PEARSON BOOKS LIMITED - LONDON
Company Profile | Company Filings |
Overview
PEARSON BOOKS LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
PEARSON BOOKS LIMITED was incorporated 33 years ago on 14/06/1990 and has the registered number: 02512075. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2023.
PEARSON BOOKS LIMITED was incorporated 33 years ago on 14/06/1990 and has the registered number: 02512075. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2023.
PEARSON BOOKS LIMITED - LONDON
This company is listed in the following categories:
58110 - Book publishing
58110 - Book publishing
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
KROLL ADVISORY LTD THE SHARD 32
LONDON
SE1 9SG
This Company Originates in : United Kingdom
Previous trading names include:
DORLING KINDERSLEY HOLDINGS LIMITED (until 15/10/2013)
DORLING KINDERSLEY HOLDINGS LIMITED (until 15/10/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/08/2022 | 03/09/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GRAEME STUART BALDWIN | Secretary | 2020-10-01 | CURRENT | ||
NATALIE JANE WHITE | British | Secretary | 2013-07-01 | CURRENT | |
MRS LYNSEY FOUND | Jun 1981 | British | Director | 2020-08-01 | CURRENT |
MR JAMES JOHN TOD KELLY | Mar 1980 | British | Director | 2021-07-30 | CURRENT |
MR ANDREW JOHN MIDGLEY | Nov 1961 | British | Director | 2017-03-13 UNTIL 2020-07-31 | RESIGNED |
CHARLES RICHARD POWER | Apr 1964 | British | Director | 2000-05-10 UNTIL 2003-02-28 | RESIGNED |
MR JAMES THOMAS MIDDLEHURST | Jul 1957 | British | Director | 1998-08-17 UNTIL 2000-02-01 | RESIGNED |
MR JOHN CROWTHER MAKINSON | Oct 1954 | British | Director | 2005-02-28 UNTIL 2007-01-01 | RESIGNED |
PHILIP JOSEPH HOFFMAN | May 1958 | Us Citizen | Director | 2013-07-01 UNTIL 2015-12-31 | RESIGNED |
WAYNE ALAN LUCE | Aug 1945 | American | Director | 1997-12-02 UNTIL 1999-05-24 | RESIGNED |
JAMES WILLIAM FREDERICK LEARMONTH | Apr 1939 | British | Director | 1999-07-22 UNTIL 2000-06-09 | RESIGNED |
MR BRIAN JAMES LANDERS | Apr 1949 | British | Director | 2003-05-20 UNTIL 2009-07-31 | RESIGNED |
MRS JULIET ELIZABETH KINDERSLEY | May 1940 | British | Director | RESIGNED | |
GREGORY BEN MAFFEI | May 1960 | Us Citizen | Director | 1993-12-15 UNTIL 1995-12-12 | RESIGNED |
GARY LEE JUNE | Jun 1962 | United States | Director | 2005-08-18 UNTIL 2009-07-06 | RESIGNED |
SALLY KATE MIRANDA JOHNSON | Dec 1973 | British | Director | 2009-07-06 UNTIL 2011-05-26 | RESIGNED |
SALLY KATE MIRANDA JOHNSON | Dec 1973 | British | Director | 2013-07-01 UNTIL 2014-01-10 | RESIGNED |
SALLY KATE MIRANDA JOHNSON | Dec 1973 | British | Director | 2016-01-01 UNTIL 2020-04-24 | RESIGNED |
MR DAVID HOLMES | Jul 1948 | British | Director | 1997-07-21 UNTIL 2000-05-09 | RESIGNED |
DAVID OLIVER HOUSTON | Apr 1953 | British | Director | 1998-02-02 UNTIL 1999-09-06 | RESIGNED |
MR PETER DAVID KINDERSLEY | Jul 1941 | British | Director | RESIGNED | |
MRS HELENA CAROLINE PEACOCK | Oct 1953 | British | Secretary | 2000-08-04 UNTIL 2013-07-01 | RESIGNED |
STEPHEN ANDREW JONES | British | Secretary | 2013-07-01 UNTIL 2020-09-30 | RESIGNED | |
MR PETER RICHARD GILL | Oct 1955 | British | Secretary | 1993-08-02 UNTIL 1997-12-31 | RESIGNED |
ANITA THERESE FULTON | Oct 1962 | Secretary | 1998-01-01 UNTIL 2000-08-04 | RESIGNED | |
LINDA MARY BLACKMAN | Oct 1947 | British | Secretary | RESIGNED | |
CHRISTOPHER JOHN DAVIS | Jun 1941 | British | Director | 2000-05-10 UNTIL 2005-08-18 | RESIGNED |
RODNEY JAMES HARE | Apr 1960 | Australian | Director | RESIGNED | |
MR PETER RICHARD GILL | Oct 1955 | British | Director | 1993-08-02 UNTIL 1997-12-31 | RESIGNED |
FRANCIS GAUDETTE | Jan 1935 | Us | Director | RESIGNED | |
MR CHRISTOPHER JOHN WALKER GARTHWAITE | May 1961 | British | Director | 2000-01-25 UNTIL 2000-05-09 | RESIGNED |
ANITA THERESE FULTON | Oct 1962 | Director | 1996-01-15 UNTIL 2000-08-04 | RESIGNED | |
MR ALAN JAMES FORT | Jul 1956 | British | Director | 1999-09-08 UNTIL 2000-05-09 | RESIGNED |
ANTHONY DAVID FORBES WATSON | Sep 1954 | British | Director | 2000-05-10 UNTIL 2005-02-28 | RESIGNED |
PETER FIELD | Aug 1946 | British | Director | 2009-07-06 UNTIL 2012-07-02 | RESIGNED |
MR RICHARD JOHANN DUNN | Sep 1943 | British | Director | 1994-03-22 UNTIL 1998-08-04 | RESIGNED |
RICHARD CHARLES DUTTON HARMAN | Mar 1948 | British | Director | RESIGNED | |
JOHN WILLIAM DUHIGG | May 1966 | British | Director | 2009-07-06 UNTIL 2013-07-01 | RESIGNED |
ANDREW JOHN PHILLIPS | Dec 1963 | British | Director | 2007-01-01 UNTIL 2010-08-02 | RESIGNED |
GILES PETER CHRISTIAN CUNNINGHAM | Dec 1959 | British | Director | 1992-08-24 UNTIL 1995-12-12 | RESIGNED |
PETER CARTWRIGHT | Jan 1951 | British | Director | 1999-07-22 UNTIL 2000-08-18 | RESIGNED |
MRS SUZANNE MARGARET BRENNAN | Jan 1969 | British | Director | 2020-04-24 UNTIL 2021-07-30 | RESIGNED |
PETER DAVID BOWRON | Oct 1968 | British | Director | 2001-08-23 UNTIL 2005-10-07 | RESIGNED |
MR JOHN RICHARD ASHWORTH | Jan 1964 | British | Director | 2014-01-10 UNTIL 2016-02-26 | RESIGNED |
CHRISTOPHER JOHN DAVIS | Jun 1941 | British | Director | RESIGNED | |
SHAUN DAVID HODGKINSON | Jan 1972 | British | Director | 2011-04-18 UNTIL 2013-07-01 | RESIGNED |
DANIEL GURR | Aug 1957 | American | Director | 1998-12-01 UNTIL 2001-06-29 | RESIGNED |
ROBERT GEORGE HOLLAND MARTIN | Jul 1939 | British | Director | 1992-08-24 UNTIL 2000-06-09 | RESIGNED |
MR KEITH PROFFITT | May 1971 | British | Director | 2016-02-26 UNTIL 2017-03-13 | RESIGNED |
ANDREW KEENEY ROSENHEIM | Aug 1955 | American | Director | 2000-07-18 UNTIL 2001-10-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pearson Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |