London
N21 2NE
Director Name | Ms Selena Bolingbroke |
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Date of Birth | August 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 September 2014(10 months after company formation) |
Appointment Duration | 9 years, 6 months |
Role | Education Consultant |
Country of Residence | England |
Correspondence Address | Lower Third Floor Evelyn Suite, Quantum House 22-24 Red Lion Court London EC4A 3EB |
Director Name | Dr Debbie McVitty |
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Date of Birth | September 1980 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 October 2018(4 years, 11 months after company formation) |
Appointment Duration | 5 years, 5 months |
Role | Editor |
Country of Residence | England |
Correspondence Address | Lower Third Floor Evelyn Suite, Quantum House 22-24 Red Lion Court London EC4A 3EB |
Director Name | Mr Joseph Robert Cooper |
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Date of Birth | April 1980 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 March 2019(5 years, 3 months after company formation) |
Appointment Duration | 5 years |
Role | University Manager |
Country of Residence | England |
Correspondence Address | Lower Third Floor Evelyn Suite, Quantum House 22-24 Red Lion Court London EC4A 3EB |
Director Name | Mr Alistair Jarvis |
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Date of Birth | May 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 2013(same day as company formation) |
Role | Director Of Communications |
Country of Residence | United Kingdom |
Correspondence Address | Ground Floor Flat 70 North Hill Highgate London |
Secretary Name | Mr Nicholas Smith |
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Status | Resigned |
Appointed | 21 November 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | 11 Kingsmead Road London SW2 3HY |
Director Name | Prof Andrew William Westwood |
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Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 August 2014(9 months, 1 week after company formation) |
Appointment Duration | 1 year, 9 months (resigned 01 June 2016) |
Role | Chief Executive Guildhe |
Country of Residence | England |
Correspondence Address | Flat 27 6 Tiltman Place London N7 7EJ |
Director Name | Prof Mary Stewart Stuart |
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Date of Birth | March 1957 (Born 67 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 19 September 2014(10 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 03 July 2015) |
Role | Vice Chancellor |
Country of Residence | United Kingdom |
Correspondence Address | 145-157 St John Street London EC1V 4PW |
Director Name | Prof Claire Callender |
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Date of Birth | April 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 2014(10 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 01 June 2016) |
Role | Professor |
Country of Residence | United Kingdom |
Correspondence Address | Flat 27 6 Tiltman Place London N7 7EJ |
Director Name | Mr Thomas Veit |
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Date of Birth | October 1966 (Born 57 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 19 September 2014(10 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 01 June 2016) |
Role | Director Of External Relations |
Country of Residence | England |
Correspondence Address | Flat 27 6 Tiltman Place London N7 7EJ |
Director Name | Mr Anthony Peter Weale Bagshaw |
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Date of Birth | December 1985 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 March 2017(3 years, 4 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 15 August 2018) |
Role | Education Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 14 Gray's Inn Road London WC1X 8HN |
Director Name | Ms Rachael Firth |
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Date of Birth | July 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 June 2018(4 years, 6 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 27 November 2019) |
Role | Chief Operating Officer |
Country of Residence | England |
Correspondence Address | 31-35 Kirby Street London EC1N 8TE |
Website | www.wonkhe.com/ |
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Telephone | 029 19708029 |
Telephone region | Cardiff |
Registered Address | Lower Third Floor Evelyn Suite, Quantum House 22-24 Red Lion Court London EC4A 3EB |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 July 2023 (8 months ago) |
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Next Accounts Due | 30 April 2025 (1 year, 1 month from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 21 November 2023 (4 months, 1 week ago) |
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Next Return Due | 5 December 2024 (8 months, 1 week from now) |
12 December 2023 | Confirmation statement made on 21 November 2023 with no updates (3 pages) |
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12 December 2023 | Termination of appointment of Nicholas Smith as a secretary on 7 December 2023 (1 page) |
7 December 2023 | Total exemption full accounts made up to 31 July 2023 (11 pages) |
27 March 2023 | Total exemption full accounts made up to 31 July 2022 (11 pages) |
2 December 2022 | Confirmation statement made on 21 November 2022 with updates (5 pages) |
8 December 2021 | Total exemption full accounts made up to 31 July 2021 (11 pages) |
8 December 2021 | Confirmation statement made on 21 November 2021 with no updates (3 pages) |
27 April 2021 | Total exemption full accounts made up to 31 July 2020 (10 pages) |
5 January 2021 | Confirmation statement made on 21 November 2020 with no updates (3 pages) |
11 June 2020 | Registered office address changed from 31-35 Kirby Street London EC1N 8TE United Kingdom to Lower Third Floor Evelyn Suite, Quantum House 22-24 Red Lion Court London EC4A 3EB on 11 June 2020 (1 page) |
22 April 2020 | Total exemption full accounts made up to 31 July 2019 (10 pages) |
12 December 2019 | Director's details changed for Ms Selena Bolingbroke on 12 December 2019 (2 pages) |
12 December 2019 | Confirmation statement made on 21 November 2019 with updates (5 pages) |
27 November 2019 | Termination of appointment of Rachael Firth as a director on 27 November 2019 (1 page) |
9 April 2019 | Unaudited abridged accounts made up to 31 July 2018 (12 pages) |
29 March 2019 | Statement of capital following an allotment of shares on 10 January 2019
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15 March 2019 | Director's details changed for Mr Mark Maurice Leach on 1 January 2019 (2 pages) |
13 March 2019 | Appointment of Mr Joseph Robert Cooper as a director on 13 March 2019 (2 pages) |
13 February 2019 | Compulsory strike-off action has been discontinued (1 page) |
12 February 2019 | Confirmation statement made on 21 November 2018 with updates (5 pages) |
12 February 2019 | First Gazette notice for compulsory strike-off (1 page) |
29 January 2019 | Particulars of variation of rights attached to shares (5 pages) |
24 January 2019 | Resolutions
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30 October 2018 | Appointment of Dr Debbie Mcvitty as a director on 30 October 2018 (2 pages) |
30 October 2018 | Registered office address changed from 14 Gray's Inn Road London WC1X 8HN England to 31-35 Kirby Street London EC1N 8TE on 30 October 2018 (1 page) |
15 August 2018 | Termination of appointment of Anthony Peter Weale Bagshaw as a director on 15 August 2018 (1 page) |
26 July 2018 | Director's details changed for Mr Mark Maurice Leach on 20 July 2018 (2 pages) |
24 July 2018 | Appointment of Ms Rachael Firth as a director on 6 June 2018 (2 pages) |
24 April 2018 | Unaudited abridged accounts made up to 31 July 2017 (12 pages) |
13 April 2018 | Sub-division of shares on 2 December 2017 (4 pages) |
2 March 2018 | Statement of capital following an allotment of shares on 1 December 2017
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11 December 2017 | Confirmation statement made on 21 November 2017 with updates (3 pages) |
11 December 2017 | Confirmation statement made on 21 November 2017 with updates (3 pages) |
12 September 2017 | Termination of appointment of Alistair Jarvis as a director on 30 August 2017 (1 page) |
12 September 2017 | Termination of appointment of Alistair Jarvis as a director on 30 August 2017 (1 page) |
9 July 2017 | Director's details changed for Mr Mark Maurice Leach on 6 July 2017 (2 pages) |
9 July 2017 | Director's details changed for Mr Mark Maurice Leach on 6 July 2017 (2 pages) |
18 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
18 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
27 March 2017 | Director's details changed for Mr Mark Maurice Leach on 1 January 2017 (2 pages) |
27 March 2017 | Appointment of Mr Anthony Peter Weale Bagshaw as a director on 24 March 2017 (2 pages) |
27 March 2017 | Director's details changed for Mr Mark Maurice Leach on 1 January 2017 (2 pages) |
27 March 2017 | Appointment of Mr Anthony Peter Weale Bagshaw as a director on 24 March 2017 (2 pages) |
3 February 2017 | Registered office address changed from Flat 27 6 Tiltman Place London London N7 7EJ England to 14 Gray's Inn Road London WC1X 8HN on 3 February 2017 (1 page) |
3 February 2017 | Registered office address changed from Flat 27 6 Tiltman Place London London N7 7EJ England to 14 Gray's Inn Road London WC1X 8HN on 3 February 2017 (1 page) |
28 November 2016 | Confirmation statement made on 21 November 2016 with updates (5 pages) |
28 November 2016 | Confirmation statement made on 21 November 2016 with updates (5 pages) |
13 June 2016 | Secretary's details changed for Mr Nicholas Smith on 1 June 2016 (1 page) |
13 June 2016 | Secretary's details changed for Mr Nicholas Smith on 1 June 2016 (1 page) |
12 June 2016 | Termination of appointment of Claire Callender as a director on 1 June 2016 (1 page) |
12 June 2016 | Termination of appointment of Thomas Veit as a director on 1 June 2016 (1 page) |
12 June 2016 | Termination of appointment of Andrew William Westwood as a director on 1 June 2016 (1 page) |
12 June 2016 | Termination of appointment of Thomas Veit as a director on 1 June 2016 (1 page) |
12 June 2016 | Termination of appointment of Andrew William Westwood as a director on 1 June 2016 (1 page) |
12 June 2016 | Termination of appointment of Claire Callender as a director on 1 June 2016 (1 page) |
16 February 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
16 February 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
13 January 2016 | Previous accounting period shortened from 30 November 2015 to 31 July 2015 (1 page) |
13 January 2016 | Previous accounting period shortened from 30 November 2015 to 31 July 2015 (1 page) |
8 December 2015 | Registered office address changed from 145-157 st John Street London EC1V 4PW to Flat 27 6 Tiltman Place London London N7 7EJ on 8 December 2015 (1 page) |
8 December 2015 | Registered office address changed from Flat 27 6 Tiltman Place London London N7 7EJ England to Flat 27 6 Tiltman Place London London N7 7EJ on 8 December 2015 (1 page) |
8 December 2015 | Registered office address changed from Flat 27 6 Tiltman Place London London N7 7EJ England to Flat 27 6 Tiltman Place London London N7 7EJ on 8 December 2015 (1 page) |
8 December 2015 | Registered office address changed from 145-157 st John Street London EC1V 4PW to Flat 27 6 Tiltman Place London London N7 7EJ on 8 December 2015 (1 page) |
7 December 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
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7 December 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
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4 December 2015 | Termination of appointment of Mary Stewart Stuart as a director on 3 July 2015 (1 page) |
4 December 2015 | Termination of appointment of Mary Stewart Stuart as a director on 3 July 2015 (1 page) |
18 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
18 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
18 December 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-18
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18 December 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-18
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1 October 2014 | Appointment of Ms Selena Bolingbroke as a director on 19 September 2014 (2 pages) |
1 October 2014 | Appointment of Ms Selena Bolingbroke as a director on 19 September 2014 (2 pages) |
1 October 2014 | Appointment of Mr Thomas Veit as a director on 19 September 2014 (2 pages) |
1 October 2014 | Appointment of Mr Thomas Veit as a director on 19 September 2014 (2 pages) |
1 October 2014 | Appointment of Professor Claire Callender as a director on 19 September 2014 (2 pages) |
1 October 2014 | Appointment of Professor Claire Callender as a director on 19 September 2014 (2 pages) |
29 September 2014 | Appointment of Professor Mary Stewart Stuart as a director on 19 September 2014 (2 pages) |
29 September 2014 | Appointment of Professor Mary Stewart Stuart as a director on 19 September 2014 (2 pages) |
9 September 2014 | Appointment of Mr Andrew William Westwood as a director on 28 August 2014 (2 pages) |
9 September 2014 | Appointment of Mr Andrew William Westwood as a director on 28 August 2014 (2 pages) |
21 November 2013 | Incorporation Statement of capital on 2013-11-21
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21 November 2013 | Incorporation Statement of capital on 2013-11-21
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