Times Educational Supplement Limited (The)

Company Name	Times Educational Supplement Limited (The)
Company Status	Dissolved
Company Number	00935239
Category	Private Limited Company
Incorporation Date	10 July 1968(55 years, 10 months ago)
Dissolution Date	30 November 2021 (2 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Paul Simon Simpson
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	08 May 2018(49 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (closed 30 November 2021)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	26 Red Lion Square London WC1R 4HQ

Director Name	Mr Roderick John Williams
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	07 July 2020(52 years after company formation)
Appointment Duration	1 year, 4 months (closed 30 November 2021)
Role	Chief Executive
Country of Residence	England
Correspondence Address	26 Red Lion Square London WC1R 4HQ

Secretary Name	Miss Catherine Joanne Trevorrow
Status	Closed
Appointed	20 July 2020(52 years after company formation)
Appointment Duration	1 year, 4 months (closed 30 November 2021)
Role	Company Director
Correspondence Address	26 Red Lion Square London WC1R 4HQ

Director Name	Peter Walter Stehrenberger
Date of Birth	August 1938 (Born 85 years ago)
Nationality	Swiss
Status	Resigned
Appointed	22 November 1991(23 years, 4 months after company formation)
Appointment Duration	9 years, 11 months (resigned 31 October 2001)
Role	Executive Director
Correspondence Address	The Knapp Oak Way Reigate Surrey RH2 7ES

Director Name	Gerald Bowman Hood
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(23 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 22 July 1994)
Role	Assistant Co Secretary
Correspondence Address	6 Newhurst Gardens Warfield Berkshire RG12 6AW

Director Name	Mr Colin Graham Reader
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(23 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 17 March 1995)
Role	Group Treasurer Niplc
Country of Residence	United Kingdom
Correspondence Address	51 Arlington Road London NW1 7ES

Secretary Name	Eleanor Rogers
Nationality	British
Status	Resigned
Appointed	22 November 1991(23 years, 4 months after company formation)
Appointment Duration	1 year (resigned 25 November 1992)
Role	Company Director
Correspondence Address	393 London Road Mitcham Surrey CR4 4BF

Secretary Name	Peter Walter Stehrenberger
Nationality	Swiss
Status	Resigned
Appointed	25 November 1992(24 years, 4 months after company formation)
Appointment Duration	8 years, 11 months (resigned 31 October 2001)
Role	Company Director
Correspondence Address	The Knapp Oak Way Reigate Surrey RH2 7ES

Director Name	Bedi Ajay Singh
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Indian
Status	Resigned
Appointed	22 July 1994(26 years after company formation)
Appointment Duration	7 months, 2 weeks (resigned 06 March 1995)
Role	Group Controller Of Financial
Correspondence Address	95 Northiam Woodside Park London N12 7HL

Director Name	John Edward Widdows
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1995(26 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 August 1997)
Role	Budget Director
Correspondence Address	24 Waterford Road Shoeburyness Essex SS3 9HH

Director Name	Lawrence Craig Roberts
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1995(26 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 September 1996)
Role	Chartered Accountant
Correspondence Address	Flat 3 24 Ray Street London EC1R 3DJ

Director Name	Mr Stephen Frank Hutson
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1996(28 years, 2 months after company formation)
Appointment Duration	9 years, 1 month (resigned 18 October 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	20 Hampton Close Fenstanton Cambridgeshire PE28 9HB

Director Name	Carol Ann Fairweather
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1997(29 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 18 October 2005)
Role	Chartered Accountant
Correspondence Address	8 Fanthorpe Street London SW15 1DZ

Secretary Name	Mrs Carla Stone
Nationality	British
Status	Resigned
Appointed	31 October 2001(33 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 18 October 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Cranwell Gardens Bishops Stortford Hertfordshire CM23 5DP

Director Name	Mr Bernard Peter Gray
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2005(37 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 17 December 2009)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	26 Red Lion Square London WC1R 4HQ

