TIMES EDUCATIONAL SUPPLEMENT LIMITED (THE)

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Company number 00935239
Status Active
Incorporation Date 10 July 1968
Company Type Private Limited Company
Address 26 RED LION SQUARE, LONDON, WC1R 4HQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 2 . The most likely internet sites of TIMES EDUCATIONAL SUPPLEMENT LIMITED (THE) are www.timeseducationalsupplementlimited.co.uk, and www.times-educational-supplement-limited.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and five months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Times Educational Supplement Limited The is a Private Limited Company. The company registration number is 00935239. Times Educational Supplement Limited The has been working since 10 July 1968. The present status of the company is Active. The registered address of Times Educational Supplement Limited The is 26 Red Lion Square London Wc1r 4hq. . RUNNICLES, Nathan is a Secretary of the company. GRIMSHAW, Robert Ian is a Director of the company. RUNNICLES, Nathan Giles is a Director of the company. Secretary EVANS, Anthony John has been resigned. Secretary O'DONNELL KEENAN, Niamh has been resigned. Secretary O'SULLIVAN, Matthew has been resigned. Secretary ROGERS, Eleanor has been resigned. Secretary STEHRENBERGER, Peter Walter has been resigned. Secretary STONE, Carla has been resigned. Director EVANS, Anthony John has been resigned. Director FAIRWEATHER, Carol Ann has been resigned. Director GRAY, Bernard Peter has been resigned. Director HOOD, Gerald Bowman has been resigned. Director HUTSON, Stephen Frank has been resigned. Director O'DONNELL KEENAN, Niamh has been resigned. Director O'SULLIVAN, Matthew has been resigned. Director READER, Colin Graham has been resigned. Director ROBERTS, Lawrence Craig has been resigned. Director ROGERS, Louise Anne has been resigned. Director SINGH, Bedi Ajay has been resigned. Director STEHRENBERGER, Peter Walter has been resigned. Director WALLIS, Stuart Michael has been resigned. Director WIDDOWS, John Edward has been resigned. Director WILLIS, Simon George Temple has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
RUNNICLES, Nathan
Appointed Date: 21 September 2015
Director
GRIMSHAW, Robert Ian
Appointed Date: 01 April 2015
54 years old
Director
RUNNICLES, Nathan Giles
Appointed Date: 21 September 2015
51 years old

Resigned Directors

Secretary
EVANS, Anthony John
Resigned: 23 January 2006
Appointed Date: 18 October 2005
Secretary
O'DONNELL KEENAN, Niamh
Resigned: 06 March 2007
Appointed Date: 23 January 2006
Secretary
O'SULLIVAN, Matthew
Resigned: 21 September 2015
Appointed Date: 06 March 2007
Secretary
ROGERS, Eleanor
Resigned: 25 November 1992
Secretary
STEHRENBERGER, Peter Walter
Resigned: 31 October 2001
Appointed Date: 25 November 1992
Secretary
STONE, Carla
Resigned: 18 October 2005
Appointed Date: 31 October 2001
Director
EVANS, Anthony John
Resigned: 25 November 2005
Appointed Date: 18 October 2005
69 years old
Director
FAIRWEATHER, Carol Ann
Resigned: 18 October 2005
Appointed Date: 29 August 1997
64 years old
Director
GRAY, Bernard Peter
Resigned: 17 December 2009
Appointed Date: 18 October 2005
65 years old
Director
HOOD, Gerald Bowman
Resigned: 22 July 1994
91 years old
Director
HUTSON, Stephen Frank
Resigned: 18 October 2005
Appointed Date: 11 September 1996
70 years old
Director
O'DONNELL KEENAN, Niamh
Resigned: 06 March 2007
Appointed Date: 23 January 2006
69 years old
Director
O'SULLIVAN, Matthew
Resigned: 21 September 2015
Appointed Date: 06 March 2007
63 years old
Director
READER, Colin Graham
Resigned: 17 March 1995
76 years old
Director
ROBERTS, Lawrence Craig
Resigned: 11 September 1996
Appointed Date: 17 March 1995
64 years old
Director
ROGERS, Louise Anne
Resigned: 01 April 2015
Appointed Date: 17 December 2009
61 years old
Director
SINGH, Bedi Ajay
Resigned: 06 March 1995
Appointed Date: 22 July 1994
66 years old
Director
STEHRENBERGER, Peter Walter
Resigned: 31 October 2001
87 years old
Director
WALLIS, Stuart Michael
Resigned: 08 June 2007
Appointed Date: 25 November 2005
80 years old
Director
WIDDOWS, John Edward
Resigned: 29 August 1997
Appointed Date: 17 March 1995
80 years old
Director
WILLIS, Simon George Temple
Resigned: 25 November 2005
Appointed Date: 18 October 2005
63 years old

Persons With Significant Control

Tes Global Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TIMES EDUCATIONAL SUPPLEMENT LIMITED (THE) Events

29 Nov 2016
Confirmation statement made on 15 November 2016 with updates
04 May 2016
Accounts for a dormant company made up to 31 August 2015
24 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 2
13 Oct 2015
Appointment of Mr Nathan Runnicles as a secretary on 21 September 2015
13 Oct 2015
Appointment of Mr Nathan Giles Runnicles as a director on 21 September 2015
...
... and 118 more events
23 Oct 1987
Registered office changed on 23/10/87 from: 200 grays inn road london WC1X 8EZ
05 Feb 1987
Return made up to 16/12/86; full list of members
05 Feb 1987
Registered office changed on 05/02/87 from: P.O. Box NO7. New printing hse square gray's inn rd london WC1X 8EZ
13 Jan 1987
Accounts for a dormant company made up to 30 June 1986
10 Jul 1968
Incorporation

TIMES EDUCATIONAL SUPPLEMENT LIMITED (THE) Charges

17 July 2014
Charge code 0093 5239 0002
Delivered: 23 July 2014
Status: Outstanding
Persons entitled: Wilmington Trust (London) Limited
Description: The company charged by way of first fixed charge all its…
17 July 2014
Charge code 0093 5239 0001
Delivered: 23 July 2014
Status: Outstanding
Persons entitled: Wilmington Trust (London) Limited
Description: The company charged by way of first fixed charge all its…

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