Company NameReed Digital Ventures Limited
DirectorJames Andrew Reed
Company StatusActive
Company Number00965669
CategoryPrivate Limited Company
Incorporation Date7 November 1969(52 years, 2 months ago)
Previous NameReed Personnel Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr James Andrew Reed
Date of BirthApril 1963 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed04 May 2001(31 years, 6 months after company formation)
Appointment Duration20 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAcademy Court 94 Chancery Lane
London
WC2A 1DT
Director NameMary Newham
Date of BirthDecember 1935 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed04 October 1991(21 years, 11 months after company formation)
Appointment Duration5 years (resigned 17 October 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address26 Uxbridge Street
London
W8 7TA
Director NameAlec Edward Reed
Date of BirthFebruary 1934 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed04 October 1991(21 years, 11 months after company formation)
Appointment Duration12 years, 4 months (resigned 30 January 2004)
RoleChairman
Correspondence AddressFlat 3 29 Cornwall Gardens
London
SW7 4AP
Secretary NameMr William Dennis Birch
NationalityBritish
StatusResigned
Appointed04 October 1991(21 years, 11 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 17 January 1992)
RoleCompany Director
Correspondence Address15 Southbourne Gardens
Ilford
Essex
IG1 2QF
Secretary NameMiss Caroline Ann Nicholas
NationalityBritish
StatusResigned
Appointed18 January 1992(22 years, 2 months after company formation)
Appointment Duration2 years, 8 months (resigned 30 September 1994)
RoleLitigation Officer
Correspondence Address26 Sparrow Close
Hampton
Middlesex
TW12 3UZ
Secretary NameMaryanne Millar
NationalityBritish
StatusResigned
Appointed01 January 1994(24 years, 2 months after company formation)
Appointment Duration2 years, 1 month (resigned 14 February 1996)
RoleCompany Director
Correspondence Address126 Cranleigh Road
Feltham
Middlesex
TW13 4QB
Secretary NameJoan Edmunds
NationalityBritish
StatusResigned
Appointed14 February 1996(26 years, 3 months after company formation)
Appointment Duration22 years, 4 months (resigned 30 June 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAcademy Court 94 Chancery Lane
London
WC2A 1DT
Director NameMr Derek George Beal
Date of BirthAugust 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed07 October 1996(26 years, 11 months after company formation)
Appointment Duration13 years, 5 months (resigned 01 April 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Crest 1 Highview Place
Arterberry Road
London
SW20 8AL

Location

Registered AddressAcademy Court
94 Chancery Lane
London
WC2A 1DT
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

100 at £1Reed Property LTD
100.00%
Ordinary

Accounts

Latest Accounts30 June 2020 (1 year, 6 months ago)
Next Accounts Due31 March 2022 (2 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End30 June

Returns

Latest Return30 September 2021 (3 months, 3 weeks ago)
Next Return Due14 October 2022 (8 months, 3 weeks from now)

Charges

24 April 1981Delivered on: 29 April 1981
Satisfied on: 29 November 1991
Persons entitled: Barclays Bank PLC

Classification: Guarantee debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Fixed & floating charges undertaking and all property and assets present and future including goodwill & book debts uncalled capital with all buildings, fixtures, fixed plant & machinery.
Fully Satisfied

