EDUCATION MEDIA DELIVERY LIMITED
LONDON

Hellopages » Greater London » Hounslow » W4 5YB
Company number 05513467
Status Active
Incorporation Date 19 July 2005
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 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Full accounts made up to 31 December 2015; Termination of appointment of Dentons Secretaries Limited as a secretary on 28 September 2016. The most likely internet sites of EDUCATION MEDIA DELIVERY LIMITED are www.educationmediadelivery.co.uk, and www.education-media-delivery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven 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.Education Media Delivery Limited is a Private Limited Company. The company registration number is 05513467. Education Media Delivery Limited has been working since 19 July 2005. The present status of the company is Active. The registered address of Education Media Delivery 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 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 BRONZE, Lewis Richard has been resigned. Director FORBES, Deirdre has been resigned. Director HONEYCUTT, John Kenneth has been resigned. Director PAPADIMITRIOU, Michael has been resigned. Director ROSENSTOCK, James Arthur has been resigned. Director STRINGER, Arthur John has been resigned. Director TUPPER, Stephen William has been resigned. Director WIMPRESS, David Arthur has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other information service activities n.e.c.".


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
51 years old
Director
WEEKES, Roanne Lea
Appointed Date: 27 August 2015
47 years old

Resigned Directors

Secretary
JONES-OWEN, David
Resigned: 31 January 2013
Appointed Date: 24 January 2011
Secretary
TUPPER, Stephen William
Resigned: 01 October 2009
Appointed Date: 19 July 2005
Secretary
DENTONS SECRETARIES LIMITED
Resigned: 28 September 2016
Appointed Date: 01 November 2013
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 July 2005
Appointed Date: 19 July 2005
Director
BRONZE, Lewis Richard
Resigned: 01 November 2013
Appointed Date: 19 July 2005
70 years old
Director
FORBES, Deirdre
Resigned: 13 May 2016
Appointed Date: 01 November 2013
59 years old
Director
HONEYCUTT, John Kenneth
Resigned: 26 June 2014
Appointed Date: 01 November 2013
56 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
TUPPER, Stephen William
Resigned: 01 October 2009
Appointed Date: 19 July 2005
75 years old
Director
WIMPRESS, David Arthur
Resigned: 31 March 2009
Appointed Date: 03 March 2006
79 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 July 2005
Appointed Date: 19 July 2005

Persons With Significant Control

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

EDUCATION MEDIA DELIVERY LIMITED Events

12 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
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
15 Aug 2016
Confirmation statement made on 19 July 2016 with updates
15 Aug 2016
Register(s) moved to registered office address Discovery House Chiswick Park Building 2 566 Chiswick High Road London W4 5YB
...
... and 57 more events
30 Jul 2005
New secretary appointed;new director appointed
30 Jul 2005
New director appointed
22 Jul 2005
Director resigned
22 Jul 2005
Secretary resigned
19 Jul 2005
Incorporation

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