CENGAGE LEARNING (EMEA) LIMITED

Company Documents

Date	Description
25/06/2525 June 2025 New	Confirmation statement made on 2025-06-16 with no updates View Document
02/06/252 June 2025	Appointment of James Douglas Redgate as a director on 2025-05-31 View Document
02/06/252 June 2025	Termination of appointment of David Lloyd Rae as a director on 2025-05-31 View Document
02/06/252 June 2025	Termination of appointment of Hans Alexander Broich as a director on 2025-05-31 View Document
02/06/252 June 2025	Appointment of Dean Christopher Tilsley as a director on 2025-05-31 View Document
27/02/2527 February 2025	Full accounts made up to 2024-03-31 View Document
27/06/2427 June 2024	Confirmation statement made on 2024-06-16 with no updates View Document
23/12/2323 December 2023	Full accounts made up to 2023-03-31 View Document
21/06/2321 June 2023	Confirmation statement made on 2023-06-16 with no updates View Document
12/12/2212 December 2022	Full accounts made up to 2022-03-31 View Document
31/03/2231 March 2022	Termination of appointment of Charles Merrill Bonney Ii as a director on 2022-03-31 View Document
13/12/2113 December 2021	Full accounts made up to 2021-03-31 View Document
16/06/2116 June 2021	Confirmation statement made on 2021-06-16 with no updates View Document
24/06/1924 June 2019	CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES View Document
25/02/1925 February 2019	SECRETARY'S CHANGE OF PARTICULARS / STEPHEN LAKE / 25/02/2019 View Document
24/12/1824 December 2018	DIRECTOR'S CHANGE OF PARTICULARS / DAVID LLOYD RAE / 17/12/2018 View Document
22/12/1822 December 2018	FULL ACCOUNTS MADE UP TO 31/03/18 View Document
25/06/1825 June 2018	CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES View Document
02/01/182 January 2018	FULL ACCOUNTS MADE UP TO 31/03/17 View Document
20/06/1720 June 2017	CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES View Document
05/01/175 January 2017	FULL ACCOUNTS MADE UP TO 31/03/16 View Document
30/06/1630 June 2016	Annual return made up to 25 June 2016 with full list of shareholders View Document
09/02/169 February 2016	FULL ACCOUNTS MADE UP TO 31/03/15 View Document
14/07/1514 July 2015	Annual return made up to 25 June 2015 with full list of shareholders View Document
18/05/1518 May 2015	DIRECTOR'S CHANGE OF PARTICULARS / DAVID LLOYD RAE / 18/05/2015 View Document
12/12/1412 December 2014	FULL ACCOUNTS MADE UP TO 31/03/14 View Document
02/12/142 December 2014	DIRECTOR APPOINTED DAVID LLOYD RAE View Document
02/09/142 September 2014	DIRECTOR'S CHANGE OF PARTICULARS / CHARLES MERRILL BONNEY II / 01/09/2014 View Document
30/06/1430 June 2014	DIRECTOR APPOINTED HANS ALEXANDER BROICH View Document
30/06/1430 June 2014	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DRINKALL View Document
26/06/1426 June 2014	Annual return made up to 25 June 2014 with full list of shareholders View Document
15/04/1415 April 2014	PREVSHO FROM 30/06/2014 TO 31/03/2014 View Document
03/04/143 April 2014	FULL ACCOUNTS MADE UP TO 30/06/13 View Document
18/10/1318 October 2013	REGISTRATION OF A CHARGE / CHARGE CODE 009035350001 View Document
26/06/1326 June 2013	Annual return made up to 25 June 2013 with full list of shareholders View Document
21/02/1321 February 2013	APPOINTMENT TERMINATED, DIRECTOR MANUEL GUZMAN View Document
29/11/1229 November 2012	SECRETARY'S CHANGE OF PARTICULARS / STEPHEN LAKE / 29/11/2012 View Document
20/11/1220 November 2012	DIRECTOR APPOINTED MANUEL GUZMAN View Document
13/11/1213 November 2012	FULL ACCOUNTS MADE UP TO 30/06/12 View Document
22/10/1222 October 2012	DIRECTOR APPOINTED CHRISTOPHER JOHN JULIAN DRINKALL View Document
06/07/126 July 2012	APPOINTMENT TERMINATED, DIRECTOR JILL JONES View Document
27/06/1227 June 2012	Annual return made up to 25 June 2012 with full list of shareholders View Document
15/11/1115 November 2011	FULL ACCOUNTS MADE UP TO 30/06/11 View Document
27/09/1127 September 2011	DIRECTOR'S CHANGE OF PARTICULARS / CHARLES MERRILL BONNEY II / 27/09/2011 View Document
27/06/1127 June 2011	Annual return made up to 25 June 2011 with full list of shareholders View Document
28/03/1128 March 2011	18/03/11 STATEMENT OF CAPITAL GBP 172 View Document
06/12/106 December 2010	FULL ACCOUNTS MADE UP TO 30/06/10 View Document
25/06/1025 June 2010	Annual return made up to 25 June 2010 with full list of shareholders View Document
15/04/1015 April 2010	STATEMENT OF COMPANY'S OBJECTS View Document
15/04/1015 April 2010	ALTERATION TO MEMORANDUM AND ARTICLES 22/03/2010 View Document
15/04/1015 April 2010	01/04/10 STATEMENT OF CAPITAL GBP 107 View Document
26/03/1026 March 2010	FULL ACCOUNTS MADE UP TO 30/06/09 View Document
29/07/0929 July 2009	APPOINTMENT TERMINATED DIRECTOR RUSSELL CLAYTON View Document
29/07/0929 July 2009	DIRECTOR APPOINTED CHARLES MERRILL BONNEY II View Document
03/07/093 July 2009	RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS View Document
30/03/0930 March 2009	FULL ACCOUNTS MADE UP TO 30/06/08 View Document
23/02/0923 February 2009	SECTION 175 29/01/2009 View Document
27/06/0827 June 2008	RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS View Document
24/06/0824 June 2008	DIRECTOR APPOINTED JILL LOUISE JONES View Document
23/06/0823 June 2008	APPOINTMENT TERMINATED DIRECTOR THOMAS DAVY View Document
18/02/0818 February 2008	DIRECTOR RESIGNED View Document
18/02/0818 February 2008	NEW DIRECTOR APPOINTED View Document
26/10/0726 October 2007	DIRECTOR RESIGNED View Document
26/10/0726 October 2007	DIRECTOR RESIGNED View Document
11/10/0711 October 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
17/09/0717 September 2007	ACC. REF. DATE EXTENDED FROM 31/12/07 TO 30/06/08 View Document
14/09/0714 September 2007	ARTICLES OF ASSOCIATION View Document
30/08/0730 August 2007	COMPANY NAME CHANGED THOMSON LEARNING (EMEA) LIMITED CERTIFICATE ISSUED ON 30/08/07 View Document
05/07/075 July 2007	RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS View Document
18/05/0718 May 2007	REGISTERED OFFICE CHANGED ON 18/05/07 FROM: HIGH HOLBORN HOUSE 50-51 BEDFORD ROW LONDON WC1R 4LR View Document
25/10/0625 October 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
31/07/0631 July 2006	RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS View Document
22/06/0622 June 2006	NEW DIRECTOR APPOINTED View Document
21/06/0621 June 2006	DIRECTOR RESIGNED View Document
07/06/067 June 2006	DIRECTOR RESIGNED View Document
30/05/0630 May 2006	NEW DIRECTOR APPOINTED View Document
28/02/0628 February 2006	DIRECTOR RESIGNED View Document
06/12/056 December 2005	DIRECTOR'S PARTICULARS CHANGED View Document
14/07/0514 July 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
14/07/0514 July 2005	RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS View Document
10/01/0510 January 2005	NEW DIRECTOR APPOINTED View Document
11/10/0411 October 2004	SECRETARY RESIGNED View Document
11/10/0411 October 2004	NEW SECRETARY APPOINTED View Document
05/08/045 August 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
27/07/0427 July 2004	DIRECTOR'S PARTICULARS CHANGED View Document
15/07/0415 July 2004	RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS View Document
13/05/0413 May 2004	SECRETARY'S PARTICULARS CHANGED View Document
05/12/035 December 2003	NEW DIRECTOR APPOINTED View Document
16/10/0316 October 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
15/09/0315 September 2003	NEW DIRECTOR APPOINTED View Document
08/09/038 September 2003	RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS View Document
08/09/038 September 2003	DIRECTOR RESIGNED View Document
02/06/032 June 2003	REGISTERED OFFICE CHANGED ON 02/06/03 FROM: CHERITON HOUSE NORTH WAY ANDOVER HAMPSHIRE SP10 5BE View Document
02/06/032 June 2003	SECRETARY RESIGNED View Document
02/06/032 June 2003	NEW SECRETARY APPOINTED View Document
31/03/0331 March 2003	APT AUDITORS 28/02/03 View Document
31/03/0331 March 2003	AUDITOR'S RESIGNATION View Document
23/03/0323 March 2003	AUDITOR'S RESIGNATION View Document
26/09/0226 September 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
02/08/022 August 2002	RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS View Document
26/07/0226 July 2002	NEW DIRECTOR APPOINTED View Document
19/02/0219 February 2002	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
12/02/0212 February 2002	COMPANY NAME CHANGED TBRG LIMITED CERTIFICATE ISSUED ON 12/02/02 View Document
26/01/0226 January 2002	NEW DIRECTOR APPOINTED View Document
26/01/0226 January 2002	DIRECTOR RESIGNED View Document
14/09/0114 September 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
24/07/0124 July 2001	RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS View Document
27/03/0127 March 2001	DIRECTOR RESIGNED View Document
13/03/0113 March 2001	DIRECTOR RESIGNED View Document

13/03/0113 March 2001	DIRECTOR RESIGNED View Document
20/09/0020 September 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
06/07/006 July 2000	DIRECTOR RESIGNED View Document
06/07/006 July 2000	RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS View Document
06/07/006 July 2000	REGISTERED OFFICE CHANGED ON 06/07/00 View Document
16/06/0016 June 2000	NEW DIRECTOR APPOINTED View Document
10/05/0010 May 2000	NEW DIRECTOR APPOINTED View Document
10/05/0010 May 2000	NEW DIRECTOR APPOINTED View Document
08/11/998 November 1999	SECRETARY'S PARTICULARS CHANGED View Document
27/10/9927 October 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
11/08/9911 August 1999	DIRECTOR RESIGNED View Document
08/07/998 July 1999	RETURN MADE UP TO 25/06/99; NO CHANGE OF MEMBERS View Document
16/02/9916 February 1999	SECRETARY RESIGNED View Document
16/02/9916 February 1999	NEW SECRETARY APPOINTED View Document
04/11/984 November 1998	NEW DIRECTOR APPOINTED View Document
02/11/982 November 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
15/10/9815 October 1998	NEW DIRECTOR APPOINTED View Document
14/07/9814 July 1998	RETURN MADE UP TO 25/06/98; FULL LIST OF MEMBERS View Document
14/07/9814 July 1998	View Document
12/05/9812 May 1998	DIRECTOR RESIGNED View Document
12/05/9812 May 1998	DIRECTOR RESIGNED View Document
06/01/986 January 1998	SECRETARY RESIGNED View Document
06/01/986 January 1998	View Document
06/01/986 January 1998	DIRECTOR RESIGNED View Document
06/01/986 January 1998	NEW SECRETARY APPOINTED View Document
02/01/982 January 1998	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
03/11/973 November 1997	S366A DISP HOLDING AGM 23/10/97 View Document
03/11/973 November 1997	S252 DISP LAYING ACC 23/10/97 View Document
03/11/973 November 1997	S386 DISP APP AUDS 23/10/97 View Document
26/10/9726 October 1997	DELIVERY EXT'D 3 MTH 31/12/96 View Document
13/07/9713 July 1997	NEW DIRECTOR APPOINTED View Document
13/07/9713 July 1997	SECRETARY RESIGNED View Document
13/07/9713 July 1997	RETURN MADE UP TO 25/06/97; NO CHANGE OF MEMBERS View Document
25/03/9725 March 1997	DIRECTOR RESIGNED View Document
22/01/9722 January 1997	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
30/10/9630 October 1996	DELIVERY EXT'D 3 MTH 31/12/95 View Document
08/10/968 October 1996	NEW SECRETARY APPOINTED View Document
12/06/9612 June 1996	RETURN MADE UP TO 25/06/96; NO CHANGE OF MEMBERS View Document
11/07/9511 July 1995	RETURN MADE UP TO 25/06/95; FULL LIST OF MEMBERS View Document
11/07/9511 July 1995	FULL ACCOUNTS MADE UP TO 31/12/94 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
05/07/945 July 1994	DIRECTOR'S PARTICULARS CHANGED View Document
05/07/945 July 1994	FULL ACCOUNTS MADE UP TO 31/12/93 View Document
05/07/945 July 1994	RETURN MADE UP TO 25/06/94; NO CHANGE OF MEMBERS View Document
05/07/945 July 1994	View Document
05/07/945 July 1994	Full accounts made up to 1993-12-31 View Document
11/05/9411 May 1994	View Document
11/05/9411 May 1994	NEW DIRECTOR APPOINTED View Document
15/06/9315 June 1993	View Document
15/06/9315 June 1993	DIRECTOR RESIGNED View Document
14/06/9314 June 1993	Full accounts made up to 1992-12-31 View Document
14/06/9314 June 1993	FULL ACCOUNTS MADE UP TO 31/12/92 View Document
14/06/9314 June 1993	View Document
