Pearson Overseas Holdings Limited

Company Name	Pearson Overseas Holdings Limited
Company Status	Active
Company Number	00145205
Category	Private Limited Company
Incorporation Date	1 November 1916(106 years, 5 months ago)
Previous Name	S. Pearson Industries Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Secretary Name	Natalie Jane White
Nationality	British
Status	Current
Appointed	22 October 2012(96 years after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Fiona Elizabeth Muir
Date of Birth	October 1969 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 August 2019(102 years, 9 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Mrs Lynsey Found
Date of Birth	June 1981 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 August 2020(103 years, 9 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	80 Strand London WC2R 0RL

Secretary Name	Mr Graeme Stuart Baldwin
Status	Current
Appointed	01 October 2020(103 years, 11 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Mr Graeme Stuart Baldwin
Date of Birth	June 1975 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	30 July 2021(104 years, 9 months after company formation)
Appointment Duration	1 year, 7 months
Role	Solicitor
Country of Residence	England
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Gerald Alfred Smith Collett
Date of Birth	December 1931 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1992(75 years, 6 months after company formation)
Appointment Duration	2 months, 1 week (resigned 30 June 1992)
Role	Secretary
Correspondence Address	15 Langham Dene Kenley Surrey CR8 5BX

Director Name	Mr David Hulton Colville
Date of Birth	June 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1992(75 years, 6 months after company formation)
Appointment Duration	18 years, 7 months (resigned 01 December 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Mr Charles Anthony Del Tufo
Date of Birth	December 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1992(75 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 17 March 1994)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Manor Farm Cottage North Road Amersham Buckinghamshire HP6 5NA

Director Name	Anette Vendelbo Lawless
Date of Birth	February 1957 (Born 66 years ago)
Nationality	Danish
Status	Resigned
Appointed	23 April 1992(75 years, 6 months after company formation)
Appointment Duration	6 years (resigned 01 May 1998)
Role	Secretary
Correspondence Address	64 Vallance Road Muswell Hill London N22 7UB

Secretary Name	Anette Vendelbo Lawless
Nationality	Danish
Status	Resigned
Appointed	23 April 1992(75 years, 6 months after company formation)
Appointment Duration	3 weeks, 6 days (resigned 20 May 1992)
Role	Company Director
Correspondence Address	64 Vallance Road Muswell Hill London N22 7UB

Director Name	Elizabeth Anderson Forsyth
Date of Birth	March 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1992(75 years, 7 months after company formation)
Appointment Duration	2 years (resigned 31 May 1994)
Role	Solicitor
Correspondence Address	4 Thornton Road Wimbledon London SW19 4NB

Secretary Name	Elizabeth Anderson Forsyth
Nationality	British
Status	Resigned
Appointed	22 May 1992(75 years, 7 months after company formation)
Appointment Duration	2 years (resigned 31 May 1994)
Role	Company Director
Correspondence Address	4 Thornton Road Wimbledon London SW19 4NB

Director Name	Mr Alan Charles Whiffin
Date of Birth	April 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1994(77 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 15 August 1998)
Role	Accountant
Country of Residence	England
Correspondence Address	40 Moorhurst Avenue Goffs Oak Waltham Cross Hertfordshire EN7 5LE

Secretary Name	Josephine Eleanor Gomm
Nationality	British
Status	Resigned
Appointed	01 June 1994(77 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 28 April 2000)
Role	Company Director
Correspondence Address	22 Slaugham Court Cowfold Close Bewbush Crawley West Sussex RH11 8UL

Director Name	Frank Barlow
Date of Birth	March 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1994(77 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 02 May 1997)
Role	Company Director
Correspondence Address	Tremarne Marsham Way Gerrards Cross Buckinghamshire SL9 8AW

Director Name	James Anthony Boyd Joll
Date of Birth	December 1936 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1994(77 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 1996)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	26 Kensington Park Gardens London W11 2QS

Director Name	Mr John Crowther Makinson
Date of Birth	October 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1996(79 years, 9 months after company formation)
Appointment Duration	16 years, 11 months (resigned 30 June 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Dame Marjorie Morris Scardino
Date of Birth	January 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	25 February 1997(80 years, 4 months after company formation)
Appointment Duration	15 years, 10 months (resigned 31 December 2012)
Role	Chief Executive Director
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Mr Alan Charles Miller
Date of Birth	September 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1997(80 years, 11 months after company formation)
Appointment Duration	15 years, 7 months (resigned 22 April 2013)
Role	Director Of Purchasing
Country of Residence	England
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Mr Paul Timothy Burnell Vickers
Date of Birth	April 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1997(81 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 1999)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	11 Rossdale Road London SW15 1AD

Director Name	Mr Peter Richard Gill
Date of Birth	October 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1998(81 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 21 November 2001)
Role	Director Financial Operations
Country of Residence	United Kingdom
Correspondence Address	30 Sheen Common Drive Richmond Surrey TW10 5BN

Director Name	Josephine Eleanor Gomm
Date of Birth	December 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1998(81 years, 9 months after company formation)
Appointment Duration	1 week (resigned 04 August 1998)
Role	Secretary
Correspondence Address	22 Slaugham Court Cowfold Close Bewbush Crawley West Sussex RH11 8UL

Secretary Name	Mr Stephen Andrew Jones
Nationality	British
Status	Resigned
Appointed	28 April 2000(83 years, 6 months after company formation)
Appointment Duration	20 years, 5 months (resigned 30 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Ms Rona Alison Fairhead
Date of Birth	August 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2001(85 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 12 June 2006)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Mr Robin Anthony David Freestone
Date of Birth	December 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2006(89 years, 8 months after company formation)
Appointment Duration	9 years, 1 month (resigned 31 July 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Mr Philip Joseph Hoffman
Date of Birth	May 1958 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	10 June 2007(90 years, 8 months after company formation)
Appointment Duration	1 month, 1 week (resigned 23 July 2007)
Role	Lawyer
Country of Residence	United States
Correspondence Address	64 Washington Post Drive, Wilton Connecticut 06897 United States

Director Name	Sally Kate Miranda Johnson
Date of Birth	December 1973 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2011(94 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 10 January 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	80 Strand London WC2R 0RL

Secretary Name	Daksha Hirani
Nationality	British
Status	Resigned
Appointed	09 June 2011(94 years, 8 months after company formation)
Appointment Duration	1 year (resigned 28 June 2012)
Role	Company Director
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Mr James Daniel Marshall
Date of Birth	September 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(95 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 August 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Mr Andrew John Midgley
Date of Birth	November 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2013(96 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 July 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Mr John Richard Ashworth
Date of Birth	January 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2014(97 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 26 February 2016)
Role	Finance Director/Accountant
Country of Residence	England
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Mr Coram Williams
Date of Birth	January 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2015(98 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 September 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Mr Keith Proffitt
Date of Birth	May 1971 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2016(99 years, 4 months after company formation)
Appointment Duration	1 year (resigned 13 March 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Mrs Suzanne Margaret Brennan
Date of Birth	January 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2020(103 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Strand London WC2R 0RL

Contact

Website	pearson.com

Location

Registered Address	80 Strand London WC2R 0RL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

6.6m at £1	Pearson PLC 99.98% Ordinary
1000 at £1	Pearson PLC 0.02% Ordinary Preferred
1 at £1	Pearson Nominees LTD 0.00% Ordinary

Financials

Year	2014
Net Worth	£2,147,483,647
Cash	£49,000
Current Liabilities	£76,296,000

Accounts

Latest Accounts	31 December 2021 (1 year, 2 months ago)
Next Accounts Due	30 September 2023 (6 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	20 August 2022 (7 months ago)
Next Return Due	3 September 2023 (5 months, 1 week from now)

Charges

1 February 1988	Delivered on: 17 February 1988 Satisfied on: 15 June 1989 Persons entitled: The Financial Post Company Limited The Toronto Sun Publishing Corporation Hollinger Inc. Classification: Unanimous shareholder agreement Secured details: All amounts (including interest thereon) owing by the company to the financial post company limited or any other shareholder (as defined in the shareholder agreement) pursuant to the terms of the sharreholder agreement. Particulars: A) all shares in the financial post company limited now & in the future beneficially owned by the company. B) all debts accounts & monies now & in the future owing to the company by the financial post company limited (including without in mitalian declared & unpaid dividends & all shareholdes loans (asdefined in the shareholder agreement) and any proceeds of the above. Fully Satisfied

1 February 1988

Delivered on: 17 February 1988
Satisfied on: 15 June 1989
Persons entitled:
The Financial Post Company Limited
The Toronto Sun Publishing Corporation Hollinger Inc.

Classification: Unanimous shareholder agreement
Secured details: All amounts (including interest thereon) owing by the company to the financial post company limited or any other shareholder (as defined in the shareholder agreement) pursuant to the terms of the sharreholder agreement.
Particulars: A) all shares in the financial post company limited now & in the future beneficially owned by the company. B) all debts accounts & monies now & in the future owing to the company by the financial post company limited (including without in mitalian declared & unpaid dividends & all shareholdes loans (asdefined in the shareholder agreement) and any proceeds of the above.
Fully Satisfied

Filing History

8 October 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (28 pages)
8 October 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (225 pages)
8 October 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
8 October 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
29 August 2021	Confirmation statement made on 20 August 2021 with no updates (3 pages)
12 August 2021	Appointment of Mr Graeme Stuart Baldwin as a director on 30 July 2021 (2 pages)
12 August 2021	Termination of appointment of Suzanne Margaret Brennan as a director on 30 July 2021 (1 page)
19 April 2021	Confirmation statement made on 19 April 2021 with no updates (3 pages)
29 October 2020	Appointment of Mr Graeme Stuart Baldwin as a secretary on 1 October 2020 (2 pages)
27 October 2020	Termination of appointment of Stephen Andrew Jones as a secretary on 30 September 2020 (1 page)
30 September 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (27 pages)
30 September 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (212 pages)
30 September 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
30 September 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
6 August 2020	Appointment of Mrs Lynsey Found as a director on 1 August 2020 (2 pages)
5 August 2020	Termination of appointment of Andrew John Midgley as a director on 31 July 2020 (1 page)
6 May 2020	Appointment of Suzanne Margaret Brennan as a director on 24 April 2020 (2 pages)
6 May 2020	Termination of appointment of Sally Kate Miranda Johnson as a director on 24 April 2020 (1 page)
19 April 2020	Confirmation statement made on 19 April 2020 with no updates (3 pages)
26 September 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (25 pages)
26 September 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (232 pages)
26 September 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
26 September 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
1 August 2019	Appointment of Fiona Elizabeth Muir as a director on 1 August 2019 (2 pages)
1 August 2019	Termination of appointment of James Daniel Marshall as a director on 1 August 2019 (1 page)
24 April 2019	Confirmation statement made on 19 April 2019 with no updates (3 pages)
17 October 2018	Director's details changed for Mr Andrew John Midgley on 30 June 2013 (2 pages)
4 October 2018	Director's details changed for Mr Coram Williams on 1 August 2018 (2 pages)
20 September 2018	Total exemption full accounts made up to 31 December 2017 (27 pages)
20 September 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (201 pages)
20 September 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
20 September 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
4 September 2018	Termination of appointment of Coram Williams as a director on 1 September 2018 (1 page)
1 May 2018	Confirmation statement made on 19 April 2018 with updates (5 pages)
9 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (28 pages)
9 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
9 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (197 pages)
9 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (28 pages)
9 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
9 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (197 pages)
5 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
5 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
8 September 2017	Statement by Directors (1 page)
8 September 2017	Statement of capital on 8 September 2017 GBP 6,646,844 (5 pages)
8 September 2017	Solvency Statement dated 07/09/17 (1 page)
8 September 2017	Resolutions RES13 ‐ Reduction of share premium account 07/09/2017 (1 page)
8 September 2017	Statement by Directors (1 page)
