The Random House Group Limited

Company Name	The Random House Group Limited
Company Status	Active
Company Number	00954009
Category	Private Limited Company
Incorporation Date	12 May 1969(54 years, 11 months ago)
Previous Names	5

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing

Directors

Director Name	Mr Mark William Gardiner
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	03 July 2000(31 years, 2 months after company formation)
Appointment Duration	23 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	20 Vauxhall Bridge Road London SW1V 2SA

Director Name	Mr Thomas Daryl Weldon
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 July 2013(44 years, 2 months after company formation)
Appointment Duration	10 years, 9 months
Role	Publisher
Country of Residence	England
Correspondence Address	20 Vauxhall Bridge Road London SW1V 2SA

Secretary Name	Ms Sinead Mary Martin
Status	Current
Appointed	30 June 2016(47 years, 2 months after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Correspondence Address	20 Vauxhall Bridge Road London SW1V 2SA

Director Name	Mr Robert Angus Waddington
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	31 January 2017(47 years, 9 months after company formation)
Appointment Duration	7 years, 2 months
Role	Sales Director
Country of Residence	England
Correspondence Address	20 Vauxhall Bridge Road London SW1V 2SA

Director Name	Mr Nihar Malaviya
Date of Birth	November 1974 (Born 49 years ago)
Nationality	Indian,American
Status	Current
Appointed	01 January 2023(53 years, 8 months after company formation)
Appointment Duration	1 year, 3 months
Role	President And Coo
Country of Residence	United States
Correspondence Address	20 Vauxhall Bridge Road London SW1V 2SA

Director Name	Mr John Michael Mottram
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(23 years after company formation)
Appointment Duration	1 year, 7 months (resigned 14 January 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Willand Cottage Broom Way Weybridge Surrey KT13 9TG

Director Name	Alberto Vitale
Date of Birth	December 1933 (Born 90 years ago)
Nationality	American
Status	Resigned
Appointed	31 May 1992(23 years after company formation)
Appointment Duration	10 years, 4 months (resigned 30 September 2002)
Role	Company Director
Correspondence Address	Random House Inc 201 East 50th Street New York Ny 10022 Foreign

Director Name	Ms Amelia Thorpe
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(23 years after company formation)
Appointment Duration	6 years, 10 months (resigned 05 April 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Lyndhurst Square London SE15 5AR

Director Name	Pieter Gert Wessel Snyman
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(23 years after company formation)
Appointment Duration	5 years, 1 month (resigned 24 July 1997)
Role	Company Director
Correspondence Address	Flat 1 136 Fulham Road London SW10 9PY

Director Name	Antony Brian Robertson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(23 years after company formation)
Appointment Duration	1 year, 1 month (resigned 09 July 1993)
Role	Company Director
Correspondence Address	19 Parkfield Avenue East Sheen London SW14 8DY

Director Name	Dame Gail Ruth Rebuck
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(23 years after company formation)
Appointment Duration	21 years, 1 month (resigned 01 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Vauxhall Bridge Road London SW1V 2SA

Director Name	Simon Harcourt Master
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(23 years after company formation)
Appointment Duration	19 years, 3 months (resigned 13 September 2011)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	20 Vauxhall Bridge Road London SW1V 2SA

Director Name	Mr Simon King
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(23 years after company formation)
Appointment Duration	6 years, 10 months (resigned 05 April 1999)
Role	Company Director
Correspondence Address	70 Lady Margaret Road London NW5 2NP

Director Name	Mr David John Godwin
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(23 years after company formation)
Appointment Duration	1 year (resigned 18 June 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Dolphin Cottage 29 Mount Pleasant St Albans Hertfordshire AL3 4QY

Director Name	Mr Edmund David Crane
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(23 years after company formation)
Appointment Duration	7 months (resigned 31 December 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Lonsdale Road London W4 1ND

