RANDOM HOUSE PUBLISHING GROUP LIMITED
Non-Trading
General Information
NAME
RANDOM HOUSE PUBLISHING GROUP LIMITED
COMPANY NUMBER
00280357
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
07/10/1933
(91 years and 1 months old)
WEBSITE
www.randomhouse.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/11/1989
27/05/1992
THE RANDOM CENTURY PUBLISHING GROUP LIMITED
View all previous names
LONDON
SW11 7BW
Telephone: 02078408400
TPS: No
31 Beaumont Street
Oxford
Oxfordshire
OX1 2NP
Telephone: 339000
One Embassy Gardens
8 Viaduct Gardens
London
SW11 7BW
SW11 7BW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE RANDOM HOUSE GROUP LIMITED | Active - Accounts Filed | View Report |
| RANDOM HOUSE PUBLISHING GROUP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Accounts filed |
| 12/06/2024 | New Confirmation Statement filed |
| 25/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about RANDOM HOUSE PUBLISHING GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RANDOM HOUSE PUBLISHING GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RANDOM HOUSE PUBLISHING GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/07/2000 - Present (24 years and 4 months) Born in Apr 1961 (age: 63) |
Active | Director |
Current: 69 Past: 17 |
View Report |
|
01/07/2013 - Present (11 years and 4 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 66 Past: 7 |
View Report |
|
30/06/2016 - Present (8 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/05/1992 - Present (32 years and 5 months) Born in Feb 1952 |
Resigned | Director |
Current: 1 Past: 15 |
View Report |
|
31/05/1992 - Present (32 years and 5 months) Born in Jan 1941 |
Resigned | Director |
Current: 1 Past: 35 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Accounts filed |
| 12/06/2024 | New Confirmation Statement filed |
| 25/10/2023 | New Accounts filed |
| 09/06/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 13/10/2022 | New Confirmation Statement filed |
| 30/09/2021 | New Accounts filed |
| 06/06/2021 | New Confirmation Statement filed |
| 30/09/2020 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
| 28/09/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 12/06/2018 | New Confirmation Statement filed |
| 02/06/2018 | New Accounts filed |
| 02/06/2017 | New Confirmation Statement filed |
| 05/03/2017 | New Accounts filed |
| 27/09/2016 | New Accounts filed |
| 11/07/2016 | Helena Caroline Peacock (919290705) has left the board |
| 11/07/2016 | New Company Secretary Sinead Mary Martin (920984428) Appointed |
| 21/06/2016 | New Confirmation Statement filed |
| 21/06/2015 | New Confirmation Statement filed |
| 19/06/2015 | New Accounts filed |
| 26/11/2014 | Roger Ling Smith (904850569) has left the board |
| 26/11/2014 | New Company Secretary Helena Caroline Peacock (919290705) Appointed |
| 17/06/2014 | New Confirmation Statement filed |
| 22/04/2014 | New Accounts filed |
| 01/08/2013 | New Board Member Thomas Daryl Weldon (905262348) Appointed |
| 01/08/2013 | Gail Ruth Rebuck (901343029) has left the board |
| 08/06/2013 | New Confirmation Statement filed |
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