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EDUCATION MEDIA DELIVERY LIMITED

Company number 05513467

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 May 2019 TM01 Termination of appointment of Christopher Scott Mathews as a director on 27 May 2019
19 Mar 2019 AP01 Appointment of Mr William James Lock as a director on 7 January 2019
18 Mar 2019 AP01 Appointment of Mr Howard Lewis as a director on 7 January 2019
20 Sep 2018 AA Full accounts made up to 31 December 2017
27 Jul 2018 AD01 Registered office address changed from Hythe House 200 Shepherd's Bush Road London W6 7NL England to Hythe House 200 Shepherds Bush Road London W6 7NL on 27 July 2018
27 Jul 2018 CS01 Confirmation statement made on 19 July 2018 with no updates
27 Jul 2018 AD01 Registered office address changed from Hythe House Shepherds Bush Road London W6 7NL England to Hythe House 200 Shepherd's Bush Road London W6 7NL on 27 July 2018
26 Jul 2018 CH01 Director's details changed for Mr Christopher Scott Matthews on 1 May 2018
26 Jul 2018 TM01 Termination of appointment of Yitzchok Shmulewitz as a director on 30 April 2018
19 Jun 2018 AD01 Registered office address changed from Discovery House Chiswick Park Building 2 566 Chiswick High Road London W4 5YB to Hythe House Shepherds Bush Road London W6 7NL on 19 June 2018
19 Jun 2018 TM01 Termination of appointment of Roanne Lea Weekes as a director on 30 April 2018
19 Jun 2018 TM01 Termination of appointment of Roanne Lea Weekes as a director on 30 April 2018
05 Oct 2017 AA Full accounts made up to 31 December 2016
19 Jul 2017 CS01 Confirmation statement made on 19 July 2017 with no updates
12 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Oct 2016 AA Full accounts made up to 31 December 2015
28 Sep 2016 TM02 Termination of appointment of Dentons Secretaries Limited as a secretary on 28 September 2016
15 Aug 2016 CS01 Confirmation statement made on 19 July 2016 with updates
15 Aug 2016 AD04 Register(s) moved to registered office address Discovery House Chiswick Park Building 2 566 Chiswick High Road London W4 5YB
15 Aug 2016 RP04AP01 Second filing for the appointment of Mr Christopher Matthews as a director
15 Aug 2016 RP04AP01 Second filing for the appointment of Miss Roanne Weekes as a director
14 Jun 2016 AP01 Appointment of Mr Christopher Scott Mathews as a director on 13 May 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 15/08/2016.
07 Jun 2016 TM01 Termination of appointment of Deirdre Forbes as a director on 13 May 2016
08 Oct 2015 AA Full accounts made up to 31 December 2014
01 Sep 2015 AP01 Appointment of Mrs Roanne Lea Weekes as a director on 28 August 2015
  • ANNOTATION Clarification a second filed AP01 was registered on 15/08/2016.