14/06/9314 June 1993	DIRECTOR'S PARTICULARS CHANGED View Document
14/06/9314 June 1993	RETURN MADE UP TO 25/06/93; NO CHANGE OF MEMBERS View Document
18/02/9318 February 1993	NEW DIRECTOR APPOINTED View Document
18/02/9318 February 1993	NEW DIRECTOR APPOINTED View Document
18/02/9318 February 1993	NEW DIRECTOR APPOINTED View Document
18/02/9318 February 1993	NEW DIRECTOR APPOINTED View Document
24/11/9224 November 1992	DIRECTOR RESIGNED View Document
24/11/9224 November 1992	NEW DIRECTOR APPOINTED View Document
24/11/9224 November 1992	DIRECTOR RESIGNED View Document
24/11/9224 November 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
24/11/9224 November 1992	REGISTERED OFFICE CHANGED ON 24/11/92 FROM: FIRST FLOOR THE QUADRANGLE 180 WARDOUR STREET LONDON W1A 4YG View Document
24/11/9224 November 1992	NEW DIRECTOR APPOINTED View Document
05/11/925 November 1992	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/11/92 View Document
05/11/925 November 1992	COMPANY NAME CHANGED THOMORG 12 LIMITED CERTIFICATE ISSUED ON 06/11/92 View Document
14/07/9214 July 1992	RETURN MADE UP TO 25/06/92; FULL LIST OF MEMBERS View Document
14/07/9214 July 1992	View Document
08/05/928 May 1992	Accounts for a dormant company made up to 1991-12-31 View Document
08/05/928 May 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 View Document
06/05/926 May 1992	Resolutions View Document
06/05/926 May 1992	S252 DISP LAYING ACC 01/05/92 View Document
02/07/912 July 1991	RETURN MADE UP TO 25/06/91; FULL LIST OF MEMBERS View Document
02/07/912 July 1991	View Document
09/05/919 May 1991	Accounts for a dormant company made up to 1990-12-31 View Document
09/05/919 May 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 View Document
03/09/903 September 1990	ADOPT MEM AND ARTS 24/08/90 View Document
27/07/9027 July 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 View Document
27/07/9027 July 1990	View Document
27/07/9027 July 1990	Accounts for a dormant company made up to 1989-12-31 View Document
27/07/9027 July 1990	RETURN MADE UP TO 25/06/90; FULL LIST OF MEMBERS View Document
21/08/8921 August 1989	View Document
21/08/8921 August 1989	RETURN MADE UP TO 19/07/89; FULL LIST OF MEMBERS View Document
21/08/8921 August 1989	Accounts for a dormant company made up to 1988-12-31 View Document
21/08/8921 August 1989	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 View Document
16/06/8916 June 1989	DIRECTOR RESIGNED View Document
22/06/8822 June 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
22/06/8822 June 1988	REGISTERED OFFICE CHANGED ON 22/06/88 FROM: 11 NEW FETTER LANE LONDON EC4 View Document
23/05/8823 May 1988	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 View Document
23/05/8823 May 1988	View Document
23/05/8823 May 1988	Accounts made up to 1987-12-31 View Document
23/05/8823 May 1988	RETURN MADE UP TO 20/04/88; FULL LIST OF MEMBERS View Document
05/04/885 April 1988	COMPANY NAME CHANGED METHUEN EDUCATIONAL LIMITED CERTIFICATE ISSUED ON 05/04/88 View Document
24/03/8824 March 1988	DIRECTOR RESIGNED View Document
24/03/8824 March 1988	NEW DIRECTOR APPOINTED View Document
24/03/8824 March 1988	NEW DIRECTOR APPOINTED View Document
24/03/8824 March 1988	NEW DIRECTOR APPOINTED View Document
18/02/8818 February 1988	DIRECTOR RESIGNED View Document
18/06/8718 June 1987	Accounts made up to 1986-12-31 View Document
18/06/8718 June 1987	View Document
18/06/8718 June 1987	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 View Document
18/06/8718 June 1987	RETURN MADE UP TO 30/04/87; NO CHANGE OF MEMBERS View Document
29/05/8629 May 1986	Accounts for a dormant company made up to 1985-12-31 View Document
29/05/8629 May 1986	ANNUAL RETURN MADE UP TO 01/05/86 View Document
29/05/8629 May 1986	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 View Document
29/05/8629 May 1986	View Document
13/04/6713 April 1967	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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CENGAGE LEARNING (EMEA) LIMITED

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