EDISONLEARNING LIMITED
LONDON EDISON SCHOOLS UK LIMITED

Hellopages » Greater London » Camden » WC1X 8HB

Company number 04624666
Status Active
Incorporation Date 23 December 2002
Company Type Private Limited Company
Address 1ST FLOOR, 236 GRAY'S INN ROAD, LONDON, WC1X 8HB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Registration of charge 046246660001, created on 26 January 2017; Termination of appointment of Timothy Charles Nash as a director on 1 December 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of EDISONLEARNING LIMITED are www.edisonlearning.co.uk, and www.edisonlearning.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Edisonlearning Limited is a Private Limited Company. The company registration number is 04624666. Edisonlearning Limited has been working since 23 December 2002. The present status of the company is Active. The registered address of Edisonlearning Limited is 1st Floor 236 Gray S Inn Road London Wc1x 8hb. . JACKSON, Thom is a Director of the company. Secretary BLOOMSBURY REGISTRARS LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director GRAFF, David has been resigned. Director HOWLAND, James Michael has been resigned. Director LINCOLN, Paul Arthur has been resigned. Director LOGAN, Mark James has been resigned. Director MOBIN, Azhar has been resigned. Director NASH, Timothy Charles has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
JACKSON, Thom
Appointed Date: 01 April 2014
65 years old

Resigned Directors

Secretary
BLOOMSBURY REGISTRARS LIMITED
Resigned: 30 November 2008
Appointed Date: 23 December 2002
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 23 December 2002
Appointed Date: 23 December 2002
Director
GRAFF, David
Resigned: 11 May 2007
Appointed Date: 01 May 2007
58 years old
Director
HOWLAND, James Michael
Resigned: 11 April 2006
Appointed Date: 23 December 2002
65 years old
Director
LINCOLN, Paul Arthur
Resigned: 31 May 2013
Appointed Date: 01 October 2009
79 years old
Director
LOGAN, Mark James
Resigned: 01 October 2009
Appointed Date: 11 October 2004
64 years old
Director
MOBIN, Azhar
Resigned: 14 March 2011
Appointed Date: 01 December 2010
67 years old
Director
NASH, Timothy Charles
Resigned: 01 December 2016
Appointed Date: 15 March 2011
63 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 23 December 2002
Appointed Date: 23 December 2002

Persons With Significant Control

Mr Thomas Jackson
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control as a trustee of a trust

EDISONLEARNING LIMITED Events

11 Feb 2017
Registration of charge 046246660001, created on 26 January 2017
26 Jan 2017
Termination of appointment of Timothy Charles Nash as a director on 1 December 2016
17 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jan 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Jan 2017
Confirmation statement made on 23 December 2016 with updates
...
... and 53 more events
14 Feb 2003
New director appointed
14 Feb 2003
Registered office changed on 14/02/03 from: 84 temple chambers temple avenue london EC4Y 0HP
14 Feb 2003
Secretary resigned
14 Feb 2003
Director resigned
23 Dec 2002
Incorporation

EDISONLEARNING LIMITED Charges

26 January 2017
Charge code 0462 4666 0001
Delivered: 11 February 2017
Status: Outstanding
Persons entitled: Tca Global Credit Master Fund, LP
Description: Contains fixed charge…

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