8 September 2017	Statement of capital on 8 September 2017 GBP 6,646,844 (5 pages)
8 September 2017	Solvency Statement dated 07/09/17 (1 page)
8 September 2017	Resolutions RES13 ‐ Reduction of share premium account 07/09/2017 (1 page)
12 June 2017	Secretary's details changed for Natalie Jane Dale on 9 June 2017 (1 page)
12 June 2017	Secretary's details changed for Natalie Jane Dale on 9 June 2017 (1 page)
27 April 2017	Confirmation statement made on 19 April 2017 with updates (6 pages)
27 April 2017	Confirmation statement made on 19 April 2017 with updates (6 pages)
27 March 2017	Appointment of Sally Kate Miranda Johnson as a director on 13 March 2017 (2 pages)
27 March 2017	Appointment of Sally Kate Miranda Johnson as a director on 13 March 2017 (2 pages)
23 March 2017	Termination of appointment of Keith Proffitt as a director on 13 March 2017 (1 page)
23 March 2017	Termination of appointment of Keith Proffitt as a director on 13 March 2017 (1 page)
17 November 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (2 pages)
17 November 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (2 pages)
10 November 2016	Change of share class name or designation (2 pages)
10 November 2016	Change of share class name or designation (2 pages)
10 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (29 pages)
10 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (226 pages)
10 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
10 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
10 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (29 pages)
10 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (226 pages)
10 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
10 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
6 May 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 6,646,844 (6 pages)
6 May 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 6,646,844 (6 pages)
1 March 2016	Appointment of Mr Keith Proffitt as a director on 26 February 2016 (2 pages)
1 March 2016	Termination of appointment of John Richard Ashworth as a director on 26 February 2016 (1 page)
1 March 2016	Appointment of Mr Keith Proffitt as a director on 26 February 2016 (2 pages)
1 March 2016	Termination of appointment of John Richard Ashworth as a director on 26 February 2016 (1 page)
3 August 2015	Appointment of Coram Williams as a director on 1 August 2015 (2 pages)
3 August 2015	Termination of appointment of Robin Anthony David Freestone as a director on 31 July 2015 (1 page)
3 August 2015	Appointment of Coram Williams as a director on 1 August 2015 (2 pages)
3 August 2015	Appointment of Coram Williams as a director on 1 August 2015 (2 pages)
3 August 2015	Termination of appointment of Robin Anthony David Freestone as a director on 31 July 2015 (1 page)
19 May 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (25 pages)
19 May 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (216 pages)
19 May 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
19 May 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
19 May 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (25 pages)
19 May 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (216 pages)
19 May 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
19 May 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
28 April 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 6,646,844 (6 pages)
28 April 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 6,646,844 (6 pages)
20 May 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (26 pages)
20 May 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (217 pages)
20 May 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (26 pages)
20 May 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (217 pages)
19 May 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
19 May 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
19 May 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
19 May 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
30 April 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 6,646,844 (6 pages)
30 April 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 6,646,844 (6 pages)
10 January 2014	Appointment of Mr John Richard Ashworth as a director (2 pages)
10 January 2014	Termination of appointment of Sally Johnson as a director (1 page)
