Menna Overview

Here’s a quick overview of RANDOM HOUSE UK VENTURES LIMITED 👀 — a London based business that started in 1900.

RANDOM HOUSE UK VENTURES LIMITED

  • Company statusactive
  • Company No00066978
  • Age125 years 11 months Incorporated 15 August 1900
  • Officers3

Address

One Embassy Gardens, 8 Viaduct Gardens, London, SW11 7BW, United Kingdom

RANDOM HOUSE UK VENTURES LIMITED is an active company incorporated on 15 August 1900 and based in London, United Kingdom. The company was registered 126 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    74990 Non-trading company

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

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Confirmation Statement With No Updates

1 Month Ago on 02 Jun 2026

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Accounts With Accounts Type Dormant

10 Months Ago on 24 Sep 2025

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Confirmation Statement With No Updates

1 Year Ago on 30 May 2025

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Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 04 Nov 2024

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Accounts With Accounts Type Dormant

2 Years Ago on 28 Jun 2024

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Confirmation Statement With No Updates

2 Years Ago on 11 Jun 2024

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Accounts With Accounts Type Dormant

2 Years Ago on 18 Sep 2023

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Confirmation Statement With No Updates

3 Years Ago on 07 Jun 2023

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Accounts With Accounts Type Dormant

3 Years Ago on 04 Oct 2022

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Confirmation Statement With No Updates

4 Years Ago on 08 Jun 2022

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Accounts With Accounts Type Dormant

4 Years Ago on 25 Sep 2021

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Confirmation Statement With No Updates

5 Years Ago on 04 Jun 2021

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Accounts With Accounts Type Dormant

5 Years Ago on 24 Sep 2020

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Confirmation Statement With No Updates

6 Years Ago on 03 Jun 2020

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Accounts With Accounts Type Dormant

6 Years Ago on 25 Sep 2019

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Confirmation Statement With No Updates

7 Years Ago on 07 Jun 2019

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Confirmation Statement With No Updates

8 Years Ago on 11 Jun 2018

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Accounts With Accounts Type Dormant

8 Years Ago on 30 May 2018

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Confirmation Statement With Updates

9 Years Ago on 31 May 2017

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Accounts With Accounts Type Dormant

9 Years Ago on 01 Mar 2017

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Appoint Person Secretary Company With Name Date

10 Years Ago on 07 Jul 2016

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Termination Secretary Company With Name Termination Date

10 Years Ago on 07 Jul 2016

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Accounts With Accounts Type Dormant

10 Years Ago on 07 Jul 2016

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Annual Return Company With Made Up Date Full List Shareholders

10 Years Ago on 16 Jun 2016

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Annual Return Company With Made Up Date Full List Shareholders

11 Years Ago on 18 Jun 2015

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
MARTIN, Sinead Marysecretary 30 Jun 2016
GARDINER, Mark Williamdirector Apr 196103 Jul 2000
WELDON, Thomas Daryldirector Aug 196320 Oct 2014

PSC (Persons with Significant control)

NameDate of BirthAppointed
The Random House Group Limited 06 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.