REED EXHIBITIONS LIMITED

REED EXHIBITIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameREED EXHIBITIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00678540
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of REED EXHIBITIONS LIMITED?

    • Activities of exhibition and fair organisers (82301) / Administrative and support service activities

    Where is REED EXHIBITIONS LIMITED located?

    Registered Office Address
    Gateway House
    28 The Quadrant
    TW9 1DN Richmond
    Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of REED EXHIBITIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    REED EXHIBITION COMPANIES LIMITED(THE)Apr 01, 1987Apr 01, 1987
    INDUSTRIAL AND TRADE FAIRS HOLDINGS LIMITEDDec 21, 1960Dec 21, 1960

    What are the latest accounts for REED EXHIBITIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for REED EXHIBITIONS LIMITED?

    Last Confirmation Statement Made Up ToJun 14, 2026
    Next Confirmation Statement DueJun 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 14, 2025
    OverdueNo

    What are the latest filings for REED EXHIBITIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 14, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    32 pagesAA

    Confirmation statement made on Jun 14, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Michael William Kimber as a director on Jan 25, 2024

    1 pagesTM01

    Appointment of Mrs Rachel Anne Travers as a director on Sep 27, 2023

    2 pagesAP01

    Full accounts made up to Dec 31, 2022

    34 pagesAA

    Confirmation statement made on Jun 14, 2023 with no updates

    3 pagesCS01

    Change of details for Relx (Uk) as a person with significant control on Apr 06, 2016

    2 pagesPSC05

    Full accounts made up to Dec 31, 2021

    33 pagesAA

    Director's details changed for Ms Michele Ruth Tiley-Hill on Jun 27, 2022

    2 pagesCH01

    Confirmation statement made on Jun 14, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    31 pagesAA

    Confirmation statement made on Jun 14, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    32 pagesAA

    Termination of appointment of Alexander David Stuart Bowden as a director on Jan 31, 2021

    1 pagesTM01

    Appointment of Corinne Crosnier as a director on Jan 01, 2021

    2 pagesAP01

    Appointment of Piers Jonathan Kelly as a director on Jan 01, 2021

    2 pagesAP01

    Appointment of Mr Michael William Kimber as a director on Jan 01, 2021

    2 pagesAP01

    Termination of appointment of Darren Geoffrey Johnson as a director on Dec 31, 2020

    1 pagesTM01

    Termination of appointment of Richard John Norman Mortimore as a director on Oct 01, 2020

    1 pagesTM01

    Confirmation statement made on Jun 14, 2020 with updates

    5 pagesCS01

    Register(s) moved to registered inspection location 1-3 Strand London WC2N 5JR

    1 pagesAD03

    Register inspection address has been changed to 1-3 Strand London WC2N 5JR

    1 pagesAD02

    Appointment of Re Secretaries Limited as a secretary on Apr 01, 2020

    2 pagesAP04

    Termination of appointment of Jacqueline Mary Poole as a secretary on Apr 01, 2020

