DISCOVERY EDUCATION EUROPE GROUP LIMITED

Active - Accounts Filed

General Information

NAME
DISCOVERY EDUCATION EUROPE GROUP LIMITED

COMPANY NUMBER
04075079

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
58190 - Other publishing activities

INCORPORATION DATE
15/09/2000 (24 years and 2 months old)

WEBSITE
discoveryeducation.com

CONFIRMATION STATEMENT MADE UP TO
02/07/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
06/02/2009 01/09/2014
ESPRESSO GROUP LIMITED
View all previous names

REGISTERED ADDRESS

9 PALACE YARD MEWS, 9 PALACE YARD MEWS
BATH
BA1 2NH

TRADING ADDRESSES

9 Palace Yard Mews
BATH
BA1 2NH

Discovery House
Chiswick Park Building 2
London
W4 5YB

Telephone: 78704500

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

- £1.4M

TOTAL LIABILITIES

£1.4M

NET ASSETS

- £1.4M

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

37

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
DE EUROPE GROUP HOLDING LTD.	Active - Accounts Filed	View Report
DISCOVERY EDUCATION EUROPE GROUP LIMITED	Active - Accounts Filed	View Report
EDUCATION MEDIA DELIVERY LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 16/09/2024	Event: New Confirmation Statement filed
Date: 29/03/2024	Event: Howard Lewis (916127593) has left the board
Date: 29/03/2024	Event: New Board Member David Michael Savitz Jr. (932110102) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about DISCOVERY EDUCATION EUROPE GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

- £1.4M

TOTAL LIABILITIES

£1.4M

NET ASSETS

- £1.4M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

37

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DE EUROPE GROUP HOLDING LTD	Owned: 0.17 %	Shares: 84,209,433	Price per share: £0.00	Total Value: £8,420.94
DE EUROPE GROUP HOLDING LTD	Owned: 74.22 %	Shares: 36,901,507	Price per share: £0.10	Total Value: £3,690,150.70
DE EUROPE GROUP HOLDING LTD	Owned: 25.60 %	Shares: 12,727,412	Price per share: £0.10	Total Value: £1,272,741.20
DE EUROPE GROUP HOLDING LTD	Owned: 0.01 %	Shares: 4,500,000	Price per share: £0.00	Total Value: £450.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Brian Gregory Shaw 04/11/2019 - Present (5years) Born in Jan 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
David Michael Savitz Jr. 27/03/2024 - Present (8 months) Born in Nov 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jeremy David Cowdrey 27/03/2024 - Present (8 months) Born in Nov 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
INSTANT COMPANIES LIMITED 15/09/2000 - Present (24 years and 2 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 2835 Past: 141793	View Report
John Patrick Heininger Director: 15/10/2000 - 19/07/2001 (9 months) Secretary: 15/09/2000 - 05/07/2001 (9 months) Born in Jun 1942	Status: Resigned	Position: Director&Secretary	Appointments: Current: 1 Past: 23	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
DISCOVERY EDUCATION TOPCO LLC	N/A	N/A
DISCOVERY EDUCATION INC	N/A	N/A
DE EUROPE GROUP HOLDING LTD.	Active - Accounts Filed	View Report
DISCOVERY EDUCATION EUROPE GROUP LIMITED	Active - Accounts Filed	View Report
EDUCATION MEDIA DELIVERY LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 16/09/2024	Event: New Confirmation Statement filed
Date: 29/03/2024	Event: Howard Lewis (916127593) has left the board
Date: 29/03/2024	Event: New Board Member David Michael Savitz Jr. (932110102) Appointed
Date: 29/03/2024	Event: New Board Member Jeremy David Cowdrey (932110108) Appointed
Date: 22/01/2024	Event: New Accounts filed
Date: 18/08/2023	Event: New Confirmation Statement filed
Date: 05/06/2023	Event: Kelli Elizabeth Campbell (918646585) has left the board
Date: 17/10/2022	Event: New Accounts filed
Date: 13/08/2022	Event: New Confirmation Statement filed
Date: 19/09/2021	Event: New Confirmation Statement filed
Date: 19/09/2021	Event: New Accounts filed
Date: 19/09/2021	Event: New Confirmation Statement filed
Date: 19/09/2021	Event: New Accounts filed
Date: 08/09/2021	Event: New Accounts filed
Date: 08/09/2021	Event: New Confirmation Statement filed
Date: 17/12/2020	Event: New Accounts filed
Date: 09/12/2020	Event: New Confirmation Statement filed
Date: 09/12/2020	Event: New Accounts filed
Date: 02/10/2020	Event: New Confirmation Statement filed
Date: 13/01/2020	Event: Change in Reg. Office
Date: 08/01/2020	Event: New Board Member Brian Gregory Shaw (926570854) Appointed
Date: 25/11/2019	Event: William James Lock (925652085) has left the board
Date: 20/09/2019	Event: New Accounts filed
Date: 31/07/2019	Event: New Confirmation Statement filed
Date: 31/05/2019	Event: Christopher Scott Mathews (920907053) has left the board
Date: 21/03/2019	Event: New Board Member William Jack Lock (925652085) Appointed
Date: 20/03/2019	Event: New Board Member Howard Lewis (916127593) Appointed
Date: 03/10/2018	Event: New Confirmation Statement filed
Date: 22/09/2018	Event: New Accounts filed
Date: 21/06/2018	Event: Change in Reg. Office
Date: 21/06/2018	Event: Roanne Lea Weekes (919240448) has left the board
Date: 21/06/2018	Event: DENTONS SECRETARIES LIMITED (909851547) has left the board
Date: 21/06/2018	Event: Yitzchok Schmulewitz (918265037) has left the board
Date: 13/10/2017	Event: New Accounts filed
Date: 22/09/2017	Event: New Confirmation Statement filed
Date: 17/10/2016	Event: New Accounts filed
Date: 27/09/2016	Event: New Annual Return filed
Date: 16/06/2016	Event: New Board Member Christopher Scott Mathews (920907053) Appointed
Date: 09/06/2016	Event: Deirdre Forbes (915085012) has left the board
Date: 13/10/2015	Event: New Accounts filed
Date: 09/10/2015	Event: New Annual Return filed
Date: 03/09/2015	Event: New Board Member Roanne Lea Weekes (919240448) Appointed
Date: 02/09/2015	Event: Michael Papadimitriou (917956274) has left the board
Date: 06/08/2015	Event: DENTONS SECRETARIES LIMITED (918296316) has left the board
Date: 06/08/2015	Event: New Company Secretary DENTONS SECRETARIES LIMITED (909851547) Appointed
Date: 24/04/2015	Event: James Arthur Rosenstock (918646576) has left the board
Date: 30/12/2014	Event: New Accounts filed
Date: 10/10/2014	Event: New Annual Return filed
Date: 01/07/2014	Event: John Kenneth Honeycutt (918266173) has left the board
Date: 03/04/2014	Event: New Board Member James Arthur Rosenstock (918646576) Appointed

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DISCOVERY EDUCATION EUROPE GROUP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

- £1.4M

£1.4M

- £1.4M

People Overview

3

37

4

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

- £1.4M

£1.4M

- £1.4M

Accounts

People Overview

3

37

4

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™