RANDOM HOUSE UK VENTURES LIMITED

Profile RANDOM HOUSE UK VENTURES LIMITED

Actual on 01.09.2021
Company name
RANDOM HOUSE UK VENTURES LIMITED
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Company number
00066978
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 15 August 1900
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 31 May 2022 due by Tuesday, 14 June 2022

Last statement dated Monday, 31 May 2021

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
20 VAUXHALL BRIDGE ROAD, LONDON, SW1V 2SA
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PSC and Officers RANDOM HOUSE UK VENTURES LIMITED

Officers

(as of 18.09.2020)

GARDINER, Mark William
Status: Active
Appointed on: Monday, 03 July 2000
Correspondence address: 20 Vauxhall Bridge Road, London, SW1V 2SA
Nationality: British
Date of birth: April 1961
Role: Director
Occupation: Director
Country of residence: England
MARTIN, Sinead Mary
Status: Active
Appointed on: Thursday, 30 June 2016
Correspondence address: 20 Vauxhall Bridge Road, London, SW1V 2SA
Role: Secretary
WELDON, Thomas Daryl
Status: Active
Appointed on: Monday, 20 October 2014
Correspondence address: 20 Vauxhall Bridge Road, London, SW1V 2SA
Nationality: British
Date of birth: August 1963
Role: Director
Occupation: Publisher
Country of residence: England
ROBERTSON, Antony Brian
Status: Not active
Appointed on: Tuesday, 31 December 1991
Resigned on: Friday, 09 July 1993
Correspondence address: 19 Parkfield Avenue, East Sheen, London, SW14 8DY
Nationality: British
Date of birth: September 1956
Role: Director
Occupation: Director
MOTTRAM, John Michael
Status: Not active
Resigned on: Friday, 14 January 1994
Correspondence address: Willand Cottage Broom Way, Weybridge, Surrey, KT13 9TG
Nationality: British
Date of birth: January 1941
Role: Director
Occupation: Director
Country of residence: England
MCCONNELL, Anthony Sudlow
Status: Not active
Appointed on: Monday, 07 December 1992
Resigned on: Friday, 29 June 2001
Correspondence address: 67 New River Head, 171-173 Rosebery Avenue, London, EC1R 4UN
Nationality: British
Date of birth: June 1941
Role: Director
Occupation: Director
SMITH, Roger Ling
Status: Not active
Resigned on: Monday, 20 October 2014
Correspondence address: 20 Vauxhall Bridge Road, London, SW1V 2SA
Role: Secretary
SMITH, Roger Ling
Status: Not active
Appointed on: Friday, 14 January 1994
Resigned on: Monday, 20 October 2014
Correspondence address: 20 Vauxhall Bridge Road, London, SW1V 2SA
Nationality: British
Date of birth: October 1950
Role: Director
Occupation: Company Director
Country of residence: England
PEACOCK, Helena Caroline
Status: Not active
Appointed on: Monday, 20 October 2014
Resigned on: Thursday, 30 June 2016
Correspondence address: 20 Vauxhall Bridge Road, London, SW1V 2SA
Role: Secretary
ROCHE, Peter Charles Kenneth
Status: Not active
Resigned on: Tuesday, 31 December 1991
Correspondence address: Field House 20 Leigh Hill Road, Cobham, Surrey, KT11 2HX
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.09.2021)

The Random House Group Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 20 London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors