Menna Overview

Here’s a quick overview of THE RANDOM HOUSE GROUP LIMITED 👀 — a London based business that started in 1969.

THE RANDOM HOUSE GROUP LIMITED

  • Company statusactive
  • Company No00954009
  • Age57 years 2 months Incorporated 12 May 1969
  • Officers5

Address

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

THE RANDOM HOUSE GROUP LIMITED is an active company incorporated on 12 May 1969 and based in London, United Kingdom. The company was registered 57 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    58110 Book publishing

  • Accounts

    Available to 31 December 2024. Next accounts due by 30 September 2025

See filing history on Companies House

Latest Activity

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Confirmation Statement With No Updates

1 Year Ago on 21 Jan 2025

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Legacy

1 Year Ago on 25 Nov 2024

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Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 30 Oct 2024

finance
Accounts With Accounts Type Full

1 Year Ago on 23 Sep 2024

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Confirmation Statement With No Updates

2 Years Ago on 23 Jan 2024

finance
Accounts With Accounts Type Full

2 Years Ago on 26 Sep 2023

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Confirmation Statement With No Updates

3 Years Ago on 24 Jan 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 05 Jan 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 03 Jan 2023

finance
Accounts With Accounts Type Full

3 Years Ago on 04 Oct 2022

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Confirmation Statement With No Updates

4 Years Ago on 26 Jan 2022

finance
Accounts With Accounts Type Full

4 Years Ago on 20 Dec 2021

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Auditors Resignation Company

5 Years Ago on 10 Feb 2021

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Confirmation Statement With No Updates

5 Years Ago on 22 Jan 2021

finance
Accounts With Accounts Type Full

5 Years Ago on 12 Nov 2020

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Confirmation Statement With No Updates

6 Years Ago on 21 Jan 2020

finance
Accounts With Accounts Type Full

6 Years Ago on 26 Sep 2019

event
Confirmation Statement With No Updates

7 Years Ago on 13 Jun 2019

finance
Accounts With Accounts Type Full

7 Years Ago on 01 Oct 2018

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Confirmation Statement With No Updates

8 Years Ago on 14 Jun 2018

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Confirmation Statement With Updates

9 Years Ago on 07 Jun 2017

finance
Accounts With Accounts Type Full

9 Years Ago on 03 Mar 2017

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Appoint Person Director Company With Name Date

9 Years Ago on 01 Feb 2017

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Termination Director Company With Name Termination Date

9 Years Ago on 01 Feb 2017

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Legacy

9 Years Ago on 29 Nov 2016

People

Officers5

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
MARTIN, Sinead Marysecretary 30 Jun 2016
GARDINER, Mark Williamdirector Apr 196103 Jul 2000
MALAVIYA, Nihardirector Nov 197401 Jan 2023
WADDINGTON, Robert Angusdirector Apr 197031 Jan 2017
WELDON, Thomas Daryldirector Aug 196301 Jul 2013

PSC (Persons with Significant control)

NameDate of BirthAppointed
Penguin Random House Limited 06 Apr 2016

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