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PENGUIN RANDOM HOUSE LIMITED

Learn more about PENGUIN RANDOM HOUSE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

80 STRAND, LONDON, WC2R 0RL

PENGUIN RANDOM HOUSE LIMITED on the map

Company type: Private Limited Company
Company number: 00734421
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.09.05
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58110 - Book publishing

Previous names:

Company PENGUIN RANDOM HOUSE LIMITED is a Private Limited Company, registration number 00734421, established in United Kingdom on the 5. September 1962. The company is now active. The company has been in business for 54 years and 3 months. This company used to be called PENGUIN PUBLISHING COMPANY LIMITED(THE). The company is based on 80 STRAND, LONDON, WC2R 0RL. Business of the company PENGUIN RANDOM HOUSE LIMITED by SIC and NACE code is "58110 - Book publishing". There are 60 company documents available. The most recent document is "31/03/16 FULL LIST" from the 2016.04.08. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.03.31. We do not have any information about the company PENGUIN RANDOM HOUSE LIMITED being in liquidation. The company has 11 directors and 1 secretary. The total number of directors was so far 32. The total number of secretaries was 3. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.08
Form type: LATEST SOC
Document description: 08/04/16 STATEMENT OF CAPITAL;GBP 75100000
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DIRECTOR APPOINTED MR BERND HIRSCH
Form type: AP01
Date: 2016.04.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GAIL REBUCK / 01/04/2016
Form type: CH01
Date: 2016.04.04
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APPOINTMENT TERMINATED, DIRECTOR BETTINA WULF
Form type: TM01
Date: 2016.04.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.12
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DIRECTOR APPOINTED MR EMMANUEL ROMAN
Form type: AP01
Date: 2015.10.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MILENA ALBERT-PEREZ / 01/07/2015
Form type: CH01
Date: 2015.07.02
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DIRECTOR APPOINTED MILENA ALBERT-PEREZ
Form type: AP01
Date: 2015.07.02
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APPOINTMENT TERMINATED, DIRECTOR CORAM WILLIAMS
Form type: TM01
Date: 2015.07.01
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12/05/15 STATEMENT OF CAPITAL GBP 75100000
Form type: SH01
Date: 2015.06.19
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ADOPT ARTICLES 11/05/2015
Form type: RES01
Date: 2015.06.02
Child documents:
Document type: ANNOTATION
Date: 2015.06.02
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.14
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DIRECTOR APPOINTED MRS BETTINA WULF
Form type: AP01
Date: 2015.01.13
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APPOINTMENT TERMINATED, DIRECTOR JUDITH HARTMANN
Form type: TM01
Date: 2015.01.12
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DIRECTOR APPOINTED LAUREN JANE ZALAZNICK
Form type: AP01
Date: 2014.10.22
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / CORAM WILLIAMS / 31/07/2013
Form type: CH01
Date: 2014.07.25
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ADOPT ARTICLES 23/05/2014
Form type: RES01
Date: 2014.06.27
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.29
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APPOINTMENT TERMINATED, DIRECTOR THOMAS WELDON
Form type: TM01
Date: 2014.04.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SUZANNE BRENNAN
Form type: TM01
Date: 2014.04.24
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DIRECTOR APPOINTED THOMAS ANDREAS GOTZ
Form type: AP01
Date: 2014.01.13
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APPOINTMENT TERMINATED, DIRECTOR THOMAS HESSE
Form type: TM01
Date: 2014.01.03
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21/06/13 STATEMENT OF CAPITAL GBP 25540002.00
Form type: SH01
Date: 2013.10.02
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DIRECTOR APPOINTED MARKUS FRANZ-JOSEF DOHLE
Form type: AP01
Date: 2013.09.02
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DIRECTOR APPOINTED GAIL REBUCK
Form type: AP01
Date: 2013.08.09
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DIRECTOR APPOINTED DR THOMAS HESSE
Form type: AP01
Date: 2013.08.09
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DIRECTOR APPOINTED THOMAS HERMANN RABE
Form type: AP01
Date: 2013.08.02
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DIRECTOR APPOINTED JUDITH HARTMANN
Form type: AP01
Date: 2013.07.30
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DIRECTOR APPOINTED JOHN JOSEPH FALLON
Form type: AP01
Date: 2013.07.26
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DIRECTOR APPOINTED PHILIP JOSEPH HOFFMAN
Form type: AP01
Date: 2013.07.26
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DIRECTOR APPOINTED CORAM WILLIAMS
Form type: AP01
Date: 2013.07.18
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2013.07.17
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ADOPT ARTICLES 27/06/2013
Form type: RES01
Date: 2013.07.17
Child documents:
Document type: ANNOTATION
Date: 2013.07.17
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.07.16
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27/06/13 STATEMENT OF CAPITAL GBP 32714268
Form type: SH01
Date: 2013.07.15
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27/06/13 STATEMENT OF CAPITAL GBP 34500000
Form type: SH01
Date: 2013.07.15
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01/07/13 STATEMENT OF CAPITAL GBP 75000000
Form type: SH01
Date: 2013.07.15
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COMPANY NAME CHANGED PENGUIN PUBLISHING COMPANY LIMITED(THE), CERTIFICATE ISSUED ON 28/06/13
Form type: CERTNM
Date: 2013.06.28
Child documents:
Document type: ANNOTATION
Date: 2013.06.28
Form type: RES15
Document description: CHANGE OF NAME 26/06/2013
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.06.28
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.26
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.06.12
Child documents:
Document type: ANNOTATION
Date: 2013.06.12
Form type: RES01
Document description: ADOPT ARTICLES 03/06/2013
Document type: ANNOTATION
Date: 2013.06.12
Form type: RES13
Document description: DIRECTORS CONFLICTS OF INTEREST - SECTION 175(5)(A) 03/06/2013
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER FIELD
Form type: TM01
Date: 2013.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.02
£2.95
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DARYL WELDON / 01/07/2011
Form type: CH01
Date: 2011.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.01
£2.95
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.20
£2.95
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DIRECTOR APPOINTED THOMAS DARYL WELDON
Form type: AP01
Date: 2011.02.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.29
£2.95
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER FIELD / 01/11/2009
Form type: CH01
Date: 2010.01.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MAKINSON / 20/08/2009
Form type: 288c
Date: 2009.09.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR BRIAN LANDERS
Form type: 288b
Date: 2009.08.10
£2.95
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DIRECTOR APPOINTED SUZANNE MARGARET BRENNAN
Form type: 288a
Date: 2009.07.30
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.17
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.02
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.30

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Company directors and board members:

HELENA CAROLINE PEACOCK (current)
Secretary, SOLICITOR, 2000.07.28
28 LANCASTER GROVE , LONDON
NW3 4PB
MILENA ALBERTI-PEREZ (current)
Director, FINANCE DIRECTOR, 2015.07.01
80 STRAND LONDON ,
WC2R 0RL
MARKUS FRANZ-JOSEPH DOHLE (current)
Director, CHIEF EXECUTIVE OFFICER, 2013.07.01
80 STRAND LONDON ,
WC2R 0RL
JOHN JOSEPH FALLON (current)
Director, PUBLISHER, 2013.07.01
80 STRAND LONDON ,
WC2R 0RL
THOMAS ANDREAS GOTZ (current)
Director, GENERAL COUNSEL, 2014.01.01
80 STRAND LONDON ,
WC2R 0RL
BERND HIRSCH (current)
Director, FINANCE DIRECTOR, 2016.04.01
80 STRAND LONDON ,
WC2R 0RL
PHILIP JOSEPH HOFFMAN (current)
Director, LAWYER, 2013.07.01
80 STRAND LONDON ,
WC2R 0RL
JOHN CROWTHER MAKINSON (current)
Director, FINANCE DIRECTOR, 2002.06.01
6 YORK BUILDINGS , LONDON
WC2N 6JN
THOMAS HERMANN RABE (current)
Director, CHIEF EXECUTIVE OFFICER, 2013.07.01
80 STRAND LONDON ,
WC2R 0RL
GAIL REBUCK (current)
Director, PUBLISHER, 2013.07.01
80 STRAND LONDON ,
WC2R 0RL
EMMANUEL ROMAN (current)
Director, CEO, 2015.10.01
80 STRAND LONDON ,
WC2R 0RL
LAUREN JANE ZALAZNICK (current)
Director, MEDIA EXECUTIVE, 2014.05.23
80 STRAND LONDON ,
WC2R 0RL
CECILY JULIA ENGLE (resigned)
Secretary, 1995.11.24 - 2000.07.28
55 BLENHEIM TERRACE , LONDON
NW8 0EJ
NIGEL JOHN WILLIAMS (resigned)
Secretary, 1992.03.31 - 1995.11.24
OAKLANDS FOXLEY LANE BINFIELD , BRACKNELL
RG12 5EE, BERKSHIRE
ELIZABETH MARGARET ATTENBOROUGH (resigned)
Director, PUBLISHER, 1992.03.31 - 1995.09.15
70 PALEWELL PARK EAST SHEEN , LONDON
SW14 8JH
SUZANNE MARGARET BRENNAN (resigned)
Director, FINANCE DIRECTOR, 2009.07.06 - 2013.07.01
23 SAVERNAKE ROAD HAMPSTEAD , LONDON
NW3 2JT
MARVIN BROWN (resigned)
Director, PUBLISHER, 1992.03.31 - 1997.04.01
1600 PARKER AVENUE APT-YE , FORT LEE
FOREIGN, NEW JERSEY 07024
USA
PETER THOMAS STAHEYEFF CARSON (resigned)
Director, PUBLISHER, 1992.03.31 - 1997.12.31
4 ROYAL CRESCENT , LONDON
W11 4SL
ROGER GRENVILLE QUINTON CLARKE (resigned)
Director, ACCOUNTANT, 1996.01.18 - 1999.01.31
WHITEBEAM WAINHILL , CHINNOR
OX39 4AB, OXFORDSHIRE
PETER FIELD (resigned)
Director, MANAGING DIRECTOR, 1992.03.31 - 2012.12.31
80 STRAND LONDON ,
WC2R 0RL
SALLY MARGARET DORIS FLOYER (resigned)
Director, PUBLISHER, 1996.01.18 - 2008.03.31
17 STILE HALL GARDENS CHISWICK , LONDON
W4 3BS
ANTHONY DAVID FORBES WATSON (resigned)
Director, PUBLISHER, 1996.05.09 - 2005.02.28
SAFFRON HOUSE EWELME , WALLINGFORD
OX10 6HP, OXFORDSHIRE
TREVOR DAVID GLOVER (resigned)
Director, MANAGING DIRECTOR UK GROUP, 1992.03.31 - 1995.11.24
15 LEBANON GARDENS , LONDON
SW18 1RQ
JUDITH HARTMANN (resigned)
Director, EXECUTIVE, 2013.07.01 - 2015.01.10
80 STRAND LONDON ,
WC2R 0RL
THOMAS HESSE (resigned)
Director, EXECUTIVE, 2013.07.01 - 2013.12.31
80 STRAND LONDON ,
WC2R 0RL
ALEX HOLTZ (resigned)
Director, 1996.01.18 - 1997.03.01
299 BOW DRIVE , HAUPPAUGE
11788, NEW YORK
USA
BRIAN JAMES LANDERS (resigned)
Director, FINANCE DIRECTOR, 2003.05.20 - 2009.07.31
BRIARBANK HOUSE 12A CHILDS HILL ROAD , BOOKHAM LEATHERHEAD
KT23 3QG, SURREY
MICHAEL LYNTON (resigned)
Director, PUBLISHER, 1996.09.17 - 2000.01.31
48 WEST 70TH STREET , NEW YORK
10023
USA
PETER MICHAEL MAYER (resigned)
Director, CHIEF EXECUTIVE, 1992.03.31 - 1996.12.31
26 STRATFORD ROAD , LONDON
W8 6QD
JOHN FRANCES MOORE (resigned)
Director, MANAGER-USA, 1992.03.31 - 1995.06.08
376 OCEAN AVENUE , MARBLE HEAD
FOREIGN, MA 01945
USA
STEVEN RAYMOND PARR (resigned)
Director, COMPANY DIRECTOR, 1995.09.20 - 1996.12.30
11 GORDON COURT BARRIE , ONTARIO
FOREIGN, CANADA L4N 7A4
CHARLES RICHARD POWER (resigned)
Director, FINANCE DIRECTOR, 2000.07.28 - 2003.02.28
17 CUMBERLAND STREET , LONDON
SW1V 4LS
JOHN HENRY ROLFE (resigned)
Director, 1992.03.31 - 1997.08.01
73 ELBOROUGH STREET , LONDON
SW18 5DR
DEREK ARMAND SMITH (resigned)
Director, COMPANY DIRECTOR, 1995.06.08 - 1996.07.29
53 HALE LANE DARIEN , CONNECTICUT 06820
FOREIGN, USA
DAVID ANDREW WAN (resigned)
Director, BUSINESS EXECUTIVE, 2000.02.01 - 2002.05.31
11 SENECA ROAD , SCARSDALE
NEW YORK 10583
USA

Companies near to PENGUIN RANDOM HOUSE ltd.

Information about the Private Limited Company PENGUIN RANDOM HOUSE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.31. Reload the data