Education Media Delivery Limited. Head office in Bath. Check Director.

Education Media Delivery Limited, Bath

Education Media Delivery Limited is a private limited company. Situated at 9 Palace Yard Mews, 9 Palace Yard Mews, Bath BA1 2NH, the above-mentioned 18 years old firm was incorporated on 2005-07-19 and is officially categorised as "other information service activities n.e.c." (Standard Industrial Classification code: 63990).
2 directors can be found in the business: Brian S. (appointed on 04 November 2019), Howard L. (appointed on 07 January 2019).

About
Name: Education Media Delivery Limited
Number: 05513467
Incorporation date: 2005-07-19
End of financial year: 31 December


Address:	9 Palace Yard Mews 9 Palace Yard Mews Bath BA1 2NH
SIC code:	63990 - Other information service activities n.e.c.

Company staff

People with significant control

Discovery Education Europe Group Limited

6 April 2016

Address	9 Palace Yard Mews, Bath, BA1 2NH, England
Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	United Kingdom
Place registered	Companies House Of England And Wales
Registration number	04075079
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Education Media Delivery Limited confirmation statement filing is 2024-07-16. The last one was submitted on 2023-07-02. The target date for a subsequent accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up until 31 December 2022.

1 person of significant control is indexed in the Companies House, a solitary business Discovery Education Europe Group Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Palace Yard Mews, BA1 2NH Bath.

Company filing

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Type		Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 12th, October 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 12th, October 2023 \| accounts	Free Download (8 pages)
TM01	Director's appointment terminated on 2023/06/01 filed on: 1st, June 2023 \| officers	Free Download (1 page)
AD01	Change of registered address from One Lyric Square Lyric Square London W6 0NB England on 2023/03/29 to 9 Palace Yard Mews 9 Palace Yard Mews Bath BA1 2NH filed on: 29th, March 2023 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 1st, December 2022 \| accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 30th, September 2021 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 7th, December 2020 \| accounts	Free Download (12 pages)
AD01	Change of registered address from Hythe House 200 Shepherds Bush Road London W6 7NL England on 2020/01/09 to One Lyric Square Lyric Square London W6 0NB filed on: 9th, January 2020 \| address	Free Download (1 page)
AP01	New director appointment on 2019/11/04. filed on: 2nd, January 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/11/03 filed on: 21st, November 2019 \| officers	Free Download (1 page)
AA	Small company accounts made up to 2018/12/31 filed on: 16th, September 2019 \| accounts	Free Download (12 pages)
TM01	Director's appointment terminated on 2019/05/27 filed on: 29th, May 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/01/07. filed on: 19th, March 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/01/07. filed on: 18th, March 2019 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 20th, September 2018 \| accounts	Free Download (18 pages)
AD01	Change of registered address from Hythe House 200 Shepherd's Bush Road London W6 7NL England on 2018/07/27 to Hythe House 200 Shepherds Bush Road London W6 7NL filed on: 27th, July 2018 \| address	Free Download (1 page)
AD01	Change of registered address from Hythe House Shepherds Bush Road London W6 7NL England on 2018/07/27 to Hythe House 200 Shepherd's Bush Road London W6 7NL filed on: 27th, July 2018 \| address	Free Download (1 page)
CH01	On 2018/05/01 director's details were changed filed on: 26th, July 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/04/30 filed on: 26th, July 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/04/30 filed on: 19th, June 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/04/30 filed on: 19th, June 2018 \| officers	Free Download (1 page)
AD01	Change of registered address from Discovery House Chiswick Park Building 2 566 Chiswick High Road London W4 5YB on 2018/06/19 to Hythe House Shepherds Bush Road London W6 7NL filed on: 19th, June 2018 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2016/12/31 filed on: 5th, October 2017 \| accounts	Free Download (16 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 12th, January 2017 \| resolution	Free Download
AA	Full accounts for the period ending 2015/12/31 filed on: 3rd, October 2016 \| accounts	Free Download (15 pages)
TM02	Secretary's appointment terminated on 2016/09/28 filed on: 28th, September 2016 \| officers	Free Download (1 page)
AD04	On 1970/01/01 location of register(s) was changed to Discovery House Chiswick Park Building 2 566 Chiswick High Road London W4 5YB filed on: 15th, August 2016 \| address	Free Download (1 page)
AP01	New director appointment on 2016/05/13. filed on: 14th, June 2016 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2016/05/13 filed on: 7th, June 2016 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2014/12/31 filed on: 8th, October 2015 \| accounts	Free Download (12 pages)
AP01	New director appointment on 2015/08/28. filed on: 1st, September 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/08/28 filed on: 28th, August 2015 \| officers	Free Download (1 page)
AD03	On 1970/01/01 location of registered inspection location was changed to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE filed on: 4th, August 2015 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/07/19 filed on: 4th, August 2015 \| annual return	Free Download (6 pages)
CH01	On 2015/07/01 director's details were changed filed on: 4th, August 2015 \| officers	Free Download (2 pages)
CH01	On 2015/07/01 director's details were changed filed on: 4th, August 2015 \| officers	Free Download (2 pages)
CH01	On 2015/07/01 director's details were changed filed on: 3rd, August 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/03/12 filed on: 16th, April 2015 \| officers	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 16th, April 2015 \| resolution
AA	Full accounts for the period ending 2013/12/31 filed on: 23rd, December 2014 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/19 filed on: 18th, August 2014 \| annual return	Free Download (5 pages)
TM01	Director's appointment terminated on 2014/06/27 filed on: 27th, June 2014 \| officers	Free Download (1 page)
AP01	New director appointment on 2014/04/01. filed on: 1st, April 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/04/01. filed on: 1st, April 2014 \| officers	Free Download (2 pages)
AA01	Accounting period extended to 2014/12/31. Originally it was 2014/07/31 filed on: 3rd, December 2013 \| accounts	Free Download (1 page)
AP01	New director appointment on 2013/11/18. filed on: 18th, November 2013 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2013/11/18 from Hythe House 200 Shepherd's Bush Road London W6 7NL United Kingdom filed on: 18th, November 2013 \| address	Free Download (1 page)
AP04	On 2013/11/18, company appointed a new person to the position of a secretary filed on: 18th, November 2013 \| officers	Free Download (2 pages)
AP01	New director appointment on 2013/11/18. filed on: 18th, November 2013 \| officers	Free Download (2 pages)
AP01	New director appointment on 2013/11/18. filed on: 18th, November 2013 \| officers	Free Download (2 pages)
AP01	New director appointment on 2013/11/18. filed on: 18th, November 2013 \| officers	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 12th, November 2013 \| auditors	Free Download (1 page)
TM01	Director's appointment terminated on 2013/11/11 filed on: 11th, November 2013 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2013/11/11 filed on: 11th, November 2013 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/07/19 filed on: 23rd, July 2013 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2012/07/31 filed on: 18th, April 2013 \| accounts	Free Download (13 pages)
TM02	Secretary's appointment terminated on 2013/02/14 filed on: 14th, February 2013 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/07/19 filed on: 24th, July 2012 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/07/31 filed on: 17th, April 2012 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/19 filed on: 5th, October 2011 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/07/31 filed on: 6th, April 2011 \| accounts	Free Download (14 pages)
AP03	On 2011/03/22, company appointed a new person to the position of a secretary filed on: 22nd, March 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2010/09/08 filed on: 8th, September 2010 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2010/09/08 filed on: 8th, September 2010 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/07/19 filed on: 8th, September 2010 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2009/07/31 filed on: 29th, April 2010 \| accounts	Free Download (14 pages)
AD01	Change of registered office on 2010/04/26 from Riverside Studios, Crisp Road Hammersmith London W6 9RL filed on: 26th, April 2010 \| address	Free Download (1 page)
363a	Annual return drawn up to 2009/07/21 with complete member list filed on: 21st, July 2009 \| annual return	Free Download (4 pages)
288b	On 2009/07/21 Appointment terminated director filed on: 21st, July 2009 \| officers	Free Download (1 page)
288a	On 2009/04/28 Director appointed filed on: 28th, April 2009 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2008/07/31 filed on: 13th, March 2009 \| accounts	Free Download (16 pages)
363a	Annual return drawn up to 2008/07/21 with complete member list filed on: 21st, July 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/07/31 filed on: 26th, March 2008 \| accounts	Free Download (16 pages)
363a	Annual return drawn up to 2007/08/09 with complete member list filed on: 9th, August 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/08/09 with complete member list filed on: 9th, August 2007 \| annual return	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 13th, April 2007 \| auditors	Free Download (1 page)
AUD	Resignation of an auditor filed on: 13th, April 2007 \| auditors	Free Download (1 page)
AA	Small company accounts made up to 2006/07/31 filed on: 2nd, March 2007 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 2006/07/31 filed on: 2nd, March 2007 \| accounts	Free Download (6 pages)
288a	On 2006/08/07 New director appointed filed on: 7th, August 2006 \| officers	Free Download (2 pages)
288a	On 2006/08/07 New director appointed filed on: 7th, August 2006 \| officers	Free Download (2 pages)
363s	Annual return drawn up to 2006/08/07 with complete member list filed on: 7th, August 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/08/07 with complete member list filed on: 7th, August 2006 \| annual return	Free Download (7 pages)
288a	On 2006/07/21 New director appointed filed on: 21st, July 2006 \| officers	Free Download (2 pages)
288a	On 2006/07/21 New director appointed filed on: 21st, July 2006 \| officers	Free Download (2 pages)
288a	On 2005/07/30 New director appointed filed on: 30th, July 2005 \| officers	Free Download (2 pages)
288a	On 2005/07/30 New secretary appointed;new director appointed filed on: 30th, July 2005 \| officers	Free Download (2 pages)
288a	On 2005/07/30 New director appointed filed on: 30th, July 2005 \| officers	Free Download (2 pages)
288a	On 2005/07/30 New secretary appointed;new director appointed filed on: 30th, July 2005 \| officers	Free Download (2 pages)
288b	On 2005/07/22 Director resigned filed on: 22nd, July 2005 \| officers	Free Download (1 page)
288b	On 2005/07/22 Secretary resigned filed on: 22nd, July 2005 \| officers	Free Download (1 page)
288b	On 2005/07/22 Director resigned filed on: 22nd, July 2005 \| officers	Free Download (1 page)
288b	On 2005/07/22 Secretary resigned filed on: 22nd, July 2005 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 19th, July 2005 \| incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 19th, July 2005 \| incorporation	Free Download (18 pages)

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