Company NameDormantco Zero Two Limited
DirectorsElizabeth Mary Hithersay and Ryan Weelson
Company StatusActive
Company Number03608678
CategoryPrivate Limited Company
Incorporation Date28 July 1998(25 years, 9 months ago)
Previous NamesTribune Education (UK) Limited and McGraw-Hill Education (UK) Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMs Elizabeth Mary Hithersay
Date of BirthJanuary 1980 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed27 October 2016(18 years, 3 months after company formation)
Appointment Duration7 years, 6 months
RoleLegal Counsel
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor Ropemaker Place 25 Ropemaker Street
London
EC2Y 9LY
Secretary NameElizabeth Hithersay
StatusCurrent
Appointed27 October 2016(18 years, 3 months after company formation)
Appointment Duration7 years, 6 months
RoleCompany Director
Correspondence Address4th Floor Ropemaker Place 25 Ropemaker Street
London
EC2Y 9LY
Director NameMr Ryan Weelson
Date of BirthOctober 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed17 August 2023(25 years after company formation)
Appointment Duration8 months, 2 weeks
RoleAssistant Emea Controller
Country of ResidenceEngland
Correspondence Address4th Floor Ropemaker Place 25 Ropemaker Street
London
EC2Y 9LY
Director NameMr Alan William Aldworth
Date of BirthFebruary 1955 (Born 69 years ago)
NationalityAmerican
StatusResigned
Appointed28 July 1998(same day as company formation)
RoleCorporate Executive
Correspondence Address10821
Royal Porthcall Drive
Naperville
Illnois
60564
Director NameRobert D Bosau
Date of BirthNovember 1946 (Born 77 years ago)
NationalityAmerican
StatusResigned
Appointed28 July 1998(same day as company formation)
RoleCorporate Executive
Correspondence Address380 West Bridle Lane
Lake Forest
Illinois
60045
Director NameCrane H Kenney
Date of BirthDecember 1962 (Born 61 years ago)
NationalityAmerican
StatusResigned
Appointed28 July 1998(same day as company formation)
RoleAttorney
Correspondence Address1422 West Altgeld
Chicago
Illinois
60614
Secretary NameMr Theodore Daniel Novak
NationalityAmerican
StatusResigned
Appointed28 July 1998(same day as company formation)
RoleCompany Director
Correspondence Address941
Wilkinson Parkway
Park Ridge
Illinois
60068
Director NameRobert Evanson
Date of BirthSeptember 1936 (Born 87 years ago)
NationalityAmerican
StatusResigned
Appointed27 October 2000(2 years, 3 months after company formation)
Appointment Duration2 years, 3 months (resigned 30 January 2003)
RoleExecutive
Correspondence Address4 Pheasant Run
Holmdel
Nj 07733
United States
Director NamePaul Jenkinson
Date of BirthDecember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed27 October 2000(2 years, 3 months after company formation)
Appointment Duration4 years, 3 months (resigned 31 January 2005)
RoleHr Executive
Correspondence Address16 Victoria Road
Oxford
Oxfordshire
OX2 7QD
Director NameJoseph Micallef
Date of BirthJuly 1947 (Born 76 years ago)
NationalityAmerican
StatusResigned
Appointed27 October 2000(2 years, 3 months after company formation)
Appointment Duration2 years, 3 months (resigned 30 January 2003)
RoleFinance V-P
Correspondence Address6 Kehoe Court
West Windsor
Mercer County 08550
United States
Director NameMr David Robert Pearce
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed27 October 2000(2 years, 3 months after company formation)
Appointment Duration16 years (resigned 27 October 2016)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressLittle Brow Westward Lane
West Chiltington
Pulborough
West Sussex
RH20 2PA
Secretary NameAntony Bernard Theodore Montague
NationalityBritish
StatusResigned
Appointed27 October 2000(2 years, 3 months after company formation)
Appointment Duration23 years, 2 months (resigned 16 January 2024)
RoleLawyer
Correspondence Address23 Hillside Road
Bushey
Watford
Hertfordshire
WD2 2HB
Director NameFrank Dennis Penglase
Date of BirthJuly 1940 (Born 83 years ago)
NationalityAmerican
StatusResigned
Appointed22 December 2000(2 years, 4 months after company formation)
Appointment Duration3 years, 10 months (resigned 25 October 2004)
RoleSenior Vp
Correspondence Address35 East 85th Street
Apt 6c
New York
Ny 10028
United States
Director NameJeremy Michael Edward Moss
Date of BirthApril 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed22 December 2000(2 years, 4 months after company formation)
