0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

MCGRAW-HILL INTERNATIONAL (U.K.) LIMITED

Learn more about MCGRAW-HILL INTERNATIONAL (U.K.) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE MCGRAW-HILL BUILDING, 20 CANADA SQUARE, CANARY WHARF, LONDON, E14 5LH

MCGRAW-HILL INTERNATIONAL (U.K.) LIMITED on the map

Company type: Private Limited Company
Company number: 00064070
Company status: Active
country of origin: United Kingdom
incorporation date: 1899.11.04
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 63990 - Other information service activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

buy all documents
Find out more information about MCGRAW-HILL INTERNATIONAL (U.K.) LIMITED. Our website makes it possible to view other available documents related to MCGRAW-HILL INTERNATIONAL (U.K.) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.19
Form type: LATEST SOC
Document description: 19/01/16 STATEMENT OF CAPITAL;GBP 4373550
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.05
£2.95
Add to cart
31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.10
£2.95
Add to cart
31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.22
£2.95
Add to cart
DIRECTOR APPOINTED MR KEVIN WISE
Form type: AP01
Date: 2013.10.10
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KNIGHT
Form type: TM01
Date: 2013.10.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.14
£2.95
Add to cart
31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.14
£2.95
Add to cart
31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.21
£2.95
Add to cart
DIRECTOR APPOINTED MR PETER SCHESCHUK
Form type: AP01
Date: 2011.03.11
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR SCOTT BENNETT
Form type: TM01
Date: 2011.03.11
£2.95
Add to cart
31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.27
£2.95
Add to cart
DIRECTOR APPOINTED MR CHRISTOPHER PHILLIP KNIGHT
Form type: AP01
Date: 2010.10.06
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DEREK JOSEPH
Form type: TM01
Date: 2010.10.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.05
£2.95
Add to cart
31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.02
£2.95
Add to cart
RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.26
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DAVID PEARCE / 30/06/2008
Form type: 288c
Date: 2009.01.23
£2.95
Add to cart
DIRECTOR APPOINTED MS. ELIZABETH O'MELIA
Form type: 288a
Date: 2009.01.08
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR JOHN WEISENSEEL
Form type: 288b
Date: 2009.01.08
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.01.06
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2009.01.06
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.01.06
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.01.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.15
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2008.06.13
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2008.06.13
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2008.06.13
£2.95
Add to cart
RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.26
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.12
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.12
£2.95
Add to cart
RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.26
£2.95
Add to cart
RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.24
£2.95
Add to cart
REDUCTION OF SHARE PREMIUM
Form type: CERT21
Date: 2005.12.21
£2.95
Add to cart
CANCEL SHARE PREMIUM ACCOUNT
Form type: OC
Date: 2005.12.21
£2.95
Add to cart
CANC SHARE PREM ACCOUNT 23/11/05
Form type: RES13
Date: 2005.12.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.21
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.10.31
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.17
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.17
£2.95
Add to cart
RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.14
Child documents:
Document type: ANNOTATION
Date: 2005.02.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.09
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.28
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 05/08/04 FROM:, MCGRAW-HILL HOUSE, SHOPPENHANGERS ROAD, MAIDENHEAD, BERKS SL6 2QL
Form type: 287
Date: 2004.08.05
£2.95
Add to cart
RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.04
£2.95
Add to cart
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.03.20
£2.95
Add to cart
RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.28
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.12.08
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.11.05

