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TIMES EDUCATIONAL SUPPLEMENT LIMITED (THE)

Learn more about TIMES EDUCATIONAL SUPPLEMENT LIMITED (THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

26 RED LION SQUARE, LONDON, WC1R 4HQ

TIMES EDUCATIONAL SUPPLEMENT LIMITED (THE) on the map

Company type: Private Limited Company
Company number: 00935239
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.07.10
last member list: 2015.11.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.12.13
overdue: NO
last made update: 2015.11.15
documents available: 1

Mortgages:

WILMINGTON TRUST (LONDON) LIMITED
- Outstanding on 2014.07.23
WILMINGTON TRUST (LONDON) LIMITED
- Outstanding on 2014.07.23

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15
Form type: AA
Date: 2016.05.04
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15/11/15 FULL LIST
Form type: AR01
Date: 2015.11.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.24
Form type: LATEST SOC
Document description: 24/11/15 STATEMENT OF CAPITAL;GBP 2
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SECRETARY APPOINTED MR NATHAN RUNNICLES
Form type: AP03
Date: 2015.10.13
£2.95
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DIRECTOR APPOINTED MR NATHAN GILES RUNNICLES
Form type: AP01
Date: 2015.10.13
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW O'SULLIVAN
Form type: TM01
Date: 2015.10.13
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APPOINTMENT TERMINATED, SECRETARY MATTHEW O'SULLIVAN
Form type: TM02
Date: 2015.10.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14
Form type: AA
Date: 2015.04.24
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DIRECTOR APPOINTED MR ROBERT IAN GRIMSHAW
Form type: AP01
Date: 2015.04.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LOUISE ROGERS
Form type: TM01
Date: 2015.04.07
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15/11/14 FULL LIST
Form type: AR01
Date: 2014.11.25
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REGISTRATION OF A CHARGE / CHARGE CODE 009352390002
Form type: MR01
Date: 2014.07.23
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REGISTRATION OF A CHARGE / CHARGE CODE 009352390001
Form type: MR01
Date: 2014.07.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13
Form type: AA
Date: 2014.06.02
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15/11/13 FULL LIST
Form type: AR01
Date: 2013.11.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
Form type: AA
Date: 2013.05.23
£2.95
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15/11/12 FULL LIST
Form type: AR01
Date: 2012.11.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
Form type: AA
Date: 2012.02.14
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15/11/11 FULL LIST
Form type: AR01
Date: 2011.12.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
Form type: AA
Date: 2011.05.24
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15/11/10 FULL LIST
Form type: AR01
Date: 2010.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ANN ROGERS / 15/11/2010
Form type: CH01
Date: 2010.11.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
Form type: AA
Date: 2010.05.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BERNARD GRAY
Form type: TM01
Date: 2010.02.02
£2.95
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DIRECTOR APPOINTED LOUISE ROGERS
Form type: AP01
Date: 2010.02.02
£2.95
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15/11/09 FULL LIST
Form type: AR01
Date: 2009.12.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW O'SULLIVAN / 04/11/2009
Form type: CH01
Date: 2009.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / BERNARD PETER GRAY / 04/11/2009
Form type: CH01
Date: 2009.11.04
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SECRETARY'S CHANGE OF PARTICULARS / MATTHEW O'SULLIVAN / 04/11/2009
Form type: CH03
Date: 2009.11.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
Form type: AA
Date: 2009.05.16
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RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
Form type: AA
Date: 2008.06.04
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RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.12
£2.95
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REGISTERED OFFICE CHANGED ON 04/10/07 FROM:, ADMIRAL HOUSE, 66-68 EAST SMITHFIELD, LONDON, E1W 1BX
Form type: 287
Date: 2007.10.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
Form type: AA
Date: 2007.07.05
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.06.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.22
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.08
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.12
£2.95
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RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.21
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RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.08
Child documents:
Document type: ANNOTATION
Date: 2006.06.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/06/06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2006.02.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.06
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.12.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.06
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.02
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ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/08/06
Form type: 225
Date: 2005.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.02
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REGISTERED OFFICE CHANGED ON 02/11/05 FROM:, 1 VIRGINIA STREET, LONDON, E98 1XY
Form type: 287
Date: 2005.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.11.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2004.11.23

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Company directors and board members:

NATHAN RUNNICLES (current)
Secretary, 2015.09.21
26 RED LION SQUARE LONDON ,
WC1R 4HQ
ROBERT IAN GRIMSHAW (current)
Director, 2015.04.01
26 RED LION SQUARE LONDON ,
WC1R 4HQ
NATHAN GILES RUNNICLES (current)
Director, CHIEF FINANCIAL OFFICER, 2015.09.21
26 RED LION SQUARE LONDON ,
WC1R 4HQ
ANTHONY JOHN EVANS (resigned)
Secretary, FINANCE AND OPERATIONS DIRECTO, 2005.10.18 - 2006.01.23
30 REPTON ROAD , ORPINGTON
BR6 9HS, KENT
NIAMH O'DONNELL KEENAN (resigned)
Secretary, 2006.01.23 - 2007.03.06
142 HAMPSTEAD WAY HAMPSTEAD GARDEN SUBURB , LONDON
NW11 7XH
MATTHEW O'SULLIVAN (resigned)
Secretary, FINANCE DIRECTOR, 2007.03.06 - 2015.09.21
26 RED LION SQUARE LONDON ,
WC1R 4HQ
ELEANOR ROGERS (resigned)
Secretary, 1991.11.22 - 1992.11.25
393 LONDON ROAD , MITCHAM
CR4 4BF, SURREY
PETER WALTER STEHRENBERGER (resigned)
Secretary, 1992.11.25 - 2001.10.31
THE KNAPP OAK WAY , REIGATE
RH2 7ES, SURREY
CARLA STONE (resigned)
Secretary, 2001.10.31 - 2005.10.18
7 CRANWELL GARDENS , BISHOPS STORTFORD
CM23 5DP, HERTFORDSHIRE
ANTHONY JOHN EVANS (resigned)
Director, FINANCE AND OPERATIONS DIRECTO, 2005.10.18 - 2005.11.25
30 REPTON ROAD , ORPINGTON
BR6 9HS, KENT
CAROL ANN FAIRWEATHER (resigned)
Director, CHARTERED ACCOUNTANT, 1997.08.29 - 2005.10.18
8 FANTHORPE STREET , LONDON
SW15 1DZ
BERNARD PETER GRAY (resigned)
Director, CHAIRMAN, 2005.10.18 - 2009.12.17
26 RED LION SQUARE LONDON ,
WC1R 4HQ
GERALD BOWMAN HOOD (resigned)
Director, ASSISTANT CO SECRETARY, 1991.11.22 - 1994.07.22
6 NEWHURST GARDENS , WARFIELD
RG12 6AW, BERKSHIRE
STEPHEN FRANK HUTSON (resigned)
Director, ACCOUNTANT, 1996.09.11 - 2005.10.18
20 HAMPTON CLOSE , FENSTANTON
PE28 9HB, CAMBRIDGESHIRE
NIAMH O'DONNELL KEENAN (resigned)
Director, FINANCE DIRECTOR, 2006.01.23 - 2007.03.06
142 HAMPSTEAD WAY HAMPSTEAD GARDEN SUBURB , LONDON
NW11 7XH
MATTHEW O'SULLIVAN (resigned)
Director, FINANCE DIRECTOR, 2007.03.06 - 2015.09.21
26 RED LION SQUARE LONDON ,
WC1R 4HQ
COLIN GRAHAM READER (resigned)
Director, GROUP TREASURER NIPLC, 1991.11.22 - 1995.03.17
51 ARLINGTON ROAD , LONDON
NW1 7ES
LAWRENCE CRAIG ROBERTS (resigned)
Director, CHARTERED ACCOUNTANT, 1995.03.17 - 1996.09.11
FLAT 3 24 RAY STREET , LONDON
EC1R 3DJ
LOUISE ANNE ROGERS (resigned)
Director, CHIEF EXECUTIVE, 2009.12.17 - 2015.04.01
26 RED LION SQUARE , LONDON
WC1R 4HQ
BEDI AJAY SINGH (resigned)
Director, GROUP CONTROLLER OF FINANCIAL, 1994.07.22 - 1995.03.06
95 NORTHIAM WOODSIDE PARK , LONDON
N12 7HL
PETER WALTER STEHRENBERGER (resigned)
Director, EXECUTIVE DIRECTOR, 1991.11.22 - 2001.10.31
THE KNAPP OAK WAY , REIGATE
RH2 7ES, SURREY
STUART MICHAEL WALLIS (resigned)
Director, ACCOUNTANT, 2005.11.25 - 2007.06.08
ADMIRAL HOUSE 66-68 EAST SMITHFIELD , LONDON
E1W 1BX
JOHN EDWARD WIDDOWS (resigned)
Director, BUDGET DIRECTOR, 1995.03.17 - 1997.08.29
24 WATERFORD ROAD , SHOEBURYNESS
SS3 9HH, ESSEX
SIMON GEORGE TEMPLE WILLIS (resigned)
Director, MANAGING DIRECTOR, 2005.10.18 - 2005.11.25
139 BROADHURST GARDENS , LONDON
NW6 3BJ

Companies near to TIMES EDUCATIONAL SUPPLEMENT LIMITED (THE)

Information about the Private Limited Company TIMES EDUCATIONAL SUPPLEMENT LIMITED (THE) 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: 2016.06.19. Reload the data