Edisonlearning Limited

Company Name	Edisonlearning Limited
Director	Thom Jackson
Company Status	Active - Proposal to Strike off
Company Number	04624666
Category	Private Limited Company
Incorporation Date	23 December 2002(21 years, 4 months ago)
Previous Name	Edison Schools UK Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Thom Jackson
Date of Birth	February 1960 (Born 64 years ago)
Nationality	American
Status	Current
Appointed	01 April 2014(11 years, 3 months after company formation)
Appointment Duration	10 years
Role	Company Director
Country of Residence	United States
Correspondence Address	9 Perseverance Works London E2 8DD

Director Name	James Michael Howland
Date of Birth	September 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	23 December 2002(same day as company formation)
Role	Ceo Educational Services Group
Country of Residence	New York Usa
Correspondence Address	349 Locust Avenue Rye New York 10580 United States

Director Name	Mr Mark James Logan
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2004(1 year, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 October 2009)
Role	Managing Director
Country of Residence	England
Correspondence Address	Leycroft Upper Houses Bulmer Suffolk CO10 7ET

Director Name	Mr David Graff
Date of Birth	July 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 2007(4 years, 4 months after company formation)
Appointment Duration	1 week, 3 days (resigned 11 May 2007)
Role	Evp General Counsel
Country of Residence	United States
Correspondence Address	10 Highland Avenue Montclair Nj07042

Director Name	Mr Paul Arthur Lincoln
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(6 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 May 2013)
Role	Educationalist
Country of Residence	England
Correspondence Address	1st Floor 236 Gray's Inn Road London WC1X 8HB

Director Name	Mr Azhar Mobin
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2010(7 years, 11 months after company formation)
Appointment Duration	3 months, 1 week (resigned 14 March 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 236 Gray's Inn Road London WC1X 8HB

Director Name	Mr Timothy Charles Nash
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2011(8 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 236 Gray's Inn Road London WC1X 8HB

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	23 December 2002(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	Bloomsbury Registrars Limited (Corporation)
Status	Resigned
Appointed	23 December 2002(same day as company formation)
Correspondence Address	8 Coldbath Square London EC1R 5HL

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	23 December 2002(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Contact

Website	edisonlearning.com

Location

Registered Address	9 Perseverance Works London E2 8DD
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1k at £1	Edisonlearning Inc. 100.00% Ordinary

Financials

Year	2014
Net Worth	-£10,701,799
Cash	£64,053
Current Liabilities	£11,128,927

Accounts

Latest Accounts	30 June 2019 (4 years, 10 months ago)
Next Accounts Due	31 December 2021 (overdue)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	23 December 2020 (3 years, 4 months ago)
Next Return Due	6 January 2022 (overdue)

Charges

26 January 2017	Delivered on: 11 February 2017 Persons entitled: Tca Global Credit Master Fund, LP Classification: A registered charge Outstanding

Filing History

26 March 2022	Compulsory strike-off action has been suspended (1 page)
8 March 2022	First Gazette notice for compulsory strike-off (1 page)
30 June 2021	Previous accounting period extended from 30 June 2020 to 31 December 2020 (1 page)
20 May 2021	Compulsory strike-off action has been discontinued (1 page)
19 May 2021	Confirmation statement made on 23 December 2020 with updates (5 pages)
19 May 2021	Change of details for Mr Thom Jackson as a person with significant control on 19 May 2021 (2 pages)
13 April 2021	First Gazette notice for compulsory strike-off (1 page)
6 July 2020	Accounts for a small company made up to 30 June 2019 (9 pages)
23 December 2019	Confirmation statement made on 23 December 2019 with updates (5 pages)
15 January 2019	Accounts for a small company made up to 30 June 2018 (10 pages)
2 January 2019	Registered office address changed from 1st Floor 236 Gray's Inn Road London WC1X 8HB to 9 Perseverance Works London E2 8DD on 2 January 2019 (1 page)
2 January 2019	Confirmation statement made on 23 December 2018 with updates (5 pages)
20 December 2018	Change of details for Mr Thomas Jackson as a person with significant control on 3 January 2018 (2 pages)
3 January 2018	Confirmation statement made on 23 December 2017 with updates (5 pages)
3 January 2018	Director's details changed for Mr Thom Jackson on 3 January 2018 (2 pages)
13 November 2017	Accounts for a small company made up to 30 June 2017 (10 pages)
13 November 2017	Accounts for a small company made up to 30 June 2017 (10 pages)
7 April 2017	Accounts for a small company made up to 30 June 2016 (7 pages)
7 April 2017	Accounts for a small company made up to 30 June 2016 (7 pages)
11 February 2017	Registration of charge 046246660001, created on 26 January 2017 (72 pages)
11 February 2017	Registration of charge 046246660001, created on 26 January 2017 (72 pages)
26 January 2017	Termination of appointment of Timothy Charles Nash as a director on 1 December 2016 (1 page)
26 January 2017	Termination of appointment of Timothy Charles Nash as a director on 1 December 2016 (1 page)
17 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
17 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
17 January 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
17 January 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
4 January 2017	Confirmation statement made on 23 December 2016 with updates (5 pages)
4 January 2017	Confirmation statement made on 23 December 2016 with updates (5 pages)
29 March 2016	Accounts for a small company made up to 30 June 2015 (7 pages)
29 March 2016	Accounts for a small company made up to 30 June 2015 (7 pages)
13 January 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 1,001 (4 pages)
13 January 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 1,001 (4 pages)
8 May 2015	Accounts for a small company made up to 30 June 2014 (7 pages)
8 May 2015	Accounts for a small company made up to 30 June 2014 (7 pages)
16 March 2015	Section 519 (1 page)
16 March 2015	Section 519 (1 page)
7 January 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 1,001 (4 pages)
7 January 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 1,001 (4 pages)
30 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (23 pages)
30 September 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
30 September 2014	Statement of capital following an allotment of shares on 29 August 2014 GBP 1,001 (4 pages)
30 September 2014	Statement of capital following an allotment of shares on 29 August 2014 GBP 1,001 (4 pages)
8 August 2014	Accounts for a small company made up to 30 June 2013 (9 pages)
8 August 2014	Accounts for a small company made up to 30 June 2013 (9 pages)
23 April 2014	Appointment of Mr Thom Jackson as a director (2 pages)
23 April 2014	Appointment of Mr Thom Jackson as a director (2 pages)
15 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 1 (3 pages)
15 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 1 (3 pages)
7 August 2013	Termination of appointment of Paul Lincoln as a director (1 page)
7 August 2013	Termination of appointment of Paul Lincoln as a director (1 page)
2 August 2013	Auditor's resignation (1 page)
2 August 2013	Auditor's resignation (1 page)
8 April 2013	Accounts for a small company made up to 30 June 2012 (7 pages)
8 April 2013	Accounts for a small company made up to 30 June 2012 (7 pages)
15 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (3 pages)
15 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (3 pages)
17 January 2012	Accounts for a small company made up to 30 June 2011 (6 pages)
17 January 2012	Accounts for a small company made up to 30 June 2011 (6 pages)
3 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (3 pages)
3 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (3 pages)
5 April 2011	Appointment of Timothy Charles Nash as a director (2 pages)
5 April 2011	Appointment of Timothy Charles Nash as a director (2 pages)
4 April 2011	Director's details changed for Paul Lincoln on 4 April 2011 (2 pages)
4 April 2011	Director's details changed for Paul Lincoln on 4 April 2011 (2 pages)
4 April 2011	Termination of appointment of Azhar Mobin as a director (1 page)
4 April 2011	Termination of appointment of Azhar Mobin as a director (1 page)
4 April 2011	Director's details changed for Paul Lincoln on 4 April 2011 (2 pages)
17 January 2011	Annual return made up to 23 December 2010 with a full list of shareholders (4 pages)
17 January 2011	Annual return made up to 23 December 2010 with a full list of shareholders (4 pages)
11 January 2011	Appointment of Mr Azhar Mobin as a director (2 pages)
11 January 2011	Appointment of Mr Azhar Mobin as a director (2 pages)
7 December 2010	Accounts for a small company made up to 30 June 2010 (6 pages)
7 December 2010	Accounts for a small company made up to 30 June 2010 (6 pages)
10 August 2010	Registered office address changed from 1St Floor 236 Gray's Inn Road London WC1X 8HL on 10 August 2010 (1 page)
10 August 2010	Registered office address changed from 1St Floor 236 Gray's Inn Road London WC1X 8HL on 10 August 2010 (1 page)
10 March 2010	Accounts for a small company made up to 30 June 2009 (6 pages)
10 March 2010	Accounts for a small company made up to 30 June 2009 (6 pages)
11 February 2010	Annual return made up to 23 December 2009 with a full list of shareholders (4 pages)
11 February 2010	Annual return made up to 23 December 2009 with a full list of shareholders (4 pages)
2 October 2009	Appointment terminated director mark logan (1 page)
2 October 2009	Director appointed paul lincoln (2 pages)
2 October 2009	Appointment terminated director mark logan (1 page)
2 October 2009	Director appointed paul lincoln (2 pages)
13 January 2009	Return made up to 23/12/08; full list of members (3 pages)
13 January 2009	Return made up to 23/12/08; full list of members (3 pages)
12 January 2009	Director's change of particulars / mark logan / 01/12/2008 (1 page)
12 January 2009	Director's change of particulars / mark logan / 01/12/2008 (1 page)
4 December 2008	Appointment terminated secretary bloomsbury registrars LIMITED (1 page)
4 December 2008	Appointment terminated secretary bloomsbury registrars LIMITED (1 page)
21 November 2008	Accounts for a small company made up to 30 June 2008 (11 pages)
21 November 2008	Accounts for a small company made up to 30 June 2008 (11 pages)
11 September 2008	Memorandum and Articles of Association (29 pages)
11 September 2008	Memorandum and Articles of Association (29 pages)
14 August 2008	Company name changed edison schools uk LIMITED\certificate issued on 18/08/08 (3 pages)
14 August 2008	Company name changed edison schools uk LIMITED\certificate issued on 18/08/08 (3 pages)
26 June 2008	Registered office changed on 26/06/2008 from 8 coldbath square london EC1R 5HL (1 page)
26 June 2008	Registered office changed on 26/06/2008 from 8 coldbath square london EC1R 5HL (1 page)
11 January 2008	Return made up to 23/12/07; full list of members (2 pages)
11 January 2008	Return made up to 23/12/07; full list of members (2 pages)
14 November 2007	Full accounts made up to 30 June 2007 (13 pages)
14 November 2007	Full accounts made up to 30 June 2007 (13 pages)
13 June 2007	Director resigned (1 page)
13 June 2007	Director resigned (1 page)
24 May 2007	New director appointed (2 pages)
24 May 2007	New director appointed (2 pages)
5 April 2007	Full accounts made up to 30 June 2006 (13 pages)
5 April 2007	Full accounts made up to 30 June 2006 (13 pages)
23 January 2007	Return made up to 23/12/06; full list of members (6 pages)
23 January 2007	Return made up to 23/12/06; full list of members (6 pages)
1 December 2006	Director resigned (1 page)
1 December 2006	Director resigned (1 page)
16 June 2006	Full accounts made up to 30 June 2005 (12 pages)
16 June 2006	Full accounts made up to 30 June 2005 (12 pages)
25 April 2006	Delivery ext'd 3 mth 30/06/05 (1 page)
25 April 2006	Delivery ext'd 3 mth 30/06/05 (1 page)
27 January 2006	Return made up to 23/12/05; full list of members (7 pages)
27 January 2006	Return made up to 23/12/05; full list of members (7 pages)
4 October 2005	Full accounts made up to 30 June 2004 (16 pages)
4 October 2005	Full accounts made up to 30 June 2004 (16 pages)
15 March 2005	Delivery ext'd 3 mth 30/06/04 (1 page)
15 March 2005	Delivery ext'd 3 mth 30/06/04 (1 page)
24 January 2005	Return made up to 23/12/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 January 2005	Return made up to 23/12/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 December 2004	New director appointed (2 pages)
16 December 2004	New director appointed (2 pages)
4 August 2004	Full accounts made up to 30 June 2003 (12 pages)
4 August 2004	Full accounts made up to 30 June 2003 (12 pages)
20 April 2004	Delivery ext'd 3 mth 30/06/03 (1 page)
20 April 2004	Delivery ext'd 3 mth 30/06/03 (1 page)
7 February 2004	Return made up to 23/12/03; full list of members (6 pages)
7 February 2004	Return made up to 23/12/03; full list of members (6 pages)
20 February 2003	Accounting reference date shortened from 31/12/03 to 30/06/03 (1 page)
20 February 2003	Accounting reference date shortened from 31/12/03 to 30/06/03 (1 page)
14 February 2003	Director resigned (1 page)
14 February 2003	Secretary resigned (1 page)
14 February 2003	New director appointed (2 pages)
14 February 2003	Secretary resigned (1 page)
14 February 2003	Registered office changed on 14/02/03 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
14 February 2003	New secretary appointed (2 pages)
14 February 2003	Director resigned (1 page)
14 February 2003	New director appointed (2 pages)
14 February 2003	New secretary appointed (2 pages)
14 February 2003	Registered office changed on 14/02/03 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
23 December 2002	Incorporation (30 pages)
23 December 2002	Incorporation (30 pages)

Edisonlearning Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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