PEARSON ADVERTISING & MARKETING LIMITED

Key Data

Status

Dissolved

Company No.

02017766

Incorporation date

07/05/1986

Size

Full

Classification

Advertising (74.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/05/1936)

04/08/2015

Final Gazette dissolved following liquidation

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04/05/2015

Liquidators' statement of receipts and payments to 2015-04-16

View PDF (14 pages)

04/05/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

09/12/2014

Liquidators' statement of receipts and payments to 2014-11-13

View PDF (18 pages)

08/01/2014

Liquidators' statement of receipts and payments to 2013-11-13

View PDF (22 pages)

30/12/2012

Liquidators' statement of receipts and payments to 2012-11-13

View PDF (19 pages)

13/11/2011

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (28 pages)

26/06/2011

Administrator's progress report to 2011-05-22

View PDF (25 pages)

07/02/2011

Result of meeting of creditors

View PDF (3 pages)

20/01/2011

Statement of administrator's proposal

View PDF (49 pages)

19/01/2011

Statement of affairs with form 2.14B

View PDF (11 pages)

06/12/2010

Registered office address changed from 1St Floor Corvette House Falcon Court Preston Farm Business Park Stockton on Tees TS18 3TX on 2010-12-07

View PDF (2 pages)

29/11/2010

Appointment of an administrator

View PDF (1 pages)

26/05/2010

Full accounts made up to 2010-03-31

View PDF (17 pages)

08/12/2009

Annual return made up to 2009-12-06 with full list of shareholders

View PDF (5 pages)

08/12/2009

Secretary's details changed for Mrs Catherine Francoise Pearson on 2009-12-01

View PDF (1 pages)

08/12/2009

Director's details changed for Mr Andrew Simon Pearson on 2009-12-06

View PDF (2 pages)

08/12/2009

Director's details changed for Lilian Rose Hughes on 2009-12-06

View PDF (2 pages)

22/06/2009

Registered office changed on 23/06/2009 from cleveland business centre 1 watson street middlesbrough cleveland TS1 2RQ

View PDF (1 pages)

26/05/2009

Full accounts made up to 2009-03-31

View PDF (18 pages)

30/03/2009

Appointment terminated director karen large

View PDF (1 pages)

16/12/2008

Return made up to 06/12/08; full list of members

View PDF (4 pages)

28/05/2008

Full accounts made up to 2008-03-31

View PDF (19 pages)

28/01/2008

Accounts for a medium company made up to 2007-03-31

View PDF (20 pages)

16/12/2007

Return made up to 06/12/07; full list of members

View PDF (3 pages)

25/06/2007

Memorandum and Articles of Association

View PDF (8 pages)

25/06/2007

Resolutions

View PDF (5 pages)

24/01/2007

Accounts for a medium company made up to 2006-03-31

View PDF (20 pages)

17/12/2006

Return made up to 06/12/06; full list of members

View PDF (3 pages)

15/08/2006

Director resigned

View PDF (1 pages)

03/01/2006

Return made up to 06/12/05; full list of members

View PDF (3 pages)

03/01/2006

Location of debenture register

View PDF (1 pages)

03/01/2006

Location of register of members

View PDF (1 pages)

03/01/2006

Registered office changed on 04/01/06 from: cleveland business centre 1 watson street middlesbrough cleveland TS1 2RQ

View PDF (1 pages)

15/12/2005

Accounts for a medium company made up to 2005-03-31

View PDF (19 pages)

24/07/2005

Director's particulars changed

View PDF (1 pages)

05/01/2005

Return made up to 06/12/04; full list of members

View PDF (8 pages)

27/06/2004

Full accounts made up to 2004-03-31

View PDF (18 pages)

13/01/2004

Return made up to 06/12/03; full list of members

View PDF (8 pages)

28/05/2003

Accounts for a medium company made up to 2003-03-31

View PDF (19 pages)

22/12/2002

Return made up to 06/12/02; full list of members

View PDF (8 pages)

06/10/2002

New director appointed

View PDF (2 pages)

18/06/2002

Accounts for a medium company made up to 2002-03-31

View PDF (17 pages)

09/12/2001

Return made up to 06/12/01; full list of members

View PDF (7 pages)

05/09/2001

Full accounts made up to 2001-03-31

View PDF (18 pages)

05/02/2001

Return made up to 06/12/00; full list of members

View PDF (7 pages)

15/11/2000

Accounts for a small company made up to 2000-03-31

View PDF (9 pages)

20/12/1999

Auditor's resignation

View PDF (1 pages)

07/12/1999

Return made up to 06/12/99; full list of members

View PDF (7 pages)

13/10/1999

Accounts for a small company made up to 1999-03-31

View PDF (8 pages)

13/10/1999

Accounts for a small company made up to 1998-03-31

View PDF (8 pages)

16/12/1998

Return made up to 06/12/98; full list of members

View PDF (6 pages)

16/12/1998

New director appointed

View PDF (2 pages)

16/12/1998

New director appointed

View PDF (2 pages)

21/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (8 pages)

10/12/1997

Return made up to 06/12/97; no change of members

View PDF (4 pages)

04/09/1997

Particulars of mortgage/charge

View PDF (3 pages)

10/12/1996

Return made up to 06/12/96; no change of members

View PDF (4 pages)

22/06/1996

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

08/02/1996

Accounts for a small company made up to 1995-03-31

View PDF (7 pages)

04/12/1995

Return made up to 06/12/95; full list of members

View PDF (6 pages)

31/01/1995

Accounts for a small company made up to 1994-03-31

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

27/11/1994

Return made up to 06/12/94; no change of members

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18/02/1994

Director resigned

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22/12/1993

Accounts for a small company made up to 1992-09-30

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19/12/1993

Return made up to 06/12/93; no change of members

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22/09/1993

Accounting reference date extended from 30/09 to 31/03

View PDF (0 pages)

17/05/1993

Particulars of mortgage/charge

View PDF (3 pages)

28/01/1993

Particulars of contract relating to shares

View PDF (3 pages)

28/01/1993

Ad 30/09/92--------- £ si 25000@1

View PDF (3 pages)

09/12/1992

Return made up to 06/12/92; full list of members

View PDF (0 pages)

02/12/1992

Ad 30/09/92--------- £ si 25000@1=25000 £ ic 10000/35000

View PDF (2 pages)

09/06/1992

Accounts for a small company made up to 1991-09-30

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22/01/1992

Registered office changed on 23/01/92 from: erimus house queens square middlesbrough cleveland TS2 1AA

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15/12/1991

Return made up to 06/12/91; no change of members

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27/08/1991

Accounts for a small company made up to 1990-09-30

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05/03/1991

Secretary's particulars changed;director's particulars changed

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05/03/1991

Director's particulars changed

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05/03/1991

Return made up to 31/12/90; no change of members

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01/10/1990

Accounts for a small company made up to 1989-09-30

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03/01/1990

Return made up to 06/12/89; full list of members

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05/02/1989

Accounts for a small company made up to 1988-09-30

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05/02/1989

Return made up to 29/11/88; full list of members

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02/02/1988

Accounts for a small company made up to 1987-09-30

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23/01/1988

Return made up to 20/11/87; full list of members

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02/12/1987

Secretary resigned;new secretary appointed;new director appointed

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24/11/1987

Particulars of contract relating to shares

View PDF (3 pages)

24/11/1987

Wd 05/11/87 ad 30/09/87--------- £ si 9000@1=9000 £ ic 1000/10000

View PDF (2 pages)

13/11/1986

Accounting reference date notified as 30/09

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24/09/1986

Registered office changed on 25/09/86 from: keld house allensway thornaby-on-tees cleveland TS179HA

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03/07/1986

Certificate of change of name

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26/06/1986

Gazettable document

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23/06/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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23/06/1986

Registered office changed on 24/06/86 from: 84 temple chambers temple avenue london EC4Y 0HP

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07/05/1986

Incorporation

View PDF (13 pages)

02/05/1936

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2010

Last change occurred

30/03/2010

Accounts

Full

Last made up date

30/03/2010

Next account date

30/03/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hughes, Lilian Rose	Director	01/10/2002 - Present	6
Large, Karen Elizabeth	Director	01/11/1998 - 27/02/2009	3
Pickering, Susan	Director	01/11/1998 - 21/07/2006	2

Persons with Significant Control

No PSC data available.

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Description

About PEARSON ADVERTISING & MARKETING LIMITED

PEARSON ADVERTISING & MARKETING LIMITED is an(a) Dissolved company incorporated on 07/05/1986 with the registered office located at C/O KPMG LLP, Quayside House, 110 Quayside, Newcastle Upon Tyne, Tyne And Wear NE1 3DX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PEARSON ADVERTISING & MARKETING LIMITED?

PEARSON ADVERTISING & MARKETING LIMITED is currently Dissolved. It was registered on 07/05/1986 and dissolved on 04/08/2015.

Where is PEARSON ADVERTISING & MARKETING LIMITED located?

PEARSON ADVERTISING & MARKETING LIMITED is registered at C/O KPMG LLP, Quayside House, 110 Quayside, Newcastle Upon Tyne, Tyne And Wear NE1 3DX.

What does PEARSON ADVERTISING & MARKETING LIMITED do?

PEARSON ADVERTISING & MARKETING LIMITED operates in the Advertising (74.40 - SIC 2003) sector.

What is the latest filing for PEARSON ADVERTISING & MARKETING LIMITED?

The latest filing was on 04/08/2015: Final Gazette dissolved following liquidation.