THE RANDOM HOUSE GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/01/2521 January 2025 | Confirmation statement made on 2025-01-21 with no updates |
| 25/11/2425 November 2024 | |
| 30/10/2430 October 2024 | Registered office address changed from 20 Vauxhall Bridge Road London SW1V 2SA to One Embassy Gardens 8 Viaduct Gardens London SW11 7BW on 2024-10-30 |
| 23/09/2423 September 2024 | Full accounts made up to 2023-12-31 |
| 23/01/2423 January 2024 | Confirmation statement made on 2024-01-21 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/09/2326 September 2023 | Full accounts made up to 2022-12-31 |
| 24/01/2324 January 2023 | Confirmation statement made on 2023-01-21 with no updates |
| 05/01/235 January 2023 | Appointment of Mr Nihar Malaviya as a director on 2023-01-01 |
| 03/01/233 January 2023 | Termination of appointment of Markus Franz-Joseph Dohle as a director on 2022-12-31 |
| 04/10/224 October 2022 | Full accounts made up to 2021-12-31 |
| 26/01/2226 January 2022 | Confirmation statement made on 2022-01-21 with no updates |
| 20/12/2120 December 2021 | Full accounts made up to 2020-12-31 |
| 21/01/2021 January 2020 | CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES |
| 26/09/1926 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 01/10/181 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 03/03/173 March 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 01/02/171 February 2017 | DIRECTOR APPOINTED MR ROBERT ANGUS WADDINGTON |
| 01/02/171 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SYMONS |
| 29/11/1629 November 2016 | SOLVENCY STATEMENT DATED 11/11/16 |
| 29/11/1629 November 2016 | SHARE PREMIUM ACCOUNT BE REDUCED 11/11/2016 |
| 29/11/1629 November 2016 | STATEMENT BY DIRECTORS |
| 29/11/1629 November 2016 | 29/11/16 STATEMENT OF CAPITAL GBP 81956071.80 |
| 09/11/169 November 2016 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/10/1612 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 07/07/167 July 2016 | SECRETARY APPOINTED MS SINEAD MARY MARTIN |
| 07/07/167 July 2016 | APPOINTMENT TERMINATED, SECRETARY HELENA PEACOCK |
| 27/06/1627 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 09/12/159 December 2015 | DIRECTOR APPOINTED MR MICHAEL JOHN SYMONS |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/10/158 October 2015 | APPOINTMENT TERMINATED, DIRECTOR BRIAN DAVIES |
| 27/07/1527 July 2015 | SECOND FILING WITH MUD 31/05/14 FOR FORM AR01 |
| 08/07/158 July 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 27/11/1427 November 2014 | APPOINTMENT TERMINATED, SECRETARY ROGER SMITH |
| 27/11/1427 November 2014 | SECRETARY APPOINTED MRS HELENA CAROLINE PEACOCK |
| 12/11/1412 November 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/06/1413 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 06/09/136 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 30/07/1330 July 2013 | DIRECTOR APPOINTED MR THOMAS DARYL WELDON |
| 30/07/1330 July 2013 | APPOINTMENT TERMINATED, DIRECTOR GAIL REBUCK |
| 09/07/139 July 2013 | 01/07/13 STATEMENT OF CAPITAL GBP 81956071.8 |
| 07/06/137 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 25/09/1225 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/06/1219 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARKUS FRANZ-JOSEPH DOHLE / 01/01/2012 |
| 19/06/1219 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 18/05/1218 May 2012 | PREVEXT FROM 30/12/2011 TO 31/12/2011 |
| 16/09/1116 September 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON MASTER |
| 05/08/115 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/08/114 August 2011 | SECRETARY APPOINTED MR ROGER LING SMITH |
| 04/08/114 August 2011 | APPOINTMENT TERMINATED, SECRETARY MARK GARDINER |
| 02/08/112 August 2011 | SECTION 519 |
| 12/07/1112 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM GARDINER / 01/06/2011 |
| 14/06/1114 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON HARCOURT MASTER / 01/01/2011 |
| 14/06/1114 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 25/08/1025 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAME GAIL RUTH REBUCK / 01/01/2010 |
| 09/06/109 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARKUS FRANZ-JOSEPH DOHLE / 01/01/2010 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOHN DAVIES / 01/01/2010 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON HARCOURT MASTER / 01/01/2010 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM GARDINER / 01/01/2010 |
| 08/06/108 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK WILLIAM GARDINER / 01/01/2010 |
| 24/08/0924 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/07/093 July 2009 | DIRECTOR APPOINTED MR BRIAN JOHN DAVIES |
| 17/06/0917 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GAIL REBUCK / 13/06/2009 |
| 17/06/0917 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | APPOINTMENT TERMINATED DIRECTOR PETER BOWRON |
