Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Feb 2024 |
CS01 |
Confirmation statement made on 11 February 2024 with no updates
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07 Dec 2023 |
AD01 |
Registered office address changed from Orwell House 16-18 Berners Street London W1T 3LN England to 15 Adeline Place London WC1B 3AJ on 7 December 2023
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11 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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13 Feb 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with no updates
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07 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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20 May 2022 |
PSC07 |
Cessation of Christoph Mohn as a person with significant control on 25 March 2022
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24 Mar 2022 |
PSC05 |
Change of details for Bertelsmann Se & Co. Kgaa as a person with significant control on 24 March 2022
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24 Mar 2022 |
PSC07 |
Cessation of Penguin Random House Verlagsgruppe Gmbh as a person with significant control on 24 March 2022
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23 Mar 2022 |
PSC02 |
Notification of Bertelsmann Se & Co. Kgaa as a person with significant control on 18 December 2019
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23 Mar 2022 |
PSC04 |
Change of details for Mr. Christoph Mohn as a person with significant control on 21 June 2021
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22 Mar 2022 |
PSC01 |
Notification of Christoph Mohn as a person with significant control on 21 June 2021
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15 Feb 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with no updates
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23 Aug 2021 |
TM01 |
Termination of appointment of Oliver Barter as a director on 16 August 2021
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01 Apr 2021 |
AA |
Full accounts made up to 31 December 2020
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11 Feb 2021 |
CS01 |
Confirmation statement made on 11 February 2021 with updates
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04 Feb 2021 |
PSC05 |
Change of details for Verlagsgruppe Random House Gmbh as a person with significant control on 4 February 2021
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23 Mar 2020 |
AA |
Full accounts made up to 31 December 2019
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12 Feb 2020 |
AD01 |
Registered office address changed from 1st Floor St Georges House 14-17 Wells Street London W1T 3PD to Orwell House 16-18 Berners Street London W1T 3LN on 12 February 2020
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11 Feb 2020 |
CS01 |
Confirmation statement made on 11 February 2020 with updates
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26 Jul 2019 |
AA |
Full accounts made up to 31 December 2018
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25 Feb 2019 |
CS01 |
Confirmation statement made on 11 February 2019 with no updates
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25 Apr 2018 |
AA |
Full accounts made up to 31 December 2017
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26 Mar 2018 |
CH01 |
Director's details changed for Oliver Barter on 23 March 2018
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26 Mar 2018 |
CH01 |
Director's details changed for Mr Christian Rieker on 23 March 2018
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12 Feb 2018 |
CS01 |
Confirmation statement made on 11 February 2018 with no updates
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