D&AD

Key Data

Status

Active

Company No.

00883234

Incorporation date

11/07/1966

Size

Group

Classification

Other education n.e.c. (85.59 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/07/1966)

15/04/2026

Termination of appointment of Chaka Sobhani as a director on 2026-03-31

View PDF (1 pages)

15/04/2026

Confirmation statement made on 2026-03-31 with no updates

View PDF (3 pages)

18/03/2026

Director's details changed for Mr Ravi Amarantuga Hitchcock on 2026-03-18

View PDF (2 pages)

17/02/2026

Appointment of Camilla Wallander as a director on 2026-01-20

View PDF (2 pages)

06/01/2026

Appointment of Mrs Emma Bridget Follett as a director on 2026-01-01

View PDF (2 pages)

10/12/2025

Appointment of Mr Rodrigo Sobral as a director on 2025-11-24

View PDF (2 pages)

10/12/2025

Director's details changed for Mr Rodrigo Sobral on 2025-11-24

View PDF (2 pages)

10/12/2025

Termination of appointment of Liza Enebeis as a director on 2025-11-25

View PDF (1 pages)

15/09/2025

Notification of a person with significant control statement

View PDF (2 pages)

08/09/2025

Termination of appointment of Dara Francis Lynch as a secretary on 2025-09-05

View PDF (1 pages)

05/09/2025

Cessation of Dara Francis Lynch as a person with significant control on 2025-08-31

View PDF (1 pages)

05/09/2025

Termination of appointment of Timothy Thomas Lindsay as a secretary on 2025-09-05

View PDF (1 pages)

05/09/2025

Appointment of Mr John Robert Misselbrook as a secretary on 2025-09-05

View PDF (2 pages)

23/07/2025

Appointment of Mr Timothy Thomas Lindsay as a secretary on 2025-07-23

View PDF (2 pages)

19/06/2025

Group of companies' accounts made up to 2024-08-31

View PDF (34 pages)

06/06/2025

Director's details changed for Ms Priya Prakash on 2025-06-06

View PDF (2 pages)

06/06/2025

Director's details changed for Mr Kwamena Taylor-Hayford on 2025-06-06

View PDF (2 pages)

04/06/2025

Appointment of Mr Nils Daniel Leonard as a director on 2025-05-21

View PDF (2 pages)

04/06/2025

Termination of appointment of Nils Leonard as a director on 2025-05-01

View PDF (1 pages)

04/04/2025

Confirmation statement made on 2025-03-31 with no updates

View PDF (3 pages)

19/03/2025

Termination of appointment of Russie Miessi as a director on 2025-03-18

View PDF (1 pages)

17/03/2025

Appointment of Mr Nils Leonard as a director on 2025-03-01

View PDF (2 pages)

04/10/2024

Termination of appointment of Fura Johannesdottir as a director on 2024-10-03

View PDF (1 pages)

04/10/2024

Appointment of Ms Priya Prakash as a director on 2024-10-03

View PDF (2 pages)

06/06/2024

Group of companies' accounts made up to 2023-08-31

View PDF (34 pages)

04/06/2024

Termination of appointment of Rebecca Beatrice Wright as a director on 2024-03-01

View PDF (1 pages)

04/06/2024

Appointment of Mr Malcolm Poynton as a director on 2024-03-01

View PDF (2 pages)

04/06/2024

Appointment of Ms Chaka Sobhani as a director on 2024-03-01

View PDF (2 pages)

04/06/2024

Appointment of Ms Lisa Smith as a director on 2024-03-01

View PDF (2 pages)

11/04/2024

Confirmation statement made on 2024-03-31 with no updates

View PDF (3 pages)

11/04/2024

Termination of appointment of Richard Brim as a director on 2024-04-11

View PDF (1 pages)

12/06/2023

Group of companies' accounts made up to 2022-08-31

View PDF (35 pages)

02/04/2023

Confirmation statement made on 2023-03-31 with no updates

View PDF (3 pages)

10/03/2023

Appointment of Mr Ravi Amarantuga Hitchcock as a director on 2023-03-01

View PDF (2 pages)

06/03/2023

Termination of appointment of Naresh Ramchandani as a director on 2023-03-01

View PDF (1 pages)

06/03/2023

Termination of appointment of Cheyney Lynn Robinson as a director on 2023-03-01

View PDF (1 pages)

06/03/2023

Appointment of Ms Russie Miessi as a director on 2023-03-01

View PDF (2 pages)

06/03/2023

Appointment of Ms Hannah Kelly as a director on 2023-03-01

View PDF (2 pages)

20/06/2022

Group of companies' accounts made up to 2021-08-31

View PDF (35 pages)

31/03/2022

Confirmation statement made on 2022-03-31 with no updates

View PDF (3 pages)

30/11/2021

Termination of appointment of Benjamin John Terrett as a director on 2021-11-30

View PDF (1 pages)

30/11/2021

Termination of appointment of Katharine Stanners as a director on 2021-11-30

View PDF (1 pages)

30/11/2021

Appointment of Mr Kwamena Taylor-Hayford as a director on 2021-11-30

View PDF (2 pages)

30/11/2021

Appointment of Ms Liza Enebeis as a director on 2021-11-30

View PDF (2 pages)

30/11/2021

Appointment of Mr Jonathan Matthew Kneebone as a director on 2021-11-30

View PDF (2 pages)

30/11/2021

Termination of appointment of Kai Lu Hsiung as a director on 2021-11-30

View PDF (1 pages)

30/11/2021

Group of companies' accounts made up to 2020-08-31

View PDF (33 pages)

19/07/2021

Director's details changed

View PDF (2 pages)

