Pearson Education Holdings Limited

Company Name	Pearson Education Holdings Limited
Company Status	Active
Company Number	00210859
Category	Private Limited Company
Incorporation Date	2 January 1926(98 years, 4 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Natalie Jane White
Nationality	British
Status	Current
Appointed	01 December 2014(88 years, 11 months after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Mr Graeme Stuart Baldwin
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 January 2018(92 years after company formation)
Appointment Duration	6 years, 3 months
Role	Solicitor
Country of Residence	England
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Richard Michael Wooff Kearton
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	20 December 2019(94 years after company formation)
Appointment Duration	4 years, 4 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Mr Paul Mark Williams
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	24 April 2020(94 years, 4 months after company formation)
Appointment Duration	4 years
Role	Accountant
Country of Residence	England
Correspondence Address	80 Strand London WC2R 0RL

Secretary Name	Mr Graeme Stuart Baldwin
Status	Current
Appointed	01 October 2020(94 years, 9 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Robert George Banchory Duncan
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(66 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 January 1995)
Role	Publisher
Correspondence Address	3 Blackie House Lady Stairs Close Edinburgh Midlothian EH1 2NY Scotland

Director Name	John David Williamson
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(66 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 1994)
Role	Chartered Accountant
Correspondence Address	Knowles Green Cottage Knowles Green Hargrave Bury St Edmunds Suffolk IP29 5HZ

Director Name	Timothy Martin Hunt
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(66 years, 5 months after company formation)
Appointment Duration	1 year (resigned 30 June 1993)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	5 Grove Avenue London N10 2AS

Director Name	Peter Warwick
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(66 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 January 1995)
Role	Publisher
Correspondence Address	4 Mount Pleasant Road Saffron Walden Essex CB11 3EA

Director Name	Paula Kahn
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(66 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 1994)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	4 Mica House Barnsbury Square London N1 1RN

Director Name	John Edwin Robinson
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(69 years after company formation)
Appointment Duration	3 years (resigned 31 December 1997)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Tanglewood Stortford Road, Hatfield Heath Bishops Stortford Hertfordshire CM22 7DL

Director Name	James Larry Jones
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(69 years after company formation)
Appointment Duration	2 years, 8 months (resigned 01 September 1997)
Role	Publisher
Correspondence Address	6 Seten Circle Andover Massachusetts 01810

Director Name	Mr Thomas Christopher Davy
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(69 years after company formation)
Appointment Duration	3 years, 9 months (resigned 30 September 1998)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	12 Heath Hurst Road London NW3 2RX

Director Name	Derek Armand Smith
Date of Birth	September 1953 (Born 70 years ago)
Nationality	Canadian
Status	Resigned
Appointed	16 October 1996(70 years, 10 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 10 September 1997)
Role	Corporate Treasurer
Correspondence Address	2 Bridle Path Lane Beverley Farms Massachusetts 01915

Secretary Name	Jag Judge Bolina
Nationality	British
Status	Resigned
Appointed	04 November 1996(70 years, 10 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 28 February 1997)
Role	Head Of Legal Services
Correspondence Address	Flat 11 33 Rutland Gate Knightsbridge London SW7 1PD

Secretary Name	John Edwin Robinson
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1997(71 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 18 September 1997)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Tanglewood Stortford Road, Hatfield Heath Bishops Stortford Hertfordshire CM22 7DL

Secretary Name	John Edwin Robinson
Nationality	British
Status	Resigned
Appointed	28 February 1997(71 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 18 September 1997)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Tanglewood Stortford Road, Hatfield Heath Bishops Stortford Hertfordshire CM22 7DL

Director Name	Peter Jovanovich
Date of Birth	February 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 1997(71 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 09 December 2003)
Role	Publisher
Correspondence Address	72 Hillside Road Rye New York 10580 10580

Secretary Name	Victoria Mary Lockie
Nationality	British
Status	Resigned
Appointed	18 September 1997(71 years, 9 months after company formation)
Appointment Duration	17 years, 2 months (resigned 01 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Edinburgh Gate Edinburgh Way Harlow Essex CM20 2JE

Director Name	Jeremy David Nash Mills
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1997(71 years, 12 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 December 1998)
Role	Certified Accountant
Correspondence Address	7 Abbey Fields Haughley Suffolk IP14 3TA

Director Name	Ms Victoria Mary Lockie
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1997(71 years, 12 months after company formation)
Appointment Duration	19 years (resigned 31 December 2016)
Role	Group Legal Adviser
Country of Residence	England
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Steven Anthony Dowling
Date of Birth	October 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	10 December 1997(71 years, 12 months after company formation)
Appointment Duration	5 years, 10 months (resigned 22 October 2003)
Role	Publisher
Correspondence Address	113 Campbell Lane Chapel Hill North Carolina Nc27514 United States

Director Name	Mr Alan Martin
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(72 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 15 November 1999)
Role	Publisher
Country of Residence	England
Correspondence Address	Tilding 118 Grove Road Tring Hertfordshire HP23 5PA

Director Name	Nigel David Portwood
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(73 years, 5 months after company formation)
Appointment Duration	4 years (resigned 25 June 2003)
Role	President Pearson Education Em
Correspondence Address	14 Lloyd Square London WC1X 9AJ

Director Name	Mr Brian James Landers
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2000(74 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 08 May 2003)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Briarbank House 12a Childs Hill Road Bookham Leatherhead Surrey KT23 3QG

Director Name	Mr John Joseph Fallon
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2003(77 years, 5 months after company formation)
Appointment Duration	9 years, 8 months (resigned 31 January 2013)
Role	Publisher
Country of Residence	England
Correspondence Address	Edinburgh Gate Edinburgh Way Harlow Essex CM20 2JE

Director Name	Mr John Austen Knight
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British,New Zealande
Status	Resigned
Appointed	25 June 2003(77 years, 6 months after company formation)
Appointment Duration	10 years, 5 months (resigned 16 December 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Edinburgh Gate Edinburgh Way Harlow Essex CM20 2JE

Director Name	William Thayer Ethridge
Date of Birth	February 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	23 October 2003(77 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 April 2010)
Role	President And CEO
Correspondence Address	36 Shore Road Old Greenwich Ct 06870 United States

Director Name	Sally Kate Miranda Johnson
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2013(87 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Ms Catriona Ann Sheret
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2014(89 years after company formation)
Appointment Duration	3 years (resigned 31 December 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Mr Paul Mark Williams
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2015(89 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 15 July 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	Edinburgh Gate Harlow Essex CM20 2JE

Director Name	Mrs Suzanne Margaret Brennan
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2016(90 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 24 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Thomas David Griffiths Ap Simon
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2017(91 years after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Joseph Anthony Carroll
Date of Birth	February 1972 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 July 2017(91 years, 7 months after company formation)
Appointment Duration	3 months (resigned 01 November 2017)
Role	Director, Uk Financial Control
Country of Residence	England
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Mrs Donna Elizabeth Houston
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2018(92 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 December 2019)
Role	Chartered Accountant
Country of Residence	Northern Ireland
Correspondence Address	80 Strand London WC2R 0RL

Contact

Telephone	020 70102000
Telephone region	London

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 30 other UK companies use this postal address

Financials

Year	2012
Net Worth	£1,062,713,000
Cash	£44,393,000
Current Liabilities	£413,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	20 August 2023 (8 months, 1 week ago)
Next Return Due	3 September 2024 (4 months, 1 week from now)

Charges

24 October 1951	Delivered on: 12 November 1951 Persons entitled: South African Mutual Life Assurance Society Classification: Mortgage created outside the united kingdom and comprising property situate outside the united kingdom Secured details: Â£80,000/- (south african). Particulars: 0.808 of an acre situate in the nairobi municipality (upper parklands estate). Kenya colony being sub division 55 (orginally no 19/6 of section viii L.R. 1872, together with the buildings erected or hereafter erected thereon. Outstanding
6 February 1951	Delivered on: 23 June 1951 Persons entitled: Woolwich Equitable Bldgs Socy Classification: Bond evidenced by a disposition dated 6TH-12TH-15TH feb 1951 which was presented for registration in the register of sasines on the 29TH february 1951. registered pursuant to an order of court dated 15 june 1951 Secured details: Â£2,200. Particulars: 20, knollpark drive, clarkston, renfrewshire. Together with the fittings & fixtures. Outstanding

24 October 1951

Delivered on: 12 November 1951
Persons entitled: South African Mutual Life Assurance Society

Classification: Mortgage created outside the united kingdom and comprising property situate outside the united kingdom
Secured details: Â£80,000/- (south african).
Particulars: 0.808 of an acre situate in the nairobi municipality (upper parklands estate). Kenya colony being sub division 55 (orginally no 19/6 of section viii L.R. 1872, together with the buildings erected or hereafter erected thereon.
Outstanding

6 February 1951

Delivered on: 23 June 1951
Persons entitled: Woolwich Equitable Bldgs Socy

Classification: Bond evidenced by a disposition dated 6TH-12TH-15TH feb 1951 which was presented for registration in the register of sasines on the 29TH february 1951. registered pursuant to an order of court dated 15 june 1951
Secured details: Â£2,200.
Particulars: 20, knollpark drive, clarkston, renfrewshire. Together with the fittings & fixtures.
Outstanding

Filing History

26 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
26 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
26 October 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (25 pages)
26 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (230 pages)
30 August 2023	Confirmation statement made on 20 August 2023 with no updates (3 pages)
9 August 2023	Appointment of Rachel Maria Coulson as a director on 9 August 2023 (2 pages)
9 August 2023	Termination of appointment of Paul Mark Williams as a director on 9 August 2023 (1 page)
8 August 2023	Change of details for Pearson Plc as a person with significant control on 6 April 2016 (2 pages)
11 July 2023	Director's details changed for Richard Michael Wooff Kearton on 1 November 2022 (2 pages)
29 September 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (23 pages)
29 September 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
29 September 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
29 September 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (244 pages)
1 September 2022	Confirmation statement made on 20 August 2022 with no updates (3 pages)
8 October 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
8 October 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (225 pages)
8 October 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
8 October 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (24 pages)
29 August 2021	Confirmation statement made on 20 August 2021 with no updates (3 pages)
7 June 2021	Confirmation statement made on 5 June 2021 with no updates (3 pages)
29 October 2020	Appointment of Mr Graeme Stuart Baldwin as a secretary on 1 October 2020 (2 pages)
17 October 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
17 October 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
17 October 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (25 pages)
17 October 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (211 pages)
8 June 2020	Confirmation statement made on 5 June 2020 with no updates (3 pages)
6 May 2020	Termination of appointment of Suzanne Margaret Brennan as a director on 24 April 2020 (1 page)
6 May 2020	Appointment of Mr Paul Mark Williams as a director on 24 April 2020 (2 pages)
23 December 2019	Appointment of Richard Michael Wooff Kearton as a director on 20 December 2019 (2 pages)
23 December 2019	Termination of appointment of Donna Elizabeth Houston as a director on 20 December 2019 (1 page)
15 August 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (23 pages)
15 August 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (231 pages)
15 August 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
15 August 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
11 June 2019	Confirmation statement made on 5 June 2019 with no updates (3 pages)
24 September 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (25 pages)
24 September 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
24 September 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
24 September 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (201 pages)
1 August 2018	Appointment of Donna Elizabeth Houston as a director on 31 July 2018 (2 pages)
23 July 2018	Satisfaction of charge 1 in full (1 page)
18 June 2018	Termination of appointment of Suzanne Carroll Willmott as a director on 25 May 2018 (1 page)
8 June 2018	Confirmation statement made on 5 June 2018 with no updates (3 pages)
2 January 2018	Termination of appointment of Catriona Ann Sheret as a director on 31 December 2017 (1 page)
2 January 2018	Termination of appointment of Catriona Ann Sheret as a director on 31 December 2017 (1 page)
2 January 2018	Appointment of Mr Graeme Stuart Baldwin as a director on 1 January 2018 (2 pages)
2 January 2018	Appointment of Mr Graeme Stuart Baldwin as a director on 1 January 2018 (2 pages)
2 November 2017	Appointment of Suzanne Carroll Willmott as a director on 1 November 2017 (2 pages)
2 November 2017	Appointment of Suzanne Carroll Willmott as a director on 1 November 2017 (2 pages)
2 November 2017	Termination of appointment of Joseph Anthony Carroll as a director on 1 November 2017 (1 page)
2 November 2017	Termination of appointment of Joseph Anthony Carroll as a director on 1 November 2017 (1 page)
31 July 2017	Termination of appointment of Thomas David Griffiths Ap Simon as a director on 31 July 2017 (1 page)
31 July 2017	Appointment of Joseph Anthony Carroll as a director on 31 July 2017 (2 pages)
31 July 2017	Appointment of Joseph Anthony Carroll as a director on 31 July 2017 (2 pages)
31 July 2017	Termination of appointment of Thomas David Griffiths Ap Simon as a director on 31 July 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)
8 June 2017	Confirmation statement made on 5 June 2017 with updates (6 pages)
8 June 2017	Confirmation statement made on 5 June 2017 with updates (6 pages)
17 May 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
17 May 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (197 pages)
17 May 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
17 May 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (25 pages)
17 May 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (25 pages)
17 May 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
17 May 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
17 May 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (197 pages)
12 January 2017	Appointment of Thomas David Griffiths Ap Simon as a director on 5 January 2017 (2 pages)
12 January 2017	Appointment of Thomas David Griffiths Ap Simon as a director on 5 January 2017 (2 pages)
5 January 2017	Termination of appointment of Victoria Mary Lockie as a director on 31 December 2016 (1 page)
5 January 2017	Termination of appointment of Victoria Mary Lockie as a director on 31 December 2016 (1 page)
25 November 2016	Statement of capital on 25 November 2016 GBP 724,000,000 (4 pages)
25 November 2016	Statement of capital on 25 November 2016 GBP 724,000,000 (4 pages)
25 November 2016	Solvency Statement dated 23/11/16 (3 pages)
25 November 2016	Resolutions RES13 ‐ Reduction of share premium account 23/11/2016 RES06 ‐ Resolution of reduction in issued share capital (1 page)
25 November 2016	Solvency Statement dated 23/11/16 (3 pages)
25 November 2016	Statement by Directors (3 pages)
25 November 2016	Statement by Directors (3 pages)
25 November 2016	Resolutions RES13 ‐ Reduction of share premium account 23/11/2016 RES06 ‐ Resolution of reduction in issued share capital (1 page)
10 October 2016	Appointment of Suzanne Margaret Brennan as a director on 10 October 2016 (2 pages)
10 October 2016	Appointment of Suzanne Margaret Brennan as a director on 10 October 2016 (2 pages)
20 July 2016	Termination of appointment of Paul Mark Williams as a director on 15 July 2016 (1 page)
20 July 2016	Termination of appointment of Paul Mark Williams as a director on 15 July 2016 (1 page)
23 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 105,000,000 (5 pages)
23 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 105,000,000 (5 pages)
17 May 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (230 pages)
17 May 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (23 pages)
17 May 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (230 pages)
17 May 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (5 pages)
17 May 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (5 pages)
17 May 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (23 pages)
17 May 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (2 pages)
17 May 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (2 pages)
2 November 2015	Termination of appointment of Sally Kate Miranda Johnson as a director on 31 October 2015 (1 page)
2 November 2015	Appointment of Paul Mark Williams as a director on 1 November 2015 (2 pages)
2 November 2015	Appointment of Paul Mark Williams as a director on 1 November 2015 (2 pages)
2 November 2015	Termination of appointment of Sally Kate Miranda Johnson as a director on 31 October 2015 (1 page)
2 November 2015	Appointment of Paul Mark Williams as a director on 1 November 2015 (2 pages)
5 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 105,000,000 (4 pages)
5 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 105,000,000 (4 pages)
5 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 105,000,000 (4 pages)
22 May 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (216 pages)
22 May 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (216 pages)
22 May 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
22 May 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
22 May 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (23 pages)
22 May 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (23 pages)
22 May 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
22 May 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
18 December 2014	Appointment of Catriona Ann Sheret as a director on 17 December 2014 (2 pages)
18 December 2014	Appointment of Catriona Ann Sheret as a director on 17 December 2014 (2 pages)
16 December 2014	Director's details changed for Sally Kate Miranda Johnson on 1 December 2014 (3 pages)
16 December 2014	Director's details changed for Sally Kate Miranda Johnson on 1 December 2014 (3 pages)
16 December 2014	Director's details changed for Sally Kate Miranda Johnson on 1 December 2014 (3 pages)
12 December 2014	Director's details changed for Ms Victoria Mary Lockie on 1 December 2014 (3 pages)
12 December 2014	Director's details changed for Ms Victoria Mary Lockie on 1 December 2014 (3 pages)
12 December 2014	Director's details changed for Ms Victoria Mary Lockie on 1 December 2014 (3 pages)
10 December 2014	Termination of appointment of Victoria Mary Lockie as a secretary on 1 December 2014 (2 pages)
10 December 2014	Appointment of Natalie Jane Dale as a secretary on 1 December 2014 (3 pages)
10 December 2014	Registered office address changed from Edinburgh Gate Harlow Essex CM20 2JE to 80 Strand London WC2R 0RL on 10 December 2014 (2 pages)
10 December 2014	Appointment of Natalie Jane Dale as a secretary on 1 December 2014 (3 pages)
10 December 2014	Termination of appointment of Victoria Mary Lockie as a secretary on 1 December 2014 (2 pages)
10 December 2014	Registered office address changed from Edinburgh Gate Harlow Essex CM20 2JE to 80 Strand London WC2R 0RL on 10 December 2014 (2 pages)
10 December 2014	Termination of appointment of Victoria Mary Lockie as a secretary on 1 December 2014 (2 pages)
10 December 2014	Appointment of Natalie Jane Dale as a secretary on 1 December 2014 (3 pages)
18 July 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (217 pages)
18 July 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (22 pages)
18 July 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
18 July 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (22 pages)
18 July 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (217 pages)
18 July 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
18 July 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
18 July 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
6 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 105,000,000 (4 pages)
6 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 105,000,000 (4 pages)
6 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 105,000,000 (4 pages)
17 December 2013	Termination of appointment of John Knight as a director (2 pages)
17 December 2013	Termination of appointment of John Knight as a director (2 pages)
11 December 2013	Appointment of Sally Kate Miranda Johnson as a director (3 pages)
11 December 2013	Appointment of Sally Kate Miranda Johnson as a director (3 pages)
27 September 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page)
27 September 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
27 September 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (189 pages)
27 September 2013	Audit exemption subsidiary accounts made up to 31 December 2012 (23 pages)
27 September 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
27 September 2013	Audit exemption subsidiary accounts made up to 31 December 2012 (23 pages)
27 September 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (189 pages)
27 September 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page)
7 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (5 pages)
7 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (5 pages)
7 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (5 pages)
19 February 2013	Termination of appointment of John Fallon as a director (2 pages)
19 February 2013	Termination of appointment of John Fallon as a director (2 pages)
26 June 2012	Full accounts made up to 31 December 2011 (24 pages)
26 June 2012	Full accounts made up to 31 December 2011 (24 pages)
7 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (6 pages)
7 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (6 pages)
7 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (6 pages)
7 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 October 2011	Director's details changed for Victoria Mary Lockie on 1 September 2011 (3 pages)
7 October 2011	Director's details changed for Victoria Mary Lockie on 1 September 2011 (3 pages)
7 October 2011	Director's details changed for Victoria Mary Lockie on 1 September 2011 (3 pages)
23 September 2011	Director's details changed for John Fallon on 1 September 2011 (3 pages)
23 September 2011	Secretary's details changed for Victoria Mary Lockie on 1 September 2011 (3 pages)
23 September 2011	Director's details changed for John Fallon on 1 September 2011 (3 pages)
23 September 2011	Director's details changed for John Austen Knight on 1 September 2011 (3 pages)
23 September 2011	Director's details changed for John Austen Knight on 1 September 2011 (3 pages)
23 September 2011	Director's details changed for John Fallon on 1 September 2011 (3 pages)
23 September 2011	Director's details changed for John Austen Knight on 1 September 2011 (3 pages)
23 September 2011	Secretary's details changed for Victoria Mary Lockie on 1 September 2011 (3 pages)
23 September 2011	Secretary's details changed for Victoria Mary Lockie on 1 September 2011 (3 pages)
10 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (6 pages)
10 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (6 pages)
10 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (6 pages)
1 June 2011	Full accounts made up to 31 December 2010 (24 pages)
1 June 2011	Full accounts made up to 31 December 2010 (24 pages)
17 May 2011	Company name changed longman communications LIMITED\certificate issued on 17/05/11 CONNOT ‐ (3 pages)
17 May 2011	Company name changed longman communications LIMITED\certificate issued on 17/05/11 CONNOT ‐ (3 pages)
18 April 2011	Change of name notice (2 pages)
18 April 2011	Change of name notice (2 pages)
6 December 2010	Statement of capital following an allotment of shares on 1 October 2010 GBP 102,500,000.00 (4 pages)
6 December 2010	Annual return made up to 6 July 2010 with a full list of shareholders (16 pages)
6 December 2010	Annual return made up to 5 June 2008 with a full list of shareholders (10 pages)
6 December 2010	Annual return made up to 6 July 2010 with a full list of shareholders (16 pages)
6 December 2010	Annual return made up to 5 June 2008 with a full list of shareholders (10 pages)
6 December 2010	Statement of capital following an allotment of shares on 26 November 2007 GBP 1,050,000,000 (2 pages)
6 December 2010	Statement of capital following an allotment of shares on 1 October 2010 GBP 102,500,000.00 (4 pages)
6 December 2010	Statement of capital following an allotment of shares on 1 October 2010 GBP 102,500,000.00 (4 pages)
6 December 2010	Statement of capital following an allotment of shares on 26 November 2007 GBP 1,050,000,000 (2 pages)
6 December 2010	Annual return made up to 5 June 2008 with a full list of shareholders (10 pages)
6 December 2010	Annual return made up to 6 July 2010 with a full list of shareholders (16 pages)
4 November 2010	Resolutions RES13 ‐ Recapitalisation 20/11/2007 RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 November 2010	Annual return made up to 5 June 2009 with a full list of shareholders (10 pages)
4 November 2010	Annual return made up to 5 June 2009 with a full list of shareholders (10 pages)
4 November 2010	Resolutions RES13 ‐ Recapitalisation 20/11/2007 RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 November 2010	Annual return made up to 5 June 2009 with a full list of shareholders (10 pages)
23 July 2010	Annual return made up to 5 June 2010 with a full list of shareholders (15 pages)
23 July 2010	Annual return made up to 5 June 2010 with a full list of shareholders (15 pages)
23 July 2010	Annual return made up to 5 June 2010 with a full list of shareholders (15 pages)
29 June 2010	Full accounts made up to 31 December 2009 (14 pages)
29 June 2010	Full accounts made up to 31 December 2009 (14 pages)
27 April 2010	Termination of appointment of William Ethridge as a director (2 pages)
27 April 2010	Termination of appointment of William Ethridge as a director (2 pages)
21 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
21 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
21 October 2009	A resolution and a set of articles of association that were adopted on 01/10/2009 for longman group (overseas holdings) LIMITED, company number 690236 were incorrectly entered. The documents have now been removed. ANNOTATION A resolution and a set of Articles of Association that were adopted on 01/10/2009 for Longman Group (Overseas Holdings) LIMITED, company number 690236 were incorrectly entered. The documents have now been removed. (1 page)
21 October 2009	A resolution and a set of articles of association that were adopted on 01/10/2009 for longman group (overseas holdings) LIMITED, company number 690236 were incorrectly entered. The documents have now been removed. ANNOTATION A resolution and a set of Articles of Association that were adopted on 01/10/2009 for Longman Group (Overseas Holdings) LIMITED, company number 690236 were incorrectly entered. The documents have now been removed. (1 page)
19 August 2009	Full accounts made up to 31 December 2008 (14 pages)
19 August 2009	Full accounts made up to 31 December 2008 (14 pages)
10 June 2009	Return made up to 05/06/09; full list of members (4 pages)
10 June 2009	Return made up to 05/06/09; full list of members (4 pages)
22 October 2008	Full accounts made up to 31 December 2007 (12 pages)
22 October 2008	Full accounts made up to 31 December 2007 (12 pages)
9 June 2008	Return made up to 05/06/08; full list of members (4 pages)
9 June 2008	Return made up to 05/06/08; full list of members (4 pages)
24 July 2007	Return made up to 05/06/07; full list of members (3 pages)
24 July 2007	Return made up to 05/06/07; full list of members (3 pages)
10 May 2007	Full accounts made up to 31 December 2006 (12 pages)
10 May 2007	Full accounts made up to 31 December 2006 (12 pages)
7 September 2006	Full accounts made up to 31 December 2005 (12 pages)
7 September 2006	Full accounts made up to 31 December 2005 (12 pages)
13 June 2006	Return made up to 05/06/06; full list of members (3 pages)
13 June 2006	Return made up to 05/06/06; full list of members (3 pages)
1 February 2006	Full accounts made up to 31 December 2004 (12 pages)
1 February 2006	Full accounts made up to 31 December 2004 (12 pages)
31 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
31 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
14 June 2005	Return made up to 05/06/05; full list of members (8 pages)
14 June 2005	Return made up to 05/06/05; full list of members (8 pages)
22 October 2004	Full accounts made up to 31 December 2003 (11 pages)
22 October 2004	Full accounts made up to 31 December 2003 (11 pages)
28 June 2004	Return made up to 05/06/04; full list of members (8 pages)
28 June 2004	Return made up to 05/06/04; full list of members (8 pages)
4 May 2004	Director resigned (1 page)
4 May 2004	Director resigned (1 page)
22 December 2003	New director appointed (2 pages)
22 December 2003	New director appointed (2 pages)
19 December 2003	Director resigned (1 page)
19 December 2003	Director resigned (1 page)
28 November 2003	Full accounts made up to 31 December 2002 (11 pages)
28 November 2003	Full accounts made up to 31 December 2002 (11 pages)
16 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
16 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
9 July 2003	Return made up to 05/06/03; full list of members (8 pages)
9 July 2003	Return made up to 05/06/03; full list of members (8 pages)
4 July 2003	New director appointed (2 pages)
4 July 2003	Director resigned (1 page)
4 July 2003	Director resigned (1 page)
4 July 2003	New director appointed (2 pages)
10 June 2003	New director appointed (2 pages)
10 June 2003	New director appointed (2 pages)
16 May 2003	Director resigned (1 page)
16 May 2003	Director resigned (1 page)
8 February 2003	Auditor's resignation (3 pages)
8 February 2003	Auditor's resignation (3 pages)
27 October 2002	Full accounts made up to 31 December 2001 (12 pages)
27 October 2002	Full accounts made up to 31 December 2001 (12 pages)
8 August 2002	Return made up to 05/06/02; full list of members (7 pages)
8 August 2002	Return made up to 05/06/02; full list of members (7 pages)
14 November 2001	Director's particulars changed (1 page)
14 November 2001	Director's particulars changed (1 page)
14 September 2001	Full accounts made up to 31 December 2000 (13 pages)
14 September 2001	Full accounts made up to 31 December 2000 (13 pages)
23 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
23 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
27 June 2001	Return made up to 05/06/01; full list of members (7 pages)
27 June 2001	Return made up to 05/06/01; full list of members (7 pages)
18 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 June 2001	Nc inc already adjusted 04/06/01 (1 page)
18 June 2001	Ad 04/06/01--------- Â£ si [email protected]=25000000 Â£ ic 75000000/100000000 (2 pages)
18 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 June 2001	Resolutions ELRES ‐ Elective resolution (1 page)
18 June 2001	Resolutions ELRES ‐ Elective resolution (1 page)
18 June 2001	Ad 04/06/01--------- Â£ si [email protected]=25000000 Â£ ic 75000000/100000000 (2 pages)
18 June 2001	Nc inc already adjusted 04/06/01 (1 page)
20 March 2001	Director's particulars changed (1 page)
20 March 2001	Director's particulars changed (1 page)
20 October 2000	Full accounts made up to 31 December 1999 (13 pages)
20 October 2000	Full accounts made up to 31 December 1999 (13 pages)
24 July 2000	Director's particulars changed (1 page)
24 July 2000	Director's particulars changed (1 page)
5 July 2000	Return made up to 05/06/00; full list of members (7 pages)
5 July 2000	Return made up to 05/06/00; full list of members (7 pages)
5 June 2000	New director appointed (3 pages)
5 June 2000	New director appointed (3 pages)
26 November 1999	Director resigned (1 page)
26 November 1999	Director resigned (1 page)
26 October 1999	Full accounts made up to 31 December 1998 (12 pages)
26 October 1999	Full accounts made up to 31 December 1998 (12 pages)
29 June 1999	Return made up to 06/05/99; full list of members (7 pages)
29 June 1999	Return made up to 06/05/99; full list of members (7 pages)
17 June 1999	New director appointed (2 pages)
17 June 1999	New director appointed (2 pages)
9 December 1998	New director appointed (2 pages)
9 December 1998	New director appointed (2 pages)
9 December 1998	Director resigned (1 page)
9 December 1998	Director resigned (1 page)
5 November 1998	Auditor's resignation (1 page)
5 November 1998	Auditor's resignation (1 page)
13 October 1998	Full accounts made up to 31 December 1997 (13 pages)
13 October 1998	Director resigned (1 page)
13 October 1998	Director resigned (1 page)
13 October 1998	Full accounts made up to 31 December 1997 (13 pages)
30 June 1998	Return made up to 05/06/98; no change of members (7 pages)
30 June 1998	Secretary's particulars changed;director's particulars changed (1 page)
30 June 1998	Secretary's particulars changed;director's particulars changed (1 page)
30 June 1998	Return made up to 05/06/98; no change of members (7 pages)
3 June 1998	Registered office changed on 03/06/98 from: 5 bentinck street london W1M 5RN (1 page)
3 June 1998	Registered office changed on 03/06/98 from: 5 bentinck street london W1M 5RN (1 page)
12 January 1998	Director resigned (1 page)
12 January 1998	Director resigned (1 page)
9 January 1998	New director appointed (2 pages)
9 January 1998	New director appointed (2 pages)
9 January 1998	New director appointed (2 pages)
9 January 1998	New director appointed (2 pages)
9 January 1998	New director appointed (2 pages)
9 January 1998	New director appointed (2 pages)
23 September 1997	New secretary appointed (2 pages)
23 September 1997	New secretary appointed (2 pages)
23 September 1997	Secretary resigned (1 page)
23 September 1997	Secretary resigned (1 page)
22 September 1997	Director resigned (1 page)
22 September 1997	Director resigned (1 page)
11 September 1997	New director appointed (2 pages)
11 September 1997	Director resigned (1 page)
11 September 1997	New director appointed (2 pages)
11 September 1997	Director resigned (1 page)
2 July 1997	Location of debenture register (1 page)
2 July 1997	Location of register of members (1 page)
2 July 1997	Return made up to 05/06/97; full list of members (7 pages)
2 July 1997	Return made up to 05/06/97; full list of members (7 pages)
2 July 1997	Location of debenture register (1 page)
2 July 1997	Location of register of members (1 page)
25 June 1997	Full accounts made up to 31 December 1996 (13 pages)
25 June 1997	Full accounts made up to 31 December 1996 (13 pages)
17 March 1997	New secretary appointed (2 pages)
17 March 1997	Secretary resigned (1 page)
17 March 1997	New secretary appointed (2 pages)
17 March 1997	Secretary resigned (1 page)
25 November 1996	New secretary appointed (2 pages)
25 November 1996	New secretary appointed (2 pages)
12 November 1996	New director appointed (1 page)
12 November 1996	New director appointed (1 page)
12 November 1996	Director resigned (1 page)
12 November 1996	Director resigned (1 page)
6 November 1996	Auditor's resignation (1 page)
6 November 1996	Auditor's resignation (1 page)
22 October 1996	Director resigned (1 page)
22 October 1996	Director resigned (1 page)
23 June 1996	Full accounts made up to 31 December 1995 (15 pages)
23 June 1996	Return made up to 05/06/96; no change of members (6 pages)
23 June 1996	Full accounts made up to 31 December 1995 (15 pages)
23 June 1996	Return made up to 05/06/96; no change of members (6 pages)
9 June 1995	Return made up to 05/06/95; no change of members (12 pages)
9 June 1995	Full accounts made up to 31 December 1994 (19 pages)
9 June 1995	Full accounts made up to 31 December 1994 (19 pages)
9 June 1995	Return made up to 05/06/95; no change of members (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (404 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (187 pages)
16 February 1994	Company name changed longman group LIMITED\certificate issued on 16/02/94 (2 pages)
16 February 1994	Company name changed longman group LIMITED\certificate issued on 16/02/94 (2 pages)
12 April 1989	Company name changed\certificate issued on 12/04/89 (2 pages)
12 April 1989	Company name changed\certificate issued on 12/04/89 (2 pages)
11 May 1988	Company name changed\certificate issued on 11/05/88 (2 pages)
11 May 1988	Company name changed\certificate issued on 11/05/88 (2 pages)
12 November 1986	Group of companies' accounts made up to 31 December 1985 (25 pages)
12 November 1986	Group of companies' accounts made up to 31 December 1985 (25 pages)
2 September 1969	Company name changed\certificate issued on 02/09/69 (9 pages)
2 September 1969	Company name changed\certificate issued on 02/09/69 (9 pages)
30 March 1966	Company name changed\certificate issued on 30/03/66 (2 pages)
30 March 1966	Company name changed\certificate issued on 30/03/66 (2 pages)
30 March 1966	Company name changed\certificate issued on 30/03/66 (5 pages)
2 January 1926	Certificate of incorporation (1 page)
2 January 1926	Certificate of incorporation (1 page)