Company NameFormpart (RPL) Limited
Company StatusActive
Company Number00052790
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (115 years ago)
Previous NameReed Publishing Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Henry Adam Udow
Date of BirthApril 1957 (Born 59 years ago)
NationalityBritish/American
StatusCurrent
Appointed21 December 2011(110 years, 1 month after company formation)
Appointment Duration4 years, 11 months
RoleChief Legal Officer
Country of ResidenceUnited Kingdom
Correspondence Address1-3 Strand
London
WC2N 5JR
Director NameMr Alan William McCulloch
Date of BirthSeptember 1966 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed27 July 2012(110 years, 8 months after company formation)
Appointment Duration4 years, 4 months
RoleChartered Secretary
Country of ResidenceEngland
Correspondence Address1-3 Strand
London
WC2N 5JR
Director NameRe Directors (No 1) Limited (Corporation)
StatusCurrent
Appointed28 June 1996(94 years, 7 months after company formation)
Appointment Duration20 years, 5 months
Correspondence Address1-3 Strand
London
WC2N 5JR
Director NameRe Directors No 2 Limited (Corporation)
StatusCurrent
Appointed28 June 1996(94 years, 7 months after company formation)
Appointment Duration20 years, 5 months
Correspondence Address1-3 Strand
London
WC2N 5JR
Secretary NameRe Secretaries Limited (Corporation)
StatusCurrent
Appointed03 September 1996(94 years, 9 months after company formation)
Appointment Duration20 years, 3 months
Correspondence Address1-3 Strand
London
WC2N 5JR
Director NameRichard Gordon Baker
Date of BirthJuly 1944 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed28 June 1992(90 years, 7 months after company formation)
Appointment Duration3 years, 1 month (resigned 18 August 1995)
RoleDirector Of Corporate Services
Correspondence AddressHighbank House 19 The Street
West Horsley
Leatherhead
Surrey
KT24 6BA
Director NameMr George Robert Neville Cusworth
Date of BirthOctober 1938 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed28 June 1992(90 years, 7 months after company formation)
Appointment Duration12 months (resigned 23 June 1993)
RoleCompany Director
Correspondence Address85 Albert Road
Richmond
Surrey
TW9 3BL
Director NameSir Peter John Davis
Date of BirthDecember 1941 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed28 June 1992(90 years, 7 months after company formation)
Appointment Duration1 year, 12 months (resigned 27 June 1994)
RoleChairman & Chief Executive
Correspondence Address20 Chester Row
London
SW1W 9JH
Director NameJohn Benedict Mellon
Date of BirthNovember 1940 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed28 June 1992(90 years, 7 months after company formation)
Appointment Duration12 months (resigned 23 June 1993)
RoleCompany Director
Correspondence AddressWestward House
7 Hayes Lane
Kenley
Surrey
CR8 5LE
Director NameMr Nigel John Stapleton
Date of BirthNovember 1946 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed28 June 1992(90 years, 7 months after company formation)
Appointment Duration4 years (resigned 28 June 1996)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressAshley Walls
76 Ashley Park Avenue
Walton-On-Thames
Surrey
KT12 1EU
Secretary NameLeslie Dixon
NationalityBritish
StatusResigned
Appointed28 June 1992(90 years, 7 months after company formation)
Appointment Duration4 years, 2 months (resigned 03 September 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBelmont House
Tonbridge Road Mereworth
Maidstone
Kent
ME18 5JE
Director NameIan Alexander Noble Irvine
Date of BirthJuly 1936 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed27 June 1994(92 years, 7 months after company formation)
Appointment Duration2 years (resigned 02 July 1996)
RoleExecutive Director
Correspondence Address14 Tregunter Road
London
SW10 9LR
Director NameMr Willoughby Mark St John Radcliffe
Date of BirthApril 1946 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed18 August 1995(93 years, 9 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 28 June 1996)
RoleSecretary
Country of ResidenceEngland
Correspondence Address14 The Orchard
Bedford Park
London
W4 1JX
Director NameJohn Benedict Mellon
Date of BirthNovember 1940 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1997(96 years after company formation)
Appointment Duration2 months (resigned 05 February 1998)
RoleCompany Director
Correspondence AddressApartment 40 Dundee Court
73 Wapping High Street
London
E1 9YG
Director NameSybella Jane Stanley
Date of BirthJune 1961 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1997(96 years after company formation)
Appointment Duration2 months (resigned 05 February 1998)
RoleDirector Of Corporate Finance
Country of ResidenceUnited Kingdom
Correspondence Address55 Danbury Street
London
N1 8LE
Director NameLeslie Dixon
Date of BirthAugust 1951 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed15 September 2010(108 years, 10 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 31 March 2011)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressBelmont House Tonbridge Road
Mereworth
Maidstone
Kent
ME18 5JE
Director NameMr Stephen John Cowden
Date of BirthJuly 1952 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2011(109 years, 4 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 21 December 2011)
RoleGeneral Counsel/Company Secretary
Correspondence Address1-3 Strand
London
WC2N 5JR

