Company Information for PEARSON DIGITAL LIMITED
10 HILLS ROAD, CAMBRIDGE, CB2 1JT,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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PEARSON DIGITAL LIMITED | |
Legal Registered Office | |
10 HILLS ROAD CAMBRIDGE CB2 1JT Other companies in CB4 | |
Company Number | 04046315 | |
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Company ID Number | 04046315 | |
Date formed | 2000-08-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 03/08/2015 | |
Return next due | 31/08/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-05-05 15:16:40 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PEARSON DIGITAL SOLUTIONS LIMITED | 1 MOSSBEATH CRESCENT UDDINGSTON GLASGOW LANARKSHIRE G71 7UY | Active | Company formed on the 2021-07-07 | |
PEARSON DIGITAL PRINTING LTD | 42 LANGSHAW STREET MANCHESTER M16 9LE | Active | Company formed on the 2021-12-17 | |
![]() |
Pearson Digital Marketing Limited Liability Company | 15 Swallowridge Dr Lamar CO 81052 | Good Standing | Company formed on the 2023-12-13 |
Officer | Role | Date Appointed |
---|---|---|
PIETER THOMAS VAN BEESTEN |
||
GEORGE ALEXANDER PEARSON |
||
JOHN RICHARD ANTHONY PEARSON |
||
MARK ANTHONY PEARSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DONNA CLAIRE CHANTEL POWELL |
Company Secretary | ||
MARK ANTHONY PEARSON |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE CAM ACADEMY TRUST | Director | 2014-05-12 | CURRENT | 2011-01-13 | Active | |
ANSPEAR COMMUNITY MOBILE FOUNDATION | Director | 2011-12-16 | CURRENT | 2011-12-16 | Active | |
PEARSON FARMS LIMITED | Director | 2010-03-12 | CURRENT | 2010-03-12 | Active | |
PEARSON INFORMATION LIMITED | Director | 1997-10-13 | CURRENT | 1997-10-13 | Active | |
ANSPEAR LIMITED | Director | 1993-09-14 | CURRENT | 1993-09-14 | Active | |
PEARSON INFORMATION LIMITED | Director | 1998-01-15 | CURRENT | 1997-10-13 | Active | |
ANSPEAR LIMITED | Director | 1993-09-14 | CURRENT | 1993-09-14 | Active | |
LIGNACITE LIMITED | Director | 1998-02-16 | CURRENT | 1947-06-10 | Active | |
PEARSON INFORMATION LIMITED | Director | 1997-10-13 | CURRENT | 1997-10-13 | Active | |
ANSPEAR LIMITED | Director | 1993-09-14 | CURRENT | 1993-09-14 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23 | ||
CONFIRMATION STATEMENT MADE ON 03/08/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARD ANTHONY PEARSON | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/11/21 FROM 1-2 Brooklands Avenue Cambridge CB2 8BB England | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/10/18 FROM Chesterton Mill French's Road Cambridge Cambridgeshire CB4 3NP | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16 | |
LATEST SOC | 16/08/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15 | |
LATEST SOC | 17/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/08/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14 | |
LATEST SOC | 01/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/08/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13 | |
AR01 | 03/08/13 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PIETER THOMAS VAN BEESTEN on 2012-12-03 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12 | |
AR01 | 03/08/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11 | |
AR01 | 03/08/11 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PIETER THOMAS VAN BEESTEN on 2011-08-09 | |
AP03 | Appointment of Mr Pieter Thomas Van Beesten as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY DONNA POWELL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/10 | |
AR01 | 03/08/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JOHN RICHARD ANTHONY PEARSON / 03/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ALEXANDER PEARSON / 03/08/2010 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/08/2009 FROM CHESTERTON MILL FRENCH'S ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 3NP | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE PEARSON / 13/08/2009 | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/08/2008 FROM CHESTERTON MILL FRENCH'S ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 3NP | |
225 | PREVEXT FROM 28/02/2008 TO 31/07/2008 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 | |
363a | RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04 | |
363s | RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363(287) | REGISTERED OFFICE CHANGED ON 10/08/04 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/01 | |
363s | RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/01 TO 28/02/01 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.28 | 9 |
MortgagesNumMortOutstanding | 0.17 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.11 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 58190 - Other publishing activities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PEARSON DIGITAL LIMITED
Called Up Share Capital | 2013-07-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-07-31 | £ 0 |
Cash Bank In Hand | 2013-07-31 | £ 0 |
Cash Bank In Hand | 2012-07-31 | £ 0 |
Shareholder Funds | 2013-07-31 | £ 0 |
Shareholder Funds | 2012-07-31 | £ 0 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (58190 - Other publishing activities) as PEARSON DIGITAL LIMITED are:
TRAVEL TRANSPORTATION & TOURISM LIMITED | £ 4,724,023 |
GL EDUCATION GROUP LIMITED | £ 662,965 |
SPEAKUP SELF ADVOCACY LIMITED | £ 311,337 |
ANSPEAR LIMITED | £ 282,130 |
PROQUEST INFORMATION AND LEARNING LIMITED | £ 176,784 |
DISCOVERY EDUCATION EUROPE LIMITED | £ 117,238 |
FINANCIAL DATA MANAGEMENT LIMITED | £ 44,021 |
SHAW & SONS LIMITED | £ 36,601 |
ISUBSCRIBE LTD | £ 29,954 |
BELMONT PRESS LIMITED | £ 15,657 |
FINANCIAL DATA MANAGEMENT LIMITED | £ 5,248,190 |
TRAVEL TRANSPORTATION & TOURISM LIMITED | £ 4,857,923 |
SAFERWORLD | £ 1,863,706 |
SHAW & SONS LIMITED | £ 1,851,785 |
GL EDUCATION GROUP LIMITED | £ 1,628,669 |
DISCOVERY EDUCATION EUROPE LIMITED | £ 1,134,431 |
PROQUEST INFORMATION AND LEARNING LIMITED | £ 816,764 |
COBWEB INFORMATION LIMITED | £ 813,117 |
COUNTY LIFE LIMITED | £ 664,866 |
SPEAKUP SELF ADVOCACY LIMITED | £ 577,154 |
FINANCIAL DATA MANAGEMENT LIMITED | £ 5,248,190 |
TRAVEL TRANSPORTATION & TOURISM LIMITED | £ 4,857,923 |
SAFERWORLD | £ 1,863,706 |
SHAW & SONS LIMITED | £ 1,851,785 |
GL EDUCATION GROUP LIMITED | £ 1,628,669 |
DISCOVERY EDUCATION EUROPE LIMITED | £ 1,134,431 |
PROQUEST INFORMATION AND LEARNING LIMITED | £ 816,764 |
COBWEB INFORMATION LIMITED | £ 813,117 |
COUNTY LIFE LIMITED | £ 664,866 |
SPEAKUP SELF ADVOCACY LIMITED | £ 577,154 |
FINANCIAL DATA MANAGEMENT LIMITED | £ 5,248,190 |
TRAVEL TRANSPORTATION & TOURISM LIMITED | £ 4,857,923 |
SAFERWORLD | £ 1,863,706 |
SHAW & SONS LIMITED | £ 1,851,785 |
GL EDUCATION GROUP LIMITED | £ 1,628,669 |
DISCOVERY EDUCATION EUROPE LIMITED | £ 1,134,431 |
PROQUEST INFORMATION AND LEARNING LIMITED | £ 816,764 |
COBWEB INFORMATION LIMITED | £ 813,117 |
COUNTY LIFE LIMITED | £ 664,866 |
SPEAKUP SELF ADVOCACY LIMITED | £ 577,154 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |