DISCOVERY EDUCATION EUROPE LIMITED

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DISCOVERY EDUCATION EUROPE LIMITED

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Key Data

Status

Active

Company No.

03261277

Incorporation date

09/10/1996

Size

Full

Contacts

Registered address

Registered address

9 Palace Yard Mews, Bath BA1 2NHCopy
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Latest events (Record since 09/10/1996)
dot icon29/10/2025
Confirmation statement made on 2025-10-08 with no updates
dot icon18/09/2025
Full accounts made up to 2024-12-31
dot icon11/11/2024
Confirmation statement made on 2024-10-08 with no updates
dot icon25/06/2024
Termination of appointment of Jeremy David Cowdrey as a director on 2024-06-06
dot icon25/06/2024
Appointment of Mr Stephen Thomas Maciag as a director on 2024-06-19
dot icon02/04/2024
Change of details for Discovery Education Europe Group Limited as a person with significant control on 2023-03-29
dot icon27/03/2024
Appointment of Mr David Michael Savitz Jr. as a director on 2024-03-27
dot icon27/03/2024
Appointment of Mr Jeremy David Cowdrey as a director on 2024-03-27
dot icon27/03/2024
Termination of appointment of Howard Lewis as a director on 2024-03-27
dot icon12/01/2024
Full accounts made up to 2022-12-31
dot icon11/12/2023
Confirmation statement made on 2023-10-08 with no updates
dot icon01/06/2023
Registered office address changed from 9 Palace Yard Mews 9 Palace Yard Mews Bath BA1 2NH England to 9 Palace Yard Mews Bath BA1 2NH on 2023-06-01
dot icon01/06/2023
Termination of appointment of Kelli Elizabeth Campbell as a director on 2023-06-01
dot icon29/03/2023
Registered office address changed from One Lyric Square London W6 0NB England to 9 Palace Yard Mews 9 Palace Yard Mews Bath BA1 2NH on 2023-03-29
dot icon12/10/2022
Confirmation statement made on 2022-10-08 with no updates
dot icon11/10/2022
Full accounts made up to 2021-12-31
dot icon11/11/2021
Confirmation statement made on 2021-10-08 with no updates
dot icon15/09/2021
Full accounts made up to 2020-12-31
dot icon15/02/2021
Confirmation statement made on 2020-10-08 with no updates
dot icon07/12/2020
Full accounts made up to 2019-12-31
dot icon09/01/2020
Registered office address changed from One Lyric Square Lyric Square London W6 0NB England to One Lyric Square London W6 0NB on 2020-01-09
dot icon09/01/2020
Registered office address changed from Hythe House Shepherds Bush Road London W6 7NL England to One Lyric Square Lyric Square London W6 0NB on 2020-01-09
dot icon21/11/2019
Appointment of Mr Brian Gregory Shaw as a director on 2019-11-04
dot icon21/11/2019
Termination of appointment of William James Lock as a director on 2019-11-03
dot icon22/10/2019
Confirmation statement made on 2019-10-08 with no updates
dot icon16/09/2019
Full accounts made up to 2018-12-31
dot icon29/05/2019
Termination of appointment of Christopher Scott Mathews as a director on 2019-05-27
dot icon19/03/2019
Appointment of Mr William James Lock as a director on 2019-01-07
dot icon18/03/2019
Appointment of Mr Howard Lewis as a director on 2019-01-07
dot icon08/10/2018
Confirmation statement made on 2018-10-08 with no updates
dot icon20/09/2018
Full accounts made up to 2017-12-31
dot icon26/07/2018
Director's details changed for Mr Christopher Scott Matthews on 2018-05-01
dot icon19/06/2018
Registered office address changed from Discovery House Chiswick Park Building 2 566 Chiswick High Road London W4 5YB to Hythe House Shepherds Bush Road London W6 7NL on 2018-06-19
dot icon19/06/2018
Termination of appointment of Roanne Lea Weekes as a director on 2018-04-30
dot icon19/06/2018
Termination of appointment of Yitzchok Shmulewitz as a director on 2018-04-30
dot icon12/10/2017
Confirmation statement made on 2017-10-09 with no updates
dot icon05/10/2017
Full accounts made up to 2016-12-31
dot icon13/01/2017
Statement of company's objects
dot icon13/01/2017
Resolutions
dot icon10/10/2016
Confirmation statement made on 2016-10-09 with updates
dot icon03/10/2016
Full accounts made up to 2015-12-31
dot icon28/09/2016
Termination of appointment of Dentons Secretaries Limited as a secretary on 2016-09-28
dot icon06/09/2016
Second filing for the appointment of Roanne Lea Weekes as a director
dot icon06/09/2016
Second filing for the appointment of Christopher Scott Mathews as a director
dot icon14/06/2016
Appointment of Mr Christopher Scott Mathews as a director on 2016-05-13
dot icon07/06/2016
Termination of appointment of Deirdre Forbes as a director on 2016-05-13
dot icon03/11/2015
Annual return made up to 2015-10-09 with full list of shareholders
dot icon08/10/2015
Full accounts made up to 2014-12-31
dot icon01/09/2015
Appointment of Mrs Roanne Lea Weekes as a director on 2015-08-28
dot icon28/08/2015
Termination of appointment of Michael Papadimitriou as a director on 2015-08-28
dot icon22/04/2015
Termination of appointment of James Arthur Rosenstock as a director on 2015-03-12
dot icon23/12/2014
Full accounts made up to 2013-12-31
dot icon06/11/2014
Annual return made up to 2014-10-09 with full list of shareholders
dot icon06/11/2014
Register inspection address has been changed from Hythe House 200 Shepherds Bush Road London W6 7NL United Kingdom to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE
dot icon01/09/2014
Certificate of change of name
dot icon01/09/2014
Change of name notice
dot icon27/06/2014
Termination of appointment of John Honeycutt as a director
dot icon09/04/2014
Change of accounting reference date
dot icon01/04/2014
Appointment of Kelli Elizabeth Campbell as a director
dot icon01/04/2014
Appointment of Mr James Arthur Rosenstock as a director
dot icon03/12/2013
Current accounting period extended from 2014-07-31 to 2014-12-31
dot icon18/11/2013
Appointment of Dentons Secretaries Limited as a secretary
dot icon14/11/2013
Annual return made up to 2013-10-09 with full list of shareholders
dot icon14/11/2013
Director's details changed for Stuart Michael Veale on 2012-10-10
dot icon12/11/2013
Auditor's resignation
dot icon11/11/2013
Appointment of Mr Michael Papadimitriou as a director
dot icon11/11/2013
Appointment of Ms Deirdre Forbes as a director
dot icon11/11/2013
Termination of appointment of Arthur Stringer as a director
dot icon11/11/2013
Termination of appointment of Stuart Veale as a director
dot icon11/11/2013
Termination of appointment of Richard Mcgrath as a director
dot icon11/11/2013
Termination of appointment of John Hardie as a director
dot icon11/11/2013
Termination of appointment of Lewis Bronze as a director
dot icon11/11/2013
Termination of appointment of Timothy Evans as a director
dot icon06/11/2013
Appointment of Mr John Kenneth Honeycutt as a director
dot icon06/11/2013
Appointment of Mr Yitzchok Shmulewitz as a director
dot icon05/11/2013
Registered office address changed from , Hythe House 200 Shepherd's Bush Road, London, W6 7NL on 2013-11-05
dot icon13/09/2013
Satisfaction of charge 7 in full
dot icon12/04/2013
Termination of appointment of Jane Benson as a director
dot icon14/02/2013
Termination of appointment of David Jones-Owen as a secretary
dot icon27/11/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon08/11/2012
Full accounts made up to 2012-07-31
dot icon12/10/2012
Annual return made up to 2012-10-09 with full list of shareholders
dot icon17/04/2012
Full accounts made up to 2011-07-31
dot icon12/10/2011
Annual return made up to 2011-10-09 with full list of shareholders
dot icon06/04/2011
Full accounts made up to 2010-07-31
dot icon22/03/2011
Appointment of Mrs Jane Benson as a director
dot icon17/03/2011
Appointment of Mr David Jones-Owen as a secretary
dot icon13/10/2010
Annual return made up to 2010-10-09 with full list of shareholders
dot icon12/10/2010
