London
E14 5LH
Secretary Name | Elizabeth Hithersay |
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Status | Closed |
Appointed | 31 May 2016(5 years, 6 months after company formation) |
Appointment Duration | 6 years, 5 months (closed 11 November 2022) |
Role | Company Director |
Correspondence Address | 30 Finsbury Square London EC2A 1AG |
Director Name | Mr Kevin Wise |
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Date of Birth | May 1973 (Born 50 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 November 2017(7 years after company formation) |
Appointment Duration | 4 years, 11 months (closed 11 November 2022) |
Role | Emea Controller |
Country of Residence | England |
Correspondence Address | 30 Finsbury Square London EC2A 1AG |
Director Name | Mr David Robert Pearce |
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Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2010(same day as company formation) |
Role | Svp Finance |
Country of Residence | United Kingdom |
Correspondence Address | The McGraw-Hill Building 20 Canada Square London E14 5LH |
Director Name | Mr Paul James Sansom |
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Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2010(same day as company formation) |
Role | Vp Ebs Services And Control |
Country of Residence | England |
Correspondence Address | The McGraw-Hill Building 20 Canada Square London E14 5LH |
Secretary Name | Catherine Shelley |
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Status | Resigned |
Appointed | 30 November 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | The McGraw-Hill Building 20 Canada Square London E14 5LH |
Director Name | Mr Michael Gordon Thompson |
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Date of Birth | December 1968 (Born 55 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 17 July 2012(1 year, 7 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 23 April 2019) |
Role | MD |
Country of Residence | United States |
Correspondence Address | 55 Water Street New York 10041-0003 |
Director Name | Mr Kenneth Leon |
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Date of Birth | December 1954 (Born 69 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 29 June 2015(4 years, 7 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 30 September 2016) |
Role | Vp |
Country of Residence | United States |
Correspondence Address | The McGraw-Hill Building 20 Canada Square London E14 5LH |
Director Name | Mr William Charles Bassignani |
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Date of Birth | September 1966 (Born 57 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 29 July 2015(4 years, 8 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 08 April 2019) |
Role | Managing Director |
Country of Residence | United States |
Correspondence Address | 9128 Charterhouse Road Frederick 21704 |
Director Name | Mr Peter Stephen Alexander |
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Date of Birth | February 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 February 2016(5 years, 2 months after company formation) |
Appointment Duration | 2 years (resigned 23 February 2018) |
Role | Senior Director - Finance |
Country of Residence | England |
Correspondence Address | 20 Canada Square Canary Wharf London E14 5LH |
Director Name | Ms Elaine Rhind |
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Date of Birth | June 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 March 2018(7 years, 3 months after company formation) |
Appointment Duration | 1 year (resigned 24 April 2019) |
Role | Senior Director Finance |
Country of Residence | United Kingdom |
Correspondence Address | 20 Canada Square Canary Wharf London E14 5LH |
Website | mcgraw-hill.com |
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Registered Address | 30 Finsbury Square London EC2A 1AG |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
50k at £1 | Mcgraw-hill Holdings (U.k.) LTD 100.00% Ordinary |
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Year | 2014 |
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Turnover | £4,085,325 |
Net Worth | £1,182,303 |
Cash | £2,275,609 |
Current Liabilities | £2,606,535 |
Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
13 December 2017 | Confirmation statement made on 30 November 2017 with updates (4 pages) |
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11 December 2017 | Appointment of Mr Kevin Wise as a director on 28 November 2017 (2 pages) |
21 September 2017 | Termination of appointment of Paul James Sansom as a director on 29 August 2017 (1 page) |
28 July 2017 | Registered office address changed from The Mcgraw-Hill Building 20 Canada Square London E14 5LH to 20 Canada Square Canary Wharf London E14 5LH on 28 July 2017 (1 page) |
16 June 2017 | Full accounts made up to 31 December 2016 (20 pages) |
30 March 2017 | Termination of appointment of Kenneth Leon as a director on 30 September 2016 (1 page) |
13 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
9 June 2016 | Resolutions
|
8 June 2016 | Termination of appointment of Catherine Shelley as a secretary on 31 May 2016 (1 page) |
8 June 2016 | Appointment of Elizabeth Hithersay as a secretary on 31 May 2016 (2 pages) |
28 April 2016 | Full accounts made up to 31 December 2015 (25 pages) |
5 April 2016 | Termination of appointment of David Robert Pearce as a director on 24 February 2016 (1 page) |
5 April 2016 | Appointment of Mr Peter Stephen Alexander as a director on 24 February 2016 (2 pages) |
9 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
12 October 2015 | Appointment of Mr William Charles Bassignani as a director on 29 July 2015 (2 pages) |
15 July 2015 | Appointment of Mr Kenneth Leon as a director on 29 June 2015 (2 pages) |
16 June 2015 | Full accounts made up to 31 December 2014 (18 pages) |
5 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
10 April 2014 | Full accounts made up to 31 December 2013 (13 pages) |
4 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
14 June 2013 | Full accounts made up to 31 December 2012 (13 pages) |
8 January 2013 | Annual return made up to 30 November 2012 with a full list of shareholders (6 pages) |
28 September 2012 | Statement of capital following an allotment of shares on 28 September 2012
|
14 September 2012 | Appointment of Mr Michael Gordon Thompson as a director (2 pages) |
17 August 2012 | Full accounts made up to 31 December 2011 (13 pages) |
21 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (5 pages) |
25 May 2011 | Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page) |
30 November 2010 | Incorporation (51 pages) |