ALLEN LANE THE PENGUIN PRESS LIMITED
Non-Trading
General Information
NAME
ALLEN LANE THE PENGUIN PRESS LIMITED
COMPANY NUMBER
00861772
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58110 -
Book publishing
INCORPORATION DATE
18/10/1965
(59 years and 2 months old)
WEBSITE
https://www.penguin.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW11 7BW
Penguin Random House Uk 80 Strand
London
WC2R 0RL
Telephone: 71393000
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 BOOKS LIMITED | Active - Accounts Filed | View Report |
| ALLEN LANE THE PENGUIN PRESS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Accounts filed |
| 10/04/2024 | New Confirmation Statement filed |
| 24/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ALLEN LANE THE PENGUIN PRESS 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 ALLEN LANE THE PENGUIN PRESS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALLEN LANE THE PENGUIN PRESS 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 |
|---|---|---|---|---|
|
31/12/2010 - Present (13 years and 11 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 66 Past: 7 |
View Report |
|
01/04/2014 - 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 |
|
31/03/1992 - 13/07/1995 (3 years and 3 months) Born in Sep 1945 |
Resigned | Secretary |
Current: 0 Past: 22 |
View Report |
|
31/03/1992 - 19/01/1996 (3 years and 9 months) Born in Jan 1936 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Accounts filed |
| 10/04/2024 | New Confirmation Statement filed |
| 24/10/2023 | New Accounts filed |
| 07/04/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 13/10/2022 | New Confirmation Statement filed |
| 30/09/2021 | New Accounts filed |
| 07/04/2021 | New Confirmation Statement filed |
| 30/09/2020 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 28/09/2019 | New Accounts filed |
| 05/04/2019 | New Confirmation Statement filed |
| 04/12/2018 | Change in Reg. Office |
| 07/06/2018 | New Accounts filed |
| 06/04/2018 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 07/04/2017 | New Confirmation Statement filed |
| 15/10/2016 | New Accounts filed |
| 22/07/2016 | New Company Secretary Sinead Mary Martin (921058994) Appointed |
| 20/07/2016 | Helena Caroline Peacock (902423012) has left the board |
| 07/04/2016 | New Confirmation Statement filed |
| 09/12/2015 | New Accounts filed |
| 09/04/2015 | New Confirmation Statement filed |
| 06/04/2015 | New Accounts filed |
| 07/05/2014 | New Board Member Mark William Gardiner (906497668) Appointed |
| 12/04/2014 | New Confirmation Statement filed |
| 10/04/2014 | Suzanne Margaret Brennan (907346342) has left the board |
| 02/07/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 09/04/2013 | New Confirmation Statement filed |
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