MCGRAW-HILL GLOBAL EDUCATION UK HOLDCO II LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/03/256 March 2025 | Director's details changed for Brian Richter on 2024-06-24 |
| 06/03/256 March 2025 | Confirmation statement made on 2025-02-22 with no updates |
| 21/02/2521 February 2025 | Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24 |
| 18/12/2418 December 2024 | Full accounts made up to 2024-03-31 |
| 29/02/2429 February 2024 | Register inspection address has been changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ |
| 28/02/2428 February 2024 | Confirmation statement made on 2024-02-22 with no updates |
| 28/12/2328 December 2023 | Full accounts made up to 2023-03-31 |
| 08/03/238 March 2023 | Confirmation statement made on 2023-02-22 with no updates |
| 06/01/236 January 2023 | Full accounts made up to 2022-03-31 |
| 26/04/2226 April 2022 | Registration of charge 084156530001, created on 2022-04-12 |
| 06/04/226 April 2022 | Full accounts made up to 2021-03-31 |
| 01/03/221 March 2022 | Confirmation statement made on 2022-02-22 with no updates |
| 24/10/2124 October 2021 | Resolutions |
| 24/10/2124 October 2021 | Memorandum and Articles of Association |
| 24/10/2124 October 2021 | Resolutions |
| 24/10/2124 October 2021 | Resolutions |
| 28/09/2128 September 2021 | Registered office address changed from Mcgraw-Hill Education (Uk) Limited Unit 4, Foundation Park Roxborough Way Maidenhead Berkshire SL6 3UD United Kingdom to Building 4, Foundation Park Roxborough Way Maidenhead SL6 3UD on 2021-09-28 |
| 19/03/2019 March 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID KRAUT |
| 19/03/2019 March 2020 | DIRECTOR APPOINTED BRIAN RICHTER |
| 05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES |
| 23/01/2023 January 2020 | CURREXT FROM 31/12/2019 TO 31/03/2020 |
| 10/10/1910 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 13/08/1913 August 2019 | SAIL ADDRESS CHANGED FROM: 5TH FLOOR, 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
| 08/08/198 August 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 |
| 21/03/1921 March 2019 | SAIL ADDRESS CHANGED FROM: 400 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3AE UNITED KINGDOM |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES |
| 05/02/195 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PHILLIP KNIGHT / 05/02/2019 |
| 05/02/195 February 2019 | PSC'S CHANGE OF PARTICULARS / MCGRAW-HILL GLOBAL EDUCATION UK HOLDCO LIMITED / 05/02/2019 |
| 05/02/195 February 2019 | REGISTERED OFFICE CHANGED ON 05/02/2019 FROM STATESMAN HOUSE STAFFERTON WAY LEVEL 2 MAIDENHEAD BERKSHIRE SL6 1AD UNITED KINGDOM |
| 05/02/195 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN EDWARD WHITE / 05/02/2019 |
| 31/12/1831 December 2018 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MILANO |
| 24/12/1824 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PHILLIP KNIGHT / 29/01/2014 |
| 29/08/1829 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 05/06/185 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN EDWARD WHITE / 05/06/2018 |
| 22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES |
| 20/02/1820 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PHILLIP KNIGHT / 14/03/2017 |
| 20/02/1820 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN EDWARD WHITE / 14/03/2017 |
| 14/11/1714 November 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
| 14/03/1714 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PHILLIP KNIGHT / 10/12/2013 |
| 05/10/165 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 21/06/1621 June 2016 | 21/06/16 STATEMENT OF CAPITAL GBP 1000000 |
| 09/06/169 June 2016 | SOLVENCY STATEMENT DATED 23/05/16 |
| 09/06/169 June 2016 | REDUCE ISSUED CAPITAL 23/05/2016 |
| 09/06/169 June 2016 | STATEMENT BY DIRECTORS |
| 20/05/1620 May 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 228-DIR SERV CONT 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 805-REP TO MEMBS RE INVEST PUB CO INT IN SHARES |
| 29/04/1629 April 2016 | SAIL ADDRESS CREATED |
| 14/03/1614 March 2016 | REGISTERED OFFICE CHANGED ON 14/03/2016 FROM MCGRAW-HILL HOUSE SHOPPENHANGERS ROAD MAIDENHEAD BERKSHIRE SL6 2QL |
| 09/03/169 March 2016 | Annual return made up to 22 February 2016 with full list of shareholders |
| 07/03/167 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STAFFORD / 01/01/2016 |
| 07/03/167 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KRAUT / 01/01/2016 |
| 07/03/167 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MILANO / 01/01/2016 |
| 17/12/1517 December 2015 | 15/12/15 STATEMENT OF CAPITAL GBP 253625000 |
| 18/06/1518 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/03/1520 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PHILLIP KNIGHT / 20/03/2015 |
| 20/03/1520 March 2015 | Annual return made up to 22 February 2015 with full list of shareholders |
| 24/09/1424 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/06/1430 June 2014 | SECOND FILING WITH MUD 22/02/14 FOR FORM AR01 |
| 20/05/1420 May 2014 | DIRECTOR APPOINTED MR CHRISTOPHER PHILLIP KNIGHT |
| 20/05/1420 May 2014 | DIRECTOR APPOINTED MR IAN EDWARD WHITE |
| 24/03/1424 March 2014 | Annual return made up to 22 February 2014 with full list of shareholders |
| 27/01/1427 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEX HUMPHREYS |
| 27/01/1427 January 2014 | APPOINTMENT TERMINATED, DIRECTOR SACHIN KHAJURIA |
| 23/01/1423 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STAFFORD / 14/01/2014 |
| 23/01/1423 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MILANO / 14/01/2014 |
| 23/01/1423 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX HUMPHREYS / 14/01/2014 |
| 23/01/1423 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KRAUT / 14/01/2014 |
| 23/01/1423 January 2014 | APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED |
| 23/01/1423 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SACHIN NAGINDAS KHAJURIA / 14/01/2014 |
| 09/01/149 January 2014 | REGISTERED OFFICE CHANGED ON 09/01/2014 FROM, 20-22 BEDFORD ROW, LONDON, WC1R 4JS, UNITED KINGDOM |
| 20/12/1320 December 2013 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 10/04/1310 April 2013 | DIRECTOR APPOINTED DAVID KRAUT |
| 10/04/1310 April 2013 | DIRECTOR APPOINTED PATRICK MILANO |
| 10/04/1310 April 2013 | DIRECTOR APPOINTED DAVID STAFFORD |
| 28/02/1328 February 2013 | CURRSHO FROM 28/02/2014 TO 31/12/2013 |
| 22/02/1322 February 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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