DISCOVERY EDUCATION EUROPE LIMITED
Overview
| Company Name | DISCOVERY EDUCATION EUROPE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03261277 |
| 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 DISCOVERY EDUCATION EUROPE LIMITED?
- Other publishing activities (58190) / Information and communication
Where is DISCOVERY EDUCATION EUROPE LIMITED located?
| Registered Office Address | 9 Palace Yard Mews BA1 2NH Bath England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DISCOVERY EDUCATION EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| ESPRESSO EDUCATION LIMITED | Jan 22, 2001 | Jan 22, 2001 |
| ESPRESSO PRODUCTIONS LIMITED | Oct 09, 1996 | Oct 09, 1996 |
What are the latest accounts for DISCOVERY EDUCATION EUROPE 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 DISCOVERY EDUCATION EUROPE LIMITED?
| Last Confirmation Statement Made Up To | Oct 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 08, 2025 |
| Overdue | No |
What are the latest filings for DISCOVERY EDUCATION EUROPE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 08, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 29 pages | AA | ||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||
Confirmation statement made on Oct 08, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Stephen Thomas Maciag as a director on Jun 19, 2024 | 2 pages | AP01 | ||
Termination of appointment of Jeremy David Cowdrey as a director on Jun 06, 2024 | 1 pages | TM01 | ||
Change of details for Discovery Education Europe Group Limited as a person with significant control on Mar 29, 2023 | 2 pages | PSC05 | ||
Termination of appointment of Howard Lewis as a director on Mar 27, 2024 | 1 pages | TM01 | ||
Appointment of Mr Jeremy David Cowdrey as a director on Mar 27, 2024 | 2 pages | AP01 | ||
Appointment of Mr David Michael Savitz Jr. as a director on Mar 27, 2024 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2022 | 30 pages | AA | ||
Confirmation statement made on Oct 08, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Kelli Elizabeth Campbell as a director on Jun 01, 2023 | 1 pages | TM01 | ||
Registered office address changed from 9 Palace Yard Mews 9 Palace Yard Mews Bath BA1 2NH England to 9 Palace Yard Mews Bath BA1 2NH on Jun 01, 2023 | 1 pages | AD01 | ||
Registered office address changed from One Lyric Square London W6 0NB England to 9 Palace Yard Mews 9 Palace Yard Mews Bath BA1 2NH on Mar 29, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Oct 08, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 28 pages | AA | ||
Confirmation statement made on Oct 08, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 28 pages | AA | ||
Confirmation statement made on Oct 08, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 30 pages | AA | ||
Registered office address changed from One Lyric Square Lyric Square London W6 0NB England to One Lyric Square London W6 0NB on Jan 09, 2020 | 1 pages | AD01 | ||
Registered office address changed from Hythe House Shepherds Bush Road London W6 7NL England to One Lyric Square Lyric Square London W6 0NB on Jan 09, 2020 | 1 pages | AD01 | ||
Appointment of Mr Brian Gregory Shaw as a director on Nov 04, 2019 | 2 pages | AP01 | ||
Termination of appointment of William James Lock as a director on Nov 03, 2019 | 1 pages | TM01 | ||
Who are the officers of DISCOVERY EDUCATION EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MACIAG, Stephen Thomas | Director | Palace Yard Mews BA1 2NH Bath 9 England | United States | American | 324474320001 | |||||||||
| SAVITZ JR., David Michael | Director | Palace Yard Mews BA1 2NH Bath 9 England | United States | American | 321100670001 | |||||||||
| SHAW, Brian Gregory | Director | Palace Yard Mews BA1 2NH Bath 9 England | United States | American | 265708540001 | |||||||||
| BRONZE, Lewis Richard | Secretary | 36 Foster Road W4 4NY London | British | 48722440001 | ||||||||||
| HEININGER, John Patrick | Secretary | Sweetslade Farm GL54 3BL Bourton On The Water Gloucestershire | British,American | 99867970001 | ||||||||||
| JONES-OWEN, David | Secretary | North View HA5 1PF Pinner 94 Middlesex England | 158603620001 | |||||||||||
