Penguin Random House Limited

Company Name	Penguin Random House Limited
Company Status	Active
Company Number	00734421
Category	Private Limited Company
Incorporation Date	5 September 1962(61 years, 8 months ago)
Previous Name	Penguin Publishing Company Limited(The)

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing

Directors

Secretary Name	Ms Sinead Mary Martin
Status	Current
Appointed	15 September 2016(54 years after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Correspondence Address	20 Vauxhall Bridge Road London SW1V 2SA

Director Name	Mr Thomas Daryl Weldon
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 April 2020(57 years, 7 months after company formation)
Appointment Duration	4 years
Role	Publisher
Country of Residence	England
Correspondence Address	20 Vauxhall Bridge Road London SW1V 2SA

Director Name	Mr Robert Raymond Grant
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 April 2020(57 years, 7 months after company formation)
Appointment Duration	4 years
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	20 Vauxhall Bridge Road London SW1V 2SA

Director Name	Mr Mark William Gardiner
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 April 2020(57 years, 7 months after company formation)
Appointment Duration	4 years
Role	Finance Director
Country of Residence	England
Correspondence Address	20 Vauxhall Bridge Road London SW1V 2SA

Director Name	Mrs Elizabeth Margaret Attenborough
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(29 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 15 September 1995)
Role	Publisher
Correspondence Address	70 Palewell Park East Sheen London SW14 8JH

Director Name	Marvin Brown
Date of Birth	January 1935 (Born 89 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 1992(29 years, 7 months after company formation)
Appointment Duration	5 years (resigned 01 April 1997)
Role	Publisher
Correspondence Address	1600 Parker Avenue Apt-Ye Fort Lee New Jersey 07024 Foreign

Director Name	Mr Peter Thomas Staheyeff Carson
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(29 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 December 1997)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	4 Royal Crescent London W11 4SL

Director Name	Peter Field
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(29 years, 7 months after company formation)
Appointment Duration	20 years, 9 months (resigned 31 December 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Mr Trevor David Glover
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(29 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 24 November 1995)
Role	Managing Director Uk Group
Correspondence Address	15 Lebanon Gardens London SW18 1RQ

Director Name	John Frances Moore
Date of Birth	June 1937 (Born 86 years ago)
Nationality	Canadian
Status	Resigned
Appointed	31 March 1992(29 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 08 June 1995)
Role	Manager-Usa
Correspondence Address	376 Ocean Avenue Marble Head Ma 01945 Foreign

Director Name	Peter Michael Mayer
Date of Birth	March 1936 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 1992(29 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 1996)
Role	Chief Executive
Correspondence Address	26 Stratford Road London W8 6QD

Secretary Name	Mr Nigel John Williams
Nationality	British
Status	Resigned
Appointed	31 March 1992(29 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 24 November 1995)
Role	Company Director
Correspondence Address	Oaklands Foxley Lane Binfield Bracknell Berkshire RG12 5EE

Director Name	Steven Raymond Parr
Date of Birth	December 1958 (Born 65 years ago)
Nationality	Canadian
Status	Resigned
Appointed	20 September 1995(33 years after company formation)
Appointment Duration	1 year, 3 months (resigned 30 December 1996)
Role	Company Director
Correspondence Address	11 Gordon Court Barrie Ontario Canada L4n 7a4 Foreign

Secretary Name	Ms Cecily Julia Engle
Nationality	British
Status	Resigned
Appointed	24 November 1995(33 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 28 July 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Blenheim Terrace London NW8 0EJ

Director Name	Alex Holtz
Date of Birth	March 1938 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	18 January 1996(33 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 March 1997)
Role	Company Director
Correspondence Address	299 Bow Drive Hauppauge New York 11788

Director Name	Roger Grenville Quinton Clarke
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1996(33 years, 4 months after company formation)
Appointment Duration	3 years (resigned 31 January 1999)
Role	Accountant
Correspondence Address	Whitebeam Wainhill Chinnor Oxfordshire OX39 4AB

Director Name	Sally Margaret Doris Floyer
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1996(33 years, 4 months after company formation)
Appointment Duration	12 years, 2 months (resigned 31 March 2008)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	17 Stile Hall Gardens Chiswick London W4 3BS

Director Name	Anthony David Forbes Watson
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1996(33 years, 8 months after company formation)
Appointment Duration	8 years, 9 months (resigned 28 February 2005)
Role	Publisher
Correspondence Address	Saffron House Ewelme Wallingford Oxfordshire OX10 6HP

Director Name	Michael Lynton
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1996(34 years after company formation)
Appointment Duration	3 years, 4 months (resigned 31 January 2000)
Role	Publisher
Correspondence Address	48 West 70th Street New York 10023 United States

Director Name	Charles Richard Power
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2000(37 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 February 2003)
Role	Finance Director
Correspondence Address	17 Cumberland Street London SW1V 4LS

Secretary Name	Ms Helena Caroline Peacock
Nationality	British
Status	Resigned
Appointed	28 July 2000(37 years, 11 months after company formation)
Appointment Duration	15 years, 11 months (resigned 30 June 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	28 Lancaster Grove London NW3 4PB

Director Name	Mr John Crowther Makinson
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2002(39 years, 9 months after company formation)
Appointment Duration	14 years, 7 months (resigned 31 December 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Mr Brian James Landers
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2003(40 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 July 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Briarbank House 12a Childs Hill Road Bookham Leatherhead Surrey KT23 3QG

Director Name	Mrs Suzanne Margaret Brennan
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2009(46 years, 10 months after company formation)
Appointment Duration	3 years, 12 months (resigned 01 July 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	23 Savernake Road Hampstead London NW3 2JT

Director Name	Mr Philip Joseph Hoffman
Date of Birth	May 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2013(50 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 14 September 2016)
Role	Lawyer
Country of Residence	United States
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Judith Hartmann
Date of Birth	June 1969 (Born 54 years ago)
Nationality	German
Status	Resigned
Appointed	01 July 2013(50 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 January 2015)
Role	Executive
Country of Residence	Germany
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Dr Thomas Hesse
Date of Birth	October 1966 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	01 July 2013(50 years, 10 months after company formation)
Appointment Duration	6 months (resigned 31 December 2013)
Role	Executive
Country of Residence	Germany
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Mr Markus Franz-Joseph Dohle
Date of Birth	June 1968 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	01 July 2013(50 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 April 2020)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Mr John Joseph Fallon
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2013(50 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 April 2020)
Role	Publisher
Country of Residence	England
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Thomas Hermann Rabe
Date of Birth	August 1965 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	01 July 2013(50 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 April 2020)
Role	Chief Executive Officer
Country of Residence	Germany
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Dr Thomas Andreas Gotz
Date of Birth	July 1971 (Born 52 years ago)
Nationality	German
Status	Resigned
Appointed	01 January 2014(51 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 April 2020)
Role	General Counsel
Country of Residence	Germany
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Milena Alberti-Perez
Date of Birth	April 1973 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2015(52 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2017)
Role	Finance Director
Country of Residence	United States
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Mr Bernd Hirsch
Date of Birth	July 1970 (Born 53 years ago)
Nationality	German
Status	Resigned
Appointed	01 April 2016(53 years, 7 months after company formation)
Appointment Duration	4 years (resigned 01 April 2020)
Role	Finance Director
Country of Residence	Germany
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Mr James Johnston
Date of Birth	October 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	12 September 2018(56 years after company formation)
Appointment Duration	1 year, 6 months (resigned 01 April 2020)
Role	Finance Director
Country of Residence	United States
Correspondence Address	80 Strand London WC2R 0RL

Contact

Website	www.penguinrandomhouse.com

Location

Registered Address	20 Vauxhall Bridge Road London SW1V 2SA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2012
Net Worth	£85,334,000
Current Liabilities	£7,879,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	26 February 2024 (1 month, 3 weeks ago)
Next Return Due	12 March 2025 (10 months, 3 weeks from now)

Filing History

27 February 2023	Confirmation statement made on 26 February 2023 with no updates (3 pages)
4 October 2022	Full accounts made up to 31 December 2021 (33 pages)
28 February 2022	Confirmation statement made on 26 February 2022 with no updates (3 pages)
20 December 2021	Full accounts made up to 31 December 2020 (39 pages)
3 March 2021	Confirmation statement made on 26 February 2021 with updates (4 pages)
10 February 2021	Auditor's resignation (1 page)
24 September 2020	Full accounts made up to 31 December 2019 (33 pages)
20 May 2020	Registered office address changed from 80 Strand London WC2R 0RL to 20 Vauxhall Bridge Road London SW1V 2SA on 20 May 2020 (1 page)
22 April 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (6 pages)
22 April 2020	Memorandum and Articles of Association (35 pages)
20 April 2020	Change of share class name or designation (2 pages)
16 April 2020	Particulars of variation of rights attached to shares (2 pages)
2 April 2020	Termination of appointment of Markus Franz-Joseph Dohle as a director on 1 April 2020 (1 page)
2 April 2020	Termination of appointment of John Joseph Fallon as a director on 1 April 2020 (1 page)
2 April 2020	Termination of appointment of Thomas Hermann Rabe as a director on 1 April 2020 (1 page)
2 April 2020	Termination of appointment of Bernd Hirsch as a director on 1 April 2020 (1 page)
2 April 2020	Termination of appointment of James Johnston as a director on 1 April 2020 (1 page)
2 April 2020	Termination of appointment of Thomas Andreas Gotz as a director on 1 April 2020 (1 page)
2 April 2020	Appointment of Mr Thomas Daryl Weldon as a director on 1 April 2020 (2 pages)
2 April 2020	Appointment of Mr Robert Raymond Grant as a director on 1 April 2020 (2 pages)
2 April 2020	Termination of appointment of Coram Williams as a director on 1 April 2020 (1 page)
2 April 2020	Termination of appointment of Gail Rebuck as a director on 1 April 2020 (1 page)
2 April 2020	Appointment of Mr Mark William Gardiner as a director on 1 April 2020 (2 pages)
26 February 2020	Confirmation statement made on 26 February 2020 with updates (4 pages)
7 February 2020	Statement of capital following an allotment of shares on 19 December 2019 GBP 75,400,000 (4 pages)
27 September 2019	Full accounts made up to 31 December 2018 (30 pages)
16 July 2019	Director's details changed for Mr Coram Williams on 1 August 2018 (2 pages)
2 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
1 October 2018	Full accounts made up to 31 December 2017 (29 pages)
28 September 2018	Appointment of Mr James Johnston as a director on 12 September 2018 (2 pages)
13 April 2018	Confirmation statement made on 31 March 2018 with updates (4 pages)
6 March 2018	Resolutions RES10 ‐ Resolution of allotment of securities (5 pages)
6 March 2018	Statement of capital following an allotment of shares on 21 December 2017 GBP 75,300,000 (8 pages)
30 January 2018	Termination of appointment of Philip Joseph Hoffman as a director on 31 December 2017 (1 page)
16 January 2018	Termination of appointment of Emmanuel Roman as a director on 31 December 2017 (1 page)
16 January 2018	Termination of appointment of Lauren Jane Zalaznick as a director on 31 December 2017 (1 page)
9 January 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
8 January 2018	Termination of appointment of Milena Alberti-Perez as a director on 31 December 2017 (1 page)
19 December 2017	Statement by Directors (9 pages)
19 December 2017	Statement of capital on 19 December 2017 GBP 75,200,000 (5 pages)
19 December 2017	Solvency Statement dated 15/12/17 (9 pages)
19 December 2017	Statement of capital on 19 December 2017 GBP 75,200,000 (5 pages)
19 December 2017	Solvency Statement dated 15/12/17 (9 pages)
19 December 2017	Statement by Directors (9 pages)
19 December 2017	Resolutions RES13 ‐ Reduction of share premium account 18/12/2017 (5 pages)
19 December 2017	Resolutions RES13 ‐ Reduction of share premium account 18/12/2017 (5 pages)
24 November 2017	Change of details for Bertelsmann Uk Limited as a person with significant control on 5 October 2017 (2 pages)
24 November 2017	Change of details for Bertelsmann Uk Limited as a person with significant control on 5 October 2017 (2 pages)
24 November 2017	Cessation of Pearson Prh Holdings Limited as a person with significant control on 5 October 2017 (1 page)
24 November 2017	Cessation of Pearson Prh Holdings Limited as a person with significant control on 5 October 2017 (1 page)
