Menna Overview
Here’s a quick overview of RANDOM HOUSE PUBLISHING GROUP LIMITED 👀 — a London based business that started in 1933.
RANDOM HOUSE PUBLISHING GROUP LIMITED
- Company statusactive
- Company No00280357
- Age92 years 9 months Incorporated 7 October 1933
- Officers3
Address
One Embassy Gardens, 8 Viaduct Gardens, London, SW11 7BW, United Kingdom
RANDOM HOUSE PUBLISHING GROUP LIMITED is an active company incorporated on 7 October 1933 and based in London, United Kingdom. The company was registered 93 years ago.
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- CCJs0
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
Confirmation Statement With No Updates
1 Month Ago on 02 Jun 2026
Accounts With Accounts Type Dormant
10 Months Ago on 24 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 30 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Nov 2024
Accounts With Accounts Type Dormant
2 Years Ago on 28 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Jun 2024
Accounts With Accounts Type Dormant
2 Years Ago on 18 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Jun 2023
Accounts With Accounts Type Dormant
3 Years Ago on 04 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Jun 2022
Accounts With Accounts Type Dormant
4 Years Ago on 25 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Jun 2021
Accounts With Accounts Type Dormant
5 Years Ago on 24 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 01 Jun 2020
Accounts With Accounts Type Dormant
6 Years Ago on 25 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 05 Jun 2019
Confirmation Statement With No Updates
8 Years Ago on 07 Jun 2018
Accounts With Accounts Type Dormant
8 Years Ago on 30 May 2018
Confirmation Statement With Updates
9 Years Ago on 30 May 2017
Accounts With Accounts Type Dormant
9 Years Ago on 01 Mar 2017
Appoint Person Secretary Company With Name Date
10 Years Ago on 07 Jul 2016
Termination Secretary Company With Name Termination Date
10 Years Ago on 07 Jul 2016
Accounts With Accounts Type Dormant
10 Years Ago on 07 Jul 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 16 Jun 2016
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 17 Jun 2015
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MARTIN, Sinead Mary | secretary | 30 Jun 2016 | |
| GARDINER, Mark William | director | Apr 1961 | 03 Jul 2000 |
| WELDON, Thomas Daryl | director | Aug 1963 | 01 Jul 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Random House Group Limited | 06 Apr 2016 |
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GARDINER, Mark William, WELDON, Thomas Daryl are mutual persons.
GARDINER, Mark William, WELDON, Thomas Daryl are mutual persons.
GARDINER, Mark William, WELDON, Thomas Daryl are mutual persons.
GARDINER, Mark William, WELDON, Thomas Daryl are mutual persons.
GARDINER, Mark William, WELDON, Thomas Daryl are mutual persons.
GARDINER, Mark William, WELDON, Thomas Daryl are mutual persons.
GARDINER, Mark William, WELDON, Thomas Daryl are mutual persons.
GARDINER, Mark William, WELDON, Thomas Daryl are mutual persons.
GARDINER, Mark William, WELDON, Thomas Daryl are mutual persons.
GARDINER, Mark William, WELDON, Thomas Daryl are mutual persons.
GARDINER, Mark William, WELDON, Thomas Daryl are mutual persons.
GARDINER, Mark William are mutual persons.
GARDINER, Mark William are mutual persons.
GARDINER, Mark William are mutual persons.
GARDINER, Mark William are mutual persons.
GARDINER, Mark William are mutual persons.
GARDINER, Mark William are mutual persons.
GARDINER, Mark William are mutual persons.
GARDINER, Mark William are mutual persons.
GARDINER, Mark William are mutual persons.
GARDINER, Mark William are mutual persons.
GARDINER, Mark William are mutual persons.
GARDINER, Mark William are mutual persons.
GARDINER, Mark William are mutual persons.
GARDINER, Mark William are mutual persons.
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WELDON, Thomas Daryl, SMITH, Roger Ling, MCCONNELL, Anthony Sudlow are mutual persons.
WELDON, Thomas Daryl, SMITH, Roger Ling, MCCONNELL, Anthony Sudlow, MOTTRAM, John Michael are mutual persons.
WELDON, Thomas Daryl are mutual persons.
WELDON, Thomas Daryl, SMITH, Roger Ling, MCCONNELL, Anthony Sudlow, SNYMAN, Pieter Gert Wessel are mutual persons.
WELDON, Thomas Daryl are mutual persons.
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WELDON, Thomas Daryl, SMITH, Roger Ling, MCCONNELL, Anthony Sudlow, MOTTRAM, John Michael are mutual persons.
WELDON, Thomas Daryl are mutual persons.
WELDON, Thomas Daryl, SMITH, Roger Ling are mutual persons.
WELDON, Thomas Daryl are mutual persons.
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WELDON, Thomas Daryl, MCCONNELL, Anthony Sudlow are mutual persons.
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SMITH, Roger Ling, MCCONNELL, Anthony Sudlow, MOTTRAM, John Michael, REBUCK, Gail Ruth, Baroness are mutual persons.
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BLOOMFIELD, Roderick Bernard are mutual persons.
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MANDERSON, Dallas Anthony Robert are mutual persons.
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MASTER, Simon Harcourt, MOTTRAM, John Michael, REBUCK, Gail Ruth, Baroness, SNYMAN, Pieter Gert Wessel are mutual persons.
MCCONNELL, Anthony Sudlow are mutual persons.
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Here’s a quick overview of RANDOM HOUSE PUBLISHING GROUP LIMITED 👀 — a London based business that started in 1933.