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PENGUIN BOOKS LIMITED - 20 Vauxhall Bridge Road, London, SW1V 2SA, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00861590
- 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
- WADDINGTON, Robert Angus
- MALAVIYA, Nihar
- Prokuristen
- MARTIN, Sinead Mary
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.10.1965
- Alter der Firma 1965-10-15 58 Jahre
- SIC/NACE
- 58110
Eigentumsverhältnisse
- Beneficial Owners
- Penguin Random House Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Rechtsträger-Kennung (LEI)
- 5299004NU7DNRT9M4K21
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-04-10
- Jahresmeldung
- Fälligkeit: 2024-04-20
- Letzte Einreichung: 2023-04-06
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PENGUIN BOOKS LIMITED Firmenbeschreibung
- PENGUIN BOOKS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00861590. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.10.1965 registriert. Das Unternehmen ist mit dem SIC/NACE Code "58110" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 10.04.2012.Die Firma kann schriftlich über 20 Vauxhall Bridge Road erreicht werden.
Jetzt sichern PENGUIN BOOKS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Penguin Books Limited - 20 Vauxhall Bridge Road, London, SW1V 2SA, England, Grossbritannien
- 1965-10-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu PENGUIN BOOKS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-09-26) - AA
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confirmation-statement-with-no-updates (2023-04-13) - CS01
-
appoint-person-director-company-with-name-date (2023-01-05) - AP01
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termination-director-company-with-name-termination-date (2023-01-03) - TM01
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-10-04) - AA
-
confirmation-statement-with-no-updates (2022-04-12) - CS01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-12-21) - AA
-
auditors-resignation-company (2021-02-10) - AUD
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confirmation-statement-with-no-updates (2021-04-12) - CS01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-09-24) - AA
-
confirmation-statement-with-no-updates (2020-04-14) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-09-27) - AA
-
confirmation-statement-with-no-updates (2019-04-11) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-09-27) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2018-11-30) - AD01
-
confirmation-statement-with-no-updates (2018-04-11) - CS01
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-02-01) - TM01
-
confirmation-statement-with-updates (2017-04-06) - CS01
-
appoint-person-director-company-with-name-date (2017-01-19) - AP01
-
termination-director-company-with-name-termination-date (2017-01-04) - TM01
-
accounts-with-accounts-type-full (2017-10-07) - AA
-
appoint-person-director-company-with-name-date (2017-02-01) - AP01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-10-10) - AA
-
appoint-person-secretary-company-with-name-date (2016-07-20) - AP03
-
termination-secretary-company-with-name-termination-date (2016-07-20) - TM02
-
change-person-director-company-with-change-date (2016-07-18) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-15) - AR01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-10-21) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-21) - AR01
-
accounts-with-accounts-type-full (2015-01-08) - AA
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name (2014-05-02) - AP01
-
termination-director-company-with-name (2014-04-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-13) - AR01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-22) - AR01
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termination-director-company-with-name (2013-01-14) - TM01
-
accounts-with-made-up-date (2013-06-26) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-08) - AR01
-
accounts-with-made-up-date (2012-05-02) - AA
keyboard_arrow_right 2011
-
change-person-director-company-with-change-date (2011-07-15) - CH01
-
accounts-with-made-up-date (2011-06-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-19) - AR01
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-01-09) - CH01
-
termination-director-company-with-name (2010-01-12) - TM01
-
accounts-with-made-up-date (2010-06-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-30) - AR01
-
appoint-person-director-company-with-name (2010-01-12) - AP01
keyboard_arrow_right 2009
-
legacy (2009-09-07) - 288c
-
legacy (2009-08-10) - 288b
-
legacy (2009-07-30) - 288a
-
accounts-with-made-up-date (2009-07-17) - AA
-
legacy (2009-05-15) - 363a
-
accounts-with-made-up-date (2009-02-12) - AA
keyboard_arrow_right 2008
-
legacy (2008-04-01) - 288b
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accounts-with-made-up-date (2008-03-14) - AA
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resolution (2008-12-29) - RESOLUTIONS
-
legacy (2008-12-29) - 123
-
legacy (2008-12-29) - 88(2)
-
legacy (2008-04-30) - 363a
keyboard_arrow_right 2007
-
legacy (2007-11-26) - 288a
-
legacy (2007-07-22) - 288b
-
legacy (2007-06-05) - 363s
-
legacy (2007-05-17) - 288b
-
legacy (2007-03-13) - 288a
-
legacy (2007-03-02) - 288a
keyboard_arrow_right 2006
-
accounts-with-made-up-date (2006-02-05) - AA
-
legacy (2006-01-13) - 288b
-
accounts-with-made-up-date (2006-11-05) - AA
-
legacy (2006-05-24) - 363s
keyboard_arrow_right 2005
-
legacy (2005-12-05) - 288a
-
legacy (2005-12-05) - 288b
-
legacy (2005-11-07) - 244
-
legacy (2005-08-22) - 288b
-
legacy (2005-08-19) - 288b
-
legacy (2005-04-27) - 288b
-
legacy (2005-04-27) - 363s
-
legacy (2005-03-22) - 288b
keyboard_arrow_right 2004
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accounts-with-made-up-date (2004-11-02) - AA
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legacy (2004-04-26) - 363s
keyboard_arrow_right 2003
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accounts-with-made-up-date (2003-02-06) - AA
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auditors-resignation-company (2003-02-08) - AUD
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legacy (2003-03-21) - 288b
-
legacy (2003-06-11) - 288a
-
accounts-with-made-up-date (2003-10-30) - AA
-
legacy (2003-05-13) - 363s
keyboard_arrow_right 2002
-
legacy (2002-07-14) - 288a
-
legacy (2002-07-03) - 288b
-
legacy (2002-05-03) - 363s
-
legacy (2002-04-24) - 288b
-
legacy (2002-02-19) - 288b
keyboard_arrow_right 2001
-
legacy (2001-04-26) - 363s
-
legacy (2001-04-25) - 288b
-
legacy (2001-06-12) - 287
-
accounts-with-made-up-date (2001-10-29) - AA
-
legacy (2001-10-10) - 288b
-
legacy (2001-10-03) - 288a
keyboard_arrow_right 2000
-
legacy (2000-01-24) - 288b
-
legacy (2000-03-03) - 288b
-
legacy (2000-03-15) - 288a
-
legacy (2000-01-19) - 288b
-
legacy (2000-04-28) - 363s
-
legacy (2000-06-20) - 288b
-
legacy (2000-10-23) - 288b
-
accounts-with-made-up-date (2000-03-20) - AA
keyboard_arrow_right 1999
-
legacy (1999-10-29) - 288b
-
legacy (1999-09-09) - 288a
-
accounts-with-made-up-date (1999-07-23) - AA
-
legacy (1999-02-09) - 288b
-
legacy (1999-04-29) - 363s
-
legacy (1999-04-22) - 288a
-
legacy (1999-03-25) - 288a
-
legacy (1999-02-18) - 288b
keyboard_arrow_right 1998
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legacy (1998-09-30) - 288b
-
legacy (1998-10-21) - 288a
-
legacy (1998-09-30) - 288a
-
legacy (1998-07-08) - 288a
-
accounts-with-made-up-date (1998-05-19) - AA
-
legacy (1998-05-13) - 363s
-
legacy (1998-02-10) - 288b
-
legacy (1998-01-16) - 288b
-
legacy (1998-01-14) - 288b
-
legacy (1998-12-15) - 288b
keyboard_arrow_right 1997
-
legacy (1997-01-13) - 288b
-
legacy (1997-01-14) - 288a
-
legacy (1997-02-03) - 288a
-
legacy (1997-02-07) - 288b
-
legacy (1997-02-19) - 288a
-
accounts-with-made-up-date (1997-03-18) - AA
-
legacy (1997-05-12) - 363s
-
legacy (1997-05-27) - 288a
-
legacy (1997-07-18) - 288b
-
legacy (1997-09-01) - 288b
-
legacy (1997-10-15) - 288a
-
legacy (1997-04-29) - 288a
keyboard_arrow_right 1996
-
legacy (1996-02-22) - 288
-
legacy (1996-01-02) - 288
-
legacy (1996-01-29) - 288
-
legacy (1996-02-02) - 288
-
legacy (1996-03-14) - 288
-
legacy (1996-05-17) - 363s
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auditors-resignation-company (1996-08-14) - AUD
-
accounts-with-made-up-date (1996-09-03) - AA
-
legacy (1996-09-05) - 288
-
legacy (1996-10-27) - 288b
-
legacy (1996-11-15) - 288a
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-03-16) - 288
-
legacy (1995-03-29) - 288
-
legacy (1995-05-22) - 363s
-
legacy (1995-08-11) - 288
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accounts-with-made-up-date (1995-03-28) - AA
-
legacy (1995-09-13) - 288
-
legacy (1995-09-25) - 288
-
legacy (1995-10-06) - 288
-
legacy (1995-12-22) - 288
keyboard_arrow_right 1994
-
legacy (1994-11-22) - 288
-
legacy (1994-10-24) - 288
-
legacy (1994-09-13) - 288
-
legacy (1994-05-26) - 363s
-
accounts-with-made-up-date (1994-04-17) - AA
-
legacy (1994-02-13) - 288
keyboard_arrow_right 1993
-
legacy (1993-03-29) - 123
-
resolution (1993-03-29) - RESOLUTIONS
-
legacy (1993-03-29) - 88(2)R
-
legacy (1993-12-20) - 288
-
legacy (1993-05-13) - 363s
-
accounts-with-made-up-date (1993-04-21) - AA
keyboard_arrow_right 1992
-
legacy (1992-05-28) - 363b
-
legacy (1992-05-21) - 288
-
accounts-with-made-up-date (1992-04-09) - AA
keyboard_arrow_right 1991
-
legacy (1991-10-07) - 288
-
legacy (1991-07-29) - 288
-
legacy (1991-06-11) - 288
-
legacy (1991-06-01) - 363a
-
accounts-with-made-up-date (1991-04-30) - AA
-
legacy (1991-01-08) - 288
-
resolution (1991-05-02) - RESOLUTIONS
keyboard_arrow_right 1990
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accounts-with-made-up-date (1990-09-04) - AA
-
legacy (1990-09-13) - 363
-
legacy (1990-09-28) - 288
-
legacy (1990-02-12) - 288
keyboard_arrow_right 1989
-
accounts-with-made-up-date (1989-06-14) - AA
-
legacy (1989-12-07) - 363
keyboard_arrow_right 1988
-
legacy (1988-12-19) - 363
-
legacy (1988-12-02) - 288
-
accounts-with-made-up-date (1988-06-10) - AA
-
legacy (1988-03-18) - 287
keyboard_arrow_right 1987
-
accounts-with-made-up-date (1987-08-20) - AA
-
legacy (1987-12-09) - 363
-
legacy (1987-11-12) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
legacy (1987-12-04) - 288
keyboard_arrow_right 1986
-
legacy (1986-12-30) - 363
-
accounts-with-made-up-date (1986-07-15) - AA
keyboard_arrow_right 1981
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accounts-with-made-up-date (1981-07-20) - AA
keyboard_arrow_right 1966
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certificate-change-of-name-company (1966-03-25) - CERTNM
-
legacy (1966-03-13) - 287
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legacy (1966-03-29) - 123
keyboard_arrow_right 1965
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miscellaneous (1965-10-15) - MISC
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incorporation-company (1965-10-15) - NEWINC