CENGAGE LEARNING UK HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Termination of appointment of Hans Alexander Broich as a director on 2025-05-31 |
| 02/06/252 June 2025 | Appointment of James Douglas Redgate as a director on 2025-05-31 |
| 02/06/252 June 2025 | Appointment of Dean Christopher Tilsley as a director on 2025-05-31 |
| 02/06/252 June 2025 | Termination of appointment of David Lloyd Rae as a director on 2025-05-31 |
| 22/05/2522 May 2025 | Confirmation statement made on 2025-05-11 with no updates |
| 26/03/2526 March 2025 | Full accounts made up to 2024-03-31 |
| 23/05/2423 May 2024 | Confirmation statement made on 2024-05-11 with no updates |
| 10/01/2410 January 2024 | Cessation of Cengage Learning Holdings B.V. as a person with significant control on 2024-01-10 |
| 10/01/2410 January 2024 | Notification of a person with significant control statement |
| 23/12/2323 December 2023 | Full accounts made up to 2023-03-31 |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-05-11 with no updates |
| 12/12/2212 December 2022 | Full accounts made up to 2022-03-31 |
| 18/05/2218 May 2022 | Confirmation statement made on 2022-05-11 with no updates |
| 31/03/2231 March 2022 | Termination of appointment of Charles Merrill Bonney Ii as a director on 2022-03-31 |
| 13/12/2113 December 2021 | Full accounts made up to 2021-03-31 |
| 22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 05/01/175 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 18/05/1618 May 2016 | Annual return made up to 11 May 2016 with full list of shareholders |
| 09/02/169 February 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 19/05/1519 May 2015 | Annual return made up to 11 May 2015 with full list of shareholders |
| 18/05/1518 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LLOYD RAE / 18/05/2015 |
| 12/12/1412 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 02/12/142 December 2014 | DIRECTOR APPOINTED DAVID LLOYD RAE |
| 02/09/142 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES MERRILL BONNEY II / 01/09/2014 |
| 30/06/1430 June 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DRINKALL |
| 30/06/1430 June 2014 | DIRECTOR APPOINTED HANS ALEXANDER BROICH |
| 16/05/1416 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES MERRILL BONNEY II / 01/05/2014 |
| 16/05/1416 May 2014 | Annual return made up to 11 May 2014 with full list of shareholders |
| 15/05/1415 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES MERRILL BONNEY II / 01/05/2014 |
| 15/04/1415 April 2014 | PREVSHO FROM 30/06/2014 TO 31/03/2014 |
| 03/04/143 April 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 13/05/1313 May 2013 | Annual return made up to 11 May 2013 with full list of shareholders |
| 21/02/1321 February 2013 | APPOINTMENT TERMINATED, DIRECTOR MANUEL GUZMAN |
| 29/11/1229 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN LAKE / 29/11/2012 |
| 19/11/1219 November 2012 | DIRECTOR APPOINTED MANUEL GUZMAN |
| 13/11/1213 November 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 22/10/1222 October 2012 | DIRECTOR APPOINTED CHRISTOPHER JOHN JULIAN DRINKALL |
| 06/07/126 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JILL JONES |
| 14/05/1214 May 2012 | Annual return made up to 11 May 2012 with full list of shareholders |
| 15/11/1115 November 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 27/09/1127 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES MERRILL BONNEY II / 27/09/2011 |
| 12/05/1112 May 2011 | Annual return made up to 11 May 2011 with full list of shareholders |
| 03/02/113 February 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 07/07/107 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 27/05/1027 May 2010 | Annual return made up to 11 May 2010 with full list of shareholders |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 29/07/0929 July 2009 | APPOINTMENT TERMINATED DIRECTOR RUSSELL CLAYTON |
