EDUCATION DEVELOPMENT INTERNATIONAL PLC

Overview

Company Name	EDUCATION DEVELOPMENT INTERNATIONAL PLC
Company Status	Active
Legal Form	Public limited company
Company Number	03914767
Jurisdiction	England/Wales
Date of Creation	Jan 24, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EDUCATION DEVELOPMENT INTERNATIONAL PLC?

Other information technology service activities (62090) / Information and communication
Technical and vocational secondary education (85320) / Education

Where is EDUCATION DEVELOPMENT INTERNATIONAL PLC located?

Registered Office Address	80 Strand WC2R 0RL London
Undeliverable Registered Office Address	No

What were the previous names of EDUCATION DEVELOPMENT INTERNATIONAL PLC?

Previous Company Names
Company Name	From	Until
GOAL PLC	Jan 24, 2000	Jan 24, 2000

What are the latest accounts for EDUCATION DEVELOPMENT INTERNATIONAL PLC?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for EDUCATION DEVELOPMENT INTERNATIONAL PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 20, 2026
Next Confirmation Statement Due	Sep 03, 2026
Next Confirmation Statement Made Up To	Aug 20, 2025
Overdue	No

What are the latest filings for EDUCATION DEVELOPMENT INTERNATIONAL PLC?

Filings
Date	Description	Document	Type
Aug 20, 2025	Confirmation statement made on Aug 20, 2025 with no updates	3 pages	CS01

Jul 01, 2025	Accounts for a dormant company made up to Dec 31, 2024	15 pages	AA

Aug 21, 2024	Confirmation statement made on Aug 20, 2024 with no updates	3 pages	CS01

Jul 03, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	16 pages	AA

Jul 03, 2024	legacy	253 pages	PARENT_ACC

Jul 03, 2024	legacy	1 pages	AGREEMENT2

Jul 03, 2024	legacy	3 pages	GUARANTEE2

Aug 30, 2023	Confirmation statement made on Aug 20, 2023 with no updates	3 pages	CS01

Aug 09, 2023	Change of details for Pearson Plc as a person with significant control on Apr 06, 2016	2 pages	PSC05

Jul 11, 2023	Director's details changed for Richard Michael Wooff Kearton on Nov 01, 2022	2 pages	CH01

Jun 29, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	16 pages	AA

Jun 29, 2023	legacy	231 pages	PARENT_ACC

Jun 29, 2023	legacy	1 pages	AGREEMENT2

Jun 29, 2023	legacy	3 pages	GUARANTEE2

Oct 04, 2022	Appointment of Mr Andrew Malcolm as a director on Oct 03, 2022	2 pages	AP01

Oct 04, 2022	Termination of appointment of Anna Hope as a director on Oct 03, 2022	1 pages	TM01

Aug 31, 2022	Confirmation statement made on Aug 20, 2022 with no updates	3 pages	CS01

Jun 24, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	16 pages	AA

Jun 24, 2022	legacy	244 pages	PARENT_ACC

Jun 24, 2022	legacy	3 pages	GUARANTEE2

Jun 24, 2022	legacy	1 pages	AGREEMENT2

Aug 29, 2021	Confirmation statement made on Aug 20, 2021 with no updates	3 pages	CS01

Aug 04, 2021	Audit exemption subsidiary accounts made up to Dec 31, 2020	16 pages	AA

Jul 16, 2021	legacy	225 pages	PARENT_ACC

Jul 16, 2021	legacy	3 pages	GUARANTEE2

View All Filings

Who are the officers of EDUCATION DEVELOPMENT INTERNATIONAL PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BALDWIN, Graeme Stuart Strand WC2R 0RL London 80	Oct 01, 2020		Secretary	Strand WC2R 0RL London 80				275928500001
WHITE, Natalie Jane Strand WC2R 0RL London 80	Dec 01, 2014		Secretary	Strand WC2R 0RL London 80		British		193345030002
KEARTON, Richard Michael Wooff Strand WC2R 0RL London 80	Jul 01, 2021		Director	Strand WC2R 0RL London 80	England	British	1966-12	161787800002
MALCOLM, Andrew Strand WC2R 0RL London 80	Oct 03, 2022		Director	Strand WC2R 0RL London 80	United Kingdom	British	1981-10	285452790002
BIRD, Paul Newton Road Knowle B93 9HL Solihull 35 West Midlands United Kingdom	Mar 11, 2010	Apr 30, 2012	Secretary	Newton Road Knowle B93 9HL Solihull 35 West Midlands United Kingdom				149643210001
GIDDINGS, Michael Leslie 24 Kilsby Road Barby CV23 8TT Rugby Warwickshire	Jan 24, 2000	Dec 20, 2002	Secretary	24 Kilsby Road Barby CV23 8TT Rugby Warwickshire		British		68473060001
GOSSAGE, Neal Trevor 20 Cawdell Drive LE12 5BW Long Whatton Leicestershire	Feb 14, 2005	Nov 26, 2007	Secretary	20 Cawdell Drive LE12 5BW Long Whatton Leicestershire		British		79300420001
LOCKIE, Victoria Mary Strand WC2R 0RL London 80	Apr 30, 2012	Dec 01, 2014	Secretary	Strand WC2R 0RL London 80		British		168878620001
PADMANATHAN, Kumaresan 17 Sunnyfield Road BR7 6QP Chislehurst Kent	Dec 20, 2002	Feb 11, 2005	Secretary	17 Sunnyfield Road BR7 6QP Chislehurst Kent		British		87103070001
THOMAS, Rachel 14 Boswell Road Kingstanding B44 8EJ Birmingham West Midlands	Nov 26, 2007	Mar 11, 2010	Secretary	14 Boswell Road Kingstanding B44 8EJ Birmingham West Midlands		British		126089130001
CHETTLEBURGH INTERNATIONAL LIMITED Temple House 20 Holywell Row EC2A 4JB London	Jan 24, 2000	Jan 24, 2000	Nominee Secretary	Temple House 20 Holywell Row EC2A 4JB London				900000860001
BIRD, Paul Newton Road Knowle B93 3HL Solihull 35	Jun 04, 2008	Apr 30, 2012	Director	Newton Road Knowle B93 3HL Solihull 35	United Kingdom	British	1971-7	179282780001
BRISTOW, Kenneth Roderick Strand WC2R 0RL London 80	Sep 29, 2011	Jun 30, 2021	Director	Strand WC2R 0RL London 80	England	British	1958-1	75202060001
CLARK, Barrie Anderson The Westwards Bradda Road IM9 6QA Port Erin Isle Of Man	Mar 28, 2000	Apr 30, 2012	Director	The Westwards Bradda Road IM9 6QA Port Erin Isle Of Man	Isle Of Man	British	1946-5	43076990002
CLAYTON, Andrew John Pensam Duggans House Blackhouse Lane, Suckley WR6 5DP Worcester	Mar 24, 2000	Dec 20, 2002	Director	Duggans House Blackhouse Lane, Suckley WR6 5DP Worcester	England	British	1961-3	88366000001
COLLARD, Claire Louise Strand WC2R 0RL London 80	Jul 01, 2019	Sep 21, 2020	Director	Strand WC2R 0RL London 80	England	British	1982-5	232728550001
COLLARD, Claire Louise High Holborn WC1V 7BH London 190 England	Jun 01, 2017	Mar 09, 2018	Director	High Holborn WC1V 7BH London 190 England	England	British	1982-5	232728550001
COURTNEY, Rohan Richard Lower Kimbolton Farm Kimbolton HR6 0JA Leominster Herefordshire	Dec 20, 2002	Jun 30, 2003	Director	Lower Kimbolton Farm Kimbolton HR6 0JA Leominster Herefordshire		British	1948-1	9512790004
DORE, Wynford Newman Hampton Lucy House CV35 8BE Hampton Lucy Warwick	Jan 24, 2000	May 16, 2008	Director	Hampton Lucy House CV35 8BE Hampton Lucy Warwick	Great Britian	British	1949-6	148304770001
GIDDINGS, Michael Leslie 24 Kilsby Road Barby CV23 8TT Rugby Warwickshire	Jan 24, 2000	Dec 20, 2002	Director	24 Kilsby Road Barby CV23 8TT Rugby Warwickshire		British	1967-4	68473060001
GOSSAGE, Neal Trevor 20 Cawdell Drive LE12 5BW Long Whatton Leicestershire	Jun 14, 2005	Dec 31, 2007	Director	20 Cawdell Drive LE12 5BW Long Whatton Leicestershire	England	British	1955-10	79300420001
HARRIS, Brian Nicholas Grants Paddock Grants Lane Limpsfield RH8 0RQ Oxted Surrey	Dec 20, 2002	Jan 26, 2006	Director	Grants Paddock Grants Lane Limpsfield RH8 0RQ Oxted Surrey	U.K.	British	1931-12	143822740001
HOPE, Anna Strand WC2R 0RL London 80	Sep 21, 2020	Oct 03, 2022	Director	Strand WC2R 0RL London 80	England	British	1980-5	265792550001
JOHNSON, Sally Kate Miranda Strand WC2R 0RL London 80	Dec 01, 2013	Oct 31, 2015	Director	Strand WC2R 0RL London 80	England	British	1973-12	227733480001
KELLY, James John Tod Strand WC2R 0RL London 80	Mar 09, 2018	Jul 01, 2019	Director	Strand WC2R 0RL London 80	England	British	1980-3	163949510001
KNIGHT, John Austen Edinburgh Way CM20 2JE Harlow Edinburgh Gate Essex	Apr 30, 2012	Dec 16, 2013	Director	Edinburgh Way CM20 2JE Harlow Edinburgh Gate Essex	United Kingdom	British,New Zealander	1958-10	90762930001
LOCKIE, Victoria Mary Strand WC2R 0RL London 80	Apr 30, 2012	Jan 23, 2015	Director	Strand WC2R 0RL London 80	England	British	1964-2	45256800003
MOODY, Jenifer, Dr 35 Rosewood Crescent CV32 7UN Leamington Spa Warwickshire	Jul 19, 2007	Apr 30, 2012	Director	35 Rosewood Crescent CV32 7UN Leamington Spa Warwickshire	United Kingdom	British	1954-5	122801610001
MORLEY, Peter Lawrence 9 Fenn Close BR1 4DX Bromley Kent	Mar 28, 2000	Jan 22, 2004	Director	9 Fenn Close BR1 4DX Bromley Kent	United Kingdom	British	1928-12	2626180001
NEWMAN, David Gareth Gurrey Manor Nantyrhibo SA19 6AJ Llandeilo Carmarthenshire	Jan 24, 2000	Dec 20, 2002	Director	Gurrey Manor Nantyrhibo SA19 6AJ Llandeilo Carmarthenshire	United Kingdom	British	1940-9	126330090001
NICHOLSON, Bryan Hubert, Sir Point Piper Lilley Drive Kinsgwood KT20 6JA Tadworth Surrey	Jul 25, 2001	Apr 30, 2012	Director	Point Piper Lilley Drive Kinsgwood KT20 6JA Tadworth Surrey	United Kingdom	British	1932-6	111468240002
PADMANATHAN, Kumaresan 17 Sunnyfield Road BR7 6QP Chislehurst Kent	Dec 20, 2002	Feb 11, 2005	Director	17 Sunnyfield Road BR7 6QP Chislehurst Kent		British	1959-9	87103070001
PRICE, Richard Ralph 13 Victoria Grove W8 5RW London	Mar 01, 2003	Apr 30, 2012	Director	13 Victoria Grove W8 5RW London	United Kingdom	British	1944-8	89571880001
REYNOLDS, David, Professor Tondrugwaer Farm Cross Inn CF72 8NZ Llantrisant	Jan 24, 2000	Dec 20, 2002	Director	Tondrugwaer Farm Cross Inn CF72 8NZ Llantrisant	United Kingdom	British	1949-5	90026570001
SCOBIE, Charles Keith High Holborn WC1V 7BH London 190 England	Jan 23, 2015	Jun 01, 2017	Director	High Holborn WC1V 7BH London 190 England	England	British	1976-10	194532150001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EDUCATION DEVELOPMENT INTERNATIONAL PLC?

Persons with significant controls

Name

Notified On

Address

Ceased

Pearson Plc

Apr 06, 2016

Strand

WC2R 0RL London

England

Legal Form	Public Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	00053723

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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