Director Name	Mr Anthony John Evans
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2005(37 years, 3 months after company formation)
Appointment Duration	1 month, 1 week (resigned 25 November 2005)
Role	Finance And Operations Directo
Country of Residence	United Kingdom
Correspondence Address	30 Repton Road Orpington Kent BR6 9HS

Director Name	Simon George Temple Willis
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2005(37 years, 3 months after company formation)
Appointment Duration	1 month, 1 week (resigned 25 November 2005)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	139 Broadhurst Gardens London NW6 3BJ

Secretary Name	Mr Anthony John Evans
Nationality	British
Status	Resigned
Appointed	18 October 2005(37 years, 3 months after company formation)
Appointment Duration	3 months, 1 week (resigned 23 January 2006)
Role	Finance And Operations Directo
Country of Residence	United Kingdom
Correspondence Address	30 Repton Road Orpington Kent BR6 9HS

Director Name	Stuart Michael Wallis
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2005(37 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 June 2007)
Role	Accountant
Correspondence Address	Admiral House 66-68 East Smithfield London E1W 1BX

Director Name	Mrs Niamh O'Donnell Keenan
Date of Birth	November 1956 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 January 2006(37 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 March 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	142 Hampstead Way Hampstead Garden Suburb London NW11 7XH

Secretary Name	Mrs Niamh O'Donnell Keenan
Nationality	Irish
Status	Resigned
Appointed	23 January 2006(37 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	142 Hampstead Way Hampstead Garden Suburb London NW11 7XH

Director Name	Mr Matthew O'Sullivan
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2007(38 years, 8 months after company formation)
Appointment Duration	8 years, 6 months (resigned 21 September 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	26 Red Lion Square London WC1R 4HQ

Secretary Name	Mr Matthew O'Sullivan
Nationality	British
Status	Resigned
Appointed	06 March 2007(38 years, 8 months after company formation)
Appointment Duration	8 years, 6 months (resigned 21 September 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	26 Red Lion Square London WC1R 4HQ

Director Name	Ms Louise Anne Rogers
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2009(41 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 April 2015)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	26 Red Lion Square London WC1R 4HQ

Director Name	Mr Robert Ian Grimshaw
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(46 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 26 June 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Red Lion Square London WC1R 4HQ

Director Name	Mr Nathan Giles Runnicles
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2015(47 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 08 May 2018)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	26 Red Lion Square London WC1R 4HQ

Secretary Name	Mr Nathan Runnicles
Status	Resigned
Appointed	21 September 2015(47 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 08 May 2018)
Role	Company Director
Correspondence Address	26 Red Lion Square London WC1R 4HQ

Contact

Website	tes.co.uk
Telephone	020 31943000
Telephone region	London

Location

Registered Address	26 Red Lion Square London WC1R 4HQ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

2 at £1	Tes Global LTD 100.00% Ordinary

Accounts

Latest Accounts	31 August 2020 (3 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Charges

17 July 2014	Delivered on: 23 July 2014 Persons entitled: Wilmington Trust (London) Limited Classification: A registered charge Particulars: The company charged by way of first fixed charge all its intellectual property (although no further details are specified in the charge). For further detail, see clause 4.8 of the charge.. The company charged by way of first legal mortgage all its real property (although no further details are specified in the charge). For further detail, see clause 4.1 of the charge. Outstanding
17 July 2014	Delivered on: 23 July 2014 Persons entitled: Wilmington Trust (London) Limited Classification: A registered charge Particulars: The company charged by way of first fixed charge all its intellectual property (although no further details are specified in the charge). For further detail, see clause 4.8 of the charge.. The company charged by way of first legal mortgage all its real property (although no further details are specified in the charge). For further detail, see clause 4.1 of the charge. Outstanding

17 July 2014

Delivered on: 23 July 2014
Persons entitled: Wilmington Trust (London) Limited

Classification: A registered charge
Particulars: The company charged by way of first fixed charge all its intellectual property (although no further details are specified in the charge). For further detail, see clause 4.8 of the charge.. The company charged by way of first legal mortgage all its real property (although no further details are specified in the charge). For further detail, see clause 4.1 of the charge.
Outstanding