PENGUIN BOOKS LIMITED
Active - Accounts Filed
General Information
NAME
PENGUIN BOOKS LIMITED
COMPANY NUMBER
00861590
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58110 -
Book publishing
INCORPORATION DATE
15/10/1965
(59 years and 2 months old)
WEBSITE
https://www.penguin.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW11 7BW
Telephone: 02078408400
TPS: No
20 Vauxhall Bridge Road
London
SW1V 2SA
Telephone: 78408400
27 Wrights Lane
London
W8 5SW
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 |
|---|---|---|
| PENGUIN RANDOM HOUSE LIMITED | Active - Accounts Filed | View Report |
| PENGUIN BOOKS LIMITED | Active - Accounts Filed | View Report |
| ALLEN LANE THE PENGUIN PRESS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Accounts filed |
| 18/04/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PENGUIN BOOKS 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 BOOKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENGUIN BOOKS 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 |
|---|---|---|---|---|
|
01/01/2010 - Present (14 years and 11 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 66 Past: 7 |
View Report |
|
31/03/2014 - Present (10 years and 8 months) Born in Apr 1961 (age: 63) |
Active | Director |
Current: 69 Past: 17 |
View Report |
|
30/06/2016 - Present (8 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/01/2017 - Present (7 years and 10 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
01/01/2023 - Present (1 years and 11 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
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 |
| 18/04/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 18/04/2023 | New Confirmation Statement filed |
| 09/01/2023 | New Board Member Nihar Malaviya (930388430) Appointed |
| 05/01/2023 | Markus Franz-Joseph Dohle (913123899) has left the board |
| 12/10/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 27/12/2021 | New Accounts filed |
| 16/04/2021 | New Confirmation Statement filed |
| 29/09/2020 | New Accounts filed |
| 28/04/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 15/04/2019 | New Confirmation Statement filed |
| 04/12/2018 | Change in Reg. Office |
| 02/10/2018 | New Accounts filed |
| 16/04/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 10/04/2017 | New Confirmation Statement filed |
| 03/02/2017 | Michael John Symons (912317778) has left the board |
| 03/02/2017 | New Board Member Robert Angus Waddington (922370578) Appointed |
| 30/01/2017 | Markus Franz-Josef Dohle (922282886) has left the board |
| 30/01/2017 | New Board Member Markus Franz-Joseph Dohle (913123899) Appointed |
| 23/01/2017 | New Board Member Markus Franz-Josef Dohle (922282886) Appointed |
| 06/01/2017 | John Crowther Makinson (900871228) has left the board |
| 17/10/2016 | New Accounts filed |
| 22/07/2016 | New Company Secretary Sinead Mary Martin (921059969) Appointed |
| 22/07/2016 | Helena Caroline Peacock (902423012) has left the board |
| 22/04/2016 | New Confirmation Statement filed |
| 26/10/2015 | New Accounts filed |
| 25/04/2015 | New Confirmation Statement filed |
| 10/03/2015 | New Accounts filed |
| 19/05/2014 | New Confirmation Statement filed |
| 07/05/2014 | New Board Member Mark William Gardiner (906497668) Appointed |
| 03/04/2014 | Suzanne Margaret Brennan (907346342) has left the board |
| 02/07/2013 | New Accounts filed |
| 26/04/2013 | New Confirmation Statement filed |
| 16/01/2013 | Peter Field (902638955) has left the board |
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