1
BATH NEWS & MEDIA - now
WESSEX NEWSPAPERS - 2007-11-23
NEWSQUEST (WESSEX) - 1997-10-16
WESTMINSTER PRESS (BATH) LIMITED
- 1997-01-01
03215208CAUSEACROSS LIMITED
- 1996-08-06
03215208 31st Floor 40 Bank Street, Canary Wharf, London
Dissolved Corporate (34 parents)
Officer
1996-08-01 ~ 1996-12-05
IIF 24 - Director → ME
2
SPIRENT LIMITED - 2000-05-12
Origin One, 108 High Street, Crawley, England
Active Corporate (17 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2001-02-28 ~ 2002-09-06
IIF 14 - Director → ME
2001-02-28 ~ 2002-09-06
IIF 12 - Secretary → ME
3
BURMEDIA INVESTMENTS LIMITED - now
BURLINGTON MEDIA INVESTMENTS LIMITED
- 1995-11-22
03060487EXPANDFRIEND LIMITED
- 1995-08-03
03060487 Acre House, 11-15 William Road, London
Dissolved Corporate (22 parents)
Officer
1995-07-19 ~ 1995-11-03
IIF 8 - Secretary → ME
4
CRAWLEY TOWN FOOTBALL & SOCIAL CLUB LTD
- now 03858150 Broadfield Stadium, Brighton Road, Crawley, West Sussex
Active Corporate (39 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-14,443,906 GBP2024-06-30
Officer
1999-10-20 ~ 2005-07-07
IIF 15 - Director → ME
5
DORMANT15 LIMITED - now
PEARSON INVESTMENT SERVICES LIMITED
- 2010-12-01
00059713DOULTON & CO. LIMITED
- 1993-10-01
00059713 Acre House 11-15 William Road, London
Dissolved Corporate (13 parents)
Officer
1994-03-17 ~ 2000-04-28
IIF 29 - Director → ME
1992-03-06 ~ 1994-08-31
IIF 39 - Secretary → ME
6
FINANCIAL TIMES HOLDINGS LIMITED - now
PEARSON PROFESSIONAL HOLDINGS LIMITED - 2015-09-23
WHITEHALL SECURITIES CORPORATION LIMITED
- 1994-12-15
00149375LABUAN EXPLORATION COMPANY LIMITED(THE)
- 1991-11-12
00149375 Bracken House, 1 Friday Street, London, England
Active Corporate (38 parents, 3 offsprings)
Officer
1994-03-10 ~ 1994-12-01
IIF 34 - Director → ME
~ 1994-08-31
IIF 9 - Secretary → ME
7
FREMANTLEMEDIA GROUP LIMITED - now
PEARSON TELEVISION LIMITED - 2001-08-20
PEARSON OVERSEAS INVESTMENTS LIMITED
- 1994-11-22
00353341CAMCO INDUSTRIES LIMITED - 1993-09-08
EMBANKMENT TRUST LIMITED - 1988-03-25
1 Stephen Street, London
Active Corporate (47 parents, 27 offsprings)
Officer
1994-07-08 ~ 1994-09-02
IIF 35 - Director → ME
1994-06-01 ~ 1994-11-21
IIF 11 - Secretary → ME
8
GENERAL DYNAMICS INFORMATION TECHNOLOGY LIMITED - now
VANGENT LIMITED - 2012-09-26
PEARSON GOVERNMENT SOLUTIONS LIMITED - 2007-02-22
ADVERTISING RESEARCH SERVICES LIMITED
- 2003-10-08
01776848LEGIBUS 406 LIMITED - 1984-04-10
General Dynamics Uk Ltd, Castleham Road, St. Leonards-on-sea, East Sussex, England
Dissolved Corporate (37 parents)
Officer
1995-08-07 ~ 2000-04-28
IIF 31 - Director → ME
9
VIDEO TYPING SYSTEMS LIMITED - 1986-07-28
STOKEVALE LIMITED - 1976-12-31
20 Fenchurch Street, 14th Floor, London, United Kingdom
