GL EDUCATION GROUP LIMITED
Overview
| Company Name | GL EDUCATION GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02603456 |
| 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 GL EDUCATION GROUP LIMITED?
- Other publishing activities (58190) / Information and communication
Where is GL EDUCATION GROUP LIMITED located?
| Registered Office Address | 1st Floor Vantage London Great West Road TW8 9AG Brentford United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GL EDUCATION GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| GRANADA LEARNING LIMITED | Mar 28, 1998 | Mar 28, 1998 |
| YORKSHIRE INTERNATIONAL THOMSON MULTIMEDIA LIMITED | Dec 30, 1994 | Dec 30, 1994 |
| ACADEMY TELEVISION LIMITED | Apr 19, 1991 | Apr 19, 1991 |
What are the latest accounts for GL EDUCATION GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GL EDUCATION GROUP LIMITED?
| Last Confirmation Statement Made Up To | Nov 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 01, 2025 |
| Overdue | No |
What are the latest filings for GL EDUCATION GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 34 pages | AA | ||
Confirmation statement made on Nov 01, 2025 with updates | 9 pages | CS01 | ||
Notification of Renaissance Learning Uk Limited as a person with significant control on Dec 16, 2024 | 2 pages | PSC02 | ||
Cessation of Assessments Bidco Limited as a person with significant control on Dec 16, 2024 | 1 pages | PSC07 | ||
Full accounts made up to Dec 31, 2023 | 35 pages | AA | ||
Appointment of Mr Ted Jeffrey Wolf as a director on Nov 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Nathan Patrick Brady as a director on Nov 01, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Nov 01, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Nathan Patrick Brady as a director on Mar 18, 2024 | 2 pages | AP01 | ||
Termination of appointment of Ted Jeffrey Wolf as a director on Mar 18, 2024 | 1 pages | TM01 | ||
Appointment of Mr Ted Jeffrey Wolf as a director on Jan 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Alastair David Brooks as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Nov 01, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Dean Tilsley as a director on Aug 18, 2023 | 1 pages | TM01 | ||
Termination of appointment of Gregor Stanley Watson as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 34 pages | AA | ||
Satisfaction of charge 026034560005 in full | 1 pages | MR04 | ||
Satisfaction of charge 026034560004 in full | 1 pages | MR04 | ||
Satisfaction of charge 026034560006 in full | 1 pages | MR04 | ||
Satisfaction of charge 026034560007 in full | 1 pages | MR04 | ||
Satisfaction of charge 026034560009 in full | 1 pages | MR04 | ||
Satisfaction of charge 026034560008 in full | 1 pages | MR04 | ||
Appointment of Dean Tilsley as a director on Mar 31, 2023 | 2 pages | AP01 | ||
Appointment of Neal Dittersdorf as a director on Mar 31, 2023 | 2 pages | AP01 | ||
Appointment of Christopher Bauleke as a director on Mar 31, 2023 | 2 pages | AP01 | ||
Who are the officers of GL EDUCATION GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROXBURGH MILKINS LIMITED | Secretary | Wapping Road BS1 4RW Bristol Merchants House North United Kingdom |
| 190025180001 | ||||||||||
| BAULEKE, Christopher | Director | Peach Street Wisconsin Rapids 2911 Wi 54494 United States | United States | American | 307860950001 | |||||||||
| DITTERSDORF, Neal | Director | Peach Street Wisconsin Rapids 2911 Wi 54494 United States | United States | American | 307861660001 | |||||||||
| WOLF, Ted Jeffrey | Director | Peach Street Wisconsin Rapids 2911 Wi 54494 United States | United States | American | 317617700001 | |||||||||
| BERRY, Joanna | Secretary | 105 Dock House Victoria Quays Navigation Walk LS10 1JJ Leeds Wset Yorkshire | British | 42889110004 | ||||||||||
| CARLTON, Simon | Secretary | 32 Rakehill Road Scholes LS15 4AJ Leeds West Yorkshire | British | 26138750002 | ||||||||||
| CARLTON, Simon | Secretary | 2 Arthursdale Drive Scholes LS15 4AR Leeds West Yorkshire | British | 26138750001 | ||||||||||
| HODDER, Julie Alexandra | Secretary | 15 Lakeside Terrace Rawdon LS19 6EE Leeds West Yorkshire | British | 15822850001 | ||||||||||
| HOLLAND, David Richard | Secretary | 29 Coniger Road SW6 3TB London | Australian | 109927670002 | ||||||||||
| IRVING, Eleanor Kate | Secretary | Plimsoll Road N4 2ED London 137 | British | 79177030002 | ||||||||||
| MITCHELL, Jonathan Howard | Secretary | 9 Kings Road Bramhope LS16 9JW Leeds West Yorkshire | British | 2276700001 | ||||||||||
| ROOK, Gail Ann | Secretary | 76 Atwood Road M20 6JN Manchester Lancashire | British | 123112470001 | ||||||||||
| TAUTZ, Helen Jane | Secretary | 30 South Crescent Prittlewell SS2 6TA Southend On Sea Essex | British | 37564540001 | ||||||||||
| OVALSEC LIMITED | Nominee Secretary | 2 Temple Back East Temple Quay BS1 6EG Bristol | 900002570001 | |||||||||||
| ROXBURGH MILKINS LLP | Secretary | Merchants House North Wapping Road BS1 4RW Bristol | 114974370003 | |||||||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||||||
| BLUNDELL, Phillip Robert | Director | 1 Queens Road SL7 2PS Marlow Bucks | British | 58228130001 | ||||||||||
| BLUNDELL, Phillip Robert | Director | 1 Queens Road SL7 2PS Marlow Bucks | British | 58228130001 | ||||||||||
| BRADY, Nathan Patrick | Director | Peach Street Wisconsin Rapids 2911 Wi 54494-1905 United States | United States | American | 322891670001 | |||||||||
| BRILL, Anthony George | Director | 11 Manor Farm Close Copmanthorpe YO23 3GE York North Yorkshire | England | British | 67617000001 | |||||||||
| BROOKS, Alastair David | Director | Vantage London Great West Road TW8 9AG Brentford 1st Floor United Kingdom | United Kingdom | British | 266110640002 | |||||||||
| BRYER, Christopher James | Director | East Wing Potterton Hall Barwick In Elmet LS15 4NN Leeds | British | 18651680001 | ||||||||||
| BURNS, Julian Delisle | Director | 10 Gayton Road Hampstead NW3 1TX London | United Kingdom | British | 17986720002 | |||||||||
| CASTRO, Nicholas | Director | 18 Branscombe Gardens N21 3BN London | England | British | 39006500001 | |||||||||
| COILE, Ralph John | Director | 12 Grange Glow Weston Lane LS21 3SE Otley W Yorks | British | 44358890005 | ||||||||||
| CRESSWELL, John | Director | Rosslyn House 8 Park Road SO22 6AA Winchester Hampshire | United Kingdom | British | 39795820003 | |||||||||
| DARGUE, Robert | Director | Vantage London Great West Road TW8 9AG Brentford 1st Floor United Kingdom | United Kingdom | British | 140264270001 | |||||||||
| DEAN, Martin Raymond | Director | High Street Clifford LS23 6HJ Wetherby 102 West Yorkshire | England | English | 23858540003 | |||||||||
| EAGLESTONE, Adrian Alexis | Director | Longmeadow Downington GL7 3DL Lechlade Gloucestershire | England | British | 73751610003 | |||||||||
| FAIRLEY, John Alexander | Director | Trainers House Eddlethorpe YO17 9QS Malton North Yorkshire | England | British | 45571660001 | |||||||||
| FOSTER, Geoffrey George | Director | 361 Crossley Lane WF14 0NU Mirfield W Yorks | British | 11291780001 | ||||||||||
| FUHRUEISTER, Franz Gunter | Director | Am Tanzberg 5 Bonn 53229 FOREIGN Germany | German | 61232290001 | ||||||||||
| GAUVIN, Rodrigue Eugene | Director | Thomas Nelson Mayfield Road KT12 5PL Walton On Thames Surrey | American | 43213630004 | ||||||||||
| GILL, Sarah | Director | Oak Edge House 271 Stark Holmes Road Starkholmes DE4 5JE Matlock Derbyshire | British | 35563090001 | ||||||||||
| GRAINGER, Alfred | Director | Park Lodge Gainford DL2 3DA Darlington Durham | British | 36443570002 |
Who are the persons with significant control of GL EDUCATION GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Renaissance Learning Uk Limited | Dec 16, 2024 | Vantage London Great West Road TW8 9AG Brentford 1st Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Assessments Bidco Limited | Apr 06, 2016 | Merchants House North Wapping Road BS1 4RW Bristol C/O Roxburgh Milkins Llp United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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