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Summary

Affiliates

Contact details

Officers48

Events1

Documents101

Additional data

Identification numbers1

Related companies6

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Last updated: May 01, 2024

PENGUIN RANDOM HOUSE LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 05 Sep 1962 (62 years ago)

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Summary

NamePENGUIN RANDOM HOUSE LIMITED
Historical names
  • PENGUIN PUBLISHING COMPANY LIMITED(THE)
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00734421
LEI Code
  • 529900BESQNB2S6N5F59
Incorporation Date05 Sep 1962 (62 years ago) / 13 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
FLANA************

ActiveUnited Kingdom

HAY H***************

ActiveUnited Kingdom

FLANA************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 20 VAUXHALL BRIDGE ROAD, SW1V 2SA

Officers

individual

IndividualUnited Kingdom

Bertelsmann Uk Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Pearson Prh Holdings Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on05 Oct 2017

individual

IndividualUnited Kingdom

Gardiner, Mark William

Director


Appointed on01 Apr 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Grant, Robert Raymond

Director


Appointed on01 Apr 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Martin, Sinead Mary

Secretary


Appointed on15 Sep 2016

individual

IndividualUnited Kingdom

Peacock, Helena Caroline

Secretary


Appointed on28 Jul 2000

Resigned on30 Jun 2016

Country of residenceUnited Kingdom

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Events

Old value

28 Jun 2013

Name changePENGUIN PUBLISHING COMPANY LIMITED(THE)

Documents

DateNameTypeDocument
04 Oct 2022Accounts with accounts type fullAAView
28 Feb 2022Confirmation statement with no updatesCS01View
20 Dec 2021Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date26 Feb 2025
    due by 12 Mar 2025
  • Last statement dated26 Feb 2024
Returns
  • Next returns datedue by 28 Apr 2017
  • Last returns dated31 Mar 2016

Identification numbers

Data from the LEI register

Related companies by officers

Frequently asked questions

Where is PENGUIN RANDOM HOUSE LIMITED's headquarters?

PENGUIN RANDOM HOUSE LIMITED's headquarters is located at ENGLAND, LONDON, 20 VAUXHALL BRIDGE ROAD, SW1V 2SA

What is PENGUIN RANDOM HOUSE LIMITED's industry?

PENGUIN RANDOM HOUSE LIMITED is in the industry of Book publishing

What year was PENGUIN RANDOM HOUSE LIMITED started?

PENGUIN RANDOM HOUSE LIMITED was started in 1962

What is the LEI number of PENGUIN RANDOM HOUSE LIMITED?

PENGUIN RANDOM HOUSE LIMITED LEI number is 529900BESQNB2S6N5F59

Sources: Companies House