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DISCOVERY EDUCATION (HOLDINGS) LIMITED - C/O Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, EH3 8EG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC308017
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Resolis Limited Exchange Tower, 11th Floor
- 19 Canning Street
- Edinburgh
- EH3 8EG
- Scotland C/O Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, EH3 8EG, Scotland UK
Management
- Geschäftsführung
- EMMOTT, Robert James
- MCGHEE, Steven
- Prokuristen
- RESOLIS LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 04.09.2006
- Alter der Firma 2006-09-04 17 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Crimson Project Investments Limited
- Elgin Infrastructure Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- MM&S (5152) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2022-03-31
- lezte Bilanzhinterlegung
- 2012-09-04
- Jahresmeldung
- Fälligkeit: 2023-10-14
- Letzte Einreichung: 2022-09-30
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DISCOVERY EDUCATION (HOLDINGS) LIMITED Firmenbeschreibung
- DISCOVERY EDUCATION (HOLDINGS) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC308017. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 04.09.2006 registriert. DISCOVERY EDUCATION (HOLDINGS) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MM&S (5152) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 04.09.2012.Die Firma kann schriftlich über C/o Resolis Limited Exchange Tower, 11Th Floor erreicht werden.
Jetzt sichern DISCOVERY EDUCATION (HOLDINGS) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Discovery Education (Holdings) Limited - C/O Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, EH3 8EG, Grossbritannien
- 2006-09-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-06-30) - TM01
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termination-director-company-with-name-termination-date (2023-05-30) - TM01
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accounts-with-accounts-type-group (2023-01-30) - AA
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appoint-person-director-company-with-name-date (2023-06-30) - AP01
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appoint-person-director-company-with-name-date (2023-05-30) - AP01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-11-22) - CH01
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confirmation-statement-with-updates (2022-10-05) - CS01
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change-to-a-person-with-significant-control (2022-08-01) - PSC05
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termination-secretary-company-with-name-termination-date (2022-04-08) - TM02
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appoint-corporate-secretary-company-with-name-date (2022-04-08) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2022-04-08) - AD01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-09-07) - TM01
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appoint-person-director-company-with-name-date (2021-09-07) - AP01
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accounts-with-accounts-type-group (2021-09-01) - AA
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termination-director-company-with-name-termination-date (2021-05-10) - TM01
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appoint-person-director-company-with-name-date (2021-05-10) - AP01
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confirmation-statement-with-no-updates (2021-09-30) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-11-25) - AA
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appoint-person-director-company-with-name-date (2020-08-19) - AP01
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confirmation-statement-with-no-updates (2020-09-22) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-09-09) - CS01
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accounts-with-accounts-type-group (2019-08-23) - AA
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change-person-director-company-with-change-date (2019-06-03) - CH01
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appoint-person-director-company-with-name-date (2019-05-14) - AP01
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termination-director-company-with-name-termination-date (2019-05-14) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-10-11) - AA
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confirmation-statement-with-updates (2018-09-05) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-07-20) - TM01
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appoint-person-director-company-with-name-date (2017-07-20) - AP01
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change-person-director-company-with-change-date (2017-08-07) - CH01
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change-person-director-company-with-change-date (2017-07-26) - CH01
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confirmation-statement-with-updates (2017-09-04) - CS01
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accounts-with-accounts-type-group (2017-08-18) - AA
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-04-11) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-19) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-11) - AD01
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appoint-corporate-secretary-company-with-name-date (2016-04-14) - AP04
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change-person-director-company-with-change-date (2016-04-26) - CH01
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accounts-with-accounts-type-group (2016-10-13) - AA
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confirmation-statement-with-updates (2016-09-06) - CS01
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change-sail-address-company-with-old-address-new-address (2016-06-29) - AD02
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-05-05) - AP03
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termination-director-company-with-name-termination-date (2015-05-28) - TM01
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appoint-person-director-company-with-name-date (2015-05-13) - AP01
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auditors-resignation-company (2015-05-13) - AUD
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termination-secretary-company-with-name-termination-date (2015-05-28) - TM02
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miscellaneous (2015-06-05) - MISC
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accounts-with-accounts-type-group (2015-10-07) - AA
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termination-director-company-with-name-termination-date (2015-12-11) - TM01
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appoint-person-director-company-with-name-date (2015-12-11) - AP01
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termination-director-company-with-name-termination-date (2015-04-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-02) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-08-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-23) - AR01
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appoint-person-director-company-with-name-date (2014-07-15) - AP01
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accounts-with-accounts-type-group (2014-10-06) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-11-19) - TM01
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appoint-person-director-company-with-name (2013-11-19) - AP01
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accounts-with-accounts-type-group (2013-10-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-30) - AR01
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appoint-person-director-company-with-name (2013-11-26) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-11) - AR01
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accounts-with-accounts-type-group (2012-10-01) - AA
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appoint-person-director-company-with-name (2012-09-11) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-20) - AR01
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move-registers-to-sail-company (2011-09-20) - AD03
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change-person-director-company-with-change-date (2011-09-20) - CH01
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change-person-secretary-company-with-change-date (2011-09-20) - CH03
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change-sail-address-company (2011-09-20) - AD02
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-21) - AR01
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termination-director-company-with-name (2010-06-17) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-30) - AA
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appoint-person-director-company-with-name (2009-11-18) - AP01
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termination-director-company-with-name (2009-11-18) - TM01
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legacy (2009-09-10) - 363a
keyboard_arrow_right 2008
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legacy (2008-10-07) - 363s
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accounts-with-accounts-type-full (2008-10-23) - AA
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accounts-with-accounts-type-full (2008-02-04) - AA
keyboard_arrow_right 2007
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legacy (2007-02-27) - 410(Scot)
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resolution (2007-02-20) - RESOLUTIONS
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legacy (2007-01-18) - 288b
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legacy (2007-02-28) - 123
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resolution (2007-02-28) - RESOLUTIONS
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legacy (2007-03-05) - 88(2)R
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legacy (2007-03-05) - 410(Scot)
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legacy (2007-05-03) - 288a
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legacy (2007-09-26) - 363s
keyboard_arrow_right 2006
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resolution (2006-12-15) - RESOLUTIONS
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legacy (2006-11-16) - 225
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legacy (2006-12-15) - 123
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incorporation-company (2006-09-04) - NEWINC
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legacy (2006-12-28) - 288a
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certificate-change-of-name-company (2006-10-11) - CERTNM
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legacy (2006-12-15) - 88(2)R
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legacy (2006-10-12) - 287