Register inspection address has been changed from Riverside Studios Crisp Road London W6 9RL United Kingdom
dot icon29/04/2010
Full accounts made up to 2009-07-31
dot icon26/04/2010
Registered office address changed from , Riverside Studios, Crisp Road, Hammersmith, London, W6 9RL on 2010-04-26
dot icon07/12/2009
Annual return made up to 2009-10-09 with full list of shareholders
dot icon05/12/2009
Register inspection address has been changed
dot icon04/12/2009
Director's details changed for Lewis Richard Bronze on 2009-12-04
dot icon04/12/2009
Director's details changed for Arthur John Stringer on 2009-12-04
dot icon04/12/2009
Director's details changed for Richard John Mcgrath on 2009-12-04
dot icon04/12/2009
Director's details changed for Timothy Michael Evans on 2009-12-04
dot icon19/11/2009
Termination of appointment of Stephen Tupper as a secretary
dot icon23/07/2009
Director appointed john macdonald hardie
dot icon30/06/2009
Appointment terminated director brian muirhead
dot icon28/04/2009
Director appointed arthur john stringer
dot icon21/03/2009
Appointment terminated director mark wood
dot icon21/03/2009
Director appointed brian geoffrey muirhead
dot icon13/03/2009
Full accounts made up to 2008-07-31
dot icon04/03/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
dot icon04/03/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon04/03/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon26/02/2009
Particulars of a mortgage or charge / charge no: 7
dot icon05/11/2008
Return made up to 09/10/08; full list of members
dot icon26/03/2008
Full accounts made up to 2007-07-31
dot icon06/11/2007
Return made up to 09/10/07; no change of members
dot icon13/04/2007
Auditor's resignation
dot icon02/03/2007
Accounts for a medium company made up to 2006-07-31
dot icon17/01/2007
Director resigned
dot icon24/10/2006
Return made up to 09/10/06; full list of members
dot icon05/04/2006
Accounts for a small company made up to 2005-07-31
dot icon03/11/2005
Particulars of mortgage/charge
dot icon02/11/2005
Return made up to 09/10/05; full list of members
dot icon28/10/2005
Director resigned
dot icon06/06/2005
Full accounts made up to 2004-07-31
dot icon25/05/2005
Registered office changed on 25/05/05 from: myrus smith, old inn house, 2 carshalton road, sutton SM1 4SR
dot icon07/03/2005
New director appointed
dot icon03/12/2004
Full accounts made up to 2003-07-31
dot icon20/10/2004
Return made up to 09/10/04; full list of members
dot icon15/10/2003
Director resigned
dot icon15/10/2003
New director appointed
dot icon06/10/2003
Return made up to 09/10/03; full list of members
dot icon23/09/2003
Full accounts made up to 2002-07-31
dot icon13/03/2003
Declaration of satisfaction of mortgage/charge
dot icon13/03/2003
Particulars of mortgage/charge
dot icon25/11/2002
Return made up to 09/10/02; full list of members
dot icon06/11/2002
New director appointed
dot icon25/10/2002
Particulars of mortgage/charge
dot icon04/10/2002
Particulars of mortgage/charge
dot icon17/08/2002
Return made up to 09/10/01; full list of members
dot icon25/06/2002
Full accounts made up to 2001-07-31
dot icon22/03/2002
Particulars of mortgage/charge
dot icon28/12/2001
Director resigned
dot icon12/10/2001
Director resigned
dot icon11/10/2001
New director appointed
dot icon11/10/2001
New director appointed
dot icon11/10/2001
New director appointed
dot icon11/10/2001
New director appointed
dot icon13/09/2001
Particulars of mortgage/charge
dot icon31/07/2001
New secretary appointed
dot icon31/07/2001
New director appointed
dot icon18/07/2001
Director resigned
dot icon18/07/2001
Secretary resigned
dot icon10/07/2001
Full accounts made up to 2000-07-31
dot icon10/07/2001
Accounting reference date shortened from 31/10/00 to 31/07/00
dot icon28/03/2001
Director resigned
dot icon13/03/2001
Director resigned
dot icon23/01/2001
Resolutions
dot icon23/01/2001
Resolutions
dot icon23/01/2001
