Richmond
Surrey
TW9 1DN
Director Name | Corinne Crosnier |
---|---|
Date of Birth | September 1968 (Born 55 years ago) |
Nationality | French |
Status | Current |
Appointed | 01 January 2021(60 years after company formation) |
Appointment Duration | 3 years, 3 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Gateway House 28 The Quadrant Richmond Surrey TW9 1DN |
Director Name | Piers Jonathan Kelly |
---|---|
Date of Birth | April 1973 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2021(60 years after company formation) |
Appointment Duration | 3 years, 3 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Gateway House 28 The Quadrant Richmond Surrey TW9 1DN |
Director Name | Rachel Anne Travers |
---|---|
Date of Birth | November 1969 (Born 54 years ago) |
Nationality | New Zealander |
Status | Current |
Appointed | 27 September 2023(62 years, 9 months after company formation) |
Appointment Duration | 6 months, 3 weeks |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Gateway House 28 The Quadrant Richmond Surrey TW9 1DN |
Secretary Name | Re Secretaries Limited (Corporation) |
---|---|
Status | Current |
Appointed | 01 April 2020(59 years, 3 months after company formation) |
Appointment Duration | 4 years |
Correspondence Address | 1-3 Strand London WC2N 5JR |
Director Name | Roger Charles Marriott |
---|---|
Date of Birth | April 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 September 1991(30 years, 9 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 01 August 1995) |
Role | Company Director |
Correspondence Address | Greybury Farm Greybury Land Marshgreen Edenbridge Kent TN8 5QP |
Director Name | Mr Ian James Dale Robinson |
---|---|
Date of Birth | September 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 September 1991(30 years, 9 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 12 February 1993) |
Role | Company Director |
Correspondence Address | Oakdale Lynx Hill East Horsley Surrey KT24 5AX |
Director Name | Mr David Palmer |
---|---|
Date of Birth | February 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 September 1991(30 years, 9 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 11 June 1993) |
Role | Finance Director |
Correspondence Address | Orchard House Colebach Lutterworth Leicester LE17 4HT |
Director Name | Mr Keith Paul Greetham |
---|---|
Date of Birth | November 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 September 1991(30 years, 9 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 30 June 1993) |
Role | Company Director |
Correspondence Address | The Flower Knott Cutthroat Crossroads Earlswood Warwickshire B94 6BL |
Director Name | Mr Peter Nicholas Forster |
---|---|
Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 September 1991(30 years, 9 months after company formation) |
Appointment Duration | 21 years, 9 months (resigned 30 June 2013) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 58 Elmwood Road Chiswick London W4 3DZ |
Director Name | Mr Thomas Edward Caridi |
---|---|
Date of Birth | October 1953 (Born 70 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 13 September 1991(30 years, 9 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 30 March 1995) |
Role | Company Director |
Correspondence Address | 77 Fox Run Road Sudbury Mao1776 Foreign |
Secretary Name | Mr Terence Harry Thomas Shepherd |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 September 1991(30 years, 9 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 23 March 1992) |
Role | Company Director |
Correspondence Address | 144 Chester Road Streetly Sutton Coldfield West Midlands B74 2HS |
Director Name | Stuart George Richardson |
---|---|
Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 March 1992(31 years, 2 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 22 October 1993) |
Role | Accountant |
Correspondence Address | Alberi Crampshaw Lane Ashtead Surrey KT21 2UE |
Secretary Name | Ms Anne Janette Joseph |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 March 1992(31 years, 3 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 25 May 1994) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 68 Hillway London N6 6DP |
Director Name | Alexander Howard Potter |
---|---|
Date of Birth | July 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 August 1992(31 years, 8 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 19 April 1994) |
Role | Chartered Accountant |
Correspondence Address | Globe Farmhouse Rectory Lane Farnham Herts CM23 1HR |
Director Name | Ms Anne Janette Joseph |
---|---|
Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 1992(31 years, 11 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 25 May 1994) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 68 Hillway London N6 6DP |
Director Name | Robert Christopher Rees |
---|---|
Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 1993(32 years, 10 months after company formation) |
Appointment Duration | 24 years, 2 months (resigned 31 December 2017) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Gateway House 28 The Quadrant Richmond Surrey TW9 1DN |
Director Name | William Rupert Morris |
---|---|
Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 1993(32 years, 10 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 08 June 1994) |
Role | Exhibition Organiser |
Correspondence Address | The Old Orchard Hornton Oxfordshire OX15 6BZ |
Director Name | Thomas Gil Heinersdorff |
---|---|
Date of Birth | October 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 March 1994(33 years, 3 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 06 November 1995) |
Role | Manager |
Correspondence Address | The Lodge Bushy Hill Steep Petersfield Hampshire GU32 2DL |
Secretary Name | Robert Christopher Rees |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 May 1994(33 years, 5 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 22 July 1996) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 95 Cole Park Road Twickenham Middlesex TW1 1HX |
Secretary Name | Ms Annmarie Wallis |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 July 1996(35 years, 7 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 31 March 2000) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 10 Hollyoak Grove Solihull West Midlands B91 3TZ |
Director Name | Brian John Bradford |
---|---|
Date of Birth | September 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 March 1997(36 years, 2 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 30 September 2002) |
Role | Exhibition Organiser |
Correspondence Address | 40 Retreat Road Richmond Surrey TW9 1NN |
Director Name | Ms Suzanne Jane King |
---|---|
Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 April 2000(39 years, 3 months after company formation) |
Appointment Duration | 7 years (resigned 30 April 2007) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 114 Ramillies Road London W4 1JA |
Secretary Name | Ms Suzanne Jane King |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 April 2000(39 years, 3 months after company formation) |
Appointment Duration | 7 years (resigned 30 April 2007) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 114 Ramillies Road London W4 1JA |
Director Name | Louis Algoud |
---|---|
Date of Birth | October 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 2000(39 years, 11 months after company formation) |
Appointment Duration | 14 years, 4 months (resigned 31 March 2015) |
Role | Company Director |
Country of Residence | France |
Correspondence Address | 16 Rue Richard Wagner 78670 Villennes-Sur-Seine France Foreign |
Director Name | Andrew David Roberts |
---|---|
Date of Birth | May 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 February 2001(40 years, 2 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 28 June 2002) |
Role | Managing Director |
Correspondence Address | Penthryn Upper Park Road Camberley Surrey GU15 2EE |
Director Name | Robert Gresley Rigby-Hall |
---|---|
Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 April 2001(40 years, 4 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 31 January 2004) |
Role | Human Resources |
Correspondence Address | 4b Castle Road Weybridge Surrey KT13 9QP |
Director Name | Alastair Charles Gornall |
---|---|
Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2004(43 years, 8 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 26 April 2010) |
Role | Chief Executive Officer |
Country of Residence | England |
Correspondence Address | 28 Chesil Court Chelsea Manor Street London SW3 5QP |
Secretary Name | Jacqueline Mary Poole |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 May 2007(46 years, 5 months after company formation) |
Appointment Duration | 12 years, 10 months (resigned 01 April 2020) |
Role | Company Lawyer |
Correspondence Address | Gateway House 28 The Quadrant Richmond Surrey TW9 1DN |
Director Name | Mrs Corinne Lisa Cunningham |
---|---|
Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 June 2007(46 years, 5 months after company formation) |
Appointment Duration | 10 years, 1 month (resigned 17 July 2017) |
Role | Commercial Director |
Country of Residence | England |
Correspondence Address | Gateway House 28 The Quadrant Richmond Surrey TW9 1DN |
Director Name | Andrew Timothy Fowles |
---|---|
Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 April 2010(49 years, 4 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 31 March 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Gateway House 28 The Quadrant Richmond Surrey TW9 1DN |
Director Name | Mr Richard John Norman Mortimore |
---|---|
Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 August 2013(52 years, 7 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 01 October 2020) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | Gateway House 28 The Quadrant Richmond Surrey TW9 1DN |
Director Name | Mr Alexander David Stuart Bowden |
---|---|
Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 2013(52 years, 11 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 31 January 2021) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Gateway House 28 The Quadrant Richmond Surrey TW9 1DN |
Director Name | Ms Kumsal Bayazit Besson |
---|---|
Date of Birth | August 1974 (Born 49 years ago) |
Nationality | Turkish |
Status | Resigned |
Appointed | 01 April 2016(55 years, 3 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 15 February 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Gateway House 28 The Quadrant Richmond Surrey TW9 1DN |
Director Name | Mr Darren Geoffrey Johnson |
---|---|
Date of Birth | August 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2017(56 years, 11 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 31 December 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Gateway House 28 The Quadrant Richmond Surrey TW9 1DN |
Director Name | Mr Michael William Kimber |
---|---|
Date of Birth | January 1986 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2021(60 years after company formation) |
Appointment Duration | 3 years (resigned 25 January 2024) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Gateway House 28 The Quadrant Richmond Surrey TW9 1DN |
Website | reedexpo.com |
---|---|
Email address | [email protected] |
Telephone | 020 82712134 |
Telephone region | London |
Registered Address | Gateway House 28 The Quadrant Richmond Surrey TW9 1DN |
---|---|
Region | London |
Constituency | Richmond Park |
County | Greater London |
Ward | South Richmond |
Built Up Area | Greater London |
Address Matches | 7 other UK companies use this postal address |
526k at £1 | Reed Elsevier (Uk) LTD 97.63% Deferred |
---|---|
11.7k at £1 | Reed Elsevier (Uk) LTD 2.17% Ordinary |
1.1k at £1 | Reed Nominees LTD 0.20% Ordinary |
Year | 2014 |
---|---|
Turnover | £95,639,341 |
Net Worth | £7,753,535 |
Cash | £23,558,225 |
Current Liabilities | £78,279,703 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 14 June 2023 (10 months, 1 week ago) |
---|---|
Next Return Due | 28 June 2024 (2 months, 1 week from now) |
19 July 2023 | Full accounts made up to 31 December 2022 (34 pages) |
---|---|
26 June 2023 | Confirmation statement made on 14 June 2023 with no updates (3 pages) |
9 June 2023 | Change of details for Relx (Uk) as a person with significant control on 6 April 2016 (2 pages) |
15 September 2022 | Full accounts made up to 31 December 2021 (33 pages) |
27 June 2022 | Confirmation statement made on 14 June 2022 with no updates (3 pages) |
27 June 2022 | Director's details changed for Ms Michele Ruth Tiley-Hill on 27 June 2022 (2 pages) |
7 January 2022 | Full accounts made up to 31 December 2020 (31 pages) |
22 June 2021 | Confirmation statement made on 14 June 2021 with no updates (3 pages) |
24 March 2021 | Full accounts made up to 31 December 2019 (32 pages) |
2 February 2021 | Termination of appointment of Alexander David Stuart Bowden as a director on 31 January 2021 (1 page) |
2 February 2021 | Appointment of Piers Jonathan Kelly as a director on 1 January 2021 (2 pages) |
2 February 2021 | Appointment of Mr Michael William Kimber as a director on 1 January 2021 (2 pages) |
2 February 2021 | Appointment of Corinne Crosnier as a director on 1 January 2021 (2 pages) |
4 January 2021 | Termination of appointment of Darren Geoffrey Johnson as a director on 31 December 2020 (1 page) |
5 October 2020 | Termination of appointment of Richard John Norman Mortimore as a director on 1 October 2020 (1 page) |
16 June 2020 | Confirmation statement made on 14 June 2020 with updates (5 pages) |
17 April 2020 | Register(s) moved to registered inspection location 1-3 Strand London WC2N 5JR (1 page) |
17 April 2020 | Register inspection address has been changed to 1-3 Strand London WC2N 5JR (1 page) |
9 April 2020 | Termination of appointment of Jacqueline Mary Poole as a secretary on 1 April 2020 (1 page) |
9 April 2020 | Appointment of Re Secretaries Limited as a secretary on 1 April 2020 (2 pages) |
10 March 2020 | Full accounts made up to 31 December 2018 (31 pages) |
27 December 2019 | Resolutions
|
27 December 2019 | Change of share class name or designation (2 pages) |
27 December 2019 | Particulars of variation of rights attached to shares (2 pages) |
19 September 2019 | Confirmation statement made on 13 September 2019 with updates (4 pages) |
4 March 2019 | Termination of appointment of Kumsal Bayazit Besson as a director on 15 February 2019 (1 page) |
18 February 2019 | Director's details changed for Ms Kumsal Bayazit Besson on 18 February 2019 (2 pages) |
27 September 2018 | Confirmation statement made on 13 September 2018 with no updates (3 pages) |
14 August 2018 | Full accounts made up to 31 December 2017 (32 pages) |
3 January 2018 | Termination of appointment of Robert Christopher Rees as a director on 31 December 2017 (1 page) |
3 January 2018 | Termination of appointment of Robert Christopher Rees as a director on 31 December 2017 (1 page) |
21 December 2017 | Appointment of Ms Michele Ruth Tiley-Hill as a director on 30 November 2017 (2 pages) |
21 December 2017 | Appointment of Ms Michele Ruth Tiley-Hill as a director on 30 November 2017 (2 pages) |
21 December 2017 | Appointment of Mr Darren Geoffrey Johnson as a director on 30 November 2017 (2 pages) |
21 December 2017 | Appointment of Mr Darren Geoffrey Johnson as a director on 30 November 2017 (2 pages) |
5 October 2017 | Full accounts made up to 31 December 2016 (30 pages) |
5 October 2017 | Full accounts made up to 31 December 2016 (30 pages) |
18 September 2017 | Confirmation statement made on 13 September 2017 with updates (4 pages) |
18 September 2017 | Confirmation statement made on 13 September 2017 with updates (4 pages) |
27 July 2017 | Termination of appointment of Corinne Lisa Cunningham as a director on 17 July 2017 (1 page) |
27 July 2017 | Termination of appointment of Corinne Lisa Cunningham as a director on 17 July 2017 (1 page) |
17 May 2017 | Director's details changed for Mr Richard John Norman Mortimore on 1 May 2017 (2 pages) |
17 May 2017 | Director's details changed for Alexander David Stuart Bowden on 1 May 2017 (2 pages) |
17 May 2017 | Director's details changed for Mr Richard John Norman Mortimore on 1 May 2017 (2 pages) |
17 May 2017 | Director's details changed for Alexander David Stuart Bowden on 1 May 2017 (2 pages) |
26 September 2016 | Full accounts made up to 31 December 2015 (31 pages) |
26 September 2016 | Full accounts made up to 31 December 2015 (31 pages) |
22 September 2016 | Confirmation statement made on 13 September 2016 with updates (6 pages) |
22 September 2016 | Confirmation statement made on 13 September 2016 with updates (6 pages) |
6 April 2016 | Appointment of Ms Kumsal Bayazit Besson as a director on 1 April 2016 (2 pages) |
6 April 2016 | Appointment of Ms Kumsal Bayazit Besson as a director on 1 April 2016 (2 pages) |
4 April 2016 | Termination of appointment of Andrew Timothy Fowles as a director on 31 March 2016 (1 page) |
4 April 2016 | Termination of appointment of Andrew Timothy Fowles as a director on 31 March 2016 (1 page) |
3 February 2016 | Termination of appointment of Michael John Rusbridge as a director on 31 December 2015 (1 page) |
3 February 2016 | Termination of appointment of Michael John Rusbridge as a director on 31 December 2015 (1 page) |
14 September 2015 | Secretary's details changed for Jacqueline Mary Poole on 1 September 2015 (1 page) |
14 September 2015 | Director's details changed for Mr Michael John Rusbridge on 1 September 2015 (2 pages) |
14 September 2015 | Director's details changed for Mr Michael John Rusbridge on 1 September 2015 (2 pages) |
14 September 2015 | Director's details changed for Corinne Lisa Cunningham on 1 September 2015 (2 pages) |
14 September 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
14 September 2015 | Director's details changed for Robert Christopher Rees on 1 September 2015 (2 pages) |
14 September 2015 | Secretary's details changed for Jacqueline Mary Poole on 1 September 2015 (1 page) |
14 September 2015 | Director's details changed for Corinne Lisa Cunningham on 1 September 2015 (2 pages) |
14 September 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
14 September 2015 | Director's details changed for Robert Christopher Rees on 1 September 2015 (2 pages) |
26 August 2015 | Full accounts made up to 31 December 2014 (29 pages) |
26 August 2015 | Full accounts made up to 31 December 2014 (29 pages) |
15 April 2015 | Termination of appointment of Louis Algoud as a director on 31 March 2015 (2 pages) |
15 April 2015 | Termination of appointment of Louis Algoud as a director on 31 March 2015 (2 pages) |
30 September 2014 | Director's details changed for Andrew Timothy Fowles on 12 September 2014 (2 pages) |
30 September 2014 | Director's details changed for Andrew Timothy Fowles on 12 September 2014 (2 pages) |
30 September 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
30 September 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
29 July 2014 | Full accounts made up to 31 December 2013 (27 pages) |
29 July 2014 | Full accounts made up to 31 December 2013 (27 pages) |
6 December 2013 | Appointment of Alexander David Stuart Bowden as a director (2 pages) |
6 December 2013 | Appointment of Alexander David Stuart Bowden as a director (2 pages) |
13 September 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
13 September 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
2 August 2013 | Appointment of Richard John Norman Mortimore as a director (2 pages) |
2 August 2013 | Appointment of Richard John Norman Mortimore as a director (2 pages) |
1 July 2013 | Termination of appointment of Peter Forster as a director (1 page) |
1 July 2013 | Termination of appointment of Peter Forster as a director (1 page) |
12 June 2013 | Full accounts made up to 31 December 2012 (28 pages) |
12 June 2013 | Full accounts made up to 31 December 2012 (28 pages) |
21 September 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (10 pages) |
21 September 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (10 pages) |
7 June 2012 | Full accounts made up to 31 December 2011 (27 pages) |
7 June 2012 | Full accounts made up to 31 December 2011 (27 pages) |
19 September 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (10 pages) |
19 September 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (10 pages) |
7 June 2011 | Full accounts made up to 31 December 2010 (27 pages) |
7 June 2011 | Full accounts made up to 31 December 2010 (27 pages) |
21 October 2010 | Director's details changed for Louis Algoud on 13 September 2010 (2 pages) |
21 October 2010 | Director's details changed for Louis Algoud on 13 September 2010 (2 pages) |
21 October 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (10 pages) |
21 October 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (10 pages) |
4 June 2010 | Full accounts made up to 31 December 2009 (27 pages) |
4 June 2010 | Full accounts made up to 31 December 2009 (27 pages) |
18 May 2010 | Appointment of Andrew Timothy Fowles as a director (3 pages) |
18 May 2010 | Appointment of Andrew Timothy Fowles as a director (3 pages) |
18 May 2010 | Termination of appointment of Alastair Gornall as a director (2 pages) |
18 May 2010 | Termination of appointment of Alastair Gornall as a director (2 pages) |
29 October 2009 | Full accounts made up to 31 December 2008 (27 pages) |
29 October 2009 | Full accounts made up to 31 December 2008 (27 pages) |
14 September 2009 | Location of register of members (1 page) |
14 September 2009 | Location of register of members (1 page) |
14 September 2009 | Location of debenture register (1 page) |
14 September 2009 | Registered office changed on 14/09/2009 from gateway house, 28 the quadrant richmond surrey TW9 1DN (1 page) |
14 September 2009 | Location of debenture register (1 page) |
14 September 2009 | Return made up to 13/09/09; full list of members (5 pages) |
14 September 2009 | Return made up to 13/09/09; full list of members (5 pages) |
14 September 2009 | Registered office changed on 14/09/2009 from gateway house, 28 the quadrant richmond surrey TW9 1DN (1 page) |
12 November 2008 | Appointment terminated director justin tadman (1 page) |
12 November 2008 | Return made up to 13/09/08; full list of members (6 pages) |
12 November 2008 | Return made up to 13/09/08; full list of members (6 pages) |
12 November 2008 | Appointment terminated director justin tadman (1 page) |
11 November 2008 | Director's change of particulars / louis algoud / 05/11/2008 (1 page) |
11 November 2008 | Director's change of particulars / louis algoud / 05/11/2008 (1 page) |
31 October 2008 | Full accounts made up to 31 December 2007 (27 pages) |
31 October 2008 | Full accounts made up to 31 December 2007 (27 pages) |
11 June 2008 | Director appointed justin nicholas james tadman (2 pages) |
11 June 2008 | Director appointed justin nicholas james tadman (2 pages) |
1 November 2007 | Full accounts made up to 31 December 2006 (29 pages) |
1 November 2007 | Full accounts made up to 31 December 2006 (29 pages) |
19 October 2007 | Return made up to 13/09/07; full list of members (3 pages) |
19 October 2007 | Return made up to 13/09/07; full list of members (3 pages) |
19 June 2007 | New director appointed (3 pages) |
19 June 2007 | New secretary appointed (2 pages) |
19 June 2007 | New director appointed (3 pages) |
19 June 2007 | Secretary resigned;director resigned (1 page) |
19 June 2007 | New secretary appointed (2 pages) |
19 June 2007 | Secretary resigned;director resigned (1 page) |
5 November 2006 | Full accounts made up to 31 December 2005 (21 pages) |
5 November 2006 | Full accounts made up to 31 December 2005 (21 pages) |
9 October 2006 | Return made up to 13/09/06; full list of members (3 pages) |
9 October 2006 | Return made up to 13/09/06; full list of members (3 pages) |
6 October 2006 | Registered office changed on 06/10/06 from: gateway house 28 the quadrant richmond surrey TW9 1DN (1 page) |
6 October 2006 | Location of register of members (1 page) |
6 October 2006 | Location of debenture register (1 page) |
6 October 2006 | Location of debenture register (1 page) |
6 October 2006 | Location of register of members (1 page) |
6 October 2006 | Registered office changed on 06/10/06 from: gateway house 28 the quadrant richmond surrey TW9 1DN (1 page) |
28 September 2006 | Registered office changed on 28/09/06 from: oriel house 26 the quadrant richmond upon thames surrey TW9 1DL (1 page) |
28 September 2006 | Registered office changed on 28/09/06 from: oriel house 26 the quadrant richmond upon thames surrey TW9 1DL (1 page) |
9 November 2005 | Full accounts made up to 31 December 2004 (21 pages) |
9 November 2005 | Full accounts made up to 31 December 2004 (21 pages) |
2 November 2005 | Return made up to 13/09/05; full list of members (9 pages) |
2 November 2005 | Return made up to 13/09/05; full list of members (9 pages) |
28 January 2005 | Director resigned (1 page) |
28 January 2005 | Director resigned (1 page) |
28 January 2005 | Director resigned (1 page) |
28 January 2005 | Director resigned (1 page) |
11 December 2004 | New director appointed (2 pages) |
11 December 2004 | New director appointed (2 pages) |
1 October 2004 | Return made up to 13/09/04; full list of members (9 pages) |
1 October 2004 | Return made up to 13/09/04; full list of members (9 pages) |
21 September 2004 | Full accounts made up to 31 December 2003 (22 pages) |
21 September 2004 | Full accounts made up to 31 December 2003 (22 pages) |
2 October 2003 | Return made up to 13/09/03; full list of members (9 pages) |
2 October 2003 | Return made up to 13/09/03; full list of members (9 pages) |
19 September 2003 | Statement of affairs (13 pages) |
19 September 2003 | Ad 03/09/03--------- £ si 7500@1=7500 £ ic 531260/538760 (2 pages) |
19 September 2003 | Statement of affairs (13 pages) |
19 September 2003 | Ad 03/09/03--------- £ si 7500@1=7500 £ ic 531260/538760 (2 pages) |
12 August 2003 | Full accounts made up to 31 December 2002 (20 pages) |
12 August 2003 | Full accounts made up to 31 December 2002 (20 pages) |
1 July 2003 | Director resigned (1 page) |
1 July 2003 | Director resigned (1 page) |
24 January 2003 | New director appointed (2 pages) |
24 January 2003 | New director appointed (2 pages) |
5 November 2002 | Full accounts made up to 31 December 2001 (22 pages) |
5 November 2002 | Full accounts made up to 31 December 2001 (22 pages) |
18 October 2002 | Return made up to 13/09/02; full list of members
|
18 October 2002 | Return made up to 13/09/02; full list of members
|
8 January 2002 | Company name changed reed exhibition companies limite d(the)\certificate issued on 08/01/02 (3 pages) |
8 January 2002 | Company name changed reed exhibition companies limite d(the)\certificate issued on 08/01/02 (3 pages) |
22 October 2001 | Return made up to 13/09/01; full list of members (8 pages) |
22 October 2001 | Return made up to 13/09/01; full list of members (8 pages) |
5 September 2001 | Full accounts made up to 31 December 2000 (20 pages) |
5 September 2001 | Full accounts made up to 31 December 2000 (20 pages) |
13 June 2001 | New director appointed (2 pages) |
13 June 2001 | New director appointed (2 pages) |
13 June 2001 | New director appointed (2 pages) |
13 June 2001 | New director appointed (2 pages) |
28 February 2001 | New director appointed (2 pages) |
28 February 2001 | New director appointed (2 pages) |
20 January 2001 | Director resigned (1 page) |
20 January 2001 | Director resigned (1 page) |
27 October 2000 | Full accounts made up to 31 December 1999 (19 pages) |
27 October 2000 | Full accounts made up to 31 December 1999 (19 pages) |
25 September 2000 | Return made up to 13/09/00; full list of members (8 pages) |
25 September 2000 | Return made up to 13/09/00; full list of members (8 pages) |
1 June 2000 | New secretary appointed;new director appointed (2 pages) |
1 June 2000 | New secretary appointed;new director appointed (2 pages) |
1 June 2000 | Secretary resigned;director resigned (1 page) |
1 June 2000 | Secretary resigned;director resigned (1 page) |
1 November 1999 | Full accounts made up to 31 December 1998 (18 pages) |
1 November 1999 | Full accounts made up to 31 December 1998 (18 pages) |
19 October 1999 | Return made up to 13/09/99; full list of members (8 pages) |
19 October 1999 | Return made up to 13/09/99; full list of members (8 pages) |
11 August 1999 | Director resigned (1 page) |
11 August 1999 | Director resigned (1 page) |
11 August 1999 | Director resigned (1 page) |
11 August 1999 | Director resigned (1 page) |
6 October 1998 | Return made up to 13/09/98; no change of members (6 pages) |
6 October 1998 | Return made up to 13/09/98; no change of members (6 pages) |
29 July 1998 | Full accounts made up to 31 December 1997 (17 pages) |
29 July 1998 | Full accounts made up to 31 December 1997 (17 pages) |
16 June 1998 | New director appointed (2 pages) |
16 June 1998 | New director appointed (2 pages) |
1 October 1997 | Return made up to 13/09/97; no change of members
|
1 October 1997 | Return made up to 13/09/97; no change of members
|
30 July 1997 | Full accounts made up to 31 December 1996 (18 pages) |
30 July 1997 | Full accounts made up to 31 December 1996 (18 pages) |
24 March 1997 | New director appointed (2 pages) |
24 March 1997 | New director appointed (2 pages) |
15 October 1996 | Return made up to 13/09/96; full list of members (8 pages) |
15 October 1996 | Return made up to 13/09/96; full list of members (8 pages) |
1 August 1996 | Full accounts made up to 31 December 1995 (18 pages) |
1 August 1996 | Full accounts made up to 31 December 1995 (18 pages) |
25 July 1996 | Secretary resigned (1 page) |
25 July 1996 | Secretary resigned (1 page) |
24 July 1996 | New secretary appointed (2 pages) |
24 July 1996 | New secretary appointed (2 pages) |
11 February 1996 | Director resigned (2 pages) |
11 February 1996 | Director resigned (2 pages) |
16 October 1995 | Return made up to 13/09/95; no change of members (6 pages) |
16 October 1995 | Return made up to 13/09/95; no change of members (6 pages) |
22 August 1995 | Full accounts made up to 31 December 1994 (16 pages) |
22 August 1995 | Full accounts made up to 31 December 1994 (16 pages) |
6 April 1995 | Director resigned (2 pages) |
6 April 1995 | Director resigned (2 pages) |
4 April 1995 | Director resigned (2 pages) |
4 April 1995 | Director resigned (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (135 pages) |
12 October 1994 | Return made up to 13/09/94; no change of members (6 pages) |
4 October 1994 | Resolutions
|
18 July 1994 | Full accounts made up to 31 December 1993 (19 pages) |
18 July 1994 | Full accounts made up to 31 December 1993 (19 pages) |
8 June 1994 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
7 June 1994 | Director resigned (4 pages) |
5 June 1994 | Director resigned (2 pages) |
30 March 1994 | New director appointed (2 pages) |
22 November 1993 | New director appointed (10 pages) |
9 November 1993 | Resolutions
|
1 November 1993 | New director appointed (2 pages) |
27 October 1993 | Full accounts made up to 31 December 1992 (18 pages) |
27 October 1993 | Full accounts made up to 31 December 1992 (18 pages) |
26 October 1993 | Return made up to 13/09/93; full list of members (7 pages) |
12 July 1993 | Director resigned (2 pages) |
18 June 1993 | Director resigned (2 pages) |
1 April 1993 | Director resigned (2 pages) |
10 January 1993 | Accounting reference date shortened from 31/03 to 31/12 (1 page) |
20 November 1992 | New director appointed (2 pages) |
19 November 1992 | Full accounts made up to 31 March 1992 (18 pages) |
19 November 1992 | Full accounts made up to 31 March 1992 (18 pages) |
18 October 1992 | Return made up to 13/09/92; no change of members
|
22 September 1992 | New director appointed (2 pages) |
27 August 1992 | Director resigned (2 pages) |
23 April 1992 | Secretary resigned;new secretary appointed (2 pages) |
16 March 1992 | New director appointed (2 pages) |
24 February 1992 | Amended full accounts made up to 31 March 1991 (18 pages) |
11 December 1991 | Full accounts made up to 31 March 1991 (18 pages) |
11 December 1991 | Full accounts made up to 31 March 1991 (18 pages) |
10 October 1991 | Return made up to 13/09/91; no change of members (10 pages) |
16 October 1990 | Return made up to 13/09/90; full list of members (5 pages) |
16 October 1990 | Full accounts made up to 31 March 1990 (17 pages) |
16 October 1990 | Full accounts made up to 31 March 1990 (17 pages) |
1 October 1990 | New director appointed (2 pages) |
13 October 1989 | Full accounts made up to 31 March 1989 (15 pages) |
13 October 1989 | Return made up to 13/09/89; full list of members (8 pages) |
13 October 1989 | Full accounts made up to 31 March 1989 (15 pages) |
20 June 1989 | New director appointed (2 pages) |
8 December 1988 | Return made up to 28/11/88; full list of members (6 pages) |
3 October 1988 | New director appointed (4 pages) |
27 July 1988 | New director appointed (2 pages) |
22 April 1988 | Director resigned (2 pages) |
2 February 1988 | New director appointed (2 pages) |
21 October 1987 | Return made up to 10/09/87; full list of members (6 pages) |
15 July 1987 | New director appointed (4 pages) |
21 April 1987 | Registered office changed on 21/04/87 from: radcliffe house blenheim court solihull W. midlands. B91 2BG. (1 page) |
21 April 1987 | Registered office changed on 21/04/87 from: radcliffe house blenheim court solihull W. midlands. B91 2BG. (1 page) |
1 April 1987 | Company name changed industrial and trade fairs holdi ngs LIMITED\certificate issued on 01/04/87 (2 pages) |
1 April 1987 | Company name changed industrial and trade fairs holdi ngs LIMITED\certificate issued on 01/04/87 (2 pages) |
7 January 1987 | Director resigned (2 pages) |
17 October 1986 | Return made up to 11/07/86; full list of members (6 pages) |
11 September 1986 | New director appointed (2 pages) |
21 August 1986 | Full accounts made up to 31 March 1986 (14 pages) |
4 December 1963 | Company name changed\certificate issued on 04/12/63 (3 pages) |
4 December 1963 | Company name changed\certificate issued on 04/12/63 (3 pages) |
21 December 1960 | Incorporation (38 pages) |
21 December 1960 | Certificate of incorporation (1 page) |
21 December 1960 | Certificate of incorporation (1 page) |