REED ONLINE LIMITED

Overview

Company Name	REED ONLINE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06317279
Jurisdiction	England/Wales
Date of Creation	Jul 18, 2007

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 ONLINE LIMITED?

Other activities of employment placement agencies (78109) / Administrative and support service activities

Where is REED ONLINE LIMITED located?

Registered Office Address	Academy Court 94 Chancery Lane WC2A 1DT London
Undeliverable Registered Office Address	No

What are the latest accounts for REED ONLINE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 10, 2025
Next Accounts Due On	Feb 10, 2026
Last Accounts
Last Accounts Made Up To	May 10, 2024

What is the status of the latest confirmation statement for REED ONLINE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 18, 2025
Next Confirmation Statement Due	Aug 01, 2025
Next Confirmation Statement Made Up To	Jul 18, 2024
Overdue	No

What are the latest filings for REED ONLINE LIMITED?

Filings
Date	Description	Document	Type
Mar 25, 2025	Full accounts made up to May 10, 2024	36 pages	AA

Jan 07, 2025	Termination of appointment of Mylène Neveu as a director on Jan 02, 2025	1 pages	TM01

Jan 02, 2025	Previous accounting period shortened from Jun 30, 2024 to May 10, 2024	1 pages	AA01

Nov 08, 2024	Appointment of Mr Martin Warnes as a director on Nov 04, 2024	2 pages	AP01

Oct 29, 2024	Termination of appointment of Simon James Wingate as a director on Oct 24, 2024	1 pages	TM01

Jul 19, 2024	Confirmation statement made on Jul 18, 2024 with no updates	3 pages	CS01

Mar 20, 2024	Full accounts made up to Jun 30, 2023	30 pages	AA

Nov 27, 2023	Director's details changed for Mr Simon James Wingate on Nov 27, 2023	2 pages	CH01

Sep 27, 2023	Termination of appointment of Pierre Philippe Vangrevelynghe as a director on Sep 20, 2023	1 pages	TM01

Sep 27, 2023	Termination of appointment of Timothy Lewis Crowther as a director on Sep 27, 2023	1 pages	TM01

Jul 20, 2023	Appointment of Mylène Neveu as a director on Jul 10, 2023	2 pages	AP01

Jul 18, 2023	Confirmation statement made on Jul 18, 2023 with no updates	3 pages	CS01

Mar 17, 2023	Full accounts made up to Jun 30, 2022	31 pages	AA

Aug 30, 2022	Appointment of Aileen Majella Kent as a director on Aug 25, 2022	2 pages	AP01

Jul 18, 2022	Confirmation statement made on Jul 18, 2022 with no updates	3 pages	CS01

Mar 17, 2022	Full accounts made up to Jun 30, 2021	32 pages	AA

Jul 19, 2021	Confirmation statement made on Jul 18, 2021 with no updates	3 pages	CS01

Jul 05, 2021	Appointment of Rebecca Louise Sizer as a director on Jul 01, 2021	2 pages	AP01

Jul 05, 2021	Appointment of Mr Pierre Philippe Vangrevelynghe as a director on Jul 01, 2021	2 pages	AP01

Mar 29, 2021	Director's details changed for Mr Timothy Lewis Crowther on Mar 19, 2021	2 pages	CH01

Mar 26, 2021	Termination of appointment of Aileen Kent as a director on Mar 26, 2021	1 pages	TM01

Feb 18, 2021	Full accounts made up to Jun 30, 2020	32 pages	AA

Dec 07, 2020	Appointment of Aileen Kent as a director on Dec 04, 2020	2 pages	AP01

Nov 16, 2020	Termination of appointment of Phillip Rinn as a director on Nov 12, 2020	1 pages	TM01

Jul 20, 2020	Confirmation statement made on Jul 18, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of REED ONLINE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KENT, Aileen Majella 94 Chancery Lane WC2A 1DT London Academy Court	Aug 25, 2022		Director	94 Chancery Lane WC2A 1DT London Academy Court	England	Irish	1975-2	Director	277341120001
REED, James Andrew 94 Chancery Lane WC2A 1DT London Academy Court	Jul 18, 2007		Director	94 Chancery Lane WC2A 1DT London Academy Court	England	British	1963-4	Company Director	84718880002
SIZER, Rebecca Louise 94 Chancery Lane WC2A 1DT London Academy Court	Jul 01, 2021		Director	94 Chancery Lane WC2A 1DT London Academy Court	England	British	1987-9	Director	284921310001
WARNES, Martin 94 Chancery Lane WC2A 1DT London Academy Court	Nov 04, 2024		Director	94 Chancery Lane WC2A 1DT London Academy Court	England	British	1974-12	Director	329122720001
EDMUNDS, Joan 94 Chancery Lane WC2A 1DT London Academy Court	Jul 18, 2007	Jun 30, 2018	Secretary	94 Chancery Lane WC2A 1DT London Academy Court		British			18978230001
ASTEN, Mark 94 Chancery Lane WC2A 1DT London Academy Court	Feb 15, 2010	Nov 16, 2018	Director	94 Chancery Lane WC2A 1DT London Academy Court	England	British	1971-5	Sales Director	150545830001
BEAL, Derek George The Crest 1 Highview Place Arterberry Road SW20 8AL London	Jul 18, 2007	Apr 01, 2010	Director	The Crest 1 Highview Place Arterberry Road SW20 8AL London	England	British	1952-8	Company Director	16866760004
CROWTHER, Timothy Lewis 94 Chancery Lane WC2A 1DT London Academy Court	Aug 02, 2018	Sep 27, 2023	Director	94 Chancery Lane WC2A 1DT London Academy Court	England	British	1985-2	Finance Director	249077680002
EDMUNDS, Joan 94 Chancery Lane WC2A 1DT London Academy Court	Jul 29, 2009	Jun 30, 2018	Director	94 Chancery Lane WC2A 1DT London Academy Court	England	British	1950-11	Solicitor	18978230001
GIDDENS, Wayne Terry 94 Chancery Lane WC2A 1DT London Academy Court	Feb 15, 2010	Jan 15, 2018	Director	94 Chancery Lane WC2A 1DT London Academy Court	United Kingdom	British	1970-12	None	113844030004
KENT, Aileen Majella 94 Chancery Lane WC2A 1DT London Academy Court	Dec 04, 2020	Mar 26, 2021	Director	94 Chancery Lane WC2A 1DT London Academy Court	England	Irish	1975-2	Director	277341120001
NEVEU, Mylène 94 Chancery Lane WC2A 1DT London Academy Court	Jul 10, 2023	Jan 02, 2025	Director	94 Chancery Lane WC2A 1DT London Academy Court	England	French	1982-8	Finance Director	311497140001
RINN, Phillip 94 Chancery Lane WC2A 1DT London Academy Court	Feb 04, 2019	Nov 12, 2020	Director	94 Chancery Lane WC2A 1DT London Academy Court	England	British,German	1973-12	Managing Director	198904230001
VANGREVELYNGHE, Pierre Philippe 94 Chancery Lane WC2A 1DT London Academy Court	Jul 01, 2021	Sep 20, 2023	Director	94 Chancery Lane WC2A 1DT London Academy Court	England	French	1983-7	Director	284919830001
WARNES, Martin 94 Chancery Lane WC2A 1DT London Academy Court	Feb 15, 2010	Aug 01, 2018	Director	94 Chancery Lane WC2A 1DT London Academy Court	England	British	1974-12	None	150260900001
WINGATE, Simon James 94 Chancery Lane WC2A 1DT London Academy Court	Oct 29, 2019	Oct 24, 2024	Director	94 Chancery Lane WC2A 1DT London Academy Court	England	British	1979-9	Managing Director	263864940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of REED ONLINE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Reed Global Limited

Jun 29, 2018

94 Chancery Lane

WC2A 1DT London

Academy Court

England

Legal Form	Company Limited By Shares
Legal Authority	English Law

Natures of Control

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

Mr James Andrew Reed

Apr 06, 2016

94 Chancery Lane

WC2A 1DT London

Academy Court

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over 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.
license: CC0