THE RANDOM HOUSE GROUP LIMITED
Address
THE RANDOM HOUSE GROUP LIMITED
Phone: 020 7840 8810Phone: 01476 541 000
Phone: 01788 514 300
Phone: 01206 256 000
Phone: 020 8579 2652
Phone: 020 7840 8400
Phone: 020 7139 3000
Web: www.therandomhousegroup.co.uk
Classification:
Legal Information
Company Registration No.:
00954009
Incorporation Date:
12 May 1969
(48 Years old)
Financial Year End:
31 Dec
Capital:
£81,956,071.70
on 29 Nov 2016
For period ending:
31 Dec 2016
Filed on:
3 Mar 2017
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: 11 Oct 2017 - Check for updates
Map
Recently Filed Documents - 207 available
- CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES - £4.99
- Annual Accounts For Year Ended 31 Dec 16 - £4.99
- Appointment of director - £4.99
- Termination of appointment of director - £4.99
- Other resolution - £4.99
- Annual Accounts For Year Ended 31 Dec 10 - £4.99
Directors and Secretaries
| Markus Dohle | |
| 31 May 2008 ⇒ Present ( 9 Years ) | Director |
| Mark Gardiner | |
| 3 Jul 2000 ⇒ Present ( 17 Years ) | Director |
| Sinead Martin | |
| 30 Jun 2016 ⇒ Present ( 1 Year ) | Company Secretary |
| Robert Waddington | |
| 31 Jan 2017 ⇒ Present ( 8 Months ) | Director |
| Thomas Weldon | |
| 1 Jul 2013 ⇒ Present ( 4 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
LONDON
WC1B 3EG
Changed 28 Mar 1990
9 BOW STREET
LONDON
WC2E 7AL
LONDON
WC2E 7AL
Changed 13 May 1988
Domain Names
The following domain names are available.
Company Annual Accounts
Next annual accounts are due on:
30 Sep 2018
Given past performance
we expect these to be submitted around:
we expect these to be submitted around:
15 Sep 2018
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2016 | 3 Mar 2017 | 3 |
| 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 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 16
- Profit and Loss Account
- Balance Sheet
- Share Capital
- Delivered online instantly
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This company viewed 29 times in the last few years