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THE RANDOM HOUSE GROUP LIMITED

Learn more about THE RANDOM HOUSE GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

20 VAUXHALL BRIDGE ROAD, LONDON, SW1V 2SA

THE RANDOM HOUSE GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00954009
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.05.12
last member list: 2015.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58110 - Book publishing

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.28
overdue: NO
last made update: 2015.05.31
documents available: 1

Mortgages:

WATER UK
RENT DEPOSIT DEED - Outstanding on 2008.01.08

List of company documents:

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DIRECTOR APPOINTED MR MICHAEL JOHN SYMONS
Form type: AP01
Date: 2015.12.09
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
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APPOINTMENT TERMINATED, DIRECTOR BRIAN DAVIES
Form type: TM01
Date: 2015.10.08
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SECOND FILING WITH MUD 31/05/14 FOR FORM AR01
Form type: RP04
Date: 2015.07.27
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.07.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.08
Form type: LATEST SOC
Document description: 08/07/15 STATEMENT OF CAPITAL;GBP 81956071.8
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SECRETARY APPOINTED MRS HELENA CAROLINE PEACOCK
Form type: AP03
Date: 2014.11.27
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APPOINTMENT TERMINATED, SECRETARY ROGER SMITH
Form type: TM02
Date: 2014.11.27
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.11.12
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.13
Child documents:
Document type: ANNOTATION
Date: 2015.07.27
Form type: ANNOTATION
Document description: Clarification
Description: A second filing AR01 was registered on 27/07/15.
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.06
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DIRECTOR APPOINTED MR THOMAS DARYL WELDON
Form type: AP01
Date: 2013.07.30
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APPOINTMENT TERMINATED, DIRECTOR GAIL REBUCK
Form type: TM01
Date: 2013.07.30
£2.95
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01/07/13 STATEMENT OF CAPITAL GBP 81956071.8
Form type: SH01
Date: 2013.07.09
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.07
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.25
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.19
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DIRECTOR'S CHANGE OF PARTICULARS / MARKUS FRANZ-JOSEPH DOHLE / 01/01/2012
Form type: CH01
Date: 2012.06.19
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PREVEXT FROM 30/12/2011 TO 31/12/2011
Form type: AA01
Date: 2012.05.18
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APPOINTMENT TERMINATED, DIRECTOR SIMON MASTER
Form type: TM01
Date: 2011.09.16
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.05
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SECRETARY APPOINTED MR ROGER LING SMITH
Form type: AP03
Date: 2011.08.04
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARK GARDINER
Form type: TM02
Date: 2011.08.04
£2.95
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SECTION 519
Form type: MISC
Date: 2011.08.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM GARDINER / 01/06/2011
Form type: CH01
Date: 2011.07.12
£2.95
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON HARCOURT MASTER / 01/01/2011
Form type: CH01
Date: 2011.06.14
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.25
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / DAME GAIL RUTH REBUCK / 01/01/2010
Form type: CH01
Date: 2010.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON HARCOURT MASTER / 01/01/2010
Form type: CH01
Date: 2010.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM GARDINER / 01/01/2010
Form type: CH01
Date: 2010.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOHN DAVIES / 01/01/2010
Form type: CH01
Date: 2010.06.08
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR MARK WILLIAM GARDINER / 01/01/2010
Form type: CH03
Date: 2010.06.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARKUS FRANZ-JOSEPH DOHLE / 01/01/2010
Form type: CH01
Date: 2010.06.08
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.24
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DIRECTOR APPOINTED MR BRIAN JOHN DAVIES
Form type: 288a
Date: 2009.07.03
£2.95
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GAIL REBUCK / 13/06/2009
Form type: 288c
Date: 2009.06.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER BOWRON
Form type: 288b
Date: 2009.01.26
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DIRECTOR APPOINTED MR PETER DAVID BOWRON
Form type: 288a
Date: 2008.11.14
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APPOINTMENT TERMINATED DIRECTOR IAN HUDSON
Form type: 288b
Date: 2008.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.15
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.18
£2.95
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DIRECTOR APPOINTED MARKUS FRANZ-JOSEPH DOHLE
Form type: 288a
Date: 2008.06.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GAIL REBUCK / 27/07/2007
Form type: 288c
Date: 2008.06.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER OLSON
Form type: 288b
Date: 2008.06.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.28
£2.95
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.07
£2.95
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.11
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.23
Child documents:
Document type: ANNOTATION
Date: 2005.06.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.19
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.20

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Company directors and board members:

HELENA CAROLINE PEACOCK (current)
Secretary, 2014.10.20
20 VAUXHALL BRIDGE ROAD LONDON ,
SW1V 2SA
MARKUS FRANZ-JOSEPH DOHLE (current)
Director, 2008.05.31
20 VAUXHALL BRIDGE ROAD LONDON ,
SW1V 2SA
MARK WILLIAM GARDINER (current)
Director, 2000.07.03
20 VAUXHALL BRIDGE ROAD LONDON ,
SW1V 2SA
MICHAEL JOHN SYMONS (current)
Director, GROUP SALES DIRECTOR, 2015.12.09
20 VAUXHALL BRIDGE ROAD LONDON ,
SW1V 2SA
THOMAS DARYL WELDON (current)
Director, PUBLISHER, 2013.07.01
20 VAUXHALL BRIDGE ROAD LONDON ,
SW1V 2SA
MARK WILLIAM GARDINER (resigned)
Secretary, DIRECTOR, 2000.07.03 - 2011.08.04
20 VAUXHALL BRIDGE ROAD LONDON ,
SW1V 2SA
ANTHONY SUDLOW MCCONNELL (resigned)
Secretary, 1993.07.09 - 2000.07.03
67 NEW RIVER HEAD 171-173 ROSEBERY AVENUE , LONDON
EC1R 4UN
ANTONY BRIAN ROBERTSON (resigned)
Secretary, 1992.05.31 - 1993.07.09
19 PARKFIELD AVENUE EAST SHEEN , LONDON
SW14 8DY
ROGER LING SMITH (resigned)
Secretary, 2011.08.04 - 2014.10.20
20 VAUXHALL BRIDGE ROAD LONDON ,
SW1V 2SA
MARK BAXTER BARTY-KING (resigned)
Director, MANAGING DIRECTOR, 1999.06.21 - 2003.06.30
46 ELMS ROAD , LONDON
SW4 9EX
PETER DAVID BOWRON (resigned)
Director, GROUP MANAGING DIRECTOR, 2008.10.31 - 2009.01.17
19B BRODRICK ROAD , LONDON
SW17 7DX
CARMEN THERESE CALLIL (resigned)
Director, PUBLISHER, 1992.05.31 - 1994.03.21
158 LANCASTER ROAD , LONDON
W11 1QU
EDMUND DAVID CRANE (resigned)
Director, 1992.05.31 - 1992.12.31
4 LONSDALE ROAD , LONDON
W4 1ND
BRIAN JOHN DAVIES (resigned)
Director, PUBLISHER, 2009.07.03 - 2015.09.30
20 VAUXHALL BRIDGE ROAD LONDON ,
SW1V 2SA
DAVID JOHN GODWIN (resigned)
Director, 1992.05.31 - 1993.06.18
DOLPHIN COTTAGE 29 MOUNT PLEASANT , ST ALBANS
AL3 4QY, HERTFORDSHIRE
BARRY WILLIAM HEMPSTEAD (resigned)
Director, DEPUTY MD-OPERATIONS, 1999.06.21 - 2002.08.09
12 KELVIN CRESCENT HARROW WEALD , HARROW
HA3 6DP, MIDDLESEX
IAN MICHAEL HUDSON (resigned)
Director, 1997.08.01 - 2008.10.31
73 BARROWGATE ROAD , LONDON
W4 4QS
PETER PATRICK JANSON-SMITH (resigned)
Director, DEPUTY MD-PUBLISHING, 1999.06.21 - 2005.09.27
24 HALSEY STREET , LONDON
SW3 2PT
SIMON KING (resigned)
Director, 1992.05.31 - 1999.04.05
70 LADY MARGARET ROAD , LONDON
NW5 2NP
SIMON HARCOURT MASTER (resigned)
Director, NON-EXECUTIVE DIRECTOR, 1992.05.31 - 2011.09.13
20 VAUXHALL BRIDGE ROAD LONDON ,
SW1V 2SA
ANTHONY SUDLOW MCCONNELL (resigned)
Director, 1992.12.07 - 1999.04.05
67 NEW RIVER HEAD 171-173 ROSEBERY AVENUE , LONDON
EC1R 4UN
JOHN MICHAEL MOTTRAM (resigned)
Director, 1992.05.31 - 1994.01.14
WILLAND COTTAGE BROOM WAY , WEYBRIDGE
KT13 9TG, SURREY
PETER OLSON (resigned)
Director, CHAIRMAN - RANDOM HOUSE INC, 1998.07.01 - 2008.05.31
816 NORTH STREET , WHITE PLAINS
NEW YORK 10605
USA
GAIL RUTH REBUCK (resigned)
Director, 1992.05.31 - 2013.07.01
20 VAUXHALL BRIDGE ROAD LONDON ,
SW1V 2SA
ANTONY BRIAN ROBERTSON (resigned)
Director, 1992.05.31 - 1993.07.09
19 PARKFIELD AVENUE EAST SHEEN , LONDON
SW14 8DY
PIETER GERT WESSEL SNYMAN (resigned)
Director, 1992.05.31 - 1997.07.24
FLAT 1 136 FULHAM ROAD , LONDON
SW10 9PY
AMELIA THORPE (resigned)
Director, 1992.05.31 - 1999.04.05
4 LYNDHURST SQUARE , LONDON
SE15 5AR
ALBERTO VITALE (resigned)
Director, 1992.05.31 - 2002.09.30
RANDOM HOUSE INC 201 EAST 50TH STREET , NEW YORK NY 10022
FOREIGN
USA

Companies near to THE RANDOM HOUSE GROUP ltd.

Information about the Private Limited Company THE RANDOM HOUSE GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.24. Reload the data