| 29/07/0929 July 2009 | DIRECTOR APPOINTED CHARLES MERRILL BONNEY II |
| 19/05/0919 May 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
| 23/02/0923 February 2009 | SECTION 175 + DIRECTOR'S AUTHORITY TO VOTE 05/02/2009 |
| 04/09/084 September 2008 | COMPANY NAME CHANGED PRIMARY SOURCE MEDIA LIMITED CERTIFICATE ISSUED ON 04/09/08 |
| 27/08/0827 August 2008 | APPROVE RESOLUTION 04/06/2008 |
| 24/06/0824 June 2008 | DIRECTOR APPOINTED JILL LOUISE JONES |
| 23/06/0823 June 2008 | APPOINTMENT TERMINATED DIRECTOR THOMAS DAVY |
| 14/05/0814 May 2008 | RETURN MADE UP TO 11/05/08; NO CHANGE OF MEMBERS |
| 18/02/0818 February 2008 | DIRECTOR RESIGNED |
| 18/02/0818 February 2008 | NEW DIRECTOR APPOINTED |
| 30/11/0730 November 2007 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 30/06/08 |
| 26/10/0726 October 2007 | NEW DIRECTOR APPOINTED |
| 26/10/0726 October 2007 | DIRECTOR RESIGNED |
| 11/10/0711 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 18/06/0718 June 2007 | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS |
| 18/05/0718 May 2007 | REGISTERED OFFICE CHANGED ON 18/05/07 FROM: G OFFICE CHANGED 18/05/07 HIGH HOLBORN HOUSE 50-51 BEDFORD ROW LONDON WC1R 4LR |
| 28/09/0628 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 21/06/0621 June 2006 | DIRECTOR RESIGNED |
| 21/06/0621 June 2006 | NEW DIRECTOR APPOINTED |
| 21/06/0621 June 2006 | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/0514 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 18/05/0518 May 2005 | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS |
| 11/10/0411 October 2004 | SECRETARY RESIGNED |
| 11/10/0411 October 2004 | NEW SECRETARY APPOINTED |
| 27/07/0427 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 26/05/0426 May 2004 | RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS |
| 13/05/0413 May 2004 | SECRETARY'S PARTICULARS CHANGED |
| 09/03/049 March 2004 | NEW DIRECTOR APPOINTED |
| 09/03/049 March 2004 | DIRECTOR RESIGNED |
| 01/03/041 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 08/09/038 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 16/06/0316 June 2003 | DIRECTOR RESIGNED |
| 16/06/0316 June 2003 | NEW DIRECTOR APPOINTED |
| 16/06/0316 June 2003 | RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS |
| 02/06/032 June 2003 | SECRETARY RESIGNED |
| 02/06/032 June 2003 | NEW SECRETARY APPOINTED |
| 02/06/032 June 2003 | REGISTERED OFFICE CHANGED ON 02/06/03 FROM: G OFFICE CHANGED 02/06/03 50 MILFORD ROAD READING BERKSHIRE RG1 8LJ |
| 15/01/0315 January 2003 | NEW DIRECTOR APPOINTED |
| 20/09/0220 September 2002 | DIRECTOR RESIGNED |
| 14/06/0214 June 2002 | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 10/10/0110 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 25/06/0125 June 2001 | RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS |
| 11/12/0011 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 16/05/0016 May 2000 | RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS |
| 20/03/0020 March 2000 | NEW SECRETARY APPOINTED |
| 20/03/0020 March 2000 | SECRETARY RESIGNED |
| 20/03/0020 March 2000 | DIRECTOR RESIGNED |
| 20/03/0020 March 2000 | DIRECTOR RESIGNED |
| 20/03/0020 March 2000 | DIRECTOR RESIGNED |
| 20/03/0020 March 2000 | NEW SECRETARY APPOINTED |
| 20/03/0020 March 2000 | NEW DIRECTOR APPOINTED |
| 20/03/0020 March 2000 | REGISTERED OFFICE CHANGED ON 20/03/00 FROM: G OFFICE CHANGED 20/03/00 50 MILFORD ROAD READING BERKSHIRE RG1 8LJ |
| 13/03/0013 March 2000 | DIRECTOR RESIGNED |
| 13/03/0013 March 2000 | NEW DIRECTOR APPOINTED |
| 13/03/0013 March 2000 | DIRECTOR RESIGNED |
| 13/03/0013 March 2000 | DIRECTOR RESIGNED |
| 13/03/0013 March 2000 | SECRETARY RESIGNED |
| 13/03/0013 March 2000 | REGISTERED OFFICE CHANGED ON 13/03/00 FROM: G OFFICE CHANGED 13/03/00 FIRST FLOOR THE QUADRANGLE 180 WARDOUR STREET LONDON W1A 2BZ |
| 17/01/0017 January 2000 | COMPANY NAME CHANGED INFORMATION ACCESS UK LIMITED CERTIFICATE ISSUED ON 18/01/00 |
| 22/12/9922 December 1999 | NEW DIRECTOR APPOINTED |
| 15/10/9915 October 1999 | COMPANY NAME CHANGED THOMSON NEWSPAPERS (U.K.) LIMITE D CERTIFICATE ISSUED ON 15/10/99 |
| 31/08/9931 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 26/05/9926 May 1999 | RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS |
| 17/08/9817 August 1998 | DIRECTOR RESIGNED |
| 17/08/9817 August 1998 | NEW SECRETARY APPOINTED |
| 17/08/9817 August 1998 | NEW DIRECTOR APPOINTED |
| 17/08/9817 August 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/06/9810 June 1998 | RETURN MADE UP TO 11/05/98; FULL LIST OF MEMBERS |
| 30/03/9830 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 16/02/9816 February 1998 | NEW DIRECTOR APPOINTED |
| 28/05/9728 May 1997 | RETURN MADE UP TO 11/05/97; FULL LIST OF MEMBERS |
| 13/03/9713 March 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 30/05/9630 May 1996 | RETURN MADE UP TO 11/05/96; FULL LIST OF MEMBERS |
| 15/02/9615 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 11/05/9511 May 1995 | RETURN MADE UP TO 11/05/95; NO CHANGE OF MEMBERS |
| 22/03/9522 March 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 28/06/9428 June 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/05/9417 May 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 13/05/9413 May 1994 | RETURN MADE UP TO 11/05/94; FULL LIST OF MEMBERS |
| 18/05/9318 May 1993 | RETURN MADE UP TO 11/05/93; NO CHANGE OF MEMBERS |
| 23/03/9323 March 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 16/07/9216 July 1992 | COMPANY NAME CHANGED THOMSON NEWSPAPERS LIMITED CERTIFICATE ISSUED ON 17/07/92 |
| 16/07/9216 July 1992 | COMPANY CERTNM CERTIFICATE ISSUED ON 16/07/92 |
| 14/05/9214 May 1992 | RETURN MADE UP TO 11/05/92; NO CHANGE OF MEMBERS |
| 08/05/928 May 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 17/12/9117 December 1991 | NEW DIRECTOR APPOINTED |
| 17/12/9117 December 1991 | DIRECTOR RESIGNED |
| 31/05/9131 May 1991 | RETURN MADE UP TO 11/05/91; FULL LIST OF MEMBERS |
| 01/05/911 May 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 22/04/9122 April 1991 | S252 DISP LAYING ACC 04/04/91 |
| 03/09/903 September 1990 | ADOPT MEM AND ARTS 22/08/90 |
| 30/08/9030 August 1990 | ALTER MEM AND ARTS |
| 06/06/906 June 1990 | RETURN MADE UP TO 11/05/90; FULL LIST OF MEMBERS |
| 11/04/9011 April 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 20/07/8920 July 1989 | RETURN MADE UP TO 26/06/89; FULL LIST OF MEMBERS |
| 17/05/8917 May 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 07/07/887 July 1988 | RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS |
| 25/04/8825 April 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 28/09/8728 September 1987 | NEW DIRECTOR APPOINTED |
| 28/09/8728 September 1987 | DIRECTOR RESIGNED |
| 28/09/8728 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/06/873 June 1987 | RETURN MADE UP TO 17/04/87; FULL LIST OF MEMBERS |
| 12/02/8712 February 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 03/06/863 June 1986 | RETURN MADE UP TO 21/05/86; FULL LIST OF MEMBERS |
| 09/05/869 May 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 |
| 24/10/8024 October 1980 | MEMORANDUM OF ASSOCIATION |
| 29/08/8029 August 1980 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/08/80 |
| 10/07/8010 July 1980 | CERTIFICATE OF INCORPORATION |
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