LEARNING TECHNOLOGIES GROUP (UK) LIMITED

Company number 02371375 · Monitor this company

Active

208 filings

Date	Filing
9 Apr 2026	Confirmation statement made on 2026-03-31 with no updates · 3 pages	View document
3 Apr 2026	Notification of Jonathan David Satchell as a person with significant control on 2025-04-01 · 2 pages	View document
3 Apr 2026	Notification of Andrew Stephen Brode as a person with significant control on 2025-04-01 · 2 pages	View document
5 Jan 2026	Appointment of Mr. Piers Lea as a director on 2025-12-17 · 2 pages	View document
25 Nov 2025	AGREEMENT2 · 1 page	View document
25 Nov 2025	Audit exemption subsidiary accounts made up to 2024-12-31 · 22 pages	View document
7 Nov 2025	Termination of appointment of Katharina Helen Marie Kearney-Croft as a director on 2025-10-23 · 1 page	View document
6 Nov 2025	GUARANTEE2 · 3 pages	View document
6 Nov 2025	PARENT_ACC · 123 pages	View document
15 Apr 2025	Satisfaction of charge 023713750010 in full · 4 pages	View document
12 Apr 2025	Notification of Leopard Jersey Topco Limited as a person with significant control on 2025-03-31 · 2 pages	View document
12 Apr 2025	Confirmation statement made on 2025-03-31 with no updates · 3 pages	View document
12 Apr 2025	Cessation of Learning Technologies Group Plc as a person with significant control on 2025-03-31 · 1 page	View document
11 Nov 2024	Registered office address changed from Projects the Lanes Nile House Nile Street Brighton BN1 1HW England to 3 New Street Square London EC4A 3BF on 2024-11-11 · 1 page	View document
22 Oct 2024	Full accounts made up to 2023-12-31 · 27 pages	View document
29 Aug 2024	Secretary's details changed for Claire Bevin Walsh on 2024-08-29 · 1 page	View document
29 Aug 2024	Director's details changed for Claire Bevin Walsh on 2024-08-29 · 2 pages	View document
9 Apr 2024	Confirmation statement made on 2024-03-31 with no updates · 3 pages	View document
17 Oct 2023	Full accounts made up to 2022-12-31 · 27 pages	View document
3 May 2023	Termination of appointment of Jonathan David Satchell as a director on 2023-04-28 · 1 page	View document
31 Mar 2023	Confirmation statement made on 2023-03-31 with no updates · 3 pages	View document
9 Feb 2023	Full accounts made up to 2021-12-31 · 27 pages	View document
15 Feb 2022	Satisfaction of charge 023713750008 in full · 1 page	View document
15 Feb 2022	Satisfaction of charge 023713750009 in full · 1 page	View document
18 Jan 2022	Termination of appointment of Neil Anthony Elton as a director on 2022-01-18 · 1 page	View document
18 Jan 2022	Appointment of Ms. Katharina Helen Marie Kearney-Croft as a director on 2022-01-18 · 2 pages	View document
14 Dec 2021	Full accounts made up to 2020-12-31 · 25 pages	View document
20 Jul 2021	Registration of charge 023713750010, created on 2021-07-15 · 56 pages	View document
14 Apr 2020	CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES	View document
22 Jan 2020	COMPANY NAME CHANGED LEO LEARNING LIMITED CERTIFICATE ISSUED ON 22/01/20	View document
22 Jan 2020	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	View document
9 Oct 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
3 Apr 2019	CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES	View document
4 Oct 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
30 Apr 2018	REGISTRATION OF A CHARGE / CHARGE CODE 023713750009	View document
18 Apr 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023713750007	View document
5 Apr 2018	CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES	View document
5 Apr 2018	APPOINTMENT TERMINATED, DIRECTOR DALE SOLOMON	View document
4 Oct 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
26 Apr 2017	ARTICLES OF ASSOCIATION	View document
26 Apr 2017	ALTER ARTICLES 27/03/2017	View document
6 Apr 2017	REGISTRATION OF A CHARGE / CHARGE CODE 023713750008	View document
4 Apr 2017	CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES	View document
15 Aug 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
4 Apr 2016	Annual return made up to 31 March 2016 with full list of shareholders	View document
29 Jan 2016	REGISTRATION OF A CHARGE / CHARGE CODE 023713750007	View document
13 Oct 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
31 Mar 2015	Annual return made up to 31 March 2015 with full list of shareholders	View document
19 Nov 2014	APPOINTMENT TERMINATED, DIRECTOR ANDREW BRODE	View document
19 Nov 2014	APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES	View document
19 Nov 2014	APPOINTMENT TERMINATED, SECRETARY RICHARD JONES	View document
19 Nov 2014	DIRECTOR APPOINTED MR NEIL ANTHONY ELTON	View document
19 Nov 2014	SECRETARY APPOINTED MR NEIL ANTHONY ELTON	View document
7 Oct 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
9 Jul 2014	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	View document
9 Jul 2014	COMPANY NAME CHANGED EPIC PERFORMANCE IMPROVEMENT LIMITED CERTIFICATE ISSUED ON 09/07/14	View document
2 May 2014	Annual return made up to 31 March 2014 with full list of shareholders	View document
6 Jun 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
4 Apr 2013	Annual return made up to 31 March 2013 with full list of shareholders	View document
21 Jun 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
5 Apr 2012	Annual return made up to 31 March 2012 with full list of shareholders	View document
20 Jan 2012	DIRECTOR APPOINTED MR JONATHAN DAVID SATCHELL	View document
20 Oct 2011	DIRECTOR APPOINTED MR DALE ALON SOLOMON	View document
6 Jun 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
1 Apr 2011	Annual return made up to 31 March 2011 with full list of shareholders · 5 pages	View document
8 Apr 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
1 Apr 2010	Annual return made up to 31 March 2010 with full list of shareholders	View document
1 Sep 2009	APPOINTMENT TERMINATED DIRECTOR TRACY CAPALDI-DREWETT	View document
6 Jul 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
16 Apr 2009	RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS	View document
17 Sep 2008	DIRECTOR APPOINTED TRACY MICHAEL CAPALDI-DREWETT	View document
14 Jul 2008	SECTION 519	View document
26 Jun 2008	DIRECTOR AND SECRETARY APPOINTED RICHARD JONES	View document
26 Jun 2008	AUDITOR'S RESIGNATION	View document
26 Jun 2008	DIRECTOR APPOINTED ANDREW STEPHEN BRODE	View document
26 Jun 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6	View document
25 Jun 2008	REGISTERED OFFICE CHANGED ON 25/06/2008 FROM 4 GROSVENOR PLACE LONDON SW1X 7DL	View document
25 Jun 2008	AUDITOR'S RESIGNATION	View document
13 Jun 2008	APPOINTMENT TERMINATED DIRECTOR RUPERT LEVY	View document
13 Jun 2008	APPOINTMENT TERMINATED DIRECTOR GERRY MURRAY	View document
13 Jun 2008	APPOINTMENT TERMINATED DIRECTOR JOHN DE BLOCQ VAN KUFFELER	View document
13 Jun 2008	APPOINTMENT TERMINATED SECRETARY SUE DE CESARE	View document
30 May 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
8 May 2008	RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS	View document
28 Apr 2008	DIRECTOR APPOINTED MR RUPERT JAMES LEVY	View document
26 Mar 2008	APPOINTMENT TERMINATED DIRECTOR DAN O'BRIEN	View document
16 Jan 2008	NEW SECRETARY APPOINTED	View document
16 Jan 2008	SECRETARY RESIGNED	View document
16 Jul 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
10 Jul 2007	RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS	View document
