Gl Education Group Limited

Company Name	Gl Education Group Limited
Company Status	Active
Company Number	02603456
Category	Private Limited Company
Incorporation Date	19 April 1991(33 years ago)
Previous Name	Granada Learning Limited

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Christopher Bauleke
Date of Birth	April 1967 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	31 March 2023(31 years, 11 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	Neal Dittersdorf
Date of Birth	November 1959 (Born 64 years ago)
Nationality	American
Status	Current
Appointed	31 March 2023(31 years, 11 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	Mr Ted Jeffrey Wolf
Date of Birth	August 1977 (Born 46 years ago)
Nationality	American
Status	Current
Appointed	01 January 2024(32 years, 8 months after company formation)
Appointment Duration	3 months, 3 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(25 years, 2 months after company formation)
Appointment Duration	7 years, 10 months
Correspondence Address	Merchants House North Wapping Road Bristol BS1 4RW

Director Name	Mr Ralph John Coile
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1951
Appointment Duration	40 years, 2 months (resigned 12 June 1991)
Role	Solicitor
Correspondence Address	12 Grange Glow Weston Lane Otley W Yorks LS21 3SE

Secretary Name	Mr Jonathan Howard Mitchell
Nationality	British
Status	Resigned
Appointed	19 April 1991(same day as company formation)
Role	Company Director
Correspondence Address	9 Kings Road Bramhope Leeds West Yorkshire LS16 9JW

Director Name	Mr Geoffrey George Foster
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1991(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 31 August 1993)
Role	Company Director
Correspondence Address	361 Crossley Lane Mirfield W Yorks WF14 0NU

Secretary Name	Ms Julie Alexandra Hodder
Nationality	British
Status	Resigned
Appointed	02 September 1991(4 months, 2 weeks after company formation)
Appointment Duration	12 months (resigned 29 August 1992)
Role	Secretary
Correspondence Address	15 Lakeside Terrace Rawdon Leeds West Yorkshire LS19 6EE

Director Name	Mrs Sarah Gill
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1992(1 year, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 01 February 1995)
Role	Company Director
Correspondence Address	Oak Edge House 271 Stark Holmes Road Starkholmes Matlock Derbyshire DE4 5JE

Secretary Name	Mr Simon Carlton
Nationality	British
Status	Resigned
Appointed	29 August 1992(1 year, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 19 December 1994)
Role	Secretary
Correspondence Address	2 Arthursdale Drive Scholes Leeds West Yorkshire LS15 4AR

Director Name	Mr John Alexander Fairley
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1994(3 years, 8 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 20 April 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Trainers House Eddlethorpe Malton North Yorkshire YO17 9QS

Director Name	Alfred Grainger
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1994(3 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 29 January 1998)
Role	Company Director
Correspondence Address	Park Lodge Gainford Darlington Durham DL2 3DA

Director Name	Phillip Robert Blundell
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1994(3 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 22 December 1994)
Role	Company Director
Correspondence Address	1 Queens Road Marlow Bucks SL7 2PS

Director Name	Mr Martin Raymond Dean
Date of Birth	July 1953 (Born 70 years ago)
Nationality	English
Status	Resigned
Appointed	22 December 1994(3 years, 8 months after company formation)
Appointment Duration	1 month, 1 week (resigned 01 February 1995)
Role	Head Of Marketing
Country of Residence	England
Correspondence Address	102 High Street Clifford Wetherby West Yorkshire LS23 6HJ

Director Name	Mr Nicholas Castro
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1994(3 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 March 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Branscombe Gardens London N21 3BN

Director Name	Rodrigue Eugene Gauvin
Date of Birth	April 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 1995(3 years, 9 months after company formation)
Appointment Duration	2 years, 12 months (resigned 29 January 1998)
Role	Publishing
Correspondence Address	Thomas Nelson Mayfield Road Walton On Thames Surrey KT12 5PL

Director Name	Franz Gunter Fuhrueister
Date of Birth	January 1958 (Born 66 years ago)
Nationality	German
Status	Resigned
Appointed	01 February 1995(3 years, 9 months after company formation)
Appointment Duration	2 years, 12 months (resigned 29 January 1998)
Role	Publisher
Correspondence Address	Am Tanzberg 5 Bonn 53229 Germany Foreign

Director Name	Mr Anthony George Brill
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(3 years, 9 months after company formation)
Appointment Duration	9 months, 1 week (resigned 08 November 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Manor Farm Close Copmanthorpe York North Yorkshire YO23 3GE

Secretary Name	Joanna Berry
Nationality	British
Status	Resigned
Appointed	07 April 1995(3 years, 11 months after company formation)
Appointment Duration	7 months, 1 week (resigned 10 November 1995)
Role	Company Director
Correspondence Address	105 Dock House Victoria Quays Navigation Walk Leeds Wset Yorkshire LS10 1JJ

Director Name	Christopher James Bryer
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1995(4 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 September 1998)
Role	Company Director
Correspondence Address	East Wing Potterton Hall Barwick In Elmet Leeds LS15 4NN

Director Name	Bruce Gyngell
Date of Birth	July 1929 (Born 94 years ago)
Nationality	Australian
Status	Resigned
Appointed	08 November 1995(4 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 September 1997)
Role	Company Director
Correspondence Address	57 Oakley Street London SW3 5HB

Secretary Name	Mr Simon Carlton
Nationality	British
Status	Resigned
Appointed	10 November 1995(4 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 18 May 1998)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	32 Rakehill Road Scholes Leeds West Yorkshire LS15 4AJ

Secretary Name	Gail Ann Rook
Nationality	British
Status	Resigned
Appointed	18 May 1998(7 years, 1 month after company formation)
Appointment Duration	3 years (resigned 01 June 2001)
Role	Company Director
Correspondence Address	76 Atwood Road Manchester Lancashire M20 6JN

Director Name	Mr Julian Delisle Burns
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(7 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 December 2002)
Role	Joint Managing Director
Country of Residence	United Kingdom
Correspondence Address	10 Gayton Road Hampstead London NW3 1TX

Secretary Name	Mrs Helen Jane Tautz
Nationality	British
Status	Resigned
Appointed	01 June 2001(10 years, 1 month after company formation)
Appointment Duration	4 years, 10 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

Director Name	John Cresswell
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2001(10 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 25 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rosslyn House 8 Park Road Winchester Hampshire SO22 6AA

Secretary Name	Mrs Eleanor Kate Irving
Nationality	British
Status	Resigned
Appointed	03 December 2002(11 years, 7 months 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

Secretary Name	David Richard Holland
Nationality	Australian
Status	Resigned
Appointed	25 April 2006(15 years after company formation)
Appointment Duration	1 year, 2 months (resigned 29 June 2007)
Role	Company Director
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(18 years, 3 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(18 years, 3 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(28 years, 8 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	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 April 1991(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	Ovalsec Limited (Corporation)
Status	Resigned
Appointed	29 June 2007(16 years, 2 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(18 years 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	nfernelson-training.com
Telephone	020 89963333
Telephone region	London

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

8m at £1	Assessments Bidco LTD 100.00% Preference
25 at £1	Assessments Bidco LTD 0.00% Ordinary B
76 at £1	Assessments Bidco LTD 0.00% Ordinary A

Financials

Year	2014
Turnover	£743,000
Gross Profit	-£67,000
Net Worth	£1,951,000
Cash	£8,044,000
Current Liabilities	£96,109,000

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	1 November 2023 (5 months, 3 weeks ago)
Next Return Due	15 November 2024 (6 months, 3 weeks from now)

Charges

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
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
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 in england and wales at the date of the deed,all other land,all plant and machinery,all rental and other income and all debts and claims under or in connection with any lease,agreement or licence. See the mortgage charge document for full details. 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)
2 November 2023	Confirmation statement made on 1 November 2023 with no updates (3 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)
23 June 2023	Full accounts made up to 31 December 2022 (34 pages)
24 April 2023	Satisfaction of charge 026034560009 in full (1 page)
24 April 2023	Satisfaction of charge 026034560008 in full (1 page)
24 April 2023	Satisfaction of charge 026034560006 in full (1 page)
24 April 2023	Satisfaction of charge 026034560005 in full (1 page)
24 April 2023	Satisfaction of charge 026034560004 in full (1 page)
24 April 2023	Satisfaction of charge 026034560007 in full (1 page)
13 April 2023	Appointment of Dean Tilsley as a director on 31 March 2023 (2 pages)
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)
30 January 2023	Director's details changed for Alastair David Brooks on 18 January 2023 (2 pages)
1 November 2022	Confirmation statement made on 1 November 2022 with no updates (3 pages)
13 July 2022	Memorandum and Articles of Association (15 pages)
5 July 2022	Registration of charge 026034560009, created on 24 June 2022 (68 pages)
14 June 2022	Full accounts made up to 31 December 2021 (37 pages)
2 November 2021	Confirmation statement made on 1 November 2021 with updates (5 pages)
27 October 2021	Full accounts made up to 31 December 2020 (37 pages)
8 July 2021	Registration of charge 026034560008, created on 25 June 2021 (66 pages)
6 July 2021	Statement by Directors (1 page)
6 July 2021	Statement of capital on 6 July 2021 GBP 8,000,301 (5 pages)
6 July 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 July 2021	Solvency Statement dated 25/06/21 (1 page)
30 June 2021	Registration of charge 026034560007, created on 25 June 2021 (66 pages)
3 December 2020	Full accounts made up to 31 December 2019 (38 pages)
2 November 2020	Confirmation statement made on 1 November 2020 with no updates (3 pages)
6 March 2020	Registration of charge 026034560006, 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)
1 November 2019	Confirmation statement made on 1 November 2019 with no updates (3 pages)
8 October 2019	Full accounts made up to 31 December 2018 (32 pages)
5 November 2018	Confirmation statement made on 1 November 2018 with no updates (3 pages)
1 October 2018	Full accounts made up to 31 December 2017 (30 pages)
4 April 2018	Registration of charge 026034560005, created on 27 March 2018 (66 pages)
1 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
1 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
25 September 2017	Full accounts made up to 31 December 2016 (32 pages)
25 September 2017	Full accounts made up to 31 December 2016 (32 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)
1 November 2016	Confirmation statement made on 1 November 2016 with updates (7 pages)
1 November 2016	Confirmation statement made on 1 November 2016 with updates (7 pages)
13 October 2016	Full accounts made up to 31 December 2015 (28 pages)
13 October 2016	Full accounts made up to 31 December 2015 (28 pages)
27 September 2016	Registration of charge 026034560004, created on 22 September 2016 (23 pages)
27 September 2016	Registration of charge 026034560004, 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)
9 June 2016	Satisfaction of charge 3 in full (4 pages)
9 June 2016	Satisfaction of charge 3 in full (4 pages)
13 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 8,000,301 (6 pages)
13 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 8,000,301 (6 pages)
13 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 8,000,301 (6 pages)
13 July 2015	Full accounts made up to 31 December 2014 (21 pages)
13 July 2015	Full accounts made up to 31 December 2014 (21 pages)
5 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 8,000,301 (6 pages)
5 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 8,000,301 (6 pages)
5 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 8,000,301 (6 pages)
23 September 2014	Sect 519 (2 pages)
23 September 2014	Sect 519 (2 pages)
2 June 2014	Full accounts made up to 31 December 2013 (22 pages)
2 June 2014	Full accounts made up to 31 December 2013 (22 pages)
4 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 8,000,301 (6 pages)
4 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 8,000,301 (6 pages)
4 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 8,000,301 (6 pages)
23 September 2013	Appointment of Mr Gregor Stanley Watson as a director (3 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	Termination of appointment of Adrian Eaglestone as a director (2 pages)
27 June 2013	Full accounts made up to 31 December 2012 (23 pages)
27 June 2013	Full accounts made up to 31 December 2012 (23 pages)
6 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (7 pages)
