THE EDUCATIONAL RECORDING AGENCY LIMITED
Overview
| Company Name | THE EDUCATIONAL RECORDING AGENCY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02423219 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE EDUCATIONAL RECORDING AGENCY LIMITED?
- Activities of professional membership organisations (94120) / Other service activities
Where is THE EDUCATIONAL RECORDING AGENCY LIMITED located?
| Registered Office Address | Scott House Suite 1, The Concourse Waterloo Station SE1 7LY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE EDUCATIONAL RECORDING AGENCY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for THE EDUCATIONAL RECORDING AGENCY LIMITED?
| Last Confirmation Statement Made Up To | Aug 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 10, 2025 |
| Overdue | No |
What are the latest filings for THE EDUCATIONAL RECORDING AGENCY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Ms Rebecca Sarah Jacobs as a director on Jan 01, 2026 | 2 pages | AP01 | ||
Termination of appointment of Chloe Sara Emily Straw as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Appointment of Mr Ben Jones as a director on Dec 04, 2025 | 2 pages | AP01 | ||
Termination of appointment of Mary Bridget Egan as a director on Dec 04, 2025 | 1 pages | TM01 | ||
Appointment of Ms Ann Louise Mcmullen as a director on Oct 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of John Declan Barclay as a director on Oct 01, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Aug 10, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2025 | 23 pages | AA | ||
Appointment of Ms Deborah Claire Annetts as a director on Jul 23, 2025 | 2 pages | AP01 | ||
Termination of appointment of Helen Ann Hurley as a director on Jul 23, 2025 | 1 pages | TM01 | ||
Appointment of Ms Helen Ann Hurley as a director on May 21, 2025 | 2 pages | AP01 | ||
Termination of appointment of Deborah Claire Annetts as a director on May 21, 2025 | 1 pages | TM01 | ||
Appointment of Mr James Edward Tatam as a director on Jan 13, 2025 | 2 pages | AP01 | ||
Termination of appointment of Kathryn Elizabeth Richardson as a director on Jan 13, 2025 | 1 pages | TM01 | ||
Appointment of Ms Chloe Sara Emily Straw as a director on Dec 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Tim John Wilson as a director on Dec 01, 2024 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2024 | 26 pages | AA | ||
Confirmation statement made on Aug 10, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Ms Laura Josephine Kirwan as a director on Feb 08, 2024 | 2 pages | AP01 | ||
Termination of appointment of Andrew Dunlop Provan as a director on Feb 08, 2024 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2023 | 26 pages | AA | ||
Confirmation statement made on Aug 10, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from 5th Floor, Shackleton House 4 Battle Bridge Lane London SE1 2HX England to Scott House Suite 1, the Concourse Waterloo Station London SE1 7LY on Oct 03, 2022 | 1 pages | AD01 | ||
Full accounts made up to Mar 31, 2022 | 24 pages | AA | ||
Confirmation statement made on Aug 10, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of THE EDUCATIONAL RECORDING AGENCY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DJURKOVIC, Helena | Secretary | Suite 1, The Concourse Waterloo Station SE1 7LY London Scott House England | 233661740001 | |||||||
| ANNETTS, Deborah Claire | Director | Suite 1, The Concourse Waterloo Station SE1 7LY London Scott House England | England | British | 95749970001 | |||||
| BELL, Jeremy Christian Richard | Director | Suite 1, The Concourse Waterloo Station SE1 7LY London Scott House England | England | British | 177616850001 | |||||
| COMBES, Richard | Director | Suite 1, The Concourse Waterloo Station SE1 7LY London Scott House England | United Kingdom | British | 140263560003 | |||||
| DE LANGE, Tom | Director | Suite 1, The Concourse Waterloo Station SE1 7LY London Scott House England | Switzerland | Belgian | 192461710001 | |||||
| FISHMAN, Karen Estelle | Director | Suite 1, The Concourse Waterloo Station SE1 7LY London Scott House England | United Kingdom | British | 164205650001 | |||||
| GIBSON, Elizabeth Sarah | Director | Suite 1, The Concourse Waterloo Station SE1 7LY London Scott House England | England | British | 136069710002 | |||||
