Gl Assessment Limited

Company Name	Gl Assessment Limited
Company Status	Active
Company Number	01525617
Category	Private Limited Company
Incorporation Date	31 October 1980(43 years, 6 months ago)
Previous Names	Alnery No. 79 Limited and Nfer-Nelson Publishing Company Limited(The)

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.
Section P	Education
SIC 8030	Higher education
SIC 85421	First-degree level higher education

Directors

Director Name	Neal Dittersdorf
Date of Birth	November 1959 (Born 64 years ago)
Nationality	American
Status	Current
Appointed	31 March 2023(42 years, 5 months after company formation)
Appointment Duration	1 year
Role	General Counsel
Country of Residence	United States
Correspondence Address	2911 Peach Street Wisconsin Rapids Wi 54494 United States

Director Name	Christopher Bauleke
Date of Birth	April 1967 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	31 March 2023(42 years, 5 months after company formation)
Appointment Duration	1 year
Role	CEO
Country of Residence	United States
Correspondence Address	2911 Peach Street Wisconsin Rapids Wi 54494 United States

Director Name	Mr Ted Jeffrey Wolf
Date of Birth	August 1977 (Born 46 years ago)
Nationality	American
Status	Current
Appointed	01 January 2024(43 years, 2 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Interim Cfo/Svp Global Controller
Country of Residence	United States
Correspondence Address	2911 Peach Street Wisconsin Rapids Wi 54494 United States

Secretary Name	Roxburgh Milkins Limited (Corporation)
Status	Current
Appointed	27 June 2016(35 years, 8 months after company formation)
Appointment Duration	7 years, 9 months
Correspondence Address	Merchants House North Wapping Road Bristol BS1 4RW

Director Name	Dr Robert Tucker Feltham
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1992(11 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 January 1997)
Role	Divisional Manager
Correspondence Address	49 Myrtle Road Hampton Hill Hampton Middlesex TW12 1QB

Director Name	Mrs Nicole Harrison
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1992(11 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 31 May 2000)
Role	Consultant In Education And Local Government
Correspondence Address	11 Cholmeley Park Highgate London N6 5ET

Director Name	Sir James Arnot Hamilton
Date of Birth	May 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1992(11 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 06 October 1998)
Role	Company Director
Correspondence Address	Pentlands 9 Cedar Road Farnborough Hampshire GU14 7AF

Director Name	Mr Barry James Fowler
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1992(11 years, 7 months after company formation)
Appointment Duration	3 weeks, 3 days (resigned 13 July 1992)
Role	Accountant
Correspondence Address	15 Chalgrove Way Emmer Green Reading Berkshire RG4 8SJ

Director Name	Mr Ian James Florance
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1992(11 years, 7 months after company formation)
Appointment Duration	9 years, 11 months (resigned 31 May 2002)
Role	Sales And Marketing Director
Correspondence Address	16 Queens Street Henley On Thames Oxfordshire RG9 1AP

Director Name	Mr David Halliday Croom
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1992(11 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 10 April 1996)
Role	Publisher
Country of Residence	England
Correspondence Address	New Manor Farm Low Ham Langport Somerset TA10 9DP

Director Name	Malcolm Graham Campbell
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1992(11 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 September 1995)
Role	Marketing Director
Correspondence Address	10 Grenville Mansions Hunter Street London WC1N 1BG

Director Name	Richard David Charles Bunker
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1992(11 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 31 May 2000)
Role	Director Of Education
Country of Residence	United Kingdom
Correspondence Address	15 Stanton Drive Summersdale Chichester West Sussex PO19 5QN

Director Name	Miss Joyce Elizabeth Leslie Baird
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1992(11 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 31 May 2000)
Role	Retired
Correspondence Address	26 Fulbrooke Road Cambridge Cambridgeshire CB3 9EE

Director Name	Dr Clare Burstall
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1992(11 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 October 1993)
Role	Director Of Nfer
Correspondence Address	26 Lennox Gardens London SW1X 0DQ

Secretary Name	Mr David Marshall May-Bowles
Nationality	British
Status	Resigned
Appointed	19 June 1992(11 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 April 1995)
Role	Company Director
Correspondence Address	21 Edinburgh Gardens Windsor Berkshire SL4 2AN

