READER OFFERS LIMITED

Overview

Company Name	READER OFFERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03036965
Jurisdiction	England/Wales
Date of Creation	Mar 23, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of READER OFFERS LIMITED?

Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

Where is READER OFFERS LIMITED located?

Registered Office Address	C/O Birkett Long Llp, 1 Amphora Place Sheepen Road CO3 3WG Colchester Essex England
Undeliverable Registered Office Address	No

What are the latest accounts for READER OFFERS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for READER OFFERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 14, 2026
Next Confirmation Statement Due	Jan 28, 2026
Next Confirmation Statement Made Up To	Jan 14, 2025
Overdue	No

What are the latest filings for READER OFFERS LIMITED?

Filings
Date	Description	Document	Type
Oct 20, 2025	Registration of charge 030369650016, created on Oct 15, 2025	100 pages	MR01

May 15, 2025	Registered office address changed from Lexden House London Road Colchester CO3 4DB England to C/O Birkett Long Llp, 1 Amphora Place Sheepen Road Colchester Essex CO3 3WG on May 15, 2025	1 pages	AD01

Mar 24, 2025	Director's details changed for Neela Louise Pether on Mar 21, 2025	2 pages	CH01

Mar 24, 2025	Director's details changed for Sarah Phillipa Wikevand on Mar 21, 2025	2 pages	CH01

Mar 24, 2025	Director's details changed for Mrs Gemma Clare Cairns on Mar 21, 2025	2 pages	CH01

Mar 21, 2025	Director's details changed for Robert Charles Barker on Mar 20, 2025	2 pages	CH01

Mar 20, 2025	Director's details changed for Mr Melvin Roy Childs on Mar 20, 2025	2 pages	CH01

Mar 18, 2025	Auditor's resignation	1 pages	AUD

Mar 11, 2025	Registered office address changed from 8th Floor Becket House 36 Old Jewry London EC2R 8DD to Lexden House London Road Colchester CO3 4DB on Mar 11, 2025	1 pages	AD01

Feb 04, 2025	Confirmation statement made on Jan 14, 2025 with no updates	3 pages	CS01

Jan 27, 2025	Full accounts made up to Apr 30, 2024	40 pages	AA

Nov 21, 2024	Termination of appointment of Jeremy Roy Dickinson as a director on Oct 29, 2024	1 pages	TM01

Oct 08, 2024	Appointment of Neela Louise Pether as a director on Aug 01, 2024	2 pages	AP01

Mar 01, 2024	Confirmation statement made on Jan 14, 2024 with no updates	3 pages	CS01

Feb 16, 2024	Director's details changed for Robert Charles Barker on Feb 06, 2024	2 pages	CH01

Feb 16, 2024	Director's details changed for Robert Charles Barker on Feb 06, 2024	2 pages	CH01

Dec 04, 2023	Satisfaction of charge 030369650015 in full	1 pages	MR04

Aug 07, 2023	Full accounts made up to Apr 30, 2023	37 pages	AA

Feb 07, 2023	Confirmation statement made on Jan 14, 2023 with no updates	3 pages	CS01

Feb 06, 2023	Director's details changed for Mr Melvin Roy Childs on Feb 06, 2023	2 pages	CH01

Jan 30, 2023	Termination of appointment of Claire Jennifer Fielder as a director on Jan 13, 2023	1 pages	TM01

Jan 16, 2023	Full accounts made up to Apr 30, 2022	41 pages	AA

Jan 25, 2022	Confirmation statement made on Jan 14, 2022 with no updates	3 pages	CS01

Jan 11, 2022	Full accounts made up to Apr 30, 2021	39 pages	AA

Oct 14, 2021	Director's details changed for Claire Jennifer Fielder on Oct 14, 2021	2 pages	CH01

