C.ARTHUR PEARSON LIMITED

Profile C.ARTHUR PEARSON LIMITED

Actual on 01.09.2020
Company name
C.ARTHUR PEARSON LIMITED
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Company number
00048519
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Friday, 26 June 1896
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Accounts

Actual

First accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Sunday, 07 June 2020 due by Sunday, 21 June 2020

Last statement dated Friday, 07 June 2019

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
3RD FLOOR, 161 MARSH WALL, ENGLAND, LONDON, E14 9AP
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PSC and Officers C.ARTHUR PEARSON LIMITED

Officers

(as of 18.09.2020)

ADDISON, Rachel Bernadette
Status: Active
Appointed on: Thursday, 27 September 2018
Correspondence address: 161 Marsh Wall, England, London, E14 9AP, 3rd Floor
Nationality: British
Date of birth: May 1970
Role: Director
Occupation: Director
Country of residence: England
AUTON, Sylvia Jean
Status: Not active
Appointed on: Thursday, 10 April 2003
Resigned on: Friday, 03 May 2013
Correspondence address: Fernholme House, 54 Camlet Way, Hadley Wood, Hertfordshire, Barnet, EN4 0NS
Nationality: British
Date of birth: June 1949
Role: Director
Occupation: Director
Country of residence: United Kingdom
EVANS, Richard John
Status: Not active
Appointed on: Tuesday, 16 October 2001
Resigned on: Friday, 11 July 2014
Correspondence address: 41 King Edwards Grove, Middlesex, Teddington, TW11 9LZ
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Director
Country of residence: England
BAILEY, Sylvia
Status: Not active
Appointed on: Wednesday, 01 December 1999
Resigned on: Friday, 20 December 2002
Correspondence address: 5 Blyths Wharf, Narrow Street, London, E14 8DQ
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: Chief Executive
RICH, Marcus Alvin
Status: Not active
Appointed on: Tuesday, 18 March 2014
Resigned on: Friday, 26 June 2020
Correspondence address: 161 Marsh Wall, England, London, E14 9AP, 3rd Floor
Nationality: British
Date of birth: June 1959
Role: Director
Occupation: Director
Country of residence: United Kingdom
MAY, Stephen John
Status: Not active
Appointed on: Monday, 13 October 2014
Resigned on: Friday, 31 August 2018
Correspondence address: 161 Marsh Wall, England, London, E14 9AP, 3rd Floor
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Director
Country of residence: United Kingdom
WEBSTER, Evelyn Ann
Status: Not active
Appointed on: Thursday, 01 January 2009
Resigned on: Friday, 31 December 2010
Correspondence address: 15 Lansdowne Road, London, SW20 8AN
Nationality: British
Date of birth: May 1969
Role: Director
Occupation: Director
Country of residence: England
MELLON, John Benedict
Status: Not active
Resigned on: Monday, 01 August 1994
Correspondence address: Westward House, 7 Hayes Lane, Surrey, Kenley, CR8 5LE
Nationality: British
Date of birth: November 1940
Role: Director
Occupation: Director/Chairman
BAIRSTOW, Jeffrey John
Status: Not active
Appointed on: Wednesday, 02 October 2013
Resigned on: Monday, 07 November 2016
Correspondence address: Blue Fin Building, 110 Southwark Street, England, London, SE1 0SU, Room 3-C29
Nationality: American
Date of birth: May 1958
Role: Director
Occupation: Director
Country of residence: Usa
REDPATH, John
Status: Not active
Appointed on: Monday, 17 March 2003
Resigned on: Monday, 31 December 2007
Correspondence address: 331 East 83rd Street, Usa, New York 10028, New York
Role: Secretary
ATKINSON, Richard Gordon
Status: Not active
Appointed on: Tuesday, 16 October 2001
Resigned on: Saturday, 31 December 2005
Correspondence address: 100 Grace Church Street, Rye, Usa, 10580, New York
Nationality: British
Date of birth: March 1960
Role: Director
Occupation: Chief Financial Officer
MCCARTHY, Robert
Status: Not active
Appointed on: Tuesday, 16 October 2001
Resigned on: Thursday, 25 July 2002
Correspondence address: 3 Woods Lane, Usa, New Jersey 07928, Chatham
Role: Secretary
ROSEN, Howard Norman
Status: Not active
Appointed on: Tuesday, 28 February 2006
Resigned on: Tuesday, 01 January 2008
Correspondence address: 858 Wickam Way, Usa, New Jersey 07450, Ridgewood, FOREIGN
Nationality: Usa
Date of birth: March 1955
Role: Director
Occupation: Director
Country of residence: Usa
AVERILL, Howard
Status: Not active
Appointed on: Tuesday, 01 January 2008
Resigned on: Tuesday, 03 September 2013
Correspondence address: 20 Church Tavern Road, South Salem, Usa, 10590, New York
Nationality: Usa
Date of birth: November 1963
Role: Director
Occupation: Director
Country of residence: Usa
ALEY, William Robert
Status: Not active
Appointed on: Wednesday, 06 March 2002
Resigned on: Tuesday, 04 January 2005
Correspondence address: Grove Cottage, Woodham Walter, Essex, Maldon, CM9 6RX
Nationality: British
Date of birth: July 1953
Role: Director
Occupation: Finance Director
EVANS, Sylvia Kathleen
Status: Not active
Appointed on: Tuesday, 04 January 2005
Resigned on: Tuesday, 15 July 2014
Correspondence address: 401 Alaska Building 61 Grange Road, London, SE1 3BB
Nationality: New Zealander
Date of birth: February 1958
Role: Director
Occupation: Director
Country of residence: United Kingdom
WILLIAMS, Sally Jane
Status: Not active
Appointed on: Wednesday, 31 July 2002
Resigned on: Tuesday, 31 December 2013
Correspondence address: 13 Ranelagh Road, Surrey, Redhill, RH1 6BJ
Role: Secretary
MEREDITH, Charles Lloyd
Status: Not active
Appointed on: Monday, 14 July 2014
Resigned on: Tuesday, 31 May 2016
Correspondence address: Blue Fin Building, 110 Southwark Street, England, London, SE1 0SU, Room 3-C29
Nationality: British
Date of birth: December 1962
Role: Director
Occupation: Director
Country of residence: England
MATTHEW, Michael
Status: Not active
Appointed on: Monday, 01 August 1994
Resigned on: Wednesday, 01 December 1999
Correspondence address: Rodwell Manor, West Lambrook, Somerset, South Petherton, TA13 5HA
Nationality: British
Date of birth: March 1948
Role: Director
Occupation: Chief Executive Director
MAIR, Denise Margaret
Status: Not active
Appointed on: Friday, 03 May 2013
Resigned on: Wednesday, 23 April 2014
Correspondence address: Whitehouse Farm Oast, School Lane, England, Kent, Higham, ME3 7JH, 1
Nationality: British
Date of birth: April 1958
Role: Director
Occupation: Director
Country of residence: United Kingdom
D'EMIC, Susana Alves
Status: Not active
Appointed on: Monday, 07 November 2016
Resigned on: Wednesday, 31 January 2018
Correspondence address: Blue Fin Building, 110 Southwark Street, England, London, SE1 0SU, Room 3-C29
Nationality: American
Date of birth: February 1964
Role: Director
Occupation: Director
Country of residence: United States
KLEIN, Lauren Ezrol
Status: Not active
Appointed on: Tuesday, 01 January 2008
Resigned on: Wednesday, 31 January 2018
Correspondence address: Liberty Street, Usa, New York, New York City, 10281, 225
Nationality: British
Role: Secretary
GORE, John Francis
Status: Not active
Resigned on: Wednesday, 31 July 2002
Correspondence address: 14 Chantry Hurst, Woodcote Green, Surrey, Epsom, KT18 7BW
Nationality: British
Role: Secretary
GORE, John Francis
Status: Not active
Resigned on: Wednesday, 31 July 2002
Correspondence address: 14 Chantry Hurst, Woodcote Green, Surrey, Epsom, KT18 7BW
Nationality: British
Date of birth: September 1946
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
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Person with significant control

(as of 01.11.2020)

Sapphire Topco Limited
Status: Active
Notified on: Thursday, 15 March 2018
Correspondence address: United Kingdom, London, 161
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Significant Influence Or Control

Ti Media Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, Room 3-C29, Blue Fin Building
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors