Pearson Education Holdings LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 27, 2013)shareholder details and share percentages complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
LONGMAN COMMUNICATIONS LIMITED
Company type Private Limited Company , Active Company Number 00210859 Record last updated Friday, August 11, 2023 5:24:29 PM UTC Official Address 80 Strand London Wc2r0rl St James's There are 1,336 companies registered at this street
Postal Code WC2R0RL Sector Activities of head offices
Visits Searches Document Type Publication date Download link Registry Aug 9, 2023 Resignation of one Director (a man) Registry Aug 9, 2023 Appointment of a woman as Director Registry Oct 1, 2020 Appointment of a man as Secretary Registry Apr 24, 2020 Resignation of one Director (a woman) Registry Apr 24, 2020 Appointment of a man as Accountant and Director Registry Dec 20, 2019 Appointment of a man as Director and Chartered Accountant Registry Dec 20, 2019 Resignation of one Director (a woman) Registry Jul 31, 2018 Appointment of a woman Registry May 25, 2018 Resignation of one Director (a woman) Registry Jan 1, 2018 Appointment of a man as Director and Solicitor Registry Nov 2, 2017 Appointment of a person as Director Registry Nov 2, 2017 Resignation of one Director Registry Nov 1, 2017 Resignation of one Director, Uk Financial Control and one Director (a man) Registry Nov 1, 2017 Appointment of a woman as Director Registry Jul 31, 2017 Appointment of a man as Director, Uk Financial Control and Director Registry Jul 31, 2017 Resignation of one Director Registry Jul 31, 2017 Appointment of a person as Director Registry Jun 12, 2017 Change of particulars for secretary Registry Jun 8, 2017 Confirmation statement made , with updates Financials May 17, 2017 Annual accounts Registry May 17, 2017 Consoli accounts of parent company for subsidiary company period ending Registry May 17, 2017 Audit exemption statement of guarantee by parent company for period ending Registry May 17, 2017 Notice of agreement to exemption from audit of accounts for period ending Registry Jan 12, 2017 Appointment of a person as Director Registry Jan 5, 2017 Appointment of a man as Director Registry Jan 5, 2017 Resignation of one Director Registry Dec 31, 2016 Resignation of a woman Registry Nov 25, 2016 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Nov 25, 2016 Statement of capital Registry Nov 25, 2016 Solvency statement Registry Nov 25, 2016 Resolution Registry Oct 10, 2016 Appointment of a person as Director Registry Oct 10, 2016 Appointment of a woman as Director Registry Jul 20, 2016 Resignation of one Director Registry Jul 15, 2016 Resignation of one Accountant and one Director (a man) Registry Jun 23, 2016 Annual return Financials May 17, 2016 Annual accounts Registry May 17, 2016 Consoli accounts of parent company for subsidiary company period ending Registry May 17, 2016 Notice of agreement to exemption from audit of accounts for period ending Registry May 17, 2016 Audit exemption statement of guarantee by parent company for period ending Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Registry Nov 2, 2015 Resignation of one Director Registry Nov 2, 2015 Appointment of a person as Director Registry Nov 1, 2015 Appointment of a man as Accountant and Director Registry Oct 31, 2015 Resignation of one Director (a woman) Registry Jun 5, 2015 Annual return Financials May 22, 2015 Annual accounts Registry May 22, 2015 Consoli accounts of parent company for subsidiary company period ending Registry May 22, 2015 Notice of agreement to exemption from audit of accounts for period ending Registry May 22, 2015 Audit exemption statement of guarantee by parent company for period ending Registry Dec 18, 2014 Appointment of a person as Director Registry Dec 17, 2014 Appointment of a woman Registry Dec 16, 2014 Change of particulars for director Registry Dec 12, 2014 Change of particulars for director 7915038... Registry Dec 10, 2014 Appointment of a person as Secretary Registry Dec 10, 2014 Resignation of one Secretary Registry Dec 10, 2014 Change of registered office address Registry Dec 1, 2014 Appointment of a woman as Secretary Financials Jul 18, 2014 Annual accounts Registry Jul 18, 2014 Consoli accounts of parent company for subsidiary company period ending Registry Jul 18, 2014 Notice of agreement to exemption from audit of accounts for period ending Registry Jul 18, 2014 Audit exemption statement of guarantee by parent company for period ending Registry Jun 6, 2014 Annual return Registry Dec 17, 2013 Resignation of one Director Registry Dec 16, 2013 Resignation of one Finance Director and one Director (a man) Registry Dec 11, 2013 Appointment of a person as Director Registry Dec 1, 2013 Appointment of a woman as Director Financials Sep 27, 2013 Annual accounts Registry Sep 27, 2013 Consoli accounts of parent company for subsidiary company period ending Registry Sep 27, 2013 Audit exemption statement of guarantee by parent company for period ending Registry Sep 27, 2013 Notice of agreement to exemption from audit of accounts for period ending Registry Jun 7, 2013 Annual return Registry Feb 19, 2013 Resignation of one Director Registry Jan 31, 2013 Resignation of one Publisher and one Director (a man) Financials Jun 26, 2012 Annual accounts Registry Jun 7, 2012 Annual return Registry Nov 7, 2011 Resolution Registry Nov 7, 2011 Alteration to memorandum and articles Registry Oct 7, 2011 Change of particulars for director Registry Sep 23, 2011 Change of particulars for director 7873380... Registry Sep 23, 2011 Change of particulars for secretary Registry Sep 23, 2011 Change of particulars for director Registry Sep 23, 2011 Change of particulars for director 7873380... Registry Jun 10, 2011 Annual return Financials Jun 1, 2011 Annual accounts Registry May 17, 2011 Change of name certificate Registry May 17, 2011 Company name change Registry Apr 18, 2011 Notice of change of name nm01 - resolution Registry Dec 6, 2010 Return of allotment of shares Registry Dec 6, 2010 Annual return Registry Dec 6, 2010 Return of allotment of shares Registry Dec 6, 2010 Return of allotment of shares 7991587... Registry Dec 6, 2010 Annual return Registry Dec 6, 2010 Annual return 7991587... Registry Nov 4, 2010 Resolution Registry Nov 4, 2010 Return of allotment of shares Registry Nov 4, 2010 Annual return Registry Nov 4, 2010 Section 175 comp act 06 08 Registry Jul 23, 2010 Annual return Financials Jun 29, 2010 Annual accounts
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