DISCOVERY EDUCATION EUROPE LIMITED - BATH
Company Profile | Company Filings |
Overview
DISCOVERY EDUCATION EUROPE LIMITED is a Private Limited Company from BATH ENGLAND and has the status: Active.
DISCOVERY EDUCATION EUROPE LIMITED was incorporated 27 years ago on 09/10/1996 and has the registered number: 03261277. The accounts status is FULL and accounts are next due on 30/09/2024.
DISCOVERY EDUCATION EUROPE LIMITED was incorporated 27 years ago on 09/10/1996 and has the registered number: 03261277. The accounts status is FULL and accounts are next due on 30/09/2024.
DISCOVERY EDUCATION EUROPE LIMITED - BATH
This company is listed in the following categories:
58190 - Other publishing activities
58190 - Other publishing activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
9 PALACE YARD MEWS
BATH
BA1 2NH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ESPRESSO EDUCATION LIMITED (until 01/09/2014)
ESPRESSO EDUCATION LIMITED (until 01/09/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/10/2023 | 22/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID MICHAEL SAVITZ JR. | Nov 1984 | American | Director | 2024-03-27 | CURRENT |
MR BRIAN GREGORY SHAW | Jan 1981 | American | Director | 2019-11-04 | CURRENT |
MR JEREMY DAVID COWDREY | Nov 1974 | American | Director | 2024-03-27 | CURRENT |
DENTONS SECRETARIES LIMITED | Corporate Secretary | 2013-11-01 UNTIL 2016-09-28 | RESIGNED | ||
MR JAMES ARTHUR ROSENSTOCK | Aug 1972 | American | Director | 2014-03-26 UNTIL 2015-03-12 | RESIGNED |
MR MICHAEL PAPADIMITRIOU | Sep 1977 | British | Director | 2013-11-01 UNTIL 2015-08-28 | RESIGNED |
ARTHUR JOHN STRINGER | Apr 1962 | British | Director | 2009-04-22 UNTIL 2013-11-01 | RESIGNED |
MR DAVID JOHN MONTGOMERY | Nov 1948 | British | Director | 2001-09-11 UNTIL 2006-12-22 | RESIGNED |
MR RICHARD JOHN MCGRATH | Aug 1960 | American | Director | 2002-03-18 UNTIL 2013-11-01 | RESIGNED |
MR CHRISTOPHER SCOTT MATHEWS | Sep 1973 | American | Director | 2016-06-06 UNTIL 2019-05-27 | RESIGNED |
MR WILLIAM JAMES LOCK | Aug 1981 | British | Director | 2019-01-07 UNTIL 2019-11-03 | RESIGNED |
MR HOWARD LEWIS | Feb 1974 | British | Director | 2019-01-07 UNTIL 2024-03-27 | RESIGNED |
MR MARK WILLIAM WOOD | Mar 1952 | British | Director | 2005-02-24 UNTIL 2009-02-26 | RESIGNED |
MR BRIAN GEOFFREY MUIRHEAD | Aug 1956 | United Kingdom | Director | 2009-03-09 UNTIL 2009-06-18 | RESIGNED |
MR JOHN PATRICK HEININGER | Jun 1942 | British,American | Director | 2000-04-03 UNTIL 2001-07-19 | RESIGNED |
BENJAMIN RICHARD WARN | Mar 1971 | Secretary | 1996-10-09 UNTIL 1998-10-09 | RESIGNED | |
STEPHEN WILLIAM TUPPER | British | Secretary | 2001-07-05 UNTIL 2009-08-14 | RESIGNED | |
SYLVIA JOAN TOBUTT | Sep 1953 | British | Secretary | 1996-10-09 UNTIL 1996-10-09 | RESIGNED |
MR DAVID JONES-OWEN | Secretary | 2011-01-27 UNTIL 2013-01-31 | RESIGNED | ||
MR JOHN PATRICK HEININGER | Jun 1942 | British,American | Secretary | 2000-04-03 UNTIL 2001-07-05 | RESIGNED |
MR LEWIS RICHARD BRONZE | Dec 1955 | British | Secretary | 1998-10-10 UNTIL 2000-04-03 | RESIGNED |
MR CHRISTOPHER CHARLES ALLNER | Dec 1959 | British | Director | 2001-09-11 UNTIL 2003-09-11 | RESIGNED |
MRS DEIRDRE FORBES | Feb 1967 | Irish | Director | 2013-11-01 UNTIL 2016-05-13 | RESIGNED |
JAMES BERNARD FARLEY | Jun 1954 | British | Director | 2001-02-19 UNTIL 2005-10-19 | RESIGNED |
TIMOTHY MICHAEL EVANS | Apr 1960 | British | Director | 2001-09-11 UNTIL 2013-11-01 | RESIGNED |
NIGEL SPENCER DRUMMOND | Apr 1967 | British | Director | 2000-10-11 UNTIL 2001-07-09 | RESIGNED |
LEO HELLINGA | Mar 1965 | Dutch | Director | 1999-03-24 UNTIL 2001-02-26 | RESIGNED |
KELLI ELIZABETH CAMPBELL | Mar 1971 | American | Director | 2014-03-26 UNTIL 2023-06-01 | RESIGNED |
ANTHONY JOHN BOWDEN | Jul 1956 | British | Director | 1996-10-09 UNTIL 2001-07-31 | RESIGNED |
MRS JANE BENSON | Aug 1970 | American | Director | 2010-12-15 UNTIL 2013-03-28 | RESIGNED |
MR SIMON PHILIP HARCOURT ARMES | Oct 1956 | British | Director | 1996-10-09 UNTIL 1996-10-09 | RESIGNED |
MR YITZCHOK SHMULEWITZ | Dec 1974 | American | Director | 2013-11-01 UNTIL 2018-04-30 | RESIGNED |
MR LEWIS RICHARD BRONZE | Dec 1955 | British | Director | 1996-10-09 UNTIL 2013-11-01 | RESIGNED |
MR PETER MICHAEL HOLLAND | Mar 1944 | British | Director | 2000-05-17 UNTIL 2001-01-27 | RESIGNED |
MR JOHN MACDONALD HARDIE | Jan 1962 | British | Director | 2009-06-18 UNTIL 2013-11-01 | RESIGNED |
ARTHUR ERIC JONES | Oct 1949 | American | Director | 2000-04-03 UNTIL 2000-10-06 | RESIGNED |
MR JONATHAN IAN WELLS | Jul 1961 | British | Director | 2001-09-11 UNTIL 2001-12-20 | RESIGNED |
MS ROANNE LEA WEEKES | Oct 1978 | Australian | Director | 2015-08-27 UNTIL 2018-04-30 | RESIGNED |
STUART MICHAEL VEALE | Mar 1959 | British | Director | 2003-09-11 UNTIL 2013-11-01 | RESIGNED |
MR JOHN KENNETH HONEYCUTT | Apr 1969 | American | Director | 2013-11-01 UNTIL 2014-06-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Discovery Education Europe Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |