Education Digital Limited

Company Name	Education Digital Limited
Company Status	Dissolved
Company Number	04778939
Category	Private Limited Company
Incorporation Date	28 May 2003(20 years, 6 months ago)
Dissolution Date	15 January 2013 (10 years, 11 months ago)
Previous Name	Teachers' Tv Limited

Business Activity

Section J	Information and communication
SIC 60200	Television programming and broadcasting activities

Directors

Director Name	Mr Brian Lapping
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	17 November 2003(5 months, 3 weeks after company formation)
Appointment Duration	9 years, 2 months (closed 15 January 2013)
Role	TV Producer
Country of Residence	United Kingdom
Correspondence Address	61 Eton Avenue London NW3 3ET

Director Name	Mr Nitil Patel
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	17 November 2003(5 months, 3 weeks after company formation)
Appointment Duration	9 years, 2 months (closed 15 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Alfriston Road London SW11 6NN

Director Name	Stephen Edward Hewlett
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2003(5 months, 3 weeks after company formation)
Appointment Duration	5 months, 3 weeks (resigned 10 May 2004)
Role	TV Executive
Country of Residence	England
Correspondence Address	6 St. Andrews Avenue Harpenden Hertfordshire AL5 2RA

Director Name	Prof Barbara Anne Macgilchrist
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2003(5 months, 3 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 11 October 2006)
Role	Deputy Director Institute Of E
Correspondence Address	Goldenbrook Gilston Park Gilston Essex CM20 2RG

Secretary Name	Mr Ashok Shah
Nationality	British
Status	Resigned
Appointed	17 November 2003(5 months, 3 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 20 August 2008)
Role	Accountant
Correspondence Address	Homestead Dorothy Avenue Wembley Middlesex HA0 4JL

Director Name	Mr Ashok Shah
Date of Birth	March 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2003(6 months, 3 weeks after company formation)
Appointment Duration	5 years (resigned 31 December 2008)
Role	Accountant
Correspondence Address	Homestead Dorothy Avenue Wembley Middlesex HA0 4JL

Director Name	Sarah Rose
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2004(11 months, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 03 April 2006)
Role	TV Executive
Correspondence Address	96a Savernake Road London NW3 2JR

Director Name	Jonathan Simon Oliver Lewis
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2006(2 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 September 2007)
Role	Television
Correspondence Address	Flat 2 56 Regents Park Road London NW1 7SX

Director Name	Mr Nigel Langdon Dacre
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2006(2 years, 11 months after company formation)
Appointment Duration	5 months, 1 week (resigned 11 October 2006)
Role	TV Executive
Country of Residence	England
Correspondence Address	52 Cholmeley Crescent London N6 5HA

Director Name	Prof Diana Margaret Laurillard
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2006(3 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 March 2011)
Role	Academic
Country of Residence	United Kingdom
Correspondence Address	44 Narcissus Road London NW6 1TH

Director Name	Jennifer Marie MacDougall
Date of Birth	March 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2007(4 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 18 April 2011)
Role	Financial Controller
Country of Residence	England
Correspondence Address	14 Church Lane Wimbledon London SW19 3PD

Secretary Name	Mr James Hicks
Nationality	British
Status	Resigned
Appointed	20 August 2008(5 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 13 April 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Wychwood Sandy Lane Addington Kent ME19 5BX

Director Name	Mr James Hicks
Date of Birth	April 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2008(5 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 13 April 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Wychwood Sandy Lane Addington Kent ME19 5BX

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	28 May 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	28 May 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	6 Anglers Lane London NW5 3DG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Kentish Town
Built Up Area	Greater London

Shareholders

70 at £1	Brook Lapping Productions LTD 70.00% Ordinary A
20 at £1	Brook Lapping Productions LTD 20.00% Ordinary B
10 at £1	Brook Lapping Productions LTD 10.00% Ordinary C

Accounts

Latest Accounts	31 March 2011 (12 years, 8 months ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

15 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
2 October 2012	First Gazette notice for voluntary strike-off (1 page)
2 October 2012	First Gazette notice for voluntary strike-off (1 page)
25 September 2012	Application to strike the company off the register (3 pages)
25 September 2012	Application to strike the company off the register (3 pages)
9 July 2012	Annual return made up to 28 May 2012 with a full list of shareholders Statement of capital on 2012-07-09 GBP 100 (5 pages)
9 July 2012	Annual return made up to 28 May 2012 with a full list of shareholders Statement of capital on 2012-07-09 GBP 100 (5 pages)
28 September 2011	Full accounts made up to 31 March 2011 (12 pages)
28 September 2011	Full accounts made up to 31 March 2011 (12 pages)
9 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (5 pages)
9 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (5 pages)
19 April 2011	Termination of appointment of Diana Laurillard as a director (1 page)
19 April 2011	Termination of appointment of Jennifer Macdougall as a director (1 page)
19 April 2011	Termination of appointment of Diana Laurillard as a director (1 page)
19 April 2011	Termination of appointment of Jennifer Macdougall as a director (1 page)
15 April 2011	Termination of appointment of James Hicks as a secretary (1 page)
15 April 2011	Termination of appointment of James Hicks as a director (1 page)
15 April 2011	Registered office address changed from 3Rd Floor 16-18 Berners Street London W1T 3LN on 15 April 2011 (1 page)
15 April 2011	Termination of appointment of James Hicks as a secretary (1 page)
15 April 2011	Termination of appointment of James Hicks as a director (1 page)
15 April 2011	Registered office address changed from 3rd Floor 16-18 Berners Street London W1T 3LN on 15 April 2011 (1 page)
6 April 2011	Compulsory strike-off action has been discontinued (1 page)
6 April 2011	Compulsory strike-off action has been discontinued (1 page)
5 April 2011	First Gazette notice for compulsory strike-off (1 page)
5 April 2011	First Gazette notice for compulsory strike-off (1 page)
31 March 2011	Full accounts made up to 31 March 2010 (13 pages)
31 March 2011	Full accounts made up to 31 March 2010 (13 pages)
9 July 2010	Director's details changed for Jennifer Marie Macdougall on 1 January 2010 (2 pages)
9 July 2010	Director's details changed for Jennifer Marie Macdougall on 1 January 2010 (2 pages)
9 July 2010	Director's details changed for Jennifer Marie Macdougall on 1 January 2010 (2 pages)
9 July 2010	Director's details changed for Mr James Hicks on 1 January 2010 (2 pages)
9 July 2010	Annual return made up to 28 May 2010 with a full list of shareholders (7 pages)
9 July 2010	Annual return made up to 28 May 2010 with a full list of shareholders (7 pages)
9 July 2010	Director's details changed for Mr James Hicks on 1 January 2010 (2 pages)
9 July 2010	Director's details changed for Mr James Hicks on 1 January 2010 (2 pages)
10 December 2009	Full accounts made up to 31 March 2009 (18 pages)
10 December 2009	Full accounts made up to 31 March 2009 (18 pages)
31 July 2009	Return made up to 28/05/09; full list of members (5 pages)
31 July 2009	Return made up to 28/05/09; full list of members (5 pages)
1 July 2009	Director appointed james hicks (2 pages)
1 July 2009	Director appointed james hicks (2 pages)
24 June 2009	Appointment terminated director ashok shah (1 page)
24 June 2009	Appointment Terminated Director ashok shah (1 page)
1 February 2009	Full accounts made up to 31 March 2008 (19 pages)
1 February 2009	Full accounts made up to 31 March 2008 (19 pages)
26 August 2008	Appointment Terminated Secretary ashok shah (1 page)
26 August 2008	Secretary appointed james hicks (2 pages)
26 August 2008	Appointment terminated secretary ashok shah (1 page)
26 August 2008	Secretary appointed james hicks (2 pages)
22 July 2008	Return made up to 28/05/08; full list of members (5 pages)
22 July 2008	Return made up to 28/05/08; full list of members (5 pages)
2 February 2008	Full accounts made up to 31 March 2007 (17 pages)
2 February 2008	Full accounts made up to 31 March 2007 (17 pages)
23 October 2007	Director resigned (1 page)
23 October 2007	New director appointed (1 page)
23 October 2007	New director appointed (1 page)
23 October 2007	Director resigned (1 page)
3 August 2007	Return made up to 28/05/07; full list of members (8 pages)
3 August 2007	Return made up to 28/05/07; full list of members (8 pages)
16 November 2006	Full accounts made up to 31 March 2006 (18 pages)
16 November 2006	Full accounts made up to 31 March 2006 (18 pages)
2 November 2006	Director resigned (1 page)
2 November 2006	New director appointed (2 pages)
2 November 2006	Director resigned (1 page)
2 November 2006	Director resigned (1 page)
2 November 2006	New director appointed (2 pages)
2 November 2006	Director resigned (1 page)
18 July 2006	Return made up to 28/05/06; full list of members (8 pages)
18 July 2006	Return made up to 28/05/06; full list of members 363(287) ‐ Registered office changed on 18/07/06 (8 pages)
7 June 2006	New director appointed (2 pages)
7 June 2006	New director appointed (2 pages)
26 April 2006	Director resigned (1 page)
26 April 2006	New director appointed (2 pages)
26 April 2006	Director resigned (1 page)
26 April 2006	New director appointed (2 pages)
25 November 2005	Auditor's resignation (1 page)
25 November 2005	Auditor's resignation (1 page)
13 September 2005	Full accounts made up to 31 March 2005 (16 pages)
13 September 2005	Full accounts made up to 31 March 2005 (16 pages)
17 June 2005	Return made up to 28/05/05; full list of members (8 pages)
17 June 2005	Return made up to 28/05/05; full list of members (8 pages)
17 September 2004	Full accounts made up to 31 March 2004 (14 pages)
17 September 2004	Full accounts made up to 31 March 2004 (14 pages)
31 August 2004	Return made up to 28/05/04; full list of members (8 pages)
31 August 2004	Return made up to 28/05/04; full list of members (8 pages)
13 July 2004	Particulars of mortgage/charge (3 pages)
13 July 2004	Particulars of mortgage/charge (3 pages)
15 June 2004	New director appointed (1 page)
15 June 2004	New director appointed (1 page)
15 May 2004	Director resigned (1 page)
15 May 2004	Director resigned (1 page)
11 February 2004	New director appointed (3 pages)
11 February 2004	New director appointed (2 pages)
11 February 2004	New director appointed (2 pages)
11 February 2004	New director appointed (3 pages)
29 January 2004	New director appointed (2 pages)
29 January 2004	New director appointed (2 pages)
7 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 December 2003	S-div 17/11/03 (2 pages)
18 December 2003	S-div 17/11/03 (2 pages)
17 December 2003	Nc inc already adjusted 17/11/03 (2 pages)
17 December 2003	Nc inc already adjusted 17/11/03 (2 pages)
9 December 2003	Ad 17/11/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
9 December 2003	Ad 17/11/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
9 December 2003	Memorandum and Articles of Association (14 pages)
9 December 2003	Memorandum and Articles of Association (14 pages)
8 December 2003	Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page)
8 December 2003	New secretary appointed (2 pages)
8 December 2003	New director appointed (3 pages)
8 December 2003	New director appointed (2 pages)
8 December 2003	New director appointed (2 pages)
8 December 2003	Registered office changed on 08/12/03 from: 6 anglers lane london NW5 3DG (1 page)
8 December 2003	Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page)
8 December 2003	Registered office changed on 08/12/03 from: 6 anglers lane london NW5 3DG (1 page)
8 December 2003	New secretary appointed (2 pages)
8 December 2003	New director appointed (3 pages)
4 December 2003	Company name changed teachers' tv LIMITED\certificate issued on 04/12/03 (3 pages)
4 December 2003	Company name changed teachers' tv LIMITED\certificate issued on 04/12/03 (3 pages)
30 May 2003	Secretary resigned (1 page)
30 May 2003	Secretary resigned (1 page)
30 May 2003	Director resigned (1 page)
30 May 2003	Director resigned (1 page)
28 May 2003	Incorporation (9 pages)
28 May 2003	Incorporation (9 pages)

Education Digital Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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