| SPENCER, Sylvia Joan | Secretary | The Courtyard Beeding Court BN44 3TN Steyning West Sussex | British | 61675250004 | ||||||||||
| TUPPER, Stephen William | Secretary | 6 Farlton Road SW18 3BL London | British | 77218200002 | ||||||||||
| WARN, Benjamin Richard | Secretary | 15 Whitestile Road TW8 9NR Brentford Middlesex | British | 48667070004 | ||||||||||
| DENTONS SECRETARIES LIMITED | Secretary | Fleet Place EC4M 7WS London 1 England |
| 98515470015 | ||||||||||
| ALLNER, Christopher Charles | Director | Childs Farm Woodrow HP7 0QQ Amersham Buckinghamshire | England | British | 78206300001 | |||||||||
| ARMES, Simon Philip Harcourt | Director | The Courtyard Beeding Court BN44 3TN Steyning West Sussex | British | 48471250003 | ||||||||||
| BENSON, Jane | Director | 200 Shepherd's Bush Road W6 7NL London Hythe House United Kingdom | United Kingdom | American | 158717890001 | |||||||||
| BOWDEN, Anthony John | Director | 4 Hadley Gardens W4 4NX London | British | 47592480002 | ||||||||||
| BRONZE, Lewis Richard | Director | 36 Foster Road W4 4NY London | England | British | 48722440001 | |||||||||
| CAMPBELL, Kelli Elizabeth | Director | Palace Yard Mews BA1 2NH Bath 9 England | United States | American | 186465850001 | |||||||||
| COWDREY, Jeremy David | Director | Palace Yard Mews BA1 2NH Bath 9 England | United States | American | 321100750001 | |||||||||
| DRUMMOND, Nigel Spencer | Director | 14 Edith Grove SW10 0NW London | British | 66112410002 | ||||||||||
| EVANS, Timothy Michael | Director | Flat 6,50 Egerton Gardens SW3 2BZ London | United Kingdom | British | 74291600004 | |||||||||
| FARLEY, James Bernard | Director | 8 Granard Avenue SW15 6HJ London | Uk | British | 77209730001 | |||||||||
| FORBES, Deirdre | Director | Chiswick Park Building 2 566 Chiswick High Road W4 5YB London Discovery House England | England | Irish | 150850120001 | |||||||||
| HARDIE, John Macdonald | Director | Lansdowne House Lansdowne Road W11 3LP London Flat 8 | United Kingdom | British | 136350730001 | |||||||||
| HEININGER, John Patrick | Director | Sweetslade Farm GL54 3BL Bourton On The Water Gloucestershire | England | British,American | 99867970001 | |||||||||
| HELLINGA, Leo | Director | 34 Trinity Rise SW2 2QR London | Dutch | 63996300003 | ||||||||||
| HOLLAND, Peter Michael | Director | Lattimores High Street AL4 8BB Wheathampstead Hertfordshire | United Kingdom | British | 83076970001 | |||||||||
| HONEYCUTT, John Kenneth | Director | Chiswick Park Building 2 566 Chiswick High Road W4 5YB London Discovery House England | England | American | 179562720001 | |||||||||
| JONES, Arthur Eric | Director | 785 Newell Road Palo Alto California 94303 America | American | 70337480001 | ||||||||||
| LEWIS, Howard | Director | Palace Yard Mews BA1 2NH Bath 9 England | England | British | 161275930001 | |||||||||
| LOCK, William James | Director | Shepherds Bush Road W6 7NL London Hythe House England | England | British | 256522340001 | |||||||||
| MATHEWS, Christopher Scott | Director | Shepherds Bush Road W6 7NL London Hythe House England | England | American | 209070530002 | |||||||||
| MCGRATH, Richard John | Director | Bracken Woodland Way KT20 6NU Kingswood Surrey | England | American | 194231060001 | |||||||||
| MONTGOMERY, David John | Director | 15 Collingham Gardens SW5 0HS London | England | British | 72116200002 | |||||||||
| MUIRHEAD, Brian Geoffrey | Director | Foxley House High Street OX7 5RH Great Rollright Oxfordshire | England | United Kingdom | 155633620001 | |||||||||
| PAPADIMITRIOU, Michael | Director | Chiswick Park Building 2 566 Chiswick High Road W4 5YB London Discovery House England | England | British | 179562740001 | |||||||||
| ROSENSTOCK, James Arthur | Director | Chiswick Park Building 2 566 Chiswick High Road W4 5YB London Discovery House | United Kingdom | American | 186465760001 |
Who are the persons with significant control of DISCOVERY EDUCATION EUROPE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Discovery Education Europe Group Limited | Apr 06, 2016 | Palace Yard Mews BA1 2NH Bath 9 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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