Discovery Education (nominee) Limited

General information

Name:

Discovery Education (nominee) Ltd

Office Address:

C/o Resolis Limited Exchange Tower, 11th Floor 19 Canning Street EH3 8EG Edinburgh

Number: SC311279

Incorporation date: 2006-11-01

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is widely known as Discovery Education (nominee) Limited. It was founded eighteen years ago and was registered with SC311279 as the reg. no. The headquarters of this company is registered in Edinburgh. You may find them at C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street. The firm now known as Discovery Education (nominee) Limited, was earlier known under the name of MM&S (5169). The change has taken place in November 9, 2006. This business's SIC code is 82990: Other business support service activities not elsewhere classified. The most recent accounts were submitted for the period up to 2023-03-31 and the most current confirmation statement was released on 2022-11-22.

Regarding to this specific limited company, the majority of director's tasks up till now have been fulfilled by Peter J., Steven M. and Robert E.. Amongst these three individuals, Robert E. has administered limited company for the longest period of time, having been a part of company's Management Board for 3 years. At least one secretary in this firm is a limited company, specifically Resolis Limited.

  • Previous company's names
  • Discovery Education (nominee) Limited 2006-11-09
  • Mm&s (5169) Limited 2006-11-01

Company staff

Peter J.

Role: Director

Appointed: 29 January 2024

Latest update: 19 March 2024

Steven M.

Role: Director

Appointed: 15 May 2023

Latest update: 19 March 2024

Role: Corporate Secretary

Appointed: 01 April 2022

Address: Canning Street, Edinburgh, EH3 8EG, Scotland

Latest update: 19 March 2024

Robert E.

Role: Director

Appointed: 10 May 2021

Latest update: 19 March 2024

People with significant control

The companies with significant control over this firm are as follows: Discovery Education (Holdings) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edinburgh at 11Th Floor, 19 Canning Street, EH3 8EG and was registered as a PSC under the reg no Sc308017.

Discovery Education (Holdings) Limited
Address: C/O Resolis Limited Exchange Tower 11th Floor, 19 Canning Street, Edinburgh, EH3 8EG, Scotland
Care of INFRASTRUCTURE MANAGERS LIMITED
Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc308017
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 06 December 2023
Confirmation statement last made up date 22 November 2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Investments Fixed Assets 2
Investments In Group Undertakings Participating Interests 2

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
2024/01/29 - the day director's appointment was terminated (TM01)
filed on: 29th, January 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
17
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