New Era Education Ltd

Active03894476 Private limited company
Incorporated
15 December 1999 (26 years)
Previously known as
Editure Education Services UK Ltd (until 3 September 2013)
DB Education Services Ltd (until 12 April 2010)
Digitalbrain LM Services Limited (until 12 April 2008)
Earlier: Edumart Limited, Setalpha Limited
Industry
Other software publishing (58290)
Accounts type
Small
Region
South East
Address
Keypoint
17-23 High Street
Slough
SL1 1DY

Filing status

Accounts due
31 March 2027
Last accounts
31 December 2024
Conf. stmt due
22 December 2026
Last conf. stmt
8 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 31 May 2016
British
Born August 1970 (56)
Officer history (19 former)
20 September 2024
Resigned Ewart, Joseph as Director
15 January 2018
Resigned Barnard, Aaron as Secretary
10 January 2017
Resigned Grogan, Nicholas as Director
31 May 2016
Appointed Mulholland, Dawn Louise as Director
18 May 2015
Resigned Miles, Faye Louise as Director
18 May 2015
Resigned Brett, David Kevin as Director
18 May 2015
Resigned Maclaren, Roderick Dowler as Director
11 October 2012
Resigned Lambert, Barrie James as Director
31 July 2012
Appointed Brett, David Kevin as Director
25 June 2012
Appointed Barnard, Aaron as Secretary
25 June 2012
Resigned Cox, Michael Neill as Director
25 June 2012
Resigned Cox, Michael Neill as Secretary
16 December 2011
Appointed Miles, Faye Louise as Director
16 December 2011
Resigned Hammond, Paul as Director
8 July 2010
Appointed Grogan, Nicholas as Director
9 March 2010
Appointed Ewart, Joseph as Director
9 March 2010
Appointed Lambert, Barrie James as Director
22 June 2007
Resigned Hammond, Paul as Secretary
22 June 2007
Appointed Cox, Michael Neill as Director
22 June 2007
Appointed Cox, Michael Neill as Secretary
11 February 2005
Appointed Hammond, Paul as Secretary
11 February 2005
Appointed Hammond, Paul as Director
11 February 2005
Appointed Maclaren, Roderick Dowler as Director
11 February 2005
Resigned Appleford, Elizabeth Claire as Secretary
11 February 2005
Resigned Saunders, William Alexander as Director
9 December 2003
Appointed Appleford, Elizabeth Claire as Secretary
9 December 2003
Resigned Leason, James Henricus as Secretary
29 November 2002
Resigned Wong, Elanie as Secretary
29 November 2002
Appointed Leason, James Henricus as Secretary
5 September 2001
Appointed Wong, Elanie as Secretary
5 September 2001
Resigned Saunders, William Alexander as Secretary
5 September 2001
Resigned Hill, Lisa as Director
3 July 2000
Appointed Saunders, William Alexander as Secretary
3 July 2000
Appointed Hill, Lisa as Director
3 July 2000
Appointed Saunders, William Alexander as Director
3 July 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
3 July 2000
Resigned Instant Companies Limited as Corporate Nominee Director
15 December 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
15 December 1999
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09559602

Group structure 4 companies

Ownership group derived from the Companies House PSC register

New Era Education Ltd This company Owns 75–100% of shares
New Era Technology UK Ltd Owns 75–100% of shares
Videocall Limited Status not confirmedOwns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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