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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: 2015.06.30
overdue: NO
last made update: 2013.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2015.06.17
overdue: NO
last made update: 2014.05.20
documents available: 1

Mortgages:

RESOLUTION - Outstanding on 1901.12.21

List of company documents:

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20/05/14 NO MEMBER LIST
Form type: AR01
Date: 2014.06.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.06.10
Form type: LATEST SOC
Document description: 10/06/14 STATEMENT OF CAPITAL;GBP 204761774.5
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DIRECTOR APPOINTED MRS ELIZABETH PAULINE LUCY CORLEY
Form type: AP01
Date: 2014.05.14
£2.19
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.04.30
£2.19
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2014.04.30
£2.19
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25/04/2014
Form type: RES13
Date: 2014.04.30
£2.19
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COMPANY BUSINESS SHARE PLANS 25/04/2014
Form type: RES13
Date: 2014.04.30
£2.19
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.04.30
£2.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.16
£2.19
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM ETHRIDGE
Form type: TM01
Date: 2014.01.16
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / HARISH MANWANI / 11/11/2013
Form type: CH01
Date: 2013.12.31
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DIRECTOR'S CHANGE OF PARTICULARS / HARISH MANWANI / 25/11/2013
Form type: CH01
Date: 2013.12.23
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DIRECTOR APPOINTED HARISH MANWANI
Form type: AP01
Date: 2013.10.08
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APPOINTMENT TERMINATED, DIRECTOR SUSAN FUHRMAN
Form type: TM01
Date: 2013.08.21
£2.19
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APPOINTMENT TERMINATED, DIRECTOR JOHN MAKINSON
Form type: TM01
Date: 2013.07.10
£2.19
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DIRECTOR APPOINTED LINDA KOCH LORIMER
Form type: AP01
Date: 2013.07.09
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / SIR THOMAS DAVID GUY ARCULUS / 25/05/2013
Form type: CH01
Date: 2013.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH FALLON / 13/06/2013
Form type: CH01
Date: 2013.06.19
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20/05/13 NO MEMBER LIST
Form type: AR01
Date: 2013.06.07
£2.19
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.05.08
Child documents:
Document type: ANNOTATION
Date: 2013.05.08
Form type: RES13
Document description: CO AUTHORISED TO CALL GENERAL MEETINGS ON NOT LESS THAN 14 DAYS NOTICE 26/04/2013
Document type: ANNOTATION
Date: 2013.05.08
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2013.05.08
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.19
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APPOINTMENT TERMINATED, DIRECTOR RONA ALISON FAIRHEAD
Form type: TM01
Date: 2013.05.03
£2.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.22
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ANTHONY DAVID FREESTONE / 29/01/2013
Form type: CH01
Date: 2013.02.04
£2.19
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APPOINTMENT TERMINATED, DIRECTOR PATRICK CESCAU
Form type: TM01
Date: 2013.01.09
£2.19
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APPOINTMENT TERMINATED, DIRECTOR MARJORIE SCARDINO
Form type: TM01
Date: 2013.01.09
£2.19
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DIRECTOR APPOINTED JOHN JOSEPH FALLON
Form type: AP01
Date: 2012.10.10
£2.19
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20/05/12 NO CHANGES
Form type: AR01
Date: 2012.06.27
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JEAN PIERRE CESCAU / 29/05/2012
Form type: CH01
Date: 2012.06.11
£2.19
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.05.10
£2.19
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2012.05.03
£2.19
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TO CALL GENERAL MEETINGS ON NOT LESS THAN 14 CLEAR DAYS NOTICE 27/04/2012
Form type: RES13
Date: 2012.05.03
£2.19
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ADOPT ARTICLES 27/04/2012
Form type: RES01
Date: 2012.05.03
£2.19
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.05.03
£2.19
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.05.03
£2.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.16
£2.19
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DIRECTOR APPOINTED VIVIENNE COX
Form type: AP01
