Menna Overview
Here’s a quick overview of PENGUIN RANDOM HOUSE LIMITED 👀 — a London based business that started in 1962.
PENGUIN RANDOM HOUSE LIMITED
- Company statusactive
- Company No00734421
- Age63 years 10 months Incorporated 5 September 1962
- Officers3
Address
One Embassy Gardens, 8 Viaduct Gardens, London, SW11 7BW, United Kingdom
PENGUIN RANDOM HOUSE LIMITED is an active company incorporated on 5 September 1962 and based in London, United Kingdom. The company was registered 64 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
58110 Book publishing
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 28 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 24 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 16 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 26 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 04 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 20 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 03 Mar 2021
Auditors Resignation Company
5 Years Ago on 10 Feb 2021
Accounts With Accounts Type Full
5 Years Ago on 24 Sep 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 20 May 2020
Memorandum Articles
6 Years Ago on 22 Apr 2020
Resolution
6 Years Ago on 22 Apr 2020
Capital Name Of Class Of Shares
6 Years Ago on 20 Apr 2020
Capital Variation Of Rights Attached To Shares
6 Years Ago on 16 Apr 2020
Appoint Person Director Company With Name Date
6 Years Ago on 02 Apr 2020
Appoint Person Director Company With Name Date
6 Years Ago on 02 Apr 2020
Appoint Person Director Company With Name Date
6 Years Ago on 02 Apr 2020
Termination Director Company With Name Termination Date
6 Years Ago on 02 Apr 2020
Termination Director Company With Name Termination Date
6 Years Ago on 02 Apr 2020
Termination Director Company With Name Termination Date
6 Years Ago on 02 Apr 2020
Termination Director Company With Name Termination Date
6 Years Ago on 02 Apr 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MARTIN, Sinead Mary | secretary | 15 Sept 2016 | |
| GARDINER, Mark William | director | Apr 1961 | 01 Apr 2020 |
| WELDON, Thomas Daryl | director | Aug 1963 | 01 Apr 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pearson Prh Holdings Limited | 06 Apr 2016 | |
| Bertelsmann Uk Limited | 06 Apr 2016 |
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GARDINER, Mark William, WELDON, Thomas Daryl are mutual persons.
GARDINER, Mark William, WELDON, Thomas Daryl are mutual persons.
GARDINER, Mark William, WELDON, Thomas Daryl are mutual persons.
GARDINER, Mark William, WELDON, Thomas Daryl are mutual persons.
GARDINER, Mark William, WELDON, Thomas Daryl are mutual persons.
GARDINER, Mark William, WELDON, Thomas Daryl are mutual persons.
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GARDINER, Mark William are mutual persons.
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WELDON, Thomas Daryl are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of PENGUIN RANDOM HOUSE LIMITED 👀 — a London based business that started in 1962.