THE RANDOM HOUSE GROUP LIMITED

Overview

Company Name	THE RANDOM HOUSE GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00954009
Jurisdiction	England/Wales
Date of Creation	May 12, 1969

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE RANDOM HOUSE GROUP LIMITED?

Book publishing (58110) / Information and communication

Where is THE RANDOM HOUSE GROUP LIMITED located?

Registered Office Address	One Embassy Gardens 8 Viaduct Gardens SW11 7BW London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of THE RANDOM HOUSE GROUP LIMITED?

Previous Company Names
Company Name	From	Until
RANDOM HOUSE UK LIMITED	May 27, 1992	May 27, 1992
THE RANDOM CENTURY GROUP LIMITED	Nov 06, 1989	Nov 06, 1989
RANDOM HOUSE U.K. LTD.	Feb 01, 1988	Feb 01, 1988
CHATTO, VIRAGO, BODLEY HEAD & JONATHAN CAPE LTD.	Jan 01, 1985	Jan 01, 1985
CHATTO, BODLEY HEAD & JONATHAN CAPE LIMITED	May 12, 1969	May 12, 1969

What are the latest accounts for THE RANDOM HOUSE GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for THE RANDOM HOUSE GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 21, 2027
Next Confirmation Statement Due	Feb 04, 2027
Next Confirmation Statement Made Up To	Jan 21, 2026
Overdue	No

What are the latest filings for THE RANDOM HOUSE GROUP LIMITED?

Filings
Date	Description	Document	Type
Feb 16, 2026	Confirmation statement made on Jan 21, 2026 with no updates	3 pages	CS01

Sep 18, 2025	Full accounts made up to Dec 31, 2024	69 pages	AA

Jan 21, 2025	Confirmation statement made on Jan 21, 2025 with no updates	3 pages	CS01

Nov 25, 2024	legacy	pages	ANNOTATION
Oct 30, 2024	Registered office address changed from 20 Vauxhall Bridge Road London SW1V 2SA to One Embassy Gardens 8 Viaduct Gardens London SW11 7BW on Oct 30, 2024	1 pages	AD01

Sep 23, 2024	Full accounts made up to Dec 31, 2023	74 pages	AA

Jan 23, 2024	Confirmation statement made on Jan 21, 2024 with no updates	3 pages	CS01

Sep 26, 2023	Full accounts made up to Dec 31, 2022	62 pages	AA

Jan 24, 2023	Confirmation statement made on Jan 21, 2023 with no updates	3 pages	CS01

Jan 05, 2023	Appointment of Mr Nihar Malaviya as a director on Jan 01, 2023	2 pages	AP01

Jan 03, 2023	Termination of appointment of Markus Franz-Joseph Dohle as a director on Dec 31, 2022	1 pages	TM01

Oct 04, 2022	Full accounts made up to Dec 31, 2021	63 pages	AA

Jan 26, 2022	Confirmation statement made on Jan 21, 2022 with no updates	3 pages	CS01

Dec 20, 2021	Full accounts made up to Dec 31, 2020	53 pages	AA

Feb 10, 2021	Auditor's resignation	2 pages	AUD

Jan 22, 2021	Confirmation statement made on Jan 21, 2021 with no updates	3 pages	CS01

Nov 12, 2020	Full accounts made up to Dec 31, 2019	50 pages	AA

Jan 21, 2020	Confirmation statement made on Jan 21, 2020 with no updates	3 pages	CS01

Sep 26, 2019	Full accounts made up to Dec 31, 2018	43 pages	AA

Jun 13, 2019	Confirmation statement made on May 31, 2019 with no updates	3 pages	CS01

Oct 01, 2018	Full accounts made up to Dec 31, 2017	39 pages	AA

Jun 14, 2018	Confirmation statement made on May 31, 2018 with no updates	3 pages	CS01

Jun 07, 2017	Confirmation statement made on May 31, 2017 with updates	4 pages	CS01

Mar 03, 2017	Full accounts made up to Dec 31, 2016	40 pages	AA

Feb 01, 2017	Appointment of Mr Robert Angus Waddington as a director on Jan 31, 2017	2 pages	AP01

View All Filings

Who are the officers of THE RANDOM HOUSE GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MARTIN, Sinead Mary 8 Viaduct Gardens SW11 7BW London One Embassy Gardens United Kingdom	Jun 30, 2016		Secretary	8 Viaduct Gardens SW11 7BW London One Embassy Gardens United Kingdom				209846920001
GARDINER, Mark William 8 Viaduct Gardens SW11 7BW London One Embassy Gardens United Kingdom	Jul 03, 2000		Director	8 Viaduct Gardens SW11 7BW London One Embassy Gardens United Kingdom	England	British	1961-4	64976680004
MALAVIYA, Nihar 8 Viaduct Gardens SW11 7BW London One Embassy Gardens United Kingdom	Jan 01, 2023		Director	8 Viaduct Gardens SW11 7BW London One Embassy Gardens United Kingdom	United States	Indian,American	1974-11	303884300001
WADDINGTON, Robert Angus 8 Viaduct Gardens SW11 7BW London One Embassy Gardens United Kingdom	Jan 31, 2017		Director	8 Viaduct Gardens SW11 7BW London One Embassy Gardens United Kingdom	England	British	1970-4	223705780001
WELDON, Thomas Daryl 8 Viaduct Gardens SW11 7BW London One Embassy Gardens United Kingdom	Jul 01, 2013		Director	8 Viaduct Gardens SW11 7BW London One Embassy Gardens United Kingdom	England	British	1963-8	52623480003
GARDINER, Mark William 20 Vauxhall Bridge Road London SW1V 2SA	Jul 03, 2000	Aug 04, 2011	Secretary	20 Vauxhall Bridge Road London SW1V 2SA		British		64976680002
MCCONNELL, Anthony Sudlow 67 New River Head 171-173 Rosebery Avenue EC1R 4UN London	Jul 09, 1993	Jul 03, 2000	Secretary	67 New River Head 171-173 Rosebery Avenue EC1R 4UN London		British		52192590004
PEACOCK, Helena Caroline 20 Vauxhall Bridge Road London SW1V 2SA	Oct 20, 2014	Jun 30, 2016	Secretary	20 Vauxhall Bridge Road London SW1V 2SA				193032050001
ROBERTSON, Antony Brian 19 Parkfield Avenue East Sheen SW14 8DY London		Jul 09, 1993	Secretary	19 Parkfield Avenue East Sheen SW14 8DY London		British		4487710001
SMITH, Roger Ling 20 Vauxhall Bridge Road London SW1V 2SA	Aug 04, 2011	Oct 20, 2014	Secretary	20 Vauxhall Bridge Road London SW1V 2SA				162103450001
BARTY-KING, Mark Baxter 46 Elms Road SW4 9EX London	Jun 21, 1999	Jun 30, 2003	Director	46 Elms Road SW4 9EX London		British	1938-3	17197620001
BOWRON, Peter David Brodrick Road SW17 7DX London 19b United Kingdom	Oct 31, 2008	Jan 17, 2009	Director	Brodrick Road SW17 7DX London 19b United Kingdom		British	1968-10	134593600001
CALLIL, Carmen Therese 158 Lancaster Road W11 1QU London		Mar 21, 1994	Director	158 Lancaster Road W11 1QU London		Australian	1938-7	1984930001
CRANE, Edmund David 4 Lonsdale Road W4 1ND London		Dec 31, 1992	Director	4 Lonsdale Road W4 1ND London	England	British	1950-4	34528780001
DAVIES, Brian John 20 Vauxhall Bridge Road London SW1V 2SA	Jul 03, 2009	Sep 30, 2015	Director	20 Vauxhall Bridge Road London SW1V 2SA	England	British	1950-10	93872690001
DOHLE, Markus Franz-Joseph 20 Vauxhall Bridge Road London SW1V 2SA	May 31, 2008	Dec 31, 2022	Director	20 Vauxhall Bridge Road London SW1V 2SA	United States	German	1968-6	131238990002
GODWIN, David John Dolphin Cottage 29 Mount Pleasant AL3 4QY St Albans Hertfordshire		Jun 18, 1993	Director	Dolphin Cottage 29 Mount Pleasant AL3 4QY St Albans Hertfordshire	England	British	1948-7	104805050001
HEMPSTEAD, Barry William 12 Kelvin Crescent Harrow Weald HA3 6DP Harrow Middlesex	Jun 21, 1999	Aug 09, 2002	Director	12 Kelvin Crescent Harrow Weald HA3 6DP Harrow Middlesex		British	1945-1	15412320001
HUDSON, Ian Michael 73 Barrowgate Road W4 4QS London	Aug 01, 1997	Oct 31, 2008	Director	73 Barrowgate Road W4 4QS London	England	British	1963-5	202360850001
JANSON-SMITH, Peter Patrick 24 Halsey Street SW3 2PT London	Jun 21, 1999	Sep 27, 2005	Director	24 Halsey Street SW3 2PT London		British	1949-7	15412260002
KING, Simon 70 Lady Margaret Road NW5 2NP London		Apr 05, 1999	Director	70 Lady Margaret Road NW5 2NP London		British	1937-11	21012830001
MASTER, Simon Harcourt 20 Vauxhall Bridge Road London SW1V 2SA		Sep 13, 2011	Director	20 Vauxhall Bridge Road London SW1V 2SA	England	British	1944-4	13421040004
MCCONNELL, Anthony Sudlow 67 New River Head 171-173 Rosebery Avenue EC1R 4UN London	Dec 07, 1992	Apr 05, 1999	Director	67 New River Head 171-173 Rosebery Avenue EC1R 4UN London		British	1941-6	52192590004
MOTTRAM, John Michael Willand Cottage Broom Way KT13 9TG Weybridge Surrey		Jan 14, 1994	Director	Willand Cottage Broom Way KT13 9TG Weybridge Surrey	England	British	1941-1	9651010001
OLSON, Peter 816 North Street White Plains New York 10605 Usa	Jul 01, 1998	May 31, 2008	Director	816 North Street White Plains New York 10605 Usa		American	1950-5	59672290001
REBUCK, Gail Ruth, Baroness 20 Vauxhall Bridge Road London SW1V 2SA		Jul 01, 2013	Director	20 Vauxhall Bridge Road London SW1V 2SA	United Kingdom	British	1952-2	298378320001
ROBERTSON, Antony Brian 19 Parkfield Avenue East Sheen SW14 8DY London		Jul 09, 1993	Director	19 Parkfield Avenue East Sheen SW14 8DY London		British	1956-9	4487710001
SNYMAN, Pieter Gert Wessel Flat 1 136 Fulham Road SW10 9PY London		Jul 24, 1997	Director	Flat 1 136 Fulham Road SW10 9PY London		British	1948-10	9586680001
SYMONS, Michael John 20 Vauxhall Bridge Road London SW1V 2SA	Dec 09, 2015	Jan 31, 2017	Director	20 Vauxhall Bridge Road London SW1V 2SA	England	British	1969-5	123177780001
THORPE, Amelia 4 Lyndhurst Square SE15 5AR London		Apr 05, 1999	Director	4 Lyndhurst Square SE15 5AR London	United Kingdom	British	1961-7	28759570001
VITALE, Alberto Random House Inc 201 East 50th Street FOREIGN New York Ny 10022 Usa		Sep 30, 2002	Director	Random House Inc 201 East 50th Street FOREIGN New York Ny 10022 Usa		American	1933-12	28759580001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE RANDOM HOUSE GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Penguin Random House Limited

Apr 06, 2016

Strand

WC2R 0RL London

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	Uk Companies House
Registration Number	734421

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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