Advanced company searchLink opens in new window

MCGRAW-HILL GLOBAL EDUCATION UK HOLDCO LIMITED

Company number 08414279

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Feb 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 EC2R 7HJ
28 Feb 2024 CS01 Confirmation statement made on 21 February 2024 with no updates
28 Dec 2023 AA Full accounts made up to 31 March 2023
08 Apr 2023 AA Full accounts made up to 31 March 2022
01 Mar 2023 CS01 Confirmation statement made on 21 February 2023 with no updates
26 Apr 2022 MR01 Registration of charge 084142790001, created on 12 April 2022
06 Apr 2022 AA Full accounts made up to 31 March 2021
08 Mar 2022 CS01 Confirmation statement made on 21 February 2022 with no updates
08 Mar 2022 PSC07 Cessation of Apollo Global Management, Inc. as a person with significant control on 30 July 2021
04 Mar 2022 PSC01 Notification of Tom Tewfic Gores as a person with significant control on 30 July 2021
24 Oct 2021 MA Memorandum and Articles of Association
24 Oct 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 07/10/2021
  • RES01 ‐ Resolution of alteration of Articles of Association
28 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 Berkshire SL6 3UD on 28 September 2021
06 May 2021 AA Full accounts made up to 31 March 2020
11 Mar 2021 CS01 Confirmation statement made on 21 February 2021 with no updates
19 Mar 2020 TM01 Termination of appointment of David Kraut as a director on 17 January 2020
19 Mar 2020 AP01 Appointment of Brian Richter as a director on 17 January 2020
05 Mar 2020 CS01 Confirmation statement made on 21 February 2020 with no updates
23 Jan 2020 AA01 Current accounting period extended from 31 December 2019 to 31 March 2020
12 Dec 2019 PSC05 Change of details for Apollo Global Management, Llc as a person with significant control on 5 September 2019
10 Oct 2019 AA Full accounts made up to 31 December 2018
30 Aug 2019 AD02 Register inspection address has been changed from 5th Floor, 6 st. Andrews 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 AD02 Register inspection address has been changed from 400 Capability Green Luton Bedfordshire LU1 3AE United Kingdom to 5th Floor, 6 st. Andrews Street London EC4A 3AE
25 Feb 2019 CS01 Confirmation statement made on 21 February 2019 with updates