WATSON MARTIN LIMITED

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

    Company NameWATSON MARTIN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05268082
    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 WATSON MARTIN LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is WATSON MARTIN LIMITED located?

    Registered Office Address
    Academy Court
    94 Chancery Lane
    WC2A 1DT London
    Undeliverable Registered Office AddressNo

    What were the previous names of WATSON MARTIN LIMITED?

    Previous Company Names
    Company NameFromUntil
    REED DIGITAL RECRUITMENT LIMITEDSep 18, 2018Sep 18, 2018
    REED GLOBAL (UK) LIMITEDAug 24, 2018Aug 24, 2018
    REED GLOBAL LIMITEDFeb 21, 2017Feb 21, 2017
    REED CONSULTING LIMITEDOct 25, 2004Oct 25, 2004

    What are the latest accounts for WATSON MARTIN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2024
    Next Accounts Due OnMar 31, 2025
    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What is the status of the latest confirmation statement for WATSON MARTIN LIMITED?

    Last Confirmation Statement Made Up ToOct 25, 2025
    Next Confirmation Statement DueNov 08, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 25, 2024
    OverdueNo

    What are the latest filings for WATSON MARTIN LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 25, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    3 pagesAA

    Confirmation statement made on Oct 25, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    3 pagesAA

    Confirmation statement made on Oct 25, 2022 with no updates

    3 pagesCS01

    Certificate of change of name

    Company name changed reed digital recruitment LIMITED\certificate issued on 12/10/22
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 06, 2022

    RES15

    Change of name notice

    2 pagesCONNOT

    Accounts for a dormant company made up to Jun 30, 2021

    3 pagesAA

    Confirmation statement made on Oct 25, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    3 pagesAA

    Confirmation statement made on Oct 25, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    3 pagesAA

    Confirmation statement made on Oct 25, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    3 pagesAA

    Confirmation statement made on Oct 25, 2018 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 18, 2018

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 13, 2018

    RES15

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 23, 2018

    RES15

    Change of name notice

    2 pagesCONNOT

    Termination of appointment of Joan Edmunds as a secretary on Jun 30, 2018

    1 pagesTM02

    Change of details for Reed Managed Services Limited as a person with significant control on May 10, 2018

    2 pagesPSC05

    Accounts for a dormant company made up to Jun 30, 2017

    3 pagesAA

    Confirmation statement made on Oct 25, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    3 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 21, 2017

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 21, 2017

    RES15

    Confirmation statement made on Oct 25, 2016 with updates

    5 pagesCS01

    Who are the officers of WATSON MARTIN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REED, James Andrew
    94 Chancery Lane
    WC2A 1DT London
    Academy Court
    United Kingdom
    Director
    94 Chancery Lane
    WC2A 1DT London
    Academy Court
    United Kingdom
    EnglandBritishCompany Director84718880002
    EDMUNDS, Joan
    94 Chancery Lane
    WC2A 1DT London
    Academy Court
    United Kingdom
    Secretary
    94 Chancery Lane
    WC2A 1DT London
    Academy Court
    United Kingdom
    British18978230001
    BEAL, Derek George
    The Crest 1 Highview Place
    Arterberry Road
    SW20 8AL London
    Director
    The Crest 1 Highview Place
    Arterberry Road
    SW20 8AL London
    EnglandBritishCompany Director16866760004
    FRITH, Laura Elizabeth
    50 Cumberland Avenue
    GU2 9RH Guildford
    Surrey
    Director
    50 Cumberland Avenue
    GU2 9RH Guildford
    Surrey
    BritishHr Professional97458610001

    Who are the persons with significant control of WATSON MARTIN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Reed Property Limited
    94 Chancery Lane
    WC2A 1DT London
    Academy Court
    England
    Apr 06, 2016
    94 Chancery Lane
    WC2A 1DT London
    Academy Court
    England
    No
    Legal FormCompany Limited By Shares
    Legal AuthorityEnglish Law
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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