Menna Overview
Here’s a quick overview of ALLEN LANE THE PENGUIN PRESS LIMITED 👀 — a London based business that started in 1965.
ALLEN LANE THE PENGUIN PRESS LIMITED
- Company statusactive
- Company No00861772
- Age60 years 9 months Incorporated 18 October 1965
- Officers3
Address
One Embassy Gardens, 8 Viaduct Gardens, London, SW11 7BW, United Kingdom
ALLEN LANE THE PENGUIN PRESS LIMITED is an active company incorporated on 18 October 1965 and based in London, United Kingdom. The company was registered 61 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
58110 Book publishing
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
11 Months Ago on 05 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 31 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Nov 2024
Accounts With Accounts Type Dormant
2 Years Ago on 26 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Apr 2024
Accounts With Accounts Type Dormant
2 Years Ago on 18 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Apr 2023
Accounts With Accounts Type Dormant
3 Years Ago on 04 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Apr 2022
Accounts With Accounts Type Dormant
4 Years Ago on 25 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Apr 2021
Accounts With Accounts Type Dormant
5 Years Ago on 24 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 01 Apr 2020
Accounts With Accounts Type Dormant
6 Years Ago on 25 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 01 Apr 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 30 Nov 2018
Accounts With Accounts Type Dormant
8 Years Ago on 01 Jun 2018
Confirmation Statement With No Updates
8 Years Ago on 03 Apr 2018
Accounts With Accounts Type Dormant
8 Years Ago on 15 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 03 Apr 2017
Accounts With Accounts Type Dormant
9 Years Ago on 11 Oct 2016
Appoint Person Secretary Company With Name Date
10 Years Ago on 20 Jul 2016
Termination Secretary Company With Name Termination Date
10 Years Ago on 18 Jul 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 01 Apr 2016
Accounts With Accounts Type Dormant
10 Years Ago on 04 Dec 2015
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MARTIN, Sinead Mary | secretary | 30 Jun 2016 | |
| GARDINER, Mark William | director | Apr 1961 | 01 Apr 2014 |
| WELDON, Thomas Daryl | director | Aug 1963 | 31 Dec 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Penguin Books Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of ALLEN LANE THE PENGUIN PRESS LIMITED 👀 — a London based business that started in 1965.