10 January 2014	Appointment of Mr John Richard Ashworth as a director (2 pages)
10 January 2014	Termination of appointment of Sally Johnson as a director (1 page)
9 July 2013	Termination of appointment of John Makinson as a director (2 pages)
9 July 2013	Appointment of Andrew John Midgley as a director (3 pages)
9 July 2013	Termination of appointment of John Makinson as a director (2 pages)
9 July 2013	Appointment of Andrew John Midgley as a director (3 pages)
7 June 2013	Audit exemption subsidiary accounts made up to 31 December 2012 (25 pages)
7 June 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
7 June 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page)
7 June 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (189 pages)
7 June 2013	Audit exemption subsidiary accounts made up to 31 December 2012 (25 pages)
7 June 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (189 pages)
7 June 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
7 June 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page)
8 May 2013	Statement of capital following an allotment of shares on 25 April 2013 GBP 6,646,844 (5 pages)
8 May 2013	Statement of capital following an allotment of shares on 25 April 2013 GBP 6,646,844 (5 pages)
30 April 2013	Termination of appointment of Alan Miller as a director (2 pages)
30 April 2013	Termination of appointment of Alan Miller as a director (2 pages)
24 April 2013	Annual return made up to 19 April 2013 with a full list of shareholders (7 pages)
24 April 2013	Annual return made up to 19 April 2013 with a full list of shareholders (7 pages)
4 February 2013	Director's details changed for Robin Anthony David Freestone on 29 January 2013 (3 pages)
4 February 2013	Director's details changed for Robin Anthony David Freestone on 29 January 2013 (3 pages)
9 January 2013	Termination of appointment of Marjorie Scardino as a director (2 pages)
9 January 2013	Termination of appointment of Marjorie Scardino as a director (2 pages)
25 October 2012	Appointment of Natalie Jane Dale as a secretary (3 pages)
25 October 2012	Appointment of Natalie Jane Dale as a secretary (3 pages)
10 October 2012	Termination of appointment of David Colville as a director (2 pages)
10 October 2012	Appointment of Mr James Daniel Marshall as a director (3 pages)
10 October 2012	Termination of appointment of David Colville as a director (2 pages)
10 October 2012	Appointment of Mr James Daniel Marshall as a director (3 pages)
2 July 2012	Termination of appointment of Daksha Hirani as a secretary (2 pages)
2 July 2012	Termination of appointment of Daksha Hirani as a secretary (2 pages)
24 April 2012	Full accounts made up to 31 December 2011 (26 pages)
24 April 2012	Full accounts made up to 31 December 2011 (26 pages)
19 April 2012	Annual return made up to 19 April 2012 with a full list of shareholders (10 pages)
19 April 2012	Annual return made up to 19 April 2012 with a full list of shareholders (10 pages)
17 June 2011	Appointment of Daksha Hirani as a secretary (3 pages)
17 June 2011	Appointment of Daksha Hirani as a secretary (3 pages)
19 May 2011	Appointment of Sally Kate Miranda Johnson as a director (3 pages)
19 May 2011	Appointment of Sally Kate Miranda Johnson as a director (3 pages)
4 May 2011	Full accounts made up to 31 December 2010 (24 pages)
4 May 2011	Full accounts made up to 31 December 2010 (24 pages)
20 April 2011	Annual return made up to 19 April 2011 with a full list of shareholders (9 pages)
20 April 2011	Annual return made up to 19 April 2011 with a full list of shareholders (9 pages)
28 April 2010	Full accounts made up to 31 December 2009 (12 pages)
28 April 2010	Annual return made up to 19 April 2010 with a full list of shareholders (8 pages)
28 April 2010	Full accounts made up to 31 December 2009 (12 pages)
28 April 2010	Annual return made up to 19 April 2010 with a full list of shareholders (8 pages)
30 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
30 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
17 October 2009	Secretary's details changed for Stephen Andrew Jones on 2 October 2009 (3 pages)
17 October 2009	Director's details changed for Mr John Crowther Makinson on 2 October 2009 (3 pages)
17 October 2009	Director's details changed for Mr Alan Charles Miller on 2 October 2009 (3 pages)
17 October 2009	Director's details changed for David Hulton Colville on 2 October 2009 (3 pages)
