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PEARSON PLC

Learn more about PEARSON PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

80 STRAND, LONDON, WC2R 0RL

PEARSON PLC on the map

Company type: Public Limited Company
Company number: 00053723
Company status: Active
country of origin: United Kingdom
incorporation date: 1897.08.12
last member list: 2011.05.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58190 - Other publishing activities

Accounts:

account ref date: 31.12
next due date: 2016.06.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.06.17
overdue: NO
last made update: 2015.05.20
documents available: 1

Mortgages:

RESOLUTION - Outstanding on 1901.12.21

List of company documents:

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26/11/14 STATEMENT OF CAPITAL GBP 409937630.50
Form type: SH01
Date: 2015.06.24
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19/11/14 STATEMENT OF CAPITAL GBP 204968522.50
Form type: SH01
Date: 2015.06.24
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29/10/14 STATEMENT OF CAPITAL GBP 204965825.50
Form type: SH01
Date: 2015.06.24
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18/09/13 STATEMENT OF CAPITAL GBP 204616479.25
Form type: SH01
Date: 2015.06.24
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13/05/15 STATEMENT OF CAPITAL GBP 205073435.75
Form type: SH01
Date: 2015.06.24
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22/10/14 STATEMENT OF CAPITAL GBP 204965472
Form type: SH01
Date: 2015.06.24
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28/10/11 STATEMENT OF CAPITAL GBP 203888689.75
Form type: SH01
Date: 2015.06.24
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17/10/11 STATEMENT OF CAPITAL GBP 203823020.50
Form type: SH01
Date: 2015.06.24
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12/01/11 STATEMENT OF CAPITAL GBP 203257682.00
Form type: SH01
Date: 2015.06.24
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08/04/15 STATEMENT OF CAPITAL GBP 205072025.00
Form type: SH01
Date: 2015.06.24
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15/10/14 STATEMENT OF CAPITAL GBP 204965402
Form type: SH01
Date: 2015.06.24
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11/03/15 STATEMENT OF CAPITAL GBP 205071361.00
Form type: SH01
Date: 2015.06.24
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28/01/15 STATEMENT OF CAPITAL GBP 205066533.50
Form type: SH01
Date: 2015.06.24
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04/03/15 STATEMENT OF CAPITAL GBP 205070608.50
Form type: SH01
Date: 2015.06.24
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18/02/15 STATEMENT OF CAPITAL GBP 205069441.50
Form type: SH01
Date: 2015.06.24
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SECOND FILING WITH MUD 20/05/15 FOR FORM AR01
Form type: RP04
Date: 2015.06.17
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20/05/15 NO MEMBER LIST
Form type: AR01
Date: 2015.06.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.12
Form type: LATEST SOC
Document description: 12/06/15 STATEMENT OF CAPITAL;GBP 205075310.25
Document type: ANNOTATION
Date: 2015.06.17
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 17/06/2015.
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DIRECTOR'S CHANGE OF PARTICULARS / HARISH MANWANI / 01/01/2015
Form type: CH01
Date: 2015.06.01
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APPOINTMENT TERMINATED, DIRECTOR KENNETH HYDON
Form type: TM01
Date: 2015.05.05
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APPOINTMENT TERMINATED, DIRECTOR THOMAS ARCULUS
Form type: TM01
Date: 2015.05.05
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.04.30
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2015.04.30
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.04.30
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.29
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DIRECTOR APPOINTED MR TIMOTHY SCORE
Form type: AP01
Date: 2015.01.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH FALLON / 24/11/2014
Form type: CH01
Date: 2014.12.02
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03/09/14 STATEMENT OF CAPITAL GBP 204956073.50
Form type: SH01
Date: 2014.11.12
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03/09/14 STATEMENT OF CAPITAL GBP 204955397.25
Form type: SH01
Date: 2014.11.12
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14/03/11 STATEMENT OF CAPITAL GBP 203298575.25
