The Random House Group Ltd

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2023)
  • all other documents available
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2023-12-31
Gross Profit£139,341,051 +14.95%
Trade Debtors£281,911,857 +12.42%
Employees£1,523 0%
Operating Profit£33,861,015 -15.90%
Total assets£200,422,598 -21.71%

RANDOM HOUSE UK LIMITED

Details

Company type Private Limited Company
Company Number 00954009
Record last updated Friday, January 6, 2023 2:25:37 PM UTC
Postal Code SW1V 2SA
Sector book, group, house, limit, publish

Charts

Visits

THE RANDOM HOUSE GROUP LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-52017-72017-92018-22018-42020-12022-122024-92024-102024-112024-122025-22025-42025-50123456789101112131415

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Jan 1, 2023 Appointment of a man as President And Coo and Director Appointment of a man as President And Coo and Director
Registry Dec 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 7, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Mar 3, 2017 Annual accounts Annual accounts
Registry Feb 1, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Feb 1, 2017 Resignation of one Director Resignation of one Director
Registry Jan 31, 2017 Appointment of a man as Sales Director and Director Appointment of a man as Sales Director and Director
Registry Nov 29, 2016 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Nov 29, 2016 Statement of capital Statement of capital
Registry Nov 29, 2016 Solvency statement Solvency statement
Registry Nov 29, 2016 Resolution Resolution
Financials Nov 9, 2016 Amended accounts Amended accounts
Financials Oct 12, 2016 Annual accounts Annual accounts
Registry Jul 7, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 7, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Jun 30, 2016 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 27, 2016 Annual return Annual return
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 9, 2015 Appointment of a man as Director and Group Sales Director Appointment of a man as Director and Group Sales Director
Registry Dec 9, 2015 Appointment of a person as Director Appointment of a person as Director
Financials Oct 14, 2015 Annual accounts Annual accounts
Registry Oct 8, 2015 Resignation of one Director Resignation of one Director
Registry Sep 30, 2015 Resignation of one Publisher and one Director (a man) Resignation of one Publisher and one Director (a man)
Registry Jul 27, 2015 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Jul 8, 2015 Annual return Annual return
Registry Nov 27, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 27, 2014 Resignation of one Secretary Resignation of one Secretary
Financials Nov 12, 2014 Annual accounts Annual accounts
Registry Oct 20, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 13, 2014 Annual return Annual return
Financials Sep 6, 2013 Annual accounts Annual accounts
Financials Sep 6, 2013 Annual accounts 7889584... Annual accounts 7889584...
Registry Jul 30, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jul 30, 2013 Appointment of a person as Director 2591199... Appointment of a person as Director 2591199...
Registry Jul 30, 2013 Resignation of one Director Resignation of one Director
Registry Jul 9, 2013 Return of allotment of shares Return of allotment of shares
Registry Jul 9, 2013 Return of allotment of shares 2591112... Return of allotment of shares 2591112...
Registry Jul 1, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 1, 2013 Appointment of a man as Publisher and Director Appointment of a man as Publisher and Director
Registry Jun 7, 2013 Annual return Annual return
Registry Jun 7, 2013 Annual return 2590978... Annual return 2590978...
Financials Sep 25, 2012 Annual accounts Annual accounts
Financials Sep 25, 2012 Annual accounts 7869019... Annual accounts 7869019...
Registry Jun 19, 2012 Annual return Annual return
Registry Jun 19, 2012 Annual return 2588882... Annual return 2588882...
Registry Jun 19, 2012 Change of particulars for director Change of particulars for director
Registry May 18, 2012 Change of accounting reference date Change of accounting reference date
Registry May 18, 2012 Change of accounting reference date 2588748... Change of accounting reference date 2588748...
Registry Sep 16, 2011 Resignation of one Director Resignation of one Director
Registry Sep 16, 2011 Resignation of one Director 2646435... Resignation of one Director 2646435...
Registry Sep 13, 2011 Resignation of one Non-Executive Director and one Director (a man) Resignation of one Non-Executive Director and one Director (a man)
Financials Aug 5, 2011 Annual accounts Annual accounts
Financials Aug 5, 2011 Annual accounts 8351836... Annual accounts 8351836...
Registry Aug 4, 2011 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Aug 4, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 4, 2011 Appointment of a person as Secretary 2617198... Appointment of a person as Secretary 2617198...
Registry Aug 4, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Aug 4, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 2, 2011 Miscellaneous document Miscellaneous document
Registry Aug 2, 2011 Miscellaneous document 8390521... Miscellaneous document 8390521...
Registry Jul 12, 2011 Change of particulars for director Change of particulars for director
Registry Jul 12, 2011 Change of particulars for director 2599404... Change of particulars for director 2599404...
Registry Jun 14, 2011 Annual return Annual return
Registry Jun 14, 2011 Annual return 2657011... Annual return 2657011...
Registry Jun 14, 2011 Change of particulars for director Change of particulars for director
Financials Aug 25, 2010 Annual accounts Annual accounts
Financials Aug 25, 2010 Annual accounts 8267275... Annual accounts 8267275...
Registry Jun 9, 2010 Annual return Annual return
Registry Jun 9, 2010 Annual return 2630148... Annual return 2630148...
Registry Jun 9, 2010 Change of particulars for director Change of particulars for director
Registry Jun 8, 2010 Change of particulars for director 2630148... Change of particulars for director 2630148...
Registry Jun 8, 2010 Change of particulars for director Change of particulars for director
Registry Jun 8, 2010 Change of particulars for director 2630148... Change of particulars for director 2630148...
Registry Jun 8, 2010 Change of particulars for director Change of particulars for director
Registry Jun 8, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Aug 24, 2009 Annual accounts Annual accounts
Financials Aug 24, 2009 Annual accounts 1974484... Annual accounts 1974484...
Registry Jul 3, 2009 Appointment of a person Appointment of a person
Registry Jul 3, 2009 Appointment of a person 2644269... Appointment of a person 2644269...
Registry Jul 3, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Jun 17, 2009 Annual return Annual return
Registry Jun 17, 2009 Annual return 2632598... Annual return 2632598...
Registry Jun 17, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 26, 2009 Resignation of a person Resignation of a person
Registry Jan 26, 2009 Resignation of a person 2633094... Resignation of a person 2633094...
Registry Jan 17, 2009 Resignation of one Group Managing Director and one Director (a man) Resignation of one Group Managing Director and one Director (a man)
Registry Nov 14, 2008 Appointment of a person Appointment of a person
Registry Nov 14, 2008 Appointment of a person 2597433... Appointment of a person 2597433...
Registry Nov 3, 2008 Resignation of a person Resignation of a person
Registry Nov 3, 2008 Resignation of a person 2592459... Resignation of a person 2592459...
Registry Oct 31, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 31, 2008 Appointment of a man as Group Managing Director and Director Appointment of a man as Group Managing Director and Director
Financials Oct 15, 2008 Annual accounts Annual accounts
Financials Oct 15, 2008 Annual accounts 7838642... Annual accounts 7838642...
Registry Jun 18, 2008 Annual return Annual return
Registry Jun 18, 2008 Annual return 2603043... Annual return 2603043...
Registry Jun 18, 2008 Appointment of a person Appointment of a person
Registry Jun 17, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 17, 2008 Notice of change of directors or secretaries or in their particulars 2603043... Notice of change of directors or secretaries or in their particulars 2603043...
Registry Jun 17, 2008 Resignation of a person Resignation of a person
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