Conso 21/12/00
dot icon23/01/2001
Ad 21/12/00--------- £ si [email protected]=31036 £ ic 1024272/1055308
dot icon23/01/2001
Ad 21/12/00--------- £ si [email protected]=686025 £ ic 338247/1024272
dot icon23/01/2001
Resolutions
dot icon23/01/2001
£ nc 338597/1800200 21/12/00
dot icon22/01/2001
Certificate of change of name
dot icon09/01/2001
Return made up to 09/10/00; full list of members
dot icon09/01/2001
Director resigned
dot icon07/11/2000
New director appointed
dot icon23/10/2000
Director's particulars changed
dot icon16/10/2000
Director resigned
dot icon26/06/2000
Registered office changed on 26/06/00 from: c/o myrus smith times house, throwley way, sutton, surrey SM1 4AF
dot icon07/06/2000
New director appointed
dot icon11/05/2000
New director appointed
dot icon05/05/2000
Registered office changed on 05/05/00 from: the courtyard beeding court, steyning, west sussex BN44 3TN
dot icon21/04/2000
Secretary resigned
dot icon21/04/2000
New secretary appointed;new director appointed
dot icon21/04/2000
Ad 03/04/00--------- £ si [email protected]=10 £ ic 3619/3629
dot icon21/04/2000
Nc inc already adjusted 03/04/00
dot icon21/04/2000
Resolutions
dot icon21/04/2000
Resolutions
dot icon21/04/2000
Resolutions
dot icon16/04/2000
Memorandum and Articles of Association
dot icon13/04/2000
Full accounts made up to 1999-10-31
dot icon15/12/1999
Return made up to 09/10/99; full list of members
dot icon08/07/1999
Director's particulars changed
dot icon10/05/1999
New director appointed
dot icon06/04/1999
Memorandum and Articles of Association
dot icon06/04/1999
Resolutions
dot icon06/04/1999
Resolutions
dot icon06/04/1999
Resolutions
dot icon06/04/1999
Ad 26/03/99--------- £ si [email protected]=3519 £ ic 100/3619
dot icon06/04/1999
£ nc 10000/338237 26/03/99
dot icon06/04/1999
S-div 25/03/99
dot icon02/04/1999
Accounts for a small company made up to 1998-10-31
dot icon11/01/1999
New secretary appointed
dot icon11/01/1999
Secretary resigned
dot icon03/12/1998
Return made up to 09/10/98; full list of members
dot icon14/10/1998
Resolutions
dot icon14/10/1998
Accounts for a dormant company made up to 1997-10-27
dot icon11/11/1997
Return made up to 09/10/97; full list of members
dot icon07/11/1997
Secretary's particulars changed
dot icon22/11/1996
Ad 09/10/96--------- £ si 99@1=99 £ ic 1/100
dot icon22/11/1996
New director appointed
dot icon22/11/1996
New secretary appointed
dot icon22/11/1996
New director appointed
dot icon22/11/1996
Director resigned
dot icon22/11/1996
Secretary resigned
dot icon09/10/1996
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
08/10/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

DISCOVERY EDUCATION EUROPE LIMITED has not submitted financial statements

DISCOVERY EDUCATION EUROPE LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About DISCOVERY EDUCATION EUROPE LIMITED

DISCOVERY EDUCATION EUROPE LIMITED is an(a) Active company incorporated on 09/10/1996 with the registered office located at 9 Palace Yard Mews, Bath BA1 2NH. There are currently 3 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 DISCOVERY EDUCATION EUROPE LIMITED?

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DISCOVERY EDUCATION EUROPE LIMITED is currently Active. It was registered on 09/10/1996 .

Where is DISCOVERY EDUCATION EUROPE LIMITED located?

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DISCOVERY EDUCATION EUROPE LIMITED is registered at 9 Palace Yard Mews, Bath BA1 2NH.

What does DISCOVERY EDUCATION EUROPE LIMITED do?

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DISCOVERY EDUCATION EUROPE LIMITED operates in the Other publishing activities (58.19 - SIC 2007) sector.

What is the latest filing for DISCOVERY EDUCATION EUROPE LIMITED?

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The latest filing was on 29/10/2025: Confirmation statement made on 2025-10-08 with no updates.