8 November 2017	Change of share class name or designation (2 pages)
8 November 2017	Change of share class name or designation (2 pages)
8 November 2017	Particulars of variation of rights attached to shares (2 pages)
8 November 2017	Particulars of variation of rights attached to shares (2 pages)
3 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
3 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
6 October 2017	Full accounts made up to 31 December 2016 (26 pages)
6 October 2017	Full accounts made up to 31 December 2016 (26 pages)
4 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
4 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
20 February 2017	Statement of capital following an allotment of shares on 20 December 2016 GBP 75,200,000 (7 pages)
20 February 2017	Statement of capital following an allotment of shares on 20 December 2016 GBP 75,200,000 (7 pages)
11 January 2017	Appointment of Mr Philip Hoffman as a director on 1 January 2017 (2 pages)
11 January 2017	Appointment of Mr Philip Hoffman as a director on 1 January 2017 (2 pages)
4 January 2017	Termination of appointment of John Crowther Makinson as a director on 31 December 2016 (1 page)
4 January 2017	Termination of appointment of John Crowther Makinson as a director on 31 December 2016 (1 page)
12 October 2016	Full accounts made up to 31 December 2015 (27 pages)
12 October 2016	Full accounts made up to 31 December 2015 (27 pages)
8 October 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
8 October 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
4 October 2016	Solvency Statement dated 15/09/16 (2 pages)
4 October 2016	Solvency Statement dated 15/09/16 (2 pages)
4 October 2016	Resolutions RES13 ‐ Reduce share prem a/c 15/09/2016 (4 pages)
4 October 2016	Resolutions RES13 ‐ Reduce share prem a/c 15/09/2016 (4 pages)
4 October 2016	Statement of capital on 4 October 2016 GBP 75,100,000 (5 pages)
4 October 2016	Statement by Directors (2 pages)
4 October 2016	Statement of capital on 4 October 2016 GBP 75,100,000 (5 pages)
4 October 2016	Statement by Directors (2 pages)
21 September 2016	Appointment of Ms Sinead Mary Martin as a secretary on 15 September 2016 (2 pages)
21 September 2016	Termination of appointment of Philip Joseph Hoffman as a director on 14 September 2016 (1 page)
21 September 2016	Appointment of Mr Coram Williams as a director on 14 September 2016 (2 pages)
21 September 2016	Appointment of Ms Sinead Mary Martin as a secretary on 15 September 2016 (2 pages)
21 September 2016	Termination of appointment of Philip Joseph Hoffman as a director on 14 September 2016 (1 page)
21 September 2016	Appointment of Mr Coram Williams as a director on 14 September 2016 (2 pages)
16 September 2016	Termination of appointment of Helena Caroline Peacock as a secretary on 30 June 2016 (1 page)
16 September 2016	Termination of appointment of Helena Caroline Peacock as a secretary on 30 June 2016 (1 page)
18 July 2016	Director's details changed for Mr John Crowther Makinson on 9 May 2016 (2 pages)
18 July 2016	Director's details changed for Mr John Crowther Makinson on 9 May 2016 (2 pages)
8 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 75,100,000 (9 pages)
8 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 75,100,000 (9 pages)
4 April 2016	Appointment of Mr Bernd Hirsch as a director on 1 April 2016 (2 pages)
4 April 2016	Director's details changed for Gail Rebuck on 1 April 2016 (2 pages)
4 April 2016	Appointment of Mr Bernd Hirsch as a director on 1 April 2016 (2 pages)
4 April 2016	Director's details changed for Gail Rebuck on 1 April 2016 (2 pages)
1 April 2016	Termination of appointment of Bettina Wulf as a director on 31 March 2016 (1 page)
1 April 2016	Termination of appointment of Bettina Wulf as a director on 31 March 2016 (1 page)
12 October 2015	Full accounts made up to 31 December 2014 (24 pages)
12 October 2015	Full accounts made up to 31 December 2014 (24 pages)
8 October 2015	Appointment of Mr Emmanuel Roman as a director on 1 October 2015 (2 pages)
8 October 2015	Appointment of Mr Emmanuel Roman as a director on 1 October 2015 (2 pages)
8 October 2015	Appointment of Mr Emmanuel Roman as a director on 1 October 2015 (2 pages)
2 July 2015	Director's details changed for Milena Albert-Perez on 1 July 2015 (2 pages)
2 July 2015	Appointment of Milena Albert-Perez as a director on 1 July 2015 (2 pages)
