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PENGUIN BOOKS LIMITED

Company Number
00861590
Status
Active
Incorporation Date
15 October 1965 (about 51 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Controlling Company
PEARSON PLC
Registered Address
  • 80 Strand
    London
  • WC2R 0RL
  • United Kingdom
Industry Codes
  • 58110: Book publishing (UK SIC Classification 2007)
Latest Accounts Date
2015-12-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 11 Oct 2016 (UK Crown Copyright)

Financial Transactions

8 payments from government totalling £8,642

Company Addresses

80 STRAND, LONDON, WC2R 0RL, United Kingdom

80 Strand, London WC2R 0RL, GB

80 Strand, London WC2R 0RL, GB

80 Strand, London WC2R 0RL, GB

80 Strand, London WC2R 0RL, GB

Trademark Registrations

International Trademark Registration

[image only trademark] - registered on 23 Sep 2008

International Trademark Registration

Mark text: PUFFIN - registered on 23 Sep 2008

International Trademark Registration

[image only trademark] - registered on 23 Sep 2008

International Trademark Registration

Mark text: PENGUIN - registered on 23 Sep 2008

Official Register Entries

register id: Z5748978

Branches alpha

Ireland flag inactive branch PENGUIN BOOKS LIMITED (Ireland, 20 Jan 1993-29 Jan 1999) details
Ireland flag inactive branch PENGUIN BOOKS LIMITED (Ireland, 20 Jan 1993-29 Jan 1999) details

Filings alpha

Filing Date Title Description
2016-10-10 Annual Accounts Full accounts made up to 2015-12-31 details
2016-07-20 Termination of appointment of secretary Termination of appointment of Helena Caroline Peacock as a secretary on 2016-06-30 details
2016-07-20 Appointment of secretary Appointment of Ms Sinead Mary Martin as a secretary on 2016-06-30 details
2016-07-18 Change of director's details Director's details changed for Mr John Crowther Makinson on 2016-05-09 details
2016-04-15 Annual Return Annual return made up to 2016-04-10 with full list of shareholders details
2015-10-21 Annual Accounts Full accounts made up to 2014-12-31 details
2015-04-21 Annual Return Annual return made up to 2015-04-10 with full list of shareholders details
2015-04-21 Annual Return Annual return made up to 2015-04-10 with full list of shareholders details
2015-01-08 Annual Accounts Full accounts made up to 2013-12-31 details
2015-01-08 Annual Accounts Full accounts made up to 2013-12-31 details
2014-05-13 Annual Return Annual return made up to 2014-04-10 with full list of shareholders details
2014-05-13 Annual Return Annual return made up to 2014-04-10 with full list of shareholders details
2014-05-02 Appointment of director Appointment of Mr Mark William Gardiner as a director details
2014-05-02 Appointment of director Appointment of Mr Mark William Gardiner as a director details
2014-04-01 Termination of appointment of director Termination of appointment of Suzanne Brennan as a director details
2014-04-01 Termination of appointment of director Termination of appointment of Suzanne Brennan as a director details
2013-06-26 Annual Accounts Accounts made up to 2012-12-31 details
2013-06-26 Annual Accounts Accounts made up to 2012-12-31 details
2013-04-22 Annual Return Annual return made up to 2013-04-10 with full list of shareholders details
2013-04-22 Annual Return Annual return made up to 2013-04-10 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
58110 Book publishing UK SIC Classification 2007 details

Parent companies alpha

United Kingdom flag PEARSON PLC (United Kingdom, 12 Aug 1897- ) details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed December 3 2016

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