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

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

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

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

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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