Company information:
Education Media Delivery Limited (No: 05513467)
Address: 9 PALACE YARD MEWS, 9 PALACE YARD MEWS, BATH, BA1 2NH, ENGLAND
Status: Active
Incorporated: 19-Jul-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 16-Jul-2024
Industry Class: 63990 - Other information service activities n.e.c.
Current Director: JEREMY DAVID COWDREY ( DOB: Nov-1974 From: Mar-2024 )
Current Director: DAVID MICHAEL SAVITZ JR. ( DOB: Nov-1984 From: Mar-2024 )
Current Director: BRIAN GREGORY SHAW ( DOB: Jan-1981 From: Nov-2019 )
Resigned Director: LEWIS RICHARD BRONZE ( DOB: Dec-1955 From: Jul-2005 To: Nov-2013 )
Resigned Director: KELLI ELIZABETH CAMPBELL ( DOB: Mar-1971 From: Mar-2014 To: Jun-2023 )
Resigned Director: DEIRDRE FORBES ( DOB: Feb-1967 From: Nov-2013 To: May-2016 )
Resigned Director: JOHN KENNETH HONEYCUTT ( DOB: Apr-1969 From: Nov-2013 To: Jun-2014 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Jul-2005 To: Jul-2005 )
Resigned Director: HOWARD LEWIS ( DOB: Feb-1974 From: Jan-2019 To: Mar-2024 )
Resigned Director: WILLIAM JAMES LOCK ( DOB: Aug-1981 From: Jan-2019 To: Nov-2019 )
Resigned Director: CHRISTOPHER SCOTT MATHEWS ( DOB: Sep-1973 From: Jun-2016 To: May-2019 )
Resigned Director: MICHAEL PAPADIMITRIOU ( DOB: Sep-1977 From: Nov-2013 To: Aug-2015 )
Resigned Director: JAMES ARTHUR ROSENSTOCK ( From: Mar-2014 To: Mar-2015 )
Resigned Director: YITZCHOK SHMULEWITZ ( DOB: Dec-1974 From: Nov-2013 To: Apr-2018 )
Resigned Director: ARTHUR JOHN STRINGER ( DOB: Apr-1962 From: Apr-2009 To: Nov-2013 )
Resigned Director: STEPHEN WILLIAM TUPPER ( DOB: Sep-1950 From: Jul-2005 To: Oct-2009 )
Resigned Director: ROANNE LEA WEEKES ( DOB: Oct-1978 From: Aug-2015 To: Apr-2018 )
Resigned Director: DAVID ARTHUR WIMPRESS ( DOB: Nov-1946 From: Mar-2006 To: Mar-2009 )
Resigned Secretary: DENTONS SECRETARIES LIMITED ( From: Nov-2013 To: Sep-2016 )
Resigned Secretary: DAVID JONES-OWEN ( From: Jan-2011 To: Jan-2013 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jul-2005 To: Jul-2005 )
Resigned Secretary: STEPHEN WILLIAM TUPPER ( DOB: Sep-1950 From: Jul-2005 To: Oct-2009 )
Persons of Significant Control:
Discovery Education Europe Group Limited, 9 Palace Yard Mews, Bath, BA1 2NH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)