London
SW1V 2SA
Director Name | Mr Thomas Daryl Weldon |
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Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 October 2014(78 years, 8 months after company formation) |
Appointment Duration | 9 years, 6 months |
Role | Publisher |
Country of Residence | England |
Correspondence Address | 20 Vauxhall Bridge Road London SW1V 2SA |
Secretary Name | Ms Sinead Mary Martin |
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Status | Current |
Appointed | 30 June 2016(80 years, 4 months after company formation) |
Appointment Duration | 7 years, 9 months |
Role | Company Director |
Correspondence Address | 20 Vauxhall Bridge Road London SW1V 2SA |
Director Name | Arthur John Harvey Blackwell |
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Date of Birth | October 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 1991(55 years, 5 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 31 December 1992) |
Role | Editorial Director |
Correspondence Address | 33 Iveley Road London SW4 0EN |
Director Name | Richard Denis Paul Charkin |
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Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 1991(55 years, 5 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 31 December 1992) |
Role | Executive Director |
Correspondence Address | 52 Southmoor Road Oxford Oxfordshire OX2 6RD |
Director Name | Peter Ernest Cheeseman |
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Date of Birth | March 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 1991(55 years, 5 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 31 December 1992) |
Role | Commercial Director |
Country of Residence | England |
Correspondence Address | New House Farm Eastling Faversham Kent ME13 0BN |
Director Name | Dan Franklin |
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Date of Birth | May 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 1991(55 years, 5 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 31 December 1992) |
Role | Editorial Director |
Correspondence Address | 68 St Peters Street London N1 8JS |
Secretary Name | Mr Willoughby Mark St John Radcliffe |
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Nationality | British |
Status | Resigned |
Appointed | 31 July 1991(55 years, 5 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 31 December 1992) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 14 The Orchard Bedford Park London W4 1JX |
Director Name | Anthony Sudlow McConnell |
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Date of Birth | June 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 March 1997(61 years after company formation) |
Appointment Duration | 4 years, 3 months (resigned 29 June 2001) |
Role | Company Director |
Correspondence Address | 67 New River Head 171-173 Rosebery Avenue London EC1R 4UN |
Director Name | Roger Ling Smith |
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Date of Birth | October 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 March 1997(61 years after company formation) |
Appointment Duration | 17 years, 7 months (resigned 20 October 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 20 Vauxhall Bridge Road London SW1V 2SA |
Secretary Name | Roger Ling Smith |
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Nationality | British |
Status | Resigned |
Appointed | 14 March 1997(61 years after company formation) |
Appointment Duration | 17 years, 7 months (resigned 20 October 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 20 Vauxhall Bridge Road London SW1V 2SA |
Secretary Name | Mrs Helena Caroline Peacock |
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Status | Resigned |
Appointed | 20 October 2014(78 years, 8 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 30 June 2016) |
Role | Company Director |
Correspondence Address | 20 Vauxhall Bridge Road London SW1V 2SA |
Director Name | Rib Directors 1 Limited (Corporation) |
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Status | Resigned |
Appointed | 31 December 1992(56 years, 10 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 20 March 1997) |
Correspondence Address | Michelin House 81 Fulham Road London SW3 6RB |
Director Name | Rib Directors 2 Limited (Corporation) |
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Status | Resigned |
Appointed | 31 December 1992(56 years, 10 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 20 March 1997) |
Correspondence Address | Michelin House 81 Fulham Road London SW3 6RB |
Secretary Name | Rib Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 31 December 1992(56 years, 10 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 20 March 1997) |
Correspondence Address | 1-3 Strand London WC2N 5JR |
Website | careersatrandom.co.uk |
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Telephone | 020 78408400 |
Telephone region | London |
Registered Address | 20 Vauxhall Bridge Road London SW1V 2SA |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Vincent Square |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
82.5k at £1 | Random House Group LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 26 May 2023 (10 months, 4 weeks ago) |
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Next Return Due | 9 June 2024 (1 month, 2 weeks from now) |
18 September 2023 | Accounts for a dormant company made up to 31 December 2022 (1 page) |
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1 June 2023 | Confirmation statement made on 26 May 2023 with no updates (3 pages) |
4 October 2022 | Accounts for a dormant company made up to 31 December 2021 (1 page) |
31 May 2022 | Confirmation statement made on 26 May 2022 with no updates (3 pages) |
25 September 2021 | Accounts for a dormant company made up to 31 December 2020 (1 page) |
1 June 2021 | Confirmation statement made on 26 May 2021 with no updates (3 pages) |
24 September 2020 | Accounts for a dormant company made up to 31 December 2019 (1 page) |
29 May 2020 | Confirmation statement made on 26 May 2020 with no updates (3 pages) |
25 September 2019 | Accounts for a dormant company made up to 31 December 2018 (1 page) |
4 June 2019 | Confirmation statement made on 26 May 2019 with no updates (3 pages) |
7 June 2018 | Confirmation statement made on 26 May 2018 with no updates (3 pages) |
30 May 2018 | Accounts for a dormant company made up to 31 December 2017 (1 page) |
26 May 2017 | Confirmation statement made on 26 May 2017 with updates (5 pages) |
26 May 2017 | Confirmation statement made on 26 May 2017 with updates (5 pages) |
1 March 2017 | Accounts for a dormant company made up to 31 December 2016 (1 page) |
1 March 2017 | Accounts for a dormant company made up to 31 December 2016 (1 page) |
7 July 2016 | Termination of appointment of Helena Caroline Peacock as a secretary on 30 June 2016 (1 page) |
7 July 2016 | Appointment of Ms Sinead Mary Martin as a secretary on 30 June 2016 (2 pages) |
7 July 2016 | Appointment of Ms Sinead Mary Martin as a secretary on 30 June 2016 (2 pages) |
7 July 2016 | Termination of appointment of Helena Caroline Peacock as a secretary on 30 June 2016 (1 page) |
6 July 2016 | Accounts for a dormant company made up to 31 December 2015 (1 page) |
6 July 2016 | Accounts for a dormant company made up to 31 December 2015 (1 page) |
14 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-14
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14 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-14
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16 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-16
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16 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-16
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5 March 2015 | Accounts for a dormant company made up to 31 December 2014 (1 page) |
5 March 2015 | Accounts for a dormant company made up to 31 December 2014 (1 page) |
20 November 2014 | Termination of appointment of Roger Ling Smith as a secretary on 20 October 2014 (1 page) |
20 November 2014 | Appointment of Mrs Helena Caroline Peacock as a secretary on 20 October 2014 (2 pages) |
20 November 2014 | Termination of appointment of Roger Ling Smith as a secretary on 20 October 2014 (1 page) |
20 November 2014 | Termination of appointment of Roger Ling Smith as a director on 20 October 2014 (1 page) |
20 November 2014 | Appointment of Mr Thomas Daryl Weldon as a director on 20 October 2014 (2 pages) |
20 November 2014 | Appointment of Mrs Helena Caroline Peacock as a secretary on 20 October 2014 (2 pages) |
20 November 2014 | Appointment of Mr Thomas Daryl Weldon as a director on 20 October 2014 (2 pages) |
20 November 2014 | Termination of appointment of Roger Ling Smith as a director on 20 October 2014 (1 page) |
13 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-13
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13 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-13
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17 April 2014 | Accounts for a dormant company made up to 31 December 2013 (1 page) |
17 April 2014 | Accounts for a dormant company made up to 31 December 2013 (1 page) |
7 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (4 pages) |
7 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (4 pages) |
22 March 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
22 March 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
13 March 2013 | Previous accounting period extended from 30 December 2012 to 31 December 2012 (1 page) |
13 March 2013 | Previous accounting period extended from 30 December 2012 to 31 December 2012 (1 page) |
6 July 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
6 July 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
18 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (3 pages) |
18 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (3 pages) |
5 August 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
5 August 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
12 July 2011 | Director's details changed for Mr Mark William Gardiner on 1 June 2011 (2 pages) |
12 July 2011 | Director's details changed for Mr Mark William Gardiner on 1 June 2011 (2 pages) |
12 July 2011 | Director's details changed for Mr Mark William Gardiner on 1 June 2011 (2 pages) |
9 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (3 pages) |
9 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (3 pages) |
18 June 2010 | Director's details changed for Roger Ling Smith on 1 January 2010 (2 pages) |
18 June 2010 | Director's details changed for Mr Mark William Gardiner on 1 January 2010 (2 pages) |
18 June 2010 | Secretary's details changed for Roger Ling Smith on 1 January 2010 (1 page) |
18 June 2010 | Director's details changed for Roger Ling Smith on 1 January 2010 (2 pages) |
18 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (4 pages) |
18 June 2010 | Secretary's details changed for Roger Ling Smith on 1 January 2010 (1 page) |
18 June 2010 | Director's details changed for Mr Mark William Gardiner on 1 January 2010 (2 pages) |
18 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (4 pages) |
18 June 2010 | Director's details changed for Mr Mark William Gardiner on 1 January 2010 (2 pages) |
18 June 2010 | Director's details changed for Roger Ling Smith on 1 January 2010 (2 pages) |
18 June 2010 | Secretary's details changed for Roger Ling Smith on 1 January 2010 (1 page) |
31 March 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
31 March 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
16 June 2009 | Return made up to 31/05/09; full list of members (3 pages) |
16 June 2009 | Return made up to 31/05/09; full list of members (3 pages) |
11 March 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
11 March 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
9 June 2008 | Return made up to 31/05/08; full list of members (3 pages) |
9 June 2008 | Return made up to 31/05/08; full list of members (3 pages) |
2 April 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
2 April 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
19 July 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
19 July 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
13 June 2007 | Return made up to 31/05/07; full list of members (2 pages) |
13 June 2007 | Return made up to 31/05/07; full list of members (2 pages) |
8 June 2006 | Return made up to 31/05/06; full list of members (2 pages) |
8 June 2006 | Return made up to 31/05/06; full list of members (2 pages) |
14 March 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
14 March 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
24 June 2005 | Return made up to 31/05/05; full list of members (2 pages) |
24 June 2005 | Return made up to 31/05/05; full list of members (2 pages) |
16 March 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
16 March 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
14 June 2004 | Return made up to 31/05/04; full list of members (2 pages) |
14 June 2004 | Return made up to 31/05/04; full list of members (2 pages) |
24 February 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
24 February 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
10 June 2003 | Return made up to 31/05/03; full list of members (7 pages) |
10 June 2003 | Return made up to 31/05/03; full list of members (7 pages) |
9 April 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
9 April 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
22 July 2002 | Return made up to 26/06/02; full list of members
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22 July 2002 | Return made up to 26/06/02; full list of members
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15 August 2001 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
15 August 2001 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
15 August 2001 | Accounting reference date extended from 30/06/02 to 30/12/02 (1 page) |
15 August 2001 | Accounting reference date extended from 30/06/02 to 30/12/02 (1 page) |
16 July 2001 | Director resigned (1 page) |
16 July 2001 | Director resigned (1 page) |
7 July 2001 | Return made up to 26/06/01; full list of members (7 pages) |
7 July 2001 | Return made up to 26/06/01; full list of members (7 pages) |
2 February 2001 | Director's particulars changed (1 page) |
2 February 2001 | Director's particulars changed (1 page) |
4 January 2001 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
4 January 2001 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
8 August 2000 | New director appointed (2 pages) |
8 August 2000 | New director appointed (2 pages) |
10 July 2000 | Return made up to 26/06/00; full list of members (6 pages) |
10 July 2000 | Return made up to 26/06/00; full list of members (6 pages) |
28 March 2000 | Accounts for a dormant company made up to 30 June 1999 (1 page) |
28 March 2000 | Accounts for a dormant company made up to 30 June 1999 (1 page) |
11 August 1999 | Return made up to 26/06/99; no change of members (5 pages) |
11 August 1999 | Return made up to 26/06/99; no change of members (5 pages) |
6 November 1998 | Accounts for a dormant company made up to 30 June 1998 (1 page) |
6 November 1998 | Accounts for a dormant company made up to 30 June 1998 (1 page) |
1 October 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
1 October 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
9 July 1998 | Accounting reference date shortened from 31/12/98 to 30/06/98 (1 page) |
9 July 1998 | Return made up to 26/06/98; no change of members (5 pages) |
9 July 1998 | Accounting reference date shortened from 31/12/98 to 30/06/98 (1 page) |
9 July 1998 | Return made up to 26/06/98; no change of members (5 pages) |
18 August 1997 | Return made up to 31/07/97; full list of members
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18 August 1997 | Return made up to 31/07/97; full list of members
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2 July 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
2 July 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
13 May 1997 | Director resigned (1 page) |
13 May 1997 | Secretary resigned (1 page) |
13 May 1997 | Director resigned (1 page) |
13 May 1997 | Director resigned (1 page) |
13 May 1997 | Director resigned (1 page) |
13 May 1997 | Secretary resigned (1 page) |
6 April 1997 | New secretary appointed;new director appointed (3 pages) |
6 April 1997 | New director appointed (3 pages) |
6 April 1997 | Registered office changed on 06/04/97 from: michelin house 81 fulham road london SW3 6RB (1 page) |
6 April 1997 | New director appointed (3 pages) |
6 April 1997 | Registered office changed on 06/04/97 from: michelin house, 81 fulham road, london, SW3 6RB (1 page) |
6 April 1997 | New secretary appointed;new director appointed (3 pages) |
10 September 1996 | Return made up to 31/07/96; full list of members
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10 September 1996 | Return made up to 31/07/96; full list of members
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29 July 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
29 July 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
18 August 1995 | Return made up to 31/07/95; full list of members (6 pages) |
18 August 1995 | Return made up to 31/07/95; full list of members (6 pages) |
17 August 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
17 August 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |