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DISCOVERY EDUCATION EUROPE GROUP LIMITED - 9 Palace Yard Mews, Bath, BA1 2NH, United Kingdom
Company Information
- Company registration number
- 04075079
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 9 Palace Yard Mews
- 9 Palace Yard Mews
- Bath
- BA1 2NH
- England 9 Palace Yard Mews, 9 Palace Yard Mews, Bath, BA1 2NH, England UK
Management
- Managing Directors
- CAMPBELL, Kelli Elizabeth
- LEWIS, Howard
- SHAW, Brian Gregory
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-09-15
- Age Of Company 2000-09-15 24 years
- SIC/NACE
- 58190
Ownership
- Beneficial Owners
- De Europe Group Holding Ltd
- Dni Europe Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ESPRESSO GROUP LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-09-15
- Annual Return
- Due Date: 2023-07-16
- Last Date: 2022-07-02
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DISCOVERY EDUCATION EUROPE GROUP LIMITED Company Description
- DISCOVERY EDUCATION EUROPE GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 04075079. Its current trading status is "live". It was registered 2000-09-15. It was previously called ESPRESSO GROUP LIMITED. It has declared SIC or NACE codes as "58190". It has 3 directors The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-09-15.It can be contacted at 9 Palace Yard Mews .
Get DISCOVERY EDUCATION EUROPE GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Discovery Education Europe Group Limited - 9 Palace Yard Mews, Bath, BA1 2NH, United Kingdom
- 2000-09-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-29) - AD01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-08-09) - CS01
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accounts-with-accounts-type-full (2022-10-11) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-02) - CS01
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accounts-with-accounts-type-full (2021-09-15) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-28) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-09) - AD01
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appoint-person-director-company-with-name-date (2020-01-06) - AP01
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accounts-with-accounts-type-full (2020-12-07) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-11-21) - TM01
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accounts-with-accounts-type-full (2019-09-16) - AA
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confirmation-statement-with-no-updates (2019-07-26) - CS01
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change-person-director-company-with-change-date (2019-06-21) - CH01
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termination-director-company-with-name-termination-date (2019-05-29) - TM01
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appoint-person-director-company-with-name-date (2019-03-19) - AP01
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appoint-person-director-company-with-name-date (2019-03-18) - AP01
keyboard_arrow_right 2018
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resolution (2018-02-19) - RESOLUTIONS
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memorandum-articles (2018-02-19) - MA
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termination-director-company-with-name-termination-date (2018-06-19) - TM01
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change-person-director-company-with-change-date (2018-07-26) - CH01
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notification-of-a-person-with-significant-control (2018-09-26) - PSC02
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confirmation-statement-with-updates (2018-09-29) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-19) - AD01
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accounts-with-accounts-type-full (2018-09-19) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-05) - AA
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confirmation-statement-with-no-updates (2017-09-18) - CS01
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capital-allotment-shares (2017-01-25) - SH01
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capital-allotment-shares (2017-01-06) - SH01
keyboard_arrow_right 2016
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second-filing-of-director-appointment-with-name (2016-09-06) - RP04AP01
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termination-director-company-with-name-termination-date (2016-06-07) - TM01
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appoint-person-director-company-with-name-date (2016-06-14) - AP01
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termination-secretary-company-with-name-termination-date (2016-09-28) - TM02
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accounts-with-accounts-type-full (2016-10-03) - AA
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confirmation-statement-with-updates (2016-09-21) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-05) - AR01
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change-person-director-company-with-change-date (2015-10-05) - CH01
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appoint-person-director-company-with-name-date (2015-09-01) - AP01
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termination-director-company-with-name-termination-date (2015-08-28) - TM01
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termination-director-company-with-name-termination-date (2015-04-22) - TM01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-04-01) - AP01
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termination-director-company-with-name (2014-06-27) - TM01
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change-account-reference-date-company (2014-04-04) - AA01
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certificate-change-of-name-company (2014-09-01) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-06) - AR01
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accounts-with-accounts-type-group (2014-12-23) - AA
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change-of-name-notice (2014-09-01) - CONNOT
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-02-14) - TM02
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termination-director-company-with-name (2013-04-12) - TM01
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second-filing-of-form-with-form-type-made-up-date (2013-08-12) - RP04
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mortgage-satisfy-charge-full (2013-09-13) - MR04
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change-registered-office-address-company-with-date-old-address (2013-11-05) - AD01
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appoint-person-director-company-with-name (2013-11-05) - AP01
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appoint-person-director-company-with-name (2013-11-06) - AP01
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capital-allotment-shares (2013-11-07) - SH01
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termination-director-company-with-name (2013-11-11) - TM01
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change-account-reference-date-company-current-extended (2013-12-03) - AA01
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appoint-corporate-secretary-company-with-name (2013-11-18) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-15) - AR01
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change-person-director-company-with-change-date (2013-11-15) - CH01
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appoint-person-director-company-with-name (2013-11-11) - AP01
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auditors-resignation-company (2013-11-12) - AUD
keyboard_arrow_right 2012
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legacy (2012-11-27) - MG02
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accounts-with-accounts-type-group (2012-11-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-12) - AR01
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accounts-with-accounts-type-group (2012-04-16) - AA
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appoint-person-director-company-with-name (2012-03-19) - AP01
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termination-director-company-with-name (2012-02-16) - TM01
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-03-10) - AP03
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appoint-person-director-company-with-name (2011-03-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-15) - AR01
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change-person-secretary-company-with-change-date (2011-11-11) - CH03
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change-person-director-company-with-change-date (2011-11-11) - CH01
keyboard_arrow_right 2010
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resolution (2010-05-20) - RESOLUTIONS
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legacy (2010-02-04) - MG01
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change-registered-office-address-company-with-date-old-address (2010-04-22) - AD01
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termination-director-company-with-name (2010-10-12) - TM01
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capital-allotment-shares (2010-04-29) - SH01
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appoint-person-director-company-with-name (2010-10-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-02) - AR01
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accounts-with-accounts-type-group (2010-11-30) - AA
keyboard_arrow_right 2009
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legacy (2009-03-21) - 288a
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certificate-change-of-name-company (2009-02-06) - CERTNM
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memorandum-articles (2009-02-19) - MEM/ARTS
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legacy (2009-02-26) - 395
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legacy (2009-03-04) - 403a
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resolution (2009-03-11) - RESOLUTIONS
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accounts-with-accounts-type-group (2009-03-13) - AA
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legacy (2009-03-21) - 288b
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-28) - AR01
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legacy (2009-06-17) - 288b
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legacy (2009-06-30) - 288b
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legacy (2009-07-02) - 88(2)
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legacy (2009-07-21) - 88(2)
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legacy (2009-07-23) - 288a
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legacy (2009-07-23) - 88(2)
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termination-secretary-company-with-name (2009-11-24) - TM02
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accounts-with-accounts-type-group (2009-12-22) - AA
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legacy (2009-05-06) - 288b
keyboard_arrow_right 2008
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legacy (2008-10-23) - 363a
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legacy (2008-07-04) - 288a
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legacy (2008-06-24) - 288b
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accounts-with-accounts-type-group (2008-03-26) - AA
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legacy (2008-02-26) - 288a
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legacy (2008-02-11) - 288b
keyboard_arrow_right 2007
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legacy (2007-06-14) - 88(2)R
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legacy (2007-11-30) - 363s
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legacy (2007-01-17) - 288b
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legacy (2007-02-19) - 288a
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legacy (2007-02-20) - 288a
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legacy (2007-02-23) - 123
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resolution (2007-02-23) - RESOLUTIONS
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accounts-with-accounts-type-medium (2007-03-02) - AA
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legacy (2007-04-13) - 288a
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auditors-resignation-company (2007-04-13) - AUD
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legacy (2007-06-14) - 123
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resolution (2007-06-14) - RESOLUTIONS
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legacy (2007-03-08) - 88(2)R
keyboard_arrow_right 2006
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legacy (2006-03-29) - 88(2)O
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resolution (2006-03-02) - RESOLUTIONS
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legacy (2006-03-23) - 88(2)R
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legacy (2006-07-21) - 288a
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accounts-with-accounts-type-small (2006-04-05) - AA
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legacy (2006-06-05) - 88(2)R
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legacy (2006-10-24) - 363s
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statement-of-affairs (2006-03-29) - SA
keyboard_arrow_right 2005
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legacy (2005-03-08) - 88(2)R
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resolution (2005-03-08) - RESOLUTIONS
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legacy (2005-03-08) - 123
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legacy (2005-03-08) - 288a
-
legacy (2005-10-19) - 363s
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statement-of-affairs (2005-03-16) - SA
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legacy (2005-05-25) - 287
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accounts-with-accounts-type-full (2005-06-06) - AA
-
legacy (2005-10-28) - 288b
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legacy (2005-11-04) - 88(2)R
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statement-of-affairs (2005-11-04) - SA
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legacy (2005-03-16) - 88(2)R
keyboard_arrow_right 2004
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legacy (2004-10-13) - 363s
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legacy (2004-10-25) - 88(2)R
-
legacy (2004-02-11) - 363s
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legacy (2004-10-31) - 363a
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accounts-with-accounts-type-full (2004-12-03) - AA
keyboard_arrow_right 2003
-
legacy (2003-10-15) - 288b
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legacy (2003-10-15) - 288a
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accounts-with-accounts-type-full (2003-09-23) - AA
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legacy (2003-03-13) - 403a
-
legacy (2003-03-13) - 395
keyboard_arrow_right 2002
-
legacy (2002-02-22) - 363s
-
legacy (2002-03-22) - 395
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accounts-with-accounts-type-full (2002-06-25) - AA
-
legacy (2002-07-04) - 288b
-
legacy (2002-10-04) - 395
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resolution (2002-10-28) - RESOLUTIONS
-
legacy (2002-10-25) - 395
-
legacy (2002-11-05) - 123
-
legacy (2002-11-06) - 288a
-
legacy (2002-11-25) - 363s
keyboard_arrow_right 2001
-
legacy (2001-04-02) - 225
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legacy (2001-03-13) - 288b
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certificate-re-registration-private-to-public-limited-company (2001-02-12) - CERT5
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legacy (2001-02-12) - 43(3)e
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accounts-balance-sheet (2001-02-12) - BS
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auditors-statement (2001-02-12) - AUDS
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auditors-report (2001-02-12) - AUDR
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re-registration-memorandum-articles (2001-02-12) - MAR
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resolution (2001-01-23) - RESOLUTIONS
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resolution (2001-02-12) - RESOLUTIONS
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legacy (2001-07-18) - 288b
-
legacy (2001-01-23) - 123
-
legacy (2001-01-23) - 122
-
legacy (2001-02-12) - 43(3)
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legacy (2001-07-31) - 288a
-
legacy (2001-07-31) - 288b
-
legacy (2001-10-11) - 288a
-
legacy (2001-10-08) - 88(2)R
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resolution (2001-09-25) - RESOLUTIONS
-
legacy (2001-09-25) - 123
-
legacy (2001-09-13) - 395
-
legacy (2001-09-11) - 288b
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certificate-re-registration-public-limited-company-to-private (2001-09-07) - CERT10
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re-registration-memorandum-articles (2001-09-07) - MAR
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legacy (2001-09-07) - 53
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resolution (2001-09-07) - RESOLUTIONS
keyboard_arrow_right 2000
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certificate-change-of-name-company (2000-09-21) - CERTNM
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legacy (2000-10-06) - 288b
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legacy (2000-10-06) - 288a
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resolution (2000-10-06) - RESOLUTIONS
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legacy (2000-10-26) - 288a
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legacy (2000-10-27) - 288a
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legacy (2000-10-30) - 88(2)R
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memorandum-articles (2000-10-06) - MEM/ARTS
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incorporation-company (2000-09-15) - NEWINC