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RANDOM HOUSE PUBLISHING GROUP LIMITED (00280357)

RANDOM HOUSE PUBLISHING GROUP LIMITED (00280357) is an active UK company. incorporated on 7 October 1933. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. RANDOM HOUSE PUBLISHING GROUP LIMITED has been registered for 92 years.

Company Number
00280357
Status
active
Type
ltd
Incorporated
7 October 1933
Age
92 years
Address
One Embassy Gardens, London, SW11 7BW
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
SIC Codes
74990

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Introduction
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RANDOM HOUSE PUBLISHING GROUP LIMITED

RANDOM HOUSE PUBLISHING GROUP LIMITED is an active company incorporated on 7 October 1933 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. RANDOM HOUSE PUBLISHING GROUP LIMITED was registered 92 years ago.(SIC: 74990)

Status

active

Active since 92 years ago

Company No

00280357

LTD Company

Age

92 Years

Incorporated 7 October 1933

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 24 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 weeks left

Last Filed

Made up to 30 May 2025 (10 months ago)
Submitted on 30 May 2025 (10 months ago)

Next Due

Due by 13 June 2026
For period ending 30 May 2026

Previous Company Names

THE RANDOM CENTURY PUBLISHING GROUP LIMITED
From: 28 November 1989To: 27 May 1992
CENTURY HUTCHINSON PUBLISHING GROUP LIMITED
From: 18 October 1985To: 28 November 1989
HUTCHINSON PUBLISHING GROUP LIMITED
From: 7 October 1933To: 18 October 1985
Contact
Address

One Embassy Gardens 8 Viaduct Gardens London, SW11 7BW,

Previous Addresses

, 20 Vauxhall Bridge Road, London, SW1V 2SA
From: 7 October 1933To: 4 November 2024
Timeline

2 key events • 2013 - 2013

Funding Officers Ownership
Director Joined
Jul 13
Director Left
Jul 13
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

139

Accounts With Accounts Type Dormant
24 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
30 May 2025
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
4 November 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
28 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
7 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
5 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
6 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
2 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
1 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
5 June 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
7 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 May 2018
AAAnnual Accounts
Confirmation Statement With Updates
30 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 March 2017
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
7 July 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
7 July 2016
TM02Termination of Secretary
Accounts With Accounts Type Dormant
7 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 June 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
17 June 2015
AR01AR01
Accounts With Accounts Type Dormant
5 March 2015
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
24 November 2014
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
24 November 2014
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
12 June 2014
AR01AR01
Accounts With Accounts Type Dormant
17 April 2014
AAAnnual Accounts
Appoint Person Director Company With Name
30 July 2013
AP01Appointment of Director
Termination Director Company With Name
30 July 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
4 June 2013
AR01AR01
Accounts With Accounts Type Dormant
22 March 2013
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
13 March 2013
AA01Change of Accounting Reference Date
Accounts With Accounts Type Dormant
6 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 June 2012
AR01AR01
Accounts With Accounts Type Dormant
5 August 2011
AAAnnual Accounts
Change Person Director Company With Change Date
12 July 2011
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
10 June 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
21 June 2010
AR01AR01
Change Person Director Company With Change Date
21 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
18 June 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
18 June 2010
CH03Change of Secretary Details
Accounts With Accounts Type Dormant
31 March 2010
AAAnnual Accounts
Legacy
17 June 2009
288cChange of Particulars
Legacy
16 June 2009
363aAnnual Return
Accounts With Accounts Type Dormant
11 March 2009
AAAnnual Accounts
Legacy
11 June 2008
363aAnnual Return
Legacy
10 June 2008
288cChange of Particulars
Accounts With Accounts Type Dormant
2 April 2008
AAAnnual Accounts
Accounts With Accounts Type Dormant
19 July 2007
AAAnnual Accounts
Legacy
12 June 2007
363aAnnual Return
Legacy
8 June 2006
363aAnnual Return
Legacy
12 April 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
14 March 2006
AAAnnual Accounts
Legacy
9 September 2005
363aAnnual Return
Legacy
9 September 2005
288cChange of Particulars
Accounts With Accounts Type Dormant
16 March 2005
AAAnnual Accounts
Legacy
14 June 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
24 February 2004
AAAnnual Accounts
Legacy
10 June 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
9 April 2003
AAAnnual Accounts
Legacy
16 June 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
15 August 2001
AAAnnual Accounts
Legacy
15 August 2001
225Change of Accounting Reference Date
Legacy
16 July 2001
288bResignation of Director or Secretary
Legacy
13 June 2001
363sAnnual Return (shuttle)
Legacy
2 February 2001
288cChange of Particulars
Accounts With Accounts Type Dormant
4 January 2001
AAAnnual Accounts
Legacy
8 August 2000
288aAppointment of Director or Secretary
Legacy
20 June 2000
363sAnnual Return (shuttle)
Resolution
10 May 2000
RESOLUTIONSResolutions
Accounts With Accounts Type Full
22 April 2000
AAAnnual Accounts
Legacy
17 June 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
6 November 1998
AAAnnual Accounts
Accounts With Accounts Type Full
1 October 1998
AAAnnual Accounts
Auditors Resignation Company
4 August 1998
AUDAUD
Legacy
9 July 1998
225Change of Accounting Reference Date
Legacy
10 June 1998
363sAnnual Return (shuttle)
Resolution
31 May 1998
RESOLUTIONSResolutions
Resolution
31 May 1998
RESOLUTIONSResolutions
Legacy
4 August 1997
288bResignation of Director or Secretary
Legacy
2 July 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
15 April 1997
AAAnnual Accounts
Legacy
12 June 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
17 May 1996
AAAnnual Accounts
Legacy
9 June 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 May 1995
AAAnnual Accounts
Accounts With Accounts Type Full
27 January 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
7 June 1994
363sAnnual Return (shuttle)
Legacy
7 June 1994
244244
Legacy
21 February 1994
288288
Accounts With Accounts Type Full
2 November 1993
AAAnnual Accounts
Legacy
27 July 1993
288288
Legacy
9 July 1993
403aParticulars of Charge Subject to s859A
Legacy
9 July 1993
403aParticulars of Charge Subject to s859A
Legacy
9 July 1993
403aParticulars of Charge Subject to s859A
Legacy
8 June 1993
363sAnnual Return (shuttle)
Legacy
4 April 1993
288288
Legacy
4 April 1993
288288
Legacy
23 December 1992
288288
Accounts With Accounts Type Full
5 November 1992
AAAnnual Accounts
Legacy
30 October 1992
288288
Legacy
8 July 1992
363b363b
Certificate Change Of Name Company
26 May 1992
CERTNMCertificate of Incorporation on Change of Name
Legacy
19 March 1992
288288
Legacy
4 February 1992
288288
Legacy
9 December 1991
288288
Legacy
9 December 1991
288288
Accounts With Accounts Type Full
31 October 1991
AAAnnual Accounts
Legacy
30 July 1991
363b363b
Legacy
4 April 1991
288288
Legacy
4 April 1991
288288
Accounts With Accounts Type Full
28 September 1990
AAAnnual Accounts
Legacy
6 August 1990
363363
Legacy
4 April 1990
287Change of Registered Office
Certificate Change Of Name Company
27 November 1989
CERTNMCertificate of Incorporation on Change of Name
Legacy
28 July 1989
288288
Accounts With Accounts Type Full
24 July 1989
AAAnnual Accounts
Legacy
24 July 1989
363363
Legacy
11 May 1989
288288
Legacy
26 September 1988
288288
Legacy
16 August 1988
363363
Accounts With Accounts Type Full
16 August 1988
AAAnnual Accounts
Legacy
8 April 1988
288288
Legacy
8 March 1988
288288
Legacy
17 December 1987
363363
Accounts With Accounts Type Full
17 December 1987
AAAnnual Accounts
Legacy
25 June 1987
395Particulars of Mortgage or Charge
Legacy
11 April 1987
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
16 January 1987
AAAnnual Accounts
Legacy
10 January 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
27 October 1986
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
30 July 1986
AAAnnual Accounts
Legacy
30 July 1986
363363
Legacy
31 May 1986
363363
Legacy
3 May 1986
288288