PEARSON STRAND LIMITED
Active - Accounts Filed
General Information
NAME
PEARSON STRAND LIMITED
COMPANY NUMBER
08561316
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
07/06/2013
(11 years and 6 months old)
WEBSITE
www.pearson.com
CONFIRMATION STATEMENT MADE UP TO
20/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
07/06/2013
08/04/2020
PEARSON PRH HOLDINGS LIMITED
LONDON
WC2R 0RL
Telephone: 03713842043
TPS: No
Shell Mex House
80 Strand
London
WC2R 0RL
Telephone: 8557000
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PEARSON OVERSEAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PEARSON STRAND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Confirmation Statement filed |
| 23/08/2024 | New Accounts filed |
| 03/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PEARSON STRAND 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 STRAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEARSON STRAND 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 |
|---|---|---|---|---|
|
07/06/2013 - Present (11 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/08/2019 - Present (5 years and 4 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 20 Past: 7 |
View Report |
|
01/08/2020 - Present (4 years and 4 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 14 Past: 11 |
View Report |
|
01/10/2020 - Present (4 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/07/2022 - Present (2 years and 5 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 6 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Confirmation Statement filed |
| 23/08/2024 | New Accounts filed |
| 03/11/2023 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 06/09/2022 | New Confirmation Statement filed |
| 27/07/2022 | New Board Member Rachel Maria Coulson (929834089) Appointed |
| 11/07/2022 | Soren Kroon (920387104) has left the board |
| 15/10/2021 | New Accounts filed |
| 15/10/2021 | New Confirmation Statement filed |
| 11/06/2021 | New Confirmation Statement filed |
| 02/11/2020 | New Company Secretary Graeme Stuart Baldwin (927592939) Appointed |
| 30/10/2020 | Stephen Jones (917886687) has left the board |
| 09/10/2020 | New Accounts filed |
| 10/08/2020 | New Board Member Lynsey Found (927284705) Appointed |
| 07/08/2020 | Andrew John Midgley (905247569) has left the board |
| 12/06/2020 | New Confirmation Statement filed |
| 15/05/2020 | Suzanne Margaret Brennan (926946067) 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 (926946067) Appointed |
| 25/09/2019 | New Accounts filed |
| 05/08/2019 | New Board Member Fiona Elizabeth Muir (926105408) Appointed |
| 05/08/2019 | James Daniel Marshall (915922741) has left the board |
| 14/06/2019 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 13/06/2018 | New Confirmation Statement filed |
| 13/06/2017 | New Annual Return filed |
| 27/05/2017 | New Accounts filed |
| 29/03/2017 | New Board Member Sally Kate Miranda Johnson (922773348) Appointed |
| 27/03/2017 | Keith Proffitt (917691757) has left the board |
| 28/06/2016 | New Annual Return filed |
| 24/05/2016 | New Accounts filed |
| 03/03/2016 | John Richard Ashworth (918413630) has left the board |
| 03/03/2016 | New Board Member Keith Proffitt (917691757) Appointed |
| 06/01/2016 | New Board Member Soren Kroon (920387104) Appointed |
| 06/01/2016 | Philip Joseph Hoffman (910156330) has left the board |
| 26/06/2015 | New Annual Return filed |
| 27/05/2015 | New Accounts filed |
| 07/07/2014 | New Annual Return filed |
| 26/05/2014 | New Accounts filed |
| 14/01/2014 | Sally Kate Miranda Johnson (916017056) has left the board |
| 14/01/2014 | New Board Member John Richard Ashworth (918413630) Appointed |
| 02/08/2013 | Philip Joseph Hoffman (918005754) has left the board |
| 02/08/2013 | New Board Member Philip Joseph Hoffman (910156330) Appointed |
| 26/07/2013 | New Board Member Philip Joseph Hoffman (918005754) Appointed |
| 27/06/2013 | Change in Reg. Office |
| 18/06/2013 | New Board Member Andrew John Midgley (905247569) Appointed |
| 18/06/2013 | James Marshall (917886684) has left the board |
| 12/06/2013 | Sally Johnson (917886685) has left the board |
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