1
80 Strand, London
Dissolved Corporate (24 parents)
Officer
2009-07-06 ~ dissolved
IIF 3 - Director → ME
2
ALLEN LANE THE PENGUIN PRESS LIMITED
00861772 One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2007-01-01 ~ 2010-12-31
IIF 11 - Director → ME
3
CHILDREN'S CHARACTER BOOKS LIMITED
- now 05032989PENGUIN CHARACTER BOOKS LIMITED - 2004-04-23
BLUEYELLOW LIMITED - 2004-03-26
One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
Active Corporate (40 parents)
Equity (Company account)
-604,886 GBP2024-12-31
Officer
2006-12-31 ~ 2010-10-29
IIF 20 - Director → ME
4
DORLING KINDERSLEY FAMILY LEARNING LIMITED
- now 02623194DORLING KINDERSLEY FAMILY LIBRARY LIMITED - 1997-01-31
MEDIANET LIMITED - 1992-02-07
PRECIS (1088) LIMITED - 1991-12-17
80 Strand, London
Dissolved Corporate (33 parents)
Officer
2009-07-06 ~ dissolved
IIF 19 - Director → ME
5
DORLING KINDERSLEY LIMITED
- now 01177822DORLING KINDERSLEY HOLDINGS LIMITED - 1991-04-02
DORLING KINDERSLEY LIMITED - 1985-06-27
20 Vauxhall Bridge Road, London, England
Active Corporate (51 parents, 4 offsprings)
Equity (Company account)
261,749 GBP2023-12-31
Officer
2009-07-06 ~ 2012-07-02
IIF 17 - Director → ME
6
DORLING KINDERSLEY VISION LIMITED
- now 01641954DORLING KINDERSLEY TELEVISION LIMITED - 1991-07-26
SHOOTBROOK LIMITED - 1982-10-18
20 Vauxhall Bridge Road, London, England
Active Corporate (37 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2009-07-06 ~ 2012-07-02
IIF 5 - Director → ME
7
80 Strand, London
Dissolved Corporate (14 parents)
Officer
2007-01-01 ~ 2010-12-31
IIF 16 - Director → ME
8
One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
Active Corporate (19 parents)
Equity (Company account)
11,008,723 GBP2024-12-31
Officer
2007-01-01 ~ 2010-12-31
IIF 10 - Director → ME
9
HENDERSON PUBLISHING LIMITED - 1998-02-09
WINSPARK LIMITED - 1989-12-07
20 Vauxhall Bridge Road, London, England
Active Corporate (33 parents)
Equity (Company account)
-1,000 GBP2024-12-31
Officer
2009-07-06 ~ 2012-07-02
IIF 21 - Director → ME
10
HAMISH HAMILTON CHILDREN'S BOOKS LIMITED
00700925 One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
-5,852 GBP2024-12-31
Officer
2007-01-01 ~ 2010-12-31
IIF 7 - Director → ME
11
One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
Active Corporate (34 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2024-12-31
Officer
2007-01-01 ~ 2010-12-31
IIF 18 - Director → ME
12
20 Vauxhall Bridge Road, London, England
Active Corporate (32 parents)
Equity (Company account)
407,638 GBP2024-12-31
Officer
2009-07-06 ~ 2012-07-02
IIF 8 - Director → ME
13
One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
Active Corporate (27 parents)
Equity (Company account)
5,733,738 GBP2024-12-31
Officer
2007-01-01 ~ 2010-12-31
IIF 13 - Director → ME
14
One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
Active Corporate (33 parents, 1 offspring)
Equity (Company account)
-1,000 GBP2024-12-31
Officer
2007-01-01 ~ 2010-12-31
IIF 4 - Director → ME
15
PEARSON BOOKS LIMITED - now
PRECIS (1021) LIMITED - 1991-04-02
Kroll Advisory Ltd The Shard 32, London Bridge Street, London
Dissolved Corporate (51 parents)
Officer
2009-07-06 ~ 2012-07-02
IIF 6 - Director → ME
16
One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2007-01-01 ~ 2010-12-31
IIF 9 - Director → ME
17
One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
Active Corporate (57 parents, 11 offsprings)
Equity (Company account)
139,000 GBP2024-12-31
Officer
2007-01-01 ~ 2012-12-31
IIF 15 - Director → ME
18
PENGUIN RANDOM HOUSE LIMITED - now
PENGUIN PUBLISHING COMPANY LIMITED(THE)
- 2013-06-28
00734421 One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
Active Corporate (45 parents, 21 offsprings)
Equity (Company account)
436,393,969 GBP2024-12-31
Officer
~ 2012-12-31
IIF 2 - Director → ME
19
C/o Apa Publications (uk) Ltd, 7 Bell Yard, London, United Kingdom
Active Corporate (25 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2010-05-31 ~ 2012-07-02
IIF 22 - Director → ME
20
One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
Active Corporate (19 parents)
Equity (Company account)
386,320 GBP2024-12-31
Officer
2007-01-01 ~ 2010-12-31
IIF 14 - Director → ME
21
THE PUBLISHERS ASSOCIATION LIMITED
- now 03282879SLOTAPPLY LIMITED - 1997-04-14
50 Southwark Street, London, England
Active Corporate (117 parents, 2 offsprings)
Profit/Loss (Company account)
-76,913 GBP2022-01-01 ~ 2022-12-31
Officer
2007-05-09 ~ 2012-05-02
IIF 1 - Director → ME
22
One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Equity (Company account)
1,519,794 GBP2024-12-31
Officer
2007-01-01 ~ 2010-12-31
IIF 12 - Director → ME