2 July 2015	Appointment of Milena Albert-Perez as a director on 1 July 2015 (2 pages)
2 July 2015	Director's details changed for Milena Albert-Perez on 1 July 2015 (2 pages)
2 July 2015	Appointment of Milena Albert-Perez as a director on 1 July 2015 (2 pages)
2 July 2015	Director's details changed for Milena Albert-Perez on 1 July 2015 (2 pages)
1 July 2015	Termination of appointment of Coram Williams as a director on 30 June 2015 (1 page)
1 July 2015	Termination of appointment of Coram Williams as a director on 30 June 2015 (1 page)
19 June 2015	Statement of capital following an allotment of shares on 12 May 2015 GBP 75,100,000 (6 pages)
19 June 2015	Statement of capital following an allotment of shares on 12 May 2015 GBP 75,100,000 (6 pages)
2 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (28 pages)
2 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
14 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 75,000,000 (11 pages)
14 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 75,000,000 (11 pages)
13 January 2015	Appointment of Mrs Bettina Wulf as a director on 11 January 2015 (2 pages)
13 January 2015	Appointment of Mrs Bettina Wulf as a director on 11 January 2015 (2 pages)
12 January 2015	Termination of appointment of Judith Hartmann as a director on 10 January 2015 (1 page)
12 January 2015	Termination of appointment of Judith Hartmann as a director on 10 January 2015 (1 page)
22 October 2014	Appointment of Lauren Jane Zalaznick as a director on 23 May 2014 (2 pages)
22 October 2014	Appointment of Lauren Jane Zalaznick as a director on 23 May 2014 (2 pages)
7 October 2014	Full accounts made up to 31 December 2013 (18 pages)
7 October 2014	Full accounts made up to 31 December 2013 (18 pages)
25 July 2014	Director's details changed for Coram Williams on 31 July 2013 (2 pages)
25 July 2014	Director's details changed for Coram Williams on 31 July 2013 (2 pages)
27 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
27 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
29 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 75,000,000 (10 pages)
29 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 75,000,000 (10 pages)
24 April 2014	Termination of appointment of Thomas Weldon as a director (1 page)
24 April 2014	Termination of appointment of Suzanne Brennan as a director (1 page)
24 April 2014	Termination of appointment of Suzanne Brennan as a director (1 page)
24 April 2014	Termination of appointment of Thomas Weldon as a director (1 page)
13 January 2014	Appointment of Thomas Andreas Gotz as a director (3 pages)
13 January 2014	Appointment of Thomas Andreas Gotz as a director (3 pages)
3 January 2014	Termination of appointment of Thomas Hesse as a director (1 page)
3 January 2014	Termination of appointment of Thomas Hesse as a director (1 page)
2 October 2013	Statement of capital following an allotment of shares on 21 June 2013 GBP 25,540,002.00 (4 pages)
2 October 2013	Statement of capital following an allotment of shares on 21 June 2013 GBP 25,540,002.00 (4 pages)
2 September 2013	Appointment of Markus Franz-Josef Dohle as a director (3 pages)
2 September 2013	Appointment of Markus Franz-Josef Dohle as a director (3 pages)
9 August 2013	Appointment of Dr Thomas Hesse as a director (3 pages)
9 August 2013	Appointment of Gail Rebuck as a director (3 pages)
9 August 2013	Appointment of Gail Rebuck as a director (3 pages)
9 August 2013	Appointment of Dr Thomas Hesse as a director (3 pages)
2 August 2013	Appointment of Thomas Hermann Rabe as a director (3 pages)
2 August 2013	Appointment of Thomas Hermann Rabe as a director (3 pages)
30 July 2013	Appointment of Judith Hartmann as a director (3 pages)
30 July 2013	Appointment of Judith Hartmann as a director (3 pages)
26 July 2013	Appointment of Philip Joseph Hoffman as a director (3 pages)
26 July 2013	Appointment of John Joseph Fallon as a director (3 pages)
26 July 2013	Appointment of John Joseph Fallon as a director (3 pages)
26 July 2013	Appointment of Philip Joseph Hoffman as a director (3 pages)
18 July 2013	Appointment of Coram Williams as a director (3 pages)
18 July 2013	Appointment of Coram Williams as a director (3 pages)
17 July 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
17 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (26 pages)
17 July 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
17 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (26 pages)
16 July 2013	Change of share class name or designation (2 pages)
16 July 2013	Change of share class name or designation (2 pages)
15 July 2013	Statement of capital following an allotment of shares on 27 June 2013 GBP 34,500,000 (4 pages)
15 July 2013	Statement of capital following an allotment of shares on 1 July 2013 GBP 75,000,000 (6 pages)
15 July 2013	Statement of capital following an allotment of shares on 27 June 2013 GBP 34,500,000 (4 pages)
15 July 2013	Statement of capital following an allotment of shares on 1 July 2013 GBP 75,000,000 (6 pages)
15 July 2013	Statement of capital following an allotment of shares on 27 June 2013 GBP 32,714,268 (4 pages)
15 July 2013	Statement of capital following an allotment of shares on 27 June 2013 GBP 32,714,268 (4 pages)
15 July 2013	Statement of capital following an allotment of shares on 1 July 2013 GBP 75,000,000 (6 pages)
28 June 2013	Company name changed penguin publishing company LIMITED(the)\certificate issued on 28/06/13 RES15 ‐ Change company name resolution on 2013-06-26 (6 pages)
28 June 2013	Change of name notice (2 pages)
28 June 2013	Company name changed penguin publishing company LIMITED(the)\certificate issued on 28/06/13 RES15 ‐ Change company name resolution on 2013-06-26 (6 pages)
28 June 2013	Change of name notice (2 pages)
26 June 2013	Full accounts made up to 31 December 2012 (21 pages)
26 June 2013	Full accounts made up to 31 December 2012 (21 pages)
12 June 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Directors conflicts of interest - section 175(5)(a) 03/06/2013 (24 pages)
12 June 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Directors conflicts of interest - section 175(5)(a) 03/06/2013 (24 pages)
5 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
5 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
14 January 2013	Termination of appointment of Peter Field as a director (2 pages)
14 January 2013	Termination of appointment of Peter Field as a director (2 pages)
2 May 2012	Full accounts made up to 31 December 2011 (21 pages)
2 May 2012	Full accounts made up to 31 December 2011 (21 pages)
4 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (7 pages)
4 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (7 pages)
15 July 2011	Director's details changed for Thomas Daryl Weldon on 1 July 2011 (3 pages)
15 July 2011	Director's details changed for Thomas Daryl Weldon on 1 July 2011 (3 pages)
15 July 2011	Director's details changed for Thomas Daryl Weldon on 1 July 2011 (3 pages)
1 June 2011	Full accounts made up to 31 December 2010 (21 pages)
1 June 2011	Full accounts made up to 31 December 2010 (21 pages)
20 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (7 pages)
20 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (7 pages)
15 February 2011	Appointment of Thomas Daryl Weldon as a director (3 pages)
15 February 2011	Appointment of Thomas Daryl Weldon as a director (3 pages)
29 June 2010	Full accounts made up to 31 December 2009 (12 pages)
29 June 2010	Full accounts made up to 31 December 2009 (12 pages)
22 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
22 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
9 January 2010	Director's details changed for Peter Field on 1 November 2009 (3 pages)
9 January 2010	Director's details changed for Peter Field on 1 November 2009 (3 pages)
9 January 2010	Director's details changed for Peter Field on 1 November 2009 (3 pages)
7 September 2009	Director's change of particulars / john makinson / 20/08/2009 (1 page)
7 September 2009	Director's change of particulars / john makinson / 20/08/2009 (1 page)
10 August 2009	Appointment terminated director brian landers (1 page)
10 August 2009	Appointment terminated director brian landers (1 page)
30 July 2009	Director appointed suzanne margaret brennan (2 pages)
30 July 2009	Director appointed suzanne margaret brennan (2 pages)
17 July 2009	Full accounts made up to 31 December 2008 (12 pages)
17 July 2009	Full accounts made up to 31 December 2008 (12 pages)
7 May 2009	Return made up to 31/03/09; full list of members (4 pages)
7 May 2009	Return made up to 31/03/09; full list of members (4 pages)
2 October 2008	Full accounts made up to 31 December 2007 (11 pages)
2 October 2008	Full accounts made up to 31 December 2007 (11 pages)
30 April 2008	Return made up to 31/03/08; full list of members (4 pages)
30 April 2008	Return made up to 31/03/08; full list of members (4 pages)
1 April 2008	Appointment terminated director sally floyer (1 page)
1 April 2008	Appointment terminated director sally floyer (1 page)
17 May 2007	Return made up to 31/03/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 May 2007	Return made up to 31/03/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 May 2007	Full accounts made up to 31 December 2006 (12 pages)
10 May 2007	Full accounts made up to 31 December 2006 (12 pages)
25 January 2007	Director's particulars changed (1 page)
25 January 2007	Director's particulars changed (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (12 pages)
5 November 2006	Full accounts made up to 31 December 2005 (12 pages)
7 June 2006	Return made up to 31/03/06; full list of members (8 pages)
7 June 2006	Return made up to 31/03/06; full list of members (8 pages)
5 February 2006	Full accounts made up to 31 December 2004 (12 pages)
5 February 2006	Full accounts made up to 31 December 2004 (12 pages)
7 November 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
7 November 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
27 April 2005	Director resigned (1 page)
27 April 2005	Return made up to 31/03/05; full list of members (9 pages)
27 April 2005	Director resigned (1 page)
27 April 2005	Return made up to 31/03/05; full list of members (9 pages)
22 March 2005	Director resigned (1 page)
22 March 2005	Director resigned (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (13 pages)
2 November 2004	Full accounts made up to 31 December 2003 (13 pages)
26 April 2004	Return made up to 31/03/04; full list of members (8 pages)
26 April 2004	Return made up to 31/03/04; full list of members (8 pages)
30 October 2003	Full accounts made up to 31 December 2002 (13 pages)
30 October 2003	Full accounts made up to 31 December 2002 (13 pages)
11 June 2003	New director appointed (2 pages)
11 June 2003	New director appointed (2 pages)
10 May 2003	Return made up to 31/03/03; full list of members (8 pages)
10 May 2003	Return made up to 31/03/03; full list of members (8 pages)
21 March 2003	Director resigned (1 page)
21 March 2003	Director resigned (1 page)
8 February 2003	Auditor's resignation (3 pages)
8 February 2003	Auditor's resignation (3 pages)
5 November 2002	Full accounts made up to 31 December 2001 (14 pages)
5 November 2002	Full accounts made up to 31 December 2001 (14 pages)
14 July 2002	New director appointed (2 pages)
14 July 2002	New director appointed (2 pages)
3 July 2002	Director resigned (1 page)
3 July 2002	Director resigned (1 page)
17 April 2002	Return made up to 31/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 April 2002	Return made up to 31/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 October 2001	Full accounts made up to 31 December 2000 (14 pages)
29 October 2001	Full accounts made up to 31 December 2000 (14 pages)
12 June 2001	Registered office changed on 12/06/01 from: bath road harmondsworth middlesex UB7 0DA (1 page)
12 June 2001	Registered office changed on 12/06/01 from: bath road harmondsworth middlesex UB7 0DA (1 page)
31 May 2001	Return made up to 31/03/01; full list of members (7 pages)
31 May 2001	Return made up to 31/03/01; full list of members (7 pages)
11 September 2000	New director appointed (2 pages)
11 September 2000	New secretary appointed (2 pages)
11 September 2000	New secretary appointed (2 pages)
11 September 2000	New director appointed (2 pages)
7 September 2000	Secretary resigned (1 page)
7 September 2000	Secretary resigned (1 page)
28 April 2000	Full accounts made up to 31 December 1999 (14 pages)
28 April 2000	Full accounts made up to 31 December 1999 (14 pages)
28 April 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 April 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 March 2000	New director appointed (2 pages)
14 March 2000	New director appointed (2 pages)
7 March 2000	Director resigned (1 page)
7 March 2000	Director resigned (1 page)
1 November 1999	Full accounts made up to 31 December 1998 (14 pages)
1 November 1999	Full accounts made up to 31 December 1998 (14 pages)
29 April 1999	Return made up to 31/03/99; no change of members (4 pages)
29 April 1999	Return made up to 31/03/99; no change of members (4 pages)
26 February 1999	Director resigned (1 page)
26 February 1999	Director resigned (1 page)
10 February 1999	Director resigned (1 page)
10 February 1999	Director resigned (1 page)
19 May 1998	Full accounts made up to 31 December 1997 (14 pages)
19 May 1998	Full accounts made up to 31 December 1997 (14 pages)
5 May 1998	Return made up to 31/03/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
5 May 1998	Return made up to 31/03/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
16 January 1998	Director resigned (1 page)
16 January 1998	Director resigned (1 page)
1 September 1997	Director resigned (1 page)
1 September 1997	Director resigned (1 page)
12 May 1997	Return made up to 31/03/97; full list of members (8 pages)
12 May 1997	Return made up to 31/03/97; full list of members (8 pages)
27 April 1997	Director resigned (1 page)
27 April 1997	Director resigned (1 page)
18 March 1997	Full accounts made up to 31 December 1996 (13 pages)
18 March 1997	Full accounts made up to 31 December 1996 (13 pages)
13 March 1997	Director resigned (1 page)
13 March 1997	Director resigned (1 page)
3 February 1997	New director appointed (2 pages)
3 February 1997	New director appointed (2 pages)
13 January 1997	Director resigned (1 page)
13 January 1997	Director resigned (1 page)
3 September 1996	Full accounts made up to 31 December 1995 (12 pages)
3 September 1996	Full accounts made up to 31 December 1995 (12 pages)
21 August 1996	Director resigned (1 page)
21 August 1996	Director resigned (1 page)
14 August 1996	Auditor's resignation (1 page)
14 August 1996	Auditor's resignation (1 page)
2 June 1996	New director appointed (2 pages)
2 June 1996	New director appointed (2 pages)
28 May 1996	New director appointed (2 pages)
28 May 1996	New director appointed (2 pages)
17 May 1996	Return made up to 31/03/96; full list of members (8 pages)
17 May 1996	Return made up to 31/03/96; full list of members (8 pages)
26 March 1996	New director appointed (2 pages)
26 March 1996	New director appointed (2 pages)
22 February 1996	New director appointed (2 pages)
22 February 1996	New director appointed (2 pages)
21 February 1996	New secretary appointed (1 page)
21 February 1996	Director resigned (2 pages)
21 February 1996	New secretary appointed (1 page)
21 February 1996	Director resigned (2 pages)
19 December 1995	Secretary resigned (2 pages)
19 December 1995	Secretary resigned (2 pages)
9 November 1995	New director appointed (2 pages)
9 November 1995	New director appointed (2 pages)
9 November 1995	New director appointed (2 pages)
9 November 1995	New director appointed (2 pages)
25 October 1995	Director resigned (2 pages)
25 October 1995	Director resigned (2 pages)
25 October 1995	Director resigned (2 pages)
25 October 1995	Director resigned (2 pages)
12 June 1995	Return made up to 31/03/95; no change of members (6 pages)
12 June 1995	Return made up to 31/03/95; no change of members (6 pages)
28 March 1995	Full accounts made up to 31 December 1994 (14 pages)
28 March 1995	Full accounts made up to 31 December 1994 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (49 pages)
6 May 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 May 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 May 1993	Ad 22/03/93--------- Â£ si 10000000@1=10000000 Â£ ic 15540000/25540000 (2 pages)
6 May 1993	Nc inc already adjusted 22/03/93 (1 page)
6 May 1993	Nc inc already adjusted 22/03/93 (1 page)
6 May 1993	Ad 22/03/93--------- Â£ si 10000000@1=10000000 Â£ ic 15540000/25540000 (2 pages)
6 February 1992	Ad 06/11/90--------- Â£ si 15500000@1=15500000 Â£ ic 40000/15540000 (2 pages)
6 February 1992	Â£ nc 40000/15540000 06/11/90 (1 page)
6 February 1992	Ad 06/11/90--------- Â£ si 15500000@1=15500000 Â£ ic 40000/15540000 (2 pages)
6 February 1992	Â£ nc 40000/15540000 06/11/90 (1 page)
20 June 1981	Accounts made up to 31 December 1980 (12 pages)
20 June 1981	Accounts made up to 31 December 1980 (12 pages)
20 June 1975	Company name changed\certificate issued on 20/06/75 (2 pages)
20 June 1975	Company name changed\certificate issued on 20/06/75 (2 pages)
7 March 1973	Memorandum and Articles of Association (10 pages)
7 March 1973	Memorandum and Articles of Association (10 pages)
20 February 1968	Company name changed\certificate issued on 20/02/68 (2 pages)
20 February 1968	Company name changed\certificate issued on 20/02/68 (2 pages)
5 September 1962	Certificate of incorporation (1 page)
5 September 1962	Certificate of incorporation (1 page)

Penguin Random House Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London