Director Name	Ms Carmen Therese Callil
Date of Birth	July 1938 (Born 85 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 May 1992(23 years after company formation)
Appointment Duration	1 year, 9 months (resigned 21 March 1994)
Role	Publisher
Correspondence Address	158 Lancaster Road London W11 1QU

Secretary Name	Antony Brian Robertson
Nationality	British
Status	Resigned
Appointed	31 May 1992(23 years after company formation)
Appointment Duration	1 year, 1 month (resigned 09 July 1993)
Role	Company Director
Correspondence Address	19 Parkfield Avenue East Sheen London SW14 8DY

Director Name	Anthony Sudlow McConnell
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1992(23 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 05 April 1999)
Role	Company Director
Correspondence Address	67 New River Head 171-173 Rosebery Avenue London EC1R 4UN

Secretary Name	Anthony Sudlow McConnell
Nationality	British
Status	Resigned
Appointed	09 July 1993(24 years, 2 months after company formation)
Appointment Duration	6 years, 12 months (resigned 03 July 2000)
Role	Company Director
Correspondence Address	67 New River Head 171-173 Rosebery Avenue London EC1R 4UN

Director Name	Mr Ian Michael Hudson
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(28 years, 2 months after company formation)
Appointment Duration	11 years, 3 months (resigned 31 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	73 Barrowgate Road London W4 4QS

Director Name	Peter Olson
Date of Birth	May 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 1998(29 years, 1 month after company formation)
Appointment Duration	9 years, 11 months (resigned 31 May 2008)
Role	Chairman - Random House Inc
Correspondence Address	816 North Street White Plains New York 10605 United States

Director Name	Peter Patrick Janson-Smith
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1999(30 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 27 September 2005)
Role	Deputy Md-Publishing
Correspondence Address	24 Halsey Street London SW3 2PT

Director Name	Mark Baxter Barty-King
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1999(30 years, 1 month after company formation)
Appointment Duration	4 years (resigned 30 June 2003)
Role	Managing Director
Correspondence Address	46 Elms Road London SW4 9EX

Director Name	Barry William Hempstead
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1999(30 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 09 August 2002)
Role	Deputy Md-Operations
Correspondence Address	12 Kelvin Crescent Harrow Weald Harrow Middlesex HA3 6DP

Secretary Name	Mr Mark William Gardiner
Nationality	British
Status	Resigned
Appointed	03 July 2000(31 years, 2 months after company formation)
Appointment Duration	11 years, 1 month (resigned 04 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Vauxhall Bridge Road London SW1V 2SA

Director Name	Mr Markus Franz-Joseph Dohle
Date of Birth	June 1968 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	31 May 2008(39 years after company formation)
Appointment Duration	14 years, 7 months (resigned 31 December 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	20 Vauxhall Bridge Road London SW1V 2SA

Director Name	Mr Peter David Bowron
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2008(39 years, 6 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 17 January 2009)
Role	Group Managing Director
Correspondence Address	19b Brodrick Road London SW17 7DX

Director Name	Mr Brian John Davies
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2009(40 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 September 2015)
Role	Publisher
Country of Residence	England
Correspondence Address	20 Vauxhall Bridge Road London SW1V 2SA

Secretary Name	Mr Roger Ling Smith
Status	Resigned
Appointed	04 August 2011(42 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 20 October 2014)
Role	Company Director
Correspondence Address	20 Vauxhall Bridge Road London SW1V 2SA

Secretary Name	Mrs Helena Caroline Peacock
Status	Resigned
Appointed	20 October 2014(45 years, 5 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	Mr Michael John Symons
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2015(46 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 January 2017)
Role	Group Sales Director
Country of Residence	England
Correspondence Address	20 Vauxhall Bridge Road London SW1V 2SA

Contact

Website	careersatrandom.co.uk
Telephone	020 78408400
Telephone region	London

Location

Registered Address	20 Vauxhall Bridge Road London SW1V 2SA
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

