GUARDIAN EDUCATION INTERACTIVE LIMITED
READING CREATIVE MEDIA PARTNERS LIMITED 3152ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED

Hellopages » Berkshire » Reading » RG1 4SJ
Company number 03866428
Status Liquidation
Incorporation Date 27 October 1999
Company Type Private Limited Company
Address 92 LONDON STREET, READING, BERKSHIRE, RG1 4SJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Appointment of Ms Claire Margaret Pape as a director on 6 October 2016; Termination of appointment of Emma Marie Ciechan as a director on 6 October 2016; Confirmation statement made on 21 September 2016 with updates. The most likely internet sites of GUARDIAN EDUCATION INTERACTIVE LIMITED are www.guardianeducationinteractive.co.uk, and www.guardian-education-interactive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Guardian Education Interactive Limited is a Private Limited Company. The company registration number is 03866428. Guardian Education Interactive Limited has been working since 27 October 1999. The present status of the company is Liquidation. The registered address of Guardian Education Interactive Limited is 92 London Street Reading Berkshire Rg1 4sj. . TRANTER, Philip Mark is a Secretary of the company. DAVIS, Sarah Andrea is a Director of the company. PAPE, Claire Margaret is a Director of the company. Secretary BOARDMAN, Philip Edward has been resigned. Secretary LOO, Jeffrey Lensin has been resigned. Secretary NAISMITH, Paul John has been resigned. Nominee Secretary SISEC LIMITED has been resigned. Director APPELBAUM, Hylton Ira has been resigned. Director BEAUMONT, Stella Elizabeth has been resigned. Director BOARDMAN, Philip Edward has been resigned. Director BROOKS, Timothy Stephen has been resigned. Director CASTRO, Nicholas has been resigned. Director CIECHAN, Emma Marie has been resigned. Director COLEMAN, Keith has been resigned. Director LOO, Jeffrey Lensin has been resigned. Director MCCALL, Carolyn Julia has been resigned. Director MODLIN, David has been resigned. Director NAISMITH, Paul John has been resigned. Director PHILLIS, Robert Weston, Sir has been resigned. Director RAEL, Lissoos has been resigned. Director WAITE, Terence has been resigned. Nominee Director LOVITING LIMITED has been resigned. Nominee Director SERJEANTS' INN NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
TRANTER, Philip Mark
Appointed Date: 30 June 2012
Director
DAVIS, Sarah Andrea
Appointed Date: 09 February 2011
57 years old
Director
PAPE, Claire Margaret
Appointed Date: 06 October 2016
51 years old

Resigned Directors

Secretary
BOARDMAN, Philip Edward
Resigned: 30 June 2012
Appointed Date: 31 January 2009
Secretary
LOO, Jeffrey Lensin
Resigned: 31 January 2009
Appointed Date: 01 April 2007
Secretary
NAISMITH, Paul John
Resigned: 01 April 2007
Appointed Date: 16 March 2001
Nominee Secretary
SISEC LIMITED
Resigned: 26 March 2001
Appointed Date: 27 October 1999
Director
APPELBAUM, Hylton Ira
Resigned: 29 May 2003
Appointed Date: 26 March 2001
72 years old
Director
BEAUMONT, Stella Elizabeth
Resigned: 01 November 2009
Appointed Date: 16 March 2001
68 years old
Director
BOARDMAN, Philip Edward
Resigned: 30 June 2012
Appointed Date: 01 October 2009
69 years old
Director
BROOKS, Timothy Stephen
Resigned: 09 February 2011
Appointed Date: 28 September 2006
68 years old
Director
CASTRO, Nicholas
Resigned: 02 October 2009
Appointed Date: 28 October 1999
74 years old
Director
CIECHAN, Emma Marie
Resigned: 06 October 2016
Appointed Date: 30 June 2012
49 years old
Director
COLEMAN, Keith
Resigned: 30 April 2003
Appointed Date: 03 December 2002
65 years old
Director
LOO, Jeffrey Lensin
Resigned: 31 January 2009
Appointed Date: 01 April 2007
71 years old
Director
MCCALL, Carolyn Julia
Resigned: 28 September 2006
Appointed Date: 31 October 2002
64 years old
Director
MODLIN, David
Resigned: 24 April 2002
Appointed Date: 26 March 2001
59 years old
Director
NAISMITH, Paul John
Resigned: 01 April 2007
Appointed Date: 16 March 2001
70 years old
Director
PHILLIS, Robert Weston, Sir
Resigned: 31 October 2002
Appointed Date: 28 October 1999
80 years old
Director
RAEL, Lissoos
Resigned: 31 December 2003
Appointed Date: 26 March 2001
59 years old
Director
WAITE, Terence
Resigned: 29 May 2003
Appointed Date: 26 March 2001
86 years old
Nominee Director
LOVITING LIMITED
Resigned: 28 October 1999
Appointed Date: 27 October 1999
Nominee Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 28 October 1999
Appointed Date: 27 October 1999

Persons With Significant Control

Guardian News & Media Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GUARDIAN EDUCATION INTERACTIVE LIMITED Events

06 Oct 2016
Appointment of Ms Claire Margaret Pape as a director on 6 October 2016
06 Oct 2016
Termination of appointment of Emma Marie Ciechan as a director on 6 October 2016
29 Sep 2016
Confirmation statement made on 21 September 2016 with updates
05 Aug 2016
Accounts for a dormant company made up to 3 April 2016
29 Sep 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 14,545,455
...
... and 82 more events
12 Nov 1999
Director resigned
12 Nov 1999
Director resigned
12 Nov 1999
New director appointed
29 Oct 1999
Company name changed 3152ND single member shelf tradi ng company LIMITED\certificate issued on 29/10/99
27 Oct 1999
Incorporation

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