ITSLEARNING UK LIMITED - LEEDS


Company Profile Company Filings

Overview

ITSLEARNING UK LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
ITSLEARNING UK LIMITED was incorporated 28 years ago on 29/12/1995 and has the registered number: 03142316. The accounts status is FULL and accounts are next due on 30/09/2024.

ITSLEARNING UK LIMITED - LEEDS

This company is listed in the following categories:
85600 - Educational support services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE LEEMING BUILDING THE LEEMING BUILDING
LEEDS
LS2 7HZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
IT'S LEARNING UK LIMITED (until 20/04/2011)
NETMEDIA UK LTD (until 11/01/2010)

Confirmation Statements

Last Statement Next Statement Due
29/12/2023 12/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROB BERNARDUS HENDRIKUS KOLKMAN Sep 1972 Dutch Director 2023-03-30 CURRENT
MS KIRSI HARRA-VAUHKONEN Feb 1967 Finnish Director 2023-02-28 CURRENT
MR ALEXANDER DOMINIC JOHN GREEN Mar 1970 British Director 2023-03-30 CURRENT
KIRK ANDREW WHITEHOUSE Jun 1959 British Secretary 1996-01-04 UNTIL 1998-06-15 RESIGNED
BRIGHTON DIRECTOR LIMITED Corporate Nominee Director 1995-12-29 UNTIL 1996-01-04 RESIGNED
BRIGHTON SECRETARY LIMITED Corporate Nominee Secretary 1995-12-29 UNTIL 1996-01-04 RESIGNED
MICHAEL FONES May 1940 British Secretary 1998-06-15 UNTIL 2006-03-03 RESIGNED
JOHN ARTHUR BERG Oct 1976 Norwegian Secretary 2009-04-30 UNTIL 2014-01-21 RESIGNED
STEPHEN WILLIAM TUPPER Sep 1950 British Secretary 2006-03-03 UNTIL 2009-04-30 RESIGNED
MR BARRY SMITH Secretary 2015-11-02 UNTIL 2017-11-27 RESIGNED
LISE MYRDAL Jan 1963 Secretary 2009-04-30 UNTIL 2014-01-21 RESIGNED
MR STEVE TUCKER Jun 1967 British Director 2020-01-15 UNTIL 2023-03-30 RESIGNED
PROFESSOR STEPHEN RONALD MOLYNEUX Feb 1955 British Director 1996-12-01 UNTIL 1997-07-01 RESIGNED
LISE MYRDAL Jan 1963 Director 2009-04-30 UNTIL 2014-01-21 RESIGNED
MR BARRY SMITH Dec 1971 British Director 2015-11-02 UNTIL 2017-11-27 RESIGNED
MR MATTHEW JOSEPH JORDAN Dec 1988 British Director 2018-12-03 UNTIL 2021-12-31 RESIGNED
DAVID ARTHUR WIMPRESS Nov 1946 British Director 2009-04-30 UNTIL 2009-12-15 RESIGNED
KIRK ANDREW WHITEHOUSE Jun 1959 British Director 1996-01-04 UNTIL 2000-02-15 RESIGNED
STEPHEN WILLIAM TUPPER Sep 1950 British Director 2006-03-03 UNTIL 2009-04-30 RESIGNED
DAVID ARTHUR WIMPRESS Nov 1946 British Director 2002-05-16 UNTIL 2009-04-30 RESIGNED
MR RICHARD JOHN MCGRATH Aug 1960 American Director 2006-03-03 UNTIL 2009-04-30 RESIGNED
HEATHER BEVERLEY JANET FONES Aug 1967 British Director 1997-05-08 UNTIL 2006-03-03 RESIGNED
MR DYLAN PETER JONES Jun 1973 British Director 2009-12-15 UNTIL 2012-09-07 RESIGNED
MR GIULIO GIORGIO GROSSO May 1977 British Director 2019-01-25 UNTIL 2020-07-22 RESIGNED
MICHAEL FONES May 1940 British Director 1997-05-08 UNTIL 2006-03-03 RESIGNED
ARNE BERGY Jun 1962 Norwegian Director 2009-04-30 UNTIL 2020-07-22 RESIGNED
MR ADAM BATES Feb 1971 British Director 2012-12-18 UNTIL 2015-11-02 RESIGNED
JOHN ARTHUR BERG Oct 1976 Norwegian Director 2009-04-30 UNTIL 2014-01-21 RESIGNED
SHEIKH AHMED Oct 1973 British Director 1996-01-04 UNTIL 1996-12-01 RESIGNED
MR ADAM BATES Secretary 2014-01-21 UNTIL 2015-11-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Itslearning As 2016-04-06 Bergen   Significant influence or control

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