TIMES EDUCATIONAL SUPPLEMENT LIMITED (THE)

Profile TIMES EDUCATIONAL SUPPLEMENT LIMITED (THE)

Actual on 01.04.2021
Company name
TIMES EDUCATIONAL SUPPLEMENT LIMITED (THE)
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Company number
00935239
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 10 July 1968
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Accounts

Actual

First accounts made up to 31.08.2020 due by 31.05.2021

Last accounts made up to 31.08.2019

Confirmation statement

Actual

Next statement date Monday, 15 November 2021 due by Monday, 29 November 2021

Last statement dated Sunday, 15 November 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
26 RED LION SQUARE, LONDON, WC1R 4HQ
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PSC and Officers TIMES EDUCATIONAL SUPPLEMENT LIMITED (THE)

Officers

(as of 18.09.2020)

SIMPSON, Paul Simon
Status: Active
Appointed on: Tuesday, 08 May 2018
Correspondence address: 26 Red Lion Square, London, WC1R 4HQ
Nationality: British
Date of birth: November 1968
Role: Director
Occupation: Chief Financial Officer
Country of residence: England
TREVORROW, Catherine Joanne
Status: Active
Appointed on: Monday, 20 July 2020
Correspondence address: 26 Red Lion Square, London, WC1R 4HQ
Role: Secretary
WILLIAMS, Roderick John
Status: Active
Appointed on: Tuesday, 07 July 2020
Correspondence address: 26 Red Lion Square, London, WC1R 4HQ
Nationality: British
Date of birth: October 1971
Role: Director
Occupation: Chief Executive
Country of residence: England
WALLIS, Stuart Michael
Status: Not active
Appointed on: Friday, 25 November 2005
Resigned on: Friday, 08 June 2007
Correspondence address: Admiral House, 66-68 East Smithfield, London, E1W 1BX
Nationality: British
Date of birth: October 1945
Role: Director
Occupation: Accountant
READER, Colin Graham
Status: Not active
Resigned on: Friday, 17 March 1995
Correspondence address: 51 Arlington Road, London, NW1 7ES
Nationality: British
Date of birth: September 1949
Role: Director
Occupation: Group Treasurer Niplc
Country of residence: United Kingdom
HOOD, Gerald Bowman
Status: Not active
Resigned on: Friday, 22 July 1994
Correspondence address: 6 Newhurst Gardens, Warfield, Berkshire, RG12 6AW
Nationality: British
Date of birth: July 1934
Role: Director
Occupation: Assistant Co Secretary
EVANS, Anthony John
Status: Not active
Appointed on: Tuesday, 18 October 2005
Resigned on: Friday, 25 November 2005
Correspondence address: 30 Repton Road, Orpington, Kent, BR6 9HS
Nationality: British
Date of birth: April 1956
Role: Director
Occupation: Finance And Operations Directo
Country of residence: United Kingdom
WILLIS, Simon George Temple
Status: Not active
Appointed on: Tuesday, 18 October 2005
Resigned on: Friday, 25 November 2005
Correspondence address: 139 Broadhurst Gardens, London, NW6 3BJ
Nationality: British
Date of birth: September 1962
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
GRIMSHAW, Robert Ian
Status: Not active
Appointed on: Wednesday, 01 April 2015
Resigned on: Friday, 26 June 2020
Correspondence address: 26 Red Lion Square, London, WC1R 4HQ
Nationality: British
Date of birth: June 1971
Role: Director
Occupation: Director
Country of residence: England
WIDDOWS, John Edward
Status: Not active
Appointed on: Friday, 17 March 1995
Resigned on: Friday, 29 August 1997
Correspondence address: 24 Waterford Road, Shoeburyness, Essex, SS3 9HH
Nationality: British
Date of birth: January 1945
Role: Director
Occupation: Budget Director
SINGH, Bedi Ajay
Status: Not active
Appointed on: Friday, 22 July 1994
Resigned on: Monday, 06 March 1995
Correspondence address: 95 Northiam, Woodside Park, London, N12 7HL
Nationality: Indian
Date of birth: August 1959
Role: Director
Occupation: Group Controller Of Financial
O'SULLIVAN, Matthew
Status: Not active
Appointed on: Tuesday, 06 March 2007
Resigned on: Monday, 21 September 2015
Correspondence address: 26 Red Lion Square, London, WC1R 4HQ
Nationality: British
Role: Secretary
Occupation: Finance Director
