REED BUSINESS MAGAZINES LIMITED
Overview
| Company Name | REED BUSINESS MAGAZINES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01284384 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of REED BUSINESS MAGAZINES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is REED BUSINESS MAGAZINES LIMITED located?
| Registered Office Address | Quadrant House The Quadrant SM2 5AS Sutton Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REED BUSINESS MAGAZINES LIMITED?
| Company Name | From | Until |
|---|---|---|
| UPDATE BOOKS LIMITED | Dec 31, 1978 | Dec 31, 1978 |
| TORRENSBAY LIMITED | Nov 01, 1976 | Nov 01, 1976 |
What are the latest accounts for REED BUSINESS MAGAZINES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for REED BUSINESS MAGAZINES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Feb 28, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Feb 28, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Jamie Andrew O'sullivan as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Stuart Whayman as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 12 pages | AA | ||||||||||
Annual return made up to Feb 28, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Feb 28, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Stuart Mark Whayman on Aug 21, 2012 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Feb 28, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Feb 28, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Apr 11, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 8 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of REED BUSINESS MAGAZINES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GLENCROSS, Ian Michael | Secretary | 17 Wilson Close Hildenborough TN11 9DH Tonbridge Kent | British | 52099110002 | ||||||
| GLENCROSS, Ian Michael | Director | 17 Wilson Close Hildenborough TN11 9DH Tonbridge Kent | United Kingdom | British | Company Secretary | 52099110002 | ||||
| O'SULLIVAN, Jamie Andrew | Director | The Quadrant SM2 5AS Sutton Quadrant House Surrey United Kingdom | United Kingdom | British | Chief Finance Officer | 188284720001 | ||||
| GARVEY, Richard Thomas | Secretary | 31 Clarence Crescent DA14 4DG Sidcup Kent | British | Chartered Accountant | 17057340001 | |||||
| MCBRIDE, Donald John | Secretary | 277 Cannon Hill Lane Raynes Park SW20 9DB London | British | 1665830001 | ||||||
| JONES, Keith | Director | Bluebells 32 Ashley Road KT12 1HG Walton On Thames Surrey | British | Chief Executive | 48897800003 | |||||
| KALMAN, Jeffrey Philip | Director | 26 Broadhurst Avenue HA8 8TS Edgware Middlesex | British | Commercial Director | 3707060001 | |||||
| MATTHEWS, John | Director | 84a Reigate Road KT17 3DZ Ewell Surrey | British | Chief Executive | 44255430001 | |||||
| MCVEY, Robert Graham | Director | Applecross Dene Road KT21 1EE Ashtead Surrey | British | Publisher | 71265310001 | |||||
| MORRISON, Colin | Director | 41 The Downs Wimbledon SW20 8HG London | England | British | Publisher | 199593010001 | ||||
| OAKLEY, William Morrell | Director | 5 Broadwater Down TN2 5NJ Tunbridge Wells Kent | British | Commercial Director | 18898140001 | |||||
| PICKERING, Carolyn Bridget | Director | Stablehurst Horsted Lane RH19 4HX Sharpthorne West Sussex | British | Finance Director | 49416860001 | |||||
| WHAYMAN, Stuart Mark | Director | Fairway Close KT10 0DJ Esher 2 Surrey United Kingdom | United Kingdom | British | Finance Director | 141121890002 |
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