OpenCompanies

Usborne Education Limited

Company number
02791256
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
18 Feb 1993
Nature of business
Dormant Company
Corporate group
Usborne Publishing Limited (4 companies)

Registered office

83-85 Saffron Hill
London
EC1N 8RT

Previous names

  • Speed 3320 Limited (until 8 Mar 1993)

Officers

NameRoleAppointedResigned
WATERLOW SECRETARIES LIMITED Corporate-Nominee-Secretary 18 Feb 1993 25 Feb 1993
WATERLOW NOMINEES LIMITED Corporate-Nominee-Director 18 Feb 1993 25 Feb 1993
BALL, Keith Martyn Secretary 25 Feb 1993 16 Apr 2014
USBORNE, Thomas Peter Director 25 Feb 1993 30 Mar 2023
PARSONS, Andrea Secretary 16 Apr 2014 22 Sep 2023
USBORNE, Nicola Director 18 Sep 2018

Control

NameNature of controlNotifiedCeased
Mr Thomas Peter Usborne Significant Influence Or Control 6 Apr 2016 6 Apr 2023
Usborne Publishing Ltd Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Connections

Owned by

Usborne Education Limited → Usborne Publishing Limited

Directors’ other companies

Companies at the same address

Data