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Penguin Random House LTD

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Reports

Extended Company Report with Annual Accounts PENGUIN RANDOM HOUSE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • 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

PENGUIN PUBLISHING COMPANY LIMITED(THE)

Details

Company type Private Limited Company
Company Number 00734421
Record last updated Thursday, October 20, 2022 9:12:57 PM UTC
Postal Code SW1V 2SA

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Directors

Document Type Publication date Download link
Registry Apr 1, 2020 Resignation of 8 people: one Director (a man) Resignation of 8 people: one Director (a man)
Registry Apr 1, 2020 Appointment of a man as Director and Publisher Appointment of a man as Director and Publisher
Registry Sep 12, 2018 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Apr 13, 2018 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Mar 6, 2018 Return of allotment of shares Return of allotment of shares
Registry Mar 6, 2018 Resolution Resolution
Registry Jan 30, 2018 Resignation of one Director Resignation of one Director
Registry Jan 16, 2018 Resignation of one Director 2601118... Resignation of one Director 2601118...
Registry Jan 16, 2018 Resignation of one Director Resignation of one Director
Registry Jan 9, 2018 Resolution Resolution
Registry Jan 8, 2018 Resignation of one Director Resignation of one Director
Registry Dec 31, 2017 Resignation of 4 people: a woman and 3 men Resignation of 4 people: a woman and 3 men
Registry Dec 19, 2017 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Dec 19, 2017 Statement of capital Statement of capital
Registry Dec 19, 2017 Solvency statement Solvency statement
Registry Dec 19, 2017 Resolution Resolution
Registry Nov 24, 2017 Persons with significant control Persons with significant control
Registry Nov 24, 2017 Persons with significant control 2600281... Persons with significant control 2600281...
Registry Nov 8, 2017 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Nov 8, 2017 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Nov 3, 2017 Resolution Resolution
Financials Oct 6, 2017 Annual accounts Annual accounts
Registry Apr 4, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Feb 20, 2017 Return of allotment of shares Return of allotment of shares
Registry Jan 11, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Jan 4, 2017 Resignation of one Director Resignation of one Director
Registry Jan 1, 2017 Appointment of a man as Director and Media Executive Appointment of a man as Director and Media Executive
Registry Dec 31, 2016 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Financials Oct 12, 2016 Annual accounts Annual accounts
Registry Oct 8, 2016 Resolution Resolution
Registry Oct 4, 2016 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Oct 4, 2016 Statement of capital Statement of capital
Registry Oct 4, 2016 Solvency statement Solvency statement
Registry Oct 4, 2016 Resolution Resolution
Registry Sep 21, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 21, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Sep 21, 2016 Resignation of one Director Resignation of one Director
Registry Sep 16, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Sep 15, 2016 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 15, 2016 Appointment of a woman as Secretary 7344... Appointment of a woman as Secretary 7344...
Registry Sep 14, 2016 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Sep 14, 2016 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Sep 14, 2016 Resignation of one Lawyer and one Director (a man) Resignation of one Lawyer and one Director (a man)
Registry Jul 18, 2016 Change of particulars for director Change of particulars for director
Registry Jun 30, 2016 Resignation of a woman Resignation of a woman
Registry Apr 8, 2016 Annual return Annual return
Registry Apr 6, 2016 Two appointments: 2 companies Two appointments: 2 companies
Registry Apr 4, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Apr 4, 2016 Change of particulars for director Change of particulars for director
Registry Apr 1, 2016 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Apr 1, 2016 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Apr 1, 2016 Resignation of one Director Resignation of one Director
Registry Mar 31, 2016 Resignation of a woman Resignation of a woman
Financials Oct 12, 2015 Annual accounts Annual accounts
Registry Oct 8, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Oct 1, 2015 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry Jul 2, 2015 Change of particulars for director Change of particulars for director
Registry Jul 2, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Jul 1, 2015 Appointment of a woman Appointment of a woman
Registry Jul 1, 2015 Resignation of one Director Resignation of one Director
Registry Jun 30, 2015 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Registry Jun 19, 2015 Return of allotment of shares Return of allotment of shares
Registry Jun 2, 2015 Resolution Resolution
Registry Apr 14, 2015 Annual return Annual return
Registry Jan 13, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Jan 12, 2015 Resignation of one Director Resignation of one Director
Registry Jan 11, 2015 Appointment of a woman Appointment of a woman
Registry Jan 10, 2015 Resignation of a woman Resignation of a woman
Registry Oct 22, 2014 Appointment of a person as Director Appointment of a person as Director
Financials Oct 7, 2014 Annual accounts Annual accounts
Registry Jul 25, 2014 Change of particulars for director Change of particulars for director
Registry Jun 27, 2014 Resolution Resolution
Registry May 23, 2014 Appointment of a man as Media Executive and Director Appointment of a man as Media Executive and Director
Registry Apr 29, 2014 Annual return Annual return
Registry Apr 24, 2014 Resignation of one Director Resignation of one Director
Registry Apr 24, 2014 Resignation of one Director 2592939... Resignation of one Director 2592939...
Registry Jan 13, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jan 3, 2014 Resignation of one Director Resignation of one Director
Registry Jan 1, 2014 Appointment of a man as Director and General Counsel Appointment of a man as Director and General Counsel
Registry Jan 1, 2014 Appointment of a man as General Counsel and Director Appointment of a man as General Counsel and Director
Registry Dec 31, 2013 Resignation of one Executive and one Director (a man) Resignation of one Executive and one Director (a man)
Registry Oct 2, 2013 Return of allotment of shares Return of allotment of shares
Registry Oct 2, 2013 Return of allotment of shares 7890705... Return of allotment of shares 7890705...
Registry Sep 2, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Sep 2, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Aug 9, 2013 Appointment of a person as Director 7888421... Appointment of a person as Director 7888421...
Registry Aug 9, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Aug 9, 2013 Appointment of a person as Director 7888421... Appointment of a person as Director 7888421...
Registry Aug 2, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Aug 2, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jul 30, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 30, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jul 26, 2013 Appointment of a person as Director 7887990... Appointment of a person as Director 7887990...
Registry Jul 26, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 26, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jul 18, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 18, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jul 17, 2013 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Jul 17, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 17, 2013 Resolution Resolution

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