BPP LEARNING MEDIA LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W12 8AW

Company number 05959432
Status Active
Incorporation Date 6 October 2006
Company Type Private Limited Company
Address BPP HOUSE, ALDINE PLACE, 142-144 UXBRIDGE ROAD, LONDON, W12 8AW
Home Country United Kingdom
Nature of Business 58110 - Book publishing, 58190 - Other publishing activities, 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Full accounts made up to 31 August 2016; Director's details changed for Ms Alison Carol Barbe on 8 March 2017; Termination of appointment of Carl Raymond Lygo as a director on 8 March 2017. The most likely internet sites of BPP LEARNING MEDIA LIMITED are www.bpplearningmedia.co.uk, and www.bpp-learning-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Bpp Learning Media Limited is a Private Limited Company. The company registration number is 05959432. Bpp Learning Media Limited has been working since 06 October 2006. The present status of the company is Active. The registered address of Bpp Learning Media Limited is Bpp House Aldine Place 142 144 Uxbridge Road London W12 8aw. . BARBE, Alison Carol is a Director of the company. RICE, Kieran is a Director of the company. STEWART, Timothy, Professor is a Director of the company. Secretary DAYKIN, Michael Richard has been resigned. Director ETCHELL, William John has been resigned. Director HEWSON, Edmund Rothay Francis has been resigned. Director LYGO, Carl Raymond, Professor has been resigned. Director MCHUGH, Alison Jane has been resigned. Director ROSS-ROBERTS, Christopher Michael David has been resigned. The company operates in "Book publishing".


Current Directors

Director
BARBE, Alison Carol
Appointed Date: 08 March 2017
62 years old
Director
RICE, Kieran
Appointed Date: 27 April 2011
63 years old
Director
STEWART, Timothy, Professor
Appointed Date: 08 March 2017
54 years old

Resigned Directors

Secretary
DAYKIN, Michael Richard
Resigned: 24 December 2009
Appointed Date: 06 October 2006
Director
ETCHELL, William John
Resigned: 30 September 2016
Appointed Date: 22 September 2011
54 years old
Director
HEWSON, Edmund Rothay Francis
Resigned: 07 February 2013
Appointed Date: 06 October 2006
66 years old
Director
LYGO, Carl Raymond, Professor
Resigned: 08 March 2017
Appointed Date: 06 October 2006
58 years old
Director
MCHUGH, Alison Jane
Resigned: 04 October 2013
Appointed Date: 27 April 2011
60 years old
Director
ROSS-ROBERTS, Christopher Michael David
Resigned: 22 September 2011
Appointed Date: 06 October 2006
62 years old

Persons With Significant Control

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

BPP LEARNING MEDIA LIMITED Events

19 Apr 2017
Full accounts made up to 31 August 2016
15 Mar 2017
Director's details changed for Ms Alison Carol Barbe on 8 March 2017
15 Mar 2017
Termination of appointment of Carl Raymond Lygo as a director on 8 March 2017
15 Mar 2017
Appointment of Ms Alison Carol Barbe as a director on 8 March 2017
15 Mar 2017
Appointment of Professor Timothy Stewart as a director on 8 March 2017
...
... and 42 more events
07 Jan 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Jan 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jan 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Oct 2006
Accounting reference date extended from 31/10/07 to 31/12/07
06 Oct 2006
Incorporation

BPP LEARNING MEDIA LIMITED Charges

24 June 2011
Security agreement
Delivered: 11 July 2011
Status: Satisfied on 5 January 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 August 2010
A security agreement
Delivered: 23 August 2010
Status: Satisfied on 5 January 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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