    1 pagesTM02

    Who are the officers of REED EXHIBITIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RE SECRETARIES LIMITED
    Strand
    WC2N 5JR London
    1-3
    United Kingdom
    Secretary
    Strand
    WC2N 5JR London
    1-3
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number292732
    1327670012
    CROSNIER, Corinne Jeanne Claudine
    28 The Quadrant
    TW9 1DN Richmond
    Gateway House
    Surrey
    United Kingdom
    Director
    28 The Quadrant
    TW9 1DN Richmond
    Gateway House
    Surrey
    United Kingdom
    United KingdomFrenchCompany Director279236770001
    KELLY, Piers Jonathan
    28 The Quadrant
    TW9 1DN Richmond
    Gateway House
    Surrey
    United Kingdom
    Director
    28 The Quadrant
    TW9 1DN Richmond
    Gateway House
    Surrey
    United Kingdom
    United KingdomBritishCompany Director279234000001
    TILEY-HILL, Michele Ruth
    28 The Quadrant
    TW9 1DN Richmond
    Gateway House
    Surrey
    United Kingdom
    Director
    28 The Quadrant
    TW9 1DN Richmond
    Gateway House
    Surrey
    United Kingdom
    EnglandBritishCompany Director239849530008
    TRAVERS, Rachel Anne
    28 The Quadrant
    TW9 1DN Richmond
    Gateway House
    Surrey
    Director
    28 The Quadrant
    TW9 1DN Richmond
    Gateway House
    Surrey
    United KingdomNew ZealanderCompany Director 314053950001
    JOSEPH, Anne Janette
    68 Hillway
    N6 6DP London
    Secretary
    68 Hillway
    N6 6DP London
    BritishSolicitor60285460001
    KING, Suzanne Jane
    114 Ramillies Road
    W4 1JA London
    Secretary
    114 Ramillies Road
    W4 1JA London
    BritishChartered Accountant87195220001
    POOLE, Jacqueline Mary
    28 The Quadrant
    TW9 1DN Richmond
    Gateway House
    Surrey
    Secretary
    28 The Quadrant
    TW9 1DN Richmond
    Gateway House
    Surrey
    BritishCompany Lawyer122370760001
    REES, Robert Christopher
    95 Cole Park Road
    TW1 1HX Twickenham
    Middlesex
    Secretary
    95 Cole Park Road
    TW1 1HX Twickenham
    Middlesex
    BritishChartered Accountant34949800001
    SHEPHERD, Terence Harry Thomas
    144 Chester Road
    Streetly
    B74 2HS Sutton Coldfield
    West Midlands
    Secretary
    144 Chester Road
    Streetly
    B74 2HS Sutton Coldfield
    West Midlands
    British6361520001
    WALLIS, Annmarie
    10 Hollyoak Grove
    B91 3TZ Solihull
    West Midlands
    Secretary
    10 Hollyoak Grove
    B91 3TZ Solihull
    West Midlands
    BritishChartered Accountant36349900001
    ALGOUD, Louis
    Rue Richard Wagner
    78670 Villennes-Sur-Seine
    FOREIGN France
    16
    Director
    Rue Richard Wagner
    78670 Villennes-Sur-Seine
    FOREIGN France
    16
    FranceBritishDirector57709570003
    BESSON, Kumsal Bayazit
    TW9 1DN Richmond
    Gateway House 28 The Quadrant
    Surrey
    United Kingdom
    Director
    TW9 1DN Richmond
    Gateway House 28 The Quadrant
    Surrey
    United Kingdom
    United KingdomTurkishCompany Director206841780002
    BOWDEN, Alexander David Stuart
    28 The Quadrant
    TW9 1DN Richmond
    Gateway House
    Surrey
    Director
    28 The Quadrant
    TW9 1DN Richmond
    Gateway House
    Surrey
    EnglandBritishAccountant183472140002
    BRADFORD, Brian John
    40 Retreat Road
    TW9 1NN Richmond
    Surrey
    Director
    40 Retreat Road
    TW9 1NN Richmond
    Surrey
    BritishExhibition Organiser37912370001
    CARIDI, Thomas Edward
    77 Fox Run Road
    FOREIGN Sudbury Mao1776
    Usa
    Director
    77 Fox Run Road
    FOREIGN Sudbury Mao1776
    Usa
    AmericanDirector16613140001
    CUNNINGHAM, Corinne Lisa
    28 The Quadrant
    TW9 1DN Richmond
    Gateway House
    Surrey
    Director
    28 The Quadrant
    TW9 1DN Richmond
    Gateway House
    Surrey
    EnglandBritishCommercial Director122367230001
    FORSTER, Peter Nicholas
    58 Elmwood Road
    Chiswick
    W4 3DZ London
    Director
    58 Elmwood Road
    Chiswick
    W4 3DZ London
    United KingdomBritishAccountant14073160001
    FOWLES, Andrew Timothy
    28 The Quadrant