Director Name	Dr Seamus Francis Hegarty
Date of Birth	October 1945 (Born 78 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 July 1994(13 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 May 2000)
Role	Director Nfer
Correspondence Address	5 Ludlow Road Ealing London W5 1NX

Director Name	Mrs Valerie Mary Glauert
Date of Birth	October 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1995(14 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 May 2000)
Role	Education Consultant
Correspondence Address	Woodcote St Lawrence Drive Cringleford Norwich NR4 7RZ

Secretary Name	Adrian Barrington Clark
Nationality	British
Status	Resigned
Appointed	01 May 1995(14 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 May 2000)
Role	Accountant
Correspondence Address	High Beeches Chorleywood Road Rickmansworth Hertfordshire WD3 4EL

Director Name	Mr Nigel John William Brockmann
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1996(15 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 May 2000)
Role	Human Resources Director
Country of Residence	United Kingdom
Correspondence Address	21 Kingsbridge Road London W10 6PU

Director Name	Raymond Fagan
Date of Birth	September 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	05 May 1997(16 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 December 1998)
Role	Finance Director
Correspondence Address	22 Dougal Avenue Livingston New Jersey 07039

Director Name	Mr Brian Lawrence Earle
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(17 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 07 December 1998)
Role	Vice President
Correspondence Address	4 Bloom Park Road London SW6 7BG

Director Name	Robert Carl Cullen
Date of Birth	June 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	07 December 1998(18 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 31 May 2000)
Role	Publishing
Correspondence Address	29 Butternut Lane Stamford 06903 Ct Usa

Director Name	Sir Brian Edward Frederick Fender
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1999(18 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 May 2000)
Role	Chief Executive Hefce
Country of Residence	United Kingdom
Correspondence Address	Btg Plc 10 Fleet Place Limeburner Lane London EC4M 7SB

Director Name	John Francis Bellizzi
Date of Birth	May 1958 (Born 66 years ago)
Nationality	American-Italian
Status	Resigned
Appointed	29 June 1999(18 years, 8 months after company formation)
Appointment Duration	11 months, 1 week (resigned 31 May 2000)
Role	Executive
Correspondence Address	138 Oakland Beach Avenue Rye New York 10580 United States

Secretary Name	Lee Warren
Nationality	British
Status	Resigned
Appointed	31 May 2000(19 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 July 2001)
Role	Accountant
Correspondence Address	Halvan House 18b Half Mile Leeds West Yorkshire LS13 1BW

Secretary Name	Mrs Helen Jane Tautz
Nationality	British
Status	Resigned
Appointed	05 July 2001(20 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 25 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA

Secretary Name	Mrs Eleanor Kate Irving
Nationality	British
Status	Resigned
Appointed	03 December 2002(22 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 25 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	137 Plimsoll Road London N4 2ED

Director Name	David Richard Holland
Date of Birth	September 1972 (Born 51 years ago)
Nationality	Australian
Status	Resigned
Appointed	25 April 2006(25 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 June 2007)
Role	Investment Management
Country of Residence	England
Correspondence Address	29 Coniger Road London SW6 3TB

Secretary Name	David Richard Holland
Nationality	Australian
Status	Resigned
Appointed	25 April 2006(25 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 June 2007)
Role	Investment Management
Country of Residence	England
Correspondence Address	29 Coniger Road London SW6 3TB

Director Name	Mr Adrian Alexis Eaglestone
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2009(28 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 02 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Longmeadow Downington Lechlade Gloucestershire GL7 3DL Wales

Director Name	Mr Robert Dargue
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2009(28 years, 9 months after company formation)
Appointment Duration	10 years, 5 months (resigned 31 December 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1st Floor Vantage London Great West Road Brentford TW8 9AG

Director Name	Mr Alastair David Brooks
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2020(39 years, 2 months after company formation)
Appointment Duration	3 years, 12 months (resigned 31 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor Vantage London Great West Road Brentford TW8 9AG

Secretary Name	Ovalsec Limited (Corporation)
Status	Resigned
Appointed	29 June 2007(26 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 May 2009)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Secretary Name	Roxburgh Milkins Llp (Corporation)
Status	Resigned
Appointed	06 May 2009(28 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (resigned 27 June 2016)
Correspondence Address	Merchants House North Wapping Road Bristol BS1 4RW

Contact

Website	gl-assessment.co.uk
Email address	[email protected]
Telephone	07 740393448
Telephone region	Mobile

Location

Registered Address	1st Floor Vantage London Great West Road Brentford TW8 9AG
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Brentford
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

10k at £1	Gl Education Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£20,871,000
Gross Profit	£17,317,000
Net Worth	£41,017,000
Current Liabilities	£30,854,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	13 May 2023 (11 months, 1 week ago)
Next Return Due	27 May 2024 (1 month from now)

Charges

25 June 2021	Delivered on: 8 July 2021 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Trustee for the Secured Parties (as Defined in the Instrument)) Classification: A registered charge Particulars: N/A. Outstanding
25 June 2021	Delivered on: 30 June 2021 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Trustee for the Secured Parties (as Defined in the Instrument)) Classification: A registered charge Particulars: N/A. Outstanding
27 February 2020	Delivered on: 6 March 2020 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Agent for the Secured Parties (as Set Out in the Instrument)) Classification: A registered charge Particulars: N/A. Outstanding
27 March 2018	Delivered on: 4 April 2018 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Trustee for Each of the Secured Parties (as Defined in the Instrument)). Classification: A registered charge Particulars: N/A. Outstanding
22 September 2016	Delivered on: 27 September 2016 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Trustee for Each of the Secured Parties (as Defined in the Instrument)) Classification: A registered charge Particulars: N/A. Outstanding
10 April 2012	Delivered on: 17 April 2012 Persons entitled: Lloyds Tsb Bank PLC as the Security Agent Classification: Fixed and floating security document Secured details: All monies due or to become due from any member of the group and by each debtor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
24 June 2022	Delivered on: 5 July 2022 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee for the Secured Parties (as Defined in the Instrument) Classification: A registered charge Particulars: N/A. Outstanding
15 June 2010	Delivered on: 29 June 2010 Satisfied on: 23 March 2012 Persons entitled: The Governor & Company of the Bank of Ireland Classification: A composite debenture Secured details: All monies due or to become due from the company to the finance parties (whether indebtness or liabilities originally owed to all or any of the finance parties and/or any receiver or any other person or persons) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
26 April 2006	Delivered on: 4 May 2006 Satisfied on: 1 July 2010 Persons entitled: Barclays Bank PLC Classification: Deed of accession Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All f/h and l/h land,all plant and machinery,all rental and other income and all debts and claims in connection with any,lease,agreement or licence. See the mortgage charge document for full details. Fully Satisfied
7 March 2000	Delivered on: 16 March 2000 Satisfied on: 26 August 2005 Persons entitled: National Westminster Bank PLC Classification: Charge over book debts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The benefit of all book debts and other debts and all moneys received in respect of such debts. Fully Satisfied

Filing History

3 January 2024	Appointment of Mr Ted Jeffrey Wolf as a director on 1 January 2024 (2 pages)
2 January 2024	Termination of appointment of Alastair David Brooks as a director on 31 December 2023 (1 page)
17 October 2023	Full accounts made up to 31 December 2022 (31 pages)
24 August 2023	Termination of appointment of Dean Tilsley as a director on 18 August 2023 (1 page)
10 July 2023	Termination of appointment of Gregor Stanley Watson as a director on 30 June 2023 (1 page)
15 May 2023	Confirmation statement made on 13 May 2023 with no updates (3 pages)
24 April 2023	Satisfaction of charge 015256170005 in full (1 page)
24 April 2023	Satisfaction of charge 015256170006 in full (1 page)
24 April 2023	Satisfaction of charge 015256170009 in full (1 page)
24 April 2023	Satisfaction of charge 015256170008 in full (1 page)
24 April 2023	Satisfaction of charge 015256170010 in full (1 page)
24 April 2023	Satisfaction of charge 015256170007 in full (1 page)
13 April 2023	Appointment of Neal Dittersdorf as a director on 31 March 2023 (2 pages)
13 April 2023	Appointment of Christopher Bauleke as a director on 31 March 2023 (2 pages)
13 April 2023	Appointment of Dean Tilsley as a director on 31 March 2023 (2 pages)
30 January 2023	Director's details changed for Alastair David Brooks on 18 January 2023 (2 pages)
5 July 2022	Registration of charge 015256170010, created on 24 June 2022 (68 pages)
14 June 2022	Full accounts made up to 31 December 2021 (36 pages)
13 May 2022	Confirmation statement made on 13 May 2022 with no updates (3 pages)
5 November 2021	Full accounts made up to 31 December 2020 (36 pages)
8 July 2021	Registration of charge 015256170009, created on 25 June 2021 (66 pages)
30 June 2021	Registration of charge 015256170008, created on 25 June 2021 (66 pages)
13 May 2021	Confirmation statement made on 13 May 2021 with no updates (3 pages)
3 December 2020	Full accounts made up to 31 December 2019 (38 pages)
13 May 2020	Confirmation statement made on 13 May 2020 with no updates (3 pages)
6 March 2020	Registration of charge 015256170007, created on 27 February 2020 (67 pages)
15 January 2020	Termination of appointment of Robert Dargue as a director on 31 December 2019 (1 page)
15 January 2020	Appointment of Alastair David Brooks as a director on 6 January 2020 (2 pages)
8 October 2019	Full accounts made up to 31 December 2018 (30 pages)
13 May 2019	Confirmation statement made on 13 May 2019 with no updates (3 pages)
28 September 2018	Full accounts made up to 31 December 2017 (28 pages)
15 May 2018	Confirmation statement made on 13 May 2018 with no updates (3 pages)
4 April 2018	Registration of charge 015256170006, created on 27 March 2018 (66 pages)
22 September 2017	Full accounts made up to 31 December 2016 (31 pages)
22 September 2017	Full accounts made up to 31 December 2016 (31 pages)
16 May 2017	Confirmation statement made on 13 May 2017 with updates (6 pages)
16 May 2017	Confirmation statement made on 13 May 2017 with updates (6 pages)
9 January 2017	Registered office address changed from 9th Floor East 389 Chiswick High Road London W4 4AL to 1st Floor Vantage London Great West Road Brentford TW8 9AG on 9 January 2017 (1 page)
9 January 2017	Registered office address changed from 9th Floor East 389 Chiswick High Road London W4 4AL to 1st Floor Vantage London Great West Road Brentford TW8 9AG on 9 January 2017 (1 page)
13 October 2016	Full accounts made up to 31 December 2015 (27 pages)
13 October 2016	Full accounts made up to 31 December 2015 (27 pages)
27 September 2016	Registration of charge 015256170005, created on 22 September 2016 (23 pages)
27 September 2016	Registration of charge 015256170005, created on 22 September 2016 (23 pages)
15 August 2016	Director's details changed for Mr Robert Dargue on 15 August 2016 (2 pages)
15 August 2016	Director's details changed for Mr Robert Dargue on 15 August 2016 (2 pages)
19 July 2016	Termination of appointment of Roxburgh Milkins Llp as a secretary on 27 June 2016 (1 page)
19 July 2016	Termination of appointment of Roxburgh Milkins Llp as a secretary on 27 June 2016 (1 page)
18 July 2016	Appointment of Roxburgh Milkins Limited as a secretary on 27 June 2016 (2 pages)
18 July 2016	Appointment of Roxburgh Milkins Limited as a secretary on 27 June 2016 (2 pages)
10 June 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 10,000 (5 pages)
10 June 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 10,000 (5 pages)
9 June 2016	Satisfaction of charge 4 in full (4 pages)
9 June 2016	Satisfaction of charge 4 in full (4 pages)
13 July 2015	Full accounts made up to 31 December 2014 (18 pages)
