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PEARSON EDUCATION LIMITED

Learn more about PEARSON EDUCATION LIMITED. 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 EDUCATION LIMITED on the map

Company type: Private Limited Company
Company number: 00872828
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.03.03
last member list: 2015.06.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 85600 - Educational support services
  • 58110 - Book publishing

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: AUDIT EXEMPTION SUBSIDIARY
documents available: 1

Returns:

next due date: 2016.07.03
overdue: NO
last made update: 2015.06.05
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR MARK ANDERSON
Form type: TM01
Date: 2016.02.04
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DIRECTOR APPOINTED MR PAUL MARK WILLIAMS
Form type: AP01
Date: 2016.01.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SALLY JOHNSON
Form type: TM01
Date: 2016.01.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS LESLEY DAVIES / 25/09/2013
Form type: CH01
Date: 2015.10.23
£2.95
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.21
£2.95
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
Form type: PARENT_ACC
Date: 2015.10.21
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
Form type: AGREEMENT2
Date: 2015.10.21
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
Form type: GUARANTEE2
Date: 2015.10.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR VICTORIA LOCKIE
Form type: TM01
Date: 2015.07.07
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05/06/15 FULL LIST
Form type: AR01
Date: 2015.06.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.08
Form type: LATEST SOC
Document description: 08/06/15 STATEMENT OF CAPITAL;GBP 90000000
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DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH RODERICK BRISTOW / 01/12/2014
Form type: CH01
Date: 2015.01.23
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DIRECTOR APPOINTED CATRIONA ANN SHERET
Form type: AP01
Date: 2014.12.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SALLY KATE MIRANDA JOHNSON / 01/12/2014
Form type: CH01
Date: 2014.12.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ROGER JOHN LLOYD MURPHY / 01/12/2014
Form type: CH01
Date: 2014.12.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIR DAVID MELVILLE / 01/12/2014
Form type: CH01
Date: 2014.12.12
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DIRECTOR'S CHANGE OF PARTICULARS / MS LESLEY DAVIES / 01/12/2014
Form type: CH01
Date: 2014.12.12
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET MELROSE WILSON / 01/12/2014
Form type: CH01
Date: 2014.12.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN GRIX / 01/12/2014
Form type: CH01
Date: 2014.12.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH RODERICK BRISTOW / 01/12/2014
Form type: CH01
Date: 2014.12.12
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DIRECTOR'S CHANGE OF PARTICULARS / MS VICTORIA MARY LOCKIE / 01/12/2014
Form type: CH01
Date: 2014.12.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR AMARJIT SINGH BASI / 01/12/2014
Form type: CH01
Date: 2014.12.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAIN AITKEN MACKINNON / 01/12/2014
Form type: CH01
Date: 2014.12.12
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SECRETARY APPOINTED NATALIE JANE DALE
Form type: AP03
Date: 2014.12.10
£2.95
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APPOINTMENT TERMINATED, SECRETARY VICTORIA LOCKIE
Form type: TM02
Date: 2014.12.10
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REGISTERED OFFICE CHANGED ON 10/12/2014 FROM, EDINBURGH GATE, HARLOW, ESSEX, CM20 2JE
Form type: AD01
Date: 2014.12.10
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.26
£2.95
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13
Form type: PARENT_ACC
Date: 2014.09.26
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13
Form type: AGREEMENT2
Date: 2014.09.26
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
Form type: GUARANTEE2
Date: 2014.09.26
£2.95
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DIRECTOR APPOINTED RICHARD RALPH PRICE
Form type: AP01
Date: 2014.07.16
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.06.16
£2.95
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30/05/2014
Form type: RES01
Date: 2014.06.13
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05/06/14 FULL LIST
Form type: AR01
Date: 2014.06.06
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DIRECTOR APPOINTED MARK RUSSELL ANDERSON
Form type: AP01
Date: 2014.04.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN KNIGHT
Form type: TM01
Date: 2014.01.21
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APPOINTMENT TERMINATED, DIRECTOR ZEGHUM LIAQUAT
Form type: TM01
Date: 2013.11.19
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DIRECTOR APPOINTED SALLY KATE MIRANDA JOHNSON
Form type: AP01
Date: 2013.11.18
£2.95
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DIRECTOR APPOINTED MS SHARON ELLEN HAGUE
Form type: AP01
Date: 2013.11.18
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.30
£2.95
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12
Form type: PARENT_ACC
Date: 2013.09.30
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12
Form type: AGREEMENT2
Date: 2013.09.30
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12
Form type: GUARANTEE2
Date: 2013.09.30
£2.95
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05/06/13 FULL LIST
Form type: AR01
Date: 2013.06.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN FALLON
Form type: TM01
Date: 2013.02.19
£2.95
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DIRECTOR APPOINTED MS LESLEY DAVIES
Form type: AP01
Date: 2012.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ISABEL SUTCLIFFE
Form type: TM01
Date: 2012.07.10
£2.95
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05/06/12 FULL LIST
Form type: AR01
Date: 2012.06.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTIN CROSS
Form type: TM01
Date: 2012.06.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR AMARJIT SINGH BASI / 09/11/2011
Form type: CH01
Date: 2012.01.05
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.11.07
£2.95
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ALTER ARTICLES 02/11/2011
Form type: RES01
Date: 2011.11.07
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.11.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA MARY LOCKIE / 01/09/2011
Form type: CH01
Date: 2011.10.07
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / VICTORIA MARY LOCKIE / 01/09/2011
Form type: CH03
Date: 2011.09.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH RODERICK BRISTOW / 01/09/2011
Form type: CH01
Date: 2011.09.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN FALLON / 01/09/2011
Form type: CH01
Date: 2011.09.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN AUSTEN KNIGHT / 01/09/2011
Form type: CH01
Date: 2011.09.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.24
£2.95
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05/06/11 FULL LIST
Form type: AR01
Date: 2011.06.14

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Company directors and board members:

NATALIE JANE DALE (current)
Secretary, 2014.12.01
80 STRAND , LONDON
WC2R 0RL
KENNETH RODERICK BRISTOW (current)
Director, PRESIDENT UK AND CARE, 2001.03.07
80 STRAND , LONDON
WC2R 0RL
LESLEY DAVIES (current)
Director, DIRECTOR OF QUALITYAND STANDARDS, 2012.11.07
80 STRAND , LONDON
WC2R 0RL
STEPHEN JOHN GRIX (current)
Director, PRINCIPAL OF MIDKENT COOLEGE, 2011.04.28
80 STRAND , LONDON
WC2R 0RL
SHARON ELLEN HAGUE (current)
Director, QUALIFICATION DEVELOPMENT AND ASSESSMENT DIRECTOR, 2013.11.05
80 STRAND , LONDON
WC2R 0RL
IAIN AITKEN MACKINNON (current)
Director, PUBLIC POLICY CONSULTANT, 2011.04.28
80 STRAND , LONDON
WC2R 0RL
DAVID MELVILLE (current)
Director, UNIVERSITY VICE CHANCELLOR, 2011.04.28
80 STRAND , LONDON
WC2R 0RL
ROGER JOHN LLOYD MURPHY (current)
Director, UNIVERSITY PROFESSOR, 2011.04.28
80 STRAND , LONDON
WC2R 0RL
RICHARD RALPH PRICE (current)
Director, RETIRED, 2014.07.02
80 STRAND , LONDON
WC2R 0RL
CATRIONA ANN SHERET (current)
Director, SOLICITOR, 2014.12.17
80 STRAND , LONDON
WC2R 0RL
AMARJIT SINGH BASI (current)
Director, COLLEGE CEO & PRICIPAL, 2011.04.28
80 STRAND , LONDON
WC2R 0RL
PAUL MARK WILLIAMS (current)
Director, ACCOUNTANT, 2016.01.08
EDINBURGH GATE , HARLOW
CM20 2JE, ESSEX
ENGLAND
MARGARET MELROSE WILSON (current)
Director, HEADTEACHER, 2011.04.28
80 STRAND , LONDON
WC2R 0RL
JAG JUDGE BOLINA (resigned)
Secretary, HEAD OF LEGAL SERVICES, 1996.11.04 - 1997.02.28
FLAT 11 33 RUTLAND GATE KNIGHTSBRIDGE , LONDON
SW7 1PD
VICTORIA MARY LOCKIE (resigned)
Secretary, 1997.09.18 - 2014.12.01
EDINBURGH GATE EDINBURGH WAY , HARLOW
CM20 2JE, ESSEX
JOHN EDWIN ROBINSON (resigned)
Secretary, 1992.06.05 - 1996.11.04
TANGLEWOOD STORTFORD ROAD, HATFIELD HEATH , BISHOPS STORTFORD
CM22 7DL, HERTFORDSHIRE
JOHN EDWIN ROBINSON (resigned)
Secretary, 1997.02.28 - 1997.09.18
TANGLEWOOD STORTFORD ROAD, HATFIELD HEATH , BISHOPS STORTFORD
CM22 7DL, HERTFORDSHIRE
MARK RUSSELL ANDERSON (resigned)
Director, MANAGING DIRECTOR, PEARSON UK, 2014.03.18 - 2016.01.31
80 STRAND , LONDON
WC2R 0RL
JEFFREY STEWART ANDREW (resigned)
Director, PUBLISHER, 1993.03.01 - 1994.02.28
21 DOLPHIN LANE MELBOURN , ROYSTON
SG8 6AE, HERTFORDSHIRE
MARTIN FRANCIS CROSS (resigned)
Director, EDUCATIONAL CONSULTANT, 2011.04.28 - 2012.06.22
190 HIGH HOLBORN , LONDON
WC1V 7BH
ENGLAND
THOMAS CHRISTOPHER DAVY (resigned)
Director, PUBLISHER, 1993.07.01 - 1998.09.30
12 HEATH HURST ROAD , LONDON
NW3 2RX
STEVEN ANTHONY DOWLING (resigned)
Director, PUBLISHER, 1997.12.10 - 2003.07.31
113 CAMPBELL LANE , CHAPEL HILL
NORTH CAROLINA NC27514
USA
ROBERT GEORGE BANCHORY DUNCAN (resigned)
Director, PUBLISHER, 1994.02.28 - 1995.01.01
3 BLACKIE HOUSE LADY STAIRS CLOSE , EDINBURGH
EH1 2NY, MIDLOTHIAN
ROBERT GEORGE BANCHORY DUNCAN (resigned)
Director, PUBLISHER, 1992.06.05 - 1993.07.01
3 BLACKIE HOUSE LADY STAIRS CLOSE , EDINBURGH
EH1 2NY, MIDLOTHIAN
WILLIAM THAYER ETHRIDGE (resigned)
Director, PRESIDENT AND CEO, 2003.10.23 - 2008.10.15
36 SHORE ROAD, , OLD GREENWICH,
CT 06870
USA
JOHN JOSEPH FALLON (resigned)
Director, PUBLISHER, 2003.05.22 - 2013.01.31
EDINBURGH GATE EDINBURGH WAY , HARLOW
CM20 2JE, ESSEX
DAN FELDMAN (resigned)
Director, 1994.02.28 - 1995.01.01
2173-43 OONOJI MISAKA-CHO HIGASHI YATSUHIRO-GUN , YAMANISHI 406
JAPAN
ANTHONY DAVID FORBES WATSON (resigned)
Director, PUBLISHER, 1994.02.28 - 1995.01.01
40 MAPLEWELL ROAD WOODHOUSE EAVES , LOUGHBOROUGH
LE12 8QZ, LEICESTERSHIRE
ROBIN ANTHONY JAMES FRANCIS (resigned)
Director, PUBLISHER, 1992.06.05 - 1994.02.28
56 WINDHILL , BISHOPS STORTFORD
CM23 2NH, HERTFORDSHIRE
LAURENCE WILLIAM HERBERT (resigned)
Director, PUBLISHER, 1991.07.01 - 1994.02.28
75 BURGHLEY ROAD , LONDON
NW5 1UH
TIMOTHY MARTIN HUNT (resigned)
Director, PUBLISHER, 1992.06.05 - 1993.06.30
5 GROVE AVENUE , LONDON
N10 2AS
SALLY KATE MIRANDA JOHNSON (resigned)
Director, 2013.11.05 - 2016.01.07
80 STRAND , LONDON
WC2R 0RL
JAMES LARRY JONES (resigned)
Director, PUBLISHER, 1995.01.01 - 1997.09.01
6 SETEN CIRCLE ANDOVER , MASSACHUSETTS
01810
USA
PETER JOVANOVICH (resigned)
Director, PUBLISHER, 1997.09.01 - 2003.07.31
72 HILLSIDE ROAD , RYE
10580, NEW YORK 10580
AMERICA
PAULA KAHN (resigned)
Director, PUBLISHER, 1992.06.05 - 1994.12.31
4 MICA HOUSE BARNSBURY SQUARE , LONDON
N1 1RN

Companies near to PEARSON EDUCATION ltd.

Information about the Private Limited Company PEARSON EDUCATION LIMITED 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: 2016.06.11. Reload the data