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PEARSON EDUCATION HOLDINGS LIMITED - 80 Strand, London, WC2R 0RL, United Kingdom
Company Information
- Company registration number
- 00210859
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 80 Strand
- London
- WC2R 0RL 80 Strand, London, WC2R 0RL UK
Management
- Managing Directors
- BALDWIN, Graeme Stuart
- KEARTON, Richard Michael Wooff
- COULSON, Rachel Maria
- Company secretaries
- WHITE, Natalie Jane
- BALDWIN, Graeme Stuart
Company Details
- Type of Business
- ltd
- Incorporated
- 1926-01-02
- Age Of Company 1926-01-02 98 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Pearson Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LONGMAN COMMUNICATIONS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-06-05
- Annual Return
- Due Date: 2024-09-03
- Last Date: 2023-08-20
-
PEARSON EDUCATION HOLDINGS LIMITED Company Description
- PEARSON EDUCATION HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 00210859. Its current trading status is "live". It was registered 1926-01-02. It was previously called LONGMAN COMMUNICATIONS LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 2 secretaries. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-06-05.It can be contacted at 80 Strand .
Get PEARSON EDUCATION HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pearson Education Holdings Limited - 80 Strand, London, WC2R 0RL, United Kingdom
- 1926-01-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-to-a-person-with-significant-control (2023-08-08) - PSC05
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termination-director-company-with-name-termination-date (2023-08-09) - TM01
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appoint-person-director-company-with-name-date (2023-08-09) - AP01
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confirmation-statement-with-no-updates (2023-08-30) - CS01
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legacy (2023-10-26) - AGREEMENT2
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legacy (2023-10-26) - GUARANTEE2
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legacy (2023-10-26) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-26) - AA
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change-person-director-company-with-change-date (2023-07-11) - CH01
keyboard_arrow_right 2022
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-29) - AA
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legacy (2022-09-29) - PARENT_ACC
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confirmation-statement-with-no-updates (2022-09-01) - CS01
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legacy (2022-09-29) - AGREEMENT2
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legacy (2022-09-29) - GUARANTEE2
keyboard_arrow_right 2021
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-08) - AA
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confirmation-statement-with-no-updates (2021-08-29) - CS01
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confirmation-statement-with-no-updates (2021-06-07) - CS01
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legacy (2021-10-08) - PARENT_ACC
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legacy (2021-10-08) - GUARANTEE2
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legacy (2021-10-08) - AGREEMENT2
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-05-06) - TM01
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appoint-person-director-company-with-name-date (2020-05-06) - AP01
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confirmation-statement-with-no-updates (2020-06-08) - CS01
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legacy (2020-10-17) - AGREEMENT2
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legacy (2020-10-17) - GUARANTEE2
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legacy (2020-10-17) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-17) - AA
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appoint-person-secretary-company-with-name-date (2020-10-29) - AP03
keyboard_arrow_right 2019
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legacy (2019-08-15) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-08-15) - AA
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legacy (2019-08-15) - AGREEMENT2
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legacy (2019-08-15) - GUARANTEE2
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confirmation-statement-with-no-updates (2019-06-11) - CS01
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termination-director-company-with-name-termination-date (2019-12-23) - TM01
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appoint-person-director-company-with-name-date (2019-12-23) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-08) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-09-24) - AA
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legacy (2018-09-24) - PARENT_ACC
-
legacy (2018-09-24) - AGREEMENT2
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legacy (2018-09-24) - GUARANTEE2
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appoint-person-director-company-with-name-date (2018-08-01) - AP01
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mortgage-satisfy-charge-full (2018-07-23) - MR04
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termination-director-company-with-name-termination-date (2018-06-18) - TM01
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termination-director-company-with-name-termination-date (2018-01-02) - TM01
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appoint-person-director-company-with-name-date (2018-01-02) - AP01
keyboard_arrow_right 2017
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legacy (2017-05-17) - PARENT_ACC
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legacy (2017-05-17) - GUARANTEE2
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legacy (2017-05-17) - AGREEMENT2
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termination-director-company-with-name-termination-date (2017-01-05) - TM01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2017-05-17) - AA
-
appoint-person-director-company-with-name-date (2017-01-12) - AP01
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confirmation-statement-with-updates (2017-06-08) - CS01
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termination-director-company-with-name-termination-date (2017-07-31) - TM01
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appoint-person-director-company-with-name-date (2017-07-31) - AP01
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termination-director-company-with-name-termination-date (2017-11-02) - TM01
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appoint-person-director-company-with-name-date (2017-11-02) - AP01
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change-person-secretary-company-with-change-date (2017-06-12) - CH03
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-07-20) - TM01
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legacy (2016-05-17) - GUARANTEE2
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legacy (2016-05-17) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2016-05-17) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-23) - AR01
-
appoint-person-director-company-with-name-date (2016-10-10) - AP01
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legacy (2016-05-17) - AGREEMENT2
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legacy (2016-11-25) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2016-11-25) - SH19
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legacy (2016-11-25) - SH20
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resolution (2016-11-25) - RESOLUTIONS
keyboard_arrow_right 2015
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legacy (2015-05-22) - GUARANTEE2
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legacy (2015-05-22) - AGREEMENT2
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legacy (2015-05-22) - PARENT_ACC
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-05) - AR01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2015-05-22) - AA
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termination-director-company-with-name-termination-date (2015-11-02) - TM01
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appoint-person-director-company-with-name-date (2015-11-02) - AP01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-10) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-06) - AR01
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legacy (2014-07-18) - AGREEMENT2
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legacy (2014-07-18) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2014-07-18) - AA
-
termination-secretary-company-with-name-termination-date (2014-12-10) - TM02
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legacy (2014-07-18) - GUARANTEE2
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change-person-director-company-with-change-date (2014-12-12) - CH01
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change-person-director-company-with-change-date (2014-12-16) - CH01
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appoint-person-director-company-with-name-date (2014-12-18) - AP01
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appoint-person-secretary-company-with-name-date (2014-12-10) - AP03
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-02-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-07) - AR01
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legacy (2013-09-27) - GUARANTEE2
-
legacy (2013-09-27) - PARENT_ACC
-
legacy (2013-09-27) - AGREEMENT2
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appoint-person-director-company-with-name (2013-12-11) - AP01
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termination-director-company-with-name (2013-12-17) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2013-09-27) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-07) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-10) - AR01
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change-of-name-notice (2011-04-18) - CONNOT
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certificate-change-of-name-company (2011-05-17) - CERTNM
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accounts-with-accounts-type-full (2011-06-01) - AA
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change-person-director-company-with-change-date (2011-09-23) - CH01
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change-person-director-company-with-change-date (2011-10-07) - CH01
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change-person-secretary-company-with-change-date (2011-09-23) - CH03
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resolution (2011-11-07) - RESOLUTIONS
keyboard_arrow_right 2010
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capital-allotment-shares (2010-12-06) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-06) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-04) - AR01
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legacy (2010-11-04) - SH01
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resolution (2010-11-04) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-23) - AR01
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accounts-with-accounts-type-full (2010-06-29) - AA
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termination-director-company-with-name (2010-04-27) - TM01
keyboard_arrow_right 2009
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legacy (2009-06-10) - 363a
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miscellaneous (2009-10-21) - MISC
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accounts-with-accounts-type-full (2009-08-19) - AA
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resolution (2009-10-21) - RESOLUTIONS
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-22) - AA
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legacy (2008-06-09) - 363a
keyboard_arrow_right 2007