Appointment Duration2 years, 1 month (resigned 30 January 2003)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressField House Fernham Road
Uffington
Faringdon
Oxfordshire
SN7 7RD
Director NameMr Scott Lawrence Bennett
Date of BirthJuly 1949 (Born 74 years ago)
NationalityAmerican
StatusResigned
Appointed22 December 2000(2 years, 4 months after company formation)
Appointment Duration9 years, 9 months (resigned 11 October 2010)
RoleSenior Vp
Country of ResidenceUnited States
Correspondence Address101 West 12th Street
10-J
New York
Ny 10011
United States
Director NameLeslie Bowden Widdicombe
Date of BirthSeptember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed30 January 2005(6 years, 6 months after company formation)
Appointment Duration4 years, 3 months (resigned 29 May 2009)
RoleFinance Director
Correspondence Address10 Weavers Way
Twyford
Reading
Berkshire
RG10 9GX
Director NameMr Paul James Sansom
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed29 May 2009(10 years, 10 months after company formation)
Appointment Duration7 years, 5 months (resigned 27 October 2016)
RoleV.P. & Finance Controller
Country of ResidenceEngland
Correspondence Address4 Harrow View Road
Ealing
London
W5 1LZ
Director NameMr James Alexander Douse
Date of BirthJuly 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed27 October 2016(18 years, 3 months after company formation)
Appointment Duration5 years, 11 months (resigned 17 October 2022)
RoleSenior Director, Taxes
Country of ResidenceUnited Kingdom
Correspondence Address20 Canada Square
Canary Wharf
London
E14 5LH
Director NameMr Kevin Wise
Date of BirthMay 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed27 October 2016(18 years, 3 months after company formation)
Appointment Duration5 years, 9 months (resigned 29 July 2022)
RoleSenior Director, Emea Controller
Country of ResidenceEngland
Correspondence Address20 Canada Square
Canary Wharf
London
E14 5LH
Director NameMr Ryan Weelson
Date of BirthOctober 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed11 February 2019(20 years, 6 months after company formation)
Appointment Duration2 months, 1 week (resigned 23 April 2019)
RoleAssistant Emea Controller
Country of ResidenceEngland
Correspondence Address20 Canada Square
Canary Wharf
London
E14 5LH
Director NameMrs Kathryn Ann Owen
Date of BirthFebruary 1976 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed29 July 2022(24 years after company formation)
Appointment Duration1 year (resigned 16 August 2023)
RoleVp, Accounting
Country of ResidenceEngland
Correspondence Address4th Floor Ropemaker Place 25 Ropemaker Street
London
EC2Y 9LY

Contact

Websitemcgraw-hill.com

Location

Registered Address4th Floor Ropemaker Place
25 Ropemaker Street
London
EC2Y 9LY
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

125 at £1Mcgraw-hill International (Uk) LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due30 September 2025 (1 year, 5 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return31 December 2023 (3 months, 3 weeks ago)
Next Return Due14 January 2025 (8 months, 3 weeks from now)

Filing History

22 March 2024Accounts for a dormant company made up to 31 December 2023 (6 pages)
18 January 2024Termination of appointment of Antony Bernard Theodore Montague as a secretary on 16 January 2024 (1 page)
9 January 2024Confirmation statement made on 31 December 2023 with no updates (3 pages)
21 August 2023Appointment of Mr Ryan Weelson as a director on 17 August 2023 (2 pages)
16 August 2023Termination of appointment of Kathryn Ann Owen as a director on 16 August 2023 (1 page)
24 July 2023Accounts for a dormant company made up to 31 December 2022 (6 pages)
6 January 2023Confirmation statement made on 31 December 2022 with no updates (3 pages)
7 November 2022Registered office address changed from 20 Canada Square Canary Wharf London E14 5LH to 4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY on 7 November 2022 (1 page)
21 October 2022Termination of appointment of James Alexander Douse as a director on 17 October 2022 (1 page)
3 August 2022Appointment of Mrs Kathryn Ann Owen as a director on 29 July 2022 (2 pages)
3 August 2022Termination of appointment of Kevin Wise as a director on 29 July 2022 (1 page)
2 August 2022Accounts for a dormant company made up to 31 December 2021 (6 pages)
5 January 2022Confirmation statement made on 31 December 2021 with no updates (3 pages)
7 August 2021Accounts for a dormant company made up to 31 December 2020 (6 pages)
11 January 2021Confirmation statement made on 31 December 2020 with no updates (3 pages)
2 September 2020Accounts for a dormant company made up to 31 December 2019 (6 pages)
3 January 2020Confirmation statement made on 31 December 2019 with no updates (3 pages)
4 July 2019Accounts for a dormant company made up to 31 December 2018 (6 pages)
13 June 2019Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(44 pages)
23 April 2019Termination of appointment of Ryan Weelson as a director on 23 April 2019 (1 page)
12 February 2019Appointment of Ryan Weelson as a director on 11 February 2019 (2 pages)
11 January 2019Confirmation statement made on 31 December 2018 with no updates (3 pages)
29 June 2018Accounts for a dormant company made up to 31 December 2017 (6 pages)
11 January 2018Confirmation statement made on 31 December 2017 with no updates (3 pages)
28 July 2017Registered office address changed from The Mcgraw-Hill Building 20 Canada Square Canary Wharf London E14 5LH to 20 Canada Square Canary Wharf London E14 5LH on 28 July 2017 (1 page)
28 July 2017Registered office address changed from The Mcgraw-Hill Building 20 Canada Square Canary Wharf London E14 5LH to 20 Canada Square Canary Wharf London E14 5LH on 28 July 2017 (1 page)
4 July 2017Accounts for a dormant company made up to 31 December 2016 (6 pages)
4 July 2017Accounts for a dormant company made up to 31 December 2016 (6 pages)
3 January 2017Confirmation statement made on 31 December 2016 with updates (6 pages)
3 January 2017Confirmation statement made on 31 December 2016 with updates (6 pages)
1 November 2016Appointment of Mr James Douse as a director on 27 October 2016 (2 pages)
1 November 2016Appointment of Mr Kevin Wise as a director on 27 October 2016 (2 pages)
1 November 2016Appointment of Mr James Douse as a director on 27 October 2016 (2 pages)
1 November 2016Appointment of Mr Kevin Wise as a director on 27 October 2016 (2 pages)
28 October 2016Appointment of Elizabeth Hithersay as a director on 27 October 2016 (2 pages)
28 October 2016Appointment of Elizabeth Hithersay as a director on 27 October 2016 (2 pages)
28 October 2016Termination of appointment of David Robert Pearce as a director on 27 October 2016 (1 page)
28 October 2016Appointment of Elizabeth Hithersay as a secretary on 27 October 2016 (2 pages)
28 October 2016Termination of appointment of Paul James Sansom as a director on 27 October 2016 (1 page)
28 October 2016Appointment of Elizabeth Hithersay as a secretary on 27 October 2016 (2 pages)
28 October 2016Termination of appointment of David Robert Pearce as a director on 27 October 2016 (1 page)
28 October 2016Termination of appointment of Paul James Sansom as a director on 27 October 2016 (1 page)
19 September 2016Accounts for a dormant company made up to 31 December 2015 (6 pages)
19 September 2016Accounts for a dormant company made up to 31 December 2015 (6 pages)
22 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-22
  • GBP 125
(5 pages)
22 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-22
  • GBP 125
(5 pages)
5 August 2015Accounts for a dormant company made up to 31 December 2014 (6 pages)
5 August 2015Accounts for a dormant company made up to 31 December 2014 (6 pages)
16 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-16
  • GBP 125
(5 pages)
16 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-16
  • GBP 125
(5 pages)
15 July 2014Accounts for a dormant company made up to 31 December 2013 (6 pages)
15 July 2014Accounts for a dormant company made up to 31 December 2013 (6 pages)
22 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-22
  • GBP 125
(5 pages)
22 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-22
  • GBP 125
(5 pages)
14 June 2013Accounts for a dormant company made up to 31 December 2012 (6 pages)
14 June 2013Accounts for a dormant company made up to 31 December 2012 (6 pages)
14 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
14 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
17 August 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
17 August 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
6 March 2012Company name changed mcgraw-hill education (uk) LIMITED\certificate issued on 06/03/12
  • RES15 ‐ Change company name resolution on 2012-03-06
  • NM01 ‐ Change of name by resolution
(3 pages)
6 March 2012Company name changed mcgraw-hill education (uk) LIMITED\certificate issued on 06/03/12
  • RES15 ‐ Change company name resolution on 2012-03-06
  • NM01 ‐ Change of name by resolution
(3 pages)
17 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
17 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
4 February 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
4 February 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
25 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
25 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
14 December 2010Termination of appointment of Scott Bennett as a director (1 page)
14 December 2010Termination of appointment of Scott Bennett as a director (1 page)
20 August 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
20 August 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
26 January 2010Director's details changed for Mr. David Robert Pearce on 31 December 2009 (2 pages)
26 January 2010Director's details changed for Mr. David Robert Pearce on 31 December 2009 (2 pages)
26 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
26 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
11 June 2009Director appointed mr. Paul sansom (2 pages)
11 June 2009Director appointed mr. Paul sansom (2 pages)
10 June 2009Appointment terminated director leslie widdicombe (1 page)
10 June 2009Accounts for a dormant company made up to 31 December 2008 (6 pages)
10 June 2009Appointment terminated director leslie widdicombe (1 page)
10 June 2009Accounts for a dormant company made up to 31 December 2008 (6 pages)
15 January 2009Return made up to 31/12/08; full list of members (4 pages)
15 January 2009Return made up to 31/12/08; full list of members (4 pages)
13 June 2008Accounts for a dormant company made up to 31 December 2007 (6 pages)
13 June 2008Accounts for a dormant company made up to 31 December 2007 (6 pages)
3 January 2008Return made up to 31/12/07; full list of members (3 pages)
3 January 2008Return made up to 31/12/07; full list of members (3 pages)
26 September 2007Accounts for a dormant company made up to 31 December 2006 (6 pages)
26 September 2007Accounts for a dormant company made up to 31 December 2006 (6 pages)
2 January 2007Return made up to 31/12/06; full list of members (3 pages)
2 January 2007Return made up to 31/12/06; full list of members (3 pages)
16 June 2006Accounts for a dormant company made up to 31 December 2005 (6 pages)
16 June 2006Accounts for a dormant company made up to 31 December 2005 (6 pages)
24 January 2006Return made up to 31/12/05; full list of members (2 pages)
24 January 2006Return made up to 31/12/05; full list of members (2 pages)
31 October 2005Accounts for a dormant company made up to 31 December 2004 (6 pages)
31 October 2005Accounts for a dormant company made up to 31 December 2004 (6 pages)
15 March 2005Director resigned (1 page)
15 March 2005New director appointed (2 pages)
15 March 2005Director resigned (1 page)
15 March 2005New director appointed (2 pages)
14 February 2005Return made up to 31/12/04; full list of members (7 pages)
14 February 2005Return made up to 31/12/04; full list of members (7 pages)
9 November 2004Director resigned (1 page)
9 November 2004Director resigned (1 page)
28 October 2004Accounts for a dormant company made up to 31 December 2003 (6 pages)
28 October 2004Accounts for a dormant company made up to 31 December 2003 (6 pages)
5 August 2004Registered office changed on 05/08/04 from: mcgraw hill house shoppenhangers road maidenhead berkshire SL6 2QL (1 page)
5 August 2004Registered office changed on 05/08/04 from: mcgraw hill house shoppenhangers road maidenhead berkshire SL6 2QL (1 page)
29 January 2004Return made up to 31/12/03; full list of members (8 pages)
29 January 2004Return made up to 31/12/03; full list of members (8 pages)
4 September 2003Accounts for a dormant company made up to 31 December 2002 (7 pages)
4 September 2003Accounts for a dormant company made up to 31 December 2002 (7 pages)
13 February 2003Director resigned (1 page)
13 February 2003Director resigned (1 page)
13 February 2003Director resigned (1 page)
13 February 2003Director resigned (1 page)
13 February 2003Director resigned (1 page)
13 February 2003Director resigned (1 page)
