THE RANDOM HOUSE GROUP LIMITED -
| Company Profile | Company Filings |
Overview
THE RANDOM HOUSE GROUP LIMITED is a Private Limited Company from and has the status: Active.
THE RANDOM HOUSE GROUP LIMITED was incorporated 54 years ago on 12/05/1969 and has the registered number: 00954009. The accounts status is FULL and accounts are next due on 30/09/2024.
THE RANDOM HOUSE GROUP LIMITED was incorporated 54 years ago on 12/05/1969 and has the registered number: 00954009. The accounts status is FULL and accounts are next due on 30/09/2024.
THE RANDOM HOUSE GROUP LIMITED -
This company is listed in the following categories:
58110 - Book publishing
58110 - Book publishing
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
20 VAUXHALL BRIDGE ROAD
SW1V 2SA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/01/2024 | 04/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS SINEAD MARY MARTIN | Secretary | 2016-06-30 | CURRENT | ||
| MR NIHAR MALAVIYA | Nov 1974 | Indian,American | Director | 2023-01-01 | CURRENT |
| MR ROBERT ANGUS WADDINGTON | Apr 1970 | British | Director | 2017-01-31 | CURRENT |
| MR THOMAS DARYL WELDON | Aug 1963 | British | Director | 2013-07-01 | CURRENT |
| MR MARK WILLIAM GARDINER | Apr 1961 | British | Director | 2000-07-03 | CURRENT |
| MR JOHN MICHAEL MOTTRAM | Jan 1941 | British | Director | RESIGNED | |
| MR SIMON KING | Nov 1937 | British | Director | RESIGNED | |
| PETER OLSON | May 1950 | American | Director | 1998-07-01 UNTIL 2008-05-31 | RESIGNED |
| DAME GAIL RUTH REBUCK | Feb 1952 | British | Director | RESIGNED | |
| ANTONY BRIAN ROBERTSON | Sep 1956 | British | Director | RESIGNED | |
| MS AMELIA THORPE | Jul 1961 | British | Director | RESIGNED | |
| PETER PATRICK JANSON-SMITH | Jul 1949 | British | Director | 1999-06-21 UNTIL 2005-09-27 | RESIGNED |
| MICHAEL JOHN SYMONS | May 1969 | British | Director | 2015-12-09 UNTIL 2017-01-31 | RESIGNED |
| PIETER GERT WESSEL SNYMAN | British | Director | RESIGNED | ||
| MR MARK WILLIAM GARDINER | Apr 1961 | British | Secretary | 2000-07-03 UNTIL 2011-08-04 | RESIGNED |
| ANTONY BRIAN ROBERTSON | Sep 1956 | British | Secretary | RESIGNED | |
| MRS HELENA CAROLINE PEACOCK | Secretary | 2014-10-20 UNTIL 2016-06-30 | RESIGNED | ||
| MR ROGER LING SMITH | Secretary | 2011-08-04 UNTIL 2014-10-20 | RESIGNED | ||
| ANTHONY SUDLOW MCCONNELL | Jun 1941 | British | Director | 1992-12-07 UNTIL 1999-04-05 | RESIGNED |
| SIMON HARCOURT MASTER | Apr 1944 | British | Director | RESIGNED | |
| ANTHONY SUDLOW MCCONNELL | Jun 1941 | British | Secretary | 1993-07-09 UNTIL 2000-07-03 | RESIGNED |
| MARKUS FRANZ-JOSEPH DOHLE | Jun 1968 | German | Director | 2008-05-31 UNTIL 2022-12-31 | RESIGNED |
| IAN MICHAEL HUDSON | May 1963 | British | Director | 1997-08-01 UNTIL 2008-10-31 | RESIGNED |
| BARRY WILLIAM HEMPSTEAD | Jan 1945 | British | Director | 1999-06-21 UNTIL 2002-08-09 | RESIGNED |
| MR DAVID JOHN GODWIN | Jul 1948 | British | Director | RESIGNED | |
| MR BRIAN JOHN DAVIES | Oct 1950 | British | Director | 2009-07-03 UNTIL 2015-09-30 | RESIGNED |
| MR EDMUND DAVID CRANE | Apr 1950 | British | Director | RESIGNED | |
| MS CARMEN THERESE CALLIL | Jul 1938 | Australian | Director | RESIGNED | |
| MR PETER DAVID BOWRON | Oct 1968 | British | Director | 2008-10-31 UNTIL 2009-01-17 | RESIGNED |
| MARK BAXTER BARTY-KING | Mar 1938 | British | Director | 1999-06-21 UNTIL 2003-06-30 | RESIGNED |
| ALBERTO VITALE | Dec 1933 | American | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Penguin Random House Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |