ITSLEARNING UK LIMITED
MILTON KEYNES IT'S LEARNING UK LIMITED NETMEDIA UK LTD MEDIALAB UK LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK11 3LL

Company number 03142316
Status Active
Incorporation Date 29 December 1995
Company Type Private Limited Company
Address IBEX HOUSE 3 KELLER CLOSE, KILN FARM, MILTON KEYNES, ENGLAND, MK11 3LL
Home Country United Kingdom
Nature of Business 85600 - Educational support services
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Full accounts made up to 31 December 2015; Registered office address changed from Ibex House 3 Keller Close Kiln Farm Milton Keynes Buckinghamshire MK11 3LL England to Ibex House 3 Keller Close Kiln Farm Milton Keynes MK11 3LL on 18 May 2016. The most likely internet sites of ITSLEARNING UK LIMITED are www.itslearninguk.co.uk, and www.itslearning-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. The distance to to Milton Keynes Central Rail Station is 2.2 miles; to Bletchley Rail Station is 4.9 miles; to Fenny Stratford Rail Station is 5.4 miles; to Bow Brickhill Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Itslearning Uk Limited is a Private Limited Company. The company registration number is 03142316. Itslearning Uk Limited has been working since 29 December 1995. The present status of the company is Active. The registered address of Itslearning Uk Limited is Ibex House 3 Keller Close Kiln Farm Milton Keynes England Mk11 3ll. . SMITH, Barry is a Secretary of the company. BERGY, Arne is a Director of the company. SMITH, Barry is a Director of the company. Secretary BATES, Adam has been resigned. Secretary BERG, John Arthur has been resigned. Secretary FONES, Michael has been resigned. Secretary MYRDAL, Lise has been resigned. Secretary TUPPER, Stephen William has been resigned. Secretary WHITEHOUSE, Kirk Andrew has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director AHMED, Sheikh has been resigned. Director BATES, Adam has been resigned. Director BERG, John Arthur has been resigned. Director FONES, Heather Beverley Janet has been resigned. Director FONES, Michael has been resigned. Director JONES, Dylan Peter has been resigned. Director MCGRATH, Richard John has been resigned. Director MOLYNEUX, Stephen Ronald has been resigned. Director MYRDAL, Lise has been resigned. Director TUPPER, Stephen William has been resigned. Director WHITEHOUSE, Kirk Andrew has been resigned. Director WIMPRESS, David Arthur has been resigned. Director WIMPRESS, David Arthur has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Educational support services".


Current Directors

Secretary
SMITH, Barry
Appointed Date: 02 November 2015
Director
BERGY, Arne
Appointed Date: 30 April 2009
63 years old
Director
SMITH, Barry
Appointed Date: 02 November 2015
54 years old

Resigned Directors

Secretary
BATES, Adam
Resigned: 02 November 2015
Appointed Date: 21 January 2014
Secretary
BERG, John Arthur
Resigned: 21 January 2014
Appointed Date: 30 April 2009
Secretary
FONES, Michael
Resigned: 03 March 2006
Appointed Date: 15 June 1998
Secretary
MYRDAL, Lise
Resigned: 21 January 2014
Appointed Date: 30 April 2009
Secretary
TUPPER, Stephen William
Resigned: 30 April 2009
Appointed Date: 03 March 2006
Secretary
WHITEHOUSE, Kirk Andrew
Resigned: 15 June 1998
Appointed Date: 04 January 1996
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 04 January 1996
Appointed Date: 29 December 1995
Director
AHMED, Sheikh
Resigned: 01 December 1996
Appointed Date: 04 January 1996
52 years old
Director
BATES, Adam
Resigned: 02 November 2015
Appointed Date: 18 December 2012
54 years old
Director
BERG, John Arthur
Resigned: 21 January 2014
Appointed Date: 30 April 2009
49 years old
Director
FONES, Heather Beverley Janet
Resigned: 03 March 2006
Appointed Date: 08 May 1997
58 years old
Director
FONES, Michael
Resigned: 03 March 2006
Appointed Date: 08 May 1997
85 years old
Director
JONES, Dylan Peter
Resigned: 07 September 2012
Appointed Date: 15 December 2009
52 years old
Director
MCGRATH, Richard John
Resigned: 30 April 2009
Appointed Date: 03 March 2006
65 years old
Director
MOLYNEUX, Stephen Ronald
Resigned: 01 July 1997
Appointed Date: 01 December 1996
70 years old
Director
MYRDAL, Lise
Resigned: 21 January 2014
Appointed Date: 30 April 2009
62 years old
Director
TUPPER, Stephen William
Resigned: 30 April 2009
Appointed Date: 03 March 2006
75 years old
Director
WHITEHOUSE, Kirk Andrew
Resigned: 15 February 2000
Appointed Date: 04 January 1996
66 years old
Director
WIMPRESS, David Arthur
Resigned: 15 December 2009
Appointed Date: 30 April 2009
79 years old
Director
WIMPRESS, David Arthur
Resigned: 30 April 2009
Appointed Date: 16 May 2002
79 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 04 January 1996
Appointed Date: 29 December 1995

ITSLEARNING UK LIMITED Events

06 Jan 2017
Confirmation statement made on 29 December 2016 with updates
08 Oct 2016
Full accounts made up to 31 December 2015
18 May 2016
Registered office address changed from Ibex House 3 Keller Close Kiln Farm Milton Keynes Buckinghamshire MK11 3LL England to Ibex House 3 Keller Close Kiln Farm Milton Keynes MK11 3LL on 18 May 2016
18 May 2016
Registered office address changed from 500 Avebury Boulevard Milton Keynes Buckinghamshire MK9 2BE to Ibex House 3 Keller Close Kiln Farm Milton Keynes Buckinghamshire MK11 3LL on 18 May 2016
25 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 800
...
... and 99 more events
09 Jan 1996
Director resigned
09 Jan 1996
New director appointed
09 Jan 1996
New secretary appointed;new director appointed
09 Jan 1996
Registered office changed on 09/01/96 from: 43 lawrence road hove east sussex BN3 5QE
29 Dec 1995
Incorporation

ITSLEARNING UK LIMITED Charges

1 July 1999
Charge of deposit
Delivered: 10 July 1999
Status: Satisfied on 5 January 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of £10,000 credited to account…

Similar Companies

ITSLEARNING LIMITED ITSLEARNING LONDON LIMITED ITSLOCAL LIMITED ITSLOCAL MEDIA LIMITED ITSM ASSIST LIMITED ITSM ASSOCIATES CONTRACTING LIMITED ITSM ASSOCIATES LTD