Company NameVentura Publishing Limited
Company StatusActive
Company Number01319909
CategoryPrivate Limited Company
Incorporation Date4 July 1977(44 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 2211Publishing of books
SIC 58110Book publishing

Directors

Director NameMs Francesca Dow
Date of BirthAugust 1963 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 2010(33 years, 6 months after company formation)
Appointment Duration10 years, 9 months
RolePublisher
Country of ResidenceEngland
Correspondence Address20 Vauxhall Bridge Road
London
SW1V 2SA
Director NameMr Thomas Daryl Weldon
Date of BirthAugust 1963 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 2010(33 years, 6 months after company formation)
Appointment Duration10 years, 9 months
RolePublisher
Country of ResidenceEngland
Correspondence Address20 Vauxhall Bridge Road
London
SW1V 2SA
Director NameMr Mark William Gardiner
Date of BirthApril 1961 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 2014(36 years, 9 months after company formation)
Appointment Duration7 years, 6 months
RoleFinance Director
Country of ResidenceEngland
Correspondence Address20 Vauxhall Bridge Road
London
SW1V 2SA
Secretary NameMs Sinead Mary Martin
StatusCurrent
Appointed30 June 2016(39 years after company formation)
Appointment Duration5 years, 3 months
RoleCompany Director
Correspondence Address20 Vauxhall Bridge Road
London
SW1V 2SA
Director NameMr Robin David Ellis
Date of BirthJuly 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(13 years, 6 months after company formation)
Appointment Duration4 years, 3 months (resigned 03 April 1995)
RoleCompany Director
Correspondence AddressPax Holt Courtmead Road
Cuckfield
Haywards Heath
West Sussex
RH17 5LP
Director NameMr David Henry Hall
Date of BirthMay 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(13 years, 6 months after company formation)
Appointment Duration4 years, 3 months (resigned 03 April 1995)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSpindles
Chalk Lane
Ashtead
Surrey
KT21 1DH
Secretary NameMr Robin David Ellis
NationalityBritish
StatusResigned
Appointed31 December 1990(13 years, 6 months after company formation)
Appointment Duration1 year, 3 months (resigned 03 April 1992)
RoleCompany Director
Correspondence AddressThe Penthouse 11-13 Young Street
Kensington
London
W8 5EH
Director NameMrs Elizabeth Margaret Attenborough
Date of BirthJuly 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed03 April 1992(14 years, 9 months after company formation)
Appointment Duration3 years, 5 months (resigned 18 September 1995)
RolePublisher
Correspondence Address53 Christchurch Road
East Sheen
London
SW14 7AQ
Director NameSally Margaret Doris Floyer
Date of BirthApril 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed03 April 1992(14 years, 9 months after company formation)
Appointment Duration16 years (resigned 31 March 2008)
RolePublisher
Country of ResidenceUnited Kingdom
Correspondence Address17 Stile Hall Gardens
Chiswick
London
W4 3BS
Director NameMr Trevor David Glover
Date of BirthApril 1940 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed03 April 1992(14 years, 9 months after company formation)
Appointment Duration3 years, 7 months (resigned 24 November 1995)
RoleManaging Director
Correspondence Address15 Lebanon Gardens
London
SW18 1RQ
Director NameMr Stephen Derek Hall
Date of BirthJanuary 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed03 April 1992(14 years, 9 months after company formation)
Appointment Duration5 years, 10 months (resigned 31 January 1998)
RoleAccountant
Correspondence AddressParsonage Farm Cottage Forty Green
Beaconsfield
Buckinghamshire
HP9 1XS
Secretary NameMs Cecily Julia Engle
NationalityBritish
StatusResigned
Appointed03 April 1992(14 years, 9 months after company formation)
Appointment Duration9 years, 12 months (resigned 31 March 2002)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address55 Blenheim Terrace
London
NW8 0EJ
Director NameMs Caroline Margaret Bidwell
Date of BirthOctober 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed19 June 1992(14 years, 11 months after company formation)
Appointment Duration1 year (resigned 02 July 1993)
RolePublinshing Director
Correspondence Address135 Sulgrave Road
London
W6 7PX
Director NameAnthony David Forbes Watson
Date of BirthSeptember 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1997(19 years, 10 months after company formation)
Appointment Duration7 years, 10 months (resigned 28 February 2005)
RolePublisher
Correspondence AddressSaffron House
Ewelme
Wallingford
Oxfordshire
OX10 6HP
Secretary NameMrs Helena Caroline Peacock
NationalityBritish
StatusResigned
Appointed31 March 2002(24 years, 9 months after company formation)
Appointment Duration14 years, 3 months (resigned 30 June 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address28 Lancaster Grove
London
NW3 4PB
Director NameMr John Crowther Makinson
Date of BirthOctober 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed28 February 2005(27 years, 8 months after company formation)
Appointment Duration1 year, 10 months (resigned 01 January 2007)
RolePublisher
Country of ResidenceEngland
Correspondence Address25 Richmond Crescent
London
N1 0LY
Director NamePeter Field
Date of BirthAugust 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2007(29 years, 6 months after company formation)
Appointment Duration4 years (resigned 31 December 2010)
RolePublisher
Country of ResidenceUnited Kingdom
Correspondence Address80 Strand
London
WC2R 0RL
Director NameStephanie Barton
Date of BirthMarch 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed07 January 2008(30 years, 6 months after company formation)
Appointment Duration2 years, 11 months (resigned 31 December 2010)
RolePublisher
Country of ResidenceUnited Kingdom
Correspondence Address7 Welby Gardens
Grantham
Lincolnshire
NG31 8AN
Director NameMrs Suzanne Margaret Brennan
Date of BirthJanuary 1969 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed14 June 2010(32 years, 11 months after company formation)
Appointment Duration3 years, 9 months (resigned 31 March 2014)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address80 Strand
London
WC2R 0RL

Contact

Websitepenguin.com.au

Location

Registered Address20 Vauxhall Bridge Road
London
SW1V 2SA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardVincent Square
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

299 at £1Penguin Books LTD
99.67%
Ordinary
1 at £1Penguin Random House LTD
0.33%
Ordinary

Financials

Year2014
Turnover£2,405,000
Gross Profit£928,000
Net Worth£759,000
Current Liabilities£52,000

Accounts

Latest Accounts31 December 2019 (1 year, 9 months ago)
Next Accounts Due30 December 2021 (2 months, 2 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return31 December 2020 (9 months, 2 weeks ago)
Next Return Due14 January 2022 (2 months, 4 weeks from now)

Filing History

10 February 2021Auditor's resignation (2 pages)
7 January 2021Confirmation statement made on 31 December 2020 with no updates (3 pages)
22 December 2020Full accounts made up to 31 December 2019 (22 pages)
6 January 2020Confirmation statement made on 31 December 2019 with no updates (3 pages)
25 September 2019Full accounts made up to 31 December 2018 (19 pages)
7 January 2019Confirmation statement made on 31 December 2018 with no updates (3 pages)
30 November 2018Registered office address changed from 80 Strand London WC2R 0RL to 20 Vauxhall Bridge Road London SW1V 2SA on 30 November 2018 (1 page)
1 October 2018Full accounts made up to 31 December 2017 (17 pages)
4 January 2018Confirmation statement made on 31 December 2017 with no updates (3 pages)
4 January 2018Confirmation statement made on 31 December 2017 with no updates (3 pages)
20 September 2017Full accounts made up to 31 December 2016 (16 pages)
20 September 2017Full accounts made up to 31 December 2016 (16 pages)
5 January 2017Confirmation statement made on 31 December 2016 with updates (5 pages)
5 January 2017Confirmation statement made on 31 December 2016 with updates (5 pages)
12 October 2016Full accounts made up to 31 December 2015 (17 pages)
12 October 2016Full accounts made up to 31 December 2015 (17 pages)
20 July 2016Appointment of Ms Sinead Mary Martin as a secretary on 30 June 2016 (2 pages)
20 July 2016Termination of appointment of Helena Caroline Peacock as a secretary on 30 June 2016 (1 page)
20 July 2016Appointment of Ms Sinead Mary Martin as a secretary on 30 June 2016 (2 pages)
20 July 2016Termination of appointment of Helena Caroline Peacock as a secretary on 30 June 2016 (1 page)
6 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 300
(4 pages)
6 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 300
(4 pages)
14 October 2015Full accounts made up to 31 December 2014 (14 pages)
14 October 2015Full accounts made up to 31 December 2014 (14 pages)
8 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-08
  • GBP 300
(4 pages)
8 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-08
  • GBP 300
(4 pages)
10 December 2014Full accounts made up to 31 December 2013 (21 pages)
10 December 2014Full accounts made up to 31 December 2013 (21 pages)
2 May 2014Appointment of Mr Mark William Gardiner as a director (3 pages)
2 May 2014Appointment of Mr Mark William Gardiner as a director (3 pages)
1 April 2014Termination of appointment of Suzanne Brennan as a director (1 page)
1 April 2014Termination of appointment of Suzanne Brennan as a director (1 page)
7 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 300
(5 pages)
7 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 300
(5 pages)
26 June 2013Full accounts made up to 31 December 2012 (18 pages)
26 June 2013Full accounts made up to 31 December 2012 (18 pages)
9 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
9 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
2 May 2012Full accounts made up to 31 December 2011 (18 pages)
2 May 2012Full accounts made up to 31 December 2011 (18 pages)
11 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
11 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
15 July 2011Director's details changed for Thomas Daryl Weldon on 1 July 2011 (3 pages)
15 July 2011Director's details changed for Thomas Daryl Weldon on 1 July 2011 (3 pages)
15 July 2011Director's details changed for Thomas Daryl Weldon on 1 July 2011 (3 pages)
1 June 2011Full accounts made up to 31 December 2010 (18 pages)
1 June 2011Full accounts made up to 31 December 2010 (18 pages)
15 February 2011Termination of appointment of Peter Field as a director (2 pages)
15 February 2011Appointment of Francesca Dow as a director (3 pages)
15 February 2011Appointment of Thomas Daryl Weldon as a director (3 pages)
15 February 2011Termination of appointment of Peter Field as a director (2 pages)
15 February 2011Appointment of Francesca Dow as a director (3 pages)
15 February 2011Appointment of Thomas Daryl Weldon as a director (3 pages)
19 January 2011Termination of appointment of Stephanie Barton as a director (2 pages)
19 January 2011Termination of appointment of Stephanie Barton as a director (2 pages)
17 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
17 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
29 June 2010Full accounts made up to 31 December 2009 (11 pages)
29 June 2010Full accounts made up to 31 December 2009 (11 pages)
23 June 2010Appointment of Suzanne Margaret Brennan as a director (3 pages)
23 June 2010Appointment of Suzanne Margaret Brennan as a director (3 pages)
1 February 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
1 February 2010Director's details changed for Peter Field on 1 November 2009 (2 pages)
1 February 2010Director's details changed for Stephanie Barton on 1 January 2010 (2 pages)
1 February 2010Director's details changed for Peter Field on 1 November 2009 (2 pages)
1 February 2010Director's details changed for Stephanie Barton on 1 January 2010 (2 pages)
1 February 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
1 February 2010Director's details changed for Peter Field on 1 November 2009 (2 pages)
1 February 2010Director's details changed for Stephanie Barton on 1 January 2010 (2 pages)
9 January 2010Director's details changed for Peter Field on 1 November 2009 (3 pages)
9 January 2010Director's details changed for Peter Field on 1 November 2009 (3 pages)
9 January 2010Director's details changed for Peter Field on 1 November 2009 (3 pages)
17 July 2009Full accounts made up to 31 December 2008 (11 pages)
17 July 2009Full accounts made up to 31 December 2008 (11 pages)
6 January 2009Return made up to 31/12/08; full list of members (4 pages)
6 January 2009Return made up to 31/12/08; full list of members (4 pages)
2 October 2008Full accounts made up to 31 December 2007 (11 pages)
2 October 2008Full accounts made up to 31 December 2007 (11 pages)
1 April 2008Appointment terminated director sally floyer (1 page)
1 April 2008Appointment terminated director sally floyer (1 page)
25 February 2008Director appointed stephanie barton (2 pages)
25 February 2008Director appointed stephanie barton (2 pages)
9 January 2008Return made up to 31/12/07; full list of members (2 pages)
9 January 2008Return made up to 31/12/07; full list of members (2 pages)
10 May 2007Full accounts made up to 31 December 2006 (11 pages)
10 May 2007Full accounts made up to 31 December 2006 (11 pages)
2 March 2007New director appointed (2 pages)
2 March 2007Director resigned (1 page)
2 March 2007New director appointed (2 pages)
2 March 2007Director resigned (1 page)
27 February 2007Return made up to 31/12/06; full list of members (7 pages)
27 February 2007Return made up to 31/12/06; full list of members (7 pages)
5 November 2006Full accounts made up to 31 December 2005 (11 pages)
5 November 2006Full accounts made up to 31 December 2005 (11 pages)
5 February 2006Full accounts made up to 31 December 2004 (11 pages)
5 February 2006Full accounts made up to 31 December 2004 (11 pages)
25 January 2006Return made up to 31/12/05; full list of members (7 pages)
25 January 2006Return made up to 31/12/05; full list of members (7 pages)
7 November 2005Delivery ext'd 3 mth 31/12/04 (2 pages)
7 November 2005Delivery ext'd 3 mth 31/12/04 (2 pages)
22 March 2005Director resigned (1 page)
22 March 2005Director resigned (1 page)
21 March 2005New director appointed (2 pages)
21 March 2005New director appointed (2 pages)
22 February 2005Return made up to 31/12/04; full list of members (7 pages)
22 February 2005Return made up to 31/12/04; full list of members (7 pages)
1 November 2004Full accounts made up to 31 December 2003 (11 pages)
1 November 2004Full accounts made up to 31 December 2003 (11 pages)
30 January 2004Return made up to 31/12/03; full list of members (7 pages)
30 January 2004Return made up to 31/12/03; full list of members (7 pages)
30 October 2003Full accounts made up to 31 December 2002 (11 pages)
30 October 2003Full accounts made up to 31 December 2002 (11 pages)
8 February 2003Auditor's resignation (3 pages)
8 February 2003Auditor's resignation (3 pages)
22 January 2003Return made up to 31/12/02; full list of members (7 pages)
22 January 2003Return made up to 31/12/02; full list of members (7 pages)
5 November 2002Full accounts made up to 31 December 2001 (15 pages)
5 November 2002Full accounts made up to 31 December 2001 (15 pages)
24 April 2002Secretary resigned (1 page)
24 April 2002New secretary appointed (2 pages)
24 April 2002Secretary resigned (1 page)
24 April 2002New secretary appointed (2 pages)
5 February 2002Return made up to 31/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
5 February 2002Return made up to 31/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
29 October 2001Full accounts made up to 31 December 2000 (15 pages)
29 October 2001Full accounts made up to 31 December 2000 (15 pages)
15 June 2001Registered office changed on 15/06/01 from: 27 wrights lane london W8 5TZ (1 page)
15 June 2001Registered office changed on 15/06/01 from: 27 wrights lane london W8 5TZ (1 page)
29 January 2001Return made up to 31/12/00; full list of members (6 pages)
29 January 2001Return made up to 31/12/00; full list of members (6 pages)
28 April 2000Full accounts made up to 31 December 1999 (15 pages)
28 April 2000Full accounts made up to 31 December 1999 (15 pages)
25 January 2000Return made up to 31/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
25 January 2000Return made up to 31/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
23 July 1999Full accounts made up to 31 December 1998 (15 pages)
23 July 1999Full accounts made up to 31 December 1998 (15 pages)
5 February 1999Return made up to 31/12/98; full list of members (6 pages)
5 February 1999Return made up to 31/12/98; full list of members (6 pages)
19 May 1998Full accounts made up to 31 December 1997 (14 pages)
19 May 1998Full accounts made up to 31 December 1997 (14 pages)
12 February 1998Return made up to 31/12/97; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
12 February 1998Return made up to 31/12/97; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
10 February 1998Director resigned (1 page)
10 February 1998Director resigned (1 page)
9 June 1997New director appointed (2 pages)
9 June 1997New director appointed (2 pages)
18 March 1997Full accounts made up to 31 December 1996 (13 pages)
18 March 1997Full accounts made up to 31 December 1996 (13 pages)
30 January 1997Return made up to 31/12/96; no change of members (4 pages)
30 January 1997Return made up to 31/12/96; no change of members (4 pages)
3 September 1996Full accounts made up to 31 December 1995 (12 pages)
3 September 1996Full accounts made up to 31 December 1995 (12 pages)
14 August 1996Auditor's resignation (1 page)
14 August 1996Auditor's resignation (1 page)
14 February 1996Return made up to 31/12/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
(6 pages)
14 February 1996Return made up to 31/12/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
(6 pages)
17 October 1995Director resigned (2 pages)
17 October 1995Director resigned (2 pages)
17 October 1995Director resigned (2 pages)
17 October 1995Director resigned (2 pages)
25 September 1995Director resigned (2 pages)
25 September 1995Director resigned (2 pages)
28 March 1995Full accounts made up to 31 December 1994 (14 pages)
28 March 1995Full accounts made up to 31 December 1994 (14 pages)
15 April 1992Resolutions
  • SRES13 ‐ Special resolution
(1 page)
15 April 1992Resolutions
  • SRES13 ‐ Special resolution
(1 page)
15 April 1992Registered office changed on 15/04/92 from: 4-6 east harding street london EC4A 3HY (1 page)
11 April 1982Articles of association (3 pages)
11 April 1982Articles of association (3 pages)
4 July 1977Certificate of incorporation (1 page)
4 July 1977Incorporation (15 pages)
4 July 1977Certificate of incorporation (1 page)
4 July 1977Incorporation (15 pages)