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PENGUIN RANDOM HOUSE LIMITED - 20 Vauxhall Bridge Road, London, SW1V 2SA, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00734421
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 20 Vauxhall Bridge Road
- London
- SW1V 2SA
- England 20 Vauxhall Bridge Road, London, SW1V 2SA, England UK
Management
- Geschäftsführung
- GARDINER, Mark William
- Prokuristen
- MARTIN, Sinead Mary
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 05.09.1962
- Alter der Firma 1962-09-05 62 Jahre
- SIC/NACE
- 58110
Eigentumsverhältnisse
- Beneficial Owners
- -
- Bertelsmann Uk Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- PENGUIN PUBLISHING COMPANY LIMITED(THE)
- Rechtsträger-Kennung (LEI)
- 529900BESQNB2S6N5F59
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-03-31
- Jahresmeldung
- Fälligkeit: 2025-03-12
- Letzte Einreichung: 2024-02-26
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PENGUIN RANDOM HOUSE LIMITED Firmenbeschreibung
- PENGUIN RANDOM HOUSE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00734421. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 05.09.1962 registriert. PENGUIN RANDOM HOUSE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PENGUIN PUBLISHING COMPANY LIMITED(THE) ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "58110" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.03.2012.Die Firma kann schriftlich über 20 Vauxhall Bridge Road erreicht werden.
Jetzt sichern PENGUIN RANDOM HOUSE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Penguin Random House Limited - 20 Vauxhall Bridge Road, London, SW1V 2SA, England, Grossbritannien
- 1962-09-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-09-16) - TM01
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keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-09-26) - AA
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confirmation-statement-with-no-updates (2023-02-27) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-10-04) - AA
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keyboard_arrow_right 2021
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auditors-resignation-company (2021-02-10) - AUD
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accounts-with-accounts-type-full (2021-12-20) - AA
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confirmation-statement-with-updates (2021-03-03) - CS01
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-20) - AD01
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termination-director-company-with-name-termination-date (2020-04-02) - TM01
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resolution (2020-04-22) - RESOLUTIONS
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capital-name-of-class-of-shares (2020-04-20) - SH08
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capital-variation-of-rights-attached-to-shares (2020-04-16) - SH10
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appoint-person-director-company-with-name-date (2020-04-02) - AP01
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memorandum-articles (2020-04-22) - MA
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accounts-with-accounts-type-full (2020-09-24) - AA
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confirmation-statement-with-updates (2020-02-26) - CS01
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capital-allotment-shares (2020-02-07) - SH01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-07-16) - CH01
-
accounts-with-accounts-type-full (2019-09-27) - AA
-
confirmation-statement-with-no-updates (2019-04-02) - CS01
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-01-30) - TM01
-
capital-allotment-shares (2018-03-06) - SH01
-
confirmation-statement-with-updates (2018-04-13) - CS01
-
resolution (2018-01-09) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-01-08) - TM01
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termination-director-company-with-name-termination-date (2018-01-16) - TM01
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resolution (2018-03-06) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2018-09-28) - AP01
-
accounts-with-accounts-type-full (2018-10-01) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-04) - CS01
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termination-director-company-with-name-termination-date (2017-01-04) - TM01
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appoint-person-director-company-with-name-date (2017-01-11) - AP01
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capital-allotment-shares (2017-02-20) - SH01
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accounts-with-accounts-type-full (2017-10-06) - AA
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resolution (2017-11-03) - RESOLUTIONS
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capital-name-of-class-of-shares (2017-11-08) - SH08
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capital-variation-of-rights-attached-to-shares (2017-11-08) - SH10
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cessation-of-a-person-with-significant-control (2017-11-24) - PSC07
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resolution (2017-12-19) - RESOLUTIONS
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legacy (2017-12-19) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2017-12-19) - SH19
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legacy (2017-12-19) - SH20
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change-to-a-person-with-significant-control (2017-11-24) - PSC05
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-08) - AR01
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termination-secretary-company-with-name-termination-date (2016-09-16) - TM02
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change-person-director-company-with-change-date (2016-07-18) - CH01
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appoint-person-director-company-with-name-date (2016-04-04) - AP01
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appoint-person-secretary-company-with-name-date (2016-09-21) - AP03
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termination-director-company-with-name-termination-date (2016-04-01) - TM01
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termination-director-company-with-name-termination-date (2016-09-21) - TM01
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change-person-director-company-with-change-date (2016-04-04) - CH01
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appoint-person-director-company-with-name-date (2016-09-21) - AP01
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resolution (2016-10-04) - RESOLUTIONS
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legacy (2016-10-04) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2016-10-04) - SH19
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legacy (2016-10-04) - SH20
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resolution (2016-10-08) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-10-12) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-12) - TM01
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appoint-person-director-company-with-name-date (2015-01-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-14) - AR01
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resolution (2015-06-02) - RESOLUTIONS
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capital-allotment-shares (2015-06-19) - SH01
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termination-director-company-with-name-termination-date (2015-07-01) - TM01
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change-person-director-company-with-change-date (2015-07-02) - CH01
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appoint-person-director-company-with-name-date (2015-10-08) - AP01
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accounts-with-accounts-type-full (2015-10-12) - AA
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appoint-person-director-company-with-name-date (2015-07-02) - AP01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-04-24) - TM01
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appoint-person-director-company-with-name (2014-01-13) - AP01
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termination-director-company-with-name (2014-01-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-29) - AR01
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accounts-with-accounts-type-full (2014-10-07) - AA
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change-person-director-company-with-change-date (2014-07-25) - CH01
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appoint-person-director-company-with-name-date (2014-10-22) - AP01
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resolution (2014-06-27) - RESOLUTIONS
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-05) - AR01
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resolution (2013-06-12) - RESOLUTIONS
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accounts-with-accounts-type-full (2013-06-26) - AA
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change-of-name-notice (2013-06-28) - CONNOT
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certificate-change-of-name-company (2013-06-28) - CERTNM
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capital-allotment-shares (2013-07-15) - SH01
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capital-name-of-class-of-shares (2013-07-16) - SH08
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resolution (2013-07-17) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-07-26) - AP01
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appoint-person-director-company-with-name (2013-07-30) - AP01
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appoint-person-director-company-with-name (2013-08-02) - AP01
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appoint-person-director-company-with-name (2013-08-09) - AP01
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appoint-person-director-company-with-name (2013-09-02) - AP01
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capital-allotment-shares (2013-10-02) - SH01
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appoint-person-director-company-with-name (2013-07-18) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-05-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-04) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-07-15) - CH01
-
accounts-with-accounts-type-full (2011-06-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-20) - AR01
-
appoint-person-director-company-with-name (2011-02-15) - AP01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-09) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-22) - AR01
-
accounts-with-accounts-type-full (2010-06-29) - AA
keyboard_arrow_right 2009
-
legacy (2009-05-07) - 363a
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accounts-with-accounts-type-full (2009-07-17) - AA
-
legacy (2009-07-30) - 288a
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legacy (2009-08-10) - 288b
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legacy (2009-09-07) - 288c
keyboard_arrow_right 2008
-
legacy (2008-04-01) - 288b
-
legacy (2008-04-30) - 363a
-
accounts-with-accounts-type-full (2008-10-02) - AA
keyboard_arrow_right 2007
-
legacy (2007-01-25) - 288c
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accounts-with-accounts-type-full (2007-05-10) - AA
-
legacy (2007-05-17) - 363s
keyboard_arrow_right 2006
-
legacy (2006-06-07) - 363s
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accounts-with-accounts-type-full (2006-02-05) - AA
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accounts-with-accounts-type-full (2006-11-05) - AA
keyboard_arrow_right 2005
-
legacy (2005-11-07) - 244
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legacy (2005-04-27) - 288b
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legacy (2005-04-27) - 363s
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legacy (2005-03-22) - 288b
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-11-02) - AA
-
legacy (2004-04-26) - 363s
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-10-30) - AA
-
auditors-resignation-company (2003-02-08) - AUD
-
legacy (2003-03-21) - 288b
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legacy (2003-05-10) - 363s
-
legacy (2003-06-11) - 288a
keyboard_arrow_right 2002
-
legacy (2002-07-14) - 288a
-
accounts-with-accounts-type-full (2002-11-05) - AA
-
legacy (2002-07-03) - 288b
-
legacy (2002-04-17) - 363s
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-10-29) - AA
-
legacy (2001-05-31) - 363s
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legacy (2001-06-12) - 287
keyboard_arrow_right 2000
-
legacy (2000-09-11) - 288a
-
legacy (2000-09-07) - 288b
-
legacy (2000-04-28) - 363s
-
accounts-with-accounts-type-full (2000-04-28) - AA
-
legacy (2000-03-14) - 288a
-
legacy (2000-03-07) - 288b
keyboard_arrow_right 1999
-
legacy (1999-02-10) - 288b
-
accounts-with-accounts-type-full (1999-11-01) - AA
-
legacy (1999-04-29) - 363s
-
legacy (1999-02-26) - 288b
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-05-19) - AA
-
legacy (1998-05-05) - 363s
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legacy (1998-01-16) - 288b
keyboard_arrow_right 1997
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legacy (1997-09-01) - 288b
-
legacy (1997-05-12) - 363s
-
legacy (1997-04-27) - 288b
-
accounts-with-accounts-type-full (1997-03-18) - AA
-
legacy (1997-02-03) - 288a
-
legacy (1997-03-13) - 288b
-
legacy (1997-01-13) - 288b
keyboard_arrow_right 1996
-
legacy (1996-06-02) - 288
-
legacy (1996-05-17) - 363s
-
legacy (1996-03-26) - 288
-
legacy (1996-03-07) - 288
-
legacy (1996-02-22) - 288
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legacy (1996-02-21) - 288
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auditors-resignation-company (1996-08-14) - AUD
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legacy (1996-08-21) - 288
-
legacy (1996-05-28) - 288
-
accounts-with-accounts-type-full (1996-09-03) - AA
keyboard_arrow_right 1995
-
legacy (1995-10-25) - 288
-
accounts-with-accounts-type-full (1995-03-28) - AA
-
legacy (1995-06-12) - 363s
-
legacy (1995-11-09) - 288
-
legacy (1995-12-19) - 288
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-04-17) - AA
-
legacy (1994-04-25) - 363s
keyboard_arrow_right 1993
-
legacy (1993-05-06) - 363s
-
resolution (1993-05-06) - RESOLUTIONS
-
accounts-with-accounts-type-full (1993-04-21) - AA
-
legacy (1993-05-06) - 123
-
legacy (1993-05-06) - 88(2)R
keyboard_arrow_right 1992
-
legacy (1992-02-06) - 363a
-
legacy (1992-02-06) - 288
-
accounts-with-accounts-type-full (1992-04-09) - AA
-
legacy (1992-04-23) - 363b
-
resolution (1992-05-13) - RESOLUTIONS
-
legacy (1992-01-24) - 288
-
legacy (1992-02-06) - 88(2)R
-
legacy (1992-02-06) - 123
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-04-30) - AA
-
legacy (1991-07-25) - 288
-
legacy (1991-07-17) - 288
keyboard_arrow_right 1990
-
legacy (1990-09-13) - 363
-
accounts-with-accounts-type-full (1990-09-04) - AA
keyboard_arrow_right 1989
-
legacy (1989-09-29) - 363
-
accounts-with-accounts-type-full (1989-06-14) - AA
keyboard_arrow_right 1988
-
legacy (1988-12-19) - 288
-
legacy (1988-12-19) - 363
-
legacy (1988-12-12) - 288
-
accounts-with-accounts-type-full (1988-06-09) - AA
-
legacy (1988-12-02) - 288
keyboard_arrow_right 1987
-
legacy (1987-12-09) - 363
-
legacy (1987-11-13) - 288
-
accounts-with-accounts-type-full (1987-08-18) - AA
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
legacy (1986-12-30) - 363
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accounts-with-accounts-type-full (1986-07-15) - AA
keyboard_arrow_right 1981
-
accounts-with-made-up-date (1981-06-20) - AA
keyboard_arrow_right 1975
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certificate-change-of-name-company (1975-06-20) - CERTNM
keyboard_arrow_right 1973
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memorandum-articles (1973-03-07) - MEM/ARTS
keyboard_arrow_right 1968
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certificate-change-of-name-company (1968-02-20) - CERTNM
keyboard_arrow_right 1962
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miscellaneous (1962-09-05) - MISC