Random House Publishing Group Limited

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random house publishing group limited
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Random House Publishing Group Limited

00280357Private Limited With Share Capital

One Embassy Gardens, 8 Viaduct Gardens, London, SW117BW
Incorporated

07/10/1933

Company Age

92 years

Directors

3

Employees

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Random House Publishing Group Limited (00280357) is a private limited with share capital incorporated on 07/10/1933 (92 years old) and registered in london, SW117BW. The company operates under SIC code 74990 and is classified as Unknown.

Random house publishing group limited is a company based out of united kingdom.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 07/10/1933
SW117BW

Financial Overview

Total Assets

£128.6K

Liabilities

£0

Net Assets

£128.6K

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-11-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-03-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-07-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-03-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-11-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:30-07-2013
Termination Director Company With Name
Category:Officers
Date:30-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-03-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:13-03-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:18-06-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-03-2010
Legacy
Category:Officers
Date:17-06-2009
Legacy
Category:Annual Return
Date:16-06-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-03-2009
Legacy
Category:Annual Return
Date:11-06-2008
Legacy
Category:Officers
Date:10-06-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-04-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-07-2007
Legacy
Category:Annual Return
Date:12-06-2007
Legacy
Category:Annual Return
Date:08-06-2006
Legacy
Category:Officers
Date:12-04-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-03-2006
Legacy
Category:Annual Return
Date:09-09-2005
Legacy
Category:Officers
Date:09-09-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-03-2005
Legacy
Category:Annual Return
Date:14-06-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-02-2004
Legacy
Category:Annual Return
Date:10-06-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-04-2003
Legacy
Category:Annual Return
Date:16-06-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-08-2001
Legacy
Category:Accounts
Date:15-08-2001
Legacy
Category:Officers
Date:16-07-2001
Legacy
Category:Annual Return
Date:13-06-2001
Legacy
Category:Officers
Date:02-02-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-01-2001
Legacy
Category:Officers
Date:08-08-2000
Legacy
Category:Annual Return
Date:20-06-2000
Resolution
Category:Resolution
Date:10-05-2000
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2000
Legacy
Category:Annual Return
Date:17-06-1999
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-1998
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-1998
Auditors Resignation Company
Category:Auditors
Date:04-08-1998
Legacy
Category:Accounts
Date:09-07-1998
Legacy
Category:Annual Return
Date:10-06-1998
Resolution
Category:Resolution
Date:31-05-1998
Resolution
Category:Resolution
Date:31-05-1998
Legacy
Category:Officers
Date:04-08-1997
Legacy
Category:Annual Return
Date:02-07-1997
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-1997
Legacy
Category:Annual Return
Date:12-06-1996
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-1996
Legacy
Category:Annual Return
Date:09-06-1995
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-1995
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:07-06-1994
Legacy
Category:Accounts
Date:07-06-1994
Legacy
Category:Officers
Date:21-02-1994
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-1993
Legacy
Category:Officers
Date:27-07-1993
Legacy
Category:Mortgage
Date:09-07-1993
Legacy
Category:Mortgage
Date:09-07-1993
Legacy
Category:Mortgage
Date:09-07-1993
Legacy
Category:Annual Return
Date:08-06-1993
Legacy
Category:Officers
Date:04-04-1993

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts31/12/2024

Trading Addresses

31 Beaumont Street, Oxford, Oxfordshire, OX12NP
One Embassy Gardens, 8 Viaduct Gardens, London, Sw11 7Bw, SW117BWRegistered

Contact

02078408400
www.randomhouse.co.uk
One Embassy Gardens, 8 Viaduct Gardens, London, SW117BW