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MCGRAW-HILL EDUCATION (UK) LIMITED

Company number 07989106

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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 Mar 2024 CS01 Confirmation statement made on 13 March 2024 with no updates
26 Mar 2024 AD02 Register inspection address has been changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London United Kingdom EC2R 7HJ
28 Dec 2023 AA Full accounts made up to 31 March 2023
24 Mar 2023 CS01 Confirmation statement made on 13 March 2023 with no updates
10 Jan 2023 AAMD Amended full accounts made up to 31 March 2022
06 Jan 2023 AA Full accounts made up to 31 March 2022
26 Apr 2022 MR01 Registration of charge 079891060001, created on 12 April 2022
06 Apr 2022 AA Full accounts made up to 31 March 2021
15 Mar 2022 CS01 Confirmation statement made on 13 March 2022 with no updates
11 Mar 2022 PSC05 Change of details for Mcgraw-Hill Global Education Uk Holdco Ii Limited as a person with significant control on 10 March 2022
10 Mar 2022 PSC05 Change of details for Mcgraw-Hill Global Education Uk Holdco Ii Limited as a person with significant control on 10 March 2022
04 Feb 2022 CH01 Director's details changed for Ms Deborah Flanagan on 1 January 2020
24 Oct 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 07/10/2021
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Oct 2021 MA Memorandum and Articles of Association
15 Sep 2021 AD01 Registered office address changed from Mcgraw-Hill Education (Uk) Limited Unit 4, Foundation Park Roxborough Way Maidenhead Berkshire SL6 3UD United Kingdom to Building 4, Foundation Park Roxborough Way Maidenhead SL6 3UD on 15 September 2021
21 Jul 2021 AD01 Registered office address changed from Regent's Place 338 Euston Road 8th Floor London NW1 3BH United Kingdom to Mcgraw-Hill Education (Uk) Limited Unit 4, Foundation Park Roxborough Way Maidenhead Berkshire SL6 3UD on 21 July 2021
16 Apr 2021 AA Full accounts made up to 31 March 2020
12 Apr 2021 CS01 Confirmation statement made on 13 March 2021 with no updates
27 Jan 2021 PSC05 Change of details for Mcgraw-Hill Global Education Uk Holdco Ii Limited as a person with significant control on 5 February 2019
17 Mar 2020 CS01 Confirmation statement made on 13 March 2020 with no updates
23 Jan 2020 AA01 Current accounting period extended from 31 December 2019 to 31 March 2020
10 Oct 2019 AA Full accounts made up to 31 December 2018
13 Aug 2019 AD02 Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB
08 Aug 2019 CH04 Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019
21 Mar 2019 CS01 Confirmation statement made on 13 March 2019 with no updates