DISCOVERY EDUCATION EUROPE GROUP LIMITED
LONDON ESPRESSO GROUP LIMITED ESPRESSO BROADBAND LIMITED ESPRESSO NEWCO LIMITED

Hellopages » Greater London » Hounslow » W4 5YB

Company number 04075079
Status Active
Incorporation Date 15 September 2000
Company Type Private Limited Company
Address DISCOVERY HOUSE CHISWICK PARK BUILDING 2, 566 CHISWICK HIGH ROAD, LONDON, W4 5YB
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration two hundred and seventeen events have happened. The last three records are Statement of capital following an allotment of shares on 9 December 2005 GBP 4,971,762.8433 ; Statement of capital following an allotment of shares on 1 November 2013 GBP 4,972,088.6213 ; Statement of capital following an allotment of shares on 15 December 2010 GBP 4,971,762.8433 . The most likely internet sites of DISCOVERY EDUCATION EUROPE GROUP LIMITED are www.discoveryeducationeuropegroup.co.uk, and www.discovery-education-europe-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Barnes Bridge Rail Station is 1.8 miles; to Brondesbury Park Rail Station is 4.3 miles; to Battersea Park Rail Station is 5.6 miles; to Balham Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Discovery Education Europe Group Limited is a Private Limited Company. The company registration number is 04075079. Discovery Education Europe Group Limited has been working since 15 September 2000. The present status of the company is Active. The registered address of Discovery Education Europe Group Limited is Discovery House Chiswick Park Building 2 566 Chiswick High Road London W4 5yb. . CAMPBELL, Kelli Elizabeth is a Director of the company. MATTHEWS, Christopher Scott is a Director of the company. SCHMULEWITZ, Yitzchok is a Director of the company. WEEKES, Roanne Lea is a Director of the company. Secretary HEININGER, John Patrick has been resigned. Secretary JONES-OWEN, David has been resigned. Secretary TUPPER, Stephen William has been resigned. Secretary DENTONS SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALLNER, Christopher Charles has been resigned. Director BENSON, Jane has been resigned. Director BOWDEN, Anthony John has been resigned. Director BRONZE, Lewis Richard has been resigned. Director COCKBURN, Darren Scott has been resigned. Director DRUMMOND, Nigel Spencer has been resigned. Director EVANS, Timothy Michael has been resigned. Director FARLEY, James Bernard has been resigned. Director FISHBURN, John Dudley has been resigned. Director FORBES, Deirdre has been resigned. Director GLASSON, Richard Paul has been resigned. Director HARDIE, John Macdonald has been resigned. Director HEININGER, John Patrick has been resigned. Director HELLINGA, Leo has been resigned. Director HEMPENSTALL, Thomas has been resigned. Director HODGSON, Michael Charles Peter has been resigned. Director HOLLAND, Peter Michael has been resigned. Director HONEYCUTT, John Kenneth has been resigned. Director ISHERWOOD, Glyn Robert has been resigned. Director MCGRATH, Richard John has been resigned. Director MONTGOMERY, David John has been resigned. Director MUIRHEAD, Brian Geoffrey has been resigned. Director PAPADIMITRIOU, Michael has been resigned. Director ROSENSTOCK, James Arthur has been resigned. Director SCHWARZ, Nathalie Esther has been resigned. Director STRINGER, Arthur John has been resigned. Director VEALE, Stuart Michael has been resigned. Director WILLIAMSON ATKINS, Sarah Frances has been resigned. Director WIMPRESS, David Arthur has been resigned. Director WOOD, Mark William has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other publishing activities".


Current Directors

Director
CAMPBELL, Kelli Elizabeth
Appointed Date: 26 March 2014
54 years old
Director
MATTHEWS, Christopher Scott
Appointed Date: 06 June 2016
52 years old
Director
SCHMULEWITZ, Yitzchok
Appointed Date: 01 November 2013
50 years old
Director
WEEKES, Roanne Lea
Appointed Date: 27 August 2015
47 years old

