages)
AA	Group of companies' accounts made up to Tuesday 31st July 2012 filed on: 8th, November 2012	accounts	Free Download (29 pages)
AR01	Annual return made up to Saturday 15th September 2012 with full list of members filed on: 12th, October 2012	annual return	Free Download (21 pages)
AA	Group of companies' accounts made up to Sunday 31st July 2011 filed on: 16th, April 2012	accounts	Free Download (29 pages)
AR01	Annual return made up to Thursday 15th September 2011 with full list of members filed on: 15th, November 2011	annual return	Free Download (20 pages)
AA	Group of companies' accounts made up to Saturday 31st July 2010 filed on: 30th, November 2010	accounts	Free Download (31 pages)
AR01	Annual return made up to Wednesday 15th September 2010 with full list of members filed on: 2nd, November 2010	annual return	Free Download (17 pages)
AA	Group of companies' accounts made up to Friday 31st July 2009 filed on: 22nd, December 2009	accounts	Free Download (29 pages)
AR01	Annual return made up to Tuesday 15th September 2009 with full list of members filed on: 28th, November 2009	annual return	Free Download (35 pages)
AA	Group of companies' accounts made up to Thursday 31st July 2008 filed on: 13th, March 2009	accounts	Free Download (23 pages)
363a	Annual return made up to Thursday 23rd October 2008 filed on: 23rd, October 2008	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to Tuesday 31st July 2007 filed on: 26th, March 2008	accounts	Free Download (26 pages)
363s	Annual return made up to Friday 30th November 2007 filed on: 30th, November 2007	annual return	Free Download (11 pages)
363s	Annual return made up to Friday 30th November 2007 filed on: 30th, November 2007	annual return	Free Download (11 pages)
AA	Accounts for a medium company for the period ending on Monday 31st July 2006 filed on: 2nd, March 2007	accounts	Free Download (16 pages)
AA	Accounts for a medium company for the period ending on Monday 31st July 2006 filed on: 2nd, March 2007	accounts	Free Download (16 pages)
363s	Annual return made up to Tuesday 24th October 2006 filed on: 24th, October 2006	annual return	Free Download (9 pages)
363s	Annual return made up to Tuesday 24th October 2006 filed on: 24th, October 2006	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to Sunday 31st July 2005 filed on: 5th, April 2006	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Sunday 31st July 2005 filed on: 5th, April 2006	accounts	Free Download (8 pages)
363s	Annual return made up to Wednesday 19th October 2005 filed on: 19th, October 2005	annual return	Free Download (14 pages)
363s	Annual return made up to Wednesday 19th October 2005 filed on: 19th, October 2005	annual return	Free Download (14 pages)
AA	Full accounts data made up to Saturday 31st July 2004 filed on: 6th, June 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to Saturday 31st July 2004 filed on: 6th, June 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to Thursday 31st July 2003 filed on: 3rd, December 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to Thursday 31st July 2003 filed on: 3rd, December 2004	accounts	Free Download (13 pages)
363a	Annual return made up to Sunday 31st October 2004 filed on: 31st, October 2004	annual return	Free Download (7 pages)
363a	Annual return made up to Sunday 31st October 2004 filed on: 31st, October 2004	annual return
363a	Annual return made up to Sunday 31st October 2004 filed on: 31st, October 2004	annual return
363a	Annual return made up to Sunday 31st October 2004 filed on: 31st, October 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 13th October 2004 filed on: 13th, October 2004	annual return	Free Download (9 pages)
363s	Annual return made up to Wednesday 13th October 2004 filed on: 13th, October 2004	annual return	Free Download (9 pages)
363(288)	Annual return made up to Wednesday 13th October 2004 (Secretary's particulars changed)	annual return
363s	Annual return made up to Wednesday 11th February 2004 filed on: 11th, February 2004	annual return	Free Download (10 pages)
363s	Annual return made up to Wednesday 11th February 2004 filed on: 11th, February 2004	annual return	Free Download (10 pages)
AA	Full accounts data made up to Wednesday 31st July 2002 filed on: 23rd, September 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to Wednesday 31st July 2002 filed on: 23rd, September 2003	accounts	Free Download (13 pages)
363s	Annual return made up to Monday 25th November 2002 filed on: 25th, November 2002	annual return	Free Download (8 pages)
363s	Annual return made up to Monday 25th November 2002 filed on: 25th, November 2002	annual return	Free Download (8 pages)
AA	Full accounts data made up to Tuesday 31st July 2001 filed on: 25th, June 2002	accounts	Free Download (11 pages)
AA	Full accounts data made up to Tuesday 31st July 2001 filed on: 25th, June 2002	accounts	Free Download (11 pages)
363s	Annual return made up to Friday 22nd February 2002 filed on: 22nd, February 2002	annual return	Free Download (9 pages)
363s	Annual return made up to Friday 22nd February 2002 filed on: 22nd, February 2002	annual return	Free Download (9 pages)
363(288)	Annual return made up to Friday 22nd February 2002 (Director resigned)	annual return
225	Accounting reference date shortened from 30/09/01 to 31/07/01 filed on: 2nd, April 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/01 to 31/07/01 filed on: 2nd, April 2001	accounts	Free Download (1 page)

Discovery Education Europe Group Limited BATH

Discovery Education Europe Group Limited Address / Contact

Company Information / Profile

Company staff

Brian S.

Howard L.

William L.

Christopher M.

Roanne W.

Kelli C.

James R.

Michael P.

Snr Denton Secretaries Limited

Yitzchok S.

John H.

Deirdre F.

Glyn I.

David J.

Jane B.

Darren C.

Thomas H.

John H.

Brian M.

Arthur S.

Nathalie S.

Michael H.

Sarah W.

John F.

David W.

Mark W.

Stuart V.

Richard M.

David M.

Richard G.

Timothy E.

Christopher A.

Stephen T.

James F.

Leo H.

John H.

Anthony B.

Peter H.

Nigel D.

John H.

Lewis B.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

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