Company Information for ISM EDUCATION LIMITED
AMBA HOUSE LINCOLNS SUITE, 15 COLLEGE ROAD, HARROW, HA1 1BA,
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Company Registration Number
02921275
Private Limited Company
Active |
Company Name | ||
---|---|---|
ISM EDUCATION LIMITED | ||
Legal Registered Office | ||
AMBA HOUSE LINCOLNS SUITE 15 COLLEGE ROAD HARROW HA1 1BA Other companies in LU1 | ||
Previous Names | ||
|
Company Number | 02921275 | |
---|---|---|
Company ID Number | 02921275 | |
Date formed | 1994-04-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 21/04/2016 | |
Return next due | 19/05/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB640078654 |
Last Datalog update: | 2024-04-06 14:55:19 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ISM EDUCATION INCORPORATED | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ROGER BRADBURN |
||
GARY WILLIAM JASON DURKIN |
||
THOMAS MOVERLEY |
||
PAUL RANDALL PYBUS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHIRLEY CATHERINE DENT |
Director | ||
SHEILA ROSE WATSON-CHALLIS |
Director | ||
STEPHEN WRIGHT |
Director | ||
DAVID THOMAS ELLINGHAM |
Director | ||
SHEILA ROSE WATSON CHALLIS |
Director | ||
RENU RAKSHA LUPTON |
Director | ||
SIMON WATSON CHALLIS |
Director | ||
TIM JOINER |
Director | ||
ANGELA PAULINE JENNINGS |
Company Secretary | ||
ANGELA PAULINE JENNINGS |
Director | ||
ERIC HOOD |
Company Secretary | ||
SHEILA ROSE WATSON CHALLIS |
Company Secretary | ||
ANGELA PAULINE JENNINGS |
Director | ||
JACQUELINE EDITH VAUGHAN BIRCH |
Director | ||
SHEILA WATSON-CHALLIS |
Director | ||
ERIC COCHRAN HOOD |
Company Secretary | ||
ERIC COCHRAN HOOD |
Director | ||
JOHN TIPPING |
Director | ||
ANGELA PAULINE JENNINGS |
Company Secretary | ||
LAWGRAM SECRETARIES LIMITED |
Nominated Secretary | ||
NICHOLAS SPENCER TURNER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INSTITUTE OF SALES MANAGEMENT | Director | 2018-05-01 | CURRENT | 2016-08-05 | Liquidation | |
ADJURE GLOBAL TRUST CORPORATION LIMITED | Director | 2018-05-03 | CURRENT | 2018-05-03 | Active | |
MASTERLOCK LIMITED | Director | 2018-05-01 | CURRENT | 1982-09-07 | Active | |
TELESELECT LIMITED | Director | 2018-05-01 | CURRENT | 1997-12-30 | Active | |
ISM (FRANCHISE) LIMITED | Director | 2016-10-20 | CURRENT | 2016-10-20 | Dissolved 2017-10-31 | |
INSTITUTE OF SALES MANAGEMENT | Director | 2016-08-05 | CURRENT | 2016-08-05 | Liquidation | |
NAPKINS 4U LIMITED | Director | 2016-03-11 | CURRENT | 2016-03-11 | Liquidation | |
INSTITUTE OF SALES MANAGEMENT | Director | 2018-05-01 | CURRENT | 2016-08-05 | Liquidation | |
ISM (FRANCHISE) LIMITED | Director | 2016-10-20 | CURRENT | 2016-10-20 | Dissolved 2017-10-31 | |
INSTITUTE OF SALES MANAGEMENT | Director | 2016-08-05 | CURRENT | 2016-08-05 | Liquidation | |
NAPKINS 4U LIMITED | Director | 2016-03-11 | CURRENT | 2016-03-11 | Liquidation | |
REDICARE LIMITED | Director | 2014-01-07 | CURRENT | 2002-06-12 | Liquidation | |
HTC CARBON LIMITED | Director | 2013-06-06 | CURRENT | 2013-06-06 | Dissolved 2015-05-05 | |
MAIDS HEAD NORWICH | Director | 2013-03-22 | CURRENT | 2012-12-14 | Converted / Closed |
Date | Document Type | Document Description |
---|---|---|
17/11/23 STATEMENT OF CAPITAL GBP 66001 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/12/23 | ||
CESSATION OF IFRAZ AKHTAR AS A PERSON OF SIGNIFICANT CONTROL | ||
Change of details for Mr Ibrar Ahmed as a person with significant control on 2024-02-16 | ||
CONFIRMATION STATEMENT MADE ON 01/03/24, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/12/22 | ||
DIRECTOR APPOINTED MRS LUCY COURTENAY | ||
DIRECTOR APPOINTED MR IBRAR AHMED | ||
CESSATION OF BIZVENTURE LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IBRAR AHMED | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IFRAZ AKHTAR | ||
CONFIRMATION STATEMENT MADE ON 03/10/23, WITH UPDATES | ||
Change of details for Bizventure Limited as a person with significant control on 2023-03-20 | ||
CONFIRMATION STATEMENT MADE ON 20/03/23, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 31/03/23 FROM 15 Amba House, Lincolns Suite College Road Harrow HA1 1BA England | ||
CESSATION OF DEVONSHIRE CONSULTANCY GROUP AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Bizventure Limited as a person with significant control on 2023-03-20 | ||
REGISTERED OFFICE CHANGED ON 27/03/23 FROM Tim Arnold, the Former Rectory Back Lane Ingoldsby Grantham NG33 4EW England | ||
REGISTERED OFFICE CHANGED ON 27/03/23 FROM Tim Arnold, the Former Rectory Back Lane Ingoldsby Grantham NG33 4EW England | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 24/05/22 FROM 13 Stamford Close London N15 4PX England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER PAUL BRADBURN | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY CHARLES ARNOLD | |
AD01 | REGISTERED OFFICE CHANGED ON 03/12/21 FROM 18 King William Street London EC4N 7BP | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/12/20 TO 30/12/20 | |
AAMD | Amended account full exemption | |
AP01 | DIRECTOR APPOINTED MR IAIN STUART ROSE | |
AP01 | DIRECTOR APPOINTED MR MARK WILCOX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MEHBOOBALI SAIYED | |
PSC07 | CESSATION OF MEHBOOBALI SAIYED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Devonshire Consultancy Group as a person with significant control on 2021-05-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROGER PAUL BRADBURN | |
PSC07 | CESSATION OF DAVID ALEXANDER GILMOUR AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES PATRICK JOINER | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ALEXANDER GILMOUR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL RANDALL PYBUS | |
AP01 | DIRECTOR APPOINTED MR CHARLES PATRICK JOINER | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/21, WITH UPDATES | |
PSC07 | CESSATION OF PAUL RANDALL PYBUS AS A PERSON OF SIGNIFICANT CONTROL | |
PSC04 | Change of details for Mr Mehboobali Saiyed as a person with significant control on 2021-01-01 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEHBOOBALI SAIYED | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR JOHN BOLTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES | |
RES12 | Resolution of varying share rights or name | |
SH10 | Particulars of variation of rights attached to shares | |
AP01 | DIRECTOR APPOINTED MR MEHBOOBALI SAIYED | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY JOHN TREBERT | |
SH08 | Change of share class name or designation | |
CC04 | Statement of company's objects | |
SH01 | 23/05/19 STATEMENT OF CAPITAL GBP 5001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH LOUISE GUILBERT | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER BRADBURN | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY WILLIAM JASON DURKIN | |
PSC07 | CESSATION OF GARY WILLIAM JASON DURKIN AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MISS SARAH LOUISE GUILBERT | |
AP01 | DIRECTOR APPOINTED MR THOMAS MOVERLEY | |
AP01 | DIRECTOR APPOINTED MR ROGER BRADBURN | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 12/03/18 FROM 19 Eastbourne Terrace Paddington Station-Platform 1 London W2 6LG | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
RES15 | CHANGE OF COMPANY NAME 07/11/20 | |
CERTNM | COMPANY NAME CHANGED SALES AND MARKETING MANAGEMENT LIMITED CERTIFICATE ISSUED ON 24/08/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 03/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 19/01/17 FROM Invision House Wilbury Way Hitchin Hertfordshire SG4 0TY England | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 21/04/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED GARY WILLIAM JASON DURKIN | |
AP01 | DIRECTOR APPOINTED MR PAUL RANDALL PYBUS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHIRLEY DENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHEILA WATSON-CHALLIS | |
AD01 | REGISTERED OFFICE CHANGED ON 22/09/15 FROM 1 Harrier Court Woodside Road Lower Woodside Bedfordshire LU1 4DQ | |
LATEST SOC | 08/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/04/15 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MS. SHIRLEY CATHERINE DENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WRIGHT | |
AP01 | DIRECTOR APPOINTED MRS SHEILA ROSE WATSON-CHALLIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ELLINGHAM | |
LATEST SOC | 23/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/04/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 21/04/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEPHEN WRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHEILA WATSON CHALLIS | |
AP01 | DIRECTOR APPOINTED MR DAVID THOMAS ELLINGHAM | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
AR01 | 21/04/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 21/04/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 21/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA ROSE WATSON CHALLIS / 01/10/2009 | |
AR01 | 21/04/09 FULL LIST | |
AR01 | 21/04/08 FULL LIST | |
AR01 | 21/04/07 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR RENU LUPTON | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR SIMON WATSON CHALLIS | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANGELA JENNINGS | |
288b | APPOINTMENT TERMINATED DIRECTOR TIM JOINER | |
288a | DIRECTOR APPOINTED RENU RAKSHA LUPTON | |
288a | DIRECTOR APPOINTED TIM JOINER | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 17/03/05 FROM: ROMELAND HOUSE ROMELAND HILL ST ALBANS HERTFORDSHIRE AL3 4ET | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS; AMEND | |
288b | SECRETARY RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 85600 - Educational support services
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ISM EDUCATION LIMITED
The top companies supplying to UK government with the same SIC code (85600 - Educational support services) as ISM EDUCATION LIMITED are:
COMENSURA LIMITED | £ 16,755,595 |
CIPFA BUSINESS LIMITED | £ 1,339,742 |
RETHINK LIMITED | £ 902,134 |
CAPITA CONSULTING LIMITED | £ 887,444 |
LIBERATA UK LIMITED | £ 751,879 |
THAMES REACH LTD | £ 526,412 |
SOLACE IN BUSINESS LTD | £ 473,032 |
NABCO 1 LIMITED | £ 467,403 |
RANDSTAD MIDDLE EAST LIMITED | £ 394,499 |
CROSSROADS LIMITED | £ 308,733 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
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. |