EDUCATION DEVELOPMENT INTERNATIONAL PLC - LONDON


Company Profile Company Filings

Overview

EDUCATION DEVELOPMENT INTERNATIONAL PLC is a Public Limited Company from LONDON and has the status: Active.
EDUCATION DEVELOPMENT INTERNATIONAL PLC was incorporated 24 years ago on 24/01/2000 and has the registered number: 03914767. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.

EDUCATION DEVELOPMENT INTERNATIONAL PLC - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities
85320 - Technical and vocational secondary education

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

80 STRAND
LONDON
WC2R 0RL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/08/2023 03/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAEME STUART BALDWIN Secretary 2020-10-01 CURRENT
NATALIE JANE WHITE British Secretary 2014-12-01 CURRENT
RICHARD MICHAEL WOOFF KEARTON Dec 1966 British Director 2021-07-01 CURRENT
MR ANDREW MALCOLM Oct 1981 British Director 2022-10-03 CURRENT
MS VICTORIA MARY LOCKIE Feb 1964 British Director 2012-04-30 UNTIL 2015-01-23 RESIGNED
MR CHARLES KEITH SCOBIE Oct 1976 British Director 2015-01-23 UNTIL 2017-06-01 RESIGNED
PROFESSOR DAVID REYNOLDS May 1949 British Director 2000-01-24 UNTIL 2002-12-20 RESIGNED
RICHARD RALPH PRICE Aug 1944 British Director 2003-03-01 UNTIL 2012-04-30 RESIGNED
MS CATRIONA ANN SHERET Sep 1970 British Director 2015-01-23 UNTIL 2018-01-26 RESIGNED
SIR BRYAN HUBERT NICHOLSON Jun 1932 British Director 2001-07-25 UNTIL 2012-04-30 RESIGNED
MR DAVID GARETH NEWMAN Sep 1940 British Director 2000-01-24 UNTIL 2002-12-20 RESIGNED
MR PETER LAWRENCE MORLEY Dec 1928 British Director 2000-03-28 UNTIL 2004-01-22 RESIGNED
DR JENIFER MOODY May 1954 British Director 2007-07-19 UNTIL 2012-04-30 RESIGNED
MR NIGEL MARTIN SNOOK May 1954 British Director 2001-07-25 UNTIL 2012-04-30 RESIGNED
KUMARESAN PADMANATHAN Sep 1959 Director 2002-12-20 UNTIL 2005-02-11 RESIGNED
RACHEL THOMAS Nov 1970 Secretary 2007-11-26 UNTIL 2010-03-11 RESIGNED
KUMARESAN PADMANATHAN Sep 1959 Secretary 2002-12-20 UNTIL 2005-02-11 RESIGNED
VICTORIA MARY LOCKIE Secretary 2012-04-30 UNTIL 2014-12-01 RESIGNED
MR NEAL TREVOR GOSSAGE Oct 1955 British Secretary 2005-02-14 UNTIL 2007-11-26 RESIGNED
MICHAEL LESLIE GIDDINGS Apr 1967 British Secretary 2000-01-24 UNTIL 2002-12-20 RESIGNED
MR PAUL BIRD Secretary 2010-03-11 UNTIL 2012-04-30 RESIGNED
CHETTLEBURGH INTERNATIONAL LIMITED Corporate Director 2000-01-24 UNTIL 2000-01-24 RESIGNED
MR KENNETH RODERICK BRISTOW Jan 1958 British Director 2011-09-29 UNTIL 2021-06-30 RESIGNED
CHETTLEBURGH INTERNATIONAL LIMITED Corporate Nominee Secretary 2000-01-24 UNTIL 2000-01-24 RESIGNED
MR BRIAN NICHOLAS HARRIS Dec 1931 British Director 2002-12-20 UNTIL 2006-01-26 RESIGNED
MICHAEL LESLIE GIDDINGS Apr 1967 British Director 2000-01-24 UNTIL 2002-12-20 RESIGNED
MR WYNFORD NEWMAN DORE Jun 1949 British Director 2000-01-24 UNTIL 2008-05-16 RESIGNED
MR ROHAN RICHARD COURTNEY OBE Jan 1948 British Director 2002-12-20 UNTIL 2003-06-30 RESIGNED
CLAIRE LOUISE COLLARD May 1982 British Director 2017-06-01 UNTIL 2018-03-09 RESIGNED
CLAIRE LOUISE COLLARD May 1982 British Director 2019-07-01 UNTIL 2020-09-21 RESIGNED
MR ANDREW JOHN PENSAM CLAYTON Mar 1961 British Director 2000-03-24 UNTIL 2002-12-20 RESIGNED
BARRIE ANDERSON CLARK May 1946 British Director 2000-03-28 UNTIL 2012-04-30 RESIGNED
MR JAMES JOHN TOD KELLY Mar 1980 British Director 2018-03-09 UNTIL 2019-07-01 RESIGNED
MR PAUL BIRD Jul 1971 British Director 2008-06-04 UNTIL 2012-04-30 RESIGNED
ANNA HOPE May 1980 British Director 2020-09-21 UNTIL 2022-10-03 RESIGNED
SALLY KATE MIRANDA JOHNSON Dec 1973 British Director 2013-12-01 UNTIL 2015-10-31 RESIGNED
MR NEAL TREVOR GOSSAGE Oct 1955 British Director 2005-06-14 UNTIL 2007-12-31 RESIGNED
JOHN AUSTEN KNIGHT Oct 1958 British,New Zealander Director 2012-04-30 UNTIL 2013-12-16 RESIGNED
MR PAUL MARK WILLIAMS Feb 1978 British Director 2015-11-01 UNTIL 2016-07-15 RESIGNED
MR WILLIAM JOSEPH SWORDS Mar 1942 Irish Director 2002-12-20 UNTIL 2005-03-31 RESIGNED
CHETTLEBURGH'S LIMITED Corporate Nominee Director 2000-01-24 UNTIL 2000-01-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pearson Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TQ EDUCATION AND TRAINING LIMITED LONDON ENGLAND Active FULL 85320 - Technical and vocational secondary education
TQ GROUP LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ALDWYCH FINANCE LIMITED Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
TQ HOLDINGS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
TQ GLOBAL LIMITED LONDON Active AUDIT EXEMPTION SUBSI 85590 - Other education n.e.c.
PEARSON PENSION TRUSTEE SERVICES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
PEARSON PENSION NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
PEARSON LOAN FINANCE NO. 6 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
EDUCATIONAL PUBLISHERS LLP LONDON Active TOTAL EXEMPTION FULL None Supplied