Cengage Learning UK Holdings Limited

Active01507017 Private limited company
Incorporated
10 July 1980 (46 years)
Previously known as
Primary Source Media Limited (until 4 September 2008)
Information Access UK Limited (until 18 January 2000)
Thomson Newspapers (U.K.) Limited (until 15 October 1999)
Earlier: Thomson Newspapers Limited, Alnery No. 54 Limited
Industry
Activities of head offices (70100)
Directors
Dean Christopher Tilsley
Accounts type
Full
Region
South East
Address
Cheriton House
North Way
Andover
Hampshire
SP10 5BE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Tilsley, Dean Christopher
Director · Appointed 31 May 2025
American
Born October 1970 (56)
Forsyth, Simon
Secretary · Appointed 20 December 2019
Officer history (25 former)
27 February 2026
Resigned Redgate, James Douglas as Director
31 May 2025
Appointed Tilsley, Dean Christopher as Director
31 May 2025
Appointed Redgate, James Douglas as Director
31 May 2025
Resigned Rae, David Lloyd as Director
31 May 2025
Resigned Broich, Hans Alexander as Director
31 March 2022
Resigned Bonney Ii, Charles Merrill as Director
20 December 2019
Appointed Forsyth, Simon as Secretary
20 December 2019
Resigned Lake, Stephen as Secretary
2 December 2014
Appointed Rae, David Lloyd as Director
30 June 2014
Appointed Broich, Hans Alexander as Director
30 June 2014
28 January 2013
Resigned Guzman, Manuel as Director
19 November 2012
Appointed Guzman, Manuel as Director
27 September 2012
Appointed Drinkall, Christopher John Julian as Director
6 July 2012
Resigned Jones, Jill Louise as Director
14 July 2009
Appointed Bonney Ii, Charles Merrill as Director
14 July 2009
Resigned Clayton, Russell Alan as Director
5 June 2008
Resigned Davy, Thomas Christopher as Director
5 June 2008
Appointed Jones, Jill Louise as Director
12 February 2008
Appointed Clayton, Russell Alan as Director
12 February 2008
Resigned Mahendran, Devnath as Director
28 September 2007
Appointed Davy, Thomas Christopher as Director
28 September 2007
Resigned Stringer, Arthur John as Director
16 June 2006
Appointed Mahendran, Devnath as Director
16 June 2006
Resigned Bonney Ii, Charles Merrill as Director
1 October 2004
Appointed Lake, Stephen as Secretary
1 October 2004
Resigned Cawood, James Laird as Secretary
4 March 2004
Appointed Bonney Ii, Charles Merrill as Director
4 March 2004
Resigned Readings, Reginald as Director
7 April 2003
Appointed Cawood, James Laird as Secretary
7 April 2003
Resigned Readings, Reginald as Secretary
12 July 2002
Appointed Stringer, Arthur John as Director
12 July 2002
Resigned Bentley, Rupert as Director
31 December 2000
Resigned Holland, Mark Victor as Director
31 January 2000
Resigned Coles, Stephen John Hamilton as Director
31 January 2000
Appointed Holland, Mark Victor as Director
31 January 2000
Appointed Readings, Reginald as Secretary
31 January 2000
Appointed Readings, Reginald as Director
31 January 2000
Resigned Jenner, Susan Louise as Secretary
31 January 2000
Resigned Dyer, Thomas Edward as Director
31 January 2000
Resigned Lee, Wayne as Director
16 December 1999
Appointed Bentley, Rupert as Director
31 July 1998
Appointed Jenner, Susan Louise as Secretary
31 July 1998
Resigned Russell, Angela as Secretary
31 July 1998
Resigned Knight, Mark David as Director
31 July 1998
Resigned Russell, Angela as Director
31 July 1998
Appointed Lee, Wayne as Director
4 February 1998
Appointed Coles, Stephen John Hamilton as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where Cengage Learning UK Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
10 January 2024
Ceased Cengage Learning Holdings B.V. — Owns 75–100% of shares

Filings 177

Show all 177 filings

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