16/07/2021

Director's details changed for Ms Jack Renwick on 2021-07-16

View PDF (2 pages)

22/06/2021

Confirmation statement made on 2021-03-31 with no updates

View PDF (3 pages)

03/09/2020

Group of companies' accounts made up to 2019-08-31

View PDF (34 pages)

12/04/2020

Confirmation statement made on 2020-03-31 with no updates

View PDF (3 pages)

28/11/2019

Termination of appointment of Patrick Alexander John Burgoyne as a director on 2019-11-14

View PDF (1 pages)

16/10/2019

Appointment of Ms Kai-Lu Hsiung as a director on 2019-09-18

View PDF (2 pages)

16/10/2019

Appointment of Miss Fura Johannesdottir as a director on 2019-09-18

View PDF (2 pages)

16/10/2019

Appointment of Ms Cheyney Lynn Robinson as a director on 2019-09-18

View PDF (2 pages)

09/10/2019

Appointment of Mr Naresh Ramchandani as a director on 2019-09-18

View PDF (2 pages)

09/10/2019

Appointment of Ms Rebecca Beatrice Wright as a director on 2019-09-18

View PDF (2 pages)

09/10/2019

Appointment of Ms Jack Renwick as a director on 2019-09-18

View PDF (2 pages)

09/10/2019

Appointment of Mr Richard Brim as a director on 2019-09-18

View PDF (2 pages)

01/10/2019

Termination of appointment of Alexandra Taylor as a director on 2019-09-18

View PDF (1 pages)

01/10/2019

Termination of appointment of Katherina Tudball as a director on 2019-09-18

View PDF (1 pages)

01/10/2019

Termination of appointment of Stephen Barry Spence as a director on 2019-09-18

View PDF (1 pages)

01/10/2019

Termination of appointment of Graham Edward Shearsby as a director on 2019-09-18

View PDF (1 pages)

01/10/2019

Termination of appointment of Bruno Maag as a director on 2019-09-18

View PDF (1 pages)

01/10/2019

Termination of appointment of Lucy-Anne Ronayne as a director on 2019-09-18

View PDF (1 pages)

01/10/2019

Termination of appointment of Harriet Jane Devoy as a director on 2019-09-18

View PDF (1 pages)

10/07/2019

Full accounts made up to 2018-08-31

View PDF (34 pages)

02/04/2019

Confirmation statement made on 2019-03-31 with no updates

View PDF (3 pages)

22/01/2019

Appointment of Mr Patrick Alexander John Burgoyne as a director on 2018-12-12

View PDF (2 pages)

22/11/2018

Appointment of Mr Benjamin John Terrett as a director on 2018-09-18

View PDF (2 pages)

23/10/2018

Termination of appointment of Steve Vranakis as a director on 2018-09-30

View PDF (1 pages)

23/10/2018

Termination of appointment of Nicola Bullard as a director on 2018-09-30

View PDF (1 pages)

02/10/2018

Amended group of companies' accounts made up to 2017-08-31

View PDF (34 pages)

07/06/2018

Group of companies' accounts made up to 2017-08-31

View PDF (34 pages)

11/04/2018

Confirmation statement made on 2018-03-31 with no updates

View PDF (3 pages)

16/01/2018

Resolutions

View PDF (20 pages)

16/01/2018

Resolutions

View PDF (20 pages)

12/12/2017

Termination of appointment of Francisco Conde as a director on 2017-09-30

View PDF (1 pages)

19/10/2017

Appointment of Mrs Katharine Stanners as a director on 2017-09-11

View PDF (2 pages)

19/10/2017

Termination of appointment of Daniel Ian Germain as a director on 2017-09-11

View PDF (1 pages)

19/10/2017

Termination of appointment of Rossana Bardales as a director on 2017-09-11

View PDF (1 pages)

19/10/2017

Termination of appointment of Rossana Bardales as a director on 2017-09-11

View PDF (1 pages)

19/10/2017

Termination of appointment of Thomas Christopher Manning as a director on 2017-09-11

View PDF (1 pages)

19/10/2017

Termination of appointment of Nils Leonard as a director on 2017-09-11

View PDF (1 pages)

19/10/2017

Termination of appointment of Bruce Michael Duckworth as a director on 2017-09-11

View PDF (1 pages)

06/06/2017

Group of companies' accounts made up to 2016-08-31

View PDF (33 pages)

03/04/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (4 pages)

25/01/2017

Registered office address changed from 96 Hanbury Street London E1 5JL England to 64 Cheshire Street London E2 6EH on 2017-01-25

View PDF (1 pages)

03/11/2016

Termination of appointment of Mark John Bonner as a director on 2015-09-30

View PDF (1 pages)

02/11/2016

Appointment of Mr Francisco Conde as a director on 2016-09-21

View PDF (2 pages)

02/11/2016

Appointment of Mr Thomas Christopher Manning as a director on 2016-09-21

View PDF (2 pages)

02/11/2016

Appointment of Ms Katherina Tudball as a director on 2016-09-21

View PDF (2 pages)

02/11/2016

Appointment of Mr Stephen Barry Spence as a director on 2016-09-21

View PDF (2 pages)

02/11/2016

Appointment of Ms Lucy-Anne Ronayne as a director on 2016-09-21

View PDF (2 pages)

02/11/2016

Appointment of Mr Graham Edward Shearsby as a director on 2016-09-21

View PDF (2 pages)

02/11/2016

Appointment of Mr Bruno Maag as a director on 2016-09-21

View PDF (2 pages)

02/11/2016

Appointment of Ms Alexandra Taylor as a director on 2016-09-21

View PDF (2 pages)

