CENGAGE LEARNING (EMEA) LIMITED

Company number 00903535 · Monitor this company

Active

225 filings

Date	Filing
29 Jun 2026	Confirmation statement made on 2026-06-16 with no updates · 3 pages	View document
22 Jun 2026	Compulsory strike-off action has been discontinued · 1 page	View document
22 Jun 2026	Compulsory strike-off action has been discontinued	View document
21 Jun 2026	Full accounts made up to 2025-03-31 · 34 pages	View document
26 May 2026	First Gazette notice for compulsory strike-off · 1 page	View document
26 May 2026	First Gazette notice for compulsory strike-off	View document
27 Feb 2026	Termination of appointment of James Douglas Redgate as a director on 2026-02-27 · 1 page	View document
25 Jun 2025	Confirmation statement made on 2025-06-16 with no updates · 3 pages	View document
2 Jun 2025	Appointment of Dean Christopher Tilsley as a director on 2025-05-31 · 2 pages	View document
2 Jun 2025	Termination of appointment of Hans Alexander Broich as a director on 2025-05-31 · 1 page	View document
2 Jun 2025	Termination of appointment of David Lloyd Rae as a director on 2025-05-31 · 1 page	View document
2 Jun 2025	Appointment of James Douglas Redgate as a director on 2025-05-31 · 2 pages	View document
27 Feb 2025	Full accounts made up to 2024-03-31 · 34 pages	View document
27 Jun 2024	Confirmation statement made on 2024-06-16 with no updates · 3 pages	View document
23 Dec 2023	Full accounts made up to 2023-03-31 · 33 pages	View document
21 Jun 2023	Confirmation statement made on 2023-06-16 with no updates · 3 pages	View document
12 Dec 2022	Full accounts made up to 2022-03-31 · 32 pages	View document
31 Mar 2022	Termination of appointment of Charles Merrill Bonney Ii as a director on 2022-03-31 · 1 page	View document
13 Dec 2021	Full accounts made up to 2021-03-31 · 33 pages	View document
16 Jun 2021	Confirmation statement made on 2021-06-16 with no updates · 3 pages	View document
24 Jun 2019	CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES	View document
25 Feb 2019	SECRETARY'S CHANGE OF PARTICULARS / STEPHEN LAKE / 25/02/2019	View document
24 Dec 2018	DIRECTOR'S CHANGE OF PARTICULARS / DAVID LLOYD RAE / 17/12/2018	View document
22 Dec 2018	FULL ACCOUNTS MADE UP TO 31/03/18	View document
25 Jun 2018	CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES	View document
2 Jan 2018	FULL ACCOUNTS MADE UP TO 31/03/17	View document
20 Jun 2017	CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES	View document
5 Jan 2017	FULL ACCOUNTS MADE UP TO 31/03/16	View document
30 Jun 2016	Annual return made up to 25 June 2016 with full list of shareholders	View document
9 Feb 2016	FULL ACCOUNTS MADE UP TO 31/03/15	View document
14 Jul 2015	Annual return made up to 25 June 2015 with full list of shareholders	View document
18 May 2015	DIRECTOR'S CHANGE OF PARTICULARS / DAVID LLOYD RAE / 18/05/2015	View document
12 Dec 2014	FULL ACCOUNTS MADE UP TO 31/03/14	View document
2 Dec 2014	DIRECTOR APPOINTED DAVID LLOYD RAE	View document
2 Sep 2014	DIRECTOR'S CHANGE OF PARTICULARS / CHARLES MERRILL BONNEY II / 01/09/2014	View document
30 Jun 2014	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DRINKALL	View document
30 Jun 2014	DIRECTOR APPOINTED HANS ALEXANDER BROICH	View document
26 Jun 2014	Annual return made up to 25 June 2014 with full list of shareholders	View document
15 Apr 2014	PREVSHO FROM 30/06/2014 TO 31/03/2014	View document
3 Apr 2014	FULL ACCOUNTS MADE UP TO 30/06/13	View document
18 Oct 2013	REGISTRATION OF A CHARGE / CHARGE CODE 009035350001	View document
26 Jun 2013	Annual return made up to 25 June 2013 with full list of shareholders	View document
21 Feb 2013	APPOINTMENT TERMINATED, DIRECTOR MANUEL GUZMAN	View document
29 Nov 2012	SECRETARY'S CHANGE OF PARTICULARS / STEPHEN LAKE / 29/11/2012	View document
20 Nov 2012	DIRECTOR APPOINTED MANUEL GUZMAN	View document
13 Nov 2012	FULL ACCOUNTS MADE UP TO 30/06/12	View document
22 Oct 2012	DIRECTOR APPOINTED CHRISTOPHER JOHN JULIAN DRINKALL	View document
6 Jul 2012	APPOINTMENT TERMINATED, DIRECTOR JILL JONES	View document
27 Jun 2012	Annual return made up to 25 June 2012 with full list of shareholders	View document
15 Nov 2011	FULL ACCOUNTS MADE UP TO 30/06/11	View document
27 Sep 2011	DIRECTOR'S CHANGE OF PARTICULARS / CHARLES MERRILL BONNEY II / 27/09/2011 · 2 pages	View document
27 Jun 2011	Annual return made up to 25 June 2011 with full list of shareholders	View document
28 Mar 2011	18/03/11 STATEMENT OF CAPITAL GBP 172	View document
6 Dec 2010	FULL ACCOUNTS MADE UP TO 30/06/10	View document
25 Jun 2010	Annual return made up to 25 June 2010 with full list of shareholders	View document
15 Apr 2010	STATEMENT OF COMPANY'S OBJECTS	View document
15 Apr 2010	ALTERATION TO MEMORANDUM AND ARTICLES 22/03/2010	View document
15 Apr 2010	01/04/10 STATEMENT OF CAPITAL GBP 107	View document
26 Mar 2010	FULL ACCOUNTS MADE UP TO 30/06/09	View document
29 Jul 2009	APPOINTMENT TERMINATED DIRECTOR RUSSELL CLAYTON	View document
29 Jul 2009	DIRECTOR APPOINTED CHARLES MERRILL BONNEY II	View document
3 Jul 2009	RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS	View document
30 Mar 2009	FULL ACCOUNTS MADE UP TO 30/06/08	View document
23 Feb 2009	SECTION 175 29/01/2009	View document
27 Jun 2008	RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS	View document
24 Jun 2008	DIRECTOR APPOINTED JILL LOUISE JONES	View document
23 Jun 2008	APPOINTMENT TERMINATED DIRECTOR THOMAS DAVY	View document
18 Feb 2008	NEW DIRECTOR APPOINTED	View document
18 Feb 2008	DIRECTOR RESIGNED	View document
26 Oct 2007	DIRECTOR RESIGNED	View document
26 Oct 2007	DIRECTOR RESIGNED	View document
11 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
17 Sep 2007	ACC. REF. DATE EXTENDED FROM 31/12/07 TO 30/06/08	View document
14 Sep 2007	ARTICLES OF ASSOCIATION	View document
30 Aug 2007	COMPANY NAME CHANGED THOMSON LEARNING (EMEA) LIMITED CERTIFICATE ISSUED ON 30/08/07	View document
5 Jul 2007	RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS	View document
18 May 2007	REGISTERED OFFICE CHANGED ON 18/05/07 FROM: HIGH HOLBORN HOUSE 50-51 BEDFORD ROW LONDON WC1R 4LR	View document
25 Oct 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
31 Jul 2006	RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS	View document
22 Jun 2006	NEW DIRECTOR APPOINTED	View document
21 Jun 2006	DIRECTOR RESIGNED	View document
7 Jun 2006	DIRECTOR RESIGNED	View document
30 May 2006	NEW DIRECTOR APPOINTED	View document
28 Feb 2006	DIRECTOR RESIGNED	View document
6 Dec 2005	DIRECTOR'S PARTICULARS CHANGED	View document
14 Jul 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
14 Jul 2005	RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS	View document
10 Jan 2005	NEW DIRECTOR APPOINTED	View document
11 Oct 2004	SECRETARY RESIGNED	View document
11 Oct 2004	NEW SECRETARY APPOINTED	View document
5 Aug 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
27 Jul 2004	DIRECTOR'S PARTICULARS CHANGED	View document
15 Jul 2004	RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS	View document
13 May 2004	SECRETARY'S PARTICULARS CHANGED	View document
5 Dec 2003	NEW DIRECTOR APPOINTED	View document
16 Oct 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
15 Sep 2003	NEW DIRECTOR APPOINTED	View document
8 Sep 2003	DIRECTOR RESIGNED	View document
8 Sep 2003	RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS	View document
2 Jun 2003	REGISTERED OFFICE CHANGED ON 02/06/03 FROM: CHERITON HOUSE NORTH WAY ANDOVER HAMPSHIRE SP10 5BE	View document
2 Jun 2003	SECRETARY RESIGNED	View document
2 Jun 2003	NEW SECRETARY APPOINTED	View document
31 Mar 2003	APT AUDITORS 28/02/03	View document
31 Mar 2003	AUDITOR'S RESIGNATION	View document
23 Mar 2003	AUDITOR'S RESIGNATION	View document
26 Sep 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
2 Aug 2002	RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS	View document
26 Jul 2002	NEW DIRECTOR APPOINTED	View document
19 Feb 2002	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
12 Feb 2002	COMPANY NAME CHANGED TBRG LIMITED CERTIFICATE ISSUED ON 12/02/02	View document
26 Jan 2002	NEW DIRECTOR APPOINTED	View document
26 Jan 2002	DIRECTOR RESIGNED	View document
14 Sep 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
24 Jul 2001	RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS	View document
27 Mar 2001	DIRECTOR RESIGNED	View document
13 Mar 2001	DIRECTOR RESIGNED	View document
13 Mar 2001	DIRECTOR RESIGNED	View document
20 Sep 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
6 Jul 2000	REGISTERED OFFICE CHANGED ON 06/07/00	View document
6 Jul 2000	DIRECTOR RESIGNED	View document
6 Jul 2000	RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS	View document
16 Jun 2000	NEW DIRECTOR APPOINTED	View document
10 May 2000	NEW DIRECTOR APPOINTED	View document
10 May 2000	NEW DIRECTOR APPOINTED	View document
8 Nov 1999	SECRETARY'S PARTICULARS CHANGED	View document
27 Oct 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
11 Aug 1999	DIRECTOR RESIGNED	View document
8 Jul 1999	RETURN MADE UP TO 25/06/99; NO CHANGE OF MEMBERS	View document
16 Feb 1999	SECRETARY RESIGNED	View document
16 Feb 1999	NEW SECRETARY APPOINTED	View document
4 Nov 1998	NEW DIRECTOR APPOINTED	View document
2 Nov 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
15 Oct 1998	NEW DIRECTOR APPOINTED	View document
14 Jul 1998	363S · 6 pages	View document
14 Jul 1998	RETURN MADE UP TO 25/06/98; FULL LIST OF MEMBERS	View document
12 May 1998	DIRECTOR RESIGNED	View document
12 May 1998	DIRECTOR RESIGNED	View document
6 Jan 1998	NEW SECRETARY APPOINTED	View document
6 Jan 1998	288A · 2 pages	View document
6 Jan 1998	DIRECTOR RESIGNED	View document
6 Jan 1998	SECRETARY RESIGNED	View document
2 Jan 1998	FULL ACCOUNTS MADE UP TO 31/12/96	View document
3 Nov 1997	S386 DISP APP AUDS 23/10/97	View document
3 Nov 1997	S252 DISP LAYING ACC 23/10/97	View document
3 Nov 1997	S366A DISP HOLDING AGM 23/10/97	View document
26 Oct 1997	DELIVERY EXT'D 3 MTH 31/12/96	View document
13 Jul 1997	RETURN MADE UP TO 25/06/97; NO CHANGE OF MEMBERS	View document
13 Jul 1997	NEW DIRECTOR APPOINTED	View document
13 Jul 1997	SECRETARY RESIGNED	View document
25 Mar 1997	DIRECTOR RESIGNED	View document
22 Jan 1997	FULL ACCOUNTS MADE UP TO 31/12/95	View document
30 Oct 1996	DELIVERY EXT'D 3 MTH 31/12/95	View document
8 Oct 1996	NEW SECRETARY APPOINTED	View document
12 Jun 1996	RETURN MADE UP TO 25/06/96; NO CHANGE OF MEMBERS	View document
11 Jul 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
11 Jul 1995	RETURN MADE UP TO 25/06/95; FULL LIST OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 47 pages	View document
5 Jul 1994	DIRECTOR'S PARTICULARS CHANGED	View document
5 Jul 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
5 Jul 1994	Full accounts made up to 1993-12-31 · 15 pages	View document
5 Jul 1994	363S · 6 pages	View document
5 Jul 1994	RETURN MADE UP TO 25/06/94; NO CHANGE OF MEMBERS	View document
11 May 1994	NEW DIRECTOR APPOINTED	View document
11 May 1994	288 · 2 pages	View document
15 Jun 1993	DIRECTOR RESIGNED	View document
15 Jun 1993	288 · 1 page	View document
14 Jun 1993	Full accounts made up to 1992-12-31 · 11 pages	View document
14 Jun 1993	363S · 6 pages	View document
14 Jun 1993	DIRECTOR'S PARTICULARS CHANGED	View document
14 Jun 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
14 Jun 1993	RETURN MADE UP TO 25/06/93; NO CHANGE OF MEMBERS	View document
18 Feb 1993	NEW DIRECTOR APPOINTED	View document
18 Feb 1993	NEW DIRECTOR APPOINTED	View document
18 Feb 1993	NEW DIRECTOR APPOINTED	View document
18 Feb 1993	NEW DIRECTOR APPOINTED	View document
24 Nov 1992	NEW DIRECTOR APPOINTED	View document
24 Nov 1992	DIRECTOR RESIGNED	View document
24 Nov 1992	DIRECTOR RESIGNED	View document
24 Nov 1992	NEW DIRECTOR APPOINTED	View document
24 Nov 1992	REGISTERED OFFICE CHANGED ON 24/11/92 FROM: FIRST FLOOR THE QUADRANGLE 180 WARDOUR STREET LONDON W1A 4YG	View document
24 Nov 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
5 Nov 1992	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/11/92	View document
5 Nov 1992	COMPANY NAME CHANGED THOMORG 12 LIMITED CERTIFICATE ISSUED ON 06/11/92	View document
14 Jul 1992	RETURN MADE UP TO 25/06/92; FULL LIST OF MEMBERS	View document
14 Jul 1992	363X · 7 pages	View document
8 May 1992	Accounts for a dormant company made up to 1991-12-31 · 4 pages	View document
8 May 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91	View document
6 May 1992	Resolutions · 1 page	View document
6 May 1992	S252 DISP LAYING ACC 01/05/92	View document
2 Jul 1991	363X · 6 pages	View document
2 Jul 1991	RETURN MADE UP TO 25/06/91; FULL LIST OF MEMBERS	View document
9 May 1991	Accounts for a dormant company made up to 1990-12-31 · 3 pages	View document
9 May 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90	View document
3 Sep 1990	ADOPT MEM AND ARTS 24/08/90	View document
27 Jul 1990	363 · 7 pages	View document
27 Jul 1990	RETURN MADE UP TO 25/06/90; FULL LIST OF MEMBERS	View document
27 Jul 1990	Accounts for a dormant company made up to 1989-12-31 · 3 pages	View document
27 Jul 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89	View document
21 Aug 1989	RETURN MADE UP TO 19/07/89; FULL LIST OF MEMBERS	View document
21 Aug 1989	Accounts for a dormant company made up to 1988-12-31 · 3 pages	View document
21 Aug 1989	363 · 7 pages	View document
21 Aug 1989	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88	View document
16 Jun 1989	DIRECTOR RESIGNED	View document
22 Jun 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
22 Jun 1988	REGISTERED OFFICE CHANGED ON 22/06/88 FROM: 11 NEW FETTER LANE LONDON EC4	View document
23 May 1988	RETURN MADE UP TO 20/04/88; FULL LIST OF MEMBERS	View document
23 May 1988	363 · 4 pages	View document
23 May 1988	Accounts made up to 1987-12-31 · 2 pages	View document
23 May 1988	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87	View document
5 Apr 1988	COMPANY NAME CHANGED METHUEN EDUCATIONAL LIMITED CERTIFICATE ISSUED ON 05/04/88	View document
24 Mar 1988	DIRECTOR RESIGNED	View document
24 Mar 1988	NEW DIRECTOR APPOINTED	View document
24 Mar 1988	NEW DIRECTOR APPOINTED	View document
24 Mar 1988	NEW DIRECTOR APPOINTED	View document
18 Feb 1988	DIRECTOR RESIGNED	View document
18 Jun 1987	363 · 4 pages	View document
18 Jun 1987	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86	View document
18 Jun 1987	RETURN MADE UP TO 30/04/87; NO CHANGE OF MEMBERS	View document
18 Jun 1987	Accounts made up to 1986-12-31 · 2 pages	View document
29 May 1986	ANNUAL RETURN MADE UP TO 01/05/86	View document
29 May 1986	363 · 4 pages	View document
29 May 1986	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85	View document
29 May 1986	Accounts for a dormant company made up to 1985-12-31 · 2 pages	View document
13 Apr 1967	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document