PENGUIN RANDOM HOUSE LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/02/2528 February 2025 | Confirmation statement made on 2025-02-26 with no updates |
| 04/11/244 November 2024 | Registered office address changed from 20 Vauxhall Bridge Road London SW1V 2SA England to One Embassy Gardens 8 Viaduct Gardens London SW11 7BW on 2024-11-04 |
| 24/09/2424 September 2024 | Full accounts made up to 2023-12-31 |
| 29/02/2429 February 2024 | Confirmation statement made on 2024-02-26 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/09/2326 September 2023 | Full accounts made up to 2022-12-31 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-26 with no updates |
| 04/10/224 October 2022 | Full accounts made up to 2021-12-31 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-26 with no updates |
| 20/12/2120 December 2021 | Full accounts made up to 2020-12-31 |
| 20/05/2020 May 2020 | REGISTERED OFFICE CHANGED ON 20/05/2020 FROM 80 STRAND LONDON WC2R 0RL |
| 22/04/2022 April 2020 | ARTICLES OF ASSOCIATION |
| 22/04/2022 April 2020 | ADOPT ARTICLES 01/04/2020 |
| 02/04/202 April 2020 | DIRECTOR APPOINTED MR MARK WILLIAM GARDINER |
| 02/04/202 April 2020 | APPOINTMENT TERMINATED, DIRECTOR CORAM WILLIAMS |
| 02/04/202 April 2020 | APPOINTMENT TERMINATED, DIRECTOR THOMAS RABE |
| 02/04/202 April 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES JOHNSTON |
| 02/04/202 April 2020 | APPOINTMENT TERMINATED, DIRECTOR BERND HIRSCH |
| 02/04/202 April 2020 | DIRECTOR APPOINTED MR ROBERT RAYMOND GRANT |
| 02/04/202 April 2020 | APPOINTMENT TERMINATED, DIRECTOR GAIL REBUCK |
| 02/04/202 April 2020 | DIRECTOR APPOINTED MR THOMAS DARYL WELDON |
| 02/04/202 April 2020 | APPOINTMENT TERMINATED, DIRECTOR THOMAS GOTZ |
| 02/04/202 April 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN FALLON |
| 02/04/202 April 2020 | APPOINTMENT TERMINATED, DIRECTOR MARKUS DOHLE |
| 26/02/2026 February 2020 | CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES |
| 07/02/207 February 2020 | 19/12/19 STATEMENT OF CAPITAL GBP 75400000 |
| 27/09/1927 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 16/07/1916 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CORAM WILLIAMS / 01/08/2018 |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 01/10/181 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 28/09/1828 September 2018 | DIRECTOR APPOINTED MR JAMES JOHNSTON |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 06/03/186 March 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/03/186 March 2018 | 21/12/17 STATEMENT OF CAPITAL GBP 75300000 |
| 30/01/1830 January 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HOFFMAN |
| 16/01/1816 January 2018 | APPOINTMENT TERMINATED, DIRECTOR EMMANUEL ROMAN |
| 16/01/1816 January 2018 | APPOINTMENT TERMINATED, DIRECTOR LAUREN ZALAZNICK |
| 09/01/189 January 2018 | ALTER ARTICLES 20/12/2017 |
| 08/01/188 January 2018 | APPOINTMENT TERMINATED, DIRECTOR MILENA ALBERTI-PEREZ |
| 19/12/1719 December 2017 | 19/12/17 STATEMENT OF CAPITAL GBP 75200000 |
| 19/12/1719 December 2017 | STATEMENT BY DIRECTORS |
| 19/12/1719 December 2017 | REDUCTION OF SHARE PREMIUM ACCOUNT 18/12/2017 |
| 19/12/1719 December 2017 | SOLVENCY STATEMENT DATED 15/12/17 |
| 24/11/1724 November 2017 | CESSATION OF PEARSON PRH HOLDINGS LIMITED AS A PSC |
| 24/11/1724 November 2017 | PSC'S CHANGE OF PARTICULARS / BERTELSMANN UK LIMITED / 05/10/2017 |
| 03/11/173 November 2017 | ADOPT ARTICLES 04/10/2017 |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 20/02/1720 February 2017 | 20/12/16 STATEMENT OF CAPITAL GBP 75200000 |
| 11/01/1711 January 2017 | DIRECTOR APPOINTED MR PHILIP HOFFMAN |
| 04/01/174 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN MAKINSON |
| 12/10/1612 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/10/168 October 2016 | ADOPT ARTICLES 15/09/2016 |
| 04/10/164 October 2016 | REDUCE SHARE PREM A/C 15/09/2016 |
| 04/10/164 October 2016 | 04/10/16 STATEMENT OF CAPITAL GBP 75100000 |
| 04/10/164 October 2016 | SOLVENCY STATEMENT DATED 15/09/16 |
| 04/10/164 October 2016 | STATEMENT BY DIRECTORS |
| 21/09/1621 September 2016 | DIRECTOR APPOINTED MR CORAM WILLIAMS |
| 21/09/1621 September 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HOFFMAN |
| 21/09/1621 September 2016 | SECRETARY APPOINTED MS SINEAD MARY MARTIN |
| 16/09/1616 September 2016 | APPOINTMENT TERMINATED, SECRETARY HELENA PEACOCK |
| 18/07/1618 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CROWTHER MAKINSON / 09/05/2016 |
| 08/04/168 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 04/04/164 April 2016 | DIRECTOR APPOINTED MR BERND HIRSCH |
| 04/04/164 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GAIL REBUCK / 01/04/2016 |
| 01/04/161 April 2016 | APPOINTMENT TERMINATED, DIRECTOR BETTINA WULF |
| 12/10/1512 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/10/158 October 2015 | DIRECTOR APPOINTED MR EMMANUEL ROMAN |
| 02/07/152 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MILENA ALBERT-PEREZ / 01/07/2015 |
| 02/07/152 July 2015 | DIRECTOR APPOINTED MILENA ALBERT-PEREZ |
| 01/07/151 July 2015 | APPOINTMENT TERMINATED, DIRECTOR CORAM WILLIAMS |
| 19/06/1519 June 2015 | 12/05/15 STATEMENT OF CAPITAL GBP 75100000 |
| 02/06/152 June 2015 | ADOPT ARTICLES 11/05/2015 |
| 14/04/1514 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 13/01/1513 January 2015 | DIRECTOR APPOINTED MRS BETTINA WULF |
| 12/01/1512 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JUDITH HARTMANN |
| 22/10/1422 October 2014 | DIRECTOR APPOINTED LAUREN JANE ZALAZNICK |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 25/07/1425 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CORAM WILLIAMS / 31/07/2013 |
| 27/06/1427 June 2014 | ADOPT ARTICLES 23/05/2014 |
| 29/04/1429 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 24/04/1424 April 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WELDON |
| 24/04/1424 April 2014 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE BRENNAN |
| 13/01/1413 January 2014 | DIRECTOR APPOINTED THOMAS ANDREAS GOTZ |
| 03/01/143 January 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HESSE |
| 02/10/132 October 2013 | 21/06/13 STATEMENT OF CAPITAL GBP 25540002.00 |
| 02/09/132 September 2013 | DIRECTOR APPOINTED MARKUS FRANZ-JOSEF DOHLE |
| 09/08/139 August 2013 | DIRECTOR APPOINTED DR THOMAS HESSE |
| 09/08/139 August 2013 | DIRECTOR APPOINTED GAIL REBUCK |
| 02/08/132 August 2013 | DIRECTOR APPOINTED THOMAS HERMANN RABE |
| 30/07/1330 July 2013 | DIRECTOR APPOINTED JUDITH HARTMANN |
| 26/07/1326 July 2013 | DIRECTOR APPOINTED JOHN JOSEPH FALLON |
| 26/07/1326 July 2013 | DIRECTOR APPOINTED PHILIP JOSEPH HOFFMAN |
| 18/07/1318 July 2013 | DIRECTOR APPOINTED CORAM WILLIAMS |
| 17/07/1317 July 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/07/1317 July 2013 | ADOPT ARTICLES 27/06/2013 |
| 15/07/1315 July 2013 | 27/06/13 STATEMENT OF CAPITAL GBP 34500000 |
| 15/07/1315 July 2013 | 27/06/13 STATEMENT OF CAPITAL GBP 32714268 |
| 15/07/1315 July 2013 | 01/07/13 STATEMENT OF CAPITAL GBP 75000000 |
| 28/06/1328 June 2013 | COMPANY NAME CHANGED PENGUIN PUBLISHING COMPANY LIMITED(THE) CERTIFICATE ISSUED ON 28/06/13 |
| 28/06/1328 June 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/06/1326 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/06/1312 June 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/04/135 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 14/01/1314 January 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER FIELD |
| 02/05/122 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/04/124 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 15/07/1115 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DARYL WELDON / 01/07/2011 |
| 01/06/111 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/04/1120 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 15/02/1115 February 2011 | DIRECTOR APPOINTED THOMAS DARYL WELDON |
| 29/06/1029 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/04/1022 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 09/01/109 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER FIELD / 01/11/2009 |
| 07/09/097 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MAKINSON / 20/08/2009 |
| 10/08/0910 August 2009 | APPOINTMENT TERMINATED DIRECTOR BRIAN LANDERS |
| 30/07/0930 July 2009 | DIRECTOR APPOINTED SUZANNE MARGARET BRENNAN |
| 17/07/0917 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/05/097 May 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/04/0830 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 01/04/081 April 2008 | APPOINTMENT TERMINATED DIRECTOR SALLY FLOYER |
| 17/05/0717 May 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/01/0725 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/06/067 June 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 05/02/065 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/11/057 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 27/04/0527 April 2005 | DIRECTOR RESIGNED |
| 27/04/0527 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 22/03/0522 March 2005 | DIRECTOR RESIGNED |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/04/0426 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/06/0311 June 2003 | NEW DIRECTOR APPOINTED |
| 10/05/0310 May 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 21/03/0321 March 2003 | DIRECTOR RESIGNED |
| 08/02/038 February 2003 | AUDITOR'S RESIGNATION |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/07/0214 July 2002 | NEW DIRECTOR APPOINTED |
| 03/07/023 July 2002 | DIRECTOR RESIGNED |
| 17/04/0217 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/06/0112 June 2001 | REGISTERED OFFICE CHANGED ON 12/06/01 FROM: BATH ROAD HARMONDSWORTH MIDDLESEX UB7 0DA |
| 31/05/0131 May 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 11/09/0011 September 2000 | NEW DIRECTOR APPOINTED |
| 11/09/0011 September 2000 | NEW SECRETARY APPOINTED |
| 07/09/007 September 2000 | SECRETARY RESIGNED |
| 28/04/0028 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/0028 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 28/04/0028 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/03/0014 March 2000 | NEW DIRECTOR APPOINTED |
| 07/03/007 March 2000 | DIRECTOR RESIGNED |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 29/04/9929 April 1999 | RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS |
| 26/02/9926 February 1999 | DIRECTOR RESIGNED |
| 10/02/9910 February 1999 | DIRECTOR RESIGNED |
| 19/05/9819 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 05/05/985 May 1998 | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS |
| 16/01/9816 January 1998 | DIRECTOR RESIGNED |
| 01/09/971 September 1997 | DIRECTOR RESIGNED |
| 12/05/9712 May 1997 | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS |
| 27/04/9727 April 1997 | DIRECTOR RESIGNED |
| 18/03/9718 March 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 13/03/9713 March 1997 | DIRECTOR RESIGNED |
| 03/02/973 February 1997 | NEW DIRECTOR APPOINTED |
| 13/01/9713 January 1997 | DIRECTOR RESIGNED |
| 03/09/963 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 21/08/9621 August 1996 | DIRECTOR RESIGNED |
| 14/08/9614 August 1996 | AUDITOR'S RESIGNATION |
| 02/06/962 June 1996 | NEW DIRECTOR APPOINTED |
| 28/05/9628 May 1996 | NEW DIRECTOR APPOINTED |
| 17/05/9617 May 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS |
| 26/03/9626 March 1996 | NEW DIRECTOR APPOINTED |
| 07/03/967 March 1996 | NEW DIRECTOR APPOINTED |
| 07/03/967 March 1996 | DIRECTOR RESIGNED |
| 22/02/9622 February 1996 | NEW DIRECTOR APPOINTED |
| 21/02/9621 February 1996 | NEW SECRETARY APPOINTED |
| 21/02/9621 February 1996 | DIRECTOR RESIGNED |
| 19/12/9519 December 1995 | SECRETARY RESIGNED |
| 09/11/959 November 1995 | NEW DIRECTOR APPOINTED |
| 09/11/959 November 1995 | NEW DIRECTOR APPOINTED |
| 25/10/9525 October 1995 | DIRECTOR RESIGNED |
| 25/10/9525 October 1995 | DIRECTOR RESIGNED |
| 12/06/9512 June 1995 | RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS |
| 28/03/9528 March 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 25/04/9425 April 1994 | RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS |
| 17/04/9417 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 06/05/936 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 06/05/936 May 1993 | £ NC 15540000/25540000 22/ |
| 06/05/936 May 1993 | NC INC ALREADY ADJUSTED 22/03/93 |
| 06/05/936 May 1993 | RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS |
| 21/04/9321 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 13/05/9213 May 1992 | S386 DISP APP AUDS 03/04/91 |
| 23/04/9223 April 1992 | RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS |
| 09/04/929 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 06/02/926 February 1992 | £ NC 40000/15540000 06/11/90 |
| 06/02/926 February 1992 | NEW DIRECTOR APPOINTED |
| 06/02/926 February 1992 | RETURN MADE UP TO 10/04/91; FULL LIST OF MEMBERS |
| 24/01/9224 January 1992 | DIRECTOR RESIGNED |
| 25/07/9125 July 1991 | NEW DIRECTOR APPOINTED |
| 17/07/9117 July 1991 | DIRECTOR RESIGNED |
| 30/04/9130 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 13/09/9013 September 1990 | RETURN MADE UP TO 10/04/90; FULL LIST OF MEMBERS |
| 04/09/904 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 29/09/8929 September 1989 | RETURN MADE UP TO 24/05/89; FULL LIST OF MEMBERS |
| 14/06/8914 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 19/12/8819 December 1988 | NEW DIRECTOR APPOINTED |
| 19/12/8819 December 1988 | RETURN MADE UP TO 29/04/88; NO CHANGE OF MEMBERS |
| 12/12/8812 December 1988 | NEW DIRECTOR APPOINTED |
| 02/12/882 December 1988 | NEW DIRECTOR APPOINTED |
| 09/06/889 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 09/12/879 December 1987 | RETURN MADE UP TO 09/04/87; NO CHANGE OF MEMBERS |
| 13/11/8713 November 1987 | NEW DIRECTOR APPOINTED |
| 18/08/8718 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 30/12/8630 December 1986 | RETURN MADE UP TO 30/05/86; FULL LIST OF MEMBERS |
| 15/07/8615 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 20/06/8120 June 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 20/06/7520 June 1975 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/06/75 |
| 07/03/737 March 1973 | MEMORANDUM OF ASSOCIATION |
| 20/02/6820 February 1968 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/02/68 |
| 05/09/625 September 1962 | CERTIFICATE OF INCORPORATION |
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