London
EC2Y 9LY
Secretary Name | Elizabeth Hithersay |
---|---|
Status | Current |
Appointed | 27 October 2016(18 years, 3 months after company formation) |
Appointment Duration | 7 years, 6 months |
Role | Company Director |
Correspondence Address | 4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY |
Director Name | Mr Ryan Weelson |
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Date of Birth | October 1980 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 August 2023(25 years after company formation) |
Appointment Duration | 8 months, 2 weeks |
Role | Assistant Emea Controller |
Country of Residence | England |
Correspondence Address | 4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY |
Director Name | Mr Alan William Aldworth |
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Date of Birth | February 1955 (Born 69 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 28 July 1998(same day as company formation) |
Role | Corporate Executive |
Correspondence Address | 10821 Royal Porthcall Drive Naperville Illnois 60564 |
Director Name | Robert D Bosau |
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Date of Birth | November 1946 (Born 77 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 28 July 1998(same day as company formation) |
Role | Corporate Executive |
Correspondence Address | 380 West Bridle Lane Lake Forest Illinois 60045 |
Director Name | Crane H Kenney |
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Date of Birth | December 1962 (Born 61 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 28 July 1998(same day as company formation) |
Role | Attorney |
Correspondence Address | 1422 West Altgeld Chicago Illinois 60614 |
Secretary Name | Mr Theodore Daniel Novak |
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Nationality | American |
Status | Resigned |
Appointed | 28 July 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 941 Wilkinson Parkway Park Ridge Illinois 60068 |
Director Name | Robert Evanson |
---|---|
Date of Birth | September 1936 (Born 87 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 27 October 2000(2 years, 3 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 30 January 2003) |
Role | Executive |
Correspondence Address | 4 Pheasant Run Holmdel Nj 07733 United States |
Director Name | Paul Jenkinson |
---|---|
Date of Birth | December 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 October 2000(2 years, 3 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 31 January 2005) |
Role | Hr Executive |
Correspondence Address | 16 Victoria Road Oxford Oxfordshire OX2 7QD |
Director Name | Joseph Micallef |
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Date of Birth | July 1947 (Born 76 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 27 October 2000(2 years, 3 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 30 January 2003) |
Role | Finance V-P |
Correspondence Address | 6 Kehoe Court West Windsor Mercer County 08550 United States |
Director Name | Mr David Robert Pearce |
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Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 October 2000(2 years, 3 months after company formation) |
Appointment Duration | 16 years (resigned 27 October 2016) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Little Brow Westward Lane West Chiltington Pulborough West Sussex RH20 2PA |
Secretary Name | Antony Bernard Theodore Montague |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 October 2000(2 years, 3 months after company formation) |
Appointment Duration | 23 years, 2 months (resigned 16 January 2024) |
Role | Lawyer |
Correspondence Address | 23 Hillside Road Bushey Watford Hertfordshire WD2 2HB |
Director Name | Frank Dennis Penglase |
---|---|
Date of Birth | July 1940 (Born 83 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 22 December 2000(2 years, 4 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 25 October 2004) |
Role | Senior Vp |
Correspondence Address | 35 East 85th Street Apt 6c New York Ny 10028 United States |
Director Name | Jeremy Michael Edward Moss |
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Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 2000(2 years, 4 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 30 January 2003) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Field House Fernham Road Uffington Faringdon Oxfordshire SN7 7RD |
Director Name | Mr Scott Lawrence Bennett |
---|---|
Date of Birth | July 1949 (Born 74 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 22 December 2000(2 years, 4 months after company formation) |
Appointment Duration | 9 years, 9 months (resigned 11 October 2010) |
Role | Senior Vp |
Country of Residence | United States |
Correspondence Address | 101 West 12th Street 10-J New York Ny 10011 United States |
Director Name | Leslie Bowden Widdicombe |
---|---|
Date of Birth | September 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 January 2005(6 years, 6 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 29 May 2009) |
Role | Finance Director |
Correspondence Address | 10 Weavers Way Twyford Reading Berkshire RG10 9GX |
Director Name | Mr Paul James Sansom |
---|---|
Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 May 2009(10 years, 10 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 27 October 2016) |
Role | V.P. & Finance Controller |
Country of Residence | England |
Correspondence Address | 4 Harrow View Road Ealing London W5 1LZ |
Director Name | Mr James Alexander Douse |
---|---|
Date of Birth | July 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 October 2016(18 years, 3 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 17 October 2022) |
Role | Senior Director, Taxes |
Country of Residence | United Kingdom |
Correspondence Address | 20 Canada Square Canary Wharf London E14 5LH |
Director Name | Mr Kevin Wise |
---|---|
Date of Birth | May 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 October 2016(18 years, 3 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 29 July 2022) |
Role | Senior Director, Emea Controller |
Country of Residence | England |
Correspondence Address | 20 Canada Square Canary Wharf London E14 5LH |
Director Name | Mr Ryan Weelson |
---|---|
Date of Birth | October 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 February 2019(20 years, 6 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 23 April 2019) |
Role | Assistant Emea Controller |
Country of Residence | England |
Correspondence Address | 20 Canada Square Canary Wharf London E14 5LH |
Director Name | Mrs Kathryn Ann Owen |
---|---|
Date of Birth | February 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 July 2022(24 years after company formation) |
Appointment Duration | 1 year (resigned 16 August 2023) |
Role | Vp, Accounting |
Country of Residence | England |
Correspondence Address | 4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY |
Website | mcgraw-hill.com |
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Registered Address | 4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
125 at £1 | Mcgraw-hill International (Uk) LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
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Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 31 December 2023 (3 months, 3 weeks ago) |
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Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
22 March 2024 | Accounts for a dormant company made up to 31 December 2023 (6 pages) |
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18 January 2024 | Termination of appointment of Antony Bernard Theodore Montague as a secretary on 16 January 2024 (1 page) |
9 January 2024 | Confirmation statement made on 31 December 2023 with no updates (3 pages) |
21 August 2023 | Appointment of Mr Ryan Weelson as a director on 17 August 2023 (2 pages) |
16 August 2023 | Termination of appointment of Kathryn Ann Owen as a director on 16 August 2023 (1 page) |
24 July 2023 | Accounts for a dormant company made up to 31 December 2022 (6 pages) |
6 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
7 November 2022 | Registered 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 2022 | Termination of appointment of James Alexander Douse as a director on 17 October 2022 (1 page) |
3 August 2022 | Appointment of Mrs Kathryn Ann Owen as a director on 29 July 2022 (2 pages) |
3 August 2022 | Termination of appointment of Kevin Wise as a director on 29 July 2022 (1 page) |
2 August 2022 | Accounts for a dormant company made up to 31 December 2021 (6 pages) |
5 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
7 August 2021 | Accounts for a dormant company made up to 31 December 2020 (6 pages) |
11 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
2 September 2020 | Accounts for a dormant company made up to 31 December 2019 (6 pages) |
3 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
4 July 2019 | Accounts for a dormant company made up to 31 December 2018 (6 pages) |
13 June 2019 | Resolutions
|
23 April 2019 | Termination of appointment of Ryan Weelson as a director on 23 April 2019 (1 page) |
12 February 2019 | Appointment of Ryan Weelson as a director on 11 February 2019 (2 pages) |
11 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
29 June 2018 | Accounts for a dormant company made up to 31 December 2017 (6 pages) |
11 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
28 July 2017 | Registered 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 2017 | Registered 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 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
4 July 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
3 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
3 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
1 November 2016 | Appointment of Mr James Douse as a director on 27 October 2016 (2 pages) |
1 November 2016 | Appointment of Mr Kevin Wise as a director on 27 October 2016 (2 pages) |
1 November 2016 | Appointment of Mr James Douse as a director on 27 October 2016 (2 pages) |
1 November 2016 | Appointment of Mr Kevin Wise as a director on 27 October 2016 (2 pages) |
28 October 2016 | Appointment of Elizabeth Hithersay as a director on 27 October 2016 (2 pages) |
28 October 2016 | Appointment of Elizabeth Hithersay as a director on 27 October 2016 (2 pages) |
28 October 2016 | Termination of appointment of David Robert Pearce as a director on 27 October 2016 (1 page) |
28 October 2016 | Appointment of Elizabeth Hithersay as a secretary on 27 October 2016 (2 pages) |
28 October 2016 | Termination of appointment of Paul James Sansom as a director on 27 October 2016 (1 page) |
28 October 2016 | Appointment of Elizabeth Hithersay as a secretary on 27 October 2016 (2 pages) |
28 October 2016 | Termination of appointment of David Robert Pearce as a director on 27 October 2016 (1 page) |
28 October 2016 | Termination of appointment of Paul James Sansom as a director on 27 October 2016 (1 page) |
19 September 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
19 September 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
22 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-22
|
22 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-22
|
5 August 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
5 August 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
16 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-16
|
16 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-16
|
15 July 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
15 July 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
22 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-22
|
22 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-22
|
14 June 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
14 June 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
14 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
14 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
17 August 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
17 August 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
6 March 2012 | Company name changed mcgraw-hill education (uk) LIMITED\certificate issued on 06/03/12
|
6 March 2012 | Company name changed mcgraw-hill education (uk) LIMITED\certificate issued on 06/03/12
|
17 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
17 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
4 February 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
4 February 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
25 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
25 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
14 December 2010 | Termination of appointment of Scott Bennett as a director (1 page) |
14 December 2010 | Termination of appointment of Scott Bennett as a director (1 page) |
20 August 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
20 August 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
26 January 2010 | Director's details changed for Mr. David Robert Pearce on 31 December 2009 (2 pages) |
26 January 2010 | Director's details changed for Mr. David Robert Pearce on 31 December 2009 (2 pages) |
26 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
26 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
11 June 2009 | Director appointed mr. Paul sansom (2 pages) |
11 June 2009 | Director appointed mr. Paul sansom (2 pages) |
10 June 2009 | Appointment terminated director leslie widdicombe (1 page) |
10 June 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
10 June 2009 | Appointment terminated director leslie widdicombe (1 page) |
10 June 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
15 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
15 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
13 June 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
13 June 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
3 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
3 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
26 September 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
26 September 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
2 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
2 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
16 June 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
16 June 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
24 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
24 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
31 October 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
31 October 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
15 March 2005 | Director resigned (1 page) |
15 March 2005 | New director appointed (2 pages) |
15 March 2005 | Director resigned (1 page) |
15 March 2005 | New director appointed (2 pages) |
14 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
14 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
9 November 2004 | Director resigned (1 page) |
9 November 2004 | Director resigned (1 page) |
28 October 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
28 October 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
5 August 2004 | Registered office changed on 05/08/04 from: mcgraw hill house shoppenhangers road maidenhead berkshire SL6 2QL (1 page) |
5 August 2004 | Registered office changed on 05/08/04 from: mcgraw hill house shoppenhangers road maidenhead berkshire SL6 2QL (1 page) |
29 January 2004 | Return made up to 31/12/03; full list of members (8 pages) |
29 January 2004 | Return made up to 31/12/03; full list of members (8 pages) |
4 September 2003 | Accounts for a dormant company made up to 31 December 2002 (7 pages) |
4 September 2003 | Accounts for a dormant company made up to 31 December 2002 (7 pages) |
13 February 2003 | Director resigned (1 page) |
13 February 2003 | Director resigned (1 page) |
13 February 2003 | Director resigned (1 page) |
13 February 2003 | Director resigned (1 page) |
13 February 2003 | Director resigned (1 page) |
13 February 2003 | Director resigned (1 page) |
3 February 2003 | Full accounts made up to 31 December 2001 (13 pages) |
3 February 2003 | Full accounts made up to 31 December 2001 (13 pages) |
28 January 2003 | Return made up to 31/12/02; full list of members (9 pages) |
28 January 2003 | Return made up to 31/12/02; full list of members (9 pages) |
5 November 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
5 November 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
3 August 2002 | Full accounts made up to 31 December 2000 (11 pages) |
3 August 2002 | Full accounts made up to 31 December 2000 (11 pages) |
4 February 2002 | Return made up to 31/12/01; full list of members
|
4 February 2002 | Return made up to 31/12/01; full list of members
|
2 November 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
2 November 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
24 October 2001 | Return made up to 28/07/01; full list of members
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24 October 2001 | Return made up to 28/07/01; full list of members
|
28 August 2001 | Group of companies' accounts made up to 31 December 1999 (25 pages) |
28 August 2001 | Group of companies' accounts made up to 31 December 1999 (25 pages) |
9 January 2001 | Resolutions
|
9 January 2001 | Resolutions
|
9 January 2001 | Resolutions
|
9 January 2001 | Resolutions
|
2 January 2001 | New director appointed (2 pages) |
2 January 2001 | New director appointed (2 pages) |
2 January 2001 | Particulars of contract relating to shares (3 pages) |
2 January 2001 | New director appointed (2 pages) |
2 January 2001 | Ad 26/07/99--------- £ si 25@1 (2 pages) |
2 January 2001 | Registered 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 2001 | Registered 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 2001 | New director appointed (2 pages) |
2 January 2001 | Particulars of contract relating to shares (3 pages) |
2 January 2001 | New director appointed (2 pages) |
2 January 2001 | New director appointed (2 pages) |
2 January 2001 | Ad 26/07/99--------- £ si 25@1 (2 pages) |
7 December 2000 | Return made up to 28/07/00; full list of members (6 pages) |
7 December 2000 | Return made up to 28/07/00; full list of members (6 pages) |
5 December 2000 | New director appointed (2 pages) |
5 December 2000 | New director appointed (2 pages) |
22 November 2000 | Secretary resigned (1 page) |
22 November 2000 | New secretary appointed (1 page) |
22 November 2000 | New director appointed (2 pages) |
22 November 2000 | Director resigned (1 page) |
22 November 2000 | New director appointed (2 pages) |
22 November 2000 | Director resigned (1 page) |
22 November 2000 | New director appointed (2 pages) |
22 November 2000 | New director appointed (2 pages) |
22 November 2000 | New secretary appointed (1 page) |
22 November 2000 | Secretary resigned (1 page) |
22 November 2000 | Director resigned (1 page) |
22 November 2000 | New director appointed (2 pages) |
22 November 2000 | New director appointed (2 pages) |
22 November 2000 | Director resigned (1 page) |
18 September 2000 | Company name changed tribune education (uk) LIMITED\certificate issued on 18/09/00 (2 pages) |
18 September 2000 | Company name changed tribune education (uk) LIMITED\certificate issued on 18/09/00 (2 pages) |
27 March 2000 | Director resigned (1 page) |
27 March 2000 | Director resigned (1 page) |
8 March 2000 | Full group accounts made up to 31 December 1998 (20 pages) |
8 March 2000 | Full group accounts made up to 31 December 1998 (20 pages) |
29 October 1999 | Return made up to 28/07/99; full list of members
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29 October 1999 | Return made up to 28/07/99; full list of members
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4 August 1999 | £ nc 100/125 26/07/99 (1 page) |
4 August 1999 | Resolutions
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4 August 1999 | Resolutions
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4 August 1999 | £ nc 100/125 26/07/99 (1 page) |
23 September 1998 | Location of register of members (1 page) |
23 September 1998 | Accounting reference date shortened from 31/07/99 to 31/12/98 (1 page) |
23 September 1998 | Location of register of members (1 page) |
23 September 1998 | Accounting reference date shortened from 31/07/99 to 31/12/98 (1 page) |
28 July 1998 | Incorporation (39 pages) |
28 July 1998 | Incorporation (39 pages) |