PEARSON NOMINEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 21/07/2521 July 2025 New | Confirmation statement made on 2025-07-20 with no updates |
| 02/12/242 December 2024 | Appointment of Mr Stephen John Porter as a director on 2024-12-02 |
| 02/12/242 December 2024 | Termination of appointment of James John Tod Kelly as a director on 2024-12-02 |
| 23/07/2423 July 2024 | Confirmation statement made on 2024-07-20 with no updates |
| 25/09/2325 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 08/08/238 August 2023 | Change of details for Pearson Plc as a person with significant control on 2016-04-06 |
| 24/07/2324 July 2023 | Confirmation statement made on 2023-07-20 with no updates |
| 28/09/2228 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 08/10/218 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-07-20 with no updates |
| 06/05/206 May 2020 | APPOINTMENT TERMINATED, DIRECTOR SALLY JOHNSON |
| 06/05/206 May 2020 | DIRECTOR APPOINTED SUZANNE MARGARET BRENNAN |
| 16/04/2016 April 2020 | CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES |
| 08/08/198 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES |
| 17/10/1817 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN MIDGLEY / 04/04/2013 |
| 19/09/1819 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES |
| 12/06/1712 June 2017 | SECRETARY'S CHANGE OF PARTICULARS / NATALIE JANE DALE / 09/06/2017 |
| 23/05/1723 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES |
| 27/03/1727 March 2017 | DIRECTOR APPOINTED SALLY KATE MIRANDA JOHNSON |
| 23/03/1723 March 2017 | APPOINTMENT TERMINATED, DIRECTOR KEITH PROFFITT |
| 16/05/1616 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 20/04/1620 April 2016 | Annual return made up to 16 April 2016 with full list of shareholders |
| 01/03/161 March 2016 | DIRECTOR APPOINTED MR KEITH PROFFITT |
| 01/03/161 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN ASHWORTH |
| 05/01/165 January 2016 | DIRECTOR APPOINTED MR JOHN RICHARD ASHWORTH |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HOFFMAN |
| 15/05/1515 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 16/04/1516 April 2015 | Annual return made up to 16 April 2015 with full list of shareholders |
| 23/04/1423 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 16/04/1416 April 2014 | Annual return made up to 16 April 2014 with full list of shareholders |
| 18/04/1318 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 17/04/1317 April 2013 | Annual return made up to 16 April 2013 with full list of shareholders |
| 13/03/1313 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN MIDGLEY / 12/03/2013 |
| 05/11/125 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN MIDGLEY / 17/10/2012 |
| 25/10/1225 October 2012 | SECRETARY APPOINTED NATALIE JANE DALE |
| 03/07/123 July 2012 | SECRETARY APPOINTED STEPHEN ANDREW JONES |
| 02/07/122 July 2012 | APPOINTMENT TERMINATED, SECRETARY DAKSHA HIRANI |
| 16/05/1216 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 16/04/1216 April 2012 | Annual return made up to 16 April 2012 with full list of shareholders |
| 25/05/1125 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 18/04/1118 April 2011 | Annual return made up to 16 April 2011 with full list of shareholders |
| 07/03/117 March 2011 | APPOINTMENT TERMINATED, SECRETARY JENNIFER BRAUNHOFER |
| 22/11/1022 November 2010 | SECRETARY APPOINTED DAKSHA HIRANI |
| 22/11/1022 November 2010 | APPOINTMENT TERMINATED, SECRETARY STEPHEN JONES |
| 26/05/1026 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 20/04/1020 April 2010 | Annual return made up to 16 April 2010 with full list of shareholders |
| 30/10/0930 October 2009 | ADOPT ARTICLES |
| 27/10/0927 October 2009 | SECRETARY APPOINTED STEPHEN ANDREW JONES |
| 17/10/0917 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER SANDRA BRAUNHOFER / 02/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN MIDGLEY / 02/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOSEPH HOFFMAN / 02/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANDREW JONES / 02/10/2009 |
| 09/07/099 July 2009 | DIRECTORS CONFLICT 12/02/2009 |
| 04/06/094 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 16/04/0916 April 2009 | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER BURTON / 05/09/2008 |
| 28/07/0828 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 16/04/0816 April 2008 | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS |
| 14/09/0714 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 01/08/071 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/06/0725 June 2007 | DIRECTOR RESIGNED |
| 15/06/0715 June 2007 | NEW DIRECTOR APPOINTED |
| 12/06/0712 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/04/0724 April 2007 | RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS |
| 13/04/0713 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 29/06/0629 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 03/05/063 May 2006 | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | SECRETARY RESIGNED |
| 03/11/053 November 2005 | NEW SECRETARY APPOINTED |
| 21/06/0521 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 04/05/054 May 2005 | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS |
| 17/03/0517 March 2005 | NEW SECRETARY APPOINTED |
| 17/03/0517 March 2005 | SECRETARY RESIGNED |
| 22/12/0422 December 2004 | EXEMPTION FROM APPOINTING AUDITORS |
| 06/10/046 October 2004 | NEW SECRETARY APPOINTED |
| 06/10/046 October 2004 | SECRETARY RESIGNED |
| 17/08/0417 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 27/04/0427 April 2004 | RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS |
| 01/10/031 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 30/04/0330 April 2003 | RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS |
| 07/05/027 May 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/05/027 May 2002 | NEW SECRETARY APPOINTED |
| 01/05/021 May 2002 | RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS |
| 12/03/0212 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 09/08/019 August 2001 | REGISTERED OFFICE CHANGED ON 09/08/01 FROM: 3 BURLINGTON GARDENS LONDON Q1X 1LE |
| 10/05/0110 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 25/04/0125 April 2001 | RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS |
| 06/06/006 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 08/05/008 May 2000 | NEW DIRECTOR APPOINTED |
| 08/05/008 May 2000 | DIRECTOR RESIGNED |
| 03/05/003 May 2000 | RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS |
| 12/07/9912 July 1999 | DIRECTOR RESIGNED |
| 18/06/9918 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 24/04/9924 April 1999 | RETURN MADE UP TO 16/04/99; FULL LIST OF MEMBERS |
| 01/10/981 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 26/08/9826 August 1998 | DIRECTOR RESIGNED |
| 12/06/9812 June 1998 | NEW DIRECTOR APPOINTED |
| 13/05/9813 May 1998 | DIRECTOR RESIGNED |
| 13/05/9813 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 22/04/9822 April 1998 | RETURN MADE UP TO 16/04/98; FULL LIST OF MEMBERS |
| 10/07/9710 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 25/04/9725 April 1997 | RETURN MADE UP TO 16/04/97; FULL LIST OF MEMBERS |
| 22/04/9722 April 1997 | NEW DIRECTOR APPOINTED |
| 02/04/972 April 1997 | DIRECTOR RESIGNED |
| 18/02/9718 February 1997 | NEW DIRECTOR APPOINTED |
| 09/01/979 January 1997 | DIRECTOR RESIGNED |
| 15/08/9615 August 1996 | NEW DIRECTOR APPOINTED |
| 15/06/9615 June 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 01/05/961 May 1996 | RETURN MADE UP TO 17/04/96; FULL LIST OF MEMBERS |
| 28/02/9628 February 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 19/09/9519 September 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 04/05/954 May 1995 | REGISTERED OFFICE CHANGED ON 04/05/95 FROM: MILLBANK TOWER MILLBANK LONDON SW1P 4QP |
| 24/04/9524 April 1995 | RETURN MADE UP TO 18/04/95; NO CHANGE OF MEMBERS |
| 26/01/9526 January 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/10/9413 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/9412 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/05/9412 May 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 10/05/9410 May 1994 | RETURN MADE UP TO 19/04/94; FULL LIST OF MEMBERS |
| 21/03/9421 March 1994 | DIRECTOR RESIGNED |
| 21/03/9421 March 1994 | NEW DIRECTOR APPOINTED |
| 21/07/9321 July 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 10/05/9310 May 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 27/04/9327 April 1993 | RETURN MADE UP TO 20/04/93; NO CHANGE OF MEMBERS |
| 13/07/9213 July 1992 | DIRECTOR RESIGNED |
| 04/06/924 June 1992 | NEW DIRECTOR APPOINTED |
| 12/05/9212 May 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 07/05/927 May 1992 | RETURN MADE UP TO 21/04/92; FULL LIST OF MEMBERS |
| 13/03/9213 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/01/924 January 1992 | NEW DIRECTOR APPOINTED |
| 02/01/922 January 1992 | ALTER MEM AND ARTS 19/12/91 |
| 31/05/9131 May 1991 | RETURN MADE UP TO 22/04/91; FULL LIST OF MEMBERS |
| 15/05/9115 May 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 14/01/9114 January 1991 | DIRECTOR RESIGNED |
| 26/03/9026 March 1990 | RETURN MADE UP TO 13/03/90; FULL LIST OF MEMBERS |
| 13/03/9013 March 1990 | EXEMPTION FROM APPOINTING AUDITORS 27/02/90 |
| 13/03/9013 March 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 07/02/907 February 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 06/10/896 October 1989 | NEW DIRECTOR APPOINTED |
| 27/09/8927 September 1989 | NEW DIRECTOR APPOINTED |
| 27/09/8927 September 1989 | NEW DIRECTOR APPOINTED |
| 12/09/8912 September 1989 | DIRECTOR RESIGNED |
| 23/05/8923 May 1989 | RETURN MADE UP TO 13/04/89; FULL LIST OF MEMBERS |
| 13/04/8913 April 1989 | EXEMPTION FROM APPOINTING AUDITORS 300389 |
| 01/03/891 March 1989 | ADOPT MEM AND ARTS 170289 |
| 22/11/8822 November 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/11/88 |
| 22/11/8822 November 1988 | COMPANY NAME CHANGED BATH & WILTS RADIO LIMITED CERTIFICATE ISSUED ON 23/11/88 |
| 13/10/8813 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/10/8813 October 1988 | NEW DIRECTOR APPOINTED |
| 13/10/8813 October 1988 | DIRECTOR RESIGNED |
| 13/10/8813 October 1988 | DIRECTOR RESIGNED |
| 13/10/8813 October 1988 | NEW DIRECTOR APPOINTED |
| 13/10/8813 October 1988 | NEW DIRECTOR APPOINTED |
| 13/10/8813 October 1988 | DIRECTOR RESIGNED |
| 13/10/8813 October 1988 | NEW DIRECTOR APPOINTED |
| 13/10/8813 October 1988 | REGISTERED OFFICE CHANGED ON 13/10/88 FROM: NEWSPAPER HOUSE 8/16 GREAT NEW STREET LONDON E.C.4. |
| 27/05/8827 May 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 27/05/8827 May 1988 | RETURN MADE UP TO 13/05/88; FULL LIST OF MEMBERS |
| 16/06/8716 June 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 16/06/8716 June 1987 | RETURN MADE UP TO 08/05/87; FULL LIST OF MEMBERS |
| 27/05/8627 May 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 |
| 27/05/8627 May 1986 | RETURN MADE UP TO 09/05/86; FULL LIST OF MEMBERS |
| 19/10/6019 October 1960 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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