3 February 2003Full accounts made up to 31 December 2001 (13 pages)
3 February 2003Full accounts made up to 31 December 2001 (13 pages)
28 January 2003Return made up to 31/12/02; full list of members (9 pages)
28 January 2003Return made up to 31/12/02; full list of members (9 pages)
5 November 2002Delivery ext'd 3 mth 31/12/01 (1 page)
5 November 2002Delivery ext'd 3 mth 31/12/01 (1 page)
3 August 2002Full accounts made up to 31 December 2000 (11 pages)
3 August 2002Full accounts made up to 31 December 2000 (11 pages)
4 February 2002Return made up to 31/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
4 February 2002Return made up to 31/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
2 November 2001Delivery ext'd 3 mth 31/12/00 (1 page)
2 November 2001Delivery ext'd 3 mth 31/12/00 (1 page)
24 October 2001Return made up to 28/07/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
24 October 2001Return made up to 28/07/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
28 August 2001Group of companies' accounts made up to 31 December 1999 (25 pages)
28 August 2001Group of companies' accounts made up to 31 December 1999 (25 pages)
9 January 2001Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(7 pages)
9 January 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
9 January 2001Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(7 pages)
9 January 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
2 January 2001New director appointed (2 pages)
2 January 2001New director appointed (2 pages)
2 January 2001Particulars of contract relating to shares (3 pages)
2 January 2001New director appointed (2 pages)
2 January 2001Ad 26/07/99--------- £ si 25@1 (2 pages)
2 January 2001Registered office changed on 02/01/01 from: 164-167 east road abbeygate house cambridge CB1 1DB c/o living & learning cambridge (1 page)
2 January 2001Registered office changed on 02/01/01 from: 164-167 east road abbeygate house cambridge CB1 1DB c/o living & learning cambridge (1 page)
2 January 2001New director appointed (2 pages)
2 January 2001Particulars of contract relating to shares (3 pages)
2 January 2001New director appointed (2 pages)
2 January 2001New director appointed (2 pages)
2 January 2001Ad 26/07/99--------- £ si 25@1 (2 pages)
7 December 2000Return made up to 28/07/00; full list of members (6 pages)
7 December 2000Return made up to 28/07/00; full list of members (6 pages)
5 December 2000New director appointed (2 pages)
5 December 2000New director appointed (2 pages)
22 November 2000Secretary resigned (1 page)
22 November 2000New secretary appointed (1 page)
22 November 2000New director appointed (2 pages)
22 November 2000Director resigned (1 page)
22 November 2000New director appointed (2 pages)
22 November 2000Director resigned (1 page)
22 November 2000New director appointed (2 pages)
22 November 2000New director appointed (2 pages)
22 November 2000New secretary appointed (1 page)
22 November 2000Secretary resigned (1 page)
22 November 2000Director resigned (1 page)
22 November 2000New director appointed (2 pages)
22 November 2000New director appointed (2 pages)
22 November 2000Director resigned (1 page)
18 September 2000Company name changed tribune education (uk) LIMITED\certificate issued on 18/09/00 (2 pages)
18 September 2000Company name changed tribune education (uk) LIMITED\certificate issued on 18/09/00 (2 pages)
27 March 2000Director resigned (1 page)
27 March 2000Director resigned (1 page)
8 March 2000Full group accounts made up to 31 December 1998 (20 pages)
8 March 2000Full group accounts made up to 31 December 1998 (20 pages)
29 October 1999Return made up to 28/07/99; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
29 October 1999Return made up to 28/07/99; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
4 August 1999£ nc 100/125 26/07/99 (1 page)
4 August 1999Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(1 page)
4 August 1999Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(1 page)
4 August 1999£ nc 100/125 26/07/99 (1 page)
23 September 1998Location of register of members (1 page)
23 September 1998Accounting reference date shortened from 31/07/99 to 31/12/98 (1 page)
23 September 1998Location of register of members (1 page)
23 September 1998Accounting reference date shortened from 31/07/99 to 31/12/98 (1 page)
28 July 1998Incorporation (39 pages)
28 July 1998Incorporation (39 pages)