Company Information for LEARNING MATTERS LIMITED
C/O SAGE PUBLICATIONS LIMITED, 1 Oliver's Yard, 55 City Road, London, UNITED KINGDOM, EC1Y 1SP,
|
Company Registration Number
03745172
Private Limited Company
Active - Proposal to Strike off |
Company Name | |||
---|---|---|---|
LEARNING MATTERS LIMITED | |||
Legal Registered Office | |||
C/O SAGE PUBLICATIONS LIMITED 1 Oliver's Yard 55 City Road London UNITED KINGDOM EC1Y 1SP Other companies in EC1Y | |||
| |||
Company Number | 03745172 | |
---|---|---|
Company ID Number | 03745172 | |
Date formed | 1999-04-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-12-31 | |
Account next due | 30/09/2023 | |
Latest return | 01/04/2016 | |
Return next due | 29/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2022-10-12 10:12:53 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LEARNING MATTERS TRUST LTD. | KEPIER DAIRY LANE HOUGHTON LE SPRING DH4 5BH | Active | Company formed on the 2011-07-05 | |
LEARNING MATTERS (SCOTLAND) LIMITED | STUDIO 4, GROUND FLOOR SIR JAMES CLARK BUILDING ABBEY MILL BUSINESS CENTRE PAISLEY RENFREWSHIRE PA1 1TJ | Active | Company formed on the 2001-06-22 | |
LEARNING MATTERS (UK) LIMITED | UNIT 81 CENTAUR COURT CLAYDON BUSINESS PARK GREAT BLAKENHAM IPSWICH SUFFOLK IP6 0NL | Dissolved | Company formed on the 2001-02-19 | |
LEARNING MATTERS EDUCATION CHARITY | 2235 SHEPPARD AVENUE EAST SUITE 1600 TORONTO Ontario M2J 5B8 | Active | Company formed on the 1998-12-09 | |
LEARNING MATTERS LLC | 2070 NW DELRIDGE AVE ROSEBURG OR 97471 | Active | Company formed on the 2014-01-28 | |
Learning Matters, LLC | 7484 E 9th Avenue Denver CO 80230 | Delinquent | Company formed on the 2004-11-03 | |
LEARNING MATTERS LLC | 6422 FIVE VIEWS RD TACOMA WA 984071338 | Active | Company formed on the 2015-09-09 | |
LEARNING MATTERS, INC. | 2224 BRIARWOOD RD - CLEVELAND HEIGHTS OH 44118 | Active | Company formed on the 2002-09-20 | |
LEARNING MATTERS PTY LTD | Active | Company formed on the 2011-01-13 | ||
LEARNING MATTERS (LONDON) LIMITED | 19 MACDONALD ROAD LONDON UNITED KINGDOM E17 4AY | Dissolved | Company formed on the 2016-09-13 | |
Learning Matters, Inc. | 7106 Lemon Grass Ave Corona CA 92880 | Active | Company formed on the 2003-06-12 | |
LEARNING MATTERS | BURN ROAD Singapore 369977 | Dissolved | Company formed on the 2008-09-10 | |
LEARNING MATTERS LLP | UBI ROAD 1 Singapore 408734 | Active | Company formed on the 2012-05-02 | |
LEARNING MATTERS INC | Delaware | Unknown | ||
LEARNING MATTERS, LLC | 1515 SEABAY RD WESTON FL 33326 | Inactive | Company formed on the 2001-07-30 | |
LEARNING MATTERS, INC. | 15605 S.W. 82 COURT MIAMI FL 33157 | Active | Company formed on the 2012-04-18 | |
LEARNING MATTERS NORTH WEST C.I.C. | 76 RUSKIN AVENUE WIGAN GREATER MANCHESTER WN3 5LS | Active - Proposal to Strike off | Company formed on the 2018-02-19 | |
LEARNING MATTERS INC | Georgia | Unknown | ||
LEARNING MATTERS LLC | California | Unknown | ||
LEARNING MATTERS INTERNATIONAL LLC | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
KATHARINE MARY JACKSON |
||
JAMES STEPHEN BARR |
||
KATHARINE MARY JACKSON |
||
ZIYAD PAUL MARAR |
||
RICHARD ROYSTON THAME |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PENELOPE JAYNE HARRIS |
Company Secretary | ||
JONATHAN MARK HARRIS |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WICHTIG INTERNATIONAL LIMITED | Director | 2018-01-02 | CURRENT | 2014-01-03 | Active | |
IP PUBLISHING LIMITED | Director | 2016-04-01 | CURRENT | 1989-12-12 | Active - Proposal to Strike off | |
PION LIMITED | Director | 2015-05-26 | CURRENT | 1959-03-11 | Active - Proposal to Strike off | |
SYMPOSIUM JOURNALS LIMITED | Director | 2014-08-28 | CURRENT | 2002-07-09 | Active - Proposal to Strike off | |
ADAM MATTHEW DIGITAL LIMITED | Director | 2012-10-05 | CURRENT | 2006-10-09 | Active | |
THE PUBLISHERS ASSOCIATION LIMITED | Director | 2010-04-28 | CURRENT | 1996-11-22 | Active | |
