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: 2 Jul 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 ( 5 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
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.net
www.therandomhousegroup.org
www.therandomhousegroup.community
www.therandomhousegroup.org.uk
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