Date: 2012.01.09
£2.19
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SAIL ADDRESS CHANGED FROM:, EQINITI LIMITED, HOLM OAK BUSINESS PARK WOODS WAY, GORING-BY-SEA, WORTHING, WEST SUSSEX, BN12 4FE
Form type: AD02
Date: 2011.12.12
£2.19
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14/12/10 STATEMENT OF CAPITAL GBP 203154419.25
Form type: SH01
Date: 2011.06.15
£2.19
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10/12/10 STATEMENT OF CAPITAL GBP 203142666.75
Form type: SH01
Date: 2011.06.15
£2.19
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10/12/10 STATEMENT OF CAPITAL GBP 201342464.25
Form type: SH01
Date: 2011.06.15
£2.19
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10/12/10 STATEMENT OF CAPITAL GBP 203140289.25
Form type: SH01
Date: 2011.06.15
£2.19
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08/12/10 STATEMENT OF CAPITAL GBP 203138708.75
Form type: SH01
Date: 2011.06.15
£2.19
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08/12/10 STATEMENT OF CAPITAL GBP 203139130.50
Form type: SH01
Date: 2011.06.15
£2.19
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07/12/10 STATEMENT OF CAPITAL GBP 203330003.25
Form type: SH01
Date: 2011.06.15
£2.19
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24/11/10 STATEMENT OF CAPITAL GBP 203138179.50
Form type: SH01
Date: 2011.06.15
£2.19
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17/11/10 STATEMENT OF CAPITAL GBP 203137135
Form type: SH01
Date: 2011.06.15
£2.19
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17/11/10 STATEMENT OF CAPITAL GBP 203137085
Form type: SH01
Date: 2011.06.15
£2.19
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12/11/10 STATEMENT OF CAPITAL GBP 203136620.25
Form type: SH01
Date: 2011.06.15
£2.19
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10/11/10 STATEMENT OF CAPITAL GBP 203136219
Form type: SH01
Date: 2011.06.14
£2.19
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03/11/10 STATEMENT OF CAPITAL GBP 203135599.75
Form type: SH01
Date: 2011.06.14
£2.19
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27/10/10 STATEMENT OF CAPITAL GBP 203134590.25
Form type: SH01
Date: 2011.06.14
£2.19
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25/10/10 STATEMENT OF CAPITAL GBP 203133735.50
Form type: SH01
Date: 2011.06.14
£2.19
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21/10/10 STATEMENT OF CAPITAL GBP 203133608
Form type: SH01
Date: 2011.06.14
£2.19
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20/10/10 STATEMENT OF CAPITAL GBP 203131667.50
Form type: SH01
Date: 2011.06.14
£2.19
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20/10/10 STATEMENT OF CAPITAL GBP 203132901.75
Form type: SH01
Date: 2011.06.14
£2.19
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15/10/10 STATEMENT OF CAPITAL GBP 203131055
Form type: SH01
Date: 2011.06.14
£2.19
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13/10/10 STATEMENT OF CAPITAL GBP 203130451.25
Form type: SH01
Date: 2011.06.14
£2.19
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20/05/11 FULL LIST
Form type: AR01
Date: 2011.06.13
£2.19
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AUTH CALLING OF GMS 28/04/2011
Form type: RES13
Date: 2011.05.06
£2.19
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2011.05.06
£2.19
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.05.06
£2.19
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.05.06
£2.19
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APPROVE PLAN 28/04/2011
Form type: RES13
Date: 2011.05.06
£2.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.07

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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
THOMAS DAVID GUY ARCULUS (current)
Director, 2006.02.28
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, PUBLISHER, 2012.10.03
80 STRAND , LONDON
WC2R 0RL
ROBIN ANTHONY DAVID FREESTONE (current)
Director, CHARTERED ACCOUNTANTR, 2006.06.12
80 STRAND , LONDON
WC2R 0RL
KENNETH JOHN HYDON (current)
Director, 2006.02.28
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, CHIEF OPERATING OFFICER UNILEVER, 2013.10.01
80 STRAND LONDON ,
WC2R 0RL
GLEN RICHARD MORENO (current)
Director, COMPANY DIRECTOR, 2005.10.01
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
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
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
JOHN CROWTHER MAKINSON (resigned)
Director, FINANCE DIRECTOR, 1996.03.15 - 2013.07.01
80 STRAND , LONDON
WC2R 0RL

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: 2014.06.27. Reload the data