DISCOVERY EDUCATION EUROPE GROUP LIMITED
9 PALACE YARD MEWS, BATH BA1 2NH- Active
- Private Limited Company
- Company No. 04075079
- Last Updated: 01 Mar 2024
Company Profile
DISCOVERY EDUCATION EUROPE GROUP LIMITED was incorporated on Friday, September 15, 2000 as a Private Limited Company with registered address in BATH. DISCOVERY EDUCATION EUROPE GROUP LIMITED has the status: Active and it's listed in the following category: Other publishing activities. This Private Limited Company has been operating for 24 years 1 month and 26 days.
| Name | DISCOVERY EDUCATION EUROPE GROUP LIMITED |
|---|---|
| Company number | 04075079 |
| Company type | Private Limited Company |
| Incorporation date | 15 Sep 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9 PALACE YARD MEWS 9 PALACE YARD MEWS BATH BA1 2NH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| De Europe Group Holding Ltd 200 Shepherds Bush Road, W6 7NL |
Dates: Tuesday, May 1, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dni Europe Holdings Limited 566 Chiswick High Road, W4 5YB |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 October 2016 |
| Last confirmation statement dated | 15 September 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| DISCOVERY EDUCATION EUROPE GROUP LIMITED | 15 Sep 2000 |
| ESPRESSO BROADBAND LIMITED | 12 Feb 2009 |
| ESPRESSO GROUP LIMITED | 01 Sep 2014 |