17 October 2009	Director's details changed for Robin Anthony David Freestone on 2 October 2009 (3 pages)
17 October 2009	Director's details changed for Dame Marjorie Morris Scardino on 2 October 2009 (3 pages)
17 October 2009	Secretary's details changed for Stephen Andrew Jones on 2 October 2009 (3 pages)
17 October 2009	Director's details changed for Mr John Crowther Makinson on 2 October 2009 (3 pages)
17 October 2009	Director's details changed for Mr Alan Charles Miller on 2 October 2009 (3 pages)
17 October 2009	Director's details changed for David Hulton Colville on 2 October 2009 (3 pages)
17 October 2009	Director's details changed for Robin Anthony David Freestone on 2 October 2009 (3 pages)
17 October 2009	Director's details changed for Dame Marjorie Morris Scardino on 2 October 2009 (3 pages)
17 October 2009	Secretary's details changed for Stephen Andrew Jones on 2 October 2009 (3 pages)
17 October 2009	Director's details changed for Mr John Crowther Makinson on 2 October 2009 (3 pages)
17 October 2009	Director's details changed for Mr Alan Charles Miller on 2 October 2009 (3 pages)
17 October 2009	Director's details changed for David Hulton Colville on 2 October 2009 (3 pages)
17 October 2009	Director's details changed for Robin Anthony David Freestone on 2 October 2009 (3 pages)
17 October 2009	Director's details changed for Dame Marjorie Morris Scardino on 2 October 2009 (3 pages)
10 September 2009	Director's change of particulars / john makinson / 20/08/2009 (1 page)
10 September 2009	Director's change of particulars / john makinson / 20/08/2009 (1 page)
9 July 2009	Resolutions RES13 ‐ Directors conflict 24/03/2009 (6 pages)
9 July 2009	Resolutions RES13 ‐ Directors conflict 24/03/2009 (6 pages)
28 April 2009	Full accounts made up to 31 December 2008 (12 pages)
28 April 2009	Full accounts made up to 31 December 2008 (12 pages)
21 April 2009	Return made up to 19/04/09; full list of members (5 pages)
21 April 2009	Return made up to 19/04/09; full list of members (5 pages)
14 November 2008	Director's change of particulars / robin freestone / 05/10/2008 (2 pages)
14 November 2008	Director's change of particulars / marjorie scardino / 05/10/2008 (1 page)
14 November 2008	Director's change of particulars / robin freestone / 05/10/2008 (2 pages)
14 November 2008	Director's change of particulars / marjorie scardino / 05/10/2008 (1 page)
1 May 2008	Full accounts made up to 31 December 2007 (12 pages)
1 May 2008	Full accounts made up to 31 December 2007 (12 pages)
21 April 2008	Return made up to 19/04/08; full list of members (6 pages)
21 April 2008	Return made up to 19/04/08; full list of members (6 pages)
16 November 2007	Particulars of contract relating to shares (2 pages)
16 November 2007	Ad 13/11/07--------- £ si [email protected]=228376 £ ic 6408468/6636844 (2 pages)
16 November 2007	Particulars of contract relating to shares (2 pages)
16 November 2007	Ad 13/11/07--------- £ si [email protected]=228376 £ ic 6408468/6636844 (2 pages)
23 October 2007	Director's particulars changed (1 page)
23 October 2007	Director's particulars changed (1 page)
28 July 2007	Director resigned (1 page)
28 July 2007	New director appointed (2 pages)
28 July 2007	Director resigned (1 page)
28 July 2007	New director appointed (2 pages)
30 April 2007	Full accounts made up to 31 December 2006 (12 pages)
30 April 2007	Full accounts made up to 31 December 2006 (12 pages)
24 April 2007	Return made up to 19/04/07; full list of members (4 pages)
24 April 2007	Return made up to 19/04/07; full list of members (4 pages)
17 July 2006	New director appointed (2 pages)
17 July 2006	New director appointed (2 pages)
23 June 2006	Director resigned (1 page)
23 June 2006	Director resigned (1 page)
5 May 2006	Return made up to 19/04/06; full list of members (8 pages)
5 May 2006	Return made up to 19/04/06; full list of members (8 pages)
10 April 2006	Full accounts made up to 31 December 2005 (12 pages)
10 April 2006	Full accounts made up to 31 December 2005 (12 pages)
21 October 2005	Director's particulars changed (1 page)
21 October 2005	Director's particulars changed (1 page)
18 May 2005	Return made up to 19/04/05; full list of members (8 pages)
18 May 2005	Return made up to 19/04/05; full list of members (8 pages)
13 April 2005	Director's particulars changed (1 page)
13 April 2005	Director's particulars changed (1 page)
