PENGUIN RANDOM HOUSE LIMITED
Active - Accounts Filed
General Information
NAME
PENGUIN RANDOM HOUSE LIMITED
COMPANY NUMBER
00734421
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58110 -
Book publishing
INCORPORATION DATE
05/09/1962
(62 years and 2 months old)
WEBSITE
www.penguinrandomhouse.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/09/1962
28/06/2013
PENGUIN PUBLISHING COMPANY LIMITED(THE)
LONDON
SW11 7BW
Telephone: 02071393000
TPS: No
One Embassy Gardens
8 Viaduct Gardens
London
SW11 7BW
SW11 7BW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BERTELSMANN UK LIMITED | Active - Accounts Filed | View Report |
| PENGUIN RANDOM HOUSE LIMITED | Active - Accounts Filed | View Report |
| DORLING KINDERSLEY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Accounts filed |
| 18/09/2024 | Robert Raymond Grant (908044482) has left the board |
| 06/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PENGUIN RANDOM HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PENGUIN RANDOM HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENGUIN RANDOM HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/09/2016 - Present (8 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2020 - Present (4 years and 8 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 66 Past: 7 |
View Report |
|
01/04/2020 - Present (4 years and 8 months) Born in Apr 1961 (age: 63) |
Active | Director |
Current: 69 Past: 17 |
View Report |
|
31/03/1992 - Present (32 years and 8 months) Born in Aug 1946 |
Resigned | Director |
Current: 0 Past: 30 |
View Report |
|
31/03/1992 - 31/12/1997 (5 years and 9 months) Born in Oct 1938 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Accounts filed |
| 18/09/2024 | Robert Raymond Grant (908044482) has left the board |
| 06/03/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 03/03/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 24/12/2021 | New Accounts filed |
| 07/03/2021 | New Confirmation Statement filed |
| 29/09/2020 | New Accounts filed |
| 22/05/2020 | Change in Reg. Office |
| 06/04/2020 | Markus Franz-Joseph Dohle (913123899) has left the board |
| 06/04/2020 | Coram Williams (919988381) has left the board |
| 06/04/2020 | James Johnston (925089016) has left the board |
| 06/04/2020 | Gail Rebuck (918048017) has left the board |
| 06/04/2020 | Bernd Hirsch (908447786) has left the board |
| 06/04/2020 | New Board Member Thomas Daryl Weldon (905262348) Appointed |
| 06/04/2020 | New Board Member Robert Raymond Grant (908044482) Appointed |
| 06/04/2020 | Thomas Andreas Gotz (915602111) has left the board |
| 06/04/2020 | John Joseph Fallon (909021014) has left the board |
| 06/04/2020 | Thomas Hermann Rabe (918030338) has left the board |
| 06/04/2020 | New Board Member Mark William Gardiner (906497668) Appointed |
| 29/02/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 06/04/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 02/10/2018 | New Board Member James Johnston (925089016) Appointed |
| 18/04/2018 | New Confirmation Statement filed |
| 01/02/2018 | Philip Joseph Hoffman (910156330) has left the board |
| 18/01/2018 | Lauren Jane Zalaznick (918782290) has left the board |
| 18/01/2018 | Emmanuel Roman (907408793) has left the board |
| 10/01/2018 | Milena Alberti-Perez (919902183) has left the board |
| 13/10/2017 | New Accounts filed |
| 07/04/2017 | New Confirmation Statement filed |
| 27/01/2017 | New Board Member Philip Joseph Hoffman (910156330) Appointed |
| 27/01/2017 | Philip Joseph Hoffman (922224082) has left the board |
| 13/01/2017 | New Board Member Philip Hoffman (922224082) Appointed |
| 06/01/2017 | John Crowther Makinson (900871228) has left the board |
| 17/10/2016 | New Accounts filed |
| 23/09/2016 | New Board Member Coram Williams (919988381) Appointed |
| 23/09/2016 | New Company Secretary Sinead Mary Martin (921466693) Appointed |
| 23/09/2016 | Philip Joseph Hoffman (916848453) has left the board |
| 20/09/2016 | Helena Caroline Peacock (902423012) has left the board |
| 20/07/2016 | New Confirmation Statement filed |
| 06/04/2016 | New Board Member Bernd Hirsch (908447786) Appointed |
| 05/04/2016 | Bettina Wulf (919406013) has left the board |
| 14/01/2016 | New Board Member Philip Joseph Hoffman (916848453) Appointed |
| 14/01/2016 | Philip Joseph Hoffman (918010582) has left the board |
| 16/10/2015 | New Accounts filed |
| 12/10/2015 | New Board Member Emmanuel Roman (907408793) Appointed |
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