Form type: SH01
Date: 2014.11.10
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11/03/11 STATEMENT OF CAPITAL GBP 203298174.00
Form type: SH01
Date: 2014.11.10
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15/04/11 STATEMENT OF CAPITAL GBP 203317003.75
Form type: SH01
Date: 2014.11.10
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26/04/11 STATEMENT OF CAPITAL GBP 203316842.5
Form type: SH01
Date: 2014.11.10
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19/04/11 STATEMENT OF CAPITAL GBP 203316171.25
Form type: SH01
Date: 2014.11.10
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08/04/11 STATEMENT OF CAPITAL GBP 203315672.75
Form type: SH01
Date: 2014.11.10
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19/04/11 STATEMENT OF CAPITAL GBP 203316036.25
Form type: SH01
Date: 2014.11.10
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07/04/11 STATEMENT OF CAPITAL GBP 203313171.50
Form type: SH01
Date: 2014.11.10
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15/04/11 STATEMENT OF CAPITAL GBP 203315860.25
Form type: SH01
Date: 2014.11.10
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06/04/11 STATEMENT OF CAPITAL GBP 203312766.50
Form type: SH01
Date: 2014.11.10
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06/04/11 STATEMENT OF CAPITAL GBP 203310112.75
Form type: SH01
Date: 2014.11.10
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13/04/11 STATEMENT OF CAPITAL GBP 203315725.25
Form type: SH01
Date: 2014.11.10
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05/04/11 STATEMENT OF CAPITAL GBP 203309559.00
Form type: SH01
Date: 2014.11.10
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04/04/11 STATEMENT OF CAPITAL GBP 203308711.50
Form type: SH01
Date: 2014.11.10
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05/04/11 STATEMENT OF CAPITAL GBP 203306416.50
Form type: SH01
Date: 2014.11.10
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22/03/11 STATEMENT OF CAPITAL GBP 203302632.75
Form type: SH01
Date: 2014.11.10
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01/04/11 STATEMENT OF CAPITAL GBP 203303915.25
Form type: SH01
Date: 2014.11.10
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17/03/11 STATEMENT OF CAPITAL GBP 203302040.25
Form type: SH01
Date: 2014.11.10
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16/03/11 STATEMENT OF CAPITAL GBP 203300540.25
Form type: SH01
Date: 2014.11.10
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15/03/11 STATEMENT OF CAPITAL GBP 203299287.75
Form type: SH01
Date: 2014.11.10
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10/03/11 STATEMENT OF CAPITAL GBP 203297502.75
Form type: SH01
Date: 2014.11.10
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31/03/11 STATEMENT OF CAPITAL GBP 203303379.00
Form type: SH01
Date: 2014.11.10
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11/03/11 STATEMENT OF CAPITAL GBP 203298039
Form type: SH01
Date: 2014.11.10
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28/03/11 STATEMENT OF CAPITAL GBP 203303169.00
Form type: SH01
Date: 2014.11.10
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10/03/11 STATEMENT OF CAPITAL GBP 203293299
Form type: SH01
Date: 2014.11.10
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22/01/14 STATEMENT OF CAPITAL GBP 204755773.00
Form type: SH01
Date: 2014.11.10
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17/09/14 STATEMENT OF CAPITAL GBP 204958970.75
Form type: SH01
Date: 2014.11.10
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24/09/14 STATEMENT OF CAPITAL GBP 204959882.50
Form type: SH01
Date: 2014.11.10
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17/09/14 STATEMENT OF CAPITAL GBP 204958830.50
Form type: SH01
Date: 2014.11.10
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10/09/14 STATEMENT OF CAPITAL GBP 204964730.00
Form type: SH01
Date: 2014.11.10
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10/09/14 STATEMENT OF CAPITAL GBP 204958445.75
Form type: SH01
Date: 2014.11.10
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03/09/14 STATEMENT OF CAPITAL GBP 204956721.50
Form type: SH01
Date: 2014.11.10
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09/07/14 STATEMENT OF CAPITAL GBP 204847531.00
Form type: SH01
Date: 2014.11.10
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01/10/14 STATEMENT OF CAPITAL GBP 204960598.00
Form type: SH01
Date: 2014.11.10

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Company directors and board members:

PHILIP JOSEPH HOFFMAN (current)
Secretary, 2003.08.01
80 STRAND , LONDON
WC2R 0RL
STEPHEN ANDREW JONES (current)
Secretary, 2003.08.01
80 STRAND , LONDON
WC2R 0RL
ELIZABETH PAULINE LUCY CORLEY (current)
Director, CHIEF EXECUTIVE OFFICER, 2014.05.01
80 STRAND LONDON ,
WC2R 0RL
VIVIENNE COX (current)
Director, CHAIRMAN & NON EXEC DIRECTOR, 2012.01.01
80 STRAND LONDON ,
WC2R 0RL
JOHN JOSEPH FALLON (current)
Director, 2012.10.03
80 STRAND LONDON ,
WC2R 0RL
ROBIN ANTHONY DAVID FREESTONE (current)
Director, CHARTERED ACCOUNTANTR, 2006.06.12
80 STRAND , LONDON
WC2R 0RL
SALIM JOSHUA LEWIS (current)
Director, FINANCIER, 2011.03.01
80 STRAND LONDON ,
WC2R 0RL
LINDA KOCH LORIMER (current)
Director, ADMINISTRATOR, HIGHER EDUCATION, 2013.07.01
80 STRAND LONDON ,
WC2R 0RL
HARISH MANWANI (current)
Director, 2013.10.01
80 STRAND LONDON ,
WC2R 0RL
GLEN RICHARD MORENO (current)
Director, COMPANY DIRECTOR, 2005.10.01
80 STRAND , LONDON
WC2R 0RL
TIMOTHY SCORE (current)
Director, ENGLAND, 2015.01.01
80 STRAND LONDON ,
WC2R 0RL
JULIA MARGARET CASSON (resigned)
Secretary, 1999.08.02 - 2003.07.31
7 PALMERSTON HOUSE 66A SAINT PAUL STREET ISLINGTON , LONDON
N1 7EE
ANETTE VENDELBO LAWLESS (resigned)
Secretary, 1992.05.22 - 1997.10.13
64 VALLANCE ROAD MUSWELL HILL , LONDON
N22 7UB
JANE ELIZABETH POWNEY (resigned)
Secretary, 1999.06.30 - 1999.08.02
11 MENDIP CLOSE , WORCESTER PARK
KT4 8LP, SURREY
PAUL TIMOTHY BURNELL VICKERS (resigned)
Secretary, 1997.10.13 - 1999.06.30
11 ROSSDALE ROAD , LONDON
SW15 1AD
THOMAS DAVID GUY ARCULUS (resigned)
Director, 2006.02.28 - 2015.04.24
80 STRAND , LONDON
WC2R 0RL
FRANK BARLOW (resigned)
Director, MANAGING DIRECTOR AND CHIEF OPERATING OFFICER, 1992.05.22 - 1997.05.02
TREMARNE MARSHAM WAY , GERRARDS CROSS
SL9 8AW, BUCKINGHAMSHIRE
DAVID CHARLES MAURICE BELL (resigned)
Director, 1996.03.15 - 2009.05.01
35 BELITHA VILLAS , LONDON
N1 1PE
MICHAEL JOHN BLAKENHAM (resigned)
Director, CHAIRMAN, 1992.05.22 - 1997.05.02
1 ST LEONARDS STUDIOS SMITH STREET , LONDON
SW3 4EN
TERENCE BURNS (resigned)
Director, MEMBER OF HOUSE OF LORDS, 1999.05.06 - 2010.04.30
ABBEY NATIONAL HOUSE 2 TRITON SQUARE REGENTS PLACE , LONDON
NW1 3AN
MARK WILLIAM BURRELL (resigned)
Director, 1992.05.22 - 1997.05.02
43A REEVES MEWS SOUTH AUDLEY STREET , LONDON
W1Y 3PA
PATRICK JEAN PIERRE CESCAU (resigned)
Director, MANAGER, 2002.04.01 - 2012.12.31
80 STRAND , LONDON
WC2R 0RL
ENGLAND
MICHEL ALEXANDRE DAVID-WEILL (resigned)
Director, BANKER, 1992.05.22 - 2000.03.03
VIKINGS COVE 45 PEACOCK LANE , LOCUST VALLEY NEW YORK
11560
U S A
GREGORY DYKE (resigned)
Director, COMPANY DIRECTOR, 1996.03.15 - 1999.09.17
28 AILSA ROAD , TWICKENHAM
TW1 1QW, MIDDLESEX
WILLIAM THAYER ETHRIDGE (resigned)
Director, PRESIDENT AND CEO, 2008.05.01 - 2013.12.31
80 STRAND , LONDON
WC2R 0RL
RONA ALISON FAIRHEAD (resigned)
Director, 2002.06.01 - 2013.04.26
80 STRAND , LONDON
WC2R 0RL
SUSAN HARRIET FUHRMAN (resigned)
Director, PROFESSOR, 2004.07.27 - 2013.08.07
80 STRAND , LONDON
WC2R 0RL
PEHR GUSTAF GYLLENHAMMAR (resigned)
Director, 1992.05.22 - 1997.12.31
FLAT 2 45 EATON PLACE , LONDON
SW1X 8DE
JEAN-CLAUDE HAAS (resigned)
Director, 1992.05.22 - 1996.05.03
59 BOULEVARD LANNES , PARIS
FOREIGN, 75116
FRANCE
JOHN HAMPTON HALE (resigned)
Director, COMPANY DIRECTOR, 1992.05.22 - 1993.05.15
71 EATON TERRACE BELGRAVIA , LONDON
SW1W 8TN
SIMON MICHAEL HORNBY (resigned)
Director, COMPANY DIRECTOR, 1992.05.22 - 1997.05.02
8 ENNISMORE GARDENS , LONDON
SW7 1NL
KENNETH JOHN HYDON (resigned)
Director, 2006.02.28 - 2015.04.24
80 STRAND , LONDON
WC2R 0RL
JAMES ANTHONY BOYD JOLL (resigned)
Director, FINANCE DIRECTOR, 1992.05.22 - 1996.12.31
26 KENSINGTON PARK GARDENS , LONDON
W11 2QS
PETER WILLIAM JOVANOVICH (resigned)
Director, PUBLISHING EXECUTIVE, 2002.06.01 - 2005.01.31
647 MILTON ROAD RYE , NEW YORK 10580
US
GILLIAN MARGARET LEWIS (resigned)
Director, SENIOR VICE PRESIDENT, 1992.05.22 - 2001.04.27
WOODLANDS UPPER ANSTEY LANE , ALTON
GU34 4BP, HAMPSHIRE

Companies near to PEARSON PLC

Information about the Public Limited Company PEARSON PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2015.07.02.