02/11/2016

Termination of appointment of Craig Michael Oldham as a director on 2016-09-21

View PDF (1 pages)

02/11/2016

Termination of appointment of Hamish Aneurin Keir Gardner as a director on 2016-09-21

View PDF (1 pages)

02/11/2016

Termination of appointment of David Erixon as a director on 2016-09-21

View PDF (1 pages)

02/11/2016

Termination of appointment of Lawrence Zeegen as a director on 2016-09-21

View PDF (1 pages)

02/11/2016

Termination of appointment of Greg Quinton as a director on 2016-09-21

View PDF (1 pages)

02/11/2016

Termination of appointment of Scott Alan Seaborn as a director on 2016-09-21

View PDF (1 pages)

02/11/2016

Termination of appointment of Andrew John Sandoz as a director on 2016-09-21

View PDF (1 pages)

18/04/2016

Annual return made up to 2016-03-31 no member list

View PDF (14 pages)

18/04/2016

Registered office address changed from Britannia House 68-80 Hanbury Street London E1 5JL to 96 Hanbury Street London E1 5JL on 2016-04-18

View PDF (1 pages)

16/03/2016

Group of companies' accounts made up to 2015-08-31

View PDF (28 pages)

11/12/2015

Satisfaction of charge 5 in full

View PDF (1 pages)

11/12/2015

Satisfaction of charge 7 in full

View PDF (1 pages)

11/12/2015

Satisfaction of charge 8 in full

View PDF (1 pages)

11/12/2015

Satisfaction of charge 10 in full

View PDF (1 pages)

11/12/2015

Satisfaction of charge 9 in full

View PDF (2 pages)

19/10/2015

Termination of appointment of Caitlin Vera Ryan as a director on 2015-09-30

View PDF (1 pages)

13/10/2015

Appointment of Mr Hamish Aneurin Keir Gardner as a director on 2015-09-30

View PDF (2 pages)

13/10/2015

Appointment of Mrs Nicola Bullard as a director on 2015-09-30

View PDF (2 pages)

13/10/2015

Appointment of Ms Caitlin Vera Ryan as a director on 2015-09-30

View PDF (2 pages)

13/10/2015

Appointment of Mr Bruce Michael Duckworth as a director on 2015-09-30

View PDF (2 pages)

13/10/2015

Termination of appointment of Thomas Fitzmaurice as a director on 2015-09-30

View PDF (1 pages)

13/10/2015

Termination of appointment of Laura Jordan Bambach as a director on 2015-09-30

View PDF (1 pages)

13/10/2015

Termination of appointment of Simon Russell Learman as a director on 2015-09-30

View PDF (1 pages)

13/10/2015

Termination of appointment of George Jullion Prest as a director on 2015-09-30

View PDF (1 pages)

02/04/2015

Annual return made up to 2015-03-31 no member list

View PDF (15 pages)

23/02/2015

Group of companies' accounts made up to 2014-08-31

View PDF (27 pages)

11/12/2014

All of the property or undertaking no longer forms part of charge 5

View PDF (1 pages)

11/12/2014

All of the property or undertaking has been released and no longer forms part of charge 7

View PDF (2 pages)

11/12/2014

All of the property or undertaking has been released and no longer forms part of charge 8

View PDF (2 pages)

05/11/2014

Termination of appointment of Laura Maria Gregory as a director on 2014-09-24

View PDF (1 pages)

05/11/2014

Termination of appointment of Natalie Charlotte Hunter as a director on 2014-09-24

View PDF (1 pages)

05/11/2014

Termination of appointment of Tom Lewin Uglow as a director on 2014-09-24

View PDF (1 pages)

05/11/2014

Termination of appointment of Caitlin Breeze as a director on 2014-09-24

View PDF (1 pages)

05/11/2014

Termination of appointment of Neville Stanley Brody as a director on 2014-09-24

View PDF (1 pages)

05/11/2014

Termination of appointment of Simon Benjamin Manchipp as a director on 2014-09-24

View PDF (1 pages)

05/11/2014

Termination of appointment of Florian Heiss as a director on 2014-09-24

View PDF (1 pages)

04/11/2014

Appointment of Ms Rossana Bardales as a director on 2014-09-24

View PDF (2 pages)

03/11/2014

Appointment of Mr Nils Leonard as a director on 2014-09-24

View PDF (2 pages)

03/11/2014

Appointment of Mr Thomas Fitzmaurice as a director on 2014-09-24

View PDF (2 pages)

03/11/2014

Appointment of Miss Harriet Jane Devoy as a director on 2014-09-24

View PDF (2 pages)

03/11/2014

Appointment of Mr Steve Vranakis as a director on 2014-09-24

View PDF (2 pages)

03/11/2014

Appointment of Mr Daniel Ian Germain as a director on 2014-09-24

View PDF (2 pages)

05/06/2014

Group of companies' accounts made up to 2013-08-31

View PDF (27 pages)

29/04/2014

Annual return made up to 2014-03-31 no member list

View PDF (16 pages)

06/02/2014

Termination of appointment of Roderick Sutherland as a director

View PDF (1 pages)

11/12/2013

All of the property or undertaking has been released and no longer forms part of charge 5

View PDF (2 pages)

11/12/2013

All of the property or undertaking has been released and no longer forms part of charge 7

View PDF (2 pages)

11/12/2013

All of the property or undertaking has been released and no longer forms part of charge 8

View PDF (2 pages)

05/11/2013

Appointment of Mr David Erixon as a director

View PDF (2 pages)

29/10/2013

Appointment of Miss Caitlin Breeze as a director

View PDF (2 pages)

25/10/2013

Appointment of Mr Scott Alan Seaborn as a director

View PDF (2 pages)

25/10/2013

Appointment of Professor Lawrence Zeegen as a director

View PDF (2 pages)

24/10/2013

Appointment of Mr Craig Michael Oldham as a director

View PDF (2 pages)

24/10/2013

Appointment of Mr Greg Quinton as a director

View PDF (2 pages)

24/10/2013

Termination of appointment of Rosemary Arnold as a director

View PDF (1 pages)

24/10/2013

Termination of appointment of Sean Toal as a director

View PDF (1 pages)

24/10/2013

Termination of appointment of Alexandra Taylor as a director

View PDF (1 pages)

24/10/2013

Termination of appointment of Robert Stephenson as a director

View PDF (1 pages)

24/10/2013

Termination of appointment of Bryan Clark as a director

View PDF (1 pages)

24/10/2013

Termination of appointment of Steven Johnson as a director

View PDF (1 pages)

24/10/2013

Termination of appointment of Vince Frost as a director

View PDF (1 pages)

24/10/2013

Termination of appointment of Andrew Cheetham as a director

View PDF (1 pages)

24/10/2013

Rectified Form TM01 was removed from the public register on 08/04/2014 as it is invalid ineffective

View PDF (0 pages)

26/04/2013

Annual return made up to 2013-03-31 no member list

View PDF (15 pages)

26/04/2013

Termination of appointment of Benjamin Priest as a director

View PDF (1 pages)

19/04/2013

Group of companies' accounts made up to 2012-08-31

View PDF (26 pages)

04/01/2013

Appointment of Simon Russell Learman as a director

View PDF (4 pages)

04/01/2013

Appointment of Roderick Henry Sutherland as a director

View PDF (4 pages)

04/01/2013

Appointment of George Jullion Prest as a director

View PDF (3 pages)

20/12/2012

Termination of appointment of David Ferry as a director

View PDF (1 pages)

20/12/2012

Termination of appointment of Bruce Duckworth as a director

View PDF (1 pages)

01/06/2012

Group of companies' accounts made up to 2011-08-31

View PDF (25 pages)

10/04/2012

Annual return made up to 2012-03-31 no member list

View PDF (12 pages)

20/12/2011

Registered office address changed from Britannia House 66-80 Hanbury Street London E1 5JL England on 2011-12-20

View PDF (1 pages)

16/12/2011

Registered office address changed from 9 Graphite Square Vauxhall Walk London SE11 5EE on 2011-12-16

View PDF (1 pages)

15/12/2011

Director's details changed for Tom Lewin Uglow on 2011-12-15

View PDF (2 pages)

15/12/2011

Director's details changed for Mr Sean Gerard Toal on 2011-12-15

View PDF (2 pages)

15/12/2011

Director's details changed for Ms Alexandra Taylor on 2011-12-15

View PDF (2 pages)

15/12/2011

Director's details changed for Robert Michael Stephenson on 2011-12-15

View PDF (2 pages)

15/12/2011

Director's details changed for Andrew John Sandoz on 2011-12-15

View PDF (2 pages)

15/12/2011

Director's details changed for Mr Benjamin Leslie Priest on 2011-12-15

View PDF (2 pages)

15/12/2011

Director's details changed for Simon Benjamin Manchipp on 2011-12-15

View PDF (2 pages)

15/12/2011

Director's details changed for Ms Laura Jordan Bambach on 2011-12-15

View PDF (2 pages)

15/12/2011

Director's details changed for Mr Steven Edward Johnson on 2011-12-15

View PDF (2 pages)

15/12/2011

Director's details changed for Ms Natalie Charlotte Hunter on 2011-12-15

View PDF (2 pages)

15/12/2011

Director's details changed for Florian Heiss on 2011-12-15

View PDF (2 pages)

15/12/2011

Director's details changed for Laura Maria Gregory on 2011-12-15

View PDF (2 pages)

15/12/2011

Director's details changed for Vince Frost on 2011-12-15

View PDF (2 pages)

15/12/2011

Director's details changed for Bryan Alexander Clark on 2011-12-15

View PDF (2 pages)

15/12/2011

Director's details changed for Mr Andrew Kevin Cheetham on 2011-12-15

View PDF (2 pages)

15/12/2011

Director's details changed for Mr Neville Stanley Brody on 2011-12-15

View PDF (2 pages)

15/12/2011

Director's details changed for Mark John Bonner on 2011-12-15

View PDF (2 pages)

15/12/2011

Director's details changed for Rosemary Charlotte Arnold on 2011-12-15

View PDF (2 pages)

15/12/2011

Secretary's details changed for Dara Francis Lynch on 2011-12-15

View PDF (1 pages)

25/11/2011

Termination of appointment of Timothy Lindsay as a director

View PDF (1 pages)

21/11/2011

Appointment of Simon Benjamin Manchipp as a director

View PDF (3 pages)

21/11/2011

Appointment of Andrew John Sandoz as a director

View PDF (3 pages)

21/11/2011

Appointment of Ms Laura Jordan Bambach as a director

View PDF (3 pages)

21/11/2011

Appointment of Florian Heiss as a director

View PDF (3 pages)

21/11/2011

Appointment of Ms Natalie Charlotte Hunter as a director

View PDF (3 pages)

21/11/2011

Appointment of Tom Lewin Uglow as a director

View PDF (3 pages)

21/11/2011

Appointment of Laura Maria Gregory as a director

View PDF (3 pages)

15/11/2011

Second filing of TM01 previously delivered to Companies House

View PDF (3 pages)

21/10/2011

Termination of appointment of Simon Learman as a director

View PDF (1 pages)

