Company number 06000249
Status Active
Incorporation Date 16 November 2006
Company Type Private Limited Company
Address 45 PARK PLACE, BRYNMILL, SA2 0DJ
Home Country United Kingdom
Nature of Business 58110 - Book publishing, 85600 - Educational support services
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
GBP 1
. The most likely internet sites of PENGUIN CULTURE CO. LTD are www.penguincultureco.co.uk, and www.penguin-culture-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Penguin Culture Co Ltd is a Private Limited Company.
The company registration number is 06000249. Penguin Culture Co Ltd has been working since 16 November 2006.
The present status of the company is Active. The registered address of Penguin Culture Co Ltd is 45 Park Place Brynmill Sa2 0dj. . LI, Bin is a Director of the company. Secretary ZHAO, Xiaoxu has been resigned. The company operates in "Book publishing".
Current Directors
Director
LI, Bin
Appointed Date: 16 November 2006
48 years old
Resigned Directors
Secretary
ZHAO, Xiaoxu
Resigned: 23 November 2012
Appointed Date: 16 November 2006
Persons With Significant Control
Mr Bin Li
Notified on: 18 June 2016
48 years old
Nature of control: Ownership of shares – 75% or more
PENGUIN CULTURE CO. LTD Events
16 Nov 2016
Confirmation statement made on 16 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
24 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
15 Jun 2015
Total exemption small company accounts made up to 30 November 2014
17 Nov 2014
Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
...
... and 18 more events
29 Nov 2007
Return made up to 16/11/07; full list of members
15 Nov 2007
Director's particulars changed
15 Nov 2007
Secretary's particulars changed
02 Jan 2007
Registered office changed on 02/01/07 from: 37 porthleven place, fishermead milton keynes uk MK6 2BA
16 Nov 2006
Incorporation