| 14/11/0814 November 2008 | DIRECTOR APPOINTED MR PETER DAVID BOWRON |
| 03/11/083 November 2008 | APPOINTMENT TERMINATED DIRECTOR IAN HUDSON |
| 15/10/0815 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/06/0818 June 2008 | DIRECTOR APPOINTED MARKUS FRANZ-JOSEPH DOHLE |
| 18/06/0818 June 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | APPOINTMENT TERMINATED DIRECTOR PETER OLSON |
| 17/06/0817 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GAIL REBUCK / 27/07/2007 |
| 08/01/088 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/0719 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/08/0728 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/06/0712 June 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/06/067 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 07/06/067 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/066 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0519 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/10/0511 October 2005 | DIRECTOR RESIGNED |
| 23/06/0523 June 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/06/0417 June 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 20/10/0320 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/07/038 July 2003 | DIRECTOR RESIGNED |
| 10/06/0310 June 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 21/10/0221 October 2002 | DIRECTOR RESIGNED |
| 23/08/0223 August 2002 | DIRECTOR RESIGNED |
| 21/06/0221 June 2002 | AUDITOR'S RESIGNATION |
| 16/06/0216 June 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 24/04/0224 April 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 15/08/0115 August 2001 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 30/12/02 |
| 21/06/0121 June 2001 | REDUCTION OF SHARE PREM ACCOUNT |
| 21/06/0121 June 2001 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 13/06/0113 June 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 18/05/0118 May 2001 | REDUCTION SH/PREM 10/05/01 |
| 30/04/0130 April 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 02/02/012 February 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0027 September 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 27/09/0027 September 2000 | SHARES AGREEMENT OTC |
| 08/08/008 August 2000 | SECRETARY RESIGNED |
| 08/08/008 August 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/06/0020 June 2000 | AUDITOR'S RESIGNATION |
| 22/04/0022 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 24/08/9924 August 1999 | NC INC ALREADY ADJUSTED 28/06/99 |
| 24/08/9924 August 1999 | £ NC 59956071/81956071 28/06/99 |
| 24/08/9924 August 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 28/06/99 |
| 13/07/9913 July 1999 | NEW DIRECTOR APPOINTED |
| 13/07/9913 July 1999 | NEW DIRECTOR APPOINTED |
| 13/07/9913 July 1999 | NEW DIRECTOR APPOINTED |
| 01/07/991 July 1999 | COMPANY NAME CHANGED RANDOM HOUSE UK LIMITED CERTIFICATE ISSUED ON 02/07/99 |
| 17/06/9917 June 1999 | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS |
| 21/04/9921 April 1999 | DIRECTOR RESIGNED |
| 21/04/9921 April 1999 | DIRECTOR RESIGNED |
| 21/04/9921 April 1999 | DIRECTOR RESIGNED |
| 06/11/986 November 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 01/10/981 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 04/08/984 August 1998 | AUDITOR'S RESIGNATION |
| 04/08/984 August 1998 | NEW DIRECTOR APPOINTED |
| 09/07/989 July 1998 | ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/06/98 |
| 10/06/9810 June 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/06/9810 June 1998 | RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS |
| 31/05/9831 May 1998 | S366A DISP HOLDING AGM 15/05/98 |
| 31/05/9831 May 1998 | S252 DISP LAYING ACC 15/05/98 |
| 18/08/9718 August 1997 | NEW DIRECTOR APPOINTED |
| 04/08/974 August 1997 | DIRECTOR RESIGNED |
| 02/07/972 July 1997 | RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS |
| 15/04/9715 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 12/06/9612 June 1996 | RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS |
| 17/05/9617 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 09/06/959 June 1995 | RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS |
| 04/05/954 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 27/01/9527 January 1995 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/06/947 June 1994 | RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS |
| 06/06/946 June 1994 | DELIVERY EXT'D 3 MTH 31/12/93 |
| 12/04/9412 April 1994 | DIRECTOR RESIGNED |
| 21/02/9421 February 1994 | DIRECTOR RESIGNED |
| 02/11/932 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 26/07/9326 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 25/06/9325 June 1993 | DIRECTOR RESIGNED |
| 07/06/937 June 1993 | RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS |
| 27/01/9327 January 1993 | £ NC 53776071/59956071 23/12/92 |
| 27/01/9327 January 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/12/92 |
| 15/01/9315 January 1993 | DIRECTOR RESIGNED |
| 23/12/9223 December 1992 | NEW DIRECTOR APPOINTED |
| 05/11/925 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 07/07/927 July 1992 | RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS |
| 18/06/9218 June 1992 | NEW DIRECTOR APPOINTED |
| 26/05/9226 May 1992 | COMPANY NAME CHANGED THE RANDOM CENTURY GROUP LIMITED CERTIFICATE ISSUED ON 27/05/92 |
| 18/05/9218 May 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/12/91 |
| 07/04/927 April 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/12/91 |
| 07/04/927 April 1992 | £ NC 45376071/53776071 18/12/91 |
| 06/04/926 April 1992 | DIRECTOR RESIGNED |
| 06/02/926 February 1992 | DIRECTOR RESIGNED |
| 06/02/926 February 1992 | NEW DIRECTOR APPOINTED |
| 17/12/9117 December 1991 | NEW DIRECTOR APPOINTED |
| 06/12/916 December 1991 | DIRECTOR RESIGNED |
| 06/12/916 December 1991 | DIRECTOR RESIGNED |
| 11/11/9111 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 28/09/9128 September 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/09/919 September 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/09/919 September 1991 | SECRETARY RESIGNED |
| 31/07/9131 July 1991 | RETURN MADE UP TO 04/07/91; NO CHANGE OF MEMBERS |
| 20/05/9120 May 1991 | NEW DIRECTOR APPOINTED |
| 01/10/901 October 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 06/08/906 August 1990 | RETURN MADE UP TO 04/07/90; FULL LIST OF MEMBERS |
| 02/07/902 July 1990 | NEW DIRECTOR APPOINTED |
| 02/07/902 July 1990 | NEW DIRECTOR APPOINTED |
| 12/06/9012 June 1990 | NEW DIRECTOR APPOINTED |
| 12/06/9012 June 1990 | NEW DIRECTOR APPOINTED |
| 12/06/9012 June 1990 | NEW DIRECTOR APPOINTED |
| 05/06/905 June 1990 | DIRECTOR RESIGNED |
| 05/06/905 June 1990 | DIRECTOR RESIGNED |
| 05/06/905 June 1990 | DIRECTOR RESIGNED |
| 05/06/905 June 1990 | DIRECTOR RESIGNED |
| 05/06/905 June 1990 | DIRECTOR RESIGNED |
| 05/06/905 June 1990 | NEW DIRECTOR APPOINTED |
| 05/06/905 June 1990 | DIRECTOR RESIGNED |
| 05/06/905 June 1990 | NEW DIRECTOR APPOINTED |
| 05/06/905 June 1990 | DIRECTOR RESIGNED |
| 05/06/905 June 1990 | DIRECTOR RESIGNED |
| 05/06/905 June 1990 | NEW DIRECTOR APPOINTED |
| 28/03/9028 March 1990 | REGISTERED OFFICE CHANGED ON 28/03/90 FROM: 31 BEDFORD SQUARE, LONDON, WC1B 3EG |
| 15/02/9015 February 1990 | ALTER MEM AND ARTS 18/12/89 |
| 13/02/9013 February 1990 | £ NC 226071/45376071 18/12/89 |
| 23/11/8923 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 23/11/8923 November 1989 | RETURN MADE UP TO 14/08/89; FULL LIST OF MEMBERS |
| 03/11/893 November 1989 | COMPANY NAME CHANGED RANDOM HOUSE U.K. LTD. CERTIFICATE ISSUED ON 06/11/89 |
| 11/08/8911 August 1989 | DIRECTOR RESIGNED |
| 21/03/8921 March 1989 | RETURN MADE UP TO 27/10/88; FULL LIST OF MEMBERS |
| 21/03/8921 March 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 17/03/8917 March 1989 | NEW DIRECTOR APPOINTED |
| 04/11/884 November 1988 | NEW DIRECTOR APPOINTED |
| 06/09/886 September 1988 | DIRECTOR RESIGNED |
| 06/09/886 September 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/09/886 September 1988 | NEW DIRECTOR APPOINTED |
| 13/05/8813 May 1988 | REGISTERED OFFICE CHANGED ON 13/05/88 FROM: 9 BOW STREET, LONDON, WC2E 7AL |
| 29/01/8829 January 1988 | COMPANY NAME CHANGED CHATTO, VIRAGO, BODLEY HEAD & JO NATHAN CAPE LTD. CERTIFICATE ISSUED ON 01/02/88 |
| 25/11/8725 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 25/11/8725 November 1987 | RETURN MADE UP TO 03/11/87; FULL LIST OF MEMBERS |
| 12/10/8712 October 1987 | NEW DIRECTOR APPOINTED |
| 02/10/872 October 1987 | NEW DIRECTOR APPOINTED |
| 11/09/8711 September 1987 | NEW DIRECTOR APPOINTED |
| 26/08/8726 August 1987 | NEW DIRECTOR APPOINTED |
| 04/11/864 November 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 04/11/864 November 1986 | RETURN MADE UP TO 08/10/86; FULL LIST OF MEMBERS |
| 10/09/8610 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/84 |
| 06/08/866 August 1986 | NEW DIRECTOR APPOINTED |
| 29/04/8529 April 1985 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/851 January 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/01/85 |
| 25/10/8425 October 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 12/11/8312 November 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 28/10/8228 October 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 16/03/8216 March 1982 | MEMORANDUM OF ASSOCIATION |
| 07/12/817 December 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 13/11/7913 November 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/12/78 |
| 30/10/7930 October 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/12/79 |
| 24/08/7324 August 1973 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/08/73 |
| 12/05/6912 May 1969 | CERTIFICATE OF INCORPORATION |
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