Resigned Directors

Secretary
HEININGER, John Patrick
Resigned: 05 July 2001
Appointed Date: 15 September 2000
Secretary
JONES-OWEN, David
Resigned: 31 January 2013
Appointed Date: 27 January 2011
Secretary
TUPPER, Stephen William
Resigned: 14 August 2009
Appointed Date: 05 July 2001
Secretary
DENTONS SECRETARIES LIMITED
Resigned: 28 September 2016
Appointed Date: 01 November 2013
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 September 2000
Appointed Date: 15 September 2000
Director
ALLNER, Christopher Charles
Resigned: 11 September 2003
Appointed Date: 11 September 2001
65 years old
Director
BENSON, Jane
Resigned: 28 March 2013
Appointed Date: 15 December 2010
55 years old
Director
BOWDEN, Anthony John
Resigned: 28 February 2001
Appointed Date: 15 October 2000
69 years old
Director
BRONZE, Lewis Richard
Resigned: 01 November 2013
Appointed Date: 15 September 2000
69 years old
Director
COCKBURN, Darren Scott
Resigned: 26 January 2012
Appointed Date: 26 August 2010
56 years old
Director
DRUMMOND, Nigel Spencer
Resigned: 09 July 2001
Appointed Date: 11 October 2000
58 years old
Director
EVANS, Timothy Michael
Resigned: 01 November 2013
Appointed Date: 11 September 2001
65 years old
Director
FARLEY, James Bernard
Resigned: 19 October 2005
Appointed Date: 19 February 2001
71 years old
Director
FISHBURN, John Dudley
Resigned: 11 June 2009
Appointed Date: 22 December 2006
79 years old
Director
FORBES, Deirdre
Resigned: 13 May 2016
Appointed Date: 01 November 2013
58 years old
Director
GLASSON, Richard Paul
Resigned: 27 June 2002
Appointed Date: 11 September 2001
56 years old
Director
HARDIE, John Macdonald
Resigned: 01 November 2013
Appointed Date: 18 June 2009
63 years old
Director
HEININGER, John Patrick
Resigned: 19 July 2001
Appointed Date: 15 October 2000
83 years old
Director
HELLINGA, Leo
Resigned: 02 March 2001
Appointed Date: 15 October 2000
60 years old
Director
HEMPENSTALL, Thomas
Resigned: 01 November 2013
Appointed Date: 02 July 2010
77 years old
Director
HODGSON, Michael Charles Peter
Resigned: 06 February 2008
Appointed Date: 29 March 2007
59 years old
Director
HOLLAND, Peter Michael
Resigned: 27 January 2001
Appointed Date: 15 October 2000
81 years old
Director
HONEYCUTT, John Kenneth
Resigned: 26 June 2014
Appointed Date: 01 November 2013
56 years old
Director
ISHERWOOD, Glyn Robert
Resigned: 01 November 2013
Appointed Date: 16 February 2012
57 years old
Director
MCGRATH, Richard John
Resigned: 01 November 2013
Appointed Date: 18 March 2002
65 years old
Director
MONTGOMERY, David John
Resigned: 22 December 2006
Appointed Date: 11 September 2001
77 years old
Director
MUIRHEAD, Brian Geoffrey
Resigned: 18 June 2009
Appointed Date: 09 March 2009
69 years old
Director
PAPADIMITRIOU, Michael
Resigned: 28 August 2015
Appointed Date: 01 November 2013
48 years old
Director
ROSENSTOCK, James Arthur
Resigned: 12 March 2015
Appointed Date: 26 March 2014
53 years old
Director
SCHWARZ, Nathalie Esther
Resigned: 26 August 2010
Appointed Date: 06 February 2008
55 years old
Director
STRINGER, Arthur John
Resigned: 01 November 2013
Appointed Date: 03 July 2008
63 years old
Director
VEALE, Stuart Michael
Resigned: 01 November 2013
Appointed Date: 11 September 2003
66 years old
Director
WILLIAMSON ATKINS, Sarah Frances
Resigned: 28 April 2008
Appointed Date: 01 February 2007
59 years old
Director
WIMPRESS, David Arthur
Resigned: 30 April 2009
Appointed Date: 03 March 2006
79 years old
Director
WOOD, Mark William
Resigned: 09 March 2009
Appointed Date: 24 February 2005
73 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 September 2000
Appointed Date: 15 September 2000

Persons With Significant Control

Dni Europe Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DISCOVERY EDUCATION EUROPE GROUP LIMITED Events

25 Jan 2017
Statement of capital following an allotment of shares on 9 December 2005
  • GBP 4,971,762.8433
06 Jan 2017
Statement of capital following an allotment of shares on 1 November 2013
  • GBP 4,972,088.6213
06 Jan 2017
Statement of capital following an allotment of shares on 15 December 2010
  • GBP 4,971,762.8433
03 Oct 2016
Full accounts made up to 31 December 2015
28 Sep 2016
Termination of appointment of Dentons Secretaries Limited as a secretary on 28 September 2016
...
... and 207 more events
06 Oct 2000
New secretary appointed
06 Oct 2000
Director resigned
06 Oct 2000
Secretary resigned
21 Sep 2000
Company name changed espresso newco LIMITED\certificate issued on 21/09/00
15 Sep 2000
Incorporation

DISCOVERY EDUCATION EUROPE GROUP LIMITED Charges

22 January 2010
Rent deposit deed
Delivered: 4 February 2010
Status: Outstanding
Persons entitled: Alecta Pensionsforsakring Omsesidigt
Description: All monies standing to the credit of the account.
20 February 2009
Debenture
Delivered: 26 February 2009
Status: Satisfied on 13 September 2013
Persons entitled: Beringea Limited Acting for Itself and as Trustee on Behalf of the Investors Under the Shareholder's Agreement (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
7 March 2003
Debenture
Delivered: 13 March 2003
Status: Satisfied on 26 February 2009
Persons entitled: Proven Private Equity Limited (The Security Trustee) Acting for Itself and as Trustee on Behalf of the Investors
Description: Fixed and floating charges over the undertaking and all…
21 October 2002
Debenture
Delivered: 25 October 2002
Status: Satisfied on 23 November 2012
Persons entitled: Proven Private Equity Limited (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
26 September 2002
Debenture
Delivered: 4 October 2002
Status: Satisfied on 13 March 2003
Persons entitled: Proven Private Equity Limited (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
12 March 2002
Debenture
Delivered: 22 March 2002
Status: Satisfied on 26 February 2009
Persons entitled: Proven Private Equity Limited
Description: Fixed and floating charges over the undertaking and all…
10 September 2001
Debenture
Delivered: 13 September 2001
Status: Satisfied on 26 February 2009
Persons entitled: Proven Private Equity Limited
Description: Fixed and floating charges over the undertaking and all…

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