Dissolved Corporate (41 parents, 42 offsprings)
Officer
2004-06-28 ~ 2011-12-07
IIF 7 - Secretary → ME
10
MILLBANK OFFICE MANAGEMENT LIMITED
00055271 Plumtree Court, London
Liquidation Corporate (9 parents)
Officer
1994-09-02 ~ now
IIF 32 - Director → ME
~ now
IIF 1 - Secretary → ME
11
Plumtree Cottage, London
Liquidation Corporate (8 parents)
Officer
1994-09-02 ~ now
IIF 33 - Director → ME
~ now
IIF 3 - Secretary → ME
12
NEWSQUEST (BASILDON) LIMITED - now
WESTMINSTER PRESS (BASILDON) LIMITED
- 1997-01-24
03223487 Loudwater Mill, Station Road, High Wycombe, Buckinghamshire
Dissolved Corporate (21 parents)
Officer
1996-08-01 ~ 1996-12-05
IIF 20 - Director → ME
13
NEWSQUEST (KENDAL) - now
WESTMINSTER PRESS (KENDAL) LIMITED
- 1997-01-01
03223761 Loudwater Mill, Station Road, High Wycombe, Buckinghamshire
Dissolved Corporate (20 parents)
Officer
1996-08-01 ~ 1996-12-05
IIF 21 - Director → ME
14
NEWSQUEST (NORTH EAST) LIMITED - now
WESTMINSTER PRESS (DARLINGTON) LIMITED
- 1997-01-01
03223496NOVELREGARD LIMITED
- 1996-08-06
03223496 Loudwater Mill, Station Road, High Wycombe, Buckinghamshire
Dissolved Corporate (20 parents)
Officer
1996-08-01 ~ 1996-12-05
IIF 17 - Director → ME
15
NEWSQUEST (OXFORDSHIRE & WILTSHIRE) LIMITED - now
NEWSQUEST (OXFORDSHIRE) LIMITED - 2003-04-18
WESTMINSTER PRESS (OXFORD) LIMITED
- 1997-01-01
03223511 Loudwater Mill, Station Road, High Wycombe, Buckinghamshire
Dissolved Corporate (21 parents)
Officer
1996-08-01 ~ 1996-12-05
IIF 18 - Director → ME
16
NEWSQUEST (SUSSEX) LIMITED - now
WESTMINSTER PRESS (BRIGHTON) LIMITED
- 1997-01-01
03223499DECIDEGUARD LIMITED
- 1996-08-06
03223499 Loudwater Mill, Station Road, High Wycombe, Buckinghamshire
Dissolved Corporate (20 parents)
Officer
1996-08-01 ~ 1996-12-05
IIF 19 - Director → ME
17
NEWSQUEST (WILTSHIRE) LIMITED - now
WESTMINSTER PRESS (SWINDON) LIMITED
- 1997-01-01
03223507ACCENTYOUNG LIMITED
- 1996-08-06
03223507 Loudwater Mill, Station Road, High Wycombe, Buckinghamshire
Dissolved Corporate (20 parents)
Officer
1996-08-01 ~ 1996-12-05
IIF 22 - Director → ME
18
NEWSQUEST (YORK) LIMITED - now
WESTMINSTER PRESS (YORK) LIMITED
- 1997-01-01
03223271WAGERNOVEL LIMITED
- 1996-08-06
03223271 Loudwater Mill, Station Road, High Wycombe, Buckinghamshire
Dissolved Corporate (20 parents)
Officer
1996-08-01 ~ 1996-12-05
IIF 25 - Director → ME
19
NEWSQUEST (YORKSHIRE & NORTH EAST) LIMITED - now
NEWSQUEST (BRADFORD) LIMITED - 2007-07-03
WESTMINSTER PRESS (BRADFORD) LIMITED
- 1997-01-01
03223515CAUSEINSURE LIMITED
- 1996-08-06
03223515 Loudwater Mill, Station Road, High Wycombe, Buckinghamshire
Dissolved Corporate (20 parents)
Officer
1996-08-01 ~ 1996-12-05
IIF 23 - Director → ME
20
NEXT LEVEL PERFORMANCE LIMITED
- now 03480332J G ASSOCIATES LIMITED
- 2006-07-17
03480332 29 Whitegate Drive, Blackpool, England
Active Corporate (4 parents)
Equity (Company account)
1,797 GBP2024-12-31
Officer
1997-12-12 ~ 2013-11-30
IIF 38 - Secretary → ME
21
PEARSON AMSTERDAM FINANCE LIMITED - now
PEARSON MEDIA INVESTMENTS LIMITED
- 2008-08-04
03041245NEXTINFORM LIMITED
- 1995-05-31
03041245 Acre House, 11-15 William Road, London
Dissolved Corporate (21 parents)
Officer
1995-05-25 ~ 2000-04-28
IIF 6 - Secretary → ME
22
PEARSON GROUP FURBS TRUSTEE LIMITED
03271084 Acre House, 11-15 William Road, London
Dissolved Corporate (15 parents)
Officer
1996-10-24 ~ 1997-03-11
IIF 2 - Secretary → ME
23
PEARSON INTERNATIONAL FINANCE LIMITED - now
80 Strand, London
Active Corporate (31 parents, 3 offsprings)
Officer
1992-06-01 ~ 2000-04-28
IIF 37 - Secretary → ME
24
BATH & WILTS RADIO LIMITED
- 1988-11-23
00672908 80 Strand, London
Active Corporate (27 parents, 1 offspring)
Officer
1994-03-10 ~ 2000-04-28
IIF 30 - Director → ME
~ 1994-09-02
IIF 40 - Secretary → ME
25
PEARSON OVERSEAS HOLDINGS LIMITED
- now 00145205S. PEARSON INDUSTRIES LIMITED - 1989-01-30
80 Strand, London
Active Corporate (31 parents, 16 offsprings)
Officer
1998-07-28 ~ 1998-08-04
IIF 28 - Director → ME
1994-06-01 ~ 2000-04-28
IIF 36 - Secretary → ME
26
S.PEARSON & SON PENSION TRUST LIMITED
- 1985-12-18
00392067 80 Strand, London
Active Corporate (19 parents)
Officer
1992-06-30 ~ 2000-04-28
IIF 26 - Director → ME
~ 1995-01-06
IIF 41 - Secretary → ME
27
24 Langstone Close, Maidenbower, Crawley, West Sussex
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2002-07-19 ~ now
IIF 42 - Director → ME
2002-03-15 ~ now
IIF 13 - Secretary → ME
Person with significant control
2016-08-01 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
28
SPIRENT SHARESAVE TRUST LIMITED - now
SPIRENT QUEST LIMITED
- 2004-10-27
03430194BOWTHORPE QUEST LIMITED - 2000-05-12
HACKREMCO (NO.1276) LIMITED - 1997-11-12
Origin One, 108 High Street, Crawley, England
Active Corporate (17 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2000-05-25 ~ 2002-09-13
IIF 4 - Secretary → ME
29
Acre House 11-15 William Road, London
Dissolved Corporate (19 parents)
Officer
1992-06-01 ~ 2000-04-28
IIF 5 - Secretary → ME
30
WP GROUP PENSION TRUSTEES LIMITED
00675386 Acre House, 11-15 William Road, London
Dissolved Corporate (19 parents)
Officer
1997-07-01 ~ 2000-04-28
IIF 27 - Director → ME
31
WP PUBLISHING - now
Newsquest Media Group Limited The Echo Building, 18 Albert Road, Bournemouth, United Kingdom
Active Corporate (20 parents)
Officer
1994-03-18 ~ 1996-12-05
IIF 16 - Director → ME
~ 1994-08-31
IIF 10 - Secretary → ME