    TW9 1DN Richmond
    Gateway House
    Surrey
    Uk
    Director
    28 The Quadrant
    TW9 1DN Richmond
    Gateway House
    Surrey
    Uk
    EnglandBritishDirector151335250001
    GORNALL, Alastair Charles
    28 Chesil Court
    Chelsea Manor Street
    SW3 5QP London
    Director
    28 Chesil Court
    Chelsea Manor Street
    SW3 5QP London
    EnglandBritishChief Executive Officer92623090001
    GREETHAM, Keith Paul
    The Flower Knott
    Cutthroat Crossroads
    B94 6BL Earlswood
    Warwickshire
    Director
    The Flower Knott
    Cutthroat Crossroads
    B94 6BL Earlswood
    Warwickshire
    BritishDirector15303600001
    HEINERSDORFF, Thomas Gil
    The Lodge
    Bushy Hill Steep
    GU32 2DL Petersfield
    Hampshire
    Director
    The Lodge
    Bushy Hill Steep
    GU32 2DL Petersfield
    Hampshire
    BritishManager86742220001
    JOHNSON, Darren Geoffrey
    28 The Quadrant
    TW9 1DN Richmond
    Gateway House
    Surrey
    United Kingdom
    Director
    28 The Quadrant
    TW9 1DN Richmond
    Gateway House
    Surrey
    United Kingdom
    United KingdomBritishCompany Director241393680001
    JOSEPH, Anne Janette
    68 Hillway
    N6 6DP London
    Director
    68 Hillway
    N6 6DP London
    EnglandBritishSolicitor60285460001
    KIMBER, Michael William
    28 The Quadrant
    TW9 1DN Richmond
    Gateway House
    Surrey
    United Kingdom
    Director
    28 The Quadrant
    TW9 1DN Richmond
    Gateway House
    Surrey
    United Kingdom
    United KingdomBritishAccountant270687480001
    KING, Suzanne Jane
    114 Ramillies Road
    W4 1JA London
    Director
    114 Ramillies Road
    W4 1JA London
    United KingdomBritishChartered Accountant87195220001
    MARRIOTT, Roger Charles
    Greybury Farm
    Greybury Land Marshgreen
    TN8 5QP Edenbridge
    Kent
    Director
    Greybury Farm
    Greybury Land Marshgreen
    TN8 5QP Edenbridge
    Kent
    BritishDirector6961850001
    MORRIS, William Rupert
    The Old Orchard
    OX15 6BZ Hornton
    Oxfordshire
    Director
    The Old Orchard
    OX15 6BZ Hornton
    Oxfordshire
    BritishExhibition Organiser36864860001
    MORTIMORE, Richard John Norman
    28 The Quadrant
    TW9 1DN Richmond
    Gateway House
    Surrey
    Director
    28 The Quadrant
    TW9 1DN Richmond
    Gateway House
    Surrey
    EnglandBritishChief Executive203016530001
    PALMER, David
    Orchard House
    Colebach
    LE17 4HT Lutterworth
    Leicester
    Director
    Orchard House
    Colebach
    LE17 4HT Lutterworth
    Leicester
    BritishFinance Director15303620001
    POTTER, Alexander Howard
    Globe Farmhouse
    Rectory Lane
    CM23 1HR Farnham
    Herts
    Director
    Globe Farmhouse
    Rectory Lane
    CM23 1HR Farnham
    Herts
    BritishChartered Accountant12685430001
    REES, Robert Christopher
    28 The Quadrant
    TW9 1DN Richmond
    Gateway House
    Surrey
    Director
    28 The Quadrant
    TW9 1DN Richmond
    Gateway House
    Surrey
    EnglandBritishChartered Accountant34949800001
    RICHARDSON, Stuart George
    Alberi Crampshaw Lane
    KT21 2UE Ashtead
    Surrey
    Director
    Alberi Crampshaw Lane
    KT21 2UE Ashtead
    Surrey
    BritishAccountant11698870001
    RIGBY-HALL, Robert Gresley
    4b Castle Road
    KT13 9QP Weybridge
    Surrey
    Director
    4b Castle Road
    KT13 9QP Weybridge
    Surrey
    BritishHuman Resources76386610003
    ROBERTS, Andrew David
    Penthryn Upper Park Road
    GU15 2EE Camberley
    Surrey
    Director
    Penthryn Upper Park Road
    GU15 2EE Camberley
    Surrey
    BritishManaging Director68125240002

    Who are the persons with significant control of REED EXHIBITIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Relx (Uk) Limited
    Strand
    WC2N 5JR London
    1-3 Strand
    England
    Apr 06, 2016
    Strand
    WC2N 5JR London
    1-3 Strand
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 1985 To 1989
    Place RegisteredCompanies House England And Wales
    Registration Number02746621
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0