Shareholders

819.6m at £0.1	Penguin Random House LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£208,317,838
Net Worth	£201,131,149
Cash	£21,979,534
Current Liabilities	£234,661,310

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	21 January 2024 (2 months, 4 weeks ago)
Next Return Due	4 February 2025 (9 months, 3 weeks from now)

Charges

20 December 2007	Delivered on: 8 January 2008 Persons entitled: Water UK Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit of Â£16,549.88. Outstanding
23 April 1985	Delivered on: 29 April 1985 Satisfied on: 28 September 1991 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

20 December 2007

Delivered on: 8 January 2008
Persons entitled: Water UK

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The deposit of Â£16,549.88.
Outstanding

23 April 1985

Delivered on: 29 April 1985
Satisfied on: 28 September 1991
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

26 September 2023	Full accounts made up to 31 December 2022 (62 pages)
24 January 2023	Confirmation statement made on 21 January 2023 with no updates (3 pages)
5 January 2023	Appointment of Mr Nihar Malaviya as a director on 1 January 2023 (2 pages)
3 January 2023	Termination of appointment of Markus Franz-Joseph Dohle as a director on 31 December 2022 (1 page)
4 October 2022	Full accounts made up to 31 December 2021 (63 pages)
26 January 2022	Confirmation statement made on 21 January 2022 with no updates (3 pages)
20 December 2021	Full accounts made up to 31 December 2020 (53 pages)
10 February 2021	Auditor's resignation (2 pages)
22 January 2021	Confirmation statement made on 21 January 2021 with no updates (3 pages)
12 November 2020	Full accounts made up to 31 December 2019 (50 pages)
21 January 2020	Confirmation statement made on 21 January 2020 with no updates (3 pages)
26 September 2019	Full accounts made up to 31 December 2018 (43 pages)
13 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
1 October 2018	Full accounts made up to 31 December 2017 (39 pages)
14 June 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
7 June 2017	Confirmation statement made on 31 May 2017 with updates (4 pages)
7 June 2017	Confirmation statement made on 31 May 2017 with updates (4 pages)
3 March 2017	Full accounts made up to 31 December 2016 (40 pages)
3 March 2017	Full accounts made up to 31 December 2016 (40 pages)
1 February 2017	Appointment of Mr Robert Angus Waddington as a director on 31 January 2017 (2 pages)
1 February 2017	Termination of appointment of Michael John Symons as a director on 31 January 2017 (1 page)
1 February 2017	Termination of appointment of Michael John Symons as a director on 31 January 2017 (1 page)
1 February 2017	Appointment of Mr Robert Angus Waddington as a director on 31 January 2017 (2 pages)
29 November 2016	Statement by Directors (1 page)
29 November 2016	Statement of capital on 29 November 2016 GBP 81,956,071.80 (4 pages)
29 November 2016	Resolutions RES13 ‐ Share premium account be reduced 11/11/2016 (1 page)
29 November 2016	Statement by Directors (1 page)
29 November 2016	Solvency Statement dated 11/11/16 (1 page)
29 November 2016	Solvency Statement dated 11/11/16 (1 page)
29 November 2016	Resolutions RES13 ‐ Share premium account be reduced 11/11/2016 (1 page)
29 November 2016	Statement of capital on 29 November 2016 GBP 81,956,071.80 (4 pages)
9 November 2016	Amended full accounts made up to 31 December 2015 (38 pages)
9 November 2016	Amended full accounts made up to 31 December 2015 (38 pages)
12 October 2016	Full accounts made up to 31 December 2015 (38 pages)
12 October 2016	Full accounts made up to 31 December 2015 (38 pages)
7 July 2016	Termination of appointment of Helena Caroline Peacock as a secretary on 30 June 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)
27 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 81,956,071.8 (5 pages)
27 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 81,956,071.8 (5 pages)
9 December 2015	Appointment of Mr Michael John Symons as a director on 9 December 2015 (2 pages)
9 December 2015	Appointment of Mr Michael John Symons as a director on 9 December 2015 (2 pages)
14 October 2015	Full accounts made up to 31 December 2014 (60 pages)
14 October 2015	Full accounts made up to 31 December 2014 (60 pages)
8 October 2015	Termination of appointment of Brian John Davies as a director on 30 September 2015 (1 page)
8 October 2015	Termination of appointment of Brian John Davies as a director on 30 September 2015 (1 page)
27 July 2015	Second filing of AR01 previously delivered to Companies House made up to 31 May 2014 (18 pages)
27 July 2015	Second filing of AR01 previously delivered to Companies House made up to 31 May 2014 (18 pages)
8 July 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 81,956,071.8 (5 pages)
8 July 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 81,956,071.8 (5 pages)
27 November 2014	Termination of appointment of Roger Ling Smith as a secretary on 20 October 2014 (1 page)
27 November 2014	Termination of appointment of Roger Ling Smith as a secretary on 20 October 2014 (1 page)
27 November 2014	Appointment of Mrs Helena Caroline Peacock as a secretary on 20 October 2014 (2 pages)
27 November 2014	Appointment of Mrs Helena Caroline Peacock as a secretary on 20 October 2014 (2 pages)
12 November 2014	Full accounts made up to 31 December 2013 (25 pages)
12 November 2014	Full accounts made up to 31 December 2013 (25 pages)
13 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 81,956,071.8 ANNOTATION Clarification a second filing AR01 was registered on 27/07/15. (6 pages)
13 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 81,956,071.8 ANNOTATION Clarification a second filing AR01 was registered on 27/07/15. (6 pages)
6 September 2013	Full accounts made up to 31 December 2012 (23 pages)
6 September 2013	Full accounts made up to 31 December 2012 (23 pages)
30 July 2013	Appointment of Mr Thomas Daryl Weldon as a director (2 pages)
30 July 2013	Appointment of Mr Thomas Daryl Weldon as a director (2 pages)
30 July 2013	Termination of appointment of Gail Rebuck as a director (1 page)
30 July 2013	Termination of appointment of Gail Rebuck as a director (1 page)
9 July 2013	Statement of capital following an allotment of shares on 1 July 2013 GBP 81,956,071.8 (3 pages)
9 July 2013	Statement of capital following an allotment of shares on 1 July 2013 GBP 81,956,071.8 (3 pages)
9 July 2013	Statement of capital following an allotment of shares on 1 July 2013 GBP 81,956,071.8 (3 pages)
7 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
7 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
25 September 2012	Full accounts made up to 31 December 2011 (20 pages)
25 September 2012	Full accounts made up to 31 December 2011 (20 pages)
19 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
19 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
19 June 2012	Director's details changed for Markus Franz-Joseph Dohle on 1 January 2012 (2 pages)
19 June 2012	Director's details changed for Markus Franz-Joseph Dohle on 1 January 2012 (2 pages)
19 June 2012	Director's details changed for Markus Franz-Joseph Dohle on 1 January 2012 (2 pages)
18 May 2012	Previous accounting period extended from 30 December 2011 to 31 December 2011 (1 page)
18 May 2012	Previous accounting period extended from 30 December 2011 to 31 December 2011 (1 page)
16 September 2011	Termination of appointment of Simon Master as a director (1 page)
16 September 2011	Termination of appointment of Simon Master as a director (1 page)