13 July 2015	Full accounts made up to 31 December 2014 (18 pages)
10 June 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 10,000 (5 pages)
10 June 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 10,000 (5 pages)
23 September 2014	Section 519 (2 pages)
23 September 2014	Section 519 (2 pages)
2 June 2014	Full accounts made up to 31 December 2013 (18 pages)
2 June 2014	Full accounts made up to 31 December 2013 (18 pages)
16 May 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 10,000 (5 pages)
16 May 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 10,000 (5 pages)
23 September 2013	Appointment of Mr Gregor Stanley Watson as a director (3 pages)
23 September 2013	Termination of appointment of Adrian Eaglestone as a director (2 pages)
23 September 2013	Appointment of Mr Gregor Stanley Watson as a director (3 pages)
23 September 2013	Termination of appointment of Adrian Eaglestone as a director (2 pages)
27 June 2013	Full accounts made up to 31 December 2012 (18 pages)
27 June 2013	Full accounts made up to 31 December 2012 (18 pages)
14 May 2013	Annual return made up to 13 May 2013 with a full list of shareholders (5 pages)
14 May 2013	Annual return made up to 13 May 2013 with a full list of shareholders (5 pages)
6 July 2012	Full accounts made up to 31 December 2011 (18 pages)
6 July 2012	Full accounts made up to 31 December 2011 (18 pages)
28 May 2012	Annual return made up to 13 May 2012 with a full list of shareholders (5 pages)
28 May 2012	Annual return made up to 13 May 2012 with a full list of shareholders (5 pages)
17 April 2012	Particulars of a mortgage or charge / charge no: 4 (13 pages)
17 April 2012	Particulars of a mortgage or charge / charge no: 4 (13 pages)
30 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
30 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
6 July 2011	Full accounts made up to 31 December 2010 (18 pages)
6 July 2011	Full accounts made up to 31 December 2010 (18 pages)
16 May 2011	Annual return made up to 13 May 2011 with a full list of shareholders (5 pages)
16 May 2011	Annual return made up to 13 May 2011 with a full list of shareholders (5 pages)
10 March 2011	Registered office address changed from the Chiswick Centre 414 Chiswick High Road London W4 5TF on 10 March 2011 (1 page)
10 March 2011	Registered office address changed from the Chiswick Centre 414 Chiswick High Road London W4 5TF on 10 March 2011 (1 page)
6 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
6 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
29 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
29 June 2010	Particulars of a mortgage or charge / charge no: 3 (31 pages)
29 June 2010	Particulars of a mortgage or charge / charge no: 3 (31 pages)
29 June 2010	Full accounts made up to 31 December 2009 (18 pages)
29 June 2010	Full accounts made up to 31 December 2009 (18 pages)
29 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
26 May 2010	Annual return made up to 13 May 2010 with a full list of shareholders (5 pages)
26 May 2010	Annual return made up to 13 May 2010 with a full list of shareholders (5 pages)
27 August 2009	Appointment terminated director dominic richardson (1 page)
27 August 2009	Director appointed robert dargue (3 pages)
27 August 2009	Appointment terminated director dominic richardson (1 page)
27 August 2009	Director appointed robert dargue (3 pages)
27 August 2009	Director appointed adrian eaglestone (3 pages)
27 August 2009	Appointment terminated director david smith (1 page)
27 August 2009	Director appointed adrian eaglestone (3 pages)
27 August 2009	Appointment terminated director david smith (1 page)
20 July 2009	Return made up to 13/05/09; full list of members (3 pages)
20 July 2009	Return made up to 13/05/09; full list of members (3 pages)
2 July 2009	Full accounts made up to 31 December 2008 (19 pages)
2 July 2009	Full accounts made up to 31 December 2008 (19 pages)
26 June 2009	Location of register of members (1 page)
26 June 2009	Location of register of members (1 page)
17 June 2009	Secretary appointed roxburgh milkins LLP (2 pages)
17 June 2009	Secretary appointed roxburgh milkins LLP (2 pages)
12 May 2009	Appointment terminated secretary ovalsec LIMITED (1 page)
12 May 2009	Appointment terminated secretary ovalsec LIMITED (1 page)
28 October 2008	Full accounts made up to 31 December 2007 (19 pages)
28 October 2008	Full accounts made up to 31 December 2007 (19 pages)
6 October 2008	Resolutions RES13 ‐ 175 conf dire 01/10/2008 (3 pages)
6 October 2008	Resolutions RES13 ‐ 175 conf dire 01/10/2008 (3 pages)
14 May 2008	Return made up to 13/05/08; full list of members (3 pages)
14 May 2008	Return made up to 13/05/08; full list of members (3 pages)
2 January 2008	Company name changed nfer-nelson publishing company l imited(the)\certificate issued on 02/01/08 (3 pages)
2 January 2008	Company name changed nfer-nelson publishing company l imited(the)\certificate issued on 02/01/08 (3 pages)
5 November 2007	Location of register of members (1 page)
5 November 2007	Location of register of members (1 page)
30 July 2007	Full accounts made up to 31 December 2006 (21 pages)
30 July 2007	Full accounts made up to 31 December 2006 (21 pages)
27 July 2007	New secretary appointed (2 pages)
27 July 2007	New secretary appointed (2 pages)
18 July 2007	Secretary resigned;director resigned (1 page)
18 July 2007	Director resigned (1 page)
18 July 2007	New director appointed (2 pages)
18 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
18 July 2007	New director appointed (2 pages)
18 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
18 July 2007	Secretary resigned;director resigned (1 page)
18 July 2007	Director resigned (1 page)
18 July 2007	Director resigned (1 page)
18 July 2007	Director resigned (1 page)
18 July 2007	New director appointed (2 pages)
18 July 2007	Director resigned (1 page)
18 July 2007	New director appointed (2 pages)
18 July 2007	Director resigned (1 page)
11 July 2007	Return made up to 13/05/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
11 July 2007	Return made up to 13/05/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
19 December 2006	Return made up to 13/05/06; full list of members (8 pages)
19 December 2006	Return made up to 13/05/06; full list of members (8 pages)
3 November 2006	Full accounts made up to 31 December 2005 (24 pages)
3 November 2006	Full accounts made up to 31 December 2005 (24 pages)
20 June 2006	Registered office changed on 20/06/06 from: the television centre kirkstall road leeds west yorkshire LS3 1JS (1 page)
20 June 2006	Registered office changed on 20/06/06 from: the television centre kirkstall road leeds west yorkshire LS3 1JS (1 page)
16 May 2006	Secretary resigned (1 page)
16 May 2006	Secretary resigned (1 page)
16 May 2006	Secretary resigned (1 page)
16 May 2006	Director resigned (1 page)
16 May 2006	New director appointed (2 pages)
16 May 2006	Director resigned (1 page)
16 May 2006	Secretary resigned (1 page)
16 May 2006	New secretary appointed;new director appointed (2 pages)
16 May 2006	New director appointed (2 pages)
16 May 2006	New secretary appointed;new director appointed (2 pages)
4 May 2006	Particulars of mortgage/charge (7 pages)
4 May 2006	Particulars of mortgage/charge (7 pages)
9 February 2006	Secretary's particulars changed (1 page)
9 February 2006	Secretary's particulars changed (1 page)
26 January 2006	Director's particulars changed (1 page)
26 January 2006	Director's particulars changed (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (23 pages)
9 November 2005	Full accounts made up to 31 December 2004 (23 pages)
26 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
26 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 May 2005	Return made up to 13/05/05; full list of members (3 pages)
13 May 2005	Return made up to 13/05/05; full list of members (3 pages)
29 October 2004	Full accounts made up to 31 December 2003 (22 pages)
29 October 2004	Full accounts made up to 31 December 2003 (22 pages)
26 May 2004	Return made up to 13/05/04; full list of members (3 pages)
26 May 2004	Return made up to 13/05/04; full list of members (3 pages)
6 April 2004	Director's particulars changed (1 page)
6 April 2004	Director's particulars changed (1 page)
17 December 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
17 December 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
28 July 2003	Full accounts made up to 30 September 2002 (22 pages)
28 July 2003	Full accounts made up to 30 September 2002 (22 pages)
14 May 2003	Return made up to 13/05/03; full list of members (3 pages)
14 May 2003	Return made up to 13/05/03; full list of members (3 pages)
24 December 2002	Director resigned (1 page)
24 December 2002	Director resigned (1 page)
9 December 2002	Director resigned (1 page)
9 December 2002	New secretary appointed (2 pages)
9 December 2002	New secretary appointed (2 pages)
9 December 2002	Director resigned (1 page)
30 July 2002	Full accounts made up to 30 September 2001 (22 pages)
30 July 2002	Full accounts made up to 30 September 2001 (22 pages)
27 June 2002	Return made up to 13/05/02; full list of members (3 pages)
27 June 2002	Return made up to 13/05/02; full list of members (3 pages)
19 April 2002	Director resigned (1 page)