Contact

Websitereedbusiness.co.uk
Telephone020 86523555
Telephone regionLondon

Location

Registered Address1-3 Strand
London
WC2N 5JR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2012
Net Worth£90,070,000
Current Liabilities£319,441,000

Accounts

Latest Accounts31 December 2015 (11 months, 2 weeks ago)
Next Accounts Due30 September 2017 (9 months, 3 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return14 June 2016 (5 months, 4 weeks ago)
Next Return Due12 July 2017 (7 months from now)

Charges

6 November 1968Delivered on: 22 November 1968
Satisfied on: 2 August 1994
Persons entitled: The Law Debenture Corporation LTD

Classification: Trust deed
Secured details: Trust deed for securing debenture stock of international publishing corporation LTD amounting to £16,960,172 inclusive of ukp 6,960,172 secured by trist deed 27.6.63 & deeds suppl.
Particulars: The property comprised in a trust deed 27-6-63.
Fully Satisfied
27 June 1963Delivered on: 1 July 1963
Satisfied on: 20 December 2003
Persons entitled: The Law Debenture Corporation LTD

Classification: Trust deed
Secured details: For securing debenture stock of international publishing corporation limited amounting to £6960172.
Particulars: Situate in UK (see doc 206). undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied
19 May 1949Delivered on: 30 May 1949
Satisfied on: 20 December 2003
Persons entitled: The Law Debenture Corporation LTD

Classification: Deed of release & legal charge
Secured details: For securing £1,500,000 debenture stock and a premium of 5% secured by a trust deed dated 7/8/35.
Particulars: Leasehold 184 & 186 strand london. WC2.
Fully Satisfied