5 August 2011	Full accounts made up to 31 December 2010 (20 pages)
5 August 2011	Full accounts made up to 31 December 2010 (20 pages)
4 August 2011	Termination of appointment of Mark Gardiner as a secretary (1 page)
4 August 2011	Appointment of Mr Roger Ling Smith as a secretary (1 page)
4 August 2011	Appointment of Mr Roger Ling Smith as a secretary (1 page)
4 August 2011	Termination of appointment of Mark Gardiner as a secretary (1 page)
2 August 2011	Section 519 (1 page)
2 August 2011	Section 519 (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)
14 June 2011	Director's details changed for Simon Harcourt Master on 1 January 2011 (2 pages)
14 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
14 June 2011	Director's details changed for Simon Harcourt Master on 1 January 2011 (2 pages)
14 June 2011	Director's details changed for Simon Harcourt Master on 1 January 2011 (2 pages)
14 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
25 August 2010	Full accounts made up to 31 December 2009 (20 pages)
25 August 2010	Full accounts made up to 31 December 2009 (20 pages)
9 June 2010	Director's details changed for Dame Gail Ruth Rebuck on 1 January 2010 (2 pages)
9 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (6 pages)
9 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (6 pages)
9 June 2010	Director's details changed for Dame Gail Ruth Rebuck on 1 January 2010 (2 pages)
9 June 2010	Director's details changed for Dame Gail Ruth Rebuck on 1 January 2010 (2 pages)
8 June 2010	Director's details changed for Markus Franz-Joseph Dohle on 1 January 2010 (2 pages)
8 June 2010	Director's details changed for Mr Brian John Davies on 1 January 2010 (2 pages)
8 June 2010	Secretary's details changed for Mr Mark William Gardiner on 1 January 2010 (1 page)
8 June 2010	Director's details changed for Markus Franz-Joseph Dohle on 1 January 2010 (2 pages)
8 June 2010	Secretary's details changed for Mr Mark William Gardiner on 1 January 2010 (1 page)
8 June 2010	Director's details changed for Simon Harcourt Master on 1 January 2010 (2 pages)
8 June 2010	Director's details changed for Mr Brian John Davies on 1 January 2010 (2 pages)
8 June 2010	Director's details changed for Simon Harcourt Master on 1 January 2010 (2 pages)
8 June 2010	Secretary's details changed for Mr Mark William Gardiner on 1 January 2010 (1 page)
8 June 2010	Director's details changed for Markus Franz-Joseph Dohle on 1 January 2010 (2 pages)
8 June 2010	Director's details changed for Mr Mark William Gardiner on 1 January 2010 (2 pages)
8 June 2010	Director's details changed for Mr Mark William Gardiner on 1 January 2010 (2 pages)
8 June 2010	Director's details changed for Simon Harcourt Master on 1 January 2010 (2 pages)
8 June 2010	Director's details changed for Mr Brian John Davies on 1 January 2010 (2 pages)
8 June 2010	Director's details changed for Mr Mark William Gardiner on 1 January 2010 (2 pages)
24 August 2009	Full accounts made up to 31 December 2008 (19 pages)
24 August 2009	Full accounts made up to 31 December 2008 (19 pages)
3 July 2009	Director appointed mr brian john davies (2 pages)
3 July 2009	Director appointed mr brian john davies (2 pages)
17 June 2009	Director's change of particulars / gail rebuck / 13/06/2009 (1 page)
17 June 2009	Return made up to 31/05/09; full list of members (4 pages)
17 June 2009	Director's change of particulars / gail rebuck / 13/06/2009 (1 page)
17 June 2009	Return made up to 31/05/09; full list of members (4 pages)
26 January 2009	Appointment terminated director peter bowron (1 page)
26 January 2009	Appointment terminated director peter bowron (1 page)
14 November 2008	Director appointed mr peter david bowron (1 page)
14 November 2008	Director appointed mr peter david bowron (1 page)
3 November 2008	Appointment terminated director ian hudson (1 page)
3 November 2008	Appointment terminated director ian hudson (1 page)
15 October 2008	Full accounts made up to 31 December 2007 (19 pages)
15 October 2008	Full accounts made up to 31 December 2007 (19 pages)
18 June 2008	Director appointed markus franz-joseph dohle (1 page)
18 June 2008	Director appointed markus franz-joseph dohle (1 page)
18 June 2008	Return made up to 31/05/08; full list of members (4 pages)
18 June 2008	Return made up to 31/05/08; full list of members (4 pages)
17 June 2008	Director's change of particulars / gail rebuck / 27/07/2007 (1 page)
17 June 2008	Appointment terminated director peter olson (1 page)
17 June 2008	Director's change of particulars / gail rebuck / 27/07/2007 (1 page)
17 June 2008	Appointment terminated director peter olson (1 page)
8 January 2008	Particulars of mortgage/charge (3 pages)
8 January 2008	Particulars of mortgage/charge (3 pages)
19 September 2007	Director's particulars changed (1 page)
19 September 2007	Director's particulars changed (1 page)
28 August 2007	Full accounts made up to 31 December 2006 (19 pages)
28 August 2007	Full accounts made up to 31 December 2006 (19 pages)
12 June 2007	Return made up to 31/05/07; full list of members (3 pages)
12 June 2007	Return made up to 31/05/07; full list of members (3 pages)
26 October 2006	Full accounts made up to 31 December 2005 (19 pages)
26 October 2006	Full accounts made up to 31 December 2005 (19 pages)
7 June 2006	Return made up to 31/05/06; full list of members (3 pages)
7 June 2006	Return made up to 31/05/06; full list of members (3 pages)
7 June 2006	Director's particulars changed (1 page)
7 June 2006	Director's particulars changed (1 page)
6 June 2006	Director's particulars changed (1 page)
6 June 2006	Director's particulars changed (1 page)
19 October 2005	Full accounts made up to 31 December 2004 (19 pages)
19 October 2005	Full accounts made up to 31 December 2004 (19 pages)
11 October 2005	Director resigned (1 page)
11 October 2005	Director resigned (1 page)
23 June 2005	Return made up to 31/05/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
23 June 2005	Return made up to 31/05/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
19 October 2004	Full accounts made up to 31 December 2003 (19 pages)
19 October 2004	Full accounts made up to 31 December 2003 (19 pages)
17 June 2004	Return made up to 31/05/04; full list of members (3 pages)
17 June 2004	Return made up to 31/05/04; full list of members (3 pages)
20 October 2003	Full accounts made up to 31 December 2002 (19 pages)
20 October 2003	Full accounts made up to 31 December 2002 (19 pages)
8 July 2003	Director resigned (1 page)
8 July 2003	Director resigned (1 page)
10 June 2003	Return made up to 31/05/03; full list of members (9 pages)
10 June 2003	Return made up to 31/05/03; full list of members (9 pages)
21 October 2002	Director resigned (1 page)
21 October 2002	Director resigned (1 page)
23 August 2002	Director resigned (1 page)
23 August 2002	Director resigned (1 page)
21 June 2002	Auditor's resignation (1 page)
21 June 2002	Auditor's resignation (1 page)
16 June 2002	Return made up to 31/05/02; full list of members (10 pages)
16 June 2002	Return made up to 31/05/02; full list of members (10 pages)
24 April 2002	Full accounts made up to 30 June 2001 (17 pages)
24 April 2002	Full accounts made up to 30 June 2001 (17 pages)
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)
21 June 2001	Certificate of reduction of issued capital and share premium (1 page)
21 June 2001	Reduction of share prem account (1 page)
21 June 2001	Reduction of share prem account (1 page)
21 June 2001	Certificate of reduction of issued capital and share premium (1 page)
13 June 2001	Return made up to 31/05/01; full list of members (9 pages)
13 June 2001	Return made up to 31/05/01; full list of members (9 pages)
18 May 2001	Resolutions RES13 ‐ Reduction sh/prem 10/05/01 (1 page)
18 May 2001	Resolutions RES13 ‐ Reduction sh/prem 10/05/01 (1 page)
30 April 2001	Full accounts made up to 30 June 2000 (16 pages)
30 April 2001	Full accounts made up to 30 June 2000 (16 pages)
2 February 2001	Secretary's particulars changed;director's particulars changed (1 page)
2 February 2001	Secretary's particulars changed;director's particulars changed (1 page)
27 September 2000	Statement of affairs (6 pages)
27 September 2000	Ad 29/09/99--------- Â£ si [email protected] (2 pages)
27 September 2000	Ad 29/09/99--------- Â£ si [email protected] (2 pages)
27 September 2000	Statement of affairs (6 pages)
27 September 2000	Return made up to 31/05/00; full list of members (8 pages)
27 September 2000	Return made up to 31/05/00; full list of members (8 pages)
8 August 2000	New secretary appointed;new director appointed (2 pages)
8 August 2000	New secretary appointed;new director appointed (2 pages)
8 August 2000	Secretary resigned (1 page)
8 August 2000	Secretary resigned (1 page)
20 June 2000	Auditor's resignation (1 page)
20 June 2000	Auditor's resignation (1 page)
22 April 2000	Full accounts made up to 30 June 1999 (17 pages)
22 April 2000	Full accounts made up to 30 June 1999 (17 pages)
24 August 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 August 1999	Â£ nc 59956071/81956071 28/06/99 (1 page)
24 August 1999	Â£ nc 59956071/81956071 28/06/99 (1 page)
24 August 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 July 1999	New director appointed (2 pages)
13 July 1999	New director appointed (2 pages)
13 July 1999	New director appointed (2 pages)
13 July 1999	New director appointed (2 pages)
13 July 1999	New director appointed (2 pages)
13 July 1999	New director appointed (2 pages)
1 July 1999	Company name changed random house uk LIMITED\certificate issued on 02/07/99 (2 pages)
1 July 1999	Company name changed random house uk LIMITED\certificate issued on 02/07/99 (2 pages)
17 June 1999	Return made up to 31/05/99; full list of members (9 pages)
17 June 1999	Return made up to 31/05/99; full list of members (9 pages)
21 April 1999	Director resigned (1 page)
21 April 1999	Director resigned (1 page)
21 April 1999	Director resigned (1 page)
21 April 1999	Director resigned (1 page)
21 April 1999	Director resigned (1 page)
21 April 1999	Director resigned (1 page)
6 November 1998	Full accounts made up to 30 June 1998 (15 pages)
6 November 1998	Full accounts made up to 30 June 1998 (15 pages)
1 October 1998	Full accounts made up to 31 December 1997 (16 pages)
1 October 1998	Full accounts made up to 31 December 1997 (16 pages)
4 August 1998	New director appointed (2 pages)
4 August 1998	New director appointed (2 pages)
4 August 1998	Auditor's resignation (1 page)
4 August 1998	Auditor's resignation (1 page)
9 July 1998	Accounting reference date shortened from 31/12/98 to 30/06/98 (1 page)
9 July 1998	Accounting reference date shortened from 31/12/98 to 30/06/98 (1 page)
31 May 1998	Resolutions ELRES ‐ Elective resolution (1 page)
31 May 1998	Resolutions ELRES ‐ Elective resolution (1 page)
31 May 1998	Resolutions ELRES ‐ Elective resolution (1 page)
31 May 1998	Resolutions ELRES ‐ Elective resolution (1 page)
18 August 1997	New director appointed (2 pages)
18 August 1997	New director appointed (2 pages)
4 August 1997	Director resigned (1 page)
4 August 1997	Director resigned (1 page)
2 July 1997	Return made up to 31/05/97; no change of members 363(288) ‐ Director's particulars changed (7 pages)
2 July 1997	Return made up to 31/05/97; no change of members 363(288) ‐ Director's particulars changed (7 pages)
