PEARSON DIGITAL LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » Cambridge » CB4 3NP

Company number 04046315
Status Active
Incorporation Date 3 August 2000
Company Type Private Limited Company
Address CHESTERTON MILL, FRENCH'S ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB4 3NP
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 3 August 2016 with updates; Accounts for a dormant company made up to 31 July 2015; Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 2 . The most likely internet sites of PEARSON DIGITAL LIMITED are www.pearsondigital.co.uk, and www.pearson-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Pearson Digital Limited is a Private Limited Company. The company registration number is 04046315. Pearson Digital Limited has been working since 03 August 2000. The present status of the company is Active. The registered address of Pearson Digital Limited is Chesterton Mill French S Road Cambridge Cambridgeshire Cb4 3np. The cash in hand is £0k. It is £0k against last year. . VAN BEESTEN, Pieter Thomas is a Secretary of the company. PEARSON, George Alexander is a Director of the company. PEARSON, John Richard Anthony, Professor is a Director of the company. PEARSON, Mark Anthony is a Director of the company. Secretary PEARSON, Mark Anthony has been resigned. Secretary POWELL, Donna Claire Chantel has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other publishing activities".


pearson digital Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
VAN BEESTEN, Pieter Thomas
Appointed Date: 09 August 2011
Director
PEARSON, George Alexander
Appointed Date: 03 August 2000
68 years old
Director
PEARSON, John Richard Anthony, Professor
Appointed Date: 03 August 2000
95 years old
Director
PEARSON, Mark Anthony
Appointed Date: 03 August 2000
65 years old

Resigned Directors

Secretary
PEARSON, Mark Anthony
Resigned: 25 July 2001
Appointed Date: 03 August 2000
Secretary
POWELL, Donna Claire Chantel
Resigned: 09 August 2011
Appointed Date: 25 July 2001
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 August 2000
Appointed Date: 03 August 2000
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 August 2000
Appointed Date: 03 August 2000

Persons With Significant Control

Pearson Publishing Ltd
Notified on: 1 May 2016
Nature of control: Ownership of shares – 75% or more

PEARSON DIGITAL LIMITED Events

16 Aug 2016
Confirmation statement made on 3 August 2016 with updates
19 Apr 2016
Accounts for a dormant company made up to 31 July 2015
17 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 2
21 Apr 2015
Accounts for a dormant company made up to 31 July 2014
01 Sep 2014
Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 2
...
... and 44 more events
08 Aug 2000
New director appointed
08 Aug 2000
New director appointed
08 Aug 2000
Director resigned
08 Aug 2000
Secretary resigned
03 Aug 2000
Incorporation

Similar Companies

PEARSON DEVELOPMENTS (CONISBROUGH) LIMITED PEARSON DEVELOPMENTS LIMITED PEARSON DOLLAR FINANCE PLC PEARSON DOLLAR FINANCE TWO PLC PEARSON DONALDSON PROPERTIES LIMITED PEARSON DOUGLAS LTD PEARSON DRAUGHTING SERVICES LTD