LEARNING TECHNOLOGIES GROUP PLC

LEARNING TECHNOLOGIES GROUP PLC is an active public limited company, incorporated on 3 March 2010. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on New Street Square, London. The company's accounts were last made up to 31 December 2022, are next due on 30 June 2024, and fall under the accounts category: Group. LEARNING TECHNOLOGIES GROUP PLC has three previous names, the most recent of which was IN-DEED ONLINE PLC. The company has eight mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	3 NEW STREET SQUARE
Post Town	LONDON
Country	ENGLAND
Postcode	EC4A 3BF

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	17/03/2025
Last Made Up Date	03/03/2024

Return

Next Due Date	31/03/2017
Last Made Up Date	03/03/2016

Mortgages

Number of Mortgage Charges	8
Number of Outstanding Charges	2
Number of Satisfied Charges	6
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From 07/11/2013 onwards:

LEARNING TECHNOLOGIES GROUP PLC

From 04/04/2011 to 07/11/2013:

IN-DEED ONLINE PLC

From 08/07/2010 to 04/04/2011:

CROSSBILL LIMITED

Prior to 08/07/2010:

RIGHTMOVE LAWYERS LIMITED

Directors

(The company's officers)

SIMON BODDIE

(~64 year old British national)

3 NEW STREET SQUARE, LONDON, EC4A 3BF, ENGLAND

Current Director
Gives occupation as NON-EXECUTIVE DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/10/2020

MR ANDREW STEPHEN BRODE

(~83 year old British national)

3 NEW STREET SQUARE, LONDON, EC4A 3BF, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 08/11/2013

MS AIMIE NICOLE SMITH CHAPPLE

(~54 year old American,british national)

15 FETTER LANE, GROUND FLOOR, LONDON, EC4A 1BW, ENGLAND

Current Director
Gives occupation as NON-EXECUTIVE DIRECTOR
Usually resident in ENGLAND

Appointed on 03/09/2018

MS. KATHARINA HELEN MARIE KEARNEY-CROFT

(~49 year old British national)

3 NEW STREET SQUARE, LONDON, EC4A 3BF, ENGLAND

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 01/12/2021

MR PIERS LEA

(~62 year old British national)

63-65 NORTH WHARF ROAD, LONDON, W2 1LA, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 24/06/2014

MS LESLIE-ANN REED

(~64 year old British national)

3 NEW STREET SQUARE, LONDON, EC4A 3BF, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 24/06/2014

MR JONATHAN DAVID SATCHELL

(~57 year old British national)

3 NEW STREET SQUARE, LONDON, EC4A 3BF, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 08/11/2013

HEAD OF LEGAL CLAIRE WALSH

15 FETTER LANE, GROUND FLOOR, LONDON, EC4A 1BW, UNITED KINGDOM

Current Secretary

Appointed on 01/12/2019

Connections

(Shared officers)

ABMS PARTNERS LIMITED

MR ANDREW STEPHEN BRODE

ATOM CONTENT MARKETING LTD

MR ANDREW STEPHEN BRODE

AUTOCUE LIMITED

MS. KATHARINA HELEN MARIE KEARNEY-CROFT

AUTOSCRIPT LIMITED

MS. KATHARINA HELEN MARIE KEARNEY-CROFT

BLOOMSBURY PUBLISHING PLC

MS LESLIE-ANN REED

CAMERA CORPS LTD

MS. KATHARINA HELEN MARIE KEARNEY-CROFT

CENTAUR MEDIA PLC

MS LESLIE-ANN REED

CERA CARE LIMITED

MR ANDREW STEPHEN BRODE

COLORAMA PHOTODISPLAY HOLDINGS LIMITED

MS. KATHARINA HELEN MARIE KEARNEY-CROFT

CORPORATE TRANSLATIONS INC. (UK) LTD

MR ANDREW STEPHEN BRODE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)