15 April 1997	Full accounts made up to 31 December 1996 (15 pages)
15 April 1997	Full accounts made up to 31 December 1996 (15 pages)
12 June 1996	Return made up to 31/05/96; full list of members (9 pages)
12 June 1996	Return made up to 31/05/96; full list of members (9 pages)
17 May 1996	Full accounts made up to 31 December 1995 (14 pages)
17 May 1996	Full accounts made up to 31 December 1995 (14 pages)
9 June 1995	Return made up to 31/05/95; no change of members (8 pages)
9 June 1995	Return made up to 31/05/95; no change of members (8 pages)
4 May 1995	Full accounts made up to 31 December 1994 (14 pages)
4 May 1995	Full accounts made up to 31 December 1994 (14 pages)
27 January 1995	Full accounts made up to 31 December 1993 (13 pages)
27 January 1995	Full accounts made up to 31 December 1993 (13 pages)
23 December 1992	New director appointed (3 pages)
23 December 1992	New director appointed (3 pages)
18 June 1992	New director appointed (2 pages)
18 June 1992	New director appointed (2 pages)
26 May 1992	Company name changed the random century group LIMITED\certificate issued on 27/05/92 (2 pages)
26 May 1992	Company name changed the random century group LIMITED\certificate issued on 27/05/92 (2 pages)
15 February 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 February 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 November 1989	Company name changed random house U.K. LTD.\certificate issued on 06/11/89 (2 pages)
3 November 1989	Company name changed random house U.K. LTD.\certificate issued on 06/11/89 (2 pages)
21 March 1989	Full accounts made up to 31 December 1987 (23 pages)
21 March 1989	Full accounts made up to 31 December 1987 (23 pages)
29 January 1988	Company name changed chatto, virago, bodley head & jo nathan cape LTD.\certificate issued on 01/02/88 (2 pages)
29 January 1988	Company name changed chatto, virago, bodley head & jo nathan cape LTD.\certificate issued on 01/02/88 (2 pages)
25 November 1987	Full accounts made up to 31 December 1986 (19 pages)
25 November 1987	Full accounts made up to 31 December 1986 (19 pages)
4 November 1986	Group of companies' accounts made up to 31 December 1985 (22 pages)
4 November 1986	Group of companies' accounts made up to 31 December 1985 (22 pages)
10 September 1986	Full accounts made up to 31 December 1984 (21 pages)
10 September 1986	Full accounts made up to 31 December 1984 (21 pages)
29 April 1985	Particulars of mortgage/charge (3 pages)
29 April 1985	Particulars of mortgage/charge (3 pages)
1 January 1985	Company name changed\certificate issued on 01/01/85 (2 pages)
1 January 1985	Company name changed\certificate issued on 01/01/85 (2 pages)
25 October 1984	Accounts made up to 31 December 1983 (19 pages)
25 October 1984	Accounts made up to 31 December 1983 (19 pages)
12 November 1983	Accounts made up to 31 December 1982 (22 pages)
12 November 1983	Accounts made up to 31 December 1982 (22 pages)
28 October 1982	Accounts made up to 31 December 1981 (24 pages)
28 October 1982	Accounts made up to 31 December 1981 (24 pages)
16 March 1982	Memorandum and Articles of Association (22 pages)
16 March 1982	Memorandum and Articles of Association (22 pages)
7 December 1981	Accounts made up to 31 December 1980 (22 pages)
7 December 1981	Accounts made up to 31 December 1980 (22 pages)
13 November 1979	Accounts made up to 31 December 1978 (15 pages)
13 November 1979	Accounts made up to 31 December 1978 (15 pages)
30 October 1979	Accounts made up to 31 December 1979 (16 pages)
30 October 1979	Accounts made up to 31 December 1979 (16 pages)
24 August 1973	Company name changed\certificate issued on 24/08/73 (3 pages)
24 August 1973	Company name changed\certificate issued on 24/08/73 (3 pages)
12 May 1969	Certificate of incorporation (1 page)
12 May 1969	Certificate of incorporation (1 page)