PENGUIN RANDOM HOUSE LIMITED
Overview
| Company Name | PENGUIN RANDOM HOUSE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00734421 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PENGUIN RANDOM HOUSE LIMITED?
- Book publishing (58110) / Information and communication
Where is PENGUIN RANDOM HOUSE LIMITED located?
| Registered Office Address | One Embassy Gardens 8 Viaduct Gardens SW11 7BW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PENGUIN RANDOM HOUSE LIMITED?
| Company Name | From | Until |
|---|---|---|
| PENGUIN PUBLISHING COMPANY LIMITED(THE) | Sep 05, 1962 | Sep 05, 1962 |
What are the latest accounts for PENGUIN RANDOM HOUSE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for PENGUIN RANDOM HOUSE LIMITED?
| Last Confirmation Statement Made Up To | Feb 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 26, 2025 |
| Overdue | No |
What are the latest filings for PENGUIN RANDOM HOUSE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 26, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from 20 Vauxhall Bridge Road London SW1V 2SA England to One Embassy Gardens 8 Viaduct Gardens London SW11 7BW on Nov 04, 2024 | 1 pages | AD01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 37 pages | AA | ||||||||||||||
Termination of appointment of Robert Raymond Grant as a director on Sep 16, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Feb 26, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 40 pages | AA | ||||||||||||||
Confirmation statement made on Feb 26, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 33 pages | AA | ||||||||||||||
Confirmation statement made on Feb 26, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 39 pages | AA | ||||||||||||||
Confirmation statement made on Feb 26, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 33 pages | AA | ||||||||||||||
Registered office address changed from 80 Strand London WC2R 0RL to 20 Vauxhall Bridge Road London SW1V 2SA on May 20, 2020 | 1 pages | AD01 | ||||||||||||||
Memorandum and Articles of Association | 35 pages | MA | ||||||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Appointment of Mr Robert Raymond Grant as a director on Apr 01, 2020 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Mark William Gardiner as a director on Apr 01, 2020 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Thomas Daryl Weldon as a director on Apr 01, 2020 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Coram Williams as a director on Apr 01, 2020 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Gail Rebuck as a director on Apr 01, 2020 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Thomas Hermann Rabe as a director on Apr 01, 2020 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of James Johnston as a director on Apr 01, 2020 | 1 pages | TM01 | ||||||||||||||
Who are the officers of PENGUIN RANDOM HOUSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARTIN, Sinead Mary | Secretary | 8 Viaduct Gardens SW11 7BW London One Embassy Gardens United Kingdom | 214666930001 | |||||||
| GARDINER, Mark William | Director | 8 Viaduct Gardens SW11 7BW London One Embassy Gardens United Kingdom | England | British | Finance Director | 64976680004 | ||||
| WELDON, Thomas Daryl | Director | 8 Viaduct Gardens SW11 7BW London One Embassy Gardens United Kingdom | England | British | Publisher | 52623480003 | ||||
| ENGLE, Cecily Julia | Secretary | Blenheim Terrace NW8 0EJ London 55 | British | 47963860002 | ||||||
| PEACOCK, Helena Caroline | Secretary | 28 Lancaster Grove NW3 4PB London | British | Solicitor | 24230120001 | |||||
| WILLIAMS, Nigel John | Secretary | Oaklands Foxley Lane Binfield RG12 5EE Bracknell Berkshire | British | 8013200001 | ||||||
| ALBERTI-PEREZ, Milena | Director | 80 Strand London WC2R 0RL | Usa | American | Finance Director | 199021830002 | ||||
| ATTENBOROUGH, Elizabeth Margaret | Director | 70 Palewell Park East Sheen SW14 8JH London | British | Publisher | 8220750001 | |||||
| BRENNAN, Suzanne Margaret | Director | 23 Savernake Road Hampstead NW3 2JT London | England | British | Finance Director | 73463420001 | ||||
| BROWN, Marvin | Director | 1600 Parker Avenue Apt-Ye FOREIGN Fort Lee New Jersey 07024 Usa | American | Publisher | 26389540001 | |||||
| CARSON, Peter Thomas Staheyeff | Director | 4 Royal Crescent W11 4SL London | United Kingdom | British | Publisher | 8013210001 | ||||
| CLARKE, Roger Grenville Quinton | Director | Whitebeam Wainhill OX39 4AB Chinnor Oxfordshire | British | Accountant | 63850730001 | |||||
| DOHLE, Markus Franz-Joseph | Director | 80 Strand London WC2R 0RL | United States | German | Chief Executive Officer | 131238990002 | ||||
| FALLON, John Joseph | Director | 80 Strand London WC2R 0RL | England | British | Publisher | 90210140001 | ||||
| FIELD, Peter | Director | 80 Strand London WC2R 0RL | United Kingdom | British | Managing Director | 26389550004 | ||||
| FLOYER, Sally Margaret Doris | Director | 17 Stile Hall Gardens Chiswick W4 3BS London | United Kingdom | British | Publisher | 7589930001 | ||||
| FORBES WATSON, Anthony David | Director | Saffron House Ewelme OX10 6HP Wallingford Oxfordshire | British | Publisher | 4859680010 | |||||
| GLOVER, Trevor David | Director | 15 Lebanon Gardens SW18 1RQ London | British | Managing Director Uk Group | 8053550001 | |||||
| GOTZ, Thomas Andreas, Dr | Director | 80 Strand London WC2R 0RL | Germany | German | General Counsel | 156021110001 | ||||
| GRANT, Robert Raymond | Director | Vauxhall Bridge Road SW1V 2SA London 20 England | England | British | Chartered Accountant | 80444820001 | ||||
| HARTMANN, Judith | Director | 80 Strand London WC2R 0RL | Germany | German | Executive | 180207270001 | ||||
| HESSE, Thomas, Dr | Director | 80 Strand London WC2R 0RL | Germany | German | Executive | 180476650001 | ||||
| HIRSCH, Bernd | Director | 80 Strand London WC2R 0RL | Germany | German | Finance Director | 84477860001 | ||||
| HOFFMAN, Philip Joseph | Director | 80 Strand London WC2R 0RL | United States Of America | American | Media Executive | 101563300001 | ||||
| HOFFMAN, Philip Joseph | Director | 80 Strand London WC2R 0RL | United States Of America | American | Lawyer | 101563300001 | ||||
| HOLTZ, Alex | Director | 299 Bow Drive 11788 Hauppauge New York Usa | American | Director | 47033910001 | |||||
| JOHNSTON, James | Director | 80 Strand London WC2R 0RL | United States | American | Finance Director | 250890160001 | ||||
| LANDERS, Brian James | Director | Briarbank House 12a Childs Hill Road KT23 3QG Bookham Leatherhead Surrey | United Kingdom | British | Finance Director | 90246320001 | ||||
| LYNTON, Michael | Director | 48 West 70th Street New York 10023 Usa | British | Publisher | 72640720001 | |||||
| MAKINSON, John Crowther | Director | 80 Strand London WC2R 0RL | England | British | Finance Director | 8712280003 | ||||
| MAYER, Peter Michael | Director | 26 Stratford Road W8 6QD London | American | Chief Executive | 27813580001 | |||||
| MOORE, John Frances | Director | 376 Ocean Avenue FOREIGN Marble Head Ma 01945 Usa | Canadian | Manager-Usa | 26389570001 | |||||
| PARR, Steven Raymond | Director | 11 Gordon Court Barrie FOREIGN Ontario Canada L4n 7a4 | Canadian | Company Director | 45264270001 | |||||
| POWER, Charles Richard | Director | 17 Cumberland Street SW1V 4LS London | British | Finance Director | 66012240002 | |||||
| RABE, Thomas Hermann | Director | 80 Strand London WC2R 0RL | Germany | German | Chief Executive Officer | 180303380001 |
Who are the persons with significant control of PENGUIN RANDOM HOUSE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pearson Prh Holdings Limited | Apr 06, 2016 | Strand WC2R 0RL London 80 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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| Bertelsmann Uk Limited | Apr 06, 2016 | Fleet Place EC4M 7WS London 1 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0