Filing History

14 March 2016Director's details changed for Mr Alan William Mcculloch on 14 March 2016 (2 pages)
14 July 2015Full accounts made up to 31 December 2014 (9 pages)
7 July 2015Annual return made up to 28 June 2015 with a full list of shareholders
Statement of capital on 2015-07-07
  • GBP 1
(6 pages)
8 September 2014Full accounts made up to 31 December 2013 (9 pages)
11 July 2014Annual return made up to 28 June 2014 with a full list of shareholders
Statement of capital on 2014-07-11
  • GBP 1
(6 pages)
19 July 2013Full accounts made up to 31 December 2012 (9 pages)
15 July 2013Annual return made up to 28 June 2013 with a full list of shareholders (6 pages)
30 July 2012Appointment of Mr Alan William Mcculloch as a director (2 pages)
12 July 2012Annual return made up to 28 June 2012 with a full list of shareholders (5 pages)
14 June 2012Full accounts made up to 31 December 2011 (9 pages)
13 January 2012Appointment of Mr Henry Adam Udow as a director (2 pages)
12 January 2012Termination of appointment of Stephen Cowden as a director (1 page)
13 July 2011Annual return made up to 28 June 2011 with a full list of shareholders (5 pages)
9 June 2011Full accounts made up to 31 December 2010 (9 pages)
5 April 2011Appointment of Mr Stephen John Cowden as a director (2 pages)
5 April 2011Termination of appointment of Leslie Dixon as a director (1 page)
16 September 2010Appointment of Leslie Dixon as a director (2 pages)
17 August 2010Full accounts made up to 31 December 2009 (9 pages)
27 July 2010Annual return made up to 28 June 2010 with a full list of shareholders (4 pages)
15 July 2009Return made up to 28/06/09; full list of members (4 pages)
10 July 2009Full accounts made up to 31 December 2008 (9 pages)
9 September 2008Full accounts made up to 31 December 2007 (9 pages)
18 August 2008Certificate - reduction of capital and cancellation of share premium account (1 page)
18 August 2008Court order - reduction of capital and cancellation of share premium account (3 pages)
24 July 2008Return made up to 28/06/08; full list of members (4 pages)
9 July 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(12 pages)
8 July 2008Company name changed reed publishing LIMITED\certificate issued on 08/07/08 (2 pages)
31 October 2007Full accounts made up to 31 December 2006 (8 pages)
17 July 2007Return made up to 28/06/07; full list of members (2 pages)
5 November 2006Full accounts made up to 31 December 2005 (8 pages)
10 July 2006Return made up to 28/06/06; full list of members (2 pages)
10 August 2005Full accounts made up to 31 December 2004 (8 pages)
26 July 2005Return made up to 28/06/05; full list of members (2 pages)
2 November 2004Full accounts made up to 31 December 2003 (8 pages)
15 July 2004Return made up to 28/06/04; full list of members (5 pages)
4 June 2004Secretary's particulars changed (1 page)
29 April 2004Director's particulars changed (1 page)
29 April 2004Director's particulars changed (1 page)
20 January 2004Registered office changed on 20/01/04 from: 25 victoria street london SW1H 0EX (1 page)
20 December 2003Declaration of satisfaction of mortgage/charge (1 page)
20 December 2003Declaration of satisfaction of mortgage/charge (1 page)
14 August 2003Full accounts made up to 31 December 2002 (9 pages)
21 July 2003Return made up to 28/06/03; no change of members (4 pages)
24 October 2002Full accounts made up to 31 December 2001 (10 pages)
17 July 2002Director's particulars changed (1 page)
17 July 2002Director's particulars changed (1 page)
17 July 2002Secretary's particulars changed (1 page)
17 July 2002Return made up to 28/06/02; full list of members (5 pages)
1 November 2001Full accounts made up to 31 December 2000 (9 pages)
26 July 2001Return made up to 28/06/01; no change of members (4 pages)
26 October 2000Full accounts made up to 31 December 1999 (9 pages)
12 October 2000Return made up to 28/07/00; full list of members (6 pages)
2 November 1999Full accounts made up to 31 December 1998 (9 pages)
19 August 1999Return made up to 28/07/99; no change of members (5 pages)
3 November 1998Full accounts made up to 31 December 1997 (9 pages)
17 August 1998Return made up to 28/07/98; full list of members (6 pages)
12 February 1998Director resigned (1 page)
12 February 1998Director resigned (1 page)
31 December 1997Ad 09/12/97--------- £ si [email protected]=29727273 £ ic 48217868/77945141 (2 pages)
17 December 1997New director appointed (2 pages)
17 December 1997New director appointed (2 pages)
31 October 1997Full accounts made up to 31 December 1996 (8 pages)
29 July 1997Return made up to 28/06/97; full list of members
  • 363(287) ‐ Registered office changed on 29/07/97
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
31 October 1996Full accounts made up to 31 December 1995 (9 pages)
9 September 1996New secretary appointed (2 pages)
9 September 1996Secretary resigned (1 page)
2 August 1996Return made up to 28/06/96; no change of members
  • 363(287) ‐ Registered office changed on 02/08/96
  • 363(288) ‐ Secretary's particulars changed;director resigned
(4 pages)
14 July 1996New director appointed (2 pages)
14 July 1996New director appointed (2 pages)
14 July 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
12 July 1996Director resigned (1 page)
14 March 1996Director's particulars changed (2 pages)
30 October 1995Full accounts made up to 31 December 1994 (9 pages)
23 August 1995Director resigned;new director appointed (4 pages)
27 July 1995Return made up to 28/06/95; no change of members (12 pages)
6 June 1995Registered office changed on 06/06/95 from: 6 chesterfield gardens london W1A 1EJ (1 page)
2 August 1994Declaration of satisfaction of mortgage/charge (1 page)
14 April 1992Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
1 July 1973Particulars of mortgage/charge (4 pages)
30 May 1949Particulars of mortgage/charge (3 pages)
13 December 1901Incorporation (47 pages)