6 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (7 pages)
6 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (7 pages)
6 July 2012	Full accounts made up to 31 December 2011 (24 pages)
6 July 2012	Full accounts made up to 31 December 2011 (24 pages)
17 April 2012	Particulars of a mortgage or charge / charge no: 3 (14 pages)
17 April 2012	Particulars of a mortgage or charge / charge no: 3 (14 pages)
30 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
30 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
19 March 2012	Change of name notice (2 pages)
19 March 2012	Company name changed granada learning LIMITED\certificate issued on 19/03/12 RES15 ‐ Change company name resolution on 2012-03-16 (3 pages)
19 March 2012	Company name changed granada learning LIMITED\certificate issued on 19/03/12 RES15 ‐ Change company name resolution on 2012-03-16 (3 pages)
19 March 2012	Change of name notice (2 pages)
2 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (6 pages)
2 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (6 pages)
2 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (6 pages)
16 September 2011	Full accounts made up to 31 December 2010 (24 pages)
16 September 2011	Full accounts made up to 31 December 2010 (24 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)
4 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (6 pages)
4 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (6 pages)
4 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (6 pages)
6 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
6 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
29 June 2010	Particulars of a mortgage or charge / charge no: 2 (31 pages)
29 June 2010	Resolutions RES13 ‐ Company business 19/05/2010 (3 pages)
29 June 2010	Full accounts made up to 31 December 2009 (22 pages)
29 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
29 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
29 June 2010	Particulars of a mortgage or charge / charge no: 2 (31 pages)
29 June 2010	Full accounts made up to 31 December 2009 (22 pages)
29 June 2010	Resolutions RES13 ‐ Company business 19/05/2010 (3 pages)
10 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (7 pages)
10 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (7 pages)
10 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (7 pages)
27 August 2009	Director appointed adrian eaglestone (3 pages)
27 August 2009	Appointment terminated director dominic richardson (1 page)
27 August 2009	Appointment terminated director david smith (1 page)
27 August 2009	Appointment terminated director david smith (1 page)
27 August 2009	Appointment terminated director dominic richardson (1 page)
27 August 2009	Director appointed robert dargue (3 pages)
27 August 2009	Director appointed robert dargue (3 pages)
27 August 2009	Director appointed adrian eaglestone (3 pages)
2 July 2009	Full accounts made up to 31 December 2008 (23 pages)
2 July 2009	Full accounts made up to 31 December 2008 (23 pages)
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)
3 November 2008	Return made up to 01/11/08; full list of members (4 pages)
3 November 2008	Return made up to 01/11/08; full list of members (4 pages)
28 October 2008	Full accounts made up to 31 December 2007 (23 pages)
28 October 2008	Full accounts made up to 31 December 2007 (23 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)
6 November 2007	Return made up to 01/11/07; full list of members (3 pages)
6 November 2007	Return made up to 01/11/07; full list of members (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 (24 pages)
30 July 2007	Full accounts made up to 31 December 2006 (24 pages)
16 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
16 July 2007	New secretary appointed (2 pages)
16 July 2007	New secretary appointed (2 pages)
16 July 2007	Secretary resigned;director resigned (1 page)
16 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
16 July 2007	Secretary resigned;director resigned (1 page)
16 July 2007	New director appointed (2 pages)
16 July 2007	New director appointed (2 pages)
6 March 2007	Return made up to 01/11/06; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (8 pages)
6 March 2007	Return made up to 01/11/06; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (8 pages)
3 November 2006	Full accounts made up to 31 December 2005 (27 pages)
3 November 2006	Full accounts made up to 31 December 2005 (27 pages)
9 October 2006	Director resigned (1 page)
9 October 2006	Director resigned (1 page)
21 September 2006	Declaration of assistance for shares acquisition (6 pages)
21 September 2006	Declaration of assistance for shares acquisition (6 pages)
21 September 2006	Declaration of assistance for shares acquisition (6 pages)
21 September 2006	Declaration of assistance for shares acquisition (6 pages)
19 September 2006	Director resigned (1 page)
19 September 2006	Director resigned (1 page)
15 September 2006	Declaration of assistance for shares acquisition (5 pages)
15 September 2006	Declaration of assistance for shares acquisition (6 pages)
15 September 2006	Declaration of assistance for shares acquisition (5 pages)
15 September 2006	Declaration of assistance for shares acquisition (6 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)
23 May 2006	New director appointed (2 pages)
23 May 2006	New director appointed (2 pages)
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 secretary appointed;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)
4 May 2006	Particulars of mortgage/charge (7 pages)
4 May 2006	Particulars of mortgage/charge (7 pages)
10 February 2006	Secretary's particulars changed (1 page)
10 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)
3 November 2005	Return made up to 01/11/05; full list of members (3 pages)
3 November 2005	Return made up to 01/11/05; full list of members (3 pages)
31 October 2005	Ad 16/08/05--------- Â£ si 1@1=1 Â£ ic 8000300/8000301 (2 pages)
31 October 2005	Ad 16/08/05--------- Â£ si 1@1=1 Â£ ic 8000300/8000301 (2 pages)
20 October 2005	Return made up to 01/11/04; full list of members; amend (9 pages)
20 October 2005	Return made up to 01/11/04; full list of members; amend (9 pages)
19 August 2005	Nc inc already adjusted 08/08/05 (1 page)
19 August 2005	Memorandum and Articles of Association (15 pages)
19 August 2005	Memorandum and Articles of Association (15 pages)
19 August 2005	Nc inc already adjusted 08/08/05 (1 page)
19 August 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 August 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 November 2004	Return made up to 01/11/04; full list of members (4 pages)
9 November 2004	Return made up to 01/11/04; full list of members (4 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)
6 April 2004	Director's particulars changed (1 page)
6 April 2004	Director's particulars changed (1 page)
2 March 2004	Return made up to 01/11/03; full list of members (12 pages)
2 March 2004	Return made up to 01/11/03; full list of members (12 pages)
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 (23 pages)
28 July 2003	Full accounts made up to 30 September 2002 (23 pages)
12 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
12 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
21 January 2003	Director resigned (1 page)
21 January 2003	Director resigned (1 page)
9 December 2002	New secretary appointed (2 pages)
9 December 2002	New secretary appointed (2 pages)
13 November 2002	Return made up to 01/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 November 2002	Return made up to 01/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 August 2002	Full accounts made up to 30 September 2001 (23 pages)
8 August 2002	Full accounts made up to 30 September 2001 (23 pages)
20 February 2002	Director's particulars changed (1 page)
20 February 2002	Director's particulars changed (1 page)
17 January 2002	New director appointed (2 pages)
17 January 2002	New director appointed (2 pages)
14 January 2002	Director resigned (1 page)
14 January 2002	Director resigned (1 page)
3 December 2001	Return made up to 01/11/01; full list of members (7 pages)
3 December 2001	Return made up to 01/11/01; full list of members (7 pages)
23 August 2001	Full accounts made up to 30 September 2000 (20 pages)
23 August 2001	Full accounts made up to 30 September 2000 (20 pages)
1 June 2001	New secretary appointed (1 page)
1 June 2001	Secretary resigned (1 page)
1 June 2001	New secretary appointed (1 page)
1 June 2001	Secretary resigned (1 page)
3 April 2001	Return made up to 26/03/01; full list of members (3 pages)
3 April 2001	Return made up to 26/03/01; full list of members (3 pages)
1 August 2000	Full accounts made up to 30 September 1999 (21 pages)
1 August 2000	Full accounts made up to 30 September 1999 (21 pages)
12 May 2000	Return made up to 26/03/00; full list of members (8 pages)
12 May 2000	Return made up to 26/03/00; full list of members (8 pages)
3 August 1999	Full accounts made up to 30 September 1998 (20 pages)
3 August 1999	Full accounts made up to 30 September 1998 (20 pages)
16 May 1999	Return made up to 26/03/99; no change of members (4 pages)
16 May 1999	Return made up to 26/03/99; no change of members (4 pages)
3 November 1998	Full accounts made up to 31 December 1997 (23 pages)
3 November 1998	Full accounts made up to 31 December 1997 (23 pages)
2 November 1998	Director resigned (1 page)
2 November 1998	Director resigned (1 page)
2 November 1998	New director appointed (4 pages)
2 November 1998	Director resigned (1 page)
2 November 1998	New director appointed (4 pages)
2 November 1998	Director resigned (1 page)
2 November 1998	New director appointed (3 pages)
2 November 1998	New director appointed (3 pages)
23 April 1998	Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page)
23 April 1998	Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page)
16 April 1998	Return made up to 26/03/98; full list of members (9 pages)
16 April 1998	Return made up to 26/03/98; full list of members (9 pages)
8 April 1998	Director resigned (1 page)
8 April 1998	Director resigned (1 page)
27 March 1998	Company name changed yorkshire international thomson multimedia LIMITED\certificate issued on 28/03/98 (2 pages)
27 March 1998	Company name changed yorkshire international thomson multimedia LIMITED\certificate issued on 28/03/98 (2 pages)
4 February 1998	Director resigned (1 page)
4 February 1998	Director resigned (1 page)
4 February 1998	Director resigned (1 page)
4 February 1998	Director resigned (1 page)
4 February 1998	Director resigned (1 page)
4 February 1998	Director resigned (1 page)
4 February 1998	Director resigned (1 page)
4 February 1998	Director resigned (1 page)
30 October 1997	Full accounts made up to 31 December 1996 (22 pages)
30 October 1997	Full accounts made up to 31 December 1996 (22 pages)
8 October 1997	Director resigned (1 page)
8 October 1997	Director resigned (1 page)
2 May 1997	Return made up to 07/04/97; full list of members 363(288) ‐ Director's particulars changed (11 pages)
2 May 1997	Return made up to 07/04/97; full list of members 363(288) ‐ Director's particulars changed (11 pages)
17 December 1996	Ad 27/11/96--------- Â£ si 8000000@1=8000000 Â£ ic 300/8000300 (2 pages)
17 December 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (6 pages)
17 December 1996	Nc inc already adjusted 27/11/96 (1 page)
17 December 1996	Ad 27/11/96--------- Â£ si 8000000@1=8000000 Â£ ic 300/8000300 (2 pages)
17 December 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (6 pages)
17 December 1996	Resolutions WRES10 ‐ Written resolution of allotment of securities (6 pages)
17 December 1996	Nc inc already adjusted 27/11/96 (1 page)
17 December 1996	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (12 pages)
17 December 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (6 pages)
17 December 1996	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (12 pages)
17 December 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (6 pages)
17 December 1996	Resolutions WRES10 ‐ Written resolution of allotment of securities (6 pages)
4 December 1996	Resolutions WRES10 ‐ Written resolution of allotment of securities (6 pages)
4 December 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (7 pages)
4 December 1996	Resolutions WRES10 ‐ Written resolution of allotment of securities (6 pages)
4 December 1996	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (7 pages)
4 December 1996	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (7 pages)
4 December 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (7 pages)
20 November 1996	Director's particulars changed (1 page)
20 November 1996	Director's particulars changed (1 page)
5 November 1996	Full accounts made up to 31 December 1995 (20 pages)
5 November 1996	Full accounts made up to 31 December 1995 (20 pages)
7 October 1996	Secretary's particulars changed (1 page)
7 October 1996	Secretary's particulars changed (1 page)
12 June 1996	New director appointed (2 pages)
12 June 1996	New director appointed (2 pages)
22 April 1996	Return made up to 07/04/96; no change of members (6 pages)
22 April 1996	Return made up to 07/04/96; no change of members (6 pages)
12 February 1996	New director appointed (2 pages)
12 February 1996	New director appointed (2 pages)
23 November 1995	New director appointed (2 pages)
23 November 1995	New secretary appointed (2 pages)
23 November 1995	Secretary resigned (2 pages)
23 November 1995	New secretary appointed (2 pages)
23 November 1995	New director appointed (2 pages)
23 November 1995	Secretary resigned (2 pages)
23 November 1995	Director resigned (2 pages)
23 November 1995	Director resigned (2 pages)
23 October 1995	Full accounts made up to 31 December 1994 (8 pages)
23 October 1995	Full accounts made up to 31 December 1994 (8 pages)
4 September 1995	Director resigned (2 pages)
4 September 1995	Director resigned (2 pages)
16 August 1995	Secretary's particulars changed (2 pages)
16 August 1995	Secretary's particulars changed (2 pages)
17 May 1995	New director appointed (2 pages)
17 May 1995	Director resigned;new director appointed (2 pages)
17 May 1995	Director resigned;new director appointed (2 pages)
17 May 1995	New director appointed (2 pages)
17 May 1995	Director resigned;new director appointed (2 pages)
17 May 1995	Director resigned;new director appointed (2 pages)
20 April 1995	Return made up to 07/04/95; full list of members (18 pages)
20 April 1995	Return made up to 07/04/95; full list of members (18 pages)
27 February 1995	Amending form 88(2)r (2 pages)
27 February 1995	Amending form 88(2)r (2 pages)
17 February 1995	Memorandum and Articles of Association (37 pages)
17 February 1995	Memorandum and Articles of Association (37 pages)
2 February 1995	Memorandum and Articles of Association (35 pages)
2 February 1995	Memorandum and Articles of Association (35 pages)
5 January 1995	Â£ nc 100/300 20/12/94 (1 page)
5 January 1995	Â£ nc 100/300 20/12/94 (1 page)
5 January 1995	Ad 22/12/94--------- Â£ si 25@1=25 Â£ ic 275/300 (2 pages)
5 January 1995	Ad 22/12/94--------- Â£ si 25@1=25 Â£ ic 275/300 (2 pages)
5 January 1995	Ad 20/12/94--------- Â£ si 273@1=273 Â£ ic 2/275 (2 pages)
5 January 1995	Ad 20/12/94--------- Â£ si 273@1=273 Â£ ic 2/275 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (89 pages)
30 December 1994	Company name changed academy television LIMITED\certificate issued on 30/12/94 (2 pages)
30 December 1994	Company name changed academy television LIMITED\certificate issued on 30/12/94 (2 pages)
19 April 1991	Incorporation (9 pages)
19 April 1991	Incorporation (9 pages)

Gl Education Group Limited

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