THE EDUCATIONAL RECORDING AGENCY LIMITED
- Company statusactive
- Company No02423219
- Age35 years 10 months Incorporated 15 September 1989
- Officers22
Address
Scott House Suite 1, The Concourse, Waterloo Station, London, SE1 7LY, England
THE EDUCATIONAL RECORDING AGENCY LIMITED is an active company incorporated on 15 September 1989 and based in London, England. The company was registered 36 years ago.
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- Score change0
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- CCJs0
Company Type
private limited guarant nsc
Jurisdiction
england & wales
Nature of business (SIC)
94120 Activities of professional membership organizations
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Appoint Person Director Company With Name Date
2 Months Ago on 22 May 2025
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7 Months Ago on 06 Dec 2024
Termination Director Company With Name Termination Date
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Accounts With Accounts Type Full
8 Months Ago on 22 Nov 2024
Confirmation Statement With No Updates
11 Months Ago on 12 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 12 Feb 2024
Termination Director Company With Name Termination Date
1 Year Ago on 09 Feb 2024
Accounts With Accounts Type Full
1 Year Ago on 06 Nov 2023
Confirmation Statement With No Updates
1 Year Ago on 10 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 03 Oct 2022
Accounts With Accounts Type Full
2 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
2 Years Ago on 16 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 21 Apr 2022
Termination Director Company With Name Termination Date
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Accounts With Accounts Type Small
3 Years Ago on 08 Oct 2021
Confirmation Statement With No Updates
3 Years Ago on 12 Aug 2021
Appoint Person Director Company With Name Date
4 Years Ago on 01 Jun 2021
Termination Director Company With Name Termination Date
4 Years Ago on 01 Jun 2021
Termination Director Company With Name Termination Date
4 Years Ago on 06 Apr 2021
Change Person Director Company With Change Date
4 Years Ago on 02 Mar 2021
Appoint Person Director Company With Name Date
4 Years Ago on 21 Feb 2021
Termination Director Company With Name Termination Date
4 Years Ago on 18 Feb 2021
People
Officers22
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DJURKOVIC, Helena | secretary | 15 Jun 2017 | |
| BARCLAY, John Declan | director | Aug 1959 | 01 Jun 2021 |
| BELL, Jeremy Christian Richard | director | Aug 1967 | 18 Jan 2018 |
| COMBES, Richard | director | Mar 1972 | 01 Jul 2006 |
| DE LANGE, Tom | director | Jul 1966 | 06 Nov 2014 |
| EGAN, Mary Bridget | director | Jun 1966 | 16 Nov 2018 |
| FISHMAN, Karen Estelle | director | Aug 1966 | 28 Sept 2011 |
| GIBSON, Elizabeth Sarah | director | Apr 1951 | 31 Jan 2014 |
| HARROWER, Andrew James | director | Apr 1968 | 04 May 2020 |
| HURLEY, Helen Ann | director | Feb 1971 | 21 May 2025 |
| KEAR, Philip Paul | director | Apr 1973 | 14 Apr 2022 |
| KIMBERLIN, Jeremy | director | Oct 1964 | 01 Apr 2005 |
| KIRWAN, Laura Josephine | director | Oct 1986 | 08 Feb 2024 |
| LAVENDER, Leslie Guy | director | Apr 1966 | 01 Jul 2016 |
| MORRIS, Iestyn Sion | director | May 1980 | 15 Oct 2018 |
| O'SULLIVAN, John Vincent Peter | director | Sep 1965 | 10 Mar 2017 |
| SEHEULT, Paul Fernand Andre | director | Apr 1954 | 28 Jan 2020 |
| STRAW, Chloe Sara Emily | director | Feb 1981 | 01 Dec 2024 |
| TATAM, James Edward | director | Aug 1970 | 13 Jan 2025 |
| VANDERMEER, Jonathan William | director | Jul 1965 | 18 Oct 2008 |
| WHITEHEAD, Kiaron James | director | Jan 1971 | 01 Oct 2016 |
| ZIMMERMANN, Christian | director | Nov 1974 | 01 Jan 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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WHITEHEAD, Kiaron James are mutual persons.
ZIMMERMANN, Christian are mutual persons.
HURRELL, Janet Avril are mutual persons.
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