Menna Overview
Here’s a quick overview of PENGUIN BOOKS LIMITED 👀 — a London based business that started in 1965.
PENGUIN BOOKS LIMITED
- Company statusactive
- Company No00861590
- Age60 years 9 months Incorporated 15 October 1965
- Officers5
Address
One Embassy Gardens, 8 Viaduct Gardens, London, SW11 7BW, United Kingdom
PENGUIN BOOKS LIMITED is an active company incorporated on 15 October 1965 and based in London, United Kingdom. The company was registered 61 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
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 08 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 30 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 23 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 26 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 04 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 21 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Apr 2021
Auditors Resignation Company
5 Years Ago on 10 Feb 2021
Accounts With Accounts Type Full
5 Years Ago on 24 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 14 Apr 2020
Accounts With Accounts Type Full
6 Years Ago on 27 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 11 Apr 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 30 Nov 2018
Accounts With Accounts Type Full
7 Years Ago on 27 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 11 Apr 2018
Accounts With Accounts Type Full
8 Years Ago on 07 Oct 2017
Confirmation Statement With Updates
9 Years Ago on 06 Apr 2017
Appoint Person Director Company With Name Date
9 Years Ago on 01 Feb 2017
Termination Director Company With Name Termination Date
9 Years Ago on 01 Feb 2017
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MARTIN, Sinead Mary | secretary | 30 Jun 2016 | |
| GARDINER, Mark William | director | Apr 1961 | 31 Mar 2014 |
| MALAVIYA, Nihar | director | Nov 1974 | 01 Jan 2023 |
| WADDINGTON, Robert Angus | director | Apr 1970 | 31 Jan 2017 |
| WELDON, Thomas Daryl | director | Aug 1963 | 01 Jan 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Penguin Random House Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
GARDINER, Mark William, WADDINGTON, Robert Angus, WELDON, Thomas Daryl are mutual persons.
GARDINER, Mark William, WELDON, Thomas Daryl, ENGLE, Cecily Julia, PEACOCK, Helena Caroline, ATTENBOROUGH, Elizabeth Margaret, CARSON, Peter Thomas Staheyeff, CLARKE, Roger Grenville Quinton, DOHLE, Markus Franz-Joseph, FIELD, Peter, FLOYER, Sally Margaret Doris, FORBES WATSON, Anthony David, GLOVER, Trevor David are mutual persons.
GARDINER, Mark William, WADDINGTON, Robert Angus, WELDON, Thomas Daryl are mutual persons.
GARDINER, Mark William, WADDINGTON, Robert Angus, WELDON, Thomas Daryl are mutual persons.
GARDINER, Mark William, WADDINGTON, Robert Angus, WELDON, Thomas Daryl are mutual persons.
GARDINER, Mark William, WADDINGTON, Robert Angus, WELDON, Thomas Daryl are mutual persons.
GARDINER, Mark William, WADDINGTON, Robert Angus, WELDON, Thomas Daryl are mutual persons.
GARDINER, Mark William, WADDINGTON, Robert Angus, WELDON, Thomas Daryl are mutual persons.
GARDINER, Mark William, WADDINGTON, Robert Angus, WELDON, Thomas Daryl are mutual persons.
GARDINER, Mark William, WADDINGTON, Robert Angus, WELDON, Thomas Daryl are mutual persons.
GARDINER, Mark William, WADDINGTON, Robert Angus, WELDON, Thomas Daryl are mutual persons.
GARDINER, Mark William are mutual persons.
GARDINER, Mark William, ENGLE, Cecily Julia, PEACOCK, Helena Caroline, CARSON, Peter Thomas Staheyeff, CLARKE, Roger Grenville Quinton, FIELD, Peter, FORBES WATSON, Anthony David, HALL, Stephen Derek are mutual persons.
GARDINER, Mark William, ENGLE, Cecily Julia, PEACOCK, Helena Caroline, ADAM, Max Nicholas, ALEXANDER, Clare Frances, CARSON, Peter Thomas Staheyeff, FIELD, Peter, FORBES WATSON, Anthony David, FRANKLIN, Andrew Cecil, GLOVER, Trevor David, HUTCHINSON, Patrick Burgon John, LACEY, Anthony Stephen are mutual persons.
GARDINER, Mark William, ENGLE, Cecily Julia, ATTENBOROUGH, Elizabeth Margaret, FLOYER, Sally Margaret Doris, HALL, Stephen Derek are mutual persons.
GARDINER, Mark William, PEACOCK, Helena Caroline, FIELD, Peter, FLOYER, Sally Margaret Doris, FORBES WATSON, Anthony David, GLOVER, Trevor David, HERRIDGE, Michael Geoffrey, JAMES, Laurence are mutual persons.
GARDINER, Mark William, ENGLE, Cecily Julia, PEACOCK, Helena Caroline, ADAM, Max Nicholas, CARSON, Peter Thomas Staheyeff, CLARKE, Roger Grenville Quinton, FIELD, Peter, FORBES WATSON, Anthony David, GLOVER, Trevor David, HUTCHINSON, Patrick Burgon John are mutual persons.
GARDINER, Mark William, ENGLE, Cecily Julia, PEACOCK, Helena Caroline, CLARKE, Roger Grenville Quinton, FIELD, Peter, FORBES WATSON, Anthony David, GLOVER, Trevor David, HALL, Stephen Derek are mutual persons.
GARDINER, Mark William, ENGLE, Cecily Julia, PEACOCK, Helena Caroline, FIELD, Peter, FLOYER, Sally Margaret Doris, FORBES WATSON, Anthony David, GLOVER, Trevor David, HALL, Stephen Derek are mutual persons.
GARDINER, Mark William, ENGLE, Cecily Julia, PEACOCK, Helena Caroline, ATTENBOROUGH, Elizabeth Margaret, FIELD, Peter, FLOYER, Sally Margaret Doris, FORBES WATSON, Anthony David, GLOVER, Trevor David, HALL, Stephen Derek are mutual persons.
GARDINER, Mark William, ENGLE, Cecily Julia, PEACOCK, Helena Caroline, ATTENBOROUGH, Elizabeth Margaret, FIELD, Peter, FORBES WATSON, Anthony David are mutual persons.
GARDINER, Mark William, ENGLE, Cecily Julia, PEACOCK, Helena Caroline, ATTENBOROUGH, Elizabeth Margaret, FIELD, Peter, FLOYER, Sally Margaret Doris, FORBES WATSON, Anthony David, GLOVER, Trevor David, HALL, Stephen Derek are mutual persons.
GARDINER, Mark William are mutual persons.
GARDINER, Mark William, WELDON, Thomas Daryl are mutual persons.
GARDINER, Mark William are mutual persons.
GARDINER, Mark William are mutual persons.
GARDINER, Mark William are mutual persons.
GARDINER, Mark William are mutual persons.
GARDINER, Mark William are mutual persons.
GARDINER, Mark William, WELDON, Thomas Daryl are mutual persons.
MALAVIYA, Nihar, WADDINGTON, Robert Angus, DOHLE, Markus Franz-Joseph are mutual persons.
WADDINGTON, Robert Angus are mutual persons.
WELDON, Thomas Daryl are mutual persons.
WELDON, Thomas Daryl are mutual persons.
WELDON, Thomas Daryl are mutual persons.
WELDON, Thomas Daryl are mutual persons.
WELDON, Thomas Daryl are mutual persons.
WELDON, Thomas Daryl are mutual persons.
WELDON, Thomas Daryl are mutual persons.
WELDON, Thomas Daryl are mutual persons.
WELDON, Thomas Daryl are mutual persons.
WELDON, Thomas Daryl are mutual persons.
WELDON, Thomas Daryl are mutual persons.
WELDON, Thomas Daryl are mutual persons.
WELDON, Thomas Daryl are mutual persons.
WELDON, Thomas Daryl are mutual persons.
WELDON, Thomas Daryl are mutual persons.
WELDON, Thomas Daryl are mutual persons.
WELDON, Thomas Daryl are mutual persons.
WELDON, Thomas Daryl are mutual persons.
WELDON, Thomas Daryl are mutual persons.
WELDON, Thomas Daryl are mutual persons.
WELDON, Thomas Daryl are mutual persons.
ENGLE, Cecily Julia are mutual persons.
ENGLE, Cecily Julia, FRANKLIN, Andrew Cecil are mutual persons.
ENGLE, Cecily Julia, PEACOCK, Helena Caroline, CLARKE, Roger Grenville Quinton, FIELD, Peter, FORBES WATSON, Anthony David, HALL, Stephen Derek are mutual persons.
PEACOCK, Helena Caroline, FIELD, Peter, FORBES WATSON, Anthony David are mutual persons.
PEACOCK, Helena Caroline, FIELD, Peter, FORBES WATSON, Anthony David are mutual persons.
PEACOCK, Helena Caroline, FIELD, Peter, FORBES WATSON, Anthony David are mutual persons.
PEACOCK, Helena Caroline, FIELD, Peter, FORBES WATSON, Anthony David are mutual persons.
PEACOCK, Helena Caroline, BOWRON, Peter David, FIELD, Peter, FLOYER, Sally Margaret Doris, FORBES WATSON, Anthony David are mutual persons.
ALEXANDER, Clare Frances are mutual persons.
ALEXANDER, Clare Frances are mutual persons.
ATTENBOROUGH, Elizabeth Margaret are mutual persons.
BAMFORD, Laura Elizabeth are mutual persons.
BAMFORD, Laura Elizabeth are mutual persons.
BRENNAN, Suzanne Margaret are mutual persons.
BRENNAN, Suzanne Margaret are mutual persons.
BRENNAN, Suzanne Margaret are mutual persons.
BRENNAN, Suzanne Margaret are mutual persons.
BRENNAN, Suzanne Margaret are mutual persons.
BRENNAN, Suzanne Margaret are mutual persons.
BRENNAN, Suzanne Margaret are mutual persons.
BRENNAN, Suzanne Margaret are mutual persons.
BRENNAN, Suzanne Margaret are mutual persons.
BRENNAN, Suzanne Margaret are mutual persons.
BRENNAN, Suzanne Margaret are mutual persons.
BRENNAN, Suzanne Margaret are mutual persons.
BRENNAN, Suzanne Margaret are mutual persons.
BRENNAN, Suzanne Margaret are mutual persons.
BRENNAN, Suzanne Margaret are mutual persons.
BRENNAN, Suzanne Margaret are mutual persons.
BRENNAN, Suzanne Margaret are mutual persons.
CLARKE, Roger Grenville Quinton are mutual persons.
CLARKE, Roger Grenville Quinton are mutual persons.
COWSER, John Richard are mutual persons.
FORBES WATSON, Anthony David are mutual persons.
FORBES WATSON, Anthony David are mutual persons.
FORBES WATSON, Anthony David are mutual persons.
FORBES WATSON, Anthony David are mutual persons.
FORBES WATSON, Anthony David are mutual persons.
FORBES WATSON, Anthony David are mutual persons.
FRANKLIN, Andrew Cecil are mutual persons.
FRANKLIN, Andrew Cecil are mutual persons.
FRASER, Helen Jean Sutherland are mutual persons.
FRASER, Helen Jean Sutherland are mutual persons.
GLOVER, Trevor David are mutual persons.
GLOVER, Trevor David are mutual persons.
GLOVER, Trevor David are mutual persons.
GLOVER, Trevor David are mutual persons.
GLOVER, Trevor David are mutual persons.
GLOVER, Trevor David are mutual persons.
GLOVER, Trevor David are mutual persons.
GLOVER, Trevor David are mutual persons.
GLOVER, Trevor David are mutual persons.
GLOVER, Trevor David are mutual persons.
HALEY, Peter Nicholas are mutual persons.
HALEY, Peter Nicholas are mutual persons.
HALEY, Peter Nicholas are mutual persons.
HALEY, Peter Nicholas are mutual persons.
HALEY, Peter Nicholas are mutual persons.
HALEY, Peter Nicholas are mutual persons.
HERRIDGE, Michael Geoffrey are mutual persons.
JAMES, Laurence are mutual persons.
KIRKLAND, Nicholas Charles are mutual persons.
KIRKLAND, Nicholas Charles are mutual persons.
KIRKLAND, Nicholas Charles are mutual persons.
KIRKLAND, Nicholas Charles are mutual persons.
MAINSTREAM PUBLISHING COMPANY (EDINBURGH) LIMITED
GARDINER, Mark William, WELDON, Thomas Daryl are mutual persons.
ROBERT GOLD LIMITED
WADDINGTON, Robert Angus are mutual persons.
GREENHOUSE SPORTS LIMITED
ENGLE, Cecily Julia are mutual persons.
ALEXANDRA ROSE CHARITY
ENGLE, Cecily Julia are mutual persons.
CHISENHALE ART PLACE LTD
ENGLE, Cecily Julia are mutual persons.
RUSKIN COLLEGE
PEACOCK, Helena Caroline are mutual persons.
PENGUIN PENSION TRUSTEE LIMITED
PEACOCK, Helena Caroline are mutual persons.
AITKEN ALEXANDER HOLDINGS LIMITED
ALEXANDER, Clare Frances are mutual persons.
NEW WRITING NORTH
ALEXANDER, Clare Frances are mutual persons.
WOMEN'S PRIZE TRUST
ALEXANDER, Clare Frances are mutual persons.
THE POETRY ARCHIVE
ATTENBOROUGH, Elizabeth Margaret, LACEY, Anthony Stephen are mutual persons.
THE ROALD DAHL MUSEUM AND STORY CENTRE
ATTENBOROUGH, Elizabeth Margaret are mutual persons.
THE GODOLPHIN AND LATYMER SCHOOL FOUNDATION
ATTENBOROUGH, Elizabeth Margaret are mutual persons.
READ - THE READING AGENCY
ATTENBOROUGH, Elizabeth Margaret are mutual persons.
POLKA CHILDREN'S THEATRE LIMITED
ATTENBOROUGH, Elizabeth Margaret are mutual persons.
BOOKTRUST
ATTENBOROUGH, Elizabeth Margaret, GLOVER, Trevor David are mutual persons.
PUBLISHING QUALIFICATIONS BOARD
ATTENBOROUGH, Elizabeth Margaret are mutual persons.
BOOK INDUSTRY COMMUNICATION LIMITED
BOWRON, Peter David are mutual persons.
BRITISH ACADEMY OF FILM AND TELEVISION ARTS (THE)
BRENNAN, Suzanne Margaret are mutual persons.
ROYAL BALLET SCHOOL
BRENNAN, Suzanne Margaret are mutual persons.
KOSTÜME LIMITED
BRENNAN, Suzanne Margaret are mutual persons.
PEARSON CANADA FINANCE UNLIMITED
BRENNAN, Suzanne Margaret are mutual persons.
PEARSON AUSTRALIA FINANCE UNLIMITED
BRENNAN, Suzanne Margaret are mutual persons.
PEARSON LOAN FINANCE UNLIMITED
BRENNAN, Suzanne Margaret are mutual persons.
PEARSON FUNDING PLC
BRENNAN, Suzanne Margaret are mutual persons.
ARVON FOUNDATION LIMITED (THE)
CAMPBELL-SMITH, Duncan John are mutual persons.
THE PUBLISHERS ASSOCIATION LIMITED
FIELD, Peter, FORBES WATSON, Anthony David, GLOVER, Trevor David are mutual persons.
CORAM BEANSTALK
FLOYER, Sally Margaret Doris are mutual persons.
FRIENDS OF THE GOETHE-INSTITUT LONDON
FORBES WATSON, Anthony David are mutual persons.
WSET TRUSTEE LTD
FRANKLIN, Andrew Cecil are mutual persons.
THE EDINBURGH INTERNATIONAL BOOK FESTIVAL LIMITED
FRANKLIN, Andrew Cecil are mutual persons.
JW3 TRUST LIMITED
FRANKLIN, Andrew Cecil are mutual persons.
JEWISH LITERARY TRUST LIMITED
FRANKLIN, Andrew Cecil are mutual persons.
ST BRIDE'S CHARITY
FRASER, Helen Jean Sutherland are mutual persons.
GDST ACADEMY TRUST
FRASER, Helen Jean Sutherland are mutual persons.
SPITALFIELDS FESTIVAL LIMITED
FRASER, Helen Jean Sutherland are mutual persons.
WAVENDON ALL MUSIC PLAN
HALEY, Peter Nicholas are mutual persons.
WORKTREE
HALEY, Peter Nicholas are mutual persons.
COMPUTERAID INTERNATIONAL
JOHNSON, Brenda are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of PENGUIN BOOKS LIMITED 👀 — a London based business that started in 1965.