19 April 2002	Director resigned (1 page)
6 September 2001	Return made up to 13/05/01; full list of members (3 pages)
6 September 2001	Return made up to 13/05/01; full list of members (3 pages)
23 August 2001	Full accounts made up to 30 September 2000 (22 pages)
23 August 2001	Full accounts made up to 30 September 2000 (22 pages)
20 July 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
20 July 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 July 2001	Secretary resigned (1 page)
18 July 2001	Secretary resigned (1 page)
6 July 2001	New secretary appointed (1 page)
6 July 2001	New secretary appointed (1 page)
22 June 2000	Director resigned (1 page)
22 June 2000	Director resigned (1 page)
22 June 2000	Director resigned (1 page)
22 June 2000	Director resigned (1 page)
22 June 2000	Director resigned (1 page)
22 June 2000	Director resigned (1 page)
22 June 2000	Director resigned (1 page)
22 June 2000	Director resigned (1 page)
22 June 2000	Director resigned (1 page)
22 June 2000	Director resigned (1 page)
21 June 2000	Registered office changed on 21/06/00 from: the mere upton park slough SL1 2DQ (1 page)
21 June 2000	Director resigned (1 page)
21 June 2000	Secretary resigned (1 page)
21 June 2000	Director resigned (1 page)
21 June 2000	Director resigned (1 page)
21 June 2000	New secretary appointed;new director appointed (2 pages)
21 June 2000	Director resigned (1 page)
21 June 2000	Director resigned (1 page)
21 June 2000	Registered office changed on 21/06/00 from: the mere upton park slough SL1 2DQ (1 page)
21 June 2000	Director resigned (1 page)
21 June 2000	Secretary resigned (1 page)
21 June 2000	Director resigned (1 page)
21 June 2000	Director resigned (1 page)
21 June 2000	New secretary appointed;new director appointed (2 pages)
21 June 2000	New director appointed (2 pages)
21 June 2000	Director resigned (1 page)
21 June 2000	Director resigned (1 page)
21 June 2000	Director resigned (1 page)
21 June 2000	New director appointed (2 pages)
21 June 2000	Director resigned (1 page)
16 June 2000	Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page)
16 June 2000	Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page)
6 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (8 pages)
6 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (8 pages)
24 May 2000	Full accounts made up to 31 December 1999 (20 pages)
24 May 2000	Return made up to 13/05/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
24 May 2000	Return made up to 13/05/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
24 May 2000	Full accounts made up to 31 December 1999 (20 pages)
16 March 2000	Particulars of mortgage/charge (3 pages)
16 March 2000	Particulars of mortgage/charge (3 pages)
13 January 2000	Director resigned (1 page)
13 January 2000	Director resigned (1 page)
13 January 2000	Director resigned (1 page)
13 January 2000	Director resigned (1 page)
15 July 1999	Full accounts made up to 31 December 1998 (17 pages)
15 July 1999	Full accounts made up to 31 December 1998 (17 pages)
8 July 1999	New director appointed (2 pages)
8 July 1999	New director appointed (2 pages)
20 May 1999	Return made up to 13/05/99; no change of members (8 pages)
20 May 1999	Return made up to 13/05/99; no change of members (8 pages)
2 February 1999	New director appointed (2 pages)
2 February 1999	New director appointed (2 pages)
24 January 1999	Director resigned (1 page)
24 January 1999	Director resigned (1 page)
11 January 1999	Director resigned (1 page)
11 January 1999	Director resigned (1 page)
11 December 1998	Director resigned (1 page)
11 December 1998	New director appointed (2 pages)
11 December 1998	New director appointed (2 pages)
11 December 1998	Director resigned (1 page)
11 December 1998	Director resigned (1 page)
11 December 1998	New director appointed (2 pages)
11 December 1998	New director appointed (2 pages)
11 December 1998	Director resigned (1 page)
10 December 1998	New director appointed (2 pages)
10 December 1998	New director appointed (2 pages)
9 November 1998	Auditor's resignation (1 page)
9 November 1998	Auditor's resignation (1 page)
23 October 1998	New director appointed (2 pages)
23 October 1998	New director appointed (2 pages)
19 October 1998	Director resigned (1 page)
19 October 1998	Director resigned (1 page)
13 October 1998	Director resigned (1 page)
13 October 1998	Director resigned (1 page)
14 July 1998	Full accounts made up to 31 December 1997 (17 pages)
14 July 1998	Full accounts made up to 31 December 1997 (17 pages)
13 July 1998	New director appointed (2 pages)
13 July 1998	New director appointed (2 pages)
11 June 1998	New director appointed (2 pages)