View All Filings

Who are the officers of READER OFFERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHILDS, Melvin Roy Sheepen Road CO3 3WG Colchester C/O Birkett Long Llp, 1 Amphora Place Essex England	Aug 01, 2013		Secretary	Sheepen Road CO3 3WG Colchester C/O Birkett Long Llp, 1 Amphora Place Essex England		British			180485040001
BARKER, Robert Charles Sheepen Road CO3 3WG Colchester C/O Birkett Long Llp, 1 Amphora Place Essex England	Apr 24, 2018		Director	Sheepen Road CO3 3WG Colchester C/O Birkett Long Llp, 1 Amphora Place Essex England	United Kingdom	British	1978-6	Company Director	246100920004
CAIRNS, Gemma Clare London Road CO3 4DB Colchester Lexden House United Kingdom	Oct 01, 2017		Director	London Road CO3 4DB Colchester Lexden House United Kingdom	United Kingdom	British	1984-1	Director	239435530004
CHILDS, Melvin Roy Sheepen Road CO3 3WG Colchester C/O Birkett Long Llp, 1 Amphora Place Essex England	Jan 01, 2015		Director	Sheepen Road CO3 3WG Colchester C/O Birkett Long Llp, 1 Amphora Place Essex England	England	British	1963-2	Finance & It Director	184848850005
PETHER, Neela Louise Sheepen Road CO3 3WG Colchester C/O Birkett Long Llp, 1 Amphora Place Essex England	Aug 01, 2024		Director	Sheepen Road CO3 3WG Colchester C/O Birkett Long Llp, 1 Amphora Place Essex England	United Kingdom	British	1983-12	Director	327964510001
WIKEVAND, Sarah Phillipa London Road CO3 4DB Colchester Lexden House	Sep 01, 2017		Director	London Road CO3 4DB Colchester Lexden House	England	British	1980-7	Director	239435600002
BEADLES, Patricia Hazel London Road CO3 4DB Colchester Lexden House England	Feb 22, 2006	Aug 01, 2013	Secretary	London Road CO3 4DB Colchester Lexden House England		British			37254890003
INGRAM, Patricia 6 Godmans Lane Marks Tey CO6 1LU Colchester Essex	Mar 23, 1995	Feb 22, 2006	Secretary	6 Godmans Lane Marks Tey CO6 1LU Colchester Essex		British			42986590001
CORPORATE ADMINISTRATION SECRETARIES LIMITED Falcon House 24 North John Street L2 9RP Liverpool Merseyside	Mar 23, 1995	Mar 23, 1995	Nominee Secretary	Falcon House 24 North John Street L2 9RP Liverpool Merseyside					900006800001
BEADLES, Patricia Hazel London Road CO3 4DB Colchester Lexden House England	Mar 23, 1995	Jan 20, 2014	Director	London Road CO3 4DB Colchester Lexden House England	United Kingdom	British	1948-7	Company Director	37254890003
BEADLES, Peter Michael Harvey London Road CO3 4DB Colchester Lexden House England	Jan 20, 2002	Jan 20, 2014	Director	London Road CO3 4DB Colchester Lexden House England	United Kingdom	British	1943-7	Company Director	3048080002
BERRYMAN, Lisa Kathleen Becket House 36 Old Jewry EC2R 8DD London 8th Floor	Mar 11, 2016	Sep 04, 2017	Director	Becket House 36 Old Jewry EC2R 8DD London 8th Floor	England	British	1982-10	None	208252490001
DICKINSON, Jeremy Roy Becket House 36 Old Jewry EC2R 8DD London 8th Floor	Nov 30, 2007	Oct 29, 2024	Director	Becket House 36 Old Jewry EC2R 8DD London 8th Floor	United Kingdom	British	1968-6	Marketing Manager	126334980002
FIELDER, Claire Jennifer Becket House 36 Old Jewry EC2R 8DD London 8th Floor	Aug 01, 2016	Jan 13, 2023	Director	Becket House 36 Old Jewry EC2R 8DD London 8th Floor	United Kingdom	British	1982-10	Company Director	215149490002
HALL, Karen Jane Becket House 36 Old Jewry EC2R 8DD London 8th Floor	Jun 01, 2017	Jun 29, 2017	Director	Becket House 36 Old Jewry EC2R 8DD London 8th Floor	United Kingdom	British	1976-4	Company Director	164805660001
HALL, Karen Jane Becket House 36 Old Jewry EC2R 8DD London 8th Floor England	Oct 14, 2011	Mar 30, 2017	Director	Becket House 36 Old Jewry EC2R 8DD London 8th Floor England	United Kingdom	British	1976-4	Sales And Client Services Director	164805660001
INCE, Jack 15 Heathfields Eight Ash Green CO6 3QP Colchester Essex	May 13, 1998	Sep 03, 2007	Director	15 Heathfields Eight Ash Green CO6 3QP Colchester Essex		British	1930-2	Accountant	21343840001
LINGARD, Nigel Ronald Becket House 36 Old Jewry EC2R 8DD London 8th Floor England	Apr 25, 2013	Sep 29, 2017	Director	Becket House 36 Old Jewry EC2R 8DD London 8th Floor England	England	British	1949-3	Non-Executive Director	18201770003
SAY, Andrew Austen Becket House 36 Old Jewry EC2R 8DD London 8th Floor	Mar 11, 2016	Jan 10, 2017	Director	Becket House 36 Old Jewry EC2R 8DD London 8th Floor	England	British	1969-7	None	208252570001
CORPORATE ADMINISTRATION SERVICES LIMITED Falcon House 24 North John Street L2 9RP Liverpool Merseyside	Mar 23, 1995	Mar 23, 1995	Nominee Director	Falcon House 24 North John Street L2 9RP Liverpool Merseyside					900006790001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of READER OFFERS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Rol Cruise Holdings Limited

Apr 06, 2016

36 Old Jewry

EC2R 8DD London

8th Floor Becket House

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	08704999

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.

View Detailed Information on Persons with Significant Control

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.
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