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Home > England & Wales Companies > PENGUIN BOOKS LIMITED
Company Information for

PENGUIN BOOKS LIMITED

20 VAUXHALL BRIDGE ROAD, LONDON, SW1V 2SA,
Company Registration Number
00861590
Private Limited Company
Active

Company Overview

About Penguin Books Ltd
PENGUIN BOOKS LIMITED was founded on 1965-10-15 and has its registered office in London. The organisation's status is listed as "Active". Penguin Books Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PENGUIN BOOKS LIMITED
 
Legal Registered Office
20 VAUXHALL BRIDGE ROAD
LONDON
SW1V 2SA
Other companies in WC2R
 
Telephone0207-010-3000
 
Filing Information
Company Number 00861590
Company ID Number 00861590
Date formed 1965-10-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 10/04/2016
Return next due 08/05/2017
Type of accounts FULL
Last Datalog update: 2024-05-05 07:38:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PENGUIN BOOKS LIMITED
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Companies with same name PENGUIN BOOKS LIMITED
The following companies were found which have the same name as PENGUIN BOOKS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PENGUIN BOOKS LIMITED 4 ADELAIDE COURT ADELAIDE ROAD DUBLIN 2 DUBLIN, DUBLIN, D02FV09, IRELAND D02FV09 Ceased IRL Company formed on the 1993-01-20
PENGUIN BOOKS CANADA LIMITED 2801 JOHN STREET MARKHAM Ontario L3R1B4 Inactive - Discontinued Company formed on the 1940-07-04
PENGUIN BOOKS INDIA PRIVATE LTD 208 ANSAL'S LAXMI DEEP LAXMI NAGAR DISTRICT CENTRE NEW DELHI Delhi 110092 ACTIVE Company formed on the 1985-03-20
PENGUIN BOOKS LIMITED Unknown Company formed on the 2018-08-27
PENGUIN BOOKS USA INCORPORATED New Jersey Unknown
Penguin Books Inc Maryland Unknown
PENGUIN BOOKS USA INC Tennessee Unknown

Company Officers of PENGUIN BOOKS LIMITED

Current Directors
Officer Role Date Appointed
SINEAD MARY MARTIN
 Company Secretary 2016-06-30
MARKUS FRANZ-JOSEPH DOHLE
 Director 2017-01-01
MARK WILLIAM GARDINER
 Director 2014-03-31
ROBERT ANGUS WADDINGTON
 Director 2017-01-31
THOMAS DARYL WELDON
 Director 2010-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
HELENA CAROLINE PEACOCK
 Company Secretary 1998-09-14 2016-06-30
SUZANNE MARGARET BRENNAN
 Director 2009-07-06 2014-03-31
PETER FIELD
 Director 2007-01-01 2012-12-31
HELEN JEAN SUTHERLAND FRASER
 Director 1997-01-27 2009-12-31
BRIAN JAMES LANDERS
 Director 2003-05-20 2009-07-31
SALLY MARGARET DORIS FLOYER
 Director 1992-04-10 2008-03-31
PETER DAVID BOWRON
 Director 2001-08-23 2005-10-07
JULIET ANNAN
 Director 1997-04-07 2005-07-29
ANTHONY STEPHEN LACEY
 Director 1992-04-10 2005-07-29
ANTHONY DAVID FORBES WATSON
 Director 1994-09-29 2005-02-28
MICHAEL GEOFFREY HERRIDGE
 Director 1999-03-01 2002-04-15
CECILY JULIA ENGLE
 Director 1992-05-05 2001-12-31
NICHOLAS CHARLES KIRKLAND
 Director 1998-08-03 2000-09-30
MAX NICHOLAS ADAM
 Director 1995-07-11 2000-06-08
JOHN RICHARD COWSER
 Director 1998-06-29 2000-01-31
DUNCAN JOHN CAMPBELL-SMITH
 Director 1996-06-01 1999-12-01
PETER NICHOLAS HALEY
 Director 1996-12-06 1999-02-12
ROGER GRENVILLE QUINTON CLARKE
 Director 1993-11-29 1999-01-31
CECILY JULIA ENGLE
 Company Secretary 1992-04-10 1998-09-14
LAURENCE JAMES
 Director 1996-11-12 1998-08-14
STEPHEN DEREK HALL
 Director 1992-04-10 1998-01-31
PETER THOMAS STAHEYEFF CARSON
 Director 1992-04-10 1997-12-31
CLARE FRANCES ALEXANDER
 Director 1992-04-10 1997-01-31
KEVIN MICHAEL BRISTOW
 Director 1995-07-11 1996-02-29
PATRICK BURGON JOHN HUTCHINSON
 Director 1992-04-10 1995-11-29
TREVOR DAVID GLOVER
 Director 1992-04-10 1995-11-24
ELIZABETH MARGARET ATTENBOROUGH
 Director 1992-04-10 1995-09-18
ANDREW CECIL FRANKLIN
 Director 1992-04-10 1995-07-14
BRENDA JOHNSON
 Director 1992-04-10 1995-03-01
LAURA ELIZABETH BAMFORD
 Director 1994-07-13 1994-10-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARKUS FRANZ-JOSEPH DOHLE PENGUIN RANDOM HOUSE LIMITED Director 2013-07-01 CURRENT 1962-09-05 Active
MARKUS FRANZ-JOSEPH DOHLE THE RANDOM HOUSE GROUP LIMITED Director 2008-05-31 CURRENT 1969-05-12 Active
MARK WILLIAM GARDINER FLANAME 0 LIMITED Director 2017-11-17 CURRENT 2017-11-17 Active
MARK WILLIAM GARDINER FLANAME 2 LIMITED Director 2017-11-17 CURRENT 2017-11-17 Active
MARK WILLIAM GARDINER FLANAME 8 LIMITED Director 2017-11-17 CURRENT 2017-11-17 Active
MARK WILLIAM GARDINER FLANAME 6 LIMITED Director 2017-11-17 CURRENT 2017-11-17 Active
MARK WILLIAM GARDINER FLANAME 1 LIMITED Director 2017-11-17 CURRENT 2017-11-17 Active
MARK WILLIAM GARDINER FLANAME 7 LIMITED Director 2017-11-17 CURRENT 2017-11-17 Active
MARK WILLIAM GARDINER FLANAME 3 LIMITED Director 2017-11-17 CURRENT 2017-11-17 Active
MARK WILLIAM GARDINER FLANAME 4 LIMITED Director 2017-11-17 CURRENT 2017-11-17 Active
MARK WILLIAM GARDINER FLANAME 5 LIMITED Director 2017-11-17 CURRENT 2017-11-17 Active
MARK WILLIAM GARDINER ALLEN LANE THE PENGUIN PRESS LIMITED Director 2014-04-01 CURRENT 1965-10-18 Active
MARK WILLIAM GARDINER FREDERICK WARNE & CO LIMITED Director 2014-03-31 CURRENT 1919-05-26 Active
MARK WILLIAM GARDINER SNOWDOG ENTERPRISES LIMITED Director 2014-03-31 CURRENT 2011-10-25 Active
MARK WILLIAM GARDINER HAMISH HAMILTON LIMITED Director 2014-03-31 CURRENT 1931-01-10 Active
MARK WILLIAM GARDINER HAMISH HAMILTON CHILDREN'S BOOKS LIMITED Director 2014-03-31 CURRENT 1961-08-15 Active
MARK WILLIAM GARDINER VENTURA PUBLISHING LIMITED Director 2014-03-31 CURRENT 1977-07-04 Active
MARK WILLIAM GARDINER PELHAM BOOKS LIMITED Director 2014-03-31 CURRENT 1959-03-02 Active
MARK WILLIAM GARDINER MICHAEL JOSEPH LIMITED Director 2014-03-31 CURRENT 1935-09-05 Active
MARK WILLIAM GARDINER SALSPOT LIMITED Director 2014-03-31 CURRENT 1981-10-29 Active
MARK WILLIAM GARDINER SNOWMAN ENTERPRISES LIMITED Director 2014-03-31 CURRENT 1981-12-11 Active
MARK WILLIAM GARDINER LADYBIRD BOOKS LIMITED Director 2014-03-31 CURRENT 1924-08-29 Active
MARK WILLIAM GARDINER RANDOM HOUSE HOLDINGS LIMITED Director 2012-10-23 CURRENT 2012-10-23 Dissolved 2017-09-19
MARK WILLIAM GARDINER TAMARIND LIMITED Director 2007-12-06 CURRENT 1986-09-22 Active
MARK WILLIAM GARDINER W.H. ALLEN GENERAL BOOKS LIMITED Director 2007-06-14 CURRENT 1988-04-06 Active
MARK WILLIAM GARDINER VIRGIN BOOKS LIMITED Director 2007-03-02 CURRENT 1991-06-18 Active
MARK WILLIAM GARDINER WOODLANDS BOOKS LIMITED Director 2006-07-19 CURRENT 2005-01-14 Active
MARK WILLIAM GARDINER THE HARVILL PRESS LIMITED Director 2002-03-18 CURRENT 1994-10-27 Active
MARK WILLIAM GARDINER BELLEW & HIGTON PUBLISHERS LIMITED Director 2000-07-03 CURRENT 1916-12-04 Active
MARK WILLIAM GARDINER BODLEY HEAD LIMITED(THE) Director 2000-07-03 CURRENT 1937-02-04 Active
MARK WILLIAM GARDINER HOGARTH PRESS LIMITED(THE) Director 2000-07-03 CURRENT 1947-03-13 Active
MARK WILLIAM GARDINER CENTURY BENHAM LIMITED Director 2000-07-03 CURRENT 1959-01-16 Active
MARK WILLIAM GARDINER BARTLETT BLISS PRODUCTIONS LIMITED Director 2000-07-03 CURRENT 1980-07-03 Active
MARK WILLIAM GARDINER THE RANDOM HOUSE GROUP LIMITED Director 2000-07-03 CURRENT 1969-05-12 Active
MARK WILLIAM GARDINER THE BOOK SERVICE LIMITED Director 2000-07-03 CURRENT 1948-04-26 Active
MARK WILLIAM GARDINER PLANE TREE PUBLISHERS LIMITED Director 2000-07-03 CURRENT 1916-08-04 Active
MARK WILLIAM GARDINER T.WERNER LAURIE,LIMITED Director 2000-07-03 CURRENT 1945-05-07 Active
MARK WILLIAM GARDINER RANDOM HOUSE PROPERTIES LIMITED Director 2000-07-03 CURRENT 1925-10-30 Active
MARK WILLIAM GARDINER HUTCHINSON BOOKS LIMITED Director 2000-07-03 CURRENT 1928-09-21 Active
MARK WILLIAM GARDINER SINCLAIR-STEVENSON LIMITED Director 2000-07-03 CURRENT 1988-01-22 Active
MARK WILLIAM GARDINER STANLEY PAUL & CO LIMITED Director 2000-07-03 CURRENT 1928-06-01 Active
MARK WILLIAM GARDINER RANDOM HOUSE UK VENTURES LIMITED Director 2000-07-03 CURRENT 1900-08-15 Active
MARK WILLIAM GARDINER RANDOM HOUSE PUBLISHING GROUP LIMITED Director 2000-07-03 CURRENT 1933-10-07 Active
MARK WILLIAM GARDINER MARTIN SECKER AND WARBURG LIMITED Director 2000-07-03 CURRENT 1936-03-07 Active
MARK WILLIAM GARDINER JONATHAN CAPE,LIMITED Director 2000-07-03 CURRENT 1924-02-15 Active
MARK WILLIAM GARDINER HERBERT JENKINS LIMITED Director 2000-07-03 CURRENT 1912-04-18 Active
MARK WILLIAM GARDINER HUTCHINSON & CO.(PUBLISHERS)LIMITED Director 2000-07-03 CURRENT 1915-04-14 Active
MARK WILLIAM GARDINER HUTCHINSON CHILDRENS BOOKS LIMITED Director 2000-07-03 CURRENT 1928-02-20 Active
MARK WILLIAM GARDINER HAMMOND,HAMMOND AND COMPANY,LIMITED Director 2000-07-03 CURRENT 1909-08-11 Active
MARK WILLIAM GARDINER HURST & BLACKETT LIMITED Director 2000-07-03 CURRENT 1955-12-02 Active
MARK WILLIAM GARDINER JACKDAW PUBLICATIONS LIMITED Director 2000-07-03 CURRENT 1965-12-02 Active
MARK WILLIAM GARDINER PRH GLOBAL FULFILMENT LIMITED Director 2000-07-03 CURRENT 1974-07-15 Active
MARK WILLIAM GARDINER CRESSET PRESS LIMITED(THE) Director 2000-07-03 CURRENT 1926-12-02 Active
MARK WILLIAM GARDINER CHATTO AND WINDUS LIMITED Director 2000-07-03 CURRENT 1953-04-13 Active
MARK WILLIAM GARDINER CENTURY HUTCHINSON PUBLISHING LIMITED Director 2000-07-03 CURRENT 1922-07-04 Active
MARK WILLIAM GARDINER CENTURY PUBLISHING CO. LIMITED Director 2000-07-03 CURRENT 1982-02-09 Active
MARK WILLIAM GARDINER CENTURY HUTCHINSON LIMITED Director 2000-07-03 CURRENT 1985-03-01 Active
MARK WILLIAM GARDINER BUSINESS BOOKS LIMITED Director 2000-07-03 CURRENT 1975-02-18 Active
MARK WILLIAM GARDINER BARRIE & JENKINS LIMITED Director 2000-07-03 CURRENT 1904-08-26 Active
MARK WILLIAM GARDINER ARROW BOOKS LIMITED Director 2000-07-03 CURRENT 1944-02-11 Active
MARK WILLIAM GARDINER BERTELSMANN UK LIMITED Director 2000-06-30 CURRENT 1996-04-12 Active
MARK WILLIAM GARDINER CAROUSEL BOOKS LIMITED Director 2000-03-21 CURRENT 1976-12-17 Active
MARK WILLIAM GARDINER CORGI BOOKS LIMITED Director 2000-03-21 CURRENT 1965-07-22 Active
MARK WILLIAM GARDINER BANTAM BOOKS LIMITED Director 2000-03-21 CURRENT 1948-05-11 Active
MARK WILLIAM GARDINER TRANSWORLD PUBLISHERS LIMITED Director 1998-07-01 CURRENT 1950-08-08 Active
ROBERT ANGUS WADDINGTON FLANAME 0 LIMITED Director 2017-11-17 CURRENT 2017-11-17 Active
ROBERT ANGUS WADDINGTON FLANAME 2 LIMITED Director 2017-11-17 CURRENT 2017-11-17 Active
ROBERT ANGUS WADDINGTON FLANAME 8 LIMITED Director 2017-11-17 CURRENT 2017-11-17 Active
ROBERT ANGUS WADDINGTON FLANAME 6 LIMITED Director 2017-11-17 CURRENT 2017-11-17 Active
ROBERT ANGUS WADDINGTON FLANAME 1 LIMITED Director 2017-11-17 CURRENT 2017-11-17 Active
ROBERT ANGUS WADDINGTON FLANAME 7 LIMITED Director 2017-11-17 CURRENT 2017-11-17 Active
ROBERT ANGUS WADDINGTON FLANAME 3 LIMITED Director 2017-11-17 CURRENT 2017-11-17 Active
ROBERT ANGUS WADDINGTON FLANAME 4 LIMITED Director 2017-11-17 CURRENT 2017-11-17 Active
ROBERT ANGUS WADDINGTON FLANAME 5 LIMITED Director 2017-11-17 CURRENT 2017-11-17 Active
ROBERT ANGUS WADDINGTON THE RANDOM HOUSE GROUP LIMITED Director 2017-01-31 CURRENT 1969-05-12 Active
THOMAS DARYL WELDON FLANAME 0 LIMITED Director 2017-11-17 CURRENT 2017-11-17 Active
THOMAS DARYL WELDON FLANAME 2 LIMITED Director 2017-11-17 CURRENT 2017-11-17 Active
THOMAS DARYL WELDON FLANAME 8 LIMITED Director 2017-11-17 CURRENT 2017-11-17 Active
THOMAS DARYL WELDON FLANAME 6 LIMITED Director 2017-11-17 CURRENT 2017-11-17 Active
THOMAS DARYL WELDON FLANAME 1 LIMITED Director 2017-11-17 CURRENT 2017-11-17 Active
THOMAS DARYL WELDON FLANAME 7 LIMITED Director 2017-11-17 CURRENT 2017-11-17 Active
THOMAS DARYL WELDON FLANAME 3 LIMITED Director 2017-11-17 CURRENT 2017-11-17 Active
THOMAS DARYL WELDON FLANAME 4 LIMITED Director 2017-11-17 CURRENT 2017-11-17 Active
THOMAS DARYL WELDON FLANAME 5 LIMITED Director 2017-11-17 CURRENT 2017-11-17 Active
THOMAS DARYL WELDON MAINSTREAM PUBLISHING COMPANY (EDINBURGH) LIMITED Director 2015-09-30 CURRENT 1978-04-18 Active
THOMAS DARYL WELDON CREATIVE INDUSTRIES FEDERATION Director 2015-05-21 CURRENT 2013-11-27 Active
THOMAS DARYL WELDON BELLEW & HIGTON PUBLISHERS LIMITED Director 2014-10-20 CURRENT 1916-12-04 Active
THOMAS DARYL WELDON W.H. ALLEN GENERAL BOOKS LIMITED Director 2014-10-20 CURRENT 1988-04-06 Active
THOMAS DARYL WELDON CAROUSEL BOOKS LIMITED Director 2014-10-20 CURRENT 1976-12-17 Active
THOMAS DARYL WELDON BODLEY HEAD LIMITED(THE) Director 2014-10-20 CURRENT 1937-02-04 Active
THOMAS DARYL WELDON HOGARTH PRESS LIMITED(THE) Director 2014-10-20 CURRENT 1947-03-13 Active
THOMAS DARYL WELDON BARTLETT BLISS PRODUCTIONS LIMITED Director 2014-10-20 CURRENT 1980-07-03 Active
THOMAS DARYL WELDON THE BOOK SERVICE LIMITED Director 2014-10-20 CURRENT 1948-04-26 Active
THOMAS DARYL WELDON TAMARIND LIMITED Director 2014-10-20 CURRENT 1986-09-22 Active
THOMAS DARYL WELDON PLANE TREE PUBLISHERS LIMITED Director 2014-10-20 CURRENT 1916-08-04 Active
THOMAS DARYL WELDON T.WERNER LAURIE,LIMITED Director 2014-10-20 CURRENT 1945-05-07 Active
THOMAS DARYL WELDON HUTCHINSON BOOKS LIMITED Director 2014-10-20 CURRENT 1928-09-21 Active
THOMAS DARYL WELDON SINCLAIR-STEVENSON LIMITED Director 2014-10-20 CURRENT 1988-01-22 Active
THOMAS DARYL WELDON TRANSWORLD PUBLISHERS LIMITED Director 2014-10-20 CURRENT 1950-08-08 Active
THOMAS DARYL WELDON RANDOM HOUSE UK VENTURES LIMITED Director 2014-10-20 CURRENT 1900-08-15 Active
THOMAS DARYL WELDON MARTIN SECKER AND WARBURG LIMITED Director 2014-10-20 CURRENT 1936-03-07 Active
THOMAS DARYL WELDON JONATHAN CAPE,LIMITED Director 2014-10-20 CURRENT 1924-02-15 Active
THOMAS DARYL WELDON HERBERT JENKINS LIMITED Director 2014-10-20 CURRENT 1912-04-18 Active
THOMAS DARYL WELDON HUTCHINSON & CO.(PUBLISHERS)LIMITED Director 2014-10-20 CURRENT 1915-04-14 Active
THOMAS DARYL WELDON HUTCHINSON CHILDRENS BOOKS LIMITED Director 2014-10-20 CURRENT 1928-02-20 Active
THOMAS DARYL WELDON HAMMOND,HAMMOND AND COMPANY,LIMITED Director 2014-10-20 CURRENT 1909-08-11 Active
THOMAS DARYL WELDON HURST & BLACKETT LIMITED Director 2014-10-20 CURRENT 1955-12-02 Active
THOMAS DARYL WELDON JACKDAW PUBLICATIONS LIMITED Director 2014-10-20 CURRENT 1965-12-02 Active
THOMAS DARYL WELDON PRH GLOBAL FULFILMENT LIMITED Director 2014-10-20 CURRENT 1974-07-15 Active
THOMAS DARYL WELDON CRESSET PRESS LIMITED(THE) Director 2014-10-20 CURRENT 1926-12-02 Active
THOMAS DARYL WELDON CORGI BOOKS LIMITED Director 2014-10-20 CURRENT 1965-07-22 Active
THOMAS DARYL WELDON CHATTO AND WINDUS LIMITED Director 2014-10-20 CURRENT 1953-04-13 Active
THOMAS DARYL WELDON BUSINESS BOOKS LIMITED Director 2014-10-20 CURRENT 1975-02-18 Active
THOMAS DARYL WELDON BARRIE & JENKINS LIMITED Director 2014-10-20 CURRENT 1904-08-26 Active
THOMAS DARYL WELDON BANTAM BOOKS LIMITED Director 2014-10-20 CURRENT 1948-05-11 Active
THOMAS DARYL WELDON ARROW BOOKS LIMITED Director 2014-10-20 CURRENT 1944-02-11 Active
THOMAS DARYL WELDON WOODLANDS BOOKS LIMITED Director 2013-07-01 CURRENT 2005-01-14 Active
THOMAS DARYL WELDON THE HARVILL PRESS LIMITED Director 2013-07-01 CURRENT 1994-10-27 Active
THOMAS DARYL WELDON CENTURY BENHAM LIMITED Director 2013-07-01 CURRENT 1959-01-16 Active
THOMAS DARYL WELDON THE RANDOM HOUSE GROUP LIMITED Director 2013-07-01 CURRENT 1969-05-12 Active
THOMAS DARYL WELDON VIRGIN BOOKS LIMITED Director 2013-07-01 CURRENT 1991-06-18 Active
THOMAS DARYL WELDON RANDOM HOUSE PROPERTIES LIMITED Director 2013-07-01 CURRENT 1925-10-30 Active
THOMAS DARYL WELDON STANLEY PAUL & CO LIMITED Director 2013-07-01 CURRENT 1928-06-01 Active
THOMAS DARYL WELDON RANDOM HOUSE PUBLISHING GROUP LIMITED Director 2013-07-01 CURRENT 1933-10-07 Active
THOMAS DARYL WELDON CENTURY HUTCHINSON PUBLISHING LIMITED Director 2013-07-01 CURRENT 1922-07-04 Active
THOMAS DARYL WELDON CENTURY PUBLISHING CO. LIMITED Director 2013-07-01 CURRENT 1982-02-09 Active
THOMAS DARYL WELDON CENTURY HUTCHINSON LIMITED Director 2013-07-01 CURRENT 1985-03-01 Active
THOMAS DARYL WELDON SNOWDOG ENTERPRISES LIMITED Director 2012-10-17 CURRENT 2011-10-25 Active
THOMAS DARYL WELDON SNOWMAN ENTERPRISES LIMITED Director 2012-10-17 CURRENT 1981-12-11 Active
THOMAS DARYL WELDON ELM TREE BOOKS LIMITED Director 2010-12-31 CURRENT 1962-08-24 Dissolved 2013-08-27
THOMAS DARYL WELDON FREDERICK WARNE & CO LIMITED Director 2010-12-31 CURRENT 1919-05-26 Active
THOMAS DARYL WELDON HAMISH HAMILTON LIMITED Director 2010-12-31 CURRENT 1931-01-10 Active
THOMAS DARYL WELDON HAMISH HAMILTON CHILDREN'S BOOKS LIMITED Director 2010-12-31 CURRENT 1961-08-15 Active
THOMAS DARYL WELDON ALLEN LANE THE PENGUIN PRESS LIMITED Director 2010-12-31 CURRENT 1965-10-18 Active
THOMAS DARYL WELDON VENTURA PUBLISHING LIMITED Director 2010-12-31 CURRENT 1977-07-04 Active
THOMAS DARYL WELDON PELHAM BOOKS LIMITED Director 2010-12-31 CURRENT 1959-03-02 Active
THOMAS DARYL WELDON MICHAEL JOSEPH LIMITED Director 2010-12-31 CURRENT 1935-09-05 Active
THOMAS DARYL WELDON SALSPOT LIMITED Director 2010-12-31 CURRENT 1981-10-29 Active
THOMAS DARYL WELDON LADYBIRD BOOKS LIMITED Director 2010-12-31 CURRENT 1924-08-29 Active
THOMAS DARYL WELDON CHILDREN'S CHARACTER BOOKS LIMITED Director 2010-10-29 CURRENT 2004-02-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-26FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-13CONFIRMATION STATEMENT MADE ON 06/04/23, WITH NO UPDATES
2023-01-05DIRECTOR APPOINTED MR NIHAR MALAVIYA
2023-01-03APPOINTMENT TERMINATED, DIRECTOR MARKUS FRANZ-JOSEPH DOHLE
2022-10-04FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-04AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-12CS01CONFIRMATION STATEMENT MADE ON 06/04/22, WITH NO UPDATES
2021-12-21FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-21AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 06/04/21, WITH NO UPDATES
2021-02-10AUDAUDITOR'S RESIGNATION
2020-09-24AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 06/04/20, WITH NO UPDATES
2019-09-27AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-11CS01CONFIRMATION STATEMENT MADE ON 06/04/19, WITH NO UPDATES
2018-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/18 FROM 80 Strand London WC2R 0RL
2018-09-27AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 06/04/18, WITH NO UPDATES
2017-10-07AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 88300000
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES
2017-02-01AP01DIRECTOR APPOINTED MR ROBERT ANGUS WADDINGTON
2017-02-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN SYMONS
2017-01-19AP01DIRECTOR APPOINTED MR MARKUS FRANZ-JOSEF DOHLE
2017-01-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CROWTHER MAKINSON
2016-10-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-20AP03Appointment of Ms Sinead Mary Martin as company secretary on 2016-06-30
2016-07-20TM02Termination of appointment of Helena Caroline Peacock on 2016-06-30
2016-07-18CH01Director's details changed for Mr John Crowther Makinson on 2016-05-09
2016-04-15LATEST SOC15/04/16 STATEMENT OF CAPITAL;GBP 88300000
2016-04-15AR0110/04/16 ANNUAL RETURN FULL LIST
2015-10-21AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 88300000
2015-04-21AR0110/04/15 ANNUAL RETURN FULL LIST
2015-01-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 88300000
2014-05-13AR0110/04/14 ANNUAL RETURN FULL LIST
2014-05-02AP01DIRECTOR APPOINTED MR MARK WILLIAM GARDINER
2014-04-01TM01APPOINTMENT TERMINATED, DIRECTOR SUZANNE BRENNAN
2013-04-22AR0110/04/13 ANNUAL RETURN FULL LIST
2013-01-14TM01APPOINTMENT TERMINATED, DIRECTOR PETER FIELD
2012-05-08AR0110/04/12 ANNUAL RETURN FULL LIST
2011-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DARYL WELDON / 01/07/2011
2011-06-01AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-19AR0110/04/11 FULL LIST
2010-06-29AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-30AR0110/04/10 FULL LIST
2010-01-12TM01APPOINTMENT TERMINATED, DIRECTOR HELEN FRASER
2010-01-12AP01DIRECTOR APPOINTED THOMAS DARYL WELDON
2010-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER FIELD / 01/11/2009
2009-09-07288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN MAKINSON / 20/08/2009
2009-08-10288bAPPOINTMENT TERMINATED DIRECTOR BRIAN LANDERS
2009-07-30288aDIRECTOR APPOINTED SUZANNE MARGARET BRENNAN
2009-07-17AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-15363aRETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
2009-02-12AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-12-29RES04GBP NC 10300000/88300000 19/12/2008
2008-12-29123NC INC ALREADY ADJUSTED 19/12/08
2008-12-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-12-2988(2)AD 19/12/08 GBP SI 78000000@1=78000000 GBP IC 10300000/88300000
2008-04-30363aRETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
2008-04-01288bAPPOINTMENT TERMINATED DIRECTOR SALLY FLOYER
2008-03-14AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-11-26288aNEW DIRECTOR APPOINTED
2007-07-22288bDIRECTOR RESIGNED
2007-06-05363sRETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
2007-05-17288bDIRECTOR RESIGNED
2007-03-13288aNEW DIRECTOR APPOINTED
2007-03-02288aNEW DIRECTOR APPOINTED
2006-11-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-24363sRETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
2006-02-05AAFULL ACCOUNTS MADE UP TO 31/12/04
2006-01-13288bDIRECTOR RESIGNED
2005-12-05288aNEW DIRECTOR APPOINTED
2005-12-05288bDIRECTOR RESIGNED
2005-11-07244DELIVERY EXT'D 3 MTH 31/12/04
2005-08-22288bDIRECTOR RESIGNED
2005-08-19288bDIRECTOR RESIGNED
2005-08-19288bDIRECTOR RESIGNED
2005-04-27363sRETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
2005-04-27288bDIRECTOR RESIGNED
2005-03-22288bDIRECTOR RESIGNED
2004-11-02AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-04-26363sRETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS
2003-10-30AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-06-11288aNEW DIRECTOR APPOINTED
2003-05-13363sRETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS
2003-03-21288bDIRECTOR RESIGNED
2003-02-08AUDAUDITOR'S RESIGNATION
2003-02-06AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-07-14288aNEW DIRECTOR APPOINTED
2002-07-03288bDIRECTOR RESIGNED
2002-05-03363sRETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS
2002-04-24288bDIRECTOR RESIGNED
2002-02-19288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58110 - Book publishing




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OD1123941 Active Licenced property: CASTLE MOUND WAY UNIT 1 CENTRAL PARK RUGBY CENTRAL PARK GB CV23 0WB. Correspondance address: CASTLE MOUND WAY PENGUIN BOOKS RUGBY GB CV23 0WB
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OD1123941 Active Licenced property: CASTLE MOUND WAY UNIT 1 CENTRAL PARK RUGBY CENTRAL PARK GB CV23 0WB. Correspondance address: CASTLE MOUND WAY PENGUIN BOOKS RUGBY GB CV23 0WB

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PENGUIN BOOKS LIMITED
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
QUEEN’S BENCH DIVISION MR JUSTICE WARBY 2015-11-04 to 2015-11-04 IOC/15/1121 Hemming v Penguin Books Ltd
2015-11-04FOR TRIAL
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PENGUIN BOOKS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.469
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.229

This shows the max and average number of mortgages for companies with the same SIC code of 58110 - Book publishing

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PENGUIN BOOKS LIMITED

Intangible Assets
Patents
We have not found any records of PENGUIN BOOKS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

PENGUIN BOOKS LIMITED owns 253 domain names.Showing the first 50 domains

pearson.com   90percent.co.uk   14fourteen.co.uk   30minutemeals.co.uk   abookforlife.co.uk   5thwave.co.uk   6of3.co.uk   amyshoneymoon.co.uk   alexgarland.co.uk   alfranken.co.uk   andanotherthingcolfer.co.uk   andanotherthingdontpanic.co.uk   andanotherthingthebook.co.uk   anthonybeevor.co.uk   babytouch.co.uk   authorslive.co.uk   beachreads.co.uk   booksforthebeach.co.uk   blogthepenguinclassics.co.uk   blankisbeautiful.co.uk   blogabeer.co.uk   blogaclassic.co.uk   blogaholidayread.co.uk   blogapenguin.co.uk   blogapenguinclassic.co.uk   booksondemandonline.co.uk   catherinealliott.co.uk   cathycassidy.co.uk   clivecussler.co.uk   clickmeup.co.uk   cultoftheasshole.co.uk   david-whitley.co.uk   crossedbones.co.uk   dawnfrenchbooks.co.uk   dagsson.co.uk   doctorwhochildrensbooks.co.uk   diybattle.co.uk   dutycallsbooks.co.uk   dkschools.co.uk   dkteacher.co.uk   dudewheresmycountry.co.uk   dontpanicandanotherthing.co.uk   dkappshop.co.uk   dontthinkblink.co.uk   doyouknowanysecrets.co.uk   elizabethnoble.co.uk   endymionspring.co.uk   endofabook.co.uk   endofthebook.co.uk   epenguin.co.uk  