11 June 1998	New director appointed (2 pages)
11 December 1997	Director's particulars changed (1 page)
11 December 1997	Director's particulars changed (1 page)
9 July 1997	Full accounts made up to 31 December 1996 (18 pages)
9 July 1997	Full accounts made up to 31 December 1996 (18 pages)
21 May 1997	Return made up to 13/05/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (10 pages)
21 May 1997	Return made up to 13/05/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (10 pages)
15 May 1997	New director appointed (2 pages)
15 May 1997	New director appointed (2 pages)
6 March 1997	New director appointed (2 pages)
6 March 1997	New director appointed (2 pages)
10 February 1997	Director resigned (1 page)
10 February 1997	Director resigned (1 page)
10 February 1997	Director resigned (1 page)
10 February 1997	Director resigned (1 page)
7 February 1997	Director resigned (1 page)
7 February 1997	Director resigned (1 page)
23 August 1996	Full accounts made up to 31 December 1995 (18 pages)
23 August 1996	Full accounts made up to 31 December 1995 (18 pages)
18 June 1996	New director appointed (2 pages)
18 June 1996	New director appointed (2 pages)
13 June 1996	New director appointed (2 pages)
13 June 1996	New director appointed (2 pages)
21 May 1996	Return made up to 13/05/96; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (12 pages)
21 May 1996	Return made up to 13/05/96; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (12 pages)
12 May 1996	New director appointed (2 pages)
12 May 1996	New director appointed (2 pages)
3 May 1996	New director appointed (2 pages)
3 May 1996	New director appointed (2 pages)
17 April 1996	Director resigned (1 page)
17 April 1996	Director resigned (1 page)
17 April 1996	Director resigned (1 page)
17 April 1996	Director resigned (1 page)
31 March 1996	Director's particulars changed (1 page)
31 March 1996	Director's particulars changed (1 page)
27 February 1996	Director resigned (1 page)
27 February 1996	Director resigned (1 page)
21 December 1995	Director resigned (2 pages)
21 December 1995	Director resigned (2 pages)
5 October 1995	Director resigned (2 pages)
5 October 1995	Director resigned (2 pages)
27 September 1995	New director appointed (2 pages)
27 September 1995	New director appointed (2 pages)
12 June 1995	Full accounts made up to 31 December 1994 (17 pages)
12 June 1995	Return made up to 27/05/95; no change of members 363(288) ‐ Director's particulars changed (8 pages)
12 June 1995	Return made up to 27/05/95; no change of members 363(288) ‐ Director's particulars changed (8 pages)
12 June 1995	Full accounts made up to 31 December 1994 (17 pages)
22 May 1995	Director's particulars changed (2 pages)
22 May 1995	Director's particulars changed (2 pages)
26 April 1995	Secretary resigned;new secretary appointed (2 pages)
26 April 1995	Secretary resigned;new secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (175 pages)
16 June 1993	Return made up to 10/06/93; full list of members (9 pages)
16 June 1993	Return made up to 10/06/93; full list of members (9 pages)
27 August 1991	Return made up to 24/07/91; change of members (13 pages)
27 August 1991	Return made up to 24/07/91; change of members (13 pages)
25 September 1990	Return made up to 24/07/90; full list of members (8 pages)
25 September 1990	Return made up to 24/07/90; full list of members (8 pages)
25 November 1988	Memorandum and Articles of Association (64 pages)
25 November 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (13 pages)
25 November 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (13 pages)
25 November 1988	Memorandum and Articles of Association (64 pages)
25 September 1987	Return made up to 14/08/87; full list of members (6 pages)
25 September 1987	Return made up to 14/08/87; full list of members (6 pages)
29 September 1986	Annual return made up to 30/05/86 (7 pages)
29 September 1986	Annual return made up to 30/05/86 (7 pages)
18 July 1984	Annual return made up to 26/04/84 (5 pages)
18 July 1984	Annual return made up to 26/04/84 (5 pages)
6 August 1983	Annual return made up to 13/05/82 (4 pages)
6 August 1983	Annual return made up to 13/05/82 (4 pages)
3 February 1981	Allotment of shares (2 pages)
3 February 1981	Allotment of shares (2 pages)
3 February 1981	Share capital (1 page)
3 February 1981	Share capital (1 page)
13 January 1981	Company name changed\certificate issued on 13/01/81 (2 pages)
13 January 1981	Company name changed\certificate issued on 13/01/81 (2 pages)
31 October 1980	Incorporation (15 pages)
31 October 1980	Incorporation (15 pages)

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