Education Digital Management Limited

Company Name	Education Digital Management Limited
Company Status	Dissolved
Company Number	04934528
Category	Private Limited Company
Incorporation Date	16 October 2003(20 years, 6 months ago)
Dissolution Date	3 July 2012 (11 years, 10 months ago)
Previous Name	Teachers' Tv Productions Limited

Business Activity

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

Directors

Director Name	Mr Jugdish Roy Kudhail
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	18 April 2011(7 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (closed 03 July 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	6 Anglers Lane London NW5 3DG

Director Name	Mr Nitil Patel
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	18 April 2011(7 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (closed 03 July 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	6 Anglers Lane London NW5 3DG

Secretary Name	Mr Nitil Patel
Status	Closed
Appointed	18 April 2011(7 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (closed 03 July 2012)
Role	Company Director
Correspondence Address	6 Anglers Lane London NW5 3DG

Director Name	Mr Nigel Langdon Dacre
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2003(4 days after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 2006)
Role	TV Executive
Country of Residence	England
Correspondence Address	52 Cholmeley Crescent London N6 5HA

Director Name	Mr Andrew Bethell
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2003(1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 01 September 2010)
Role	TV Producer
Country of Residence	England
Correspondence Address	113 Bouverie Road London N16 9AD

Director Name	Clare Healy
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2003(1 month after company formation)
Appointment Duration	7 years, 4 months (resigned 13 April 2011)
Role	TV Executive
Country of Residence	England
Correspondence Address	28 Crackell Road Reigate Surrey RH2 7DS

Director Name	Stephen Edward Hewlett
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2003(1 month after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 March 2004)
Role	TV Executive
Country of Residence	England
Correspondence Address	6 St. Andrews Avenue Harpenden Hertfordshire AL5 2RA

Secretary Name	Mr Ashok Shah
Nationality	British
Status	Resigned
Appointed	17 November 2003(1 month after company formation)
Appointment Duration	11 months (resigned 16 October 2004)
Role	Accountant
Correspondence Address	Homestead Dorothy Avenue Wembley Middlesex HA0 4JL

Secretary Name	Mrs Clare Healy
Status	Resigned
Appointed	16 October 2004(1 year after company formation)
Appointment Duration	6 years, 6 months (resigned 18 April 2011)
Role	Company Director
Correspondence Address	6 Anglers Lane London NW5 3DG

Secretary Name	Healy Clare
Nationality	British
Status	Resigned
Appointed	16 October 2004(1 year after company formation)
Appointment Duration	6 years, 6 months (resigned 13 April 2011)
Role	Director Of Channel Management
Correspondence Address	28 Crackell Road Reigate Surrey RH2 7DS

Director Name	Mr Simon Fell
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2004(1 year after company formation)
Appointment Duration	3 years, 7 months (resigned 06 June 2008)
Role	Manager Itv
Country of Residence	England
Correspondence Address	Redwood 38 Amenbury Lane, Harpenden Herts AL5 2DF

Director Name	Dr Andrew Nicholas Burn
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2004(1 year, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 13 May 2008)
Role	University Lecturer
Correspondence Address	6 Foxs Close Milton Cambridge Cambridgeshire CB4 6BT

Director Name	Martin John Trickey
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2005(2 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 25 May 2007)
Role	Director Of Interactive
Country of Residence	United Kingdom
Correspondence Address	25 Over Street Brighton East Sussex BN1 4EE

Director Name	Mr Mark William Wood
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2008(4 years, 7 months after company formation)
Appointment Duration	9 months (resigned 09 March 2009)
Role	Chief Executive
Country of Residence	England
Correspondence Address	53 Grand Avenue London N10 3BS

Director Name	Mr Brian Geoffrey Muirhead
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2009(5 years, 4 months after company formation)
Appointment Duration	3 months, 1 week (resigned 18 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Foxley House High Street Great Rollright Oxfordshire OX7 5RH

Director Name	Mr John MacDonald Hardie
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2009(5 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 19 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	200 Gray's Inn Road London WC1X 8XZ

Director Name	Mr Mark David Browning
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2010(6 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Anglers Lane London NW5 3DG

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	16 October 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	16 October 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Director Name	Education Digital Management Ltd (Corporation)
Status	Resigned
Appointed	17 November 2003(1 month after company formation)
Appointment Duration	7 years, 5 months (resigned 18 April 2011)
Correspondence Address	6 Anglers Lane London NW5 3DG

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

10 at £1	Ten Alps PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£6,220
Cash	£199,647
Current Liabilities	£480,749

Accounts

Latest Accounts	31 March 2010 (14 years, 1 month ago)
Accounts Category	Small
Accounts Year End	30 September

Filing History

3 July 2012	Final Gazette dissolved via voluntary strike-off (1 page)
3 July 2012	Final Gazette dissolved via voluntary strike-off (1 page)
20 March 2012	First Gazette notice for voluntary strike-off (1 page)
20 March 2012	First Gazette notice for voluntary strike-off (1 page)
13 March 2012	Application to strike the company off the register (2 pages)
13 March 2012	Application to strike the company off the register (2 pages)
2 November 2011	Annual return made up to 16 October 2011 with a full list of shareholders Statement of capital on 2011-11-02 GBP 10 (5 pages)
2 November 2011	Annual return made up to 16 October 2011 with a full list of shareholders Statement of capital on 2011-11-02 GBP 10 (5 pages)
1 November 2011	Termination of appointment of Mark David Browning as a director on 18 October 2011 (1 page)
1 November 2011	Termination of appointment of Mark Browning as a director (1 page)
16 May 2011	Appointment of Mr Nitil Patel as a secretary (1 page)
16 May 2011	Appointment of Mr Nitil Patel as a director (2 pages)
16 May 2011	Appointment of Mr Nitil Patel as a director (2 pages)
16 May 2011	Termination of appointment of Education Digital Management Ltd as a director (1 page)
16 May 2011	Termination of appointment of Clare Healy as a secretary (1 page)
16 May 2011	Appointment of Mr Jugdish Roy Kudhail as a director (2 pages)
16 May 2011	Termination of appointment of Clare Healy as a secretary (1 page)
16 May 2011	Appointment of Mr Nitil Patel as a secretary (1 page)
16 May 2011	Appointment of Mr Jugdish Roy Kudhail as a director (2 pages)
16 May 2011	Termination of appointment of Education Digital Management Ltd as a director (1 page)
15 April 2011	Termination of appointment of Healy Clare as a secretary (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	Appointment of Education Digital Management Ltd as a director (1 page)
15 April 2011	Appointment of Mrs Clare Healy as a secretary (1 page)
15 April 2011	Termination of appointment of Clare Healy as a director (1 page)
15 April 2011	Termination of appointment of Clare Healy 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 Healy Clare as a secretary (1 page)
15 April 2011	Appointment of Education Digital Management Ltd as a director (1 page)
15 April 2011	Appointment of Mrs Clare Healy as a secretary (1 page)
4 April 2011	Current accounting period extended from 31 March 2011 to 30 September 2011 (1 page)
4 April 2011	Current accounting period extended from 31 March 2011 to 30 September 2011 (1 page)
13 January 2011	Accounts for a small company made up to 31 March 2010 (6 pages)
13 January 2011	Accounts for a small company made up to 31 March 2010 (6 pages)
25 October 2010	Annual return made up to 16 October 2010 with a full list of shareholders (4 pages)
25 October 2010	Annual return made up to 16 October 2010 with a full list of shareholders (4 pages)
1 September 2010	Termination of appointment of Andrew Bethell as a director (1 page)
1 September 2010	Termination of appointment of John Hardie as a director (1 page)
1 September 2010	Termination of appointment of John Hardie as a director (1 page)
1 September 2010	Termination of appointment of Andrew Bethell as a director (1 page)
27 July 2010	Appointment of Mr Mark David Browning as a director (2 pages)
27 July 2010	Appointment of Mr Mark David Browning as a director (2 pages)
25 November 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
25 November 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
4 November 2009	Annual return made up to 16 October 2009 with a full list of shareholders (6 pages)
4 November 2009	Director's details changed for Clare Healy on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Clare Healy on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Andrew Bethell on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Andrew Bethell on 4 November 2009 (2 pages)
4 November 2009	Annual return made up to 16 October 2009 with a full list of shareholders (6 pages)
4 November 2009	Director's details changed for Andrew Bethell on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Clare Healy on 4 November 2009 (2 pages)
20 October 2009	Termination of appointment of Brian Muirhead as a director (1 page)
20 October 2009	Termination of appointment of Brian Muirhead as a director (1 page)
19 October 2009	Appointment of Mr John Macdonald Hardie as a director (3 pages)
19 October 2009	Appointment of Mr John Macdonald Hardie as a director (3 pages)
19 March 2009	Appointment terminated director mark wood (1 page)
19 March 2009	Director appointed brian muirhead (2 pages)
19 March 2009	Director appointed brian muirhead (2 pages)
19 March 2009	Appointment Terminated Director mark wood (1 page)
5 February 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
5 February 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
17 December 2008	Return made up to 16/10/08; full list of members (4 pages)
17 December 2008	Return made up to 16/10/08; full list of members (4 pages)
27 June 2008	Director appointed mark william wood (7 pages)
27 June 2008	Director appointed mark william wood (7 pages)
25 June 2008	Appointment Terminated Director andrew burn (1 page)
25 June 2008	Appointment terminated director simon fell (1 page)
25 June 2008	Appointment Terminated Director simon fell (1 page)
25 June 2008	Appointment terminated director andrew burn (1 page)
26 October 2007	Director's particulars changed (1 page)
26 October 2007	Director's particulars changed (1 page)
25 October 2007	Return made up to 16/10/07; full list of members (3 pages)
25 October 2007	Return made up to 16/10/07; full list of members (3 pages)
13 September 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
13 September 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
22 August 2007	Director resigned (1 page)
22 August 2007	Director resigned (1 page)
1 February 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
1 February 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
7 November 2006	Return made up to 16/10/06; full list of members (4 pages)
7 November 2006	Director's particulars changed (1 page)
7 November 2006	Director's particulars changed (1 page)
7 November 2006	Secretary's particulars changed (1 page)
7 November 2006	Return made up to 16/10/06; full list of members (4 pages)
7 November 2006	Secretary's particulars changed (1 page)
8 August 2006	New director appointed (2 pages)
8 August 2006	New director appointed (2 pages)
7 June 2006	Director resigned (1 page)
7 June 2006	Director resigned (1 page)
2 December 2005	New director appointed (2 pages)
2 December 2005	New director appointed (2 pages)
10 November 2005	Return made up to 16/10/05; full list of members (8 pages)
10 November 2005	Return made up to 16/10/05; full list of members (8 pages)
4 November 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
4 November 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
30 August 2005	Ad 01/12/03--------- Â£ si 9@1 (2 pages)
30 August 2005	Ad 01/12/03--------- Â£ si 9@1 (2 pages)
27 April 2005	Secretary resigned (2 pages)
27 April 2005	Secretary resigned (2 pages)
30 November 2004	New director appointed (2 pages)
30 November 2004	New director appointed (2 pages)
10 November 2004	Return made up to 16/10/04; full list of members (7 pages)
10 November 2004	New secretary appointed (2 pages)
10 November 2004	Return made up to 16/10/04; full list of members 363(287) ‐ Registered office changed on 10/11/04 (7 pages)
10 November 2004	New secretary appointed (2 pages)
5 August 2004	Accounting reference date extended from 31/10/04 to 31/03/05 (1 page)
5 August 2004	Accounting reference date extended from 31/10/04 to 31/03/05 (1 page)
14 April 2004	Director resigned (1 page)
14 April 2004	Director resigned (1 page)
11 February 2004	New director appointed (3 pages)
11 February 2004	New director appointed (3 pages)
8 December 2003	New director appointed (2 pages)
8 December 2003	New director appointed (2 pages)
8 December 2003	New director appointed (2 pages)
8 December 2003	New secretary appointed (2 pages)
8 December 2003	New secretary appointed (2 pages)
8 December 2003	New director appointed (2 pages)
8 December 2003	New director appointed (2 pages)
8 December 2003	New director appointed (2 pages)
4 December 2003	Company name changed teachers' tv productions LIMITED\certificate issued on 04/12/03 (2 pages)
4 December 2003	Company name changed teachers' tv productions LIMITED\certificate issued on 04/12/03 (2 pages)
20 October 2003	Director resigned (1 page)
20 October 2003	Secretary resigned (1 page)
20 October 2003	Director resigned (1 page)
20 October 2003	Secretary resigned (1 page)
16 October 2003	Incorporation (9 pages)

Education Digital Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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