READ GROUP (SOLUTIONS) LIMITED

Overview

Company Name	READ GROUP (SOLUTIONS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03777879
Jurisdiction	England/Wales
Date of Creation	May 26, 1999
Date of Cessation	Dec 24, 2024

Summary

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

What is the purpose of READ GROUP (SOLUTIONS) LIMITED?

Data processing, hosting and related activities (63110) / Information and communication

Where is READ GROUP (SOLUTIONS) LIMITED located?

Registered Office Address	120 Holborn EC1N 2TD London England
Undeliverable Registered Office Address	No

What were the previous names of READ GROUP (SOLUTIONS) LIMITED?

Previous Company Names
Company Name	From	Until
THE DATA AGENCY (SOLUTIONS) LIMITED	Dec 12, 2012	Dec 12, 2012
META-MORPHIX LIMITED	Sep 14, 1999	Sep 14, 1999
KNIGHTCOTE LIMITED	May 26, 1999	May 26, 1999

What are the latest accounts for READ GROUP (SOLUTIONS) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What is the status of the latest confirmation statement for READ GROUP (SOLUTIONS) LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jan 23, 2024

What are the latest filings for READ GROUP (SOLUTIONS) LIMITED?

Filings
Date	Description	Document	Type
Dec 24, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 08, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 01, 2024	Application to strike the company off the register	1 pages	DS01

Apr 02, 2024	Termination of appointment of Joanna Mceachern as a secretary on Mar 28, 2024	1 pages	TM02

Feb 29, 2024	Confirmation statement made on Jan 23, 2024 with updates	4 pages	CS01

Sep 21, 2023	Accounts for a dormant company made up to Dec 31, 2022	8 pages	AA

Jul 11, 2023	Registered office address changed from The Pavilion Newhams Row London SE1 3UZ to 120 Holborn London EC1N 2TD on Jul 11, 2023	1 pages	AD01

Jan 24, 2023	Confirmation statement made on Jan 23, 2023 with no updates	3 pages	CS01

Oct 18, 2022	Appointment of Ms Malka Jo Townshend as a director on Oct 11, 2022	2 pages	AP01

Oct 18, 2022	Appointment of Mr Harry Dougall as a director on Oct 11, 2022	2 pages	AP01

Oct 18, 2022	Termination of appointment of Mark Sebastian Roy as a director on Oct 11, 2022	1 pages	TM01

Mar 29, 2022	Accounts for a small company made up to Dec 31, 2021	15 pages	AA

Jan 26, 2022	Confirmation statement made on Jan 23, 2022 with no updates	3 pages	CS01

Aug 23, 2021	Satisfaction of charge 037778790003 in full	1 pages	MR04

May 25, 2021	Accounts for a small company made up to Dec 31, 2020	15 pages	AA

Mar 16, 2021	Confirmation statement made on Jan 23, 2021 with no updates	3 pages	CS01

Jun 19, 2020	Accounts for a small company made up to Dec 31, 2019	15 pages	AA

Jan 23, 2020	Confirmation statement made on Jan 23, 2020 with updates	5 pages	CS01

Jan 15, 2020	Satisfaction of charge 2 in full	4 pages	MR04

Sep 10, 2019	Accounts for a small company made up to Dec 31, 2018	14 pages	AA

May 28, 2019	Confirmation statement made on May 26, 2019 with no updates	3 pages	CS01

Sep 26, 2018	Accounts for a small company made up to Dec 31, 2017	14 pages	AA

Jul 19, 2018	Confirmation statement made on May 26, 2018 with no updates	3 pages	CS01

Feb 01, 2018	Registration of charge 037778790003, created on Jan 19, 2018	43 pages	MR01

Jun 08, 2017	Confirmation statement made on May 26, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of READ GROUP (SOLUTIONS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CANO-LOPEZ, Jon Holborn EC1N 2TD London 120 England	Nov 04, 2014		Director	Holborn EC1N 2TD London 120 England	England	British	1967-2	192166830001
DOUGALL, Harry Holborn EC1N 2TD London 120 England	Oct 11, 2022		Director	Holborn EC1N 2TD London 120 England	England	British	1977-11	110401320004
TOWNSHEND, Malka Jo Holborn EC1N 2TD London 120 England	Oct 11, 2022		Director	Holborn EC1N 2TD London 120 England	England	British	1969-8	301258370001
ARGENT, Roger William Blyth Newhams Row SE1 3UZ London The Pavilion United Kingdom	Oct 08, 2008	Apr 30, 2014	Secretary	Newhams Row SE1 3UZ London The Pavilion United Kingdom		British		58707860001
HART, Jon Charles London Road Ryarsh ME19 5AH West Malling Callis Court Kent	Oct 08, 2008	Dec 01, 2008	Secretary	London Road Ryarsh ME19 5AH West Malling Callis Court Kent		British		191940710001
LEESON EARLE, Barry Charles The Oast House Hillside RG29 1JB Odiham Hampshire	Nov 25, 1999	Oct 08, 2008	Secretary	The Oast House Hillside RG29 1JB Odiham Hampshire		British		85196910001
MCEACHERN, Joanna Holborn EC1N 2TD London 120 England	Aug 01, 2014	Mar 28, 2024	Secretary	Holborn EC1N 2TD London 120 England				189924550001
ST JAMES'S SQUARE SECRETARIES LIMITED 5 St James Square SW1Y 4JU London	May 26, 1999	Apr 04, 2001	Secretary	5 St James Square SW1Y 4JU London				70351810001
ARGENT, Roger William Blyth Newhams Row SE1 3UZ London The Pavilion United Kingdom	Oct 08, 2008	Apr 30, 2014	Director	Newhams Row SE1 3UZ London The Pavilion United Kingdom	England	British	1962-11	58707860001
CAREW, Patrick James 53 Wellington Road TW12 1JY Hampton Hill Middlesex	Nov 25, 1999	Oct 08, 2008	Director	53 Wellington Road TW12 1JY Hampton Hill Middlesex	United Kingdom	Uk Citizen	1955-10	75011610003
HART, Jon Charles Newhams Row SE1 3UZ London The Pavilion United Kingdom	Oct 08, 2008	May 01, 2014	Director	Newhams Row SE1 3UZ London The Pavilion United Kingdom	England	British	1966-10	191940710001
KING, Martin 15 Pembroke Road TN13 1XR Sevenoaks St George's House Kent	Aug 08, 2001	Oct 25, 2012	Director	15 Pembroke Road TN13 1XR Sevenoaks St George's House Kent	England	British	1972-10	81923890001
LEESON EARLE, Barry Charles The Oast House Hillside RG29 1JB Odiham Hampshire	Nov 25, 1999	Oct 08, 2008	Director	The Oast House Hillside RG29 1JB Odiham Hampshire		British	1960-6	85196910001
ROY, Mark Sebastian Newhams Row SE1 3UZ London The Pavilion United Kingdom	Dec 18, 2000	Oct 11, 2022	Director	Newhams Row SE1 3UZ London The Pavilion United Kingdom	England	British	1961-5	40320570007
SALMON, Rob 37 Cornwall Gardens BN1 6RH Brighton	Dec 18, 2000	Apr 18, 2011	Director	37 Cornwall Gardens BN1 6RH Brighton	England	British	1967-4	179897950001
TOMALIN, Rupert John Newhams Row SE1 3UZ London The Pavilion United Kingdom	Oct 22, 2008	Oct 13, 2014	Director	Newhams Row SE1 3UZ London The Pavilion United Kingdom	England	British	1971-8	134983810001
ST JAMES'S SQUARE DIRECTORS LIMITED Strand WC2R 1DJ London 200	May 26, 1999	Jun 19, 2000	Director	Strand WC2R 1DJ London 200				123277260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of READ GROUP (SOLUTIONS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Read Group Ltd

Apr 06, 2016

Newhams Row

SE1 3UZ London

1 The Pavilion

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	United Kingdom
Registration Number	02959244

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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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