Random House Publishing Group Limited

General information

Name:

Random House Publishing Group Ltd

Office Address:

20 Vauxhall Bridge Road London SW1V 2SA

Number: 00280357

Incorporation date: 1933-10-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Random House Publishing Group began its operations in 1933 as a Private Limited Company under the ID 00280357. This company has been functioning for ninety one years and the present status is active. The company's registered office is located in Vauxhall Bridge at 20 Vauxhall Bridge Road. Anyone can also locate the firm by the post code, SW1V 2SA. This business's principal business activity number is 74990 and has the NACE code: Non-trading company. 2022-12-31 is the last time when company accounts were reported.

The info we gathered related to this firm's members shows us that there are two directors: Thomas W. and Mark G. who joined the company's Management Board on Monday 1st July 2013 and Monday 3rd July 2000. Moreover, the managing director's assignments are constantly assisted with by a secretary - Sinead M., who was chosen by the firm on Thursday 30th June 2016.

Company staff

Sinead M.

Role: Secretary

Appointed: 30 June 2016

Latest update: 20 March 2024

Thomas W.

Role: Director

Appointed: 01 July 2013

Latest update: 20 March 2024

Mark G.

Role: Director

Appointed: 03 July 2000

Latest update: 20 March 2024

People with significant control

The companies that control this firm are: The Random House Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Vauxhall Bridge Road, SW1V 2SA and was registered as a PSC under the registration number 954009.

The Random House Group Limited
Address: 20 Vauxhall Bridge Road, London, SW1V 2SA, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Uk Companies House
Registration number 954009
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 June 2024
Confirmation statement last made up date 30 May 2023

Company filings

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Dormant company accounts made up to December 31, 2022 (AA)
filed on: 18th, September 2023
accounts
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Services (by SIC Code)

  • 74990 : Non-trading company
90
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