21/10/2011

Termination of appointment of Jim Sutherland as a director

View PDF (1 pages)

21/10/2011

Termination of appointment of Rouan Sankarayya as a director

View PDF (2 pages)

16/05/2011

Appointment of Mr Sean Gerard Toal as a director

View PDF (3 pages)

15/04/2011

Annual return made up to 2011-03-31 no member list

View PDF (17 pages)

13/04/2011

Appointment of Mark John Bonner as a director

View PDF (3 pages)

07/02/2011

Appointment of Dara Francis Lynch as a secretary

View PDF (3 pages)

04/02/2011

Termination of appointment of Bruce Gray as a secretary

View PDF (1 pages)

13/01/2011

Appointment of Steven Johnson as a director

View PDF (3 pages)

04/01/2011

Termination of appointment of Jane Scherbaum as a director

View PDF (1 pages)

04/01/2011

Termination of appointment of Greg Quinton as a director

View PDF (1 pages)

04/01/2011

Termination of appointment of Stephen Mykolyn as a director

View PDF (1 pages)

04/01/2011

Termination of appointment of Billy Mawhinney as a director

View PDF (1 pages)

04/01/2011

Termination of appointment of Jeremy Leslie as a director

View PDF (1 pages)

04/01/2011

Termination of appointment of Mark Denton as a director

View PDF (1 pages)

31/12/2010

Group of companies' accounts made up to 2010-08-31

View PDF (26 pages)

02/12/2010

Appointment of Rosemary Charlotte Arnold as a director

View PDF (3 pages)

02/12/2010

Appointment of Bryan Alexander Clark as a director

View PDF (3 pages)

02/12/2010

Appointment of Alexandra Taylor as a director

View PDF (3 pages)

02/12/2010

Appointment of Timothy Thomas Lindsay as a director

View PDF (3 pages)

02/12/2010

Appointment of Neville Brody as a director

View PDF (3 pages)

02/12/2010

Appointment of Vince Frost as a director

View PDF (3 pages)

02/12/2010

Appointment of Robert Michael Stephenson as a director

View PDF (3 pages)

02/12/2010

Appointment of Andrew Kevin Cheetham as a director

View PDF (3 pages)

02/12/2010

Appointment of Benjamin Priest as a director

View PDF (3 pages)

07/10/2010

Termination of appointment of Paul Brazier as a director

View PDF (1 pages)

08/04/2010

Annual return made up to 2010-03-31 no member list

View PDF (7 pages)

08/04/2010

Secretary's details changed for Mr Bruce Malcolm Lee Gray on 2010-03-31

View PDF (1 pages)

08/04/2010

Director's details changed for Stephen Mykolyn on 2010-03-31

View PDF (2 pages)

08/04/2010

Director's details changed for Jim Sutherland on 2010-03-31

View PDF (2 pages)

08/04/2010

Director's details changed for Greg Quinton on 2010-03-31

View PDF (2 pages)

08/04/2010

Director's details changed for Rouan Simon Sankarayya on 2010-03-31

View PDF (2 pages)

08/04/2010

Director's details changed for Simon Learman on 2010-03-31

View PDF (2 pages)

08/04/2010

Director's details changed for David Ferry on 2010-03-31

View PDF (2 pages)

08/04/2010

Director's details changed for Jane Alison Scherbaum on 2010-03-31

View PDF (2 pages)

08/04/2010

Director's details changed for Bruce Michael Duckworth on 2010-03-31

View PDF (2 pages)

08/04/2010

Director's details changed for Billy Mawhinney on 2010-03-31

View PDF (2 pages)

08/04/2010

Director's details changed for Jeremy Leslie on 2010-03-31

View PDF (2 pages)

08/04/2010

Director's details changed for Mark Stephen Denton on 2010-03-31

View PDF (2 pages)

08/04/2010

Director's details changed for Paul Brazier on 2010-03-31

View PDF (2 pages)

27/01/2010

Group of companies' accounts made up to 2009-08-31

View PDF (25 pages)

08/01/2010

Termination of appointment of Penelope Sparke as a director

View PDF (1 pages)

08/01/2010

Termination of appointment of Timothy Molloy as a director

View PDF (1 pages)

08/01/2010

Termination of appointment of Sebastian Conran as a director

View PDF (1 pages)

08/01/2010

Termination of appointment of Brian Jensen as a director

View PDF (1 pages)

08/01/2010

Termination of appointment of Garrick Hamm as a director

View PDF (1 pages)

08/01/2010

Termination of appointment of Rosemary Arnold as a director

View PDF (1 pages)

08/01/2010

Termination of appointment of Simon Carbery as a director

View PDF (1 pages)

09/11/2009

Appointment of Bruce Michael Duckworth as a director

View PDF (1 pages)

09/11/2009

Appointment of David Ferry as a director

View PDF (1 pages)

09/11/2009

Appointment of Billy Mawhinney as a director

View PDF (1 pages)

09/11/2009

Appointment of Mark Stephen Denton as a director

View PDF (1 pages)

20/04/2009

Annual return made up to 31/03/09

View PDF (7 pages)

07/04/2009

Appointment terminated director roger kennedy

View PDF (1 pages)

07/04/2009

Appointment terminated director dinah casson

View PDF (1 pages)

07/04/2009

Appointment terminated director alan young

View PDF (1 pages)

07/04/2009

Appointment terminated director paul belford

View PDF (1 pages)

07/04/2009

Appointment terminated director simon waterfall

View PDF (1 pages)

09/02/2009

Group of companies' accounts made up to 2008-08-31

View PDF (25 pages)

09/01/2009

Director appointed rouan simon sankarayya

View PDF (1 pages)

09/01/2009

Director appointed simon learman

View PDF (1 pages)

09/01/2009

Director appointed jim sutherland

View PDF (1 pages)

05/06/2008

Group of companies' accounts made up to 2007-08-31

View PDF (25 pages)

12/04/2008

Annual return made up to 31/03/08

View PDF (7 pages)

19/02/2008

Group of companies' accounts made up to 2006-08-31

View PDF (29 pages)

18/02/2008

Director resigned

View PDF (1 pages)

12/02/2008

New director appointed

View PDF (2 pages)

23/12/2007

New director appointed

View PDF (2 pages)

23/12/2007

New director appointed

View PDF (2 pages)

23/12/2007

New director appointed

View PDF (2 pages)

23/12/2007

New director appointed

View PDF (2 pages)

16/11/2007

Director resigned

View PDF (1 pages)

16/11/2007

Director resigned

View PDF (1 pages)

04/06/2007

Annual return made up to 31/03/07

View PDF (4 pages)

22/01/2007

New secretary appointed

View PDF (1 pages)

08/12/2006

New director appointed

View PDF (2 pages)

08/12/2006

Secretary resigned

View PDF (1 pages)

30/11/2006

New director appointed

View PDF (2 pages)

26/10/2006

New director appointed

View PDF (2 pages)

26/10/2006

New director appointed

View PDF (2 pages)

11/10/2006

New director appointed

View PDF (2 pages)

11/10/2006

New director appointed

View PDF (2 pages)

25/09/2006

Director resigned

View PDF (1 pages)

25/09/2006

Director resigned

View PDF (1 pages)

25/09/2006

Director resigned

View PDF (1 pages)

25/09/2006

Director resigned

View PDF (1 pages)

25/09/2006

Director resigned

View PDF (1 pages)

05/09/2006

Resolutions

View PDF (26 pages)

11/04/2006

Annual return made up to 31/03/06

View PDF (4 pages)

27/03/2006

Group of companies' accounts made up to 2005-07-31

View PDF (23 pages)

12/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/12/2005

Accounting reference date extended from 31/07/06 to 31/08/06

View PDF (1 pages)

22/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

22/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

08/04/2005

Annual return made up to 31/03/05

View PDF (4 pages)

18/02/2005

New director appointed

View PDF (2 pages)

18/02/2005

New director appointed

View PDF (2 pages)

18/02/2005

New director appointed

View PDF (2 pages)

18/02/2005

New director appointed

View PDF (2 pages)

18/02/2005

New director appointed

View PDF (2 pages)

18/02/2005

New director appointed

View PDF (3 pages)

18/02/2005

Director resigned

View PDF (1 pages)

18/02/2005

Director resigned

View PDF (1 pages)

18/02/2005

Director resigned

View PDF (1 pages)

18/02/2005

Full accounts made up to 2004-07-31

View PDF (22 pages)

09/11/2004

Resolutions

View PDF (25 pages)

02/11/2004

Certificate of change of name

View PDF (2 pages)

13/04/2004

Director's particulars changed

View PDF (1 pages)

13/04/2004

New director appointed

View PDF (2 pages)

13/04/2004

Annual return made up to 31/03/04

View PDF (8 pages)

11/03/2004

New director appointed

View PDF (2 pages)

03/03/2004

New director appointed

View PDF (1 pages)

03/03/2004

New director appointed

View PDF (2 pages)

03/03/2004

New director appointed

View PDF (1 pages)

03/03/2004

New director appointed

View PDF (1 pages)

03/03/2004

New director appointed

View PDF (1 pages)

07/02/2004

Full accounts made up to 2003-07-31

View PDF (22 pages)

04/02/2004

Director resigned

View PDF (1 pages)

04/02/2004

Director resigned

View PDF (1 pages)

04/02/2004

Director resigned

View PDF (1 pages)

04/02/2004

Director resigned

View PDF (1 pages)

09/04/2003

Annual return made up to 31/03/03

View PDF (7 pages)

02/04/2003

Particulars of mortgage/charge

View PDF (4 pages)

08/02/2003

New director appointed

View PDF (2 pages)

08/02/2003

New director appointed

View PDF (2 pages)

08/02/2003

New director appointed

View PDF (2 pages)

08/02/2003

Director resigned

View PDF (1 pages)

08/02/2003

Director resigned

View PDF (1 pages)

08/02/2003

Director resigned

View PDF (1 pages)

08/02/2003

Director resigned

View PDF (1 pages)

08/02/2003

Full accounts made up to 2002-07-31

View PDF (21 pages)

08/04/2002

Annual return made up to 31/03/02

View PDF (6 pages)

09/03/2002

Auditor's resignation

View PDF (2 pages)

12/02/2002

New director appointed

View PDF (2 pages)

05/02/2002

Resolutions

View PDF (21 pages)

05/02/2002

Full accounts made up to 2001-07-31

View PDF (21 pages)

05/02/2002

New director appointed

View PDF (2 pages)

05/02/2002

New director appointed

View PDF (2 pages)

05/02/2002

Director resigned

View PDF (1 pages)

05/02/2002

Director resigned

View PDF (1 pages)

05/02/2002

Director resigned

View PDF (1 pages)

23/10/2001

Annual return made up to 16/10/01

View PDF (6 pages)

08/02/2001

New director appointed

View PDF (2 pages)

08/02/2001

New director appointed

View PDF (2 pages)

08/02/2001

Director resigned

View PDF (1 pages)

08/02/2001

Director resigned

View PDF (1 pages)

08/02/2001

Director resigned

View PDF (1 pages)

