Financial Times Holdings Ltd
Full Company Report
Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 28, 2015)all other documents available original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
PEARSON PROFESSIONAL HOLDINGS LIMITED
Company type
Private Limited Company , Active
Company Number
00149375
Record last updated
Monday, July 18, 2022 10:10:21 AM UTC
Official Address
Number One Southwark Bridge London Se19hl Cathedrals
There are 25 companies registered at this street
Locality
Cathedralslondon
Region
London, England
Postal Code
SE19HL
Sector
hold, holding
Visits
FINANCIAL TIMES HOLDINGS LIMITED (United Kingdom) Page visits ©2025 https://en.datocapital.com 2014-3 2016-1 2016-3 2016-4 2016-5 2016-6 2019-12 2022-12 2023-6 2023-11 2024-1 2024-2 2024-4 2024-7 2024-8 2024-9 2024-10 2024-11 2024-12 2025-1 2025-2 0 1 2 3 4 5 6 7 8 9 10 11 12
Searches
FINANCIAL TIMES HOLDINGS LIMITED (United Kingdom) Searches ©2025 https://en.datocapital.com 2014-6 2016-8 2021-4 2022-10 2023-6 0 1
Document Type Doc. Type
Publication date Pub. date
Download link
Registry
Jul 15, 2022
Resignation of one Director (a man)
Registry
Jul 24, 2017
Change of particulars for director
Financials
Jun 25, 2017
Annual accounts
Registry
Jun 15, 2017
Confirmation statement made , with updates
Financials
Aug 16, 2016
Annual accounts
Registry
Jul 29, 2016
Resignation of one Newspaper Director and one Director (a man)
Registry
Jul 29, 2016
Resignation of one Director
Registry
Jul 21, 2016
Appointment of a man as Director and Chief Commercial Officer
Registry
Jul 21, 2016
Appointment of a person as Director
Registry
Jul 5, 2016
Appointment of a person as Secretary
Registry
Jun 24, 2016
Appointment of a man as Secretary
Registry
Jun 10, 2016
Annual return
Registry
Apr 6, 2016
Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry
Dec 1, 2015
Appointment of a person as Director
Registry
Nov 30, 2015
Appointment of a man as Director and Newspaper Director
Registry
Nov 30, 2015
Resignation of one Director
Registry
Sep 23, 2015
Company name change
Registry
Sep 23, 2015
Change of name certificate
Registry
Jun 30, 2015
Statement of capital
Registry
Jun 30, 2015
Statement of directors in respect of the solvency statement made in accordance with section 643
Registry
Jun 30, 2015
Solvency statement
Registry
Jun 30, 2015
Reduce issued capital 09
Registry
Jun 19, 2015
Annual return
Financials
May 28, 2015
Annual accounts
Registry
May 28, 2015
Consoli accounts of parent company for subsidiary company period ending
Registry
May 28, 2015
Notice of agreement to exemption from audit of accounts for period ending
Registry
May 28, 2015
Audit exemption statement of guarantee by parent company for period ending
Registry
Apr 1, 2015
Change of particulars for director
Registry
Jun 9, 2014
Annual return
Financials
May 29, 2014
Annual accounts
Registry
May 29, 2014
Audit exemption statement of guarantee by parent company for period ending
Registry
May 9, 2014
Resignation of one Secretary
Registry
May 6, 2014
Consoli accounts of parent company for subsidiary company period ending
Registry
May 6, 2014
Notice of agreement to exemption from audit of accounts for period ending
Registry
Feb 26, 2014
Alteration to memorandum and articles
Registry
Jan 7, 2014
Appointment of a person as Director
Registry
Jan 1, 2014
Appointment of a man as Management Accountant and Director
Registry
Jun 13, 2013
Annual return
Financials
May 24, 2013
Annual accounts
Registry
May 24, 2013
Consoli accounts of parent company for subsidiary company period ending
Registry
May 24, 2013
Notice of agreement to exemption from audit of accounts for period ending
Registry
May 24, 2013
Audit exemption statement of guarantee by parent company for period ending
Registry
Feb 20, 2013
Resignation of one Director
Registry
Feb 20, 2013
Appointment of a person as Director
Registry
Feb 18, 2013
Resignation of one Managing Director and one Director (a man)
Registry
Jul 6, 2012
Annual return
Financials
May 30, 2012
Annual accounts
Registry
Jul 1, 2011
Annual return
Financials
May 10, 2011
Annual accounts
Registry
Mar 17, 2011
Resignation of one Secretary (a woman)
Registry
Aug 5, 2010
Alteration to memorandum and articles
Registry
Jul 13, 2010
Annual return
Registry
Jul 13, 2010
Change of particulars for secretary
Registry
Jul 13, 2010
Change of particulars for director
Registry
Jul 5, 2010
Appointment of a person as Secretary
Registry
Jul 5, 2010
Appointment of a woman as Secretary
Financials
May 12, 2010
Annual accounts
Registry
Jun 19, 2009
Resignation of a person
Registry
Jun 16, 2009
Resignation of one Accountant and one Director (a man)
Registry
Jun 9, 2009
Annual return
Financials
May 11, 2009
Annual accounts
Registry
Jun 11, 2008
Annual return
Financials
May 2, 2008
Annual accounts
Registry
Mar 14, 2008
Notice of change of directors or secretaries or in their particulars
Registry
Aug 31, 2007
Resignation of a person
Registry
Aug 20, 2007
Resignation of one Financial Director and one Director (a man)
Financials
Jul 4, 2007
Annual accounts
Registry
Jun 26, 2007
Annual return
Registry
Jun 20, 2006
Annual return 1766999...
Financials
May 9, 2006
Annual accounts
Registry
Jun 20, 2005
Annual return
Financials
Mar 16, 2005
Annual accounts
Registry
Nov 18, 2004
Appointment of a person
Registry
Nov 1, 2004
Appointment of a man as Director and Financial Director
Financials
Sep 16, 2004
Annual accounts
Registry
Jun 10, 2004
Annual return
Registry
Apr 5, 2004
Appointment of a person
Registry
Mar 26, 2004
Resignation of a person
Registry
Mar 22, 2004
Resignation of one General Manager and one Director (a man)
Registry
Feb 3, 2004
Resignation of a person
Registry
Feb 3, 2004
Appointment of a person
Registry
Jan 23, 2004
Appointment of a man as Accountant and Director
Registry
Nov 20, 2003
Appointment of a person
Registry
Nov 20, 2003
Resignation of a person
Registry
Oct 31, 2003
Appointment of a woman as Secretary
Financials
Jun 16, 2003
Annual accounts
Registry
May 24, 2003
Annual return
Registry
Feb 8, 2003
Auditor's letter of resignation
Registry
Nov 21, 2002
Resignation of a person
Registry
Nov 15, 2002
Resignation of one Finance Director and one Director (a man)
Registry
Aug 13, 2002
Appointment of a person
Registry
Aug 1, 2002
Appointment of a man as Director and General Manager
Registry
Jun 11, 2002
Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry
Jun 11, 2002
Annual return
Registry
Jun 11, 2002
Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry
May 16, 2002
Resignation of a person
Financials
May 13, 2002
Annual accounts
Registry
May 10, 2002
Resignation of a person
Registry
May 10, 2002
Financial assistance for the acquisition of shares
Registry
May 2, 2002
Resignation of 2 people: a man and a woman