PEARSON EDUCATION LIMITED
Active - Accounts Filed
General Information
NAME
PEARSON EDUCATION LIMITED
COMPANY NUMBER
00872828
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58110 -
Book publishing
INCORPORATION DATE
03/03/1966
(58 years and 8 months old)
WEBSITE
www.pearsonschoolsandfecolleges.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/12/1995
31/12/1998
ADDISON WESLEY LONGMAN LIMITED
View all previous names
LONDON
WC2R 0RL
Telephone: 02070102000
TPS: No
1 Falcon Way
Shire Park
Welwyn Garden City
Hertfordshire
AL7 1TW
Shell Mex House
80 Strand
LONDON
WC2R 0RL
Telephone: 30244861
The Payments Controller
Fourth Avenue
The Pinnacles
Harlow, Essex
CM19 5AA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 18/10/2024 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 18/10/2024 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 18/10/2024 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PEARSON EDUCATION HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PEARSON EDUCATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Accounts filed |
| 25/08/2024 | New Confirmation Statement filed |
| 14/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PEARSON EDUCATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PEARSON EDUCATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEARSON EDUCATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/11/2013 - Present (11years) Born in May 1970 (age: 54) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
01/12/2014 - Present (9 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/10/2021 - Present (3 years and 1 months) Born in Oct 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/10/2021 - Present (3 years and 1 months) Born in Oct 1958 (age: 66) |
Active | Director |
Current: 8 Past: 6 |
View Report |
|
21/03/2022 - Present (2 years and 8 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 2 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 18/10/2024 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 18/10/2024 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 18/10/2024 | Annual Accounts. (AA) | accounts | |
| 18/10/2024 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 21/08/2024 | Confirmation Statement (CS01) | other | |
| 08/11/2023 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 08/11/2023 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 08/11/2023 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 08/11/2023 | Annual Accounts. (AA) | accounts | |
| 19/10/2023 | Appointment of secretary (AP03) | officers | |
| 30/08/2023 | Confirmation Statement (CS01) | other | |
| 08/08/2023 | Change of relevant legal entity PSC details (PSC05) | other | |
| 02/08/2023 | Termination of appointment of director (TM01) | officers | |
| 10/07/2023 | Appointment of director (AP01) | officers | |
| 06/07/2023 | Termination of appointment of director (TM01) | officers | |
| 06/07/2023 | Termination of appointment of director (TM01) | officers | |
| 06/07/2023 | Termination of appointment of director (TM01) | officers | |
| 22/02/2023 | Change of director’s details (CH01) | officers | |
| 17/01/2023 | Appointment of director (AP01) | officers | |
| 17/01/2023 | Termination of appointment of director (TM01) | officers | |
| 28/09/2022 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 28/09/2022 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 28/09/2022 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 28/09/2022 | Annual Accounts. (AA) | accounts | |
| 15/09/2022 | Change of director’s details (CH01) | officers | |
| 14/09/2022 | Termination of appointment of director (TM01) | officers | |
| 30/08/2022 | Confirmation Statement (CS01) | other | |
| 19/08/2022 | Termination of appointment of secretary (TM02) | officers | |
| 27/07/2022 | Termination of appointment of director (TM01) | officers | |
| 27/07/2022 | Appointment of director (AP01) | officers | |
| 01/04/2022 | Appointment of director (AP01) | officers | |
| 01/04/2022 | Termination of appointment of director (TM01) | officers | |
| 01/04/2022 | Termination of appointment of director (TM01) | officers | |
| 19/12/2021 | Statement of Companys Objects (CC04) | miscellaneous | |
| 19/12/2021 | Memorandum and Articles. (MA) | miscellaneous | |
| 19/12/2021 | No description (RESOLUTIONS) | other | |
| 25/10/2021 | Appointment of director (AP01) | officers | |
| 10/09/2021 | Termination of appointment of director (TM01) | officers | |
| 10/09/2021 | Appointment of director (AP01) | officers | |
| 29/08/2021 | Confirmation Statement (CS01) | other | |
| 23/07/2021 | Termination of appointment of director (TM01) | officers | |
| 23/07/2021 | Termination of appointment of director (TM01) | officers | |
| 15/07/2021 | Appointment of director (AP01) | officers | |
| 23/04/2021 | Appointment of secretary (AP03) | officers | |
| 13/04/2021 | Confirmation Statement (CS01) | other | |
| 07/01/2021 | Termination of appointment of director (TM01) | officers | |
| 12/11/2020 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 12/11/2020 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 12/11/2020 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 12/11/2020 | Annual Accounts. (AA) | accounts | |
| 28/10/2020 | Termination of appointment of director (TM01) | officers | |
| 13/07/2020 | Appointment of director (AP01) | officers | |
| 13/07/2020 | Termination of appointment of director (TM01) | officers | |
| 14/04/2020 | Confirmation Statement (CS01) | other | |
| 02/10/2019 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 02/10/2019 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 02/10/2019 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 02/10/2019 | Annual Accounts. (AA) | accounts | |
| 30/09/2019 | Termination of appointment of director (TM01) | officers | |
| 03/09/2019 | Appointment of director (AP01) | officers | |
| 16/04/2019 | Confirmation Statement (CS01) | other | |
| 22/03/2019 | Appointment of director (AP01) | officers | |
| 15/10/2018 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 15/10/2018 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 10/10/2018 | Termination of appointment of director (TM01) | officers | |
| 10/10/2018 | Termination of appointment of director (TM01) | officers | |
| 10/10/2018 | Appointment of director (AP01) | officers | |
| 10/10/2018 | Appointment of director (AP01) | officers | |
| 07/10/2018 | Annual Accounts. (AA) | accounts | |
| 07/10/2018 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 13/07/2018 | Change of director’s details (CH01) | officers | |
| 23/04/2018 | Change of director’s details (CH01) | officers | |
| 23/04/2018 | Confirmation Statement (CS01) | other | |
| 05/04/2018 | Appointment of director (AP01) | officers | |
| 03/04/2018 | Termination of appointment of director (TM01) | officers | |
| 13/11/2017 | Termination of appointment of director (TM01) | officers | |
| 01/11/2017 | Appointment of director (AP01) | officers | |
| 01/11/2017 | Appointment of director (AP01) | officers | |
| 01/11/2017 | Appointment of director (AP01) | officers | |
| 13/10/2017 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 13/10/2017 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 13/10/2017 | Annual Accounts. (AA) | accounts | |
| 13/10/2017 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 02/10/2017 | Termination of appointment of director (TM01) | officers | |
| 29/08/2017 | Change of registered office address (AD01) | registeredAddress | |
| 11/07/2017 | Change of director’s details (CH01) | officers | |
| 12/06/2017 | Change of secretary’s details (CH03) | officers | |
| 13/04/2017 | Confirmation Statement (CS01) | other | |
| 23/03/2017 | Termination of appointment of director (TM01) | officers | |
| 28/10/2016 | Termination of appointment of director (TM01) | officers | |
| 10/10/2016 | Appointment of director (AP01) | officers | |
| 20/07/2016 | Termination of appointment of director (TM01) | officers | |
| 18/07/2016 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 18/07/2016 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 18/07/2016 | Annual Accounts. (AA) | accounts | |
| 18/07/2016 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 07/07/2016 | Change of director’s details (CH01) | officers | |
| 23/06/2016 | Annual Return (AR01) | returns | |
| 04/02/2016 | Termination of appointment of director (TM01) | officers | |
| 08/01/2016 | Appointment of director (AP01) | officers | |
| 08/01/2016 | Termination of appointment of director (TM01) | officers | |
| 23/10/2015 | Change of director’s details (CH01) | officers | |
| 21/10/2015 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 21/10/2015 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 21/10/2015 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 21/10/2015 | Annual Accounts. (AA) | accounts | |
| 07/07/2015 | Termination of appointment of director (TM01) | officers | |
| 08/06/2015 | Annual Return (AR01) | returns | |
| 23/01/2015 | Change of director’s details (CH01) | officers | |
| 18/12/2014 | Appointment of director (AP01) | officers | |
| 16/12/2014 | Change of director’s details (CH01) | officers | |
| 12/12/2014 | Change of director’s details (CH01) | officers | |
| 12/12/2014 | Change of director’s details (CH01) | officers | |
| 12/12/2014 | Change of director’s details (CH01) | officers | |
| 12/12/2014 | Change of director’s details (CH01) | officers | |
| 12/12/2014 | Change of director’s details (CH01) | officers | |
| 12/12/2014 | Change of director’s details (CH01) | officers | |
| 12/12/2014 | Change of director’s details (CH01) | officers | |
| 12/12/2014 | Change of director’s details (CH01) | officers | |
| 12/12/2014 | Change of director’s details (CH01) | officers |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Accounts filed |
| 25/08/2024 | New Confirmation Statement filed |
| 14/11/2023 | New Accounts filed |
| 23/10/2023 | New Company Secretary Christie July Wolstencroft (931491459) Appointed |
| 04/09/2023 | New Confirmation Statement filed |
| 04/08/2023 | Richard Ralph Price (908957188) has left the board |
| 12/07/2023 | New Board Member Catherine Jadhav (931108511) Appointed |
| 10/07/2023 | Derek James Richardson (923966628) has left the board |
| 10/07/2023 | Sally Ann Sheila Dicketts (906035976) has left the board |
| 10/07/2023 | John Laramy (924657363) has left the board |
| 19/01/2023 | New Board Member Thomas Robson Holford (930433939) Appointed |
| 19/01/2023 | Edward James Lamb Symington (929843326) has left the board |
| 05/10/2022 | New Accounts filed |
| 16/09/2022 | Valerie Malvia May Todd (918960725) has left the board |
| 03/09/2022 | New Confirmation Statement filed |
| 23/08/2022 | Emily Spooner (928238452) has left the board |
| 29/07/2022 | Anna Hope (926579255) has left the board |
| 29/07/2022 | New Board Member Edward James Lamb Symington (929843326) Appointed |
| 05/04/2022 | Claire Rogers (928715797) has left the board |
| 05/04/2022 | Jane Baker (928532057) has left the board |
| 05/04/2022 | New Board Member Freya Granville Thomas Monk (918537844) Appointed |
| 04/11/2021 | New Board Member Mary Elizabeth Curnock Cook (918032325) Appointed |
| 04/11/2021 | New Board Member Mary Elizabeth Curnock Cook (918032325) Appointed |
| 27/10/2021 | New Board Member Mary Elizabeth Curnock Cook (928874157) Appointed |
| 27/10/2021 | New Board Member Mary Elizabeth Curnock Cook (928874157) Appointed |
| 27/10/2021 | New Board Member Mary Elizabeth Curnock Cook (928874157) Appointed |
| 15/10/2021 | New Accounts filed |
| 15/10/2021 | New Confirmation Statement filed |
| 14/09/2021 | Cindy Purnamattie Rampersaud (923966661) has left the board |
| 14/09/2021 | New Board Member Claire Rogers (928715797) Appointed |
| 27/04/2021 | New Company Secretary Emily Spooner (928238452) Appointed |
| 17/04/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 21/11/2020 | New Accounts filed |
| 30/10/2020 | Becky Jane Francis (916239973) has left the board |
| 15/07/2020 | New Board Member Anna Hope (926579255) Appointed |
| 15/07/2020 | Suzanne Margaret Brennan (907346342) has left the board |
| 28/04/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 02/10/2019 | Margaret Melrose Wilson (913060671) has left the board |
| 05/09/2019 | New Board Member Becky Jane Francis (916239973) Appointed |
| 19/04/2019 | New Confirmation Statement filed |
| 26/03/2019 | New Board Member Gary Gates (916276717) Appointed |
| 19/10/2018 | New Board Member Sally Ann Sheila Dicketts (906035976) Appointed |
| 19/10/2018 | John Laramy (925129040) has left the board |
| 19/10/2018 | New Board Member John Laramy (924657363) Appointed |
| 19/10/2018 | Sally Ann Sheila Dicketts (925128935) has left the board |
| 18/10/2018 | New Accounts filed |
| 12/10/2018 | Stephen John Grix (909049944) has left the board |
| 12/10/2018 | Roger John Lloyd Murphy (915017354) has left the board |
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