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Discovery Education Europe Limited

03261277

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

9 PALACE YARD MEWS, BATH, BA1 2NH
Incorporated 09/10/1996

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/10/2025

Due 22/10/2026

On track

Industry

58190
Other publishing activities

Officers

Mr Brian Gregory Shaw

director · Since 04/11/2019

CHIEF FINANCIAL OFFICER

AMERICAN · UNITED STATES · Age 45

Also on 4 other boards

Mr David Michael Savitz Jr.

director · Since 27/03/2024

CHIEF EXECUTIVE OFFICER

AMERICAN · UNITED STATES · Age 41

Mr Stephen Thomas Maciag

director · Since 19/06/2024

CHIEF FINANCIAL OFFICER

AMERICAN · UNITED STATES · Age 40

Persons with Significant Control

Discovery Education Europe Group Limited

75–100% shares
75–100% votes
Appoint directors

9, Palace Yard Mews, Bath, BA1 2NH

Reg: 04075079 · Companies House Of England And Wales · Limited Liability Company

Notified 06/04/2016

Charges1 outstanding

charge
satisfied

BERINGEA LIMITED ACTING FOR ITSELF AND AS TRUSTEE ON BEHALF OF THE INVESTORS UNDER THE SHAREHOL

Created 20/02/2009Registered 26/02/2009Satisfied 13/09/2013
charge
outstanding

LLOYDS TSB BANK PLC

Created 28/10/2005Registered 03/11/2005
charge
satisfied

PROVEN PRIVATE EQUITY LIMITED (THE SECURITY TRUSTEE) ACTING FOR ITSELF AND AS TRUSTEE ON BEHALF

Created 07/03/2003Registered 13/03/2003Satisfied 26/02/2009
charge
satisfied

PROVEN PRIVATE EQUITY LIMITED (THE SECURITY TRUSTEE)

Created 21/10/2002Registered 25/10/2002Satisfied 23/11/2012
charge
satisfied

PROVEN PRIVATE EQUITY LIMITED (THE SECURITY TRUSTEE)

Created 26/09/2002Registered 04/10/2002Satisfied 13/03/2003
charge
satisfied

PROVEN PRIVATE EQUITY LIMITED

Created 12/03/2002Registered 22/03/2002Satisfied 26/02/2009
charge
satisfied

PROVEN PRIVATE EQUITY LIMITED ((AS SECURITY TRUSTEE)

Created 10/09/2001Registered 13/09/2001Satisfied 26/02/2009