| HARROWER, Andrew James | Director | Suite 1, The Concourse Waterloo Station SE1 7LY London Scott House England | United Kingdom | British | 150777370002 | |||||
| JACOBS, Rebecca Sarah | Director | Suite 1, The Concourse Waterloo Station SE1 7LY London Scott House England | England | British | 340769310001 | |||||
| JONES, Ben | Director | Suite 1, The Concourse Waterloo Station SE1 7LY London Scott House England | England | British | 343279720001 | |||||
| KEAR, Philip Paul | Director | Suite 1, The Concourse Waterloo Station SE1 7LY London Scott House England | England | British | 294997220001 | |||||
| KIMBERLIN, Jeremy | Director | Suite 1, The Concourse Waterloo Station SE1 7LY London Scott House England | United Kingdom | British | 105034840002 | |||||
| KIRWAN, Laura Josephine | Director | Suite 1, The Concourse Waterloo Station SE1 7LY London Scott House England | England | British | 319244650001 | |||||
| LAVENDER, Leslie Guy | Director | Suite 1, The Concourse Waterloo Station SE1 7LY London Scott House England | England | British | 210576110001 | |||||
| MCMULLEN, Ann Louise | Director | Suite 1, The Concourse Waterloo Station SE1 7LY London Scott House England | Northern Ireland | Irish | 340949970001 | |||||
| MORRIS, Iestyn Sion | Director | Suite 1, The Concourse Waterloo Station SE1 7LY London Scott House England | Wales | British | 205880330001 | |||||
| O'SULLIVAN, John Vincent Peter | Director | Suite 1, The Concourse Waterloo Station SE1 7LY London Scott House England | England | Irish | 129586850003 | |||||
| SEHEULT, Paul Fernand Andre | Director | Suite 1, The Concourse Waterloo Station SE1 7LY London Scott House England | United Kingdom | British | 203181410001 | |||||
| TATAM, James Edward | Director | Suite 1, The Concourse Waterloo Station SE1 7LY London Scott House England | United Kingdom | British | 193772330001 | |||||
| VANDERMEER, Jonathan William | Director | Suite 1, The Concourse Waterloo Station SE1 7LY London Scott House England | United Kingdom | British | 134691500001 | |||||
| WHITEHEAD, Kiaron James | Director | Suite 1, The Concourse Waterloo Station SE1 7LY London Scott House England | England | English | 188899010001 | |||||
| ZIMMERMANN, Christian | Director | Suite 1, The Concourse Waterloo Station SE1 7LY London Scott House England | England | German | 168510270002 | |||||
| HURRELL, Janet Avril | Secretary | 15 Burwood Park Road KT12 5LJ Walton On Thames Surrey | British | 15798140001 | ||||||
| ISHERWOOD, Mark Laurence | Secretary | 196 Elsenham Street SW18 5NR London | British | 44165780001 | ||||||
| NICHOLSON, Helen | Secretary | 86 Fetter Lane EC4A 1EN London 1st Floor, Barnard's Inn England | British | 48892180008 | ||||||
| ABRAHAMS, David Robert Dudley | Director | Flat 2 113 Broadhurst Gardens NW6 3BJ London | United Kingdom | British | 119497900001 | |||||
| ADIE, Diana Madelaine | Director | 142 Iffley Road W6 0PE London | British | 27899190001 | ||||||
| ANNETTS, Deborah Claire | Director | Suite 1, The Concourse Waterloo Station SE1 7LY London Scott House England | England | British | 95749970001 | |||||
| ANNETTS, Deborah Claire | Director | c/o Ism Stratford Place W1C 1AA London 10 Uk United Kingdom | England | British | 95749970001 | |||||
| ARCH, Ifer Osborne | Director | 5 Denton Road CF5 1PD Cardiff South Glamorgan | British | 63891760001 | ||||||
| ATKINSON, Owen David | Director | 74 Canbury Avenue KT2 6JR Kingston Upon Thames Surrey | United Kingdom | British | 72126040001 | |||||
| AUSTIN GROOME, Rosalind Barbara | Director | Flat 2 1a Garbutt Place W1U 4DS London | British | 69086690006 | ||||||
| AVORY, George | Director | 5a Frederick Close W2 2HD London | British | 97191550001 | ||||||
| BARCLAY, John Declan | Director | Suite 1, The Concourse Waterloo Station SE1 7LY London Scott House England | England | British | 83374510002 | |||||
| BARNHAM, Glen Alexander | Director | 8 Gerrards Court 70 South Ealing Road Ealing W5 4QB London | United Kingdom | British | 76352840001 |
What are the latest statements on persons with significant control for THE EDUCATIONAL RECORDING AGENCY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 10, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0