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DISCOVERY EDUCATION (NOMINEE) LIMITED - C/O Infrastructure Managers Limited 2nd Floor, 11 Thistle Street, Edinburgh, EH2 1DF, United Kingdom
Company Information
- Company registration number
- SC311279
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Infrastructure Managers Limited 2nd Floor
- 11 Thistle Street
- Edinburgh
- EH2 1DF
- United Kingdom C/O Infrastructure Managers Limited 2nd Floor, 11 Thistle Street, Edinburgh, EH2 1DF, United Kingdom UK
Management
- Managing Directors
- COLGAN, Gregory Thomas
- FLIGHT, Alexander
- Company secretaries
- INFRASTRUCTURE MANAGERS LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-11-01
- Age Of Company 2006-11-01 17 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Discovery Education (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MM&S (5169) LIMITED
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
- Last Return Made Up To:
- 2012-11-01
- Annual Return
- Due Date: 2021-11-19
- Last Date: 2020-11-05
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DISCOVERY EDUCATION (NOMINEE) LIMITED Company Description
- DISCOVERY EDUCATION (NOMINEE) LIMITED is a ltd registered in United Kingdom with the Company reg no SC311279. Its current trading status is "live". It was registered 2006-11-01. It was previously called MM&S (5169) LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-11-01.It can be contacted at C/o Infrastructure Managers Limited 2Nd Floor .
Get DISCOVERY EDUCATION (NOMINEE) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Discovery Education (Nominee) Limited - C/O Infrastructure Managers Limited 2nd Floor, 11 Thistle Street, Edinburgh, EH2 1DF, United Kingdom
- 2006-11-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-11-05) - CS01
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appoint-person-director-company-with-name-date (2020-08-19) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-08-22) - AA
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termination-director-company-with-name-termination-date (2019-05-14) - TM01
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appoint-person-director-company-with-name-date (2019-05-14) - AP01
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confirmation-statement-with-updates (2019-11-05) - CS01
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change-person-director-company-with-change-date (2019-06-03) - CH01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-05) - CS01
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accounts-with-accounts-type-small (2018-10-11) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-01) - CS01
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accounts-with-accounts-type-small (2017-08-18) - AA
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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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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
keyboard_arrow_right 2016
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appoint-corporate-secretary-company-with-name-date (2016-04-14) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-11) - AD01
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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-sail-address-company-with-old-address-new-address (2016-06-29) - AD02
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confirmation-statement-with-updates (2016-11-02) - CS01
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change-person-director-company-with-change-date (2016-04-26) - CH01
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accounts-with-accounts-type-full (2016-10-12) - AA
keyboard_arrow_right 2015
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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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appoint-person-secretary-company-with-name-date (2015-05-05) - AP03
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termination-secretary-company-with-name-termination-date (2015-05-28) - TM02
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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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accounts-with-accounts-type-full (2015-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-02) - AR01
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termination-director-company-with-name-termination-date (2015-12-11) - TM01
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miscellaneous (2015-06-05) - MISC
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auditors-resignation-company (2015-05-13) - AUD
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-17) - AR01
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accounts-with-accounts-type-full (2014-10-06) - AA
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appoint-person-director-company-with-name-date (2014-09-24) - AP01
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termination-director-company-with-name-termination-date (2014-08-13) - TM01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-11-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-25) - AR01
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termination-director-company-with-name (2013-11-25) - TM01
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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-full (2013-10-22) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-19) - AR01
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appoint-person-director-company-with-name (2012-11-19) - AP01
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accounts-with-accounts-type-full (2012-10-01) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-23) - AA
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change-sail-address-company (2011-11-17) - AD02
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change-person-secretary-company-with-change-date (2011-11-17) - CH03
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move-registers-to-sail-company (2011-11-17) - AD03
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change-person-director-company-with-change-date (2011-11-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-17) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-08) - AR01
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accounts-with-accounts-type-full (2010-10-04) - AA
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termination-director-company-with-name (2010-06-17) - TM01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-17) - AR01
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termination-director-company-with-name (2009-11-18) - TM01
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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
keyboard_arrow_right 2008
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legacy (2008-11-07) - 363a
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accounts-with-accounts-type-full (2008-10-23) - AA
keyboard_arrow_right 2007
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legacy (2007-12-12) - 363s
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resolution (2007-05-03) - RESOLUTIONS
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legacy (2007-05-03) - 288a
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legacy (2007-01-18) - 288b
keyboard_arrow_right 2006
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certificate-change-of-name-company (2006-11-09) - CERTNM
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legacy (2006-11-10) - 287
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legacy (2006-11-16) - 225
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legacy (2006-12-28) - 288a
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incorporation-company (2006-11-01) - NEWINC