NEW ERA EDUCATION LTD

Company summary

Company number: 03894476
Status: ACTIVE
Incorporated / age: 15 December 199926 years
Registered office: Keypoint, 17-23 High Street, Slough, SL1 1DY, England
Accounts due: 31 March 2027
Confirmation statement due: 22 December 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 10:36 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Keypoint, 17-23 High Street, Slough, SL1 1DY, England
Nature of business
Other software publishing
Previous company names
EDITURE EDUCATION SERVICES UK LTD
DB EDUCATION SERVICES LTD
DIGITALBRAIN LM SERVICES LIMITED
EDUMART LIMITED
SETALPHA LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MULHOLLAND, Dawn Louise ACTIVE	Director	31 May 2016		United Kingdom	August 1970	Keypoint, 17-23 High Street, Slough, SL1 1DY, England
APPLEFORD, Elizabeth Claire RESIGNED	Secretary	09 Dec 2003	11 Feb 2005			3 Emerson Court, Wimbledon Hill Road Wimbledon, London, SW19 7PQ
BARNARD, Aaron RESIGNED	Secretary	25 Jun 2012	15 Jan 2018			First Floor Victoria House, 125 Queens Road, Brighton, East Sussex, BN1 3WB
COX, Michael Neill RESIGNED	Secretary	22 Jun 2007	25 Jun 2012			44 Chiddingstone Street, Fulham, London, SW6 3TG
HAMMOND, Paul RESIGNED	Secretary	11 Feb 2005	22 Jun 2007			Deep Bank 20 Birds Hill Drive, Oxshott, Surrey, KT22 0SP
LEASON, James Henricus RESIGNED	Secretary	29 Nov 2002	09 Dec 2003			51 Oakhurst Grove, East Dulwich, London, SE22 9AH
SAUNDERS, William Alexander RESIGNED	Secretary	03 Jul 2000	05 Sep 2001			Elmdene 45 West End Lane, Pinner, Middlesex, HA5 1BU
WONG, Elanie RESIGNED	Secretary	05 Sep 2001	29 Nov 2002			15 Radnor Place, London, W2 2TF
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	15 Dec 1999	03 Jul 2000			26, Church Street, London, NW8 8EP
BRETT, David Kevin RESIGNED	Director	31 Jul 2012	18 May 2015	England	October 1977	2a, Stammer Park Road, Brighton, East Sussex, BN1 7JJ, England
COX, Michael Neill RESIGNED	Director	22 Jun 2007	25 Jun 2012	England	July 1951	44 Chiddingstone Street, Fulham, London, SW6 3TG
EWART, Joseph RESIGNED	Director	09 Mar 2010	20 Sep 2024	United States	February 1967	Keypoint, 17-23 High Street, Slough, SL1 1DY, England
GROGAN, Nicholas RESIGNED	Director	08 Jul 2010	10 Jan 2017	Australia	April 1973	24, Liston Street, Glen Iris, Victoria, 3146, Australia
HAMMOND, Paul RESIGNED	Director	11 Feb 2005	16 Dec 2011	United Kingdom	January 1959	Deep Bank 20 Birds Hill Drive, Oxshott, Surrey, KT22 0SP
HILL, Lisa RESIGNED	Director	03 Jul 2000	05 Sep 2001		July 1973	40 Rannoch Road, London, W6 9SR
LAMBERT, Barrie James RESIGNED	Director	09 Mar 2010	11 Oct 2012	Australia	June 1963	8, Faulkner Street, Hampton, Victoria, 3188, Australia
MACLAREN, Roderick Dowler RESIGNED	Director	11 Feb 2005	18 May 2015	United Kingdom	August 1951	Drews Farm, Plumpton Lane, Plumpton, East Sussex, BN7 3AJ
MILES, Faye Louise RESIGNED	Director	16 Dec 2011	18 May 2015	England	June 1981	195, Nevill Avenue, Hove, East Sussex, BN3 7NG
SAUNDERS, William Alexander RESIGNED	Director	03 Jul 2000	11 Feb 2005	United Kingdom	May 1968	Elmdene 45 West End Lane, Pinner, Middlesex, HA5 1BU
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	15 Dec 1999	03 Jul 2000			1, Mitchell Lane, Bristol, Avon, BS1 6BU

MULHOLLAND, Dawn Louise ACTIVE
Role: Director
Appointed on: 31 May 2016
Country of Residence: United Kingdom
Date of birth: August 1970
Address: Keypoint, 17-23 High Street, Slough, SL1 1DY, England

APPLEFORD, Elizabeth Claire RESIGNED
Role: Secretary
Appointed on: 09 Dec 2003
Resigned on: 11 Feb 2005
Address: 3 Emerson Court, Wimbledon Hill Road Wimbledon, London, SW19 7PQ

BARNARD, Aaron RESIGNED
Role: Secretary
Appointed on: 25 Jun 2012
Resigned on: 15 Jan 2018
Address: First Floor Victoria House, 125 Queens Road, Brighton, East Sussex, BN1 3WB

COX, Michael Neill RESIGNED
Role: Secretary
Appointed on: 22 Jun 2007
Resigned on: 25 Jun 2012
Address: 44 Chiddingstone Street, Fulham, London, SW6 3TG

HAMMOND, Paul RESIGNED
Role: Secretary
Appointed on: 11 Feb 2005
Resigned on: 22 Jun 2007
Address: Deep Bank 20 Birds Hill Drive, Oxshott, Surrey, KT22 0SP

LEASON, James Henricus RESIGNED
Role: Secretary
Appointed on: 29 Nov 2002
Resigned on: 09 Dec 2003
Address: 51 Oakhurst Grove, East Dulwich, London, SE22 9AH

SAUNDERS, William Alexander RESIGNED
Role: Secretary
Appointed on: 03 Jul 2000
Resigned on: 05 Sep 2001
Address: Elmdene 45 West End Lane, Pinner, Middlesex, HA5 1BU

WONG, Elanie RESIGNED
Role: Secretary
Appointed on: 05 Sep 2001
Resigned on: 29 Nov 2002
Address: 15 Radnor Place, London, W2 2TF

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 15 Dec 1999
Resigned on: 03 Jul 2000
Address: 26, Church Street, London, NW8 8EP

BRETT, David Kevin RESIGNED
Role: Director
Appointed on: 31 Jul 2012
Resigned on: 18 May 2015
Country of Residence: England
Date of birth: October 1977
Address: 2a, Stammer Park Road, Brighton, East Sussex, BN1 7JJ, England

COX, Michael Neill RESIGNED
Role: Director
Appointed on: 22 Jun 2007
Resigned on: 25 Jun 2012
Country of Residence: England
Date of birth: July 1951
Address: 44 Chiddingstone Street, Fulham, London, SW6 3TG

EWART, Joseph RESIGNED
Role: Director
Appointed on: 09 Mar 2010
Resigned on: 20 Sep 2024
Country of Residence: United States
Date of birth: February 1967
Address: Keypoint, 17-23 High Street, Slough, SL1 1DY, England

GROGAN, Nicholas RESIGNED
Role: Director
Appointed on: 08 Jul 2010
Resigned on: 10 Jan 2017
Country of Residence: Australia
Date of birth: April 1973
Address: 24, Liston Street, Glen Iris, Victoria, 3146, Australia

HAMMOND, Paul RESIGNED
Role: Director
Appointed on: 11 Feb 2005
Resigned on: 16 Dec 2011
Country of Residence: United Kingdom
Date of birth: January 1959
Address: Deep Bank 20 Birds Hill Drive, Oxshott, Surrey, KT22 0SP

HILL, Lisa RESIGNED
Role: Director
Appointed on: 03 Jul 2000
Resigned on: 05 Sep 2001
Date of birth: July 1973
Address: 40 Rannoch Road, London, W6 9SR

LAMBERT, Barrie James RESIGNED
Role: Director
Appointed on: 09 Mar 2010
Resigned on: 11 Oct 2012
Country of Residence: Australia
Date of birth: June 1963
Address: 8, Faulkner Street, Hampton, Victoria, 3188, Australia

MACLAREN, Roderick Dowler RESIGNED
Role: Director
Appointed on: 11 Feb 2005
Resigned on: 18 May 2015
Country of Residence: United Kingdom
Date of birth: August 1951
Address: Drews Farm, Plumpton Lane, Plumpton, East Sussex, BN7 3AJ

MILES, Faye Louise RESIGNED
Role: Director
Appointed on: 16 Dec 2011
Resigned on: 18 May 2015
Country of Residence: England
Date of birth: June 1981
Address: 195, Nevill Avenue, Hove, East Sussex, BN3 7NG

SAUNDERS, William Alexander RESIGNED
Role: Director
Appointed on: 03 Jul 2000
Resigned on: 11 Feb 2005
Country of Residence: United Kingdom
Date of birth: May 1968
Address: Elmdene 45 West End Lane, Pinner, Middlesex, HA5 1BU

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 15 Dec 1999
Resigned on: 03 Jul 2000
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Apr 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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