About

Registered Number: 03745172
Date of Incorporation: 01/04/1999 (25 years and 2 months ago)
Company Status: Active
Registered Address: C/O SAGE PUBLICATIONS LIMITED, 1 Oliver's Yard, 55 City Road, London, United Kingdom, EC1Y 1SP

 

Founded in 1999, Learning Matters Ltd are based in London in United Kingdom, it has a status of "Active". We do not know the number of employees at this organisation. There are 3 directors listed as Jackson, Katharine Mary, Harris, Penelope Jayne, Harris, Jonathan Mark for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARRIS, Jonathan Mark 01 April 1999 22 July 2011 1
Secretary Name Appointed Resigned Total Appointments
JACKSON, Katharine Mary 22 July 2011 - 1
HARRIS, Penelope Jayne 01 April 1999 22 July 2011 1

Filing History

Document Type Date
AA - Annual Accounts 23 September 2020
CS01 - N/A 17 June 2020
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 June 2020
AD04 - Change of location of company records to the registered office 08 June 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 06 June 2019
CS01 - N/A 08 April 2019
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05 March 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 March 2019
AA - Annual Accounts 02 October 2018
CS01 - N/A 01 April 2018
AA - Annual Accounts 03 October 2017
AP01 - Appointment of director 20 September 2017
CS01 - N/A 10 April 2017
AA - Annual Accounts 14 October 2016
AR01 - Annual Return 25 April 2016
CH01 - Change of particulars for director 25 April 2016
CH01 - Change of particulars for director 25 April 2016
CH01 - Change of particulars for director 25 April 2016
CH03 - Change of particulars for secretary 25 April 2016
AA - Annual Accounts 21 July 2015
AR01 - Annual Return 21 April 2015
AA - Annual Accounts 11 August 2014
AR01 - Annual Return 30 April 2014
AA - Annual Accounts 08 July 2013
AR01 - Annual Return 26 April 2013
AA - Annual Accounts 11 July 2012
AR01 - Annual Return 18 April 2012
AP01 - Appointment of director 07 October 2011
AP03 - Appointment of secretary 07 October 2011
AP01 - Appointment of director 07 October 2011
AP01 - Appointment of director 07 October 2011
AD01 - Change of registered office address 06 October 2011
TM01 - Termination of appointment of director 06 October 2011
TM02 - Termination of appointment of secretary 06 October 2011
AA - Annual Accounts 22 July 2011
AR01 - Annual Return 13 April 2011
AA - Annual Accounts 02 September 2010
AR01 - Annual Return 29 April 2010
CH01 - Change of particulars for director 28 April 2010
AA - Annual Accounts 21 August 2009
363a - Annual Return 10 April 2009
AA - Annual Accounts 24 September 2008
363a - Annual Return 17 April 2008
AA - Annual Accounts 25 October 2007
363a - Annual Return 12 April 2007
AA - Annual Accounts 15 September 2006
363a - Annual Return 26 April 2006
225 - Change of Accounting Reference Date 17 November 2005
AA - Annual Accounts 17 November 2005
363s - Annual Return 12 April 2005
AA - Annual Accounts 12 October 2004
363s - Annual Return 22 April 2004
AA - Annual Accounts 01 November 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 May 2003
363s - Annual Return 15 April 2003
AA - Annual Accounts 14 November 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 July 2002
363s - Annual Return 25 April 2002
AA - Annual Accounts 01 October 2001
363s - Annual Return 14 April 2001
AA - Annual Accounts 29 November 2000
363s - Annual Return 10 April 2000
288c - Notice of change of directors or secretaries or in their particulars 26 April 1999
288c - Notice of change of directors or secretaries or in their particulars 26 April 1999
288b - Notice of resignation of directors or secretaries 07 April 1999
NEWINC - New incorporation documents 01 April 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.