WILLIAM REED LTD

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

    Company NameWILLIAM REED LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02883992
    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 WILLIAM REED LTD?

    • Publishing of directories and mailing lists (58120) / Information and communication
    • Publishing of consumer and business journals and periodicals (58142) / Information and communication

    Where is WILLIAM REED LTD located?

    Registered Office Address
    Broadfield Park
    Crawley
    RH11 9RT West Sussex
    Undeliverable Registered Office AddressNo

    What were the previous names of WILLIAM REED LTD?

    Previous Company Names
    Company NameFromUntil
    WILLIAM REED BUSINESS MEDIA LTDDec 31, 2007Dec 31, 2007
    WILLIAM REED PUBLISHING LIMITED Jan 26, 1994Jan 26, 1994
    FCB 1061 LIMITEDDec 24, 1993Dec 24, 1993

    What are the latest accounts for WILLIAM REED LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for WILLIAM REED LTD?

    Last Confirmation Statement Made Up ToJan 11, 2027
    Next Confirmation Statement DueJan 25, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 11, 2026
    OverdueNo

    What are the latest filings for WILLIAM REED LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 11, 2026 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2025

    31 pagesAA

    legacy

    52 pagesPARENT_ACC

    Appointment of Mrs Holly Elizabeth Widdowson as a director on Dec 01, 2025

    2 pagesAP01

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Termination of appointment of Charles Christian Thomas Reed as a director on Aug 29, 2025

    1 pagesTM01

    Confirmation statement made on Jan 11, 2025 with no updates

    3 pagesCS01

    Appointment of Mrs Tracy Anne De Groose as a director on Nov 25, 2024

    2 pagesAP01

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    32 pagesAA

    legacy

    3 pagesGUARANTEE2

    Change of details for William Reed Group Ltd as a person with significant control on Apr 06, 2016

    2 pagesPSC05

    Memorandum and Articles of Association

    7 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company business 18/07/2024
    RES13
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    legacy

    52 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    Registration of charge 028839920004, created on Jul 24, 2024

    55 pagesMR01

    Confirmation statement made on Jan 11, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2023

    33 pagesAA

    legacy

    54 pagesPARENT_ACC

    legacy

    2 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Jan 11, 2023 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2022

    32 pagesAA

    legacy

    1 pagesAGREEMENT2

    Who are the officers of WILLIAM REED LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PROCTOR, Robert William
    Broadfield Park
    Crawley
    RH11 9RT West Sussex
    Secretary
    Broadfield Park
    Crawley
    RH11 9RT West Sussex
    British56393360002
    DE GROOSE, Tracy Anne
    Broadfield Park
    Crawley
    RH11 9RT West Sussex
    Director
    Broadfield Park
    Crawley
    RH11 9RT West Sussex
    EnglandBritish171412510001
    OSCROFT, Richard Alexander Woolley
    Broadfield Park
    Crawley
    RH11 9RT West Sussex
    Director
    Broadfield Park
    Crawley
    RH11 9RT West Sussex
    EnglandBritish171095840002
    WIDDOWSON, Holly Elizabeth
    Broadfield Park
    Crawley
    RH11 9RT West Sussex
    Director
    Broadfield Park
    Crawley
    RH11 9RT West Sussex
    ScotlandBritish251810700002
    REED, Nicholas William
    Broadfield Park
    Crawley
    RH11 9RT West Sussex
    Secretary
    Broadfield Park
    Crawley
    RH11 9RT West Sussex
    British32979750002
    LEGIST SECRETARIES LIMITED
    Senator House
    85 Queen Victoria Street
    EC4V 4JL London
    Nominee Secretary
    Senator House
    85 Queen Victoria Street
    EC4V 4JL London
    900006080001
    DE ANGELI, Anthony Joseph
    Pond Cottage
    Westdean
    BN25 4AL Seaford
    East Sussex
    Director
    Pond Cottage
    Westdean
    BN25 4AL Seaford
    East Sussex
    EnglandBritish54047430001
    GOSNEY, Jeremy Stephen
    Blue Pines
    Yew Tree Lane
    TN6 3QP Rotherfield
    East Sussex
    Director
    Blue Pines
    Yew Tree Lane
    TN6 3QP Rotherfield
    East Sussex
    United KingdomBritish91882540001
    MARR, Robert Andrew
    Broadfield Park
    Crawley
    RH11 9RT West Sussex
    Director
    Broadfield Park
    Crawley
    RH11 9RT West Sussex
    EnglandBritish45119890004
    REED, Charles Christian Thomas
    Firgrove
    Tillington
    GU28 0RB Petworth
    West Sussex
    Director
    Firgrove
    Tillington
    GU28 0RB Petworth
    West Sussex
    United KingdomBritish85144540001
    REED, Denys Christian
    The Old Rectory
    Wath
    HG4 5ET Ripon
    North Yorkshire
    Director
    The Old Rectory
    Wath
    HG4 5ET Ripon
    North Yorkshire
    British72965800001
    REED, Laurence Cecil
    Broadfield Park
    Crawley
    RH11 9RT West Sussex
    Director
    Broadfield Park
    Crawley
    RH11 9RT West Sussex
    EnglandBritish4345360001
    REED, Martin David
    Standgates Farm Strood Green
    Kirdford
    RH14 0LH Billingshurst
    West Sussex
    Director
    Standgates Farm Strood Green
    Kirdford
    RH14 0LH Billingshurst
    West Sussex
    EnglandBritish42474290001
    REED, Nicholas William
    Broadfield Park
    Crawley
    RH11 9RT West Sussex
    Director
    Broadfield Park
    Crawley
    RH11 9RT West Sussex
    EnglandBritish32979750002
    YOUNG, William
    107 Woodside Wigmore
    Rainham
    ME8 0PW Gillingham
    Kent
    Director
    107 Woodside Wigmore
    Rainham
    ME8 0PW Gillingham
    Kent
    British27372510001
    LEGIST DIRECTORS LIMITED
    Senator House
    85 Queen Victoria Street
    EC4V 4JL London
    Nominee Director
    Senator House
    85 Queen Victoria Street
    EC4V 4JL London
    900006070001

    Who are the persons with significant control of WILLIAM REED LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    William Reed Group Ltd
    Broadfield Park
    RH11 9RT Crawley
    -
    England
    Apr 06, 2016
    Broadfield Park
    RH11 9RT Crawley
    -
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies England
    Registration Number10646654
    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