Company NameHodder & Stoughton Educational Limited
Company StatusDissolved
Company Number03286205
CategoryPrivate Limited Company
Incorporation Date2 December 1996(27 years, 4 months ago)
Dissolution Date30 August 2022 (1 year, 7 months ago)
Previous NameBradmast Limited

Business Activity

Section JInformation and communication
SIC 2211Publishing of books
SIC 58110Book publishing

Directors

Director NameMr Pierre De Cacqueray
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityFrench
StatusClosed
Appointed03 May 2005(8 years, 5 months after company formation)
Appointment Duration17 years, 4 months (closed 30 August 2022)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressCarmelite House 50 Victoria Embankment
London
EC4Y 0DZ
Secretary NameMr Pierre De Cacqueray
NationalityFrench
StatusClosed
Appointed03 May 2005(8 years, 5 months after company formation)
Appointment Duration17 years, 4 months (closed 30 August 2022)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressCarmelite House 50 Victoria Embankment
London
EC4Y 0DZ
Director NameRichard John Adam
Date of BirthNovember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed09 December 1996(1 week after company formation)
Appointment Duration2 years, 10 months (resigned 18 October 1999)
RoleFinance Director
Correspondence AddressOmega
Wayfarers Park Shootersway Lane
Berkhamsted
Hertfordshire
HP4 3UR
Director NameMr Mark William Opzoomer
Date of BirthJuly 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed09 December 1996(1 week after company formation)
Appointment Duration2 years, 8 months (resigned 03 September 1999)
RolePublisher
Country of ResidenceUnited Kingdom
Correspondence Address51 Bradbourne Street
London
SW6 3TF
Director NameMr Timothy Mark Hely Hutchinson
Date of BirthOctober 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed09 December 1996(1 week after company formation)
Appointment Duration21 years (resigned 12 December 2017)
RolePublisher
Country of ResidenceEngland
Correspondence AddressCarmelite House 50 Victoria Embankment
London
EC4Y 0DZ
Secretary NameMr Anthony Malcolm Brown
NationalityBritish
StatusResigned
Appointed09 December 1996(1 week after company formation)
Appointment Duration5 years, 2 months (resigned 25 February 2002)
RolePublisher
Correspondence Address34 South Eden Park Road
Beckenham
Kent
BR3 3BG
Director NameJon William Mortimore
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed18 October 1999(2 years, 10 months after company formation)
Appointment Duration2 years, 1 month (resigned 30 November 2001)
RoleFinancial Director
Correspondence Address17 Farquhar Road
Wimbledon Park
London
SW19 8DA
Director NameColin Graham Campbell Fairbairn
Date of BirthAugust 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2001(5 years after company formation)
Appointment Duration2 years, 6 months (resigned 15 June 2004)
RoleFinance Director
Correspondence Address21 Binns Road
London
W4 2BS
Secretary NameColin Graham Campbell Fairbairn
NationalityBritish
StatusResigned
Appointed25 February 2002(5 years, 2 months after company formation)
Appointment Duration2 years, 3 months (resigned 15 June 2004)
RoleFinancial Director
Correspondence Address21 Binns Road
London
W4 2BS
Director NameMichael David Buckley
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed15 June 2004(7 years, 6 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 02 August 2004)
RoleAccountant
Correspondence Address27 Bearfield Road
Kingston
Surrey
KT2 5ET
Secretary NameMichael David Buckley
NationalityBritish
StatusResigned
Appointed15 June 2004(7 years, 6 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 02 August 2004)
RoleAccountant
Correspondence Address27 Bearfield Road
Kingston
Surrey
KT2 5ET
Director NameStephen Leonard Robinson
Date of BirthApril 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed02 August 2004(7 years, 8 months after company formation)
Appointment Duration9 months (resigned 03 May 2005)
RoleFinance Director
Correspondence Address275 17 New Wharf Road
London
N1 9RF
Secretary NameStephen Leonard Robinson
NationalityBritish
StatusResigned
Appointed02 August 2004(7 years, 8 months after company formation)
Appointment Duration9 months (resigned 03 May 2005)
RoleFinance Director
Correspondence Address275 17 New Wharf Road
London
N1 9RF
Director NameMr David Richard Shelley
Date of BirthApril 1976 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed12 December 2017(21 years after company formation)
Appointment Duration4 years, 4 months (resigned 27 April 2022)
RoleCEO
Country of ResidenceEngland
Correspondence AddressCarmelite House 50 Victoria Embankment
London
EC4Y 0DZ
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed02 December 1996(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed02 December 1996(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Contact

Websitewww.inaweek.co.uk/
Telephone020 78736000
Telephone regionLondon

Location

Registered AddressCarmelite House
50 Victoria Embankment
London
EC4Y 0DZ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

2 at £1Hodder & Stoughton LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2020 (3 years, 2 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Filing History

7 October 2020Confirmation statement made on 30 September 2020 with no updates (3 pages)
30 June 2020Micro company accounts made up to 31 December 2019 (3 pages)
10 October 2019Confirmation statement made on 30 September 2019 with no updates (3 pages)
20 August 2019Register inspection address has been changed from 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE England to Hachette Uk Distribution Milton Road Didcot OX11 7HH (1 page)
19 August 2019Micro company accounts made up to 31 December 2018 (2 pages)
10 October 2018Confirmation statement made on 30 September 2018 with no updates (3 pages)
19 September 2018Micro company accounts made up to 31 December 2017 (2 pages)
27 February 2018Appointment of Mr David Richard Shelley as a director on 12 December 2017 (2 pages)
12 December 2017Termination of appointment of Timothy Mark Hely Hutchinson as a director on 12 December 2017 (1 page)
12 December 2017Termination of appointment of Timothy Mark Hely Hutchinson as a director on 12 December 2017 (1 page)
11 October 2017Confirmation statement made on 30 September 2017 with no updates (3 pages)
11 October 2017Confirmation statement made on 30 September 2017 with no updates (3 pages)
1 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
1 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
11 October 2016Confirmation statement made on 30 September 2016 with updates (5 pages)
11 October 2016Confirmation statement made on 30 September 2016 with updates (5 pages)
14 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
14 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
16 October 2015Director's details changed for Mr Pierre De Cacqueray on 15 October 2015 (2 pages)
16 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-16
  • GBP 2
(4 pages)
16 October 2015Director's details changed for Timothy Mark Hely Hutchinson on 15 October 2015 (2 pages)
16 October 2015Director's details changed for Timothy Mark Hely Hutchinson on 15 October 2015 (2 pages)
16 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-16
  • GBP 2
(4 pages)
16 October 2015Director's details changed for Mr Pierre De Cacqueray on 15 October 2015 (2 pages)
16 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
16 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
13 April 2015Registered office address changed from 338 Euston Road London NW1 3BH to Carmelite House 50 Victoria Embankment London EC4Y 0DZ on 13 April 2015 (1 page)
13 April 2015Registered office address changed from 338 Euston Road London NW1 3BH to Carmelite House 50 Victoria Embankment London EC4Y 0DZ on 13 April 2015 (1 page)
23 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-23
  • GBP 2
(5 pages)
23 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-23
  • GBP 2
(5 pages)
23 October 2014Secretary's details changed for Mr Pierre De Cacqueray on 23 October 2014 (1 page)
23 October 2014Secretary's details changed for Mr Pierre De Cacqueray on 23 October 2014 (1 page)
22 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
22 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
17 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-17
  • GBP 2
(6 pages)
17 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-17
  • GBP 2
(6 pages)
17 October 2013Director's details changed for Mr Pierre De Cacqueray on 30 September 2013 (2 pages)
17 October 2013Director's details changed for Timothy Mark Hely Hutchinson on 30 September 2013 (2 pages)
17 October 2013Director's details changed for Mr Pierre De Cacqueray on 30 September 2013 (2 pages)
17 October 2013Director's details changed for Timothy Mark Hely Hutchinson on 30 September 2013 (2 pages)
17 October 2013Register inspection address has been changed from C/O Group Finance 130 Milton Park Milton Abingdon Oxfordshire OX14 4SB England (1 page)
17 October 2013Register inspection address has been changed from C/O Group Finance 130 Milton Park Milton Abingdon Oxfordshire OX14 4SB England (1 page)
24 September 2013Accounts for a dormant company made up to 31 December 2012 (6 pages)
24 September 2013Accounts for a dormant company made up to 31 December 2012 (6 pages)
23 October 2012Annual return made up to 13 October 2012 with a full list of shareholders (6 pages)
23 October 2012Annual return made up to 13 October 2012 with a full list of shareholders (6 pages)
6 September 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
6 September 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
13 October 2011Annual return made up to 13 October 2011 with a full list of shareholders (6 pages)
13 October 2011Annual return made up to 13 October 2011 with a full list of shareholders (6 pages)
12 July 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
12 July 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
28 October 2010Annual return made up to 13 October 2010 with a full list of shareholders (6 pages)
28 October 2010Annual return made up to 13 October 2010 with a full list of shareholders (6 pages)
27 May 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
27 May 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
24 November 2009Register(s) moved to registered inspection location (1 page)
24 November 2009Annual return made up to 13 October 2009 with a full list of shareholders (6 pages)
24 November 2009Register(s) moved to registered inspection location (1 page)
24 November 2009Annual return made up to 13 October 2009 with a full list of shareholders (6 pages)
23 November 2009Register inspection address has been changed (1 page)
23 November 2009Register inspection address has been changed (1 page)
11 July 2009Accounts for a dormant company made up to 31 December 2008 (6 pages)
11 July 2009Accounts for a dormant company made up to 31 December 2008 (6 pages)
28 October 2008Return made up to 13/10/08; full list of members (3 pages)
28 October 2008Return made up to 13/10/08; full list of members (3 pages)
21 July 2008Accounts for a dormant company made up to 31 December 2007 (6 pages)
21 July 2008Accounts for a dormant company made up to 31 December 2007 (6 pages)
16 November 2007Return made up to 13/10/07; no change of members (7 pages)
16 November 2007Return made up to 13/10/07; no change of members (7 pages)
5 August 2007Accounts for a dormant company made up to 31 December 2006 (6 pages)
5 August 2007Accounts for a dormant company made up to 31 December 2006 (6 pages)
18 December 2006Return made up to 13/10/06; full list of members (7 pages)
18 December 2006Return made up to 13/10/06; full list of members (7 pages)
11 August 2006Accounts for a dormant company made up to 31 December 2005 (6 pages)
11 August 2006Accounts for a dormant company made up to 31 December 2005 (6 pages)
21 October 2005Return made up to 13/10/05; full list of members (7 pages)
21 October 2005Return made up to 13/10/05; full list of members (7 pages)
8 September 2005Location of register of members (1 page)
8 September 2005Location of register of members (1 page)
1 July 2005Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
1 July 2005Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
15 June 2005Accounts for a dormant company made up to 31 August 2004 (7 pages)
15 June 2005Accounts for a dormant company made up to 31 August 2004 (7 pages)
10 June 2005Secretary resigned;director resigned (1 page)
10 June 2005New secretary appointed;new director appointed (2 pages)
10 June 2005New secretary appointed;new director appointed (2 pages)
10 June 2005Secretary resigned;director resigned (1 page)
4 November 2004Return made up to 13/10/04; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
4 November 2004Return made up to 13/10/04; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
18 October 2004Location of register of members (1 page)
18 October 2004Location of register of members (1 page)
7 September 2004New secretary appointed;new director appointed (4 pages)
7 September 2004New secretary appointed;new director appointed (4 pages)
7 September 2004Secretary resigned;director resigned (1 page)
7 September 2004Secretary resigned;director resigned (1 page)
5 July 2004Accounts for a dormant company made up to 31 August 2003 (6 pages)
5 July 2004Accounts for a dormant company made up to 31 August 2003 (6 pages)
21 June 2004Secretary resigned;director resigned (1 page)
21 June 2004New secretary appointed;new director appointed (2 pages)
