TQ Global Limited

Company Name	TQ Global Limited
Directors	Richard Michael Wooff Kearton and Andrew Malcolm
Company Status	Active
Company Number	07802458
Category	Private Limited Company
Incorporation Date	7 October 2011(12 years, 6 months ago)

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.

Directors

Secretary Name	Natalie Jane White
Nationality	British
Status	Current
Appointed	22 October 2012(1 year after company formation)
Appointment Duration	11 years, 6 months
Role	Company Director
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Richard Michael Wooff Kearton
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	20 December 2019(8 years, 2 months after company formation)
Appointment Duration	4 years, 4 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	80 Strand London WC2R 0RL

Secretary Name	Mr Graeme Stuart Baldwin
Status	Current
Appointed	01 October 2020(8 years, 12 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Mr Andrew Malcolm
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(9 years, 9 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Mrs Louisa Sachiko Burdett
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Mr Caspar James Andrew Hobbs
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2011(same day as company formation)
Role	Ceo Vocational & Professional
Country of Residence	England
Correspondence Address	80 Strand London WC2R 0RL

Secretary Name	Mrs Daksha Hirani
Status	Resigned
Appointed	07 October 2011(same day as company formation)
Role	Company Director
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Baroness Rona Alison Fairhead
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2011(6 days after company formation)
Appointment Duration	1 year, 4 months (resigned 27 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Cathy Coggins O Brien
Date of Birth	April 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2012(7 months, 4 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 04 December 2013)
Role	Executive & Cfo
Country of Residence	United States
Correspondence Address	80 Strand London WC2R 0RL

Secretary Name	Stephen Andrew Jones
Nationality	British
Status	Resigned
Appointed	28 June 2012(8 months, 3 weeks after company formation)
Appointment Duration	8 years, 3 months (resigned 30 September 2020)
Role	Company Director
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Tamara Lee Minick-Scokalo
Date of Birth	June 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	27 February 2013(1 year, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 12 February 2016)
Role	President Europe, Middle East And Africa
Country of Residence	Switzerland
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Thomas David Griffiths Ap Simon
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2013(1 year, 9 months after company formation)
Appointment Duration	4 years (resigned 31 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Mr Paul Mark Williams
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2016(4 years, 4 months after company formation)
Appointment Duration	5 months (resigned 15 July 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	Edinburgh Gate Harlow Essex CM20 2JE

Director Name	Joseph Anthony Carroll
Date of Birth	February 1972 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 July 2016(4 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 November 2017)
Role	Director, Uk Financial Control
Country of Residence	England
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Mr Russell Laurence Allan
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2016(5 years after company formation)
Appointment Duration	1 year, 4 months (resigned 09 March 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	Pearson Education Limited Kao Two, Kao Park Harlow Essex CM17 9NA

Director Name	Andy Simon John Moss
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2017(5 years, 9 months after company formation)
Appointment Duration	8 months (resigned 01 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Suzanne Carroll Willmott
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2017(6 years after company formation)
Appointment Duration	6 months, 3 weeks (resigned 25 May 2018)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Pearson Finance Services Millennium House 19-25 Great Victoria Street Belfast BT2 7AQ Northern Ireland

Director Name	Mr James John Tod Kelly
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2018(6 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Mrs Donna Elizabeth Houston
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2018(6 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 December 2019)
Role	Chartered Accountant
Country of Residence	Northern Ireland
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Mrs Anna Hope
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2019(8 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	80 Strand London WC2R 0RL

Contact

Website	www.tqglobal.com

Location

Registered Address	80 Strand London WC2R 0RL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2013
Net Worth	£61,573,000
Current Liabilities	£759,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	20 June 2023 (10 months, 1 week ago)
Next Return Due	4 July 2024 (2 months, 1 week from now)

Filing History

27 September 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
27 September 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (20 pages)
27 September 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (230 pages)
27 September 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
8 August 2023	Change of details for Pearson Overseas Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
11 July 2023	Director's details changed for Richard Michael Wooff Kearton on 1 November 2022 (2 pages)
20 June 2023	Confirmation statement made on 20 June 2023 with no updates (3 pages)
29 September 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (244 pages)
29 September 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
29 September 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
29 September 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (20 pages)
15 September 2022	Director's details changed for Mr Andrew Malcolm on 23 September 2021 (2 pages)
27 June 2022	Confirmation statement made on 20 June 2022 with no updates (3 pages)
11 October 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
11 October 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (225 pages)
11 October 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (21 pages)
11 October 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
20 July 2021	Appointment of Mr Andrew Malcolm as a director on 1 July 2021 (2 pages)
20 July 2021	Termination of appointment of Anna Hope as a director on 1 July 2021 (1 page)
25 June 2021	Confirmation statement made on 20 June 2021 with no updates (3 pages)
29 October 2020	Confirmation statement made on 7 October 2020 with no updates (3 pages)
29 October 2020	Appointment of Mr Graeme Stuart Baldwin as a secretary on 1 October 2020 (2 pages)
27 October 2020	Termination of appointment of Stephen Andrew Jones as a secretary on 30 September 2020 (1 page)
18 October 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (212 pages)
18 October 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
18 October 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (22 pages)
18 October 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
6 January 2020	Appointment of Anna Hope as a director on 20 December 2019 (2 pages)
23 December 2019	Appointment of Richard Michael Wooff Kearton as a director on 20 December 2019 (2 pages)
23 December 2019	Termination of appointment of James John Tod Kelly as a director on 20 December 2019 (1 page)
23 December 2019	Termination of appointment of Donna Elizabeth Houston as a director on 20 December 2019 (1 page)
9 October 2019	Confirmation statement made on 7 October 2019 with no updates (3 pages)
12 August 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
12 August 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (21 pages)
12 August 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (232 pages)
12 August 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
9 October 2018	Confirmation statement made on 7 October 2018 with no updates (3 pages)
20 September 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
20 September 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (21 pages)
20 September 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (201 pages)
20 September 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
1 August 2018	Appointment of Donna Elizabeth Houston as a director on 31 July 2018 (2 pages)
18 June 2018	Termination of appointment of Suzanne Carroll Willmott as a director on 25 May 2018 (1 page)
14 May 2018	Appointment of Mr James John Tod Kelly as a director on 9 March 2018 (2 pages)
14 May 2018	Termination of appointment of Russell Laurence Allan as a director on 9 March 2018 (1 page)
3 April 2018	Termination of appointment of Andy Simon John Moss as a director on 1 April 2018 (1 page)
2 November 2017	Appointment of Suzanne Carroll Willmott as a director on 1 November 2017 (2 pages)
2 November 2017	Termination of appointment of Joseph Anthony Carroll as a director on 1 November 2017 (1 page)
2 November 2017	Appointment of Suzanne Carroll Willmott as a director on 1 November 2017 (2 pages)
2 November 2017	Termination of appointment of Joseph Anthony Carroll as a director on 1 November 2017 (1 page)
17 October 2017	Confirmation statement made on 7 October 2017 with no updates (3 pages)
17 October 2017	Confirmation statement made on 7 October 2017 with no updates (3 pages)
31 July 2017	Termination of appointment of Thomas David Griffiths Ap Simon as a director on 31 July 2017 (1 page)
31 July 2017	Appointment of Andy Simon John Moss as a director on 31 July 2017 (2 pages)
31 July 2017	Termination of appointment of Thomas David Griffiths Ap Simon as a director on 31 July 2017 (1 page)
31 July 2017	Appointment of Andy Simon John Moss as a director on 31 July 2017 (2 pages)
18 July 2017	Director's details changed for Mr Russell Laurence Allan on 18 July 2017 (2 pages)
18 July 2017	Director's details changed for Mr Russell Laurence Allan on 18 July 2017 (2 pages)
12 June 2017	Secretary's details changed for Natalie Jane Dale on 9 June 2017 (1 page)
12 June 2017	Secretary's details changed for Natalie Jane Dale on 9 June 2017 (1 page)
17 May 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
17 May 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
17 May 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (21 pages)
17 May 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
17 May 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (197 pages)
17 May 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (21 pages)
17 May 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
17 May 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (197 pages)
1 November 2016	Appointment of Mr Russell Laurence Allan as a director on 1 November 2016 (2 pages)
1 November 2016	Appointment of Mr Russell Laurence Allan as a director on 1 November 2016 (2 pages)
10 October 2016	Confirmation statement made on 7 October 2016 with updates (6 pages)
10 October 2016	Confirmation statement made on 7 October 2016 with updates (6 pages)
20 July 2016	Termination of appointment of Paul Mark Williams as a director on 15 July 2016 (1 page)
20 July 2016	Appointment of Joseph Anthony Carroll as a director on 15 July 2016 (2 pages)
20 July 2016	Appointment of Joseph Anthony Carroll as a director on 15 July 2016 (2 pages)
20 July 2016	Termination of appointment of Paul Mark Williams as a director on 15 July 2016 (1 page)
17 May 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (225 pages)
17 May 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
17 May 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
17 May 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (225 pages)
17 May 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (21 pages)
17 May 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
17 May 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (21 pages)
17 May 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
12 February 2016	Termination of appointment of Tamara Lee Minick-Scokalo as a director on 12 February 2016 (1 page)
12 February 2016	Appointment of Mr Paul Mark Williams as a director on 12 February 2016 (2 pages)
12 February 2016	Appointment of Mr Paul Mark Williams as a director on 12 February 2016 (2 pages)
12 February 2016	Termination of appointment of Tamara Lee Minick-Scokalo as a director on 12 February 2016 (1 page)
7 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 61,556,106 (4 pages)
7 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 61,556,106 (4 pages)
28 May 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (19 pages)
28 May 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (19 pages)
28 May 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (216 pages)
28 May 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (216 pages)
27 May 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
27 May 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
27 May 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
27 May 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
16 December 2014	Director's details changed for Thomas David Griffiths Ap Simon on 1 December 2014 (3 pages)
16 December 2014	Director's details changed for Thomas David Griffiths Ap Simon on 1 December 2014 (3 pages)
16 December 2014	Director's details changed for Thomas David Griffiths Ap Simon on 1 December 2014 (3 pages)
8 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 61,556,106 (4 pages)
8 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 61,556,106 (4 pages)
8 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 61,556,106 (4 pages)
19 May 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (217 pages)
19 May 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
19 May 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
19 May 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
19 May 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
19 May 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (20 pages)
19 May 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (20 pages)
19 May 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (217 pages)
18 December 2013	Termination of appointment of Cathy O Brien as a director (1 page)
18 December 2013	Termination of appointment of Cathy O Brien as a director (1 page)
14 October 2013	Statement of capital on 3 October 2013 GBP 61,556,106.00 (6 pages)
14 October 2013	Statement of capital on 3 October 2013 GBP 61,556,106.00 (6 pages)
14 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 61,556,106 (6 pages)
14 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 61,556,106 (6 pages)
14 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 61,556,106 (6 pages)
14 October 2013	Statement of capital on 3 October 2013 GBP 61,556,106.00 (6 pages)
9 October 2013	Statement of capital following an allotment of shares on 1 October 2013 GBP 71,654,114 (4 pages)
9 October 2013	Statement of capital following an allotment of shares on 1 October 2013 GBP 71,654,114 (4 pages)
9 October 2013	Statement of capital following an allotment of shares on 1 October 2013 GBP 71,654,114 (4 pages)
12 July 2013	Appointment of Thomas David Griffiths Ap Simon as a director (2 pages)
12 July 2013	Appointment of Thomas David Griffiths Ap Simon as a director (2 pages)
18 April 2013	Full accounts made up to 31 December 2012 (21 pages)
18 April 2013	Full accounts made up to 31 December 2012 (21 pages)
20 March 2013	Appointment of Tamara Lee Minick-Scokalo as a director (2 pages)
20 March 2013	Appointment of Tamara Lee Minick-Scokalo as a director (2 pages)
19 March 2013	Termination of appointment of Rona Fairhead as a director (1 page)
19 March 2013	Termination of appointment of Rona Fairhead as a director (1 page)
10 January 2013	Termination of appointment of Caspar Hobbs as a director (2 pages)
10 January 2013	Termination of appointment of Caspar Hobbs as a director (2 pages)
25 October 2012	Appointment of Natalie Jane Dale as a secretary (3 pages)
25 October 2012	Appointment of Natalie Jane Dale as a secretary (3 pages)
10 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (5 pages)
10 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (5 pages)
10 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (5 pages)
3 July 2012	Termination of appointment of Daksha Hirani as a secretary (2 pages)
3 July 2012	Termination of appointment of Daksha Hirani as a secretary (2 pages)
3 July 2012	Appointment of Stephen Andrew Jones as a secretary (3 pages)
3 July 2012	Appointment of Stephen Andrew Jones as a secretary (3 pages)
20 June 2012	Termination of appointment of Louisa Burdett as a director (2 pages)
20 June 2012	Appointment of Cathy Coggins O Brien as a director (3 pages)
20 June 2012	Appointment of Cathy Coggins O Brien as a director (3 pages)
20 June 2012	Termination of appointment of Louisa Burdett as a director (2 pages)
8 March 2012	Cancellation of shares. Statement of capital on 8 March 2012 GBP 50,098,009 (6 pages)
8 March 2012	Cancellation of shares. Statement of capital on 8 March 2012 GBP 50,098,009 (6 pages)
8 March 2012	Cancellation of shares. Statement of capital on 8 March 2012 GBP 50,098,009 (6 pages)
14 December 2011	Current accounting period extended from 31 October 2012 to 31 December 2012 (3 pages)
14 December 2011	Current accounting period extended from 31 October 2012 to 31 December 2012 (3 pages)
10 November 2011	Appointment of Rona Alison Fairhead as a director (3 pages)
10 November 2011	Appointment of Rona Alison Fairhead as a director (3 pages)
28 October 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
28 October 2011	Statement of capital following an allotment of shares on 14 October 2011 GBP 50,113,141 (6 pages)
28 October 2011	Statement of capital following an allotment of shares on 14 October 2011 GBP 50,113,141 (6 pages)
28 October 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
7 October 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)
7 October 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (23 pages)
7 October 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)

TQ Global Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London