DISCOVERY EDUCATION EUROPE LIMITED
LONDON ESPRESSO EDUCATION LIMITED ESPRESSO PRODUCTIONS LIMITED

Hellopages » Greater London » Hounslow » W4 5YB

Company number 03261277
Status Active
Incorporation Date 9 October 1996
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 one hundred and seventy events have happened. The last three records are Statement of company's objects; Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 9 October 2016 with updates. The most likely internet sites of DISCOVERY EDUCATION EUROPE LIMITED are www.discoveryeducationeurope.co.uk, and www.discovery-education-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine 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 Limited is a Private Limited Company. The company registration number is 03261277. Discovery Education Europe Limited has been working since 09 October 1996. The present status of the company is Active. The registered address of Discovery Education Europe 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. SHMULEWITZ, Yitzchok is a Director of the company. WEEKES, Roanne Lea is a Director of the company. Secretary BRONZE, Lewis Richard has been resigned. Secretary HEININGER, John Patrick has been resigned. Secretary JONES-OWEN, David has been resigned. Secretary SPENCER, Sylvia Joan has been resigned. Secretary TUPPER, Stephen William has been resigned. Secretary WARN, Benjamin Richard has been resigned. Secretary DENTONS SECRETARIES LIMITED has been resigned. Director ALLNER, Christopher Charles has been resigned. Director ARMES, Simon Philip Harcourt has been resigned. Director BENSON, Jane has been resigned. Director BOWDEN, Anthony John has been resigned. Director BRONZE, Lewis Richard 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 FORBES, Deirdre has been resigned. Director HARDIE, John Macdonald has been resigned. Director HEININGER, John Patrick has been resigned. Director HELLINGA, Leo has been resigned. Director HOLLAND, Peter Michael has been resigned. Director HONEYCUTT, John Kenneth has been resigned. Director JONES, Arthur Eric 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 STRINGER, Arthur John has been resigned. Director VEALE, Stuart Michael has been resigned. Director WELLS, Jonathan Ian has been resigned. Director WOOD, Mark William 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
SHMULEWITZ, Yitzchok
Appointed Date: 01 November 2013
50 years old
Director
WEEKES, Roanne Lea
Appointed Date: 27 August 2015
47 years old

Resigned Directors

Secretary
BRONZE, Lewis Richard
Resigned: 03 April 2000
Appointed Date: 10 October 1998
Secretary
HEININGER, John Patrick
Resigned: 05 July 2001
Appointed Date: 03 April 2000
Secretary
JONES-OWEN, David
Resigned: 31 January 2013
Appointed Date: 27 January 2011
Secretary
SPENCER, Sylvia Joan
Resigned: 09 October 1996
Appointed Date: 09 October 1996
Secretary
TUPPER, Stephen William
Resigned: 14 August 2009
Appointed Date: 05 July 2001
Secretary
WARN, Benjamin Richard
Resigned: 09 October 1998
Appointed Date: 09 October 1996
Secretary
DENTONS SECRETARIES LIMITED
Resigned: 28 September 2016
Appointed Date: 01 November 2013
Director
ALLNER, Christopher Charles
Resigned: 11 September 2003
Appointed Date: 11 September 2001
65 years old
Director
ARMES, Simon Philip Harcourt
Resigned: 09 October 1996
Appointed Date: 09 October 1996
69 years old
Director
BENSON, Jane
Resigned: 28 March 2013
Appointed Date: 15 December 2010
55 years old
Director
BOWDEN, Anthony John
Resigned: 31 July 2001
Appointed Date: 09 October 1996
69 years old
Director
BRONZE, Lewis Richard
Resigned: 01 November 2013
Appointed Date: 09 October 1996
69 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
FORBES, Deirdre
Resigned: 13 May 2016
Appointed Date: 01 November 2013
58 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: 03 April 2000
83 years old
Director
HELLINGA, Leo
Resigned: 26 February 2001
Appointed Date: 24 March 1999
60 years old
Director
HOLLAND, Peter Michael
Resigned: 27 January 2001
Appointed Date: 17 May 2000
81 years old
Director
HONEYCUTT, John Kenneth
Resigned: 26 June 2014
Appointed Date: 01 November 2013
56 years old
Director
JONES, Arthur Eric
Resigned: 06 October 2000
Appointed Date: 03 April 2000
76 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
STRINGER, Arthur John
Resigned: 01 November 2013
Appointed Date: 22 April 2009
63 years old
Director
VEALE, Stuart Michael
Resigned: 01 November 2013
Appointed Date: 11 September 2003
66 years old
Director
WELLS, Jonathan Ian
Resigned: 20 December 2001
Appointed Date: 11 September 2001
64 years old
Director
WOOD, Mark William
Resigned: 26 February 2009
Appointed Date: 24 February 2005
73 years old

Persons With Significant Control

Discovery Education Europe Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DISCOVERY EDUCATION EUROPE LIMITED Events

13 Jan 2017
Statement of company's objects
13 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Oct 2016
Confirmation statement made on 9 October 2016 with updates
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 160 more events
22 Nov 1996
New secretary appointed
22 Nov 1996
New director appointed
22 Nov 1996
Director resigned
22 Nov 1996
Secretary resigned
09 Oct 1996
Incorporation

DISCOVERY EDUCATION EUROPE LIMITED Charges

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…
28 October 2005
Deposit agreement to secure own liabilities
Delivered: 3 November 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
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 ((As Security Trustee)
Description: .. fixed and floating charges over the undertaking and all…

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