THE RANDOM HOUSE GROUP LIMITED

Address

THE RANDOM HOUSE GROUP LIMITED
20 VAUXHALL BRIDGE ROAD
LONDON
SW1V 2SA
Phone: 020 7840 8810
Phone: 01476 541 000
Phone: 01788 514 300
Phone: 01206 256 000
Phone: 020 8579 2652
Phone: 020 7840 8400
Phone: 020 7010 3000
Web:
Classification:

Book publishing

Legal Information

Company Registration No.:
00954009
Incorporation Date:
12 May 1969 (47 Years old)
Financial Year End:
31 Dec
Capital:
£81,956,071.70 on 29 Nov 2016
For period ending:
31 Dec 2015
Filed on:
9 Nov 2016
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
31 May 2016
Filed on:
27 Jun 2016
Purchase latest return for £4.99

Information correct as of: 2 Dec 2016 - Check for updates

Map


Recently Filed Documents - 203 available


Directors and Secretaries

Markus Dohle
31 May 2008 ⇒ Present ( 8 Years ) Director
Mark Gardiner
3 Jul 2000 ⇒ Present ( 16 Years ) Director
Sinead Martin
30 Jun 2016 ⇒ Present ( 5 Months ) Company Secretary
Michael Symons
9 Dec 2015 ⇒ Present ( 1 Year ) Director
Thomas Weldon
1 Jul 2013 ⇒ Present ( 3 Years ) Director

Charges / mortgages against this Company

WATER UK
RENT DEPOSIT DEED - OUTSTANDING on 8 Jan 2008

Previous Company Names

RANDOM HOUSE UK LIMITED
Changed 2 Jul 1999

Previous Addresses

31 BEDFORD SQUARE
LONDON
WC1B 3EG
Changed 28 Mar 1990

9 BOW STREET
LONDON
WC2E 7AL
Changed 13 May 1988


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.therandomhousegroup.com
www.therandomhousegroup.community
www.therandomhousegroup.active
www.therandomhousegroup.booking
www.therandomhousegroup.org
www.therandomhousegroup.book
www.therandomhousegroup.net

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2017
Given past performance
we expect these to be submitted around:
5 Oct 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2015 12 Oct 2016 10
31 Dec 2014 14 Oct 2015 10
31 Dec 2013 12 Nov 2014 11
31 Dec 2012 6 Sep 2013 9
31 Dec 2011 25 Sep 2012 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 15

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
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203 other company documents are available

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