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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)
28 Aug 2015 TM01 Termination of appointment of Michael Papadimitriou as a director on 28 August 2015
04 Aug 2015 AR01 Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 1
04 Aug 2015 AD03 Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE
04 Aug 2015 AD02 Register inspection address has been changed to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE
04 Aug 2015 CH01 Director's details changed for Mr Yitzchok Shmulewitz on 1 July 2015
04 Aug 2015 CH01 Director's details changed for Mr Michael Papadimitriou on 1 July 2015
03 Aug 2015 CH01 Director's details changed for Mrs Deirdre Forbes on 1 July 2015
16 Apr 2015 CC04 Statement of company's objects
16 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
16 Apr 2015 TM01 Termination of appointment of James Arthur Rosenstock as a director on 12 March 2015
23 Dec 2014 AA Full accounts made up to 31 December 2013
18 Aug 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 1
27 Jun 2014 TM01 Termination of appointment of John Honeycutt as a director
04 Apr 2014 AA01 Change of accounting reference date
01 Apr 2014 AP01 Appointment of Kelli Elizabeth Campbell as a director
01 Apr 2014 AP01 Appointment of Mr James Arthur Rosenstock as a director
03 Dec 2013 AA01 Current accounting period extended from 31 July 2014 to 31 December 2014
18 Nov 2013 AP04 Appointment of Dentons Secretaries Limited as a secretary
18 Nov 2013 AP01 Appointment of Mr John Kenneth Honeycutt as a director
18 Nov 2013 AP01 Appointment of Mr Yitzchok Shmulewitz as a director
18 Nov 2013 AP01 Appointment of Mr Michael Papadimitriou as a director
18 Nov 2013 AP01 Appointment of Ms Deirdre Forbes as a director
18 Nov 2013 AD01 Registered office address changed from Hythe House 200 Shepherd's Bush Road London W6 7NL United Kingdom on 18 November 2013
12 Nov 2013 AUD Auditor's resignation
11 Nov 2013 TM01 Termination of appointment of Arthur Stringer as a director