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

ANTONY BERNARD THEODORE MONTAGUE (current)
Secretary, SOLICITOR, 2000.07.13
23 HILLSIDE ROAD BUSHEY , WATFORD
WD2 2HB, HERTFORDSHIRE
LINDA POON (current)
Secretary, 1993.11.01
256 PROSPECT PLACE BROOKLYN NEW YORK , USA 11238
FOREIGN
ELIZABETH O'MELIA (current)
Director, TREASURER, 2007.12.17
39 ROCKLEDGE PLACE CEDAR GROVE , NEW JERSEY
07009
UNITED STATES
DAVID ROBERT PEARCE (current)
Director, ACCOUNTANT, 1999.10.22
LITTLE BROW WESTWARD LANE, WEST CHILTINGTON , PULBOROUGH
RH20 2PA, WEST SUSSEX
PAUL JAMES SANSOM (current)
Director, FINANCE CONTROLLER, 2007.03.30
4 HARROW VIEW ROAD EALING , LONDON
W5 1LZ
PETER AUGUST SCHESCHUK (current)
Director, SENIOR VICE PRESIDENT, 2011.02.25
THE MCGRAW-HILL BUILDING 1221 AVENUE OF THE AMERIC 48TH FLOOR , NY
10020-1095, NEW YORK
USA
KEVIN WISE (current)
Director, DIRECTOR OF FINANCIAL SERVICES, 2013.09.18
THE MCGRAW-HILL BUILDING 20 CANADA SQUARE , CANARY WHARF
E14 5LH, LONDON
DANIEL HAMILTON JENNINGS (resigned)
Secretary, 1991.07.14 - 1999.10.22
110 KIDMORE END ROAD EMMER GREEN , READING
RG4 8SL, BERKS
SCOTT LAWRENCE BENNETT (resigned)
Director, SENIOR VP, 2000.12.22 - 2011.02.25
101 WEST 12TH STREET 10-J , NEW YORK
NY 10011
USA
ROBERT EVANSON (resigned)
Director, EXECUTIVE, 2000.07.13 - 2002.04.18
4 PHEASANT RUN , HOLMDEL
NJ 07733
USA
EDWARD HAYES (resigned)
Director, ACCOUNTANT, 2000.07.13 - 2002.04.18
15 BEVERLY DRIVE WARWICK 10990 NEW YORK , USA
FOREIGN
PAUL JENKINSON (resigned)
Director, V-P HUMAN RESOURCES, 1991.07.14 - 2005.01.20
16 VICTORIA ROAD , OXFORD
OX2 7QD, OXFORDSHIRE
DANIEL HAMILTON JENNINGS (resigned)
Director, ACCOUNTANT, 1991.07.14 - 1999.10.22
110 KIDMORE END ROAD EMMER GREEN , READING
RG4 8SL, BERKS
DEREK JOSEPH (resigned)
Director, MD HR EUROPE, 2005.01.20 - 2010.09.14
WILLOW TREE COTTAGE HIGH STREET GREEN , CHIDDINGFOLD
GU8 4YA, SURREY
CHRISTOPHER PHILLIP KNIGHT (resigned)
Director, CHARTERED TAX ADVISER, 2010.09.30 - 2013.09.17
THE MCGRAW-HILL BUILDING 20 CANADA SQUARE , CANARY WHARF
E14 5LH, LONDON
ROBERT P MCGRAW (resigned)
Director, PUBLISHER, 1991.07.14 - 1999.07.13
MCGRAW-HILL INC 1221 AVENUE OF THE AMERICAS , NEW YORK 10020
FOREIGN
USA
JOSEPH C MICALLEF (resigned)
Director, FINANCE V-P, 1991.07.14 - 2002.04.18
MCGRAW-HILL INC 1221 AVENUE OF THE AMERICAS , NEW YORK 10020
FOREIGN
USA
JEREMY MICHAEL EDWARD MOSS (resigned)
Director, CH ACCOUNTANT, 2000.12.22 - 2002.07.19
FIELD HOUSE FERNHAM ROAD UFFINGTON , FARINGDON
SN7 7RD, OXFORDSHIRE
FRANK DENNIS PENGLASE (resigned)
Director, SENIOR VP, 2000.12.22 - 2004.10.25
35 EAST 85TH STREET APT 6C , NEW YORK
NY 10028
USA
FREDERICK JAMES PERKINS (resigned)
Director, BUSINESS MANAGER, 1994.11.29 - 1996.10.04
25 HAM FARM ROAD , RICHMOND
TW10 5NA, SURREY
THOMAS ALAN REDPATH (resigned)
Director, EMD S&P EUROPE, 2002.04.17 - 2002.12.24
GLEBE HOUSE , EAST MEON
GU32 1PG, HAMSHIRE
MICHAEL G RICHARDSON (resigned)
Director, PUBLISHER, 1991.07.14 - 1991.09.30
MCGRAW-HILL INC 1221 AVENUE OF THE AMERICAS , NEW YORK 10020
FOREIGN
USA
JEAN-MICHEL SIX (resigned)
Director, MANAGING DIRECTOR, 1992.03.03 - 1997.12.01
49 MYSORE ROAD , LONDON
SW11 5RY
JOHN CHARLES WEISENSEEL (resigned)
Director, SENIOR VP, 2004.10.25 - 2008.12.17
22 HOLLY ROAD , NEW CANAAN
CONNECTICUT CT 06840
USA
STEPHEN CHARLES WHITE (resigned)
Director, PUBLISHER, 1991.07.14 - 1994.04.26
THE OLD CHURCH BARN THORPE STREET, ASTON UPTHORPE , DIDCOT
OX11 9EQ, OXFORDSHIRE
LESLIE BOWDEN WIDDICOMBE (resigned)
Director, FINANCIAL CONTROLLER, 2002.07.19 - 2007.03.30
10 WEAVERS WAY TWYFORD , READING
RG10 9GX, BERKSHIRE

Companies near to MCGRAW-HILL INTERNATIONAL (U.K.) ltd.

Information about the Private Limited Company MCGRAW-HILL INTERNATIONAL (U.K.) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data