MEDINEWS (DIABETES) LIMITED | Director | 2008-05-14 | CURRENT | 2001-04-17 | Active - Proposal to Strike off | |
JRAAS LIMITED | Director | 2008-05-14 | CURRENT | 2000-01-26 | Active - Proposal to Strike off | |
LUCKY DUCK PUBLISHING LIMITED | Director | 2004-09-08 | CURRENT | 1999-07-27 | Active - Proposal to Strike off | |
RICHARD SADLER LIMITED | Director | 2003-02-19 | CURRENT | 1965-05-24 | Active - Proposal to Strike off | |
WOODCOCK PUBLICATIONS LIMITED | Director | 2001-06-29 | CURRENT | 1981-12-17 | Active - Proposal to Strike off | |
PAUL CHAPMAN PUBLISHING LIMITED | Director | 1998-03-27 | CURRENT | 1987-09-28 | Active - Proposal to Strike off | |
SAGE PUBLICATIONS LIMITED | Director | 1991-03-03 | CURRENT | 1971-07-13 | Active | |
TALIS GROUP LIMITED | Director | 2018-08-08 | CURRENT | 2005-03-03 | Active | |
WICHTIG INTERNATIONAL LIMITED | Director | 2018-01-02 | CURRENT | 2014-01-03 | Active | |
IP PUBLISHING LIMITED | Director | 2016-04-01 | CURRENT | 1989-12-12 | Active - Proposal to Strike off | |
PION LIMITED | Director | 2015-05-26 | CURRENT | 1959-03-11 | Active - Proposal to Strike off | |
SYMPOSIUM JOURNALS LIMITED | Director | 2014-08-28 | CURRENT | 2002-07-09 | Active - Proposal to Strike off | |
ADAM MATTHEW DIGITAL LIMITED | Director | 2012-10-05 | CURRENT | 2006-10-09 | Active | |
ROYAL TRINITY HOSPICE | Director | 2012-06-11 | CURRENT | 1991-12-23 | Active | |
MEDINEWS (DIABETES) LIMITED | Director | 2008-05-14 | CURRENT | 2001-04-17 | Active - Proposal to Strike off | |
JRAAS LIMITED | Director | 2008-05-14 | CURRENT | 2000-01-26 | Active - Proposal to Strike off | |
RICHARD SADLER LIMITED | Director | 2005-12-01 | CURRENT | 1965-05-24 | Active - Proposal to Strike off | |
LUCKY DUCK PUBLISHING LIMITED | Director | 2004-09-08 | CURRENT | 1999-07-27 | Active - Proposal to Strike off | |
WOODCOCK PUBLICATIONS LIMITED | Director | 2003-04-01 | CURRENT | 1981-12-17 | Active - Proposal to Strike off | |
PAUL CHAPMAN PUBLISHING LIMITED | Director | 2003-03-10 | CURRENT | 1987-09-28 | Active - Proposal to Strike off | |
SAGE PUBLICATIONS LIMITED | Director | 2003-03-10 | CURRENT | 1971-07-13 | Active | |
TALIS GROUP LIMITED | Director | 2018-08-08 | CURRENT | 2005-03-03 | Active | |
THE CONVERSATION TRUST (UK) LIMITED | Director | 2015-08-20 | CURRENT | 2012-07-26 | Active | |
CEASEFIRE CENTRE FOR CIVILIAN RIGHTS | Director | 2014-06-03 | CURRENT | 2014-06-03 | Active | |
THE BIG HOUSE THEATRE COMPANY | Director | 2013-11-01 | CURRENT | 2012-11-19 | Active | |
ADAM MATTHEW DIGITAL LIMITED | Director | 2012-10-05 | CURRENT | 2006-10-09 | Active | |
MEDINEWS (DIABETES) LIMITED | Director | 2008-05-14 | CURRENT | 2001-04-17 | Active - Proposal to Strike off | |
JRAAS LIMITED | Director | 2008-05-14 | CURRENT | 2000-01-26 | Active - Proposal to Strike off | |
LUCKY DUCK PUBLISHING LIMITED | Director | 2004-09-08 | CURRENT | 1999-07-27 | Active - Proposal to Strike off | |
SAGE PUBLICATIONS LIMITED | Director | 1997-01-01 | CURRENT | 1971-07-13 | Active | |
WICHTIG INTERNATIONAL LIMITED | Director | 2018-01-02 | CURRENT | 2014-01-03 | Active | |
LUCKY DUCK PUBLISHING LIMITED | Director | 2017-09-04 | CURRENT | 1999-07-27 | Active - Proposal to Strike off | |
MEDINEWS (DIABETES) LIMITED | Director | 2017-09-04 | CURRENT | 2001-04-17 | Active - Proposal to Strike off | |
SYMPOSIUM JOURNALS LIMITED | Director | 2017-09-04 | CURRENT | 2002-07-09 | Active - Proposal to Strike off | |
IP PUBLISHING LIMITED | Director | 2017-09-04 | CURRENT | 1989-12-12 | Active - Proposal to Strike off | |
JRAAS LIMITED | Director | 2017-09-04 | CURRENT | 2000-01-26 | Active - Proposal to Strike off | |
PAUL CHAPMAN PUBLISHING LIMITED | Director | 2017-09-04 | CURRENT | 1987-09-28 | Active - Proposal to Strike off | |
WOODCOCK PUBLICATIONS LIMITED | Director | 2017-09-04 | CURRENT | 1981-12-17 | Active - Proposal to Strike off | |
RICHARD SADLER LIMITED | Director | 2017-09-04 | CURRENT | 1965-05-24 | Active - Proposal to Strike off | |
PION LIMITED | Director | 2017-09-04 | CURRENT | 1959-03-11 | Active - Proposal to Strike off | |
SAGE PUBLICATIONS LIMITED | Director | 2014-08-01 | CURRENT | 1971-07-13 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
SECOND GAZETTE not voluntary dissolution | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/22, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
SH19 | Statement of capital on 2022-05-27 GBP 1 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 19/05/22 | |
RES06 | Resolutions passed:
| |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/21, WITH NO UPDATES | |
TM02 | Termination of appointment of Katharine Mary Jackson on 2020-12-26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES STEPHEN BARR | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES | |
AD02 | Register inspection address changed from 1 Broadgate C/O Sage Publications Limited London EC2M 2QS England to 1 Oliver's Yard C/O Sage Publications Limited London EC1Y 1SP | |
AD04 | Register(s) moved to registered office address C/O C/O Sage Publications Limited 1 Oliver's Yard 55 City Road London United Kingdom EC1Y 1SP | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES | |
AD03 | Registers moved to registered inspection location of 1 Broadgate C/O Sage Publications Limited London EC2M 2QS | |
AD02 | Register inspection address changed to 1 Broadgate C/O Sage Publications Limited London EC2M 2QS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR RICHARD ROYSTON THAME | |
LATEST SOC | 10/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 25/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/04/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZIYAD PAUL MARAR / 25/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STEPHEN BARR / 25/04/2016 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS KATHARINE MARY JACKSON on 2016-04-25 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATHARINE MARY JACKSON / 25/04/2016 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 30/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 01/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 01/04/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ZIYAD PAUL MARAR | |
AP03 | SECRETARY APPOINTED MRS KATHARINE MARY JACKSON | |
AP01 | DIRECTOR APPOINTED MR JAMES STEPHEN BARR | |
AP01 | DIRECTOR APPOINTED MRS KATHARINE MARY JACKSON | |
AD01 | REGISTERED OFFICE CHANGED ON 06/10/2011 FROM 397 TOPSHAM ROAD EXETER EX2 6HD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HARRIS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PENELOPE HARRIS | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 01/04/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 01/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK HARRIS / 01/04/2010 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | |
88(2)R | AD 16/10/02--------- £ SI 5@1 | |
363s | RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | |
88(2)R | AD 18/07/02--------- £ SI 93@1=93 £ IC 2/95 | |
363s | RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.46 | 9 |
MortgagesNumMortOutstanding | 0.24 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.22 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
LEARNING MATTERS LIMITED owns 1 domain names.
learningmatters.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Hampshire County Council | |
|
Training - Books, Materials & Equipment |
Hampshire County Council | |
|
Training - Books, Materials & Equipment |
Somerset County Council | |
|
Equipment Furniture & Materials |
Somerset County Council | |
|
Equipment Furniture & Materials |
Hampshire County Council | |
|
Training - Books, Materials & Equipment |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |