PEARSON BOOKS LIMITED
Company is dissolved
General Information
NAME
PEARSON BOOKS LIMITED
COMPANY NUMBER
02512075
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58110 -
Book publishing
INCORPORATION DATE
14/06/1990
(34 years and 6 months old)
WEBSITE
http://penguinrights.com
CONFIRMATION STATEMENT MADE UP TO
20/08/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
05/12/2000
15/10/2013
DORLING KINDERSLEY HOLDINGS LIMITED
View all previous names
LONDON
SE1 9SG
Telephone: 02070103000
TPS: No
Kroll Advisory Ltd The Shard 32
London Bridge Street
London
SE1 9SG
SE1 9SG
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PEARSON PLC | Active - Accounts Filed | View Report |
| PEARSON BOOKS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Board Member Lynsey Found (927284705) Appointed |
| 10/12/2024 | New Board Member James John Tod Kelly (916394951) Appointed |
| 04/12/2024 | New Board Member James John Tod Kelly (916394951) Appointed |
Credit Risk Overview
Want to learn more about PEARSON BOOKS 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 BOOKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEARSON BOOKS 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 |
|---|---|---|---|---|
|
Born in Apr 1960 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
Born in May 1940 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Jan 1935 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Oct 1947 |
Resigned | Secretary |
Current: 0 Past: 36 |
View Report |
|
Born in Mar 1948 |
Resigned | Director |
Current: 0 Past: 44 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Board Member Lynsey Found (927284705) Appointed |
| 10/12/2024 | New Board Member James John Tod Kelly (916394951) Appointed |
| 04/12/2024 | New Board Member James John Tod Kelly (916394951) Appointed |
| 05/10/2022 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 17/10/2021 | New Accounts filed |
| 17/10/2021 | New Confirmation Statement filed |
| 05/02/2021 | New Confirmation Statement filed |
| 02/11/2020 | New Company Secretary Graeme Stuart Baldwin (927592853) Appointed |
| 29/10/2020 | Stephen Andrew Jones (918008777) has left the board |
| 23/10/2020 | New Accounts filed |
| 10/08/2020 | New Board Member Lynsey Found (927284705) Appointed |
| 07/08/2020 | Andrew John Midgley (905247569) has left the board |
| 15/05/2020 | Suzanne Margaret Brennan (926946051) has left the board |
| 15/05/2020 | New Board Member Suzanne Margaret Brennan (907346342) Appointed |
| 08/05/2020 | Sally Kate Miranda Johnson (922773348) has left the board |
| 08/05/2020 | New Board Member Suzanne Margaret Brennan (926946051) Appointed |
| 08/02/2020 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 15/02/2019 | New Confirmation Statement filed |
| 27/09/2018 | New Accounts filed |
| 06/02/2018 | New Confirmation Statement filed |
| 25/05/2017 | New Accounts filed |
| 05/04/2017 | Sally Kate Miranda Johnson (916017056) has left the board |
| 05/04/2017 | New Board Member Sally Kate Miranda Johnson (922773348) Appointed |
| 28/03/2017 | New Board Member Andrew John Midgley (905247569) Appointed |
| 27/03/2017 | Keith Proffitt (917691757) has left the board |
| 04/02/2017 | New Confirmation Statement filed |
| 19/07/2016 | New Accounts filed |
| 03/03/2016 | John Richard Ashworth (918413630) has left the board |
| 03/03/2016 | New Board Member Keith Proffitt (917691757) Appointed |
| 05/02/2016 | New Confirmation Statement filed |
| 05/02/2016 | New Confirmation Statement filed |
| 14/01/2016 | Sally Kate Miranda Johnson (920387053) has left the board |
| 14/01/2016 | New Board Member Sally Kate Miranda Johnson (916017056) Appointed |
| 06/01/2016 | New Board Member Sally Kate Miranda Johnson (920387053) Appointed |
| 06/01/2016 | Philip Joseph Hoffman (917984717) has left the board |
| 25/05/2015 | New Accounts filed |
| 07/02/2015 | New Confirmation Statement filed |
| 17/05/2014 | New Accounts filed |
| 07/02/2014 | New Confirmation Statement filed |
| 14/01/2014 | Sally Kate Miranda Johnson (916017056) has left the board |
| 14/01/2014 | New Board Member John Richard Ashworth (918413630) Appointed |
| 29/07/2013 | New Company Secretary Stephen Andrew Jones (918008777) Appointed |
| 18/07/2013 | Shaun David Hodgkinson (916042843) has left the board |
| 18/07/2013 | New Company Secretary Natalie Jane Dale (917984737) Appointed |
| 15/07/2013 | Shaun David Hodgkinson (916042843) has left the board |
| 02/07/2013 | New Accounts filed |
| 28/06/2013 | Change in Reg. Office |
| 09/02/2013 | New Confirmation Statement filed |
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