16 March 2005	Full accounts made up to 31 December 2004 (11 pages)
16 March 2005	Full accounts made up to 31 December 2004 (11 pages)
22 December 2004	Resolutions ELRES ‐ Elective resolution (1 page)
22 December 2004	Resolutions ELRES ‐ Elective resolution (1 page)
27 April 2004	Return made up to 19/04/04; full list of members (8 pages)
27 April 2004	Return made up to 19/04/04; full list of members (8 pages)
6 March 2004	Full accounts made up to 31 December 2003 (11 pages)
6 March 2004	Full accounts made up to 31 December 2003 (11 pages)
20 February 2004	Director's particulars changed (1 page)
20 February 2004	Director's particulars changed (1 page)
3 November 2003	Full accounts made up to 31 December 2002 (11 pages)
3 November 2003	Full accounts made up to 31 December 2002 (11 pages)
6 May 2003	Return made up to 19/04/03; full list of members (8 pages)
6 May 2003	Return made up to 19/04/03; full list of members (8 pages)
28 April 2003	Director's particulars changed (1 page)
28 April 2003	Director's particulars changed (1 page)
8 February 2003	Auditor's resignation (3 pages)
8 February 2003	Auditor's resignation (3 pages)
14 May 2002	Return made up to 19/04/02; full list of members (8 pages)
14 May 2002	Director's particulars changed (1 page)
14 May 2002	Return made up to 19/04/02; full list of members (8 pages)
14 May 2002	Director's particulars changed (1 page)
9 March 2002	Full accounts made up to 31 December 2001 (11 pages)
9 March 2002	Full accounts made up to 31 December 2001 (11 pages)
30 November 2001	New director appointed (2 pages)
30 November 2001	Director resigned (1 page)
30 November 2001	New director appointed (2 pages)
30 November 2001	Director resigned (1 page)
9 August 2001	Registered office changed on 09/08/01 from: 3 burlington gardens london W1X 1LE (1 page)
9 August 2001	Registered office changed on 09/08/01 from: 3 burlington gardens london W1X 1LE (1 page)
25 April 2001	Return made up to 19/04/01; full list of members (8 pages)
25 April 2001	Return made up to 19/04/01; full list of members (8 pages)
20 April 2001	Ad 14/03/01--------- £ si [email protected]=2500000 £ ic 6407468/8907468 (2 pages)
20 April 2001	Ad 14/03/01--------- £ si [email protected]=2500000 £ ic 6407468/8907468 (2 pages)
12 April 2001	Ad 08/03/01--------- £ si [email protected]=2500000 £ ic 3907468/6407468 (2 pages)
12 April 2001	Ad 08/03/01--------- £ si [email protected]=2500000 £ ic 3907468/6407468 (2 pages)
14 March 2001	Full accounts made up to 31 December 2000 (11 pages)
14 March 2001	Full accounts made up to 31 December 2000 (11 pages)
14 February 2001	Memorandum and Articles of Association (9 pages)
14 February 2001	Memorandum and Articles of Association (9 pages)
21 January 2001	Director resigned (1 page)
21 January 2001	Director resigned (1 page)
29 December 2000	Memorandum and Articles of Association (9 pages)
29 December 2000	Resolutions WRES12 ‐ Written resolution of varying share rights or name (4 pages)
29 December 2000	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (7 pages)
29 December 2000	Ad 18/12/00--------- £ si [email protected]=1000 £ ic 3066252/3067252 (2 pages)
29 December 2000	Memorandum and Articles of Association (9 pages)
29 December 2000	Resolutions WRES12 ‐ Written resolution of varying share rights or name (4 pages)
29 December 2000	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (7 pages)
29 December 2000	Ad 18/12/00--------- £ si [email protected]=1000 £ ic 3066252/3067252 (2 pages)
8 May 2000	New secretary appointed (2 pages)
8 May 2000	Secretary resigned (1 page)
8 May 2000	New secretary appointed (2 pages)
8 May 2000	Secretary resigned (1 page)
3 May 2000	Return made up to 19/04/00; full list of members (16 pages)
3 May 2000	Return made up to 19/04/00; full list of members (16 pages)
9 March 2000	Full accounts made up to 31 December 1999 (10 pages)
9 March 2000	Full accounts made up to 31 December 1999 (10 pages)
12 July 1999	Director resigned (1 page)
12 July 1999	Director resigned (1 page)
24 April 1999	Return made up to 19/04/99; full list of members (17 pages)
24 April 1999	Return made up to 19/04/99; full list of members (17 pages)
18 March 1999	Full accounts made up to 31 December 1998 (10 pages)
18 March 1999	Full accounts made up to 31 December 1998 (10 pages)
5 November 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 November 1998	£ nc 4000000/4006000 29/10/98 (1 page)
5 November 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 November 1998	£ nc 4000000/4006000 29/10/98 (1 page)
25 September 1998	Director resigned (1 page)
25 September 1998	Director resigned (1 page)
12 August 1998	Auditor's resignation (1 page)
12 August 1998	Auditor's resignation (1 page)
4 August 1998	Full accounts made up to 31 December 1997 (10 pages)
4 August 1998	Full accounts made up to 31 December 1997 (10 pages)
30 July 1998	New director appointed (2 pages)
30 July 1998	New director appointed (2 pages)
13 May 1998	Director resigned (1 page)
13 May 1998	Secretary's particulars changed (1 page)
13 May 1998	Director resigned (1 page)
13 May 1998	Secretary's particulars changed (1 page)
28 April 1998	Return made up to 19/04/98; full list of members (18 pages)
28 April 1998	Return made up to 19/04/98; full list of members (18 pages)
23 January 1998	New director appointed (3 pages)
23 January 1998	New director appointed (3 pages)
3 December 1997	New director appointed (2 pages)
3 December 1997	New director appointed (2 pages)
24 September 1997	New director appointed (4 pages)
24 September 1997	New director appointed (4 pages)
10 July 1997	Full accounts made up to 31 December 1996 (9 pages)
10 July 1997	Full accounts made up to 31 December 1996 (9 pages)
13 May 1997	Director resigned (1 page)
13 May 1997	Return made up to 19/04/97; full list of members (11 pages)
13 May 1997	Director resigned (1 page)
13 May 1997	Return made up to 19/04/97; full list of members (11 pages)
5 March 1997	New director appointed (2 pages)
5 March 1997	New director appointed (2 pages)
9 January 1997	Director resigned (1 page)
9 January 1997	Director resigned (1 page)
2 August 1996	New director appointed (2 pages)
2 August 1996	New director appointed (2 pages)
17 July 1996	Auditor's resignation (1 page)
17 July 1996	Auditor's resignation (1 page)
10 May 1996	Return made up to 19/04/96; full list of members (9 pages)
10 May 1996	Return made up to 19/04/96; full list of members (9 pages)
10 April 1996	Full accounts made up to 31 December 1995 (9 pages)
10 April 1996	Full accounts made up to 31 December 1995 (9 pages)
11 March 1996	Memorandum and Articles of Association (8 pages)
11 March 1996	Memorandum and Articles of Association (8 pages)
28 February 1996	Secretary's particulars changed (2 pages)
28 February 1996	Secretary's particulars changed (2 pages)
23 January 1996	Director resigned (2 pages)
23 January 1996	Director resigned (2 pages)
5 July 1995	Ad 28/04/95--------- £ si [email protected]=51252 £ ic 3015000/3066252 (4 pages)
5 July 1995	Ad 28/04/95--------- £ si [email protected]=51252 £ ic 3015000/3066252 (4 pages)
31 May 1995	Full accounts made up to 31 December 1994 (8 pages)
31 May 1995	Full accounts made up to 31 December 1994 (8 pages)
24 May 1995	Return made up to 21/04/95; no change of members (14 pages)
24 May 1995	Return made up to 21/04/95; no change of members (14 pages)
5 May 1995	Ad 26/04/95--------- £ si [email protected]=275000 £ ic 2740000/3015000 (4 pages)
5 May 1995	Resolutions SRES13 ‐ Special resolution (1 page)
5 May 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
5 May 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
5 May 1995	£ nc 3000000/4000000 26/04/95 (1 page)
5 May 1995	Ad 26/04/95--------- £ si [email protected]=275000 £ ic 2740000/3015000 (4 pages)
5 May 1995	Resolutions SRES13 ‐ Special resolution (1 page)
5 May 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
5 May 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
5 May 1995	£ nc 3000000/4000000 26/04/95 (1 page)
4 May 1995	Registered office changed on 04/05/95 from: millbank tower millbank london SW1P 4QP (1 page)
4 May 1995	Registered office changed on 04/05/95 from: millbank tower millbank london SW1P 4QP (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (115 pages)
27 January 1989	Company name changed S. pearson industries LIMITED\certificate issued on 30/01/89 (2 pages)
27 January 1989	Company name changed S. pearson industries LIMITED\certificate issued on 30/01/89 (2 pages)
24 December 1952	Company name changed\certificate issued on 24/12/52 (2 pages)
24 December 1952	Company name changed\certificate issued on 24/12/52 (2 pages)
1 November 1916	Certificate of incorporation (1 page)
1 November 1916	Certificate of incorporation (1 page)