5 Jan 2007	REGISTERED OFFICE CHANGED ON 05/01/07 FROM: 52 OLD STEINE BRIGHTON EAST SUSSEX BN1 1NH	View document
21 Dec 2006	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
14 Dec 2006	COMPANY NAME CHANGED EPIC MULTIMEDIA LIMITED CERTIFICATE ISSUED ON 14/12/06	View document
3 Oct 2006	ALTERATION TO MEMORANDUM AND ARTICLES	View document
14 Aug 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
10 Aug 2006	ALTERATION TO MEMORANDUM AND ARTICLES	View document
1 Aug 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Apr 2006	RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS	View document
19 Jan 2006	NEW SECRETARY APPOINTED	View document
19 Jan 2006	SECRETARY RESIGNED	View document
19 Jan 2006	NEW DIRECTOR APPOINTED	View document
19 Jan 2006	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
3 Jan 2006	ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05	View document
1 Nov 2005	AUDITOR'S RESIGNATION	View document
6 Oct 2005	FULL ACCOUNTS MADE UP TO 31/05/05	View document
14 Sep 2005	DIRECTOR RESIGNED	View document
9 Sep 2005	NEW DIRECTOR APPOINTED	View document
9 Sep 2005	NEW DIRECTOR APPOINTED	View document
9 Sep 2005	NEW DIRECTOR APPOINTED	View document
25 Aug 2005	DIRECTOR RESIGNED	View document
13 Jun 2005	DIRECTOR RESIGNED	View document
8 Apr 2005	RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS	View document
22 Nov 2004	FULL ACCOUNTS MADE UP TO 31/05/04	View document
7 Apr 2004	RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS	View document
6 Jan 2004	AUDITOR'S RESIGNATION	View document
12 Nov 2003	FULL ACCOUNTS MADE UP TO 31/05/03	View document
12 Apr 2003	RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS	View document
10 Oct 2002	FULL ACCOUNTS MADE UP TO 31/05/02	View document
5 Apr 2002	RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS	View document
23 Nov 2001	FULL ACCOUNTS MADE UP TO 31/05/01	View document
4 Apr 2001	RETURN MADE UP TO 31/03/01; BULK LIST AVAILABLE SEPARATELY	View document
28 Dec 2000	FULL ACCOUNTS MADE UP TO 31/05/00	View document
20 Oct 2000	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
6 Oct 2000	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
4 Jul 2000	RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS	View document
31 Jan 2000	FULL ACCOUNTS MADE UP TO 31/05/99	View document
7 Apr 1999	RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS	View document
21 Jan 1999	FULL ACCOUNTS MADE UP TO 31/05/98	View document
26 May 1998	RETURN MADE UP TO 08/04/98; NO CHANGE OF MEMBERS	View document
18 Dec 1997	FULL ACCOUNTS MADE UP TO 31/05/97	View document
15 Apr 1997	RETURN MADE UP TO 08/04/97; FULL LIST OF MEMBERS	View document
15 Apr 1997	DIRECTOR RESIGNED	View document
15 Apr 1997	NEW DIRECTOR APPOINTED	View document
15 Apr 1997	DIRECTOR RESIGNED	View document
15 Apr 1997	DIRECTOR RESIGNED	View document
15 Apr 1997	DIRECTOR RESIGNED	View document
15 Apr 1997	DIRECTOR RESIGNED	View document
15 Apr 1997	DIRECTOR RESIGNED	View document
26 Mar 1997	FULL ACCOUNTS MADE UP TO 31/05/96	View document
2 Nov 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Nov 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Nov 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Nov 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
17 Sep 1996	RETURN MADE UP TO 12/04/96; CHANGE OF MEMBERS	View document
12 Jul 1996	AUDITOR'S RESIGNATION	View document
21 May 1996	FULL GROUP ACCOUNTS MADE UP TO 31/05/95	View document
10 May 1996	COMPANY NAME CHANGED EPIC MULTIMEDIA GROUP LIMITED CERTIFICATE ISSUED ON 10/05/96	View document
28 Mar 1996	DELIVERY EXT'D 3 MTH 31/05/95	View document
1 Mar 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
25 Jan 1996	NEW DIRECTOR APPOINTED	View document
19 Jan 1996	DIRECTOR RESIGNED	View document
2 Jan 1996	COMPANY NAME CHANGED THE EPIC MULTIMEDIA GROUP LIMITE D CERTIFICATE ISSUED ON 03/01/96	View document
30 Nov 1995	COMPANY NAME CHANGED THE EPIC INTERACTIVE MEDIA COMPA NY LTD CERTIFICATE ISSUED ON 01/12/95	View document
23 Nov 1995	NC INC ALREADY ADJUSTED 07/11/95	View document
23 Nov 1995	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/11/95	View document
23 Nov 1995	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
23 Nov 1995	£ NC 2303110/2500000 07/11/95	View document
23 Nov 1995	ALTER MEM AND ARTS 07/11/95	View document
9 Nov 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Oct 1995	NEW DIRECTOR APPOINTED	View document
29 Sep 1995	NC INC ALREADY ADJUSTED 18/08/95	View document
7 Sep 1995	£ NC 2250000/2303110 18/0	View document
7 Sep 1995	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/08/95	View document
7 Sep 1995	DISAPPLICATION OF PRE-EMPTION RIGHTS 18/08/95	View document
7 Sep 1995	ALTER MEM AND ARTS 18/08/95	View document
6 Sep 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Sep 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Jun 1995	RETURN MADE UP TO 12/04/95; FULL LIST OF MEMBERS	View document
15 Mar 1995	NEW SECRETARY APPOINTED	View document
13 Feb 1995	FULL GROUP ACCOUNTS MADE UP TO 31/05/94	View document
9 May 1994	RETURN MADE UP TO 12/04/94; FULL LIST OF MEMBERS	View document
8 May 1994	DIRECTOR RESIGNED	View document
8 May 1994	S-DIV 29/04/94	View document
8 May 1994	NEW DIRECTOR APPOINTED	View document
8 May 1994	NEW DIRECTOR APPOINTED	View document
8 May 1994	SUB-DIVISION OF SHARES 29/04/94	View document
8 May 1994	DIRECTOR RESIGNED	View document
8 May 1994	DIRECTOR RESIGNED	View document
8 May 1994	ADOPT MEM AND ARTS 29/04/94	View document
8 May 1994	£ NC 100000/2250000 29/04/94	View document
25 Nov 1993	FULL ACCOUNTS MADE UP TO 31/05/93	View document
19 Oct 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
14 Jun 1993	NEW DIRECTOR APPOINTED	View document
21 May 1993	NEW DIRECTOR APPOINTED	View document
19 May 1993	NEW DIRECTOR APPOINTED	View document
18 May 1993	NEW DIRECTOR APPOINTED	View document
18 May 1993	NEW DIRECTOR APPOINTED	View document
18 May 1993	NEW DIRECTOR APPOINTED	View document
2 Apr 1993	RETURN MADE UP TO 12/04/93; FULL LIST OF MEMBERS	View document
2 Apr 1993	SECRETARY'S PARTICULARS CHANGED	View document
4 Jan 1993	FULL ACCOUNTS MADE UP TO 31/05/92	View document
7 Sep 1992	REGISTERED OFFICE CHANGED ON 07/09/92 FROM: 22 BRIGHTON SQUARE BRIGHTON SUSSEX BN1 1HD	View document
4 Jun 1992	RETURN MADE UP TO 12/04/92; NO CHANGE OF MEMBERS	View document
27 May 1992	FULL ACCOUNTS MADE UP TO 31/05/91	View document
25 Jan 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
30 Aug 1991	RETURN MADE UP TO 12/04/91; NO CHANGE OF MEMBERS	View document
16 Apr 1991	RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS	View document
21 Dec 1990	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/05	View document
21 Dec 1990	FULL GROUP ACCOUNTS MADE UP TO 31/05/90	View document
8 Jan 1990	ALTER MEM AND ARTS 11/12/89	View document
21 Dec 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Nov 1989	NC INC ALREADY ADJUSTED 27/07/89	View document
27 Sep 1989	£ NC 100/100000 27/07	View document
8 Sep 1989	COMPANY NAME CHANGED WAVESONG LIMITED CERTIFICATE ISSUED ON 11/09/89	View document
2 Jun 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
2 Jun 1989	REGISTERED OFFICE CHANGED ON 02/06/89 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY	View document
2 Jun 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
12 Apr 1989	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document