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legacy (2007-07-24) - 363a
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accounts-with-accounts-type-full (2007-05-10) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-02-01) - AA
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accounts-with-accounts-type-full (2006-09-07) - AA
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legacy (2006-06-13) - 363a
keyboard_arrow_right 2005
-
legacy (2005-10-31) - 244
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legacy (2005-06-14) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-22) - AA
-
legacy (2004-06-28) - 363s
-
legacy (2004-05-04) - 288b
keyboard_arrow_right 2003
-
legacy (2003-07-04) - 288b
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auditors-resignation-company (2003-02-08) - AUD
-
legacy (2003-07-09) - 363s
-
legacy (2003-05-16) - 288b
-
legacy (2003-10-16) - 244
-
legacy (2003-07-04) - 288a
-
legacy (2003-06-10) - 288a
-
legacy (2003-12-22) - 288a
-
legacy (2003-12-19) - 288b
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accounts-with-accounts-type-full (2003-11-28) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-27) - AA
-
legacy (2002-08-08) - 363a
keyboard_arrow_right 2001
-
legacy (2001-06-18) - 123
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legacy (2001-11-14) - 288c
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accounts-with-accounts-type-full (2001-09-14) - AA
-
resolution (2001-08-23) - RESOLUTIONS
-
resolution (2001-06-18) - RESOLUTIONS
-
legacy (2001-06-18) - 88(2)R
-
legacy (2001-06-27) - 363a
-
legacy (2001-03-20) - 288c
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-20) - AA
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legacy (2000-07-24) - 288c
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legacy (2000-07-05) - 363a
-
legacy (2000-06-05) - 288a
keyboard_arrow_right 1999
-
legacy (1999-11-26) - 288b
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accounts-with-accounts-type-full (1999-10-26) - AA
-
legacy (1999-06-29) - 363a
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legacy (1999-06-29) - 363(353)
-
legacy (1999-06-29) - 363(190)
-
legacy (1999-06-17) - 288a
keyboard_arrow_right 1998
-
legacy (1998-12-09) - 288a
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legacy (1998-12-09) - 288b
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legacy (1998-01-09) - 288a
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legacy (1998-06-03) - 287
-
legacy (1998-06-30) - 288c
-
legacy (1998-01-12) - 288b
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legacy (1998-10-13) - 288b
-
accounts-with-accounts-type-full (1998-10-13) - AA
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auditors-resignation-company (1998-11-05) - AUD
-
legacy (1998-06-30) - 363a
keyboard_arrow_right 1997
-
legacy (1997-07-02) - 353
-
legacy (1997-03-17) - 288a
-
legacy (1997-03-17) - 288b
-
accounts-with-accounts-type-full (1997-06-25) - AA
-
legacy (1997-07-02) - 190
-
legacy (1997-07-02) - 363a
-
legacy (1997-09-23) - 288b
-
legacy (1997-09-11) - 288b
-
legacy (1997-09-22) - 288b
-
legacy (1997-09-23) - 288a
-
legacy (1997-09-11) - 288a
keyboard_arrow_right 1996
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auditors-resignation-company (1996-11-06) - AUD
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legacy (1996-06-23) - 363a
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accounts-with-accounts-type-full (1996-06-23) - AA
-
legacy (1996-11-12) - 288a
-
legacy (1996-10-22) - 288b
-
legacy (1996-11-25) - 288a
-
legacy (1996-11-12) - 288b
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-06-09) - AA
-
legacy (1995-06-09) - 363x
-
legacy (1995-01-30) - 288
-
legacy (1995-01-25) - 288
-
legacy (1995-01-20) - 288
keyboard_arrow_right 1994
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certificate-change-of-name-company (1994-02-16) - CERTNM
-
legacy (1994-03-09) - 288
-
legacy (1994-07-15) - 288
-
legacy (1994-06-09) - 363x
-
accounts-with-accounts-type-full (1994-06-09) - AA
keyboard_arrow_right 1993
-
legacy (1993-03-05) - 288
-
legacy (1993-07-06) - 288
-
accounts-with-accounts-type-full (1993-06-17) - AA
-
legacy (1993-06-16) - 363x
-
memorandum-articles (1993-06-04) - MEM/ARTS
-
legacy (1993-06-04) - 88(2)R
-
resolution (1993-06-04) - RESOLUTIONS
-
legacy (1993-06-04) - 123
keyboard_arrow_right 1992
-
legacy (1992-01-08) - 288
-
legacy (1992-05-07) - 288
-
accounts-with-accounts-type-full (1992-06-12) - AA
-
legacy (1992-06-12) - 363x
keyboard_arrow_right 1991
-
legacy (1991-07-16) - 288
-
accounts-with-accounts-type-full (1991-06-19) - AA
-
legacy (1991-06-19) - 363x
-
resolution (1991-05-15) - RESOLUTIONS
keyboard_arrow_right 1990
-
legacy (1990-04-12) - 288
-
legacy (1990-05-24) - 288
-
legacy (1990-06-12) - 363
-
accounts-with-accounts-type-full (1990-06-12) - AA
-
legacy (1990-09-21) - 123
-
resolution (1990-09-21) - RESOLUTIONS
-
legacy (1990-09-21) - 88(2)R
-
legacy (1990-11-29) - 123
-
resolution (1990-11-29) - RESOLUTIONS
-
legacy (1990-11-29) - 88(2)R
keyboard_arrow_right 1989
-
legacy (1989-04-07) - 288
-
certificate-change-of-name-company (1989-04-12) - CERTNM
-
legacy (1989-05-25) - 363
-
legacy (1989-07-12) - 288
-
legacy (1989-10-02) - 288
-
accounts-with-accounts-type-full (1989-10-27) - AA
keyboard_arrow_right 1988
-
memorandum-articles (1988-02-03) - MEM/ARTS
-
legacy (1988-05-05) - 288
-
certificate-change-of-name-company (1988-05-11) - CERTNM
-
legacy (1988-06-02) - 288
-
legacy (1988-08-05) - 363
-
accounts-with-made-up-date (1988-11-09) - AA
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full (1987-11-06) - AA
-
legacy (1987-11-01) - 363
-
legacy (1987-09-28) - 288
keyboard_arrow_right 1986
-
accounts-with-accounts-type-group (1986-11-12) - AA
-
legacy (1986-09-11) - 363
keyboard_arrow_right 1969
-
certificate-change-of-name-company (1969-09-02) - CERTNM
keyboard_arrow_right 1966
-
certificate-change-of-name-company (1966-03-30) - CERTNM
keyboard_arrow_right 1926
-
miscellaneous (1926-01-02) - MISC