Trademarks

Trademark applications by PENGUIN BOOKS LIMITED

PENGUIN BOOKS LIMITED is the Original Applicant for the trademark PENGUIN ™ (WIPO993811) through the WIPO on the 2008-09-23
Video tapes; audio tapes; compact discs; video disks; laser disks; DVDs; CD-ROMs; electronic publications; digital media and recordings; pre-recorded digital media and recordings; audio books; electronic books; cinematographic films; downloadable electronic publications; downloadable digital media and recordings; downloadable digital media and recordings containing sound, images, text, information, signals or software; webcasts; podcasts; video podcasts; podscrolls; electronically recorded data; electronic files; databases; teaching apparatus and instruments; audio and visual teaching apparatus; computer games; educational computer games; downloadable computer games; computer software; computer programs; data-processing equipment; animated cartoons; compact disc players; tape recorders and tape cassette players; record players; MPEG players; mp4 players; mp3 players; apparatus and instruments all for the recording, reproduction and transmission of sound, images, video and data; computer software development tools for social networking, building social networking applications and for allowing data retrieval, upload, access and management; parts and fittings for all the aforesaid goods.
Bandes vidéo; bandes audio; disques compacts; vidéodisques; disques lasers; DVD; CD-ROM; publications électroniques; supports d'enregistrement numériques; disques et supports numériques pré-enregistrés; livres audio; livres électroniques; films cinématographiques; publications électroniques téléchargeables; supports et enregistrements numériques téléchargeables; supports et enregistrements numériques téléchargeables contenant son, images, textes, informations, signaux ou logiciels; vidéos courtes ("webcasts"); fichiers audionumériques pour baladeurs ("podcasts"); fichiers vidéonumériques pour baladeurs ("vidéo podcasts"); fichiers d'images à faire défiler sur baladeurs ("podscrolls"); données enregistrées électroniquement; fichiers électroniques; bases de données; appareils et instruments pour l'enseignement; appareils d'enseignement audiovisuels; jeux sur ordinateur; jeux informatiques à but éducatif; jeux informatiques téléchargeables; logiciels; programmes d'ordinateurs; équipements de traitement de données; dessins animés; lecteurs de disques compacts; enregistreurs à bande magnétique et lecteurs de cassettes à bande magnétique; tourne-disques; lecteurs MPEG; lecteurs MP4; lecteurs MP3; appareils et instruments, tous pour l'enregistrement, la reproduction et la transmission de sons, images, vidéos et données; outils de développement de logiciels informatiques pour le réseautage social, pour la construction d'applications de réseautage social et pour l'autorisation d'extraction, chargement, accès et gestion de données; parties et garnitures de tous les produits précités.
Videocintas; cintas de audio; discos compactos; videodiscos; discos láser; DVD; CD-ROM; publicaciones electrónicas; soportes y grabaciones digitales; contenidos y soportes digitales pregrabados; libros sonoros; libros electrónicos; películas cinematográficas; publicaciones electrónicas descargables; archivos y grabaciones digitales descargables; archivos y grabaciones digitales descargables, con sonido, imágenes, textos, información, señales o software; emisiones transmitidas por Internet [web broadcasts]; emisiones portátiles a solicitud; emisiones portátiles a solicitud de vídeo; guías descargables ("podscrolls"); datos grabados electrónicamente; archivos electrónicos; bases de datos; aparatos e instrumentos de enseñanza; aparatos de enseñanza sonoros y visuales; juegos informáticos; juegos informáticos educativos; juegos informáticos descargables; software; programas informáticos; equipos de procesamiento de datos; dibujos animados; reproductores de discos compactos; grabadoras de cinta y reproductores de casetes; tocadiscos; lectores de MPEG; lectores de MP4; reproductores MP3; aparatos e instrumentos, todos para grabación, reproducción y transmisión de sonido, imágenes, vídeos y datos; herramientas de desarrollo de software para redes sociales, diseño de aplicaciones para redes sociales y para recuperación, subida, acceso y gestión de datos; partes y guarniciones de todos los productos antes mencionados.
PENGUIN BOOKS LIMITED is the Original Applicant for the trademark ™ (WIPO982139) through the WIPO on the 2008-09-23
Video tapes; audio tapes; compact discs; video disks; laser disks; DVDs; CD-ROMs; electronic publications; digital media and recordings; pre-recorded digital media and recordings; audio books; electronic books; cinematographic films; downloadable electronic publications; downloadable digital media and recordings; downloadable digital media and recordings containing sound, images, text, information, signals or software; webcasts; podcasts; video podcasts; pod scrolls; electronically recorded data; electronic files; databases; teaching apparatus and instruments; audio and visual teaching apparatus; computer games; educational computer games; downloadable computer games; computer software; computer programs; data-processing equipment; animated cartoons; compact disc players; tape recorders and tape cassette players; record players; MPEG players; MP4 players; MP3 players; apparatus and instruments all for the recording, reproduction and transmission of sound, images, video and data; computer software development tools for social networking, building social networking applications and for allowing data retrieval, upload, access and management; parts and fittings for all the aforesaid goods.
Bandes vidéo; bandes audio; disques compacts; vidéodisques; disques lasers; DVD; CD-ROM; publications électroniques; supports d'enregistrement numériques; disques et supports numériques pré-enregistrés; livres audio; livres électroniques; films cinématographiques; publications électroniques téléchargeables; supports et enregistrements numériques téléchargeables; supports et enregistrements numériques téléchargeables contenant son, images, textes, informations, signaux ou logiciels; vidéos courtes ("webcasts"); fichiers audionumériques pour baladeurs ("podcasts"); fichiers vidéonumériques pour baladeurs ("vidéo podcasts"); fichiers d'images à faire défiler sur baladeurs ("podscrolls"); données enregistrées électroniquement; fichiers électroniques; bases de données; appareils et instruments pour l'enseignement; appareils d'enseignement audiovisuels; jeux sur ordinateur; jeux informatiques à but éducatif; jeux informatiques téléchargeables; logiciels; programmes d'ordinateurs; équipements de traitement de données; dessins animés; lecteurs de disques compacts; enregistreurs à bande magnétique et lecteurs de cassettes à bande magnétique; tourne-disques; lecteurs MPEG; lecteurs MP4; lecteurs MP3; appareils et instruments, tous pour l'enregistrement, la reproduction et la transmission de sons, images, vidéos et données; outils de développement de logiciels informatiques pour le réseautage social, pour la construction d'applications de réseautage social et pour l'autorisation d'extraction, chargement, accès et gestion de données; parties et garnitures de tous les produits précités.
Cintas de vídeo; cintas de audio; discos compactos; discos de vídeo; discos láser; DVD; CD-ROM; publicaciones en formato electrónico; archivos y grabaciones digitales; archivos y grabaciones digitales pregrabadas; libros de audio; libros electrónicos; películas cinematográficas; publicaciones electrónicas descargables; archivos y grabaciones digitales descargables; archivos y grabaciones digitales descargables que contienen sonido, imágenes, textos, información, señales o software; emisiones por la Web; emisiones portátiles a pedido (podcasts); emisiones portátiles de vídeo a pedido; folletos informativos en formato digital que pueden cargarse en un reproductor multimedia portátil; datos grabados en formato digital; archivos electrónicos; bases de datos; aparatos e instrumentos de enseñanza; aparatos de enseñanza por medios auditivos y visuales; juegos informáticos; juegos informáticos educativos; juegos informáticos descargables; software; programas informáticos; equipos de procesamiento de datos; dibujos animados; lectores de discos compactos; grabadoras y reproductores de casetes; tocadiscos; lectores de MPEG; lectores de MP4; lectores de MP3; aparatos e instrumentos de grabación, reproducción y transmisión de sonido, imágenes, vídeo y datos; herramientas de desarrollo de software para redes sociales, para crear aplicaciones de redes sociales y para recuperar, cargar, utilizar y administrar datos; partes y guarniciones para todos los productos antes mencionados.
PENGUIN BOOKS LIMITED is the Original Applicant for the trademark FEMINISTS DON'T WEAR PINK ™ (88478111) through the USPTO on the 2019-06-18
Sunglasses; eyeglasses; spectacle frames; cases for smartphones, laptops computers and tablet computers; audiobooks in the nature of works of fiction and non-fiction on the subject of feminism, being a woman, women's rights, equality, activism and/or social, political or cultural issues; series of audiobooks in the field of feminism, being a woman, women's rights, equality, activism and/or social, political or cultural issues; downloadable podcasts in the field of feminism, being a woman, women's rights, equality, activism and/or social, political or cultural issues; series of downloadable podcasts in the field of feminism, being a woman, women's rights, equality, activism and/or social, political or cultural issues; downloadable webcasts in the field of feminism, being a woman, women's rights, equality, activism and/or social, political or cultural issues; series of downloadable webcasts in the field of feminism, being a woman, women's rights, equality, activism and/or social, political or cultural issues; downloadable videocasts in the field of feminism, being a woman, women's rights, equality, activism and/or social, political or cultural issues; series of downloadable videocasts in the field of feminism, being a woman, women's rights, equality, activism and/or social, political or cultural issues; downloadable e-books in the field of feminism, being a woman, women's rights, equality, activism and/or social, political or cultural issues; series of downloadable e-books in the field of feminism, being a woman, women's rights, equality, activism and/or social, political or cultural issues; downloadable electronic publications in the nature of books, booklets, articles, teaching materials, essays in the field of feminism, being a woman, women's rights, equality, activism and/or social, political or cultural issues; series of downloadable electronic publications in the nature of books, booklets, articles, teaching materials, essays in the field of feminism, being a woman, women's rights, equality, activism and/or social, political or cultural issues; Downloadable films on the subjects of feminism, being a woman, women's rights, equality, activism and/or social, political or cultural issues downloadable documentary films on the subjects of feminism, being a woman, women's rights, equality, activism and/or social, political or cultural issues; Downloadable television programs on the subjects of feminism, being a woman, women's rights, equality, activism and/or social, political or cultural issues; Visual recordings featuring animations; series of recorded films on the topics of feminism, being a woman, women's rights, equality, activism and/or social, political or cultural issues; series of recorded documentary films on the topics of feminism, being a woman, women's rights, equality, activism and/or social, political or cultural issues; series of downloadable television programmes on the topics of feminism, being a woman, women's rights, equality, activism and/or social, political or cultural issues; series of visual recordings featuring animations; prerecorded DVDs on the topics of feminism, being a woman, women's rights, equality, activism and/or social, political or cultural issues; audio and video discs on the topics of feminism, being a woman, women's rights, equality, activism and/or social, political or cultural issues; series of prerecorded DVDs on the topics of feminism, being a woman, women's rights, equality, activism and/or social, political or cultural issues; series of audio and video discs on the topics of feminism, being a woman, women's rights, equality, activism and/or social, political or cultural issues; audio and video recordings featuring music, dramatic works, books read aloud, poems, stories, novels, literary works of fiction and non-fiction, films, documentaries, television programs, animations; series of audio and video recordings featuring music, dramatic works, books read aloud, poems, stories, novels, literary works of fiction or non-fiction, films, documentaries, television programs, animations; downloadable computer software applications for tablets or mobile phones for providing information or entertainment on the topics of feminism, being a woman, women's rights, equality, activism and/or social, political and cultural issues
PENGUIN BOOKS LIMITED is the Owner at publication for the trademark ™ (76333016) through the USPTO on the 2001-11-02
The drawing is amended to appear as follows: PUBLISH NEW CUT
PENGUIN BOOKS LIMITED is the Original registrant for the trademark THE PENGUIN PRESS ™ (86000993) through the USPTO on the 2013-07-02
"PRESS"
PENGUIN BOOKS LIMITED is the Original registrant for the trademark PUFFIN STORYTIME ™ (77741493) through the USPTO on the 2009-05-20
children's books sold together with pre-recorded audio CDs
PENGUIN BOOKS LIMITED is the 2nd New Owner entered after registration for the trademark ™ (71615020) through the USPTO on the 1951-06-11
BOOKS
PENGUIN BOOKS LIMITED is the 2nd New Owner entered after registration for the trademark PENGUIN ™ (71619310) through the USPTO on the 1951-09-27
BOOKS
PENGUIN BOOKS LIMITED is the for the trademark PENGUINRADIO ™ (77807697) through the USPTO on the 2009-08-19
Internet radio broadcasting services
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DOG EARS LTD 2014-04-09 Outstanding
DOG EARS LTD 2015-01-08 Outstanding

We have found 2 mortgage charges which are owed to PENGUIN BOOKS LIMITED

Income
Government Income

Government spend with PENGUIN BOOKS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Derbyshire County Council 2016-7 GBP £5,202
Derbyshire County Council 2015-9 GBP £500
Derbyshire County Council 2015-5 GBP £5,249
Trafford Council 2015-2 GBP £195 MATERIALS PURCHASE
City of London 2015-1 GBP £742 Equipment, Furniture & Materials
City of London 2014-12 GBP £510 Equipment, Furniture & Materials
Birmingham City Council 2014-12 GBP £679
Derbyshire County Council 2014-12 GBP £26,179
City of London 2014-11 GBP £1,548 Equipment, Furniture & Materials
East Cambridgeshire Council 2014-11 GBP £533
City of London 2014-10 GBP £525 Equipment, Furniture & Materials
Borough of Poole 2014-9 GBP £-31
Solihull Metropolitan Borough Council 2014-9 GBP £810 Capitation
City of London 2014-9 GBP £-901 Equipment, Furniture & Materials
City of London 2014-8 GBP £1,453 Equipment, Furniture & Materials
City of London 2014-7 GBP £901 Equipment, Furniture & Materials
Buckinghamshire County Council 2014-6 GBP £572
Wolverhampton City Council 2014-2 GBP £88
Leeds City Council 2014-1 GBP £234 Resaleable Materials
Hull City Council 2014-1 GBP £297 Sports, Leisure & Heritage
Leeds City Council 2013-12 GBP £538 Resaleable Materials
Birmingham City Council 2013-12 GBP £639
Leeds City Council 2013-11 GBP £559 Resaleable Materials
Southampton City Council 2013-10 GBP £638
Leeds City Council 2013-10 GBP £610 Resaleable Materials
Leeds City Council 2013-9 GBP £440 Resaleable Materials
East Cambridgeshire Council 2013-9 GBP £511 Cromwell House
Leeds City Council 2013-8 GBP £519 Resaleable Materials
Buckinghamshire County Council 2013-8 GBP £809
Leeds City Council 2013-7 GBP £612 Resaleable Materials
City of London 2013-6 GBP £625 Fees & Services
Warwickshire County Council 2013-5 GBP £1,922 Books
Leeds City Council 2013-5 GBP £237 Resaleable Materials
Leeds City Council 2013-4 GBP £653 Resaleable Materials
Kent County Council 2013-1 GBP £575 Specialists Fees
Leeds City Council 2013-1 GBP £523 Office Furniture & Equipment
Leeds City Council 2012-10 GBP £463
City of London 2012-9 GBP £769 Cost of Sales/Stock
Leeds City Council 2012-9 GBP £514
Leeds City Council 2012-8 GBP £641
City of London 2012-8 GBP £607 Cost of Sales/Stock
Leeds City Council 2012-7 GBP £504
City of London 2012-7 GBP £500 Cost of Sales/Stock
Leeds City Council 2012-5 GBP £754
City of London 2012-4 GBP £540 Cost of Sales/Stock
Leeds City Council 2011-10 GBP £1,263 Resaleable Materials
Nottingham City Council 2011-9 GBP £973 BOOKS
Nottingham City Council 2011-8 GBP £532 BOOKS
Gateshead Council 2011-5 GBP £101
Leeds City Council 2011-4 GBP £516 Resaleable Materials
Leeds City Council 2010-12 GBP £663 Resaleable Materials
HAMPSHIRE COUNTY COUNCIL 2010-6 GBP £1,267 Authors/Speakers Fees
HAMPSHIRE COUNTY COUNCIL 2010-4 GBP £1,267 General Misc Income
Reading Borough Council 2009-7 GBP £500

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where PENGUIN BOOKS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by PENGUIN BOOKS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-08-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2012-10-0149119100Pictures, prints and photographs, n.e.s.
2012-06-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2012-06-0149030000Children's picture, drawing or colouring books
2012-06-0149119900Printed matter, n.e.s.
2012-06-0185234939Optical discs for laser reading systems, recorded, for reproducing sound only, of a diameter > 6,5 cm
2012-05-0149011000Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising)
2012-05-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2012-05-0149030000Children's picture, drawing or colouring books
2012-05-0149090000Printed or illustrated postcards; printed cards bearing personal greetings, messages or announcements, whether or not illustrated, with or without envelopes or trimmings
2012-05-0149119900Printed matter, n.e.s.
2012-04-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2012-04-0149030000Children's picture, drawing or colouring books
2012-04-0149119900Printed matter, n.e.s.
2012-03-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2012-03-0149030000Children's picture, drawing or colouring books
2012-03-0195030041Stuffed toys representing animals or non-human creatures
2012-02-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2012-02-0149030000Children's picture, drawing or colouring books
2012-02-0149090000Printed or illustrated postcards; printed cards bearing personal greetings, messages or announcements, whether or not illustrated, with or without envelopes or trimmings
2012-01-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2012-01-0149030000Children's picture, drawing or colouring books
2012-01-0149090000Printed or illustrated postcards; printed cards bearing personal greetings, messages or announcements, whether or not illustrated, with or without envelopes or trimmings
2011-12-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2011-12-0149030000Children's picture, drawing or colouring books
2011-12-0149119900Printed matter, n.e.s.
2011-12-0195030041Stuffed toys representing animals or non-human creatures
2011-11-0142029298Insulated food or beverage bags, shopping bags, map-cases, tool bags, jewellery boxes, cutlery cases, binocular cases, camera cases, musical instrument cases, gun cases, holsters and similar containers, with outer surface of textile materials (excl. trunks, briefcases, school satchels and similar containers, articles of a kind normally carried in the pocket or in the handbag, travelling-bags, toilet bags, sports bags and rucksacks)
2011-11-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2011-11-0149030000Children's picture, drawing or colouring books
2011-11-0149090000Printed or illustrated postcards; printed cards bearing personal greetings, messages or announcements, whether or not illustrated, with or without envelopes or trimmings
2011-10-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2011-10-0149030000Children's picture, drawing or colouring books
2011-10-0149090000Printed or illustrated postcards; printed cards bearing personal greetings, messages or announcements, whether or not illustrated, with or without envelopes or trimmings
2011-09-0148191000Cartons, boxes and cases, of corrugated paper or paperboard
2011-09-0148196000Box files, letter trays, storage boxes and similar articles, of paperboard, of a kind used in offices, shops or the like (excl. packing containers)
2011-09-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2011-09-0149030000Children's picture, drawing or colouring books
2011-09-0149090000Printed or illustrated postcards; printed cards bearing personal greetings, messages or announcements, whether or not illustrated, with or without envelopes or trimmings
2011-09-0149119900Printed matter, n.e.s.
2011-09-0195030041Stuffed toys representing animals or non-human creatures
2011-09-0195030070Toys, put up in sets or outfits (excl. electric trains, incl. accessories, scale model assembly kits, construction sets and constructional toys, and puzzles)
2011-08-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2011-08-0149030000Children's picture, drawing or colouring books
2011-08-0149090000Printed or illustrated postcards; printed cards bearing personal greetings, messages or announcements, whether or not illustrated, with or without envelopes or trimmings
2011-08-0185234039
2011-07-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2011-07-0149030000Children's picture, drawing or colouring books
2011-07-0149100000Calendars of any kinds, printed, incl. calendars blocks
2011-06-0149011000Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising)
2011-06-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2011-06-0149030000Children's picture, drawing or colouring books
2011-06-0149119900Printed matter, n.e.s.
2011-06-0185234039
2011-06-0195030041Stuffed toys representing animals or non-human creatures
2011-05-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2011-05-0149030000Children's picture, drawing or colouring books
2011-05-0149119900Printed matter, n.e.s.
2011-04-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2011-03-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2011-03-0149030000Children's picture, drawing or colouring books
2011-03-0149090000Printed or illustrated postcards; printed cards bearing personal greetings, messages or announcements, whether or not illustrated, with or without envelopes or trimmings
2011-03-0195030041Stuffed toys representing animals or non-human creatures
2011-02-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2011-02-0149030000Children's picture, drawing or colouring books
2011-02-0195030041Stuffed toys representing animals or non-human creatures
2011-01-0142029298Insulated food or beverage bags, shopping bags, map-cases, tool bags, jewellery boxes, cutlery cases, binocular cases, camera cases, musical instrument cases, gun cases, holsters and similar containers, with outer surface of textile materials (excl. trunks, briefcases, school satchels and similar containers, articles of a kind normally carried in the pocket or in the handbag, travelling-bags, toilet bags, sports bags and rucksacks)
2011-01-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2011-01-0149030000Children's picture, drawing or colouring books
2010-12-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2010-12-0149030000Children's picture, drawing or colouring books
2010-12-0149090000Printed or illustrated postcards; printed cards bearing personal greetings, messages or announcements, whether or not illustrated, with or without envelopes or trimmings
2010-12-0195030041Stuffed toys representing animals or non-human creatures
2010-11-0149011000Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising)
2010-11-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2010-11-0149030000Children's picture, drawing or colouring books
2010-11-0149090000Printed or illustrated postcards; printed cards bearing personal greetings, messages or announcements, whether or not illustrated, with or without envelopes or trimmings
2010-11-0149119900Printed matter, n.e.s.
2010-11-0195030041Stuffed toys representing animals or non-human creatures
2010-10-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2010-10-0149030000Children's picture, drawing or colouring books
2010-10-0185234039
2010-09-0142022900Handbags, whether or not with shoulder strap, incl. those without handle, with outer surface of vulcanised fibre or paperboard, or wholly or mainly covered with such materials or with paper
2010-09-0149011000Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising)
2010-09-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2010-09-0149030000Children's picture, drawing or colouring books
2010-09-0195030041Stuffed toys representing animals or non-human creatures
2010-08-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2010-08-0149030000Children's picture, drawing or colouring books
2010-08-0149100000Calendars of any kinds, printed, incl. calendars blocks
2010-07-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2010-07-0149030000Children's picture, drawing or colouring books
2010-06-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2010-06-0149030000Children's picture, drawing or colouring books
2010-06-0149119900Printed matter, n.e.s.
2010-05-0149011000Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising)
2010-05-0149019100Dictionaries and encyclopaedias, and serial instalments thereof
2010-05-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2010-05-0149030000Children's picture, drawing or colouring books
2010-04-0149011000Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising)
2010-04-0149019100Dictionaries and encyclopaedias, and serial instalments thereof
2010-04-0149030000Children's picture, drawing or colouring books
2010-04-0195030041Stuffed toys representing animals or non-human creatures
2010-03-0149011000Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising)
2010-03-0149030000Children's picture, drawing or colouring books
2010-02-0142029219Insulated food or beverage bags, shopping bags, map-cases, tool bags, jewellery boxes, cutlery cases, binocular cases, camera cases, gun cases, holsters and similar containers, with outer surface of plastic sheeting (excl. travelling-cases, briefcases, satchels and similar containers, bag or handbag articles, travelling-bags, toilet bags, sports bags, rucksacks and musical instrument cases)
2010-02-0149011000Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising)
2010-02-0149030000Children's picture, drawing or colouring books
2010-01-0142029219Insulated food or beverage bags, shopping bags, map-cases, tool bags, jewellery boxes, cutlery cases, binocular cases, camera cases, gun cases, holsters and similar containers, with outer surface of plastic sheeting (excl. travelling-cases, briefcases, satchels and similar containers, bag or handbag articles, travelling-bags, toilet bags, sports bags, rucksacks and musical instrument cases)
2010-01-0142029298Insulated food or beverage bags, shopping bags, map-cases, tool bags, jewellery boxes, cutlery cases, binocular cases, camera cases, musical instrument cases, gun cases, holsters and similar containers, with outer surface of textile materials (excl. trunks, briefcases, school satchels and similar containers, articles of a kind normally carried in the pocket or in the handbag, travelling-bags, toilet bags, sports bags and rucksacks)
2010-01-0149011000Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising)
2010-01-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2010-01-0149030000Children's picture, drawing or colouring books
2010-01-0149100000Calendars of any kinds, printed, incl. calendars blocks
2010-01-0185234031
2010-01-0195030041Stuffed toys representing animals or non-human creatures

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Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PENGUIN BOOKS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PENGUIN BOOKS LIMITED any grants or awards.
Ownership
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