CompaniesInTheUK

BPP LEARNING MEDIA LIMITED

Company number 05959432 ·

Active

89 filings

Date Filing
26 Jun 2026 Audit exemption subsidiary accounts made up to 2025-08-31 · 21 pages View document
26 Jun 2026 GUARANTEE2 · 3 pages View document
26 Jun 2026 AGREEMENT2 · 1 page View document
26 Jun 2026 PARENT_ACC · 60 pages View document
6 Jun 2026 PARENT_ACC · 60 pages View document
6 Jun 2026 AGREEMENT2 · 1 page View document
6 Jun 2026 GUARANTEE2 · 2 pages View document
8 Oct 2025 Confirmation statement made on 2025-10-06 with no updates · 3 pages View document
17 Jun 2025 Audit exemption subsidiary accounts made up to 2024-08-31 · 24 pages View document
17 Jun 2025 GUARANTEE2 · 3 pages View document
17 Jun 2025 AGREEMENT2 · 1 page View document
17 Jun 2025 PARENT_ACC · 70 pages View document
16 Oct 2024 Confirmation statement made on 2024-10-06 with no updates · 3 pages View document
19 Feb 2024 Director's details changed for Mrs Joanna Clare Preston-Taylor on 2023-07-04 · 2 pages View document
12 Oct 2023 Confirmation statement made on 2023-10-06 with no updates · 3 pages View document
30 May 2023 Audit exemption subsidiary accounts made up to 2022-08-31 · 26 pages View document
30 May 2023 AGREEMENT2 · 1 page View document
30 May 2023 PARENT_ACC · 60 pages View document
30 May 2023 GUARANTEE2 · 3 pages View document
14 Jan 2023 Termination of appointment of Alison Carol Wells as a director on 2023-01-13 · 1 page View document
14 Jan 2023 Appointment of Mrs Joanna Clare Preston-Taylor as a director on 2023-01-13 · 2 pages View document
20 Oct 2022 Confirmation statement made on 2022-10-06 with no updates · 3 pages View document
11 Oct 2021 Confirmation statement made on 2021-10-06 with no updates · 3 pages View document
3 Mar 2020 FULL ACCOUNTS MADE UP TO 31/08/19 View document
4 Nov 2019 REDUCE ISSUED CAPITAL 22/10/2019 View document
9 Oct 2019 CONFIRMATION STATEMENT MADE ON 06/10/19, WITH UPDATES View document
10 Sep 2019 REDUCE ISSUED CAPITAL 22/08/2019 View document
10 Sep 2019 10/09/19 STATEMENT OF CAPITAL GBP 1 View document
10 Sep 2019 SOLVENCY STATEMENT DATED 22/08/19 View document
10 Sep 2019 STATEMENT BY DIRECTORS View document
27 Dec 2018 FULL ACCOUNTS MADE UP TO 31/08/18 View document
17 Oct 2018 CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES View document
14 Jun 2018 AMENDED FULL ACCOUNTS MADE UP TO 31/08/17 View document
31 May 2018 FULL ACCOUNTS MADE UP TO 31/08/17 View document
14 Feb 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS ALISON CAROL BARBE / 06/02/2018 View document
13 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY STEWART View document
13 Feb 2018 DIRECTOR APPOINTED MR GARY JAMES DART View document
13 Feb 2018 DIRECTOR APPOINTED MR GRAHAM STUART MARK GADDES View document
18 Oct 2017 CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES View document
29 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR KIERAN RICE View document
19 Apr 2017 FULL ACCOUNTS MADE UP TO 31/08/16 View document
15 Mar 2017 DIRECTOR APPOINTED PROFESSOR TIMOTHY STEWART View document
15 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR CARL LYGO View document
15 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS ALISON CAROL BARBE / 08/03/2017 View document
15 Mar 2017 DIRECTOR APPOINTED MS ALISON CAROL BARBE View document
10 Oct 2016 CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES View document
30 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR WILLIAM ETCHELL View document
9 Jun 2016 FULL ACCOUNTS MADE UP TO 31/08/15 View document
6 Oct 2015 Annual return made up to 6 October 2015 with full list of shareholders View document
7 Apr 2015 FULL ACCOUNTS MADE UP TO 31/08/14 View document
7 Oct 2014 Annual return made up to 6 October 2014 with full list of shareholders View document
10 Dec 2013 FULL ACCOUNTS MADE UP TO 31/08/13 View document
31 Oct 2013 Annual return made up to 6 October 2013 with full list of shareholders View document
7 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR ALISON MCHUGH View document
18 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR EDMUND HEWSON View document
14 Jan 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
14 Jan 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
2 Jan 2013 FULL ACCOUNTS MADE UP TO 31/08/12 View document
22 Oct 2012 Annual return made up to 6 October 2012 with full list of shareholders View document
7 Dec 2011 FULL ACCOUNTS MADE UP TO 31/08/11 View document
6 Oct 2011 Annual return made up to 6 October 2011 with full list of shareholders View document
23 Sep 2011 DIRECTOR APPOINTED MR WILLIAM ETCHELL View document
22 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROSS-ROBERTS View document
11 Jul 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
12 May 2011 DIRECTOR APPOINTED MR KIERAN RICE View document
27 Apr 2011 DIRECTOR APPOINTED ALISON JANE MCHUGH View document
17 Jan 2011 FULL ACCOUNTS MADE UP TO 31/08/10 View document
4 Jan 2011 Annual return made up to 6 October 2010 with full list of shareholders View document
26 Aug 2010 STATEMENT OF COMPANY'S OBJECTS View document
26 Aug 2010 ADOPT ARTICLES 13/08/2010 View document
23 Aug 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
3 Jun 2010 FULL ACCOUNTS MADE UP TO 31/08/09 View document
28 Jan 2010 AUDITOR'S RESIGNATION View document
11 Jan 2010 APPOINTMENT TERMINATED, SECRETARY MICHAEL DAYKIN View document
3 Jan 2010 FULL ACCOUNTS MADE UP TO 31/12/08 View document
9 Nov 2009 Annual return made up to 6 October 2009 with full list of shareholders View document
29 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL ROSS-ROBERTS / 09/10/2009 View document
29 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR CARL RAYMOND LYGO / 09/10/2009 View document
21 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / EDMUND ROTHAY FRANCIS HEWSON / 09/10/2009 View document
7 Aug 2009 CURRSHO FROM 31/12/2009 TO 31/08/2009 View document
1 Dec 2008 DIRECTOR'S CHANGE OF PARTICULARS / CARL LYGO / 01/08/2008 View document
8 Oct 2008 RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS View document
7 Aug 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
12 Oct 2007 RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS View document
7 Jan 2007 NC INC ALREADY ADJUSTED 29/12/06 View document
7 Jan 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
7 Jan 2007 ARTICLES OF ASSOCIATION View document
17 Oct 2006 ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 View document
6 Oct 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document