08/02/2001

New director appointed

View PDF (2 pages)

07/02/2001

Full accounts made up to 2000-07-31

View PDF (20 pages)

06/12/2000

Particulars of mortgage/charge

View PDF (4 pages)

31/10/2000

Annual return made up to 16/10/00

View PDF (6 pages)

05/09/2000

New secretary appointed

View PDF (2 pages)

05/09/2000

Secretary resigned

View PDF (1 pages)

05/09/2000

New secretary appointed

View PDF (2 pages)

05/09/2000

Secretary resigned

View PDF (1 pages)

24/08/2000

Secretary resigned

View PDF (1 pages)

09/05/2000

New secretary appointed

View PDF (2 pages)

27/03/2000

Memorandum and Articles of Association

View PDF (6 pages)

27/03/2000

Resolutions

View PDF (1 pages)

07/02/2000

New director appointed

View PDF (2 pages)

07/02/2000

New director appointed

View PDF (2 pages)

07/02/2000

New director appointed

View PDF (2 pages)

07/02/2000

Director resigned

View PDF (1 pages)

07/02/2000

Director resigned

View PDF (1 pages)

07/02/2000

Director resigned

View PDF (1 pages)

07/02/2000

Full accounts made up to 1999-07-31

View PDF (20 pages)

05/11/1999

Annual return made up to 16/10/99

View PDF (6 pages)

10/02/1999

New director appointed

View PDF (2 pages)

10/02/1999

New director appointed

View PDF (2 pages)

10/02/1999

New director appointed

View PDF (2 pages)

10/02/1999

Director resigned

View PDF (1 pages)

10/02/1999

Director resigned

View PDF (1 pages)

10/02/1999

Director resigned

View PDF (1 pages)

10/02/1999

Director resigned

View PDF (1 pages)

12/01/1999

Full accounts made up to 1998-07-31

View PDF (22 pages)

30/10/1998

Annual return made up to 16/10/98

View PDF (0 pages)

30/10/1998

Director resigned

View PDF (0 pages)

25/09/1998

Memorandum and Articles of Association

View PDF (26 pages)

25/09/1998

Resolutions

View PDF (2 pages)

17/02/1998

New director appointed

View PDF (2 pages)

17/02/1998

New director appointed

View PDF (2 pages)

11/02/1998

New director appointed

View PDF (2 pages)

09/02/1998

New director appointed

View PDF (2 pages)

09/02/1998

Director resigned

View PDF (1 pages)

09/02/1998

Director resigned

View PDF (1 pages)

09/02/1998

Director resigned

View PDF (1 pages)

09/02/1998

Director resigned

View PDF (1 pages)

09/01/1998

New director appointed

View PDF (2 pages)

09/01/1998

Full accounts made up to 1997-07-31

View PDF (23 pages)

05/01/1998

Memorandum and Articles of Association

View PDF (30 pages)

01/01/1998

Certificate of change of name

View PDF (8 pages)

28/10/1997

Annual return made up to 16/10/97

View PDF (8 pages)

22/04/1997

New director appointed

View PDF (2 pages)

11/02/1997

New director appointed

View PDF (2 pages)

11/02/1997

New director appointed

View PDF (2 pages)

11/02/1997

Director resigned

View PDF (1 pages)

11/02/1997

Director resigned

View PDF (1 pages)

11/02/1997

Director resigned

View PDF (1 pages)

21/01/1997

Full accounts made up to 1996-07-31

View PDF (18 pages)

30/10/1996

Annual return made up to 16/10/96

View PDF (8 pages)

05/06/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/02/1996

New director appointed

View PDF (2 pages)

21/02/1996

New director appointed

View PDF (2 pages)

21/02/1996

New director appointed

View PDF (2 pages)

21/02/1996

New director appointed

View PDF (2 pages)

16/02/1996

Director resigned

View PDF (1 pages)

16/02/1996

Director resigned

View PDF (1 pages)

16/02/1996

Registered office changed on 16/02/96 from: 9 graphite house vauxhall walk london SE11 5EE

View PDF (1 pages)

16/02/1996

Memorandum and Articles of Association

View PDF (26 pages)

16/02/1996

Resolutions

View PDF (1 pages)

09/01/1996

Full accounts made up to 1995-07-31

View PDF (18 pages)

23/10/1995

Annual return made up to 16/10/95

View PDF (0 pages)

14/07/1995

Particulars of mortgage/charge

View PDF (4 pages)

14/07/1995

Particulars of mortgage/charge

View PDF (4 pages)

14/07/1995

Particulars of mortgage/charge

View PDF (4 pages)

25/05/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/05/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/05/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/03/1995

New director appointed

View PDF (2 pages)

07/02/1995

New director appointed

View PDF (0 pages)

29/01/1995

New director appointed

View PDF (0 pages)

22/01/1995

New director appointed

View PDF (0 pages)

19/01/1995

New director appointed

View PDF (0 pages)

14/01/1995

Director resigned

View PDF (0 pages)

14/01/1995

Director resigned

View PDF (0 pages)

14/01/1995

Director resigned

View PDF (0 pages)

10/01/1995

Full accounts made up to 1994-07-31

View PDF (0 pages)

03/01/1995

Director resigned

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (9 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (202 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (162 pages)

27/10/1994

New director appointed

View PDF (0 pages)

27/10/1994

Annual return made up to 16/10/94

View PDF (0 pages)

08/02/1994

Full accounts made up to 1993-07-31

View PDF (0 pages)

20/01/1994

New director appointed

View PDF (0 pages)

06/01/1994

Director resigned

View PDF (0 pages)

06/01/1994

Director resigned

View PDF (0 pages)

06/01/1994

Director resigned

View PDF (0 pages)

06/01/1994

Director resigned

View PDF (0 pages)

01/11/1993

Director's particulars changed

View PDF (0 pages)

01/11/1993

Annual return made up to 16/10/93

View PDF (0 pages)

19/03/1993

Certificate of change of name

View PDF (0 pages)

19/03/1993

Certificate of change of name

View PDF (2 pages)

22/12/1992

Director resigned;new director appointed

View PDF (0 pages)

18/12/1992

Director's particulars changed

View PDF (0 pages)

15/12/1992

Director resigned;new director appointed

View PDF (0 pages)

11/12/1992

Director resigned;new director appointed

View PDF (0 pages)

04/12/1992

Director resigned;new director appointed

View PDF (0 pages)

04/12/1992

Director resigned;new director appointed

View PDF (0 pages)

04/12/1992

Director resigned;new director appointed

View PDF (0 pages)

08/11/1992

Resolutions

View PDF (0 pages)

08/11/1992

Full accounts made up to 1992-07-31

View PDF (0 pages)

04/11/1992

Annual return made up to 16/10/92

View PDF (0 pages)

05/10/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

25/09/1992

Registered office changed on 25/09/92 from: 12 carlton houseterrace london SW1Y 5AL

View PDF (0 pages)

24/06/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

01/06/1992

Memorandum and Articles of Association

View PDF (0 pages)

09/01/1992

Resolutions

View PDF (0 pages)

07/01/1992

Resolutions

View PDF (0 pages)

12/11/1991

Director resigned;new director appointed

View PDF (0 pages)

12/11/1991

Director resigned;new director appointed

View PDF (0 pages)

12/11/1991

Director resigned;new director appointed

View PDF (0 pages)

12/11/1991

Director resigned;new director appointed

View PDF (0 pages)

12/11/1991

Annual return made up to 16/10/91

View PDF (0 pages)

16/10/1991

Full accounts made up to 1991-07-31

View PDF (0 pages)

28/02/1991

Annual return made up to 14/10/90

View PDF (0 pages)

16/10/1990

Full accounts made up to 1990-07-31

View PDF (0 pages)

16/10/1990

Director resigned;new director appointed

View PDF (0 pages)

16/10/1990

Director resigned;new director appointed

View PDF (0 pages)

16/10/1990

Director resigned;new director appointed

View PDF (0 pages)

16/10/1990

Director resigned;new director appointed

View PDF (0 pages)

20/08/1990

Memorandum and Articles of Association

View PDF (0 pages)

20/08/1990

Resolutions

View PDF (0 pages)

28/07/1990

Particulars of mortgage/charge

View PDF (0 pages)

19/12/1989

Annual return made up to 16/10/89

View PDF (0 pages)

19/12/1989

Director resigned;new director appointed

View PDF (0 pages)

06/11/1989

Full accounts made up to 1989-07-31

View PDF (0 pages)

06/11/1989

Director resigned;new director appointed

View PDF (0 pages)

06/11/1989

Director resigned;new director appointed

View PDF (0 pages)

06/11/1989

Director resigned;new director appointed

View PDF (0 pages)

05/09/1989

Full accounts made up to 1988-07-31

View PDF (0 pages)

14/02/1989

Annual return made up to 17/10/88

View PDF (0 pages)

06/01/1989

Director resigned;new director appointed

View PDF (0 pages)

06/01/1989

Director resigned;new director appointed

View PDF (0 pages)

06/01/1989

Director resigned;new director appointed

View PDF (0 pages)

06/01/1989

Director resigned;new director appointed

View PDF (0 pages)

10/11/1988

Resolutions

View PDF (0 pages)

23/06/1988

Annual return made up to 26/10/87

View PDF (0 pages)

23/06/1988

Annual return made up to 14/06/86

View PDF (0 pages)

02/03/1988

Full accounts made up to 1987-07-31

View PDF (0 pages)

11/12/1987

Director resigned;new director appointed

View PDF (0 pages)

11/12/1987

Director resigned;new director appointed

View PDF (0 pages)

11/12/1987

Director resigned;new director appointed

View PDF (0 pages)

11/12/1987

Director resigned;new director appointed

View PDF (0 pages)

05/11/1986

Director resigned;new director appointed

View PDF (0 pages)

14/10/1986

Accounting reference date shortened from 31/03 to 31/07

View PDF (0 pages)

26/06/1986

Full accounts made up to 1986-03-31

View PDF (0 pages)

11/07/1966

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of D&ADCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/08/2024

Next confirmation date

31/03/2026

Last change occurred

31/08/2024

Accounts

Group

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ramchandani, Naresh	Director	18/09/2019 - 01/03/2023	13
Renwick, Jacqueline	Director	18/09/2019 - Present	4
Sobhani, Chaka	Director	01/03/2024 - 31/03/2026	3
Prakash, Priya	Director	03/10/2024 - Present	2
Leonard, Nils	Director	01/03/2025 - 01/05/2025	13

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About D&AD

D&AD is an(a) Active company incorporated on 11/07/1966 with the registered office located at 64 Cheshire Street, London E2 6EH. There are currently 13 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of D&AD?

D&AD is currently Active. It was registered on 11/07/1966 .

Where is D&AD located?

D&AD is registered at 64 Cheshire Street, London E2 6EH.

What does D&AD do?

D&AD operates in the Other education n.e.c. (85.59 - SIC 2007) sector.

What is the latest filing for D&AD?

The latest filing was on 15/04/2026: Termination of appointment of Chaka Sobhani as a director on 2026-03-31.