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Officers32

Documents101

Additional data

Identification numbers1

Related companies5

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Last updated: Jun 01, 2024

THE RANDOM HOUSE GROUP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 12 May 1969 (55 years ago)

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Summary

NameTHE RANDOM HOUSE GROUP LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00954009
LEI Code
  • 5299004VG19C6PIPX870
Incorporation Date12 May 1969 (55 years ago) / 13 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal address20 VAUXHALL BRIDGE ROAD, LONDON, SW1V 2SA

Officers

individual

IndividualUnited Kingdom

Penguin Random House Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Master, Simon Harcourt

Director


Resigned on13 Sep 2011

Country of residenceEngland

individual

IndividualUnited Kingdom

Symons, Michael John

Director


Appointed on09 Dec 2015

Resigned on31 Jan 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Peacock, Helena Caroline

Secretary


Appointed on20 Oct 2014

Resigned on30 Jun 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Smith, Roger Ling

Secretary


Appointed on04 Aug 2011

Resigned on20 Oct 2014

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Documents

DateNameTypeDocument
04 Oct 2022Accounts with accounts type fullAAView
26 Jan 2022Confirmation statement with no updatesCS01View
20 Dec 2021Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date21 Jan 2025
    due by 04 Feb 2025
  • Last statement dated21 Jan 2024
Returns
  • Next returns datedue by 28 Jun 2017
  • Last returns dated31 May 2016
Mortgages
  • Charges2
  • Outstanding1
  • Satisfied1

Identification numbers

Data from the LEI register

Related companies by officers

Frequently asked questions

Where is THE RANDOM HOUSE GROUP LIMITED's headquarters?

THE RANDOM HOUSE GROUP LIMITED's headquarters is located at 20 VAUXHALL BRIDGE ROAD, LONDON, SW1V 2SA

What is THE RANDOM HOUSE GROUP LIMITED's industry?

THE RANDOM HOUSE GROUP LIMITED is in the industry of Book publishing

What year was THE RANDOM HOUSE GROUP LIMITED started?

THE RANDOM HOUSE GROUP LIMITED was started in 1969

What is the LEI number of THE RANDOM HOUSE GROUP LIMITED?

THE RANDOM HOUSE GROUP LIMITED LEI number is 5299004VG19C6PIPX870

Sources: Companies House