RANDOM HOUSE PUBLISHING GROUP LIMITED

Profile RANDOM HOUSE PUBLISHING GROUP LIMITED

Actual on 01.11.2020
Company name
RANDOM HOUSE PUBLISHING GROUP LIMITED
copy
copied
Company number
00280357
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Saturday, 07 October 1933
copy
copied
Accounts

Actual

Next 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 Sunday, 30 May 2021 due by Sunday, 13 June 2021

Last statement dated Saturday, 30 May 2020

Nature of business (SIC)
74990 - Non-trading company
copy
copied
Registered office address
20 VAUXHALL BRIDGE ROAD, LONDON, SW1V 2SA
copy
copied

PSC and Officers RANDOM HOUSE PUBLISHING GROUP LIMITED

Officers

(as of 28.09.2020)

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, 01 July 2013
Correspondence address: 20 Vauxhall Bridge Road, London, SW1V 2SA
Nationality: British
Date of birth: August 1963
Role: Director
Occupation: Publisher
Country of residence: England
BLOOMFIELD, Roderick Bernard
Status: Not active
Resigned on: Friday, 05 March 1993
Correspondence address: 12 Redcliffe Place, London, SW10 9DD
Nationality: British
Date of birth: July 1935
Role: Director
Occupation: Director
Country of residence: United Kingdom
ROBERTSON, Antony Brian
Status: Not active
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, Surrey, Weybridge, 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
REBUCK, Gail Ruth, Dame
Status: Not active
Resigned on: Monday, 01 July 2013
Correspondence address: 20 Vauxhall Bridge Road, London, SW1V 2SA
Nationality: British
Date of birth: February 1952
Role: Director
Occupation: Director
Country of residence: United Kingdom
SMITH, Roger Ling
Status: Not active
Resigned on: Monday, 20 October 2014
Correspondence address: 20 Vauxhall Bridge Road, London, SW1V 2SA
Role: Secretary
SNYMAN, Pieter Gert Wessel
Status: Not active
Resigned on: Thursday, 24 July 1997
Correspondence address: Flat 1, 136 Fulham Road, London, SW10 9PY
Nationality: British
Date of birth: October 1948
Role: Director
Occupation: Director
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
MASTER, Simon Harcourt
Status: Not active
Appointed on: Wednesday, 21 October 1992
Resigned on: Tuesday, 11 April 2006
Correspondence address: Flat 1 St George's Mansions, Causton Street, London, SW1P 4RX
Nationality: British
Date of birth: April 1944
Role: Director
MANDERSON, Dallas Anthony Robert
Status: Not active
Resigned on: Tuesday, 23 March 1993
Correspondence address: 84 Godolphin Road, London, W12 8JW
Nationality: British
Date of birth: April 1956
Role: Director
Occupation: Director
Country of residence: United Kingdom
Show all records Hide
Person with significant control

(as of 01.11.2020)

The Random House Group Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, 20
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