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PEARSON BOOKS LIMITED - 80 Strand, London, WC2R 0RL, United Kingdom
Company Information
- Company registration number
- 02512075
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 80 Strand
- London
- WC2R 0RL 80 Strand, London, WC2R 0RL UK
Management
- Managing Directors
- FOUND, Lynsey
- KELLY, James John Tod
- Company secretaries
- BALDWIN, Graeme Stuart
- WHITE, Natalie Jane
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-06-14
- Age Of Company 1990-06-14 33 years
- SIC/NACE
- 58110
Ownership
- Beneficial Owners
- Pearson Plc
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- DORLING KINDERSLEY HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2013-02-01
- Annual Return
- Due Date: 2022-09-03
- Last Date: 2021-08-20
-
PEARSON BOOKS LIMITED Company Description
- PEARSON BOOKS LIMITED is a ltd registered in United Kingdom with the Company reg no 02512075. Its current trading status is "live". It was registered 1990-06-14. It was previously called DORLING KINDERSLEY HOLDINGS LIMITED. It has declared SIC or NACE codes as "58110". It has 2 directors and 2 secretaries. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-02-01.It can be contacted at 80 Strand .
Get PEARSON BOOKS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pearson Books Limited - 80 Strand, London, WC2R 0RL, United Kingdom
- 1990-06-14
- 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 2021
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legacy (2021-10-12) - AGREEMENT2
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termination-director-company-with-name-termination-date (2021-08-11) - TM01
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confirmation-statement-with-no-updates (2021-02-01) - CS01
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appoint-person-director-company-with-name-date (2021-08-11) - AP01
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confirmation-statement-with-no-updates (2021-08-29) - CS01
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legacy (2021-10-12) - GUARANTEE2
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legacy (2021-10-12) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-12) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-08-05) - TM01
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confirmation-statement-with-no-updates (2020-02-04) - CS01
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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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legacy (2020-10-18) - AGREEMENT2
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appoint-person-director-company-with-name-date (2020-08-06) - AP01
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legacy (2020-10-18) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-18) - AA
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termination-secretary-company-with-name-termination-date (2020-10-27) - TM02
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appoint-person-secretary-company-with-name-date (2020-10-29) - AP03
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legacy (2020-10-18) - GUARANTEE2
keyboard_arrow_right 2019
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legacy (2019-09-18) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-09-18) - AA
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legacy (2019-09-18) - PARENT_ACC
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legacy (2019-09-18) - AGREEMENT2
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confirmation-statement-with-no-updates (2019-02-12) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-01) - CS01
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legacy (2018-09-19) - AGREEMENT2
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legacy (2018-09-19) - PARENT_ACC
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legacy (2018-09-19) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-09-19) - AA
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change-person-director-company-with-change-date (2018-10-17) - CH01
keyboard_arrow_right 2017
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change-person-secretary-company-with-change-date (2017-06-09) - CH03
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-05-18) - AA
-
legacy (2017-05-18) - PARENT_ACC
-
legacy (2017-05-18) - GUARANTEE2
-
legacy (2017-05-18) - AGREEMENT2
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appoint-person-director-company-with-name-date (2017-03-24) - AP01
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termination-director-company-with-name-termination-date (2017-03-23) - TM01
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confirmation-statement-with-updates (2017-02-01) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-04) - TM01
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appoint-person-director-company-with-name-date (2016-01-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-01) - AR01
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termination-director-company-with-name-termination-date (2016-03-01) - TM01
-
appoint-person-director-company-with-name-date (2016-03-01) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-05-17) - AA
-
legacy (2016-05-17) - AGREEMENT2
-
legacy (2016-05-17) - PARENT_ACC
-
legacy (2016-05-17) - GUARANTEE2
keyboard_arrow_right 2015
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legacy (2015-05-19) - GUARANTEE2
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-03) - AR01
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legacy (2015-05-19) - AGREEMENT2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2015-05-19) - AA
-
legacy (2015-05-19) - PARENT_ACC
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name (2014-01-10) - AP01
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termination-director-company-with-name (2014-01-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-03) - AR01
-
legacy (2014-05-13) - GUARANTEE2
-
legacy (2014-05-13) - AGREEMENT2
-
legacy (2014-05-13) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2014-05-13) - AA
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-05) - AR01
-
accounts-with-accounts-type-full (2013-06-26) - AA
-
termination-director-company-with-name (2013-07-11) - TM01
-
termination-secretary-company-with-name (2013-07-11) - TM02
-
appoint-person-director-company-with-name (2013-07-16) - AP01
-
appoint-person-secretary-company-with-name (2013-07-16) - AP03
-
appoint-person-secretary-company-with-name (2013-07-25) - AP03
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change-of-name-notice (2013-10-15) - CONNOT
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certificate-change-of-name-company (2013-10-15) - CERTNM
keyboard_arrow_right 2012
-
change-person-director-company-with-change-date (2012-02-22) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-22) - AR01
-
accounts-with-accounts-type-full (2012-05-02) - AA
-
termination-director-company-with-name (2012-07-11) - TM01
keyboard_arrow_right 2011
-
termination-director-company-with-name (2011-07-15) - TM01
-
accounts-with-accounts-type-full (2011-06-01) - AA
-
appoint-person-director-company-with-name (2011-05-31) - AP01
-
appoint-person-director-company-with-name (2011-05-13) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-16) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-10-01) - TM01
-
accounts-with-accounts-type-full (2010-06-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-16) - AR01
-
change-person-director-company-with-change-date (2010-02-16) - CH01
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change-person-director-company-with-change-date (2010-01-20) - CH01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-07-17) - AA
-
legacy (2009-08-10) - 288a
-
legacy (2009-02-04) - 363a
-
legacy (2009-08-10) - 288b
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-10-30) - AA
-
legacy (2008-02-26) - 363a
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-05-10) - AA
-
legacy (2007-03-20) - 363s
-
legacy (2007-02-06) - 288b
-
legacy (2007-02-06) - 288a
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-11-05) - AA
-
legacy (2006-02-27) - 363s
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accounts-with-accounts-type-full (2006-02-05) - AA
-
legacy (2006-01-13) - 288b
keyboard_arrow_right 2005
-
legacy (2005-09-29) - 288a
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legacy (2005-03-21) - 288a
-
legacy (2005-03-22) - 288b
-
legacy (2005-09-29) - 288b
-
legacy (2005-03-02) - 363s
-
legacy (2005-11-07) - 244
-
legacy (2005-12-05) - 288b
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-11-02) - AA
-
legacy (2004-02-17) - 363s
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-02-06) - AA
-
legacy (2003-03-08) - 288b
-
legacy (2003-03-10) - 363s
-
auditors-resignation-company (2003-02-08) - AUD
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accounts-with-accounts-type-full (2003-10-30) - AA
-
legacy (2003-06-11) - 288a
keyboard_arrow_right 2002
-
legacy (2002-10-15) - 288b
-
legacy (2002-03-14) - 363s
keyboard_arrow_right 2001
-
legacy (2001-07-30) - 363s
-
legacy (2001-06-12) - 287
-
legacy (2001-07-11) - 403a
-
legacy (2001-07-26) - 288b
-
legacy (2001-10-03) - 288a
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accounts-with-accounts-type-full (2001-11-03) - AA
-
resolution (2001-12-31) - RESOLUTIONS
-
legacy (2001-10-10) - 288b
keyboard_arrow_right 2000
-
legacy (2000-05-08) - 88(2)R
-
legacy (2000-08-04) - 288b
-
legacy (2000-09-06) - 288a
-
legacy (2000-09-06) - 288b
-
legacy (2000-09-07) - 288a
-
legacy (2000-09-11) - 288b
-
legacy (2000-09-21) - 288a
-
legacy (2000-10-02) - 225
-
resolution (2000-12-05) - RESOLUTIONS
-
legacy (2000-12-05) - 53
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re-registration-memorandum-articles (2000-12-05) - MAR
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certificate-re-registration-public-limited-company-to-private (2000-12-05) - CERT10
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auditors-resignation-company (2000-12-07) - AUD
-
legacy (2000-12-19) - 88(2)R
-
legacy (2000-07-12) - 288a
-
legacy (2000-06-01) - 288b
-
legacy (2000-06-01) - 288a
-
legacy (2000-06-02) - 88(2)R
-
legacy (2000-06-08) - 88(2)R
-
legacy (2000-07-07) - 88(2)R
-
legacy (2000-07-10) - 88(2)R
-
legacy (2000-01-10) - 88(2)R
-
legacy (2000-01-19) - 288b
-
legacy (2000-01-20) - 88(2)R
-
legacy (2000-01-27) - 88(2)R
-
legacy (2000-02-10) - 288b
-
legacy (2000-02-10) - 288a
-
legacy (2000-02-15) - 88(2)R
-
legacy (2000-02-21) - 88(2)R
-
legacy (2000-02-28) - 363s
-
legacy (2000-04-11) - 88(2)R
-
legacy (2000-03-24) - 88(2)R
-
legacy (2000-03-11) - 403a
-
legacy (2000-05-04) - 395
-
legacy (2000-03-08) - 88(2)R
keyboard_arrow_right 1999
-
legacy (1999-08-13) - 88(2)R
-
legacy (1999-03-15) - 363s
-
legacy (1999-06-03) - 288b
-
legacy (1999-06-28) - 288c
-
legacy (1999-07-28) - 288a
-
legacy (1999-08-02) - 88(2)R
-
legacy (1999-12-22) - 88(2)R
-
legacy (1999-10-11) - 288b
-
legacy (1999-10-11) - 288a
-
legacy (1999-10-25) - 88(2)R
-
legacy (1999-12-16) - 88(2)R
-
accounts-with-accounts-type-full-group (1999-12-29) - AA
-
legacy (1999-08-27) - 288a
keyboard_arrow_right 1998
-
legacy (1998-02-17) - 88(2)R
-
legacy (1998-02-11) - 288a
-
legacy (1998-02-10) - 88(2)
-
legacy (1998-01-21) - 88(2)R
-
legacy (1998-01-19) - 288a
-
legacy (1998-01-19) - 288b
-
legacy (1998-01-08) - 88(2)R
-
legacy (1998-01-06) - 88(2)R
-
legacy (1998-02-20) - 363s
-
legacy (1998-03-17) - 88(2)R
-
legacy (1998-04-29) - 88(2)R
-
legacy (1998-12-10) - 288a
-
resolution (1998-12-10) - RESOLUTIONS
-
legacy (1998-09-21) - 288b
-
legacy (1998-08-26) - 288a
-
legacy (1998-08-21) - 288b
-
accounts-with-accounts-type-full-group (1998-11-17) - AA
-
legacy (1998-07-23) - 88(2)R
-
legacy (1998-05-21) - 88(2)R
keyboard_arrow_right 1997
-
legacy (1997-09-12) - 288c
-
legacy (1997-01-07) - 88(2)R
-
legacy (1997-02-24) - 363s
-
legacy (1997-05-02) - 88(2)R
-
legacy (1997-05-09) - 88(2)R
-
legacy (1997-07-24) - 288a
-
legacy (1997-10-24) - 88(2)R
-
legacy (1997-01-06) - 288a
-
legacy (1997-11-13) - 88(2)R
-
accounts-with-accounts-type-full-group (1997-11-17) - AA
-
legacy (1997-12-05) - 88(2)R
-
legacy (1997-12-09) - 288a
-
resolution (1997-12-16) - RESOLUTIONS
keyboard_arrow_right 1996
-
legacy (1996-01-15) - 288
-
legacy (1996-01-22) - 288
-
legacy (1996-01-25) - 88(2)R
-
legacy (1996-01-30) - 88(2)O
-
statement-of-affairs (1996-01-30) - SA
-
legacy (1996-02-19) - 363s
-
legacy (1996-04-24) - 88(2)R
-
legacy (1996-06-14) - 88(2)R
-
legacy (1996-05-08) - 88(2)R
-
legacy (1996-07-23) - 88(2)R
-
legacy (1996-08-08) - 288
-
resolution (1996-09-16) - RESOLUTIONS
-
legacy (1996-10-11) - 88(2)R
-
accounts-with-accounts-type-full-group (1996-10-21) - AA
-
legacy (1996-11-07) - 88(2)R
-
resolution (1996-12-10) - RESOLUTIONS
-
legacy (1996-07-01) - 88(2)R
keyboard_arrow_right 1995
-
legacy (1995-07-18) - 88(2)R
-
legacy (1995-06-08) - 88(2)R
-
legacy (1995-05-16) - 88(2)R
-
legacy (1995-04-26) - 88(2)R
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-02-22) - 363s
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-07-21) - 288
-
auditors-resignation-company (1995-03-06) - AUD
-
legacy (1995-08-01) - 88(2)R
-
resolution (1995-12-18) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1995-10-24) - AA
-
legacy (1995-11-21) - 88(2)
-
legacy (1995-12-12) - 88(2)R
-
legacy (1995-12-18) - 288
-
legacy (1995-10-09) - 88(2)R
-
legacy (1995-12-27) - 88(2)P
keyboard_arrow_right 1994
-
legacy (1994-01-08) - 288
-
legacy (1994-03-04) - 363s
-
legacy (1994-03-11) - 288
-
legacy (1994-04-05) - 288
-
legacy (1994-04-26) - 88(2)R
-
legacy (1994-07-05) - 88(2)R
-
legacy (1994-08-03) - 288
-
legacy (1994-11-02) - 88(2)R
-
accounts-with-accounts-type-full-group (1994-11-03) - AA
-
legacy (1994-11-16) - 88(2)R
-
legacy (1994-12-14) - 88(2)R
-
resolution (1994-12-19) - RESOLUTIONS
keyboard_arrow_right 1993
-
legacy (1993-01-11) - 88(2)R
-
legacy (1993-03-12) - 363s
-
legacy (1993-05-12) - 288
-
legacy (1993-05-12) - 353a
-
legacy (1993-05-12) - 190a
-
resolution (1993-12-12) - RESOLUTIONS
-
accounts-with-accounts-type-interim (1993-06-28) - AA
-
legacy (1993-08-27) - 288
-
accounts-with-accounts-type-full-group (1993-12-12) - AA
-
legacy (1993-05-25) - 88(2)R
keyboard_arrow_right 1992
-
legacy (1992-08-25) - 43(3)
-
legacy (1992-01-20) - 288
-
certificate-re-registration-private-to-public-limited-company (1992-08-25) - CERT5
-
accounts-balance-sheet (1992-08-25) - BS
-
auditors-statement (1992-08-24) - AUDS
-
legacy (1992-04-02) - 403a
-
legacy (1992-03-20) - 363a
-
legacy (1992-03-19) - 288
-
legacy (1992-01-28) - 363a
-
auditors-report (1992-08-25) - AUDR
-
legacy (1992-08-24) - 43(3)e
-
re-registration-memorandum-articles (1992-08-25) - MAR
-
resolution (1992-08-25) - RESOLUTIONS
-
legacy (1992-09-15) - 288
-
legacy (1992-11-23) - PROSP
-
resolution (1992-11-08) - RESOLUTIONS
-
memorandum-articles (1992-11-08) - MEM/ARTS
-
accounts-amended-with-accounts-type-full-group (1992-10-30) - AAMD
-
accounts-with-accounts-type-full-group (1992-10-30) - AA
-
legacy (1992-10-28) - 395
-
legacy (1992-10-12) - 288
keyboard_arrow_right 1991
-
legacy (1991-02-27) - 288
-
legacy (1991-04-05) - 288
-
certificate-change-of-name-company (1991-03-27) - CERTNM
-
legacy (1991-03-15) - 395
-
legacy (1991-03-13) - 395
-
legacy (1991-02-27) - 88(2)R
-
resolution (1991-02-22) - RESOLUTIONS
-
resolution (1991-02-27) - RESOLUTIONS
-
legacy (1991-02-27) - 123
-
legacy (1991-02-12) - 288
-
legacy (1991-02-05) - 395
-
legacy (1991-02-05) - 287
-
resolution (1991-04-05) - RESOLUTIONS
-
accounts-with-accounts-type-full (1991-11-11) - AA
-
legacy (1991-04-17) - 288
-
statement-of-affairs (1991-04-10) - SA
-
legacy (1991-04-09) - 88(2)R
-
legacy (1991-04-09) - 288
-
legacy (1991-04-05) - 155(6)a
-
legacy (1991-04-05) - 123
keyboard_arrow_right 1990
-
incorporation-company (1990-06-14) - NEWINC
-
legacy (1990-08-23) - 288