21 June 2004Secretary resigned;director resigned (1 page)
21 June 2004New secretary appointed;new director appointed (2 pages)
11 November 2003Return made up to 13/10/03; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
11 November 2003Return made up to 13/10/03; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
1 July 2003Accounts for a dormant company made up to 31 August 2002 (7 pages)
1 July 2003Accounts for a dormant company made up to 31 August 2002 (7 pages)
18 November 2002Return made up to 13/10/02; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
18 November 2002Return made up to 13/10/02; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
22 July 2002Accounts for a dormant company made up to 31 August 2001 (7 pages)
22 July 2002Accounts for a dormant company made up to 31 August 2001 (7 pages)
5 March 2002Secretary resigned (1 page)
5 March 2002New secretary appointed (2 pages)
5 March 2002New secretary appointed (2 pages)
5 March 2002Secretary resigned (1 page)
11 December 2001New director appointed (2 pages)
11 December 2001Director resigned (1 page)
11 December 2001New director appointed (2 pages)
11 December 2001Director resigned (1 page)
18 October 2001Return made up to 13/10/01; full list of members (6 pages)
18 October 2001Return made up to 13/10/01; full list of members (6 pages)
20 July 2001Director's particulars changed (1 page)
20 July 2001Director's particulars changed (1 page)
27 June 2001Accounts for a dormant company made up to 31 August 2000 (7 pages)
27 June 2001Accounts for a dormant company made up to 31 August 2000 (7 pages)
19 October 2000Return made up to 13/10/00; full list of members (6 pages)
19 October 2000Return made up to 13/10/00; full list of members (6 pages)
10 May 2000Accounts for a dormant company made up to 31 August 1999 (7 pages)
10 May 2000Accounts for a dormant company made up to 31 August 1999 (7 pages)
8 November 1999New director appointed (2 pages)
8 November 1999Director resigned (1 page)
8 November 1999New director appointed (2 pages)
8 November 1999Director resigned (1 page)
4 November 1999Return made up to 13/10/99; full list of members
  • 363(288) ‐ Secretary resigned
(7 pages)
4 November 1999Return made up to 13/10/99; full list of members
  • 363(288) ‐ Secretary resigned
(7 pages)
15 September 1999Director resigned (1 page)
15 September 1999Director resigned (1 page)
30 July 1999Accounting reference date shortened from 31/12/99 to 31/08/99 (1 page)
30 July 1999Accounting reference date shortened from 31/12/99 to 31/08/99 (1 page)
5 March 1999Accounts for a dormant company made up to 31 December 1998 (7 pages)
5 March 1999Accounts for a dormant company made up to 31 December 1998 (7 pages)
26 October 1998Return made up to 13/10/98; full list of members (6 pages)
26 October 1998Return made up to 13/10/98; full list of members (6 pages)
10 May 1998Accounts for a dormant company made up to 31 December 1997 (7 pages)
10 May 1998Accounts for a dormant company made up to 31 December 1997 (7 pages)
9 December 1997Return made up to 02/12/97; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
9 December 1997Return made up to 02/12/97; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
29 January 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
29 January 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
22 January 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
22 January 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
30 December 1996Company name changed bradmast LIMITED\certificate issued on 31/12/96 (2 pages)
30 December 1996Company name changed bradmast LIMITED\certificate issued on 31/12/96 (2 pages)
18 December 1996Registered office changed on 18/12/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
18 December 1996New director appointed (2 pages)
18 December 1996New director appointed (2 pages)
18 December 1996New secretary appointed (3 pages)
18 December 1996New director appointed (2 pages)
18 December 1996New secretary appointed (3 pages)
18 December 1996New director appointed (3 pages)
18 December 1996New director appointed (2 pages)
18 December 1996New director appointed (3 pages)
18 December 1996Registered office changed on 18/12/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
2 December 1996Incorporation (13 pages)
2 December 1996Incorporation (13 pages)