O'SULLIVAN, Matthew
Status: Not active
Appointed on: Tuesday, 06 March 2007
Resigned on: Monday, 21 September 2015
Correspondence address: 26 Red Lion Square, London, WC1R 4HQ
Nationality: British
Date of birth: February 1962
Role: Director
Occupation: Finance Director
Country of residence: England
EVANS, Anthony John
Status: Not active
Appointed on: Tuesday, 18 October 2005
Resigned on: Monday, 23 January 2006
Correspondence address: 30 Repton Road, Orpington, Kent, BR6 9HS
Role: Secretary
GRAY, Bernard Peter
Status: Not active
Appointed on: Tuesday, 18 October 2005
Resigned on: Thursday, 17 December 2009
Correspondence address: 26 Red Lion Square, London, WC1R 4HQ
Nationality: British
Date of birth: September 1960
Role: Director
Occupation: Chairman
Country of residence: United Kingdom
O'DONNELL KEENAN, Niamh
Status: Not active
Appointed on: Monday, 23 January 2006
Resigned on: Tuesday, 06 March 2007
Correspondence address: 142 Hampstead Way, Hampstead Garden Suburb, London, NW11 7XH
Role: Secretary
O'DONNELL KEENAN, Niamh
Status: Not active
Appointed on: Monday, 23 January 2006
Resigned on: Tuesday, 06 March 2007
Correspondence address: 142 Hampstead Way, Hampstead Garden Suburb, London, NW11 7XH
Nationality: Irish
Date of birth: November 1956
Role: Director
Occupation: Finance Director
Country of residence: Great Britain
RUNNICLES, Nathan
Status: Not active
Appointed on: Monday, 21 September 2015
Resigned on: Tuesday, 08 May 2018
Correspondence address: 26 Red Lion Square, London, WC1R 4HQ
Role: Secretary
RUNNICLES, Nathan Giles
Status: Not active
Appointed on: Monday, 21 September 2015
Resigned on: Tuesday, 08 May 2018
Correspondence address: 26 Red Lion Square, London, WC1R 4HQ
Nationality: British
Date of birth: February 1974
Role: Director
Occupation: Chief Financial Officer
Country of residence: United Kingdom
FAIRWEATHER, Carol Ann
Status: Not active
Appointed on: Friday, 29 August 1997
Resigned on: Tuesday, 18 October 2005
Correspondence address: 8 Fanthorpe Street, London, SW15 1DZ
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Chartered Accountant
HUTSON, Stephen Frank
Status: Not active
Appointed on: Wednesday, 11 September 1996
Resigned on: Tuesday, 18 October 2005
Correspondence address: 20 Hampton Close, Fenstanton, Cambridgeshire, PE28 9HB
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: Accountant
Country of residence: England
STONE, Carla
Status: Not active
Appointed on: Wednesday, 31 October 2001
Resigned on: Tuesday, 18 October 2005
Correspondence address: 7 Cranwell Gardens, Bishops Stortford, Hertfordshire, CM23 5DP
Role: Secretary
ROGERS, Louise Anne
Status: Not active
Appointed on: Thursday, 17 December 2009
Resigned on: Wednesday, 01 April 2015
Correspondence address: 26 Red Lion Square, London, WC1R 4HQ
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Chief Executive
Country of residence: England
ROBERTS, Lawrence Craig
Status: Not active
Appointed on: Friday, 17 March 1995
Resigned on: Wednesday, 11 September 1996
Correspondence address: Flat 3, 24 Ray Street, London, EC1R 3DJ
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Chartered Accountant
ROGERS, Eleanor
Status: Not active
Resigned on: Wednesday, 25 November 1992
Correspondence address: 393 London Road, Mitcham, Surrey, CR4 4BF
Role: Secretary
STEHRENBERGER, Peter Walter
Status: Not active
Appointed on: Wednesday, 25 November 1992
Resigned on: Wednesday, 31 October 2001
Correspondence address: The Knapp, Oak Way, Reigate, Surrey, RH2 7ES
Role: Secretary
STEHRENBERGER, Peter Walter
Status: Not active
Resigned on: Wednesday, 31 October 2001
Correspondence address: The Knapp, Oak Way, Reigate, Surrey, RH2 7ES
Nationality: Swiss
Date of birth: August 1938
Role: Director
Occupation: Executive Director
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Person with significant control

(as of 01.04.2021)

Tes Global Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 26 London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent