PENGUIN BOOKS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PENGUIN BOOKS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PENGUIN BOOKS LIMITED was incorporated 58 years ago on 15/10/1965 and has the registered number: 00861590. The accounts status is FULL and accounts are next due on 30/09/2024.
PENGUIN BOOKS LIMITED was incorporated 58 years ago on 15/10/1965 and has the registered number: 00861590. The accounts status is FULL and accounts are next due on 30/09/2024.
PENGUIN BOOKS LIMITED - LONDON
This company is listed in the following categories:
58110 - Book publishing
58110 - Book publishing
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
20 VAUXHALL BRIDGE ROAD
LONDON
SW1V 2SA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/04/2023 | 20/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK WILLIAM GARDINER | Apr 1961 | British | Director | 2014-03-31 | CURRENT |
| MR JOHN CROWTHER MAKINSON | Oct 1954 | British | Director | 2002-06-01 | CURRENT |
| MICHAEL JOHN SYMONS | May 1969 | British | Director | 2007-10-15 | CURRENT |
| MR THOMAS DARYL WELDON | Aug 1963 | British | Director | 2010-01-01 | CURRENT |
| MRS HELENA CAROLINE PEACOCK | Oct 1953 | British | Secretary | 1998-09-14 | CURRENT |
| SALLY MARGARET DORIS FLOYER | Apr 1945 | British | Director | 1992-04-10 UNTIL 2008-03-31 | RESIGNED |
| MICHAEL LYNTON | Jan 1960 | British | Director | 1996-11-12 UNTIL 2000-01-31 | RESIGNED |
| ANTHONY DAVID FORBES WATSON | Sep 1954 | British | Director | 1994-09-29 UNTIL 2005-02-28 | RESIGNED |
| MR ANDREW CECIL FRANKLIN | Mar 1957 | British | Director | 1992-04-10 UNTIL 1995-07-14 | RESIGNED |
| MS HELEN JEAN SUTHERLAND FRASER | Jun 1949 | British | Director | 1997-01-27 UNTIL 2009-12-31 | RESIGNED |
| MR TREVOR DAVID GLOVER | Apr 1940 | British | Director | 1992-04-10 UNTIL 1995-11-24 | RESIGNED |
| PETER HALEY | May 1952 | British | Director | 1996-12-06 UNTIL 1999-02-12 | RESIGNED |
| MR STEPHEN DEREK HALL | Jan 1942 | British | Director | 1992-04-10 UNTIL 1998-01-31 | RESIGNED |
| MICHAEL GEOFFREY HERRIDGE | Aug 1950 | British | Director | 1999-03-01 UNTIL 2002-04-15 | RESIGNED |
| MR PATRICK BURGON JOHN HUTCHINSON | Oct 1950 | British | Director | 1992-04-10 UNTIL 1995-11-29 | RESIGNED |
| MR LAURENCE JAMES | Apr 1954 | British | Director | 1996-11-12 UNTIL 1998-08-14 | RESIGNED |
| MRS BRENDA JOHNSON | Jan 1944 | British | Director | 1992-04-10 UNTIL 1995-03-01 | RESIGNED |
| MR NICHOLAS CHARLES KIRKLAND | Apr 1957 | British | Director | 1998-08-03 UNTIL 2000-09-30 | RESIGNED |
| MR ANTHONY STEPHEN LACEY | Aug 1948 | British | Director | 1992-04-10 UNTIL 2005-07-29 | RESIGNED |
| MR BRIAN JAMES LANDERS | Apr 1949 | British | Director | 2003-05-20 UNTIL 2009-07-31 | RESIGNED |
| PETER FIELD | Aug 1946 | British | Director | 2007-01-01 UNTIL 2012-12-31 | RESIGNED |
| CECILY ENGLE | British | Director | 1992-05-05 UNTIL 2001-12-31 | RESIGNED | |
| JOHN RICHARD COWSER | Oct 1943 | British | Director | 1998-06-29 UNTIL 2000-01-31 | RESIGNED |
| ROGER GRENVILLE QUINTON CLARKE | Nov 1954 | British | Director | 1993-11-29 UNTIL 1999-01-31 | RESIGNED |
| MR PETER THOMAS STAHEYEFF CARSON | Oct 1938 | British | Director | 1992-04-10 UNTIL 1997-12-31 | RESIGNED |
| MR DUNCAN JOHN CAMPBELL-SMITH | Nov 1950 | British | Director | 1996-06-01 UNTIL 1999-12-01 | RESIGNED |
| KEVIN MICHAEL BRISTOW | Feb 1955 | British | Director | 1995-07-11 UNTIL 1996-02-29 | RESIGNED |
| MRS SUZANNE MARGARET BRENNAN | Jan 1969 | British | Director | 2009-07-06 UNTIL 2014-03-31 | RESIGNED |
| PETER DAVID BOWRON | Oct 1968 | British | Director | 2001-08-23 UNTIL 2005-10-07 | RESIGNED |
| MISS LAURA ELIZABETH BAMFORD | Aug 1957 | British | Director | 1994-07-13 UNTIL 1994-10-24 | RESIGNED |
| MRS ELIZABETH MARGARET ATTENBOROUGH | Jul 1952 | British | Director | 1992-04-10 UNTIL 1995-09-18 | RESIGNED |
| JULIET ANNAN | Jan 1955 | British | Director | 1997-04-07 UNTIL 2005-07-29 | RESIGNED |
| MRS CLARE FRANCES ALEXANDER | Jun 1953 | British | Director | 1992-04-10 UNTIL 1997-01-31 | RESIGNED |
| MR MAX NICHOLAS ADAM | Apr 1955 | British | Director | 1995-07-11 UNTIL 2000-06-08 | RESIGNED |
| CECILY ENGLE | British | Secretary | 1992-04-10 UNTIL 1998-09-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Penguin Random House Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |