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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)
20 Feb 2019 AD02 Register inspection address has been changed from 400 Capability Green Luton Bedfordshire LU1 3AE United Kingdom to 5th Floor 6 st. Andrew Street London EC4A 3AE
24 Dec 2018 CH01 Director's details changed for Mr Christopher Phillip Knight on 29 January 2014
14 Aug 2018 AA Full accounts made up to 31 December 2017
22 Jun 2018 TM01 Termination of appointment of Edwin Scholte as a director on 22 June 2018
05 Jun 2018 CH01 Director's details changed for Mr Ian Edward White on 5 June 2018
20 Apr 2018 RP04AP01 Second filing for the appointment of Christopher Phillip Knight as a director
27 Mar 2018 CS01 Confirmation statement made on 13 March 2018 with updates
14 Nov 2017 AA Full accounts made up to 31 December 2016
27 Mar 2017 CS01 Confirmation statement made on 13 March 2017 with updates
05 Oct 2016 AA Full accounts made up to 31 December 2015
20 May 2016 AD03 Register(s) moved to registered inspection location 400 Capability Green Luton Bedfordshire LU1 3AE
07 Apr 2016 AR01 Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1,000,000
07 Apr 2016 AD03 Register(s) moved to registered inspection location 400 Capability Green Luton Bedfordshire LU1 3AE
07 Apr 2016 AD02 Register inspection address has been changed to 400 Capability Green Luton Bedfordshire LU1 3AE
21 Mar 2016 CH01 Director's details changed for Edwin Scholte on 31 January 2016
21 Mar 2016 CH01 Director's details changed for Mr Christopher Phillip Knight on 1 January 2016
21 Mar 2016 CH01 Director's details changed for Ms Deborah Flanagan on 1 January 2016
11 Mar 2016 AD01 Registered office address changed from Regent's Place, 338 Euston Road 8th Floor London NQ1 3BT United Kingdom to Regent's Place 338 Euston Road 8th Floor London NW1 3BH on 11 March 2016
04 Mar 2016 AD01 Registered office address changed from Regent's Place, 338 Euston Road 8th Floor London NQ1 3BT United Kingdom to Regent's Place, 338 Euston Road 8th Floor London NQ1 3BT on 4 March 2016
04 Mar 2016 AD01 Registered office address changed from Regent's Place, 338 Euston Road 8th Floor London NQ1 3BT United Kingdom to Regent's Place, 338 Euston Road 8th Floor London NQ1 3BT on 4 March 2016
04 Mar 2016 AD01 Registered office address changed from Mcgraw-Hill Education Shoppenhangers Road Maidenhead Berkshire SL6 2QL to Regent's Place, 338 Euston Road 8th Floor London NQ1 3BT on 4 March 2016
01 Feb 2016 AP01 Appointment of Edwin Scholte as a director on 1 January 2016
01 Feb 2016 TM01 Termination of appointment of Jill Louise Jones as a director on 1 January 2016
18 Jun 2015 AA Full accounts made up to 31 December 2014
08 Apr 2015 AR01 Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 1,000,000