Discovery Education Europe Group Limited

General information

Name:

Discovery Education Europe Group Ltd

Office Address:

9 Palace Yard Mews 9 Palace Yard Mews BA1 2NH Bath

Number: 04075079

Incorporation date: 2000-09-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Discovery Education Europe Group is a business located at BA1 2NH Bath at 9 Palace Yard Mews. This company was set up in 2000 and is registered under the identification number 04075079. This company has been present on the UK market for twenty four years now and its current state is active. This Discovery Education Europe Group Limited business was recognized under three different names before. The company was originally established under the name of Espresso Group to be switched to Espresso Broadband on Monday 1st September 2014. Its third business name was present name until 2000. This enterprise's Standard Industrial Classification Code is 58190 - Other publishing activities. Discovery Education Europe Group Ltd filed its latest accounts for the period up to December 31, 2021. The company's latest annual confirmation statement was filed on July 2, 2023.

At the moment, the directors enumerated by the business include: Brian S. formally appointed on Monday 4th November 2019 and Howard L. formally appointed in 2019 in January.

  • Previous company's names
  • Discovery Education Europe Group Limited 2014-09-01
  • Espresso Group Limited 2009-02-12
  • Espresso Broadband Limited 2000-09-21
  • Espresso Newco Limited 2000-09-15

Company staff

Brian S.

Role: Director

Appointed: 04 November 2019

Latest update: 11 February 2024

Howard L.

Role: Director

Appointed: 07 January 2019

Latest update: 11 February 2024

People with significant control

The companies that control the firm are as follows: De Europe Group Holding Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Bath at Palace Yard Mews, BA1 2NH and was registered as a PSC under the registration number 11255619. Dni Europe Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in London at 566 Chiswick High Road, W4 5YB and was registered as a PSC under the registration number 07629045.

De Europe Group Holding Ltd
Address: 9 Palace Yard Mews, Bath, BA1 2NH, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies For England & Wales
Registration number 11255619
Notified on 1 May 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Dni Europe Holdings Limited
Address: Chiswick Park Building 2 566 Chiswick High Road, London, W4 5YB, England
Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered United Kingdom
Place registered Companies House Of England And Wales
Registration number 07629045
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 2023
Account last made up date 31 December 2021
Confirmation statement next due date 16 July 2024
Confirmation statement last made up date 02 July 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Persons with significant control Reregistration Resolution
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Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 12th, January 2024
accounts
Free Download Download filing (18 pages)

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Services (by SIC Code)

  • 58190 : Other publishing activities
23
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