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Dato Capital United Kingdom

Penguin Books LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts PENGUIN BOOKS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 26, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 00861590
Record last updated Friday, January 6, 2023 2:23:16 PM UTC
Postal Code SW1V 2SA

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PENGUIN BOOKS LIMITED (United Kingdom) Page visits 2024

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Directors

Document Type Publication date Download link
Registry Jan 1, 2023 Appointment of a man as President And Coo and Director Appointment of a man as President And Coo and Director
Registry Dec 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 31, 2017 Appointment of a man as Sales Director and Director Appointment of a man as Sales Director and Director
Registry Jan 1, 2017 Appointment of a man as Director and Chief Executive Officer Appointment of a man as Director and Chief Executive Officer
Registry Jun 30, 2016 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry May 13, 2014 Annual return Annual return
Registry May 2, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Apr 1, 2014 Resignation of one Director Resignation of one Director
Registry Mar 31, 2014 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Mar 31, 2014 Resignation of a woman Resignation of a woman
Trademarks Dec 30, 2013 Trademark Registration of Products and/or Services in Panama Trademark Registration of Products and/or Services in Panama
Trademarks Dec 30, 2013 Trademark Registration of Products and/or Services in Panama 22860... Trademark Registration of Products and/or Services in Panama 22860...
Financials Jun 26, 2013 Annual accounts Annual accounts
Registry Apr 22, 2013 Annual return Annual return
Registry Jan 14, 2013 Resignation of one Director Resignation of one Director
Registry Dec 31, 2012 Resignation of one Publisher and one Director (a man) Resignation of one Publisher and one Director (a man)
Registry May 8, 2012 Annual return Annual return
Financials May 2, 2012 Annual accounts Annual accounts
Registry Jul 15, 2011 Change of particulars for director Change of particulars for director
Financials Jun 1, 2011 Annual accounts Annual accounts
Registry May 19, 2011 Annual return Annual return
Financials Jun 29, 2010 Annual accounts Annual accounts
Registry Apr 30, 2010 Annual return Annual return
Registry Jan 12, 2010 Resignation of one Director Resignation of one Director
Registry Jan 12, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 9, 2010 Change of particulars for director Change of particulars for director
Registry Jan 1, 2010 Appointment of a man as Director and Publisher Appointment of a man as Director and Publisher
Registry Dec 31, 2009 Resignation of a woman Resignation of a woman
Registry Sep 7, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 10, 2009 Resignation of a director Resignation of a director
Registry Jul 31, 2009 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jul 30, 2009 Appointment of a woman as Director Appointment of a woman as Director
Financials Jul 17, 2009 Annual accounts Annual accounts
Registry Jul 6, 2009 Appointment of a woman Appointment of a woman
Registry May 15, 2009 Annual return Annual return
Financials Feb 12, 2009 Annual accounts Annual accounts
Registry Dec 29, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 29, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Dec 29, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 29, 2008 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Apr 30, 2008 Annual return Annual return
Registry Apr 1, 2008 Resignation of a director Resignation of a director
Registry Mar 31, 2008 Resignation of a woman Resignation of a woman
Financials Mar 14, 2008 Annual accounts Annual accounts
Registry Nov 26, 2007 Appointment of a director Appointment of a director
Registry Oct 15, 2007 Appointment of a man as Group Sales Director and Director Appointment of a man as Group Sales Director and Director
Registry Jul 22, 2007 Resignation of a director Resignation of a director
Registry Jul 1, 2007 Resignation of a woman Resignation of a woman
Registry Jun 5, 2007 Annual return Annual return
Registry May 17, 2007 Resignation of a director Resignation of a director
Registry Mar 13, 2007 Appointment of a director Appointment of a director
Registry Mar 2, 2007 Appointment of a director 8615... Appointment of a director 8615...
Registry Jan 1, 2007 Appointment of a man as Director and Publisher Appointment of a man as Director and Publisher
Registry Dec 31, 2006 Resignation of one Director Of Marketing And New and one Director (a man) Resignation of one Director Of Marketing And New and one Director (a man)
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry May 24, 2006 Annual return Annual return
Financials Feb 5, 2006 Annual accounts Annual accounts
Registry Jan 13, 2006 Resignation of a director Resignation of a director
Registry Dec 31, 2005 Resignation of a woman Resignation of a woman
Registry Dec 5, 2005 Appointment of a director Appointment of a director
Registry Dec 5, 2005 Resignation of a director Resignation of a director
Registry Nov 7, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 7, 2005 Resignation of one Publisher and one Director (a man) Resignation of one Publisher and one Director (a man)
Registry Aug 22, 2005 Resignation of a director Resignation of a director
Registry Aug 19, 2005 Resignation of a director 8615... Resignation of a director 8615...
Registry Aug 19, 2005 Resignation of a director Resignation of a director
Registry Jul 29, 2005 Resignation of 3 people: 2 men and a woman Resignation of 3 people: 2 men and a woman
Registry Apr 27, 2005 Annual return Annual return
Registry Apr 27, 2005 Resignation of a director Resignation of a director
Registry Mar 22, 2005 Resignation of a director 8615... Resignation of a director 8615...
Registry Feb 28, 2005 Resignation of one Publisher and one Director (a man) Resignation of one Publisher and one Director (a man)
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry Apr 26, 2004 Annual return Annual return
Financials Oct 30, 2003 Annual accounts Annual accounts
Registry Jun 11, 2003 Appointment of a director Appointment of a director
Registry May 20, 2003 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry May 13, 2003 Annual return Annual return
Registry Mar 21, 2003 Resignation of a director Resignation of a director
Registry Feb 28, 2003 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Feb 8, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Feb 6, 2003 Annual accounts Annual accounts
Registry Jul 14, 2002 Appointment of a director Appointment of a director
Registry Jul 3, 2002 Resignation of a director Resignation of a director
Registry Jun 1, 2002 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry May 31, 2002 Resignation of one Business Executive and one Director (a man) Resignation of one Business Executive and one Director (a man)
Registry May 3, 2002 Annual return Annual return
Registry Apr 24, 2002 Resignation of a director Resignation of a director
Registry Apr 15, 2002 Resignation of one Children's Book Publisher and one Director (a man) Resignation of one Children's Book Publisher and one Director (a man)
Registry Feb 19, 2002 Resignation of a director Resignation of a director
Registry Dec 31, 2001 Resignation of a woman Resignation of a woman
Financials Oct 29, 2001 Annual accounts Annual accounts
Registry Oct 10, 2001 Resignation of a director Resignation of a director
Registry Oct 5, 2001 Resignation of one Publisher and one Director (a man) Resignation of one Publisher and one Director (a man)
Registry Oct 3, 2001 Appointment of a director Appointment of a director
Registry Aug 23, 2001 Appointment of a man as Publisher and Director Appointment of a man as Publisher and Director
Registry Jun 12, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 26, 2001 Annual return Annual return
Registry Apr 25, 2001 Resignation of a director Resignation of a director
Registry Mar 31, 2001 Resignation of a woman Resignation of a woman

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