Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 June 2027
- Last conf. stmt
- 30 May 2026
Random House Publishing Group Limited
- Incorporated
- 7 October 1933 (93 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- One Embassy Gardens8 Viaduct GardensLondonSW11 7BW
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Martin, Sinead Mary
Secretary · Appointed 30 June 2016
Director · Appointed 1 July 2013
British
Born August 1963 (63)
Director · Appointed 3 July 2000
British
Born April 1961 (65)
Officer history (10 former)
30 June 2016
Appointed Martin, Sinead Mary as Secretary
30 June 2016
Resigned Peacock, Helena Caroline as Secretary
20 October 2014
20 October 2014
Appointed Peacock, Helena Caroline as Secretary
1 July 2013
1 July 2013
11 April 2006
29 June 2001
3 July 2000
24 July 1997
14 January 1994
9 July 1993
23 March 1993
5 March 1993
7 December 1992
21 October 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 954009
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £128,600
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Current Assets | £128,600 | £128,600 |
| Debtors | £128,600 | £128,600 |
| Net Assets | £128,600 | £128,600 |
| Shareholder Funds | £128,600 | £128,600 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 2 June 2026 | Confirmation statement with no updates | 30 May 2026 | ||
| 24 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 30 May 2025 | Confirmation statement with no updates | 30 May 2025 | ||
| 4 November 2024 | Registered office address changed |
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