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PEARSON BOOKS LIMITED

UK Flag 80 Strand, London, WC2R 0RL


PEARSON BOOKS LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

PEARSON BOOKS LIMITED

Private limited with Share Capital

Active - Accounts Filed

14 June 1990

58110 Book publishing - Holding company engaged in management and investment in subsidiary companies.

Available to 31 Dec 2018. Next accounts due by 30 Sep 2020

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MS SALLY KATE MIRANDA JOHNSON Director -
MS NATALIE JANE WHITE Company Secretary -
MR STEPHEN ANDREW JONES Company Secretary -
MR ANDREW JOHN MIDGLEY Director -
MS SUZANNE MARGARET BRENNAN Director -
MRS SUZANNE MARGARET BRENNAN Director -
Director -
MR GRAEME STUART BALDWIN Company Secretary -
Mrs Susan Elizabeth Taylor Director
Mr Peter David Bowron Director
Mrs Helena Caroline Peacock Company Secretary
Mr David Robert Worlock Director
Mr Peter Field Director
Mr Shaun David Hodgkinson Director
Mr Stephen Todd Twilliger Director
Ms Sally Kate Miranda Johnson Director
Mr Gary Lee June Director
Mr Rodney James Hare Director
Mr Anthony David Forbes Watson Director
Mrs Linda Mary Blackman Company Secretary
Mr Alan James Fort Director
Mr Christopher John Davis Director
Mr Daniel Gurr Director
Mr David Oliver Houston Director
Mr Peter David Kindersley Director
Mr Andrew Keeney Rosenheim Director
Mr Giles Peter Christian Cunningham Director
Mr Philip Joseph Hoffman Director
Mr James William Frederick Learmonth Director
Mr Peter Cartwright Director
Mrs Juliet Elizabeth Kindersley Director
Mr Andrew Peter Welham Director
Mr Robert George Holland Martin Director
Mr John Crowther Makinson Director
Mr John William Duhigg Director
Mr Richard Johann Dunn Director
Mr Christopher John Walker Garthwaite Director
Mr John Turner Sargent Director
Mr John Richard Ashworth Director
Mr Charles Richard Power Director
Mr Richard Charles Dutton Harman Director
Mr Keith Proffitt Director
Mr Andrew John Phillips Director
Mr Francis Gaudette Director
Mr Brian James Landers Director
Mr Peter Richard Gill Director
Mr Peter Richard Gill Company Secretary
Mr Wayne Alan Luce Director
Mr Gregory Ben Maffei Director
Mr David Holmes Director
Mr James Thomas Middlehurst Director
Ms Anita Therese Fulton Director
Ms Anita Therese Fulton Company Secretary
Ms Sally Kate Miranda Johnson Director
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Mortgages and Charges

Total Outstanding

0

Total Satisfied

6

Type Created Registered Persons Entitled Status
Debenture Barclays Bank PLC SATISFIED
Floating Charge Microroft Corporation Inc. SATISFIED
Floating Charge. Microroft Corporation, Inc. SATISFIED
Guarantee And Debenture Barclays Bank PLC SATISFIED
Guarantee & Debenture Barclays Bank PLC SATISFIED
Memorandum Of Charge Microroft Corporation Inc. SATISFIED
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Key Financials

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Accounts
Cash £0.00 £0.00 £0.00 £0.00 £0.00
Net Worth £47,308,000.00 £47,816,000.00 £48,313,000.00 £48,813,000.00 £49,280,000.00
Total Current Liabilities £236,000.00 £127,000.00 £243,000.00 £118,000.00 £109,000.00
Total Current Assets £47,040,000.00 £48,252,000.00 £48,556,000.00 £48,931,000.00 £49,389,000.00
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