Filing History

30 September 2021Confirmation statement made on 30 September 2021 with no updates (3 pages)
18 February 2021Accounts for a dormant company made up to 30 June 2020 (3 pages)
1 October 2020Confirmation statement made on 30 September 2020 with no updates (3 pages)
19 March 2020Accounts for a dormant company made up to 30 June 2019 (3 pages)
30 September 2019Confirmation statement made on 30 September 2019 with no updates (3 pages)
31 January 2019Accounts for a dormant company made up to 30 June 2018 (3 pages)
9 October 2018Confirmation statement made on 30 September 2018 with no updates (3 pages)
18 September 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-09-13
(3 pages)
13 July 2018Termination of appointment of Joan Edmunds as a secretary on 30 June 2018 (1 page)
28 March 2018Accounts for a dormant company made up to 30 June 2017 (3 pages)
3 October 2017Confirmation statement made on 30 September 2017 with no updates (3 pages)
3 October 2017Confirmation statement made on 30 September 2017 with no updates (3 pages)
31 March 2017Accounts for a dormant company made up to 30 June 2016 (3 pages)
31 March 2017Accounts for a dormant company made up to 30 June 2016 (3 pages)
3 October 2016Confirmation statement made on 30 September 2016 with updates (5 pages)
3 October 2016Confirmation statement made on 30 September 2016 with updates (5 pages)
31 March 2016Accounts for a dormant company made up to 30 June 2015 (3 pages)
31 March 2016Accounts for a dormant company made up to 30 June 2015 (3 pages)
2 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100
(3 pages)
2 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100
(3 pages)
31 December 2014Accounts for a dormant company made up to 30 June 2014 (3 pages)
31 December 2014Accounts for a dormant company made up to 30 June 2014 (3 pages)
6 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 100
(3 pages)
6 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 100
(3 pages)
13 March 2014Accounts for a dormant company made up to 30 June 2013 (3 pages)
13 March 2014Accounts for a dormant company made up to 30 June 2013 (3 pages)
4 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-04
  • GBP 100
(3 pages)
4 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-04
  • GBP 100
(3 pages)
1 March 2013Accounts for a dormant company made up to 30 June 2012 (3 pages)
1 March 2013Accounts for a dormant company made up to 30 June 2012 (3 pages)
28 January 2013Statement of company's objects (1 page)
28 January 2013Statement of company's objects (1 page)
2 October 2012Annual return made up to 30 September 2012 with a full list of shareholders (3 pages)
2 October 2012Annual return made up to 30 September 2012 with a full list of shareholders (3 pages)
21 August 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(35 pages)
21 August 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(35 pages)
18 January 2012Accounts for a dormant company made up to 30 June 2011 (3 pages)
18 January 2012Accounts for a dormant company made up to 30 June 2011 (3 pages)
6 October 2011Annual return made up to 30 September 2011 with a full list of shareholders (3 pages)
6 October 2011Registered office address changed from Academy Court Third Floor 94 Chancery Lane London WC2A 1DT on 6 October 2011 (1 page)
6 October 2011Registered office address changed from Academy Court Third Floor 94 Chancery Lane London WC2A 1DT on 6 October 2011 (1 page)
6 October 2011Annual return made up to 30 September 2011 with a full list of shareholders (3 pages)
6 October 2011Registered office address changed from Academy Court Third Floor 94 Chancery Lane London WC2A 1DT on 6 October 2011 (1 page)
1 February 2011Accounts for a dormant company made up to 30 June 2010 (3 pages)
1 February 2011Accounts for a dormant company made up to 30 June 2010 (3 pages)
1 October 2010Annual return made up to 30 September 2010 with a full list of shareholders (3 pages)
1 October 2010Director's details changed for Mr James Andrew Reed on 30 September 2010 (2 pages)
1 October 2010Secretary's details changed for Joan Edmunds on 30 September 2010 (1 page)
1 October 2010Annual return made up to 30 September 2010 with a full list of shareholders (3 pages)
1 October 2010Director's details changed for Mr James Andrew Reed on 30 September 2010 (2 pages)
1 October 2010Secretary's details changed for Joan Edmunds on 30 September 2010 (1 page)
13 April 2010Termination of appointment of Derek Beal as a director (1 page)
13 April 2010Termination of appointment of Derek Beal as a director (1 page)
30 September 2009Return made up to 30/09/09; full list of members (3 pages)
30 September 2009Return made up to 30/09/09; full list of members (3 pages)
15 September 2009Accounts for a dormant company made up to 27 June 2009 (3 pages)
15 September 2009Accounts for a dormant company made up to 27 June 2009 (3 pages)
2 June 2009Accounting reference date shortened from 31/12/2009 to 30/06/2009 (1 page)
2 June 2009Accounting reference date shortened from 31/12/2009 to 30/06/2009 (1 page)
21 October 2008Accounts for a dormant company made up to 28 December 2007 (3 pages)
21 October 2008Accounts for a dormant company made up to 28 December 2007 (3 pages)
7 October 2008Return made up to 30/09/08; full list of members (3 pages)
7 October 2008Registered office changed on 07/10/2008 from academy court 94 chancery lane london WC2A 1DT (1 page)
7 October 2008Return made up to 30/09/08; full list of members (3 pages)
7 October 2008Registered office changed on 07/10/2008 from academy court 94 chancery lane london WC2A 1DT (1 page)
2 October 2007Return made up to 30/09/07; full list of members (2 pages)
2 October 2007Return made up to 30/09/07; full list of members (2 pages)
16 August 2007Auditor's resignation (1 page)
16 August 2007Auditor's resignation (1 page)
10 August 2007Full accounts made up to 29 December 2006 (10 pages)
10 August 2007Full accounts made up to 29 December 2006 (10 pages)
11 October 2006Full accounts made up to 30 December 2005 (11 pages)
11 October 2006Full accounts made up to 30 December 2005 (11 pages)
2 October 2006Return made up to 30/09/06; full list of members (2 pages)
2 October 2006Director's particulars changed (1 page)
2 October 2006Return made up to 30/09/06; full list of members (2 pages)
2 October 2006Director's particulars changed (1 page)
14 February 2006Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page)
14 February 2006Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page)
4 January 2006Accounting reference date extended from 31/12/05 to 30/06/06 (1 page)
4 January 2006Accounting reference date extended from 31/12/05 to 30/06/06 (1 page)
3 November 2005Full accounts made up to 31 December 2004 (12 pages)
3 November 2005Full accounts made up to 31 December 2004 (12 pages)
4 October 2005Return made up to 30/09/05; full list of members (2 pages)
4 October 2005Return made up to 30/09/05; full list of members (2 pages)
2 November 2004Full accounts made up to 26 December 2003 (12 pages)
2 November 2004Full accounts made up to 26 December 2003 (12 pages)
7 October 2004Return made up to 30/09/04; full list of members (7 pages)
7 October 2004Return made up to 30/09/04; full list of members (7 pages)
13 April 2004Registered office changed on 13/04/04 from: california 120 coombe lane london SW20 0BA (1 page)
13 April 2004Registered office changed on 13/04/04 from: california 120 coombe lane london SW20 0BA (1 page)
24 February 2004Director resigned (1 page)
24 February 2004Director resigned (1 page)
15 October 2003Return made up to 30/09/03; full list of members (7 pages)
15 October 2003Return made up to 30/09/03; full list of members (7 pages)
1 August 2003Full accounts made up to 31 December 2002 (10 pages)
1 August 2003Full accounts made up to 31 December 2002 (10 pages)
8 October 2002Return made up to 30/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
8 October 2002Return made up to 30/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
26 September 2002Director's particulars changed (1 page)
26 September 2002Director's particulars changed (1 page)
1 August 2002Full accounts made up to 28 December 2001 (10 pages)
1 August 2002Full accounts made up to 28 December 2001 (10 pages)
30 October 2001Full accounts made up to 29 December 2000 (11 pages)
30 October 2001Full accounts made up to 29 December 2000 (11 pages)
10 October 2001Return made up to 30/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
10 October 2001Return made up to 30/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
10 July 2001Registered office changed on 10/07/01 from: cannon house 112-120 coombe lane raynes park london SW20 0BA (1 page)
10 July 2001Registered office changed on 10/07/01 from: cannon house 112-120 coombe lane raynes park london SW20 0BA (1 page)
11 June 2001Registered office changed on 11/06/01 from: 6TH floor low rise tolworth tower,tolworth, surbiton surrey KT6 7DN (1 page)
11 June 2001Registered office changed on 11/06/01 from: 6TH floor low rise tolworth tower,tolworth, surbiton surrey KT6 7DN (1 page)
14 May 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(6 pages)
14 May 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(6 pages)
11 May 2001New director appointed (2 pages)
11 May 2001New director appointed (2 pages)
9 May 2001Memorandum of association (5 pages)
9 May 2001Memorandum of association (5 pages)
31 October 2000Full accounts made up to 31 December 1999 (12 pages)
31 October 2000Full accounts made up to 31 December 1999 (12 pages)
28 September 2000Return made up to 30/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
28 September 2000Return made up to 30/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
7 December 1999Director's particulars changed (1 page)
7 December 1999Director's particulars changed (1 page)
2 November 1999Full accounts made up to 27 December 1998 (12 pages)
2 November 1999Full accounts made up to 27 December 1998 (12 pages)
1 October 1999Return made up to 30/09/99; full list of members (6 pages)
1 October 1999Return made up to 30/09/99; full list of members (6 pages)
6 July 1999Director's particulars changed (1 page)
6 July 1999Director's particulars changed (1 page)
27 October 1998Accounts made up to 28 December 1997 (2 pages)
27 October 1998Accounts made up to 28 December 1997 (2 pages)
7 October 1998Return made up to 30/09/98; no change of members (5 pages)
7 October 1998Return made up to 30/09/98; no change of members (5 pages)
28 May 1998Company name changed\certificate issued on 28/05/98 (2 pages)
28 May 1998Company name changed\certificate issued on 28/05/98 (2 pages)
2 November 1997Accounts made up to 29 December 1996 (2 pages)
2 November 1997Accounts made up to 29 December 1996 (2 pages)
30 October 1997Return made up to 30/09/97; full list of members
  • 363(287) ‐ Registered office changed on 30/10/97
(6 pages)
30 October 1997Return made up to 30/09/97; full list of members
  • 363(287) ‐ Registered office changed on 30/10/97
(6 pages)
15 November 1996Director resigned (1 page)
15 November 1996Director resigned (1 page)
22 October 1996New director appointed (2 pages)
22 October 1996Accounts made up to 31 December 1995 (2 pages)
22 October 1996New director appointed (2 pages)
22 October 1996Accounts made up to 31 December 1995 (2 pages)
11 October 1996Return made up to 30/09/96; no change of members (4 pages)
11 October 1996Return made up to 30/09/96; no change of members (4 pages)
22 February 1996Secretary resigned;new secretary appointed (2 pages)
22 February 1996Secretary resigned;new secretary appointed (2 pages)
10 October 1995Accounts made up to 1 January 1995 (2 pages)
10 October 1995Return made up to 30/09/95; no change of members (4 pages)
10 October 1995Accounts made up to 1 January 1995 (2 pages)
10 October 1995Accounts made up to 1 January 1995 (2 pages)
10 October 1995Return made up to 30/09/95; no change of members (4 pages)
24 October 1994Accounts made up to 2 January 1994 (2 pages)
24 October 1994Accounts made up to 2 January 1994 (2 pages)
24 October 1994Accounts made up to 2 January 1994 (2 pages)
11 November 1993Accounts made up to 27 December 1992 (2 pages)
11 November 1993Accounts made up to 27 December 1992 (2 pages)
5 November 1992Accounts made up to 29 December 1991 (2 pages)
5 November 1992Accounts made up to 29 December 1991 (2 pages)
18 October 1991Accounts made up to 31 March 1991 (2 pages)
18 October 1991Accounts made up to 31 March 1991 (2 pages)
22 October 1990Accounts made up to 31 March 1990 (2 pages)
22 October 1990Accounts made up to 31 March 1990 (2 pages)
10 November 1989Accounts made up to 31 March 1989 (2 pages)
10 November 1989Accounts made up to 31 March 1989 (2 pages)
10 January 1989Accounts made up to 26 March 1988 (2 pages)
10 January 1989Accounts made up to 26 March 1988 (2 pages)
28 January 1988Accounts made up to 28 March 1987 (2 pages)
28 January 1988Accounts made up to 28 March 1987 (2 pages)
29 January 1987Accounts made up to 29 March 1986 (2 pages)
29 January 1987Accounts made up to 29 March 1986 (2 pages)
1 November 1985Accounts made up to 30 March 1985 (2 pages)
1 November 1985Accounts made up to 30 March 1985 (2 pages)
27 November 1984Accounts made up to 31 March 1984 (2 pages)
27 November 1984Accounts made up to 31 March 1984 (2 pages)
20 September 1983Accounts made up to 1 January 1983 (3 pages)
20 September 1983Accounts made up to 1 January 1983 (3 pages)
20 September 1983Accounts made up to 1 January 1983 (3 pages)
15 July 1982Accounts made up to 2 January 1982 (2 pages)
15 July 1982Accounts made up to 2 January 1982 (2 pages)
15 July 1982Accounts made up to 2 January 1982 (2 pages)
17 June 1981Accounts made up to 27 December 1980 (2 pages)
17 June 1981Accounts made up to 27 December 1980 (2 pages)
14 July 1980Accounts made up to 29 December 1979 (2 pages)
14 July 1980Accounts made up to 29 December 1979 (2 pages)
13 September 1979Accounts made up to 30 December 1978 (2 pages)
13 September 1979Accounts made up to 30 December 1978 (2 pages)
11 September 1977Accounts made up to 31 December 1977 (2 pages)
11 September 1977Accounts made up to 31 December 1977 (2 pages)
11 July 1977Accounts made up to 1 January 1977 (3 pages)
11 July 1977Accounts made up to 1 January 1977 (3 pages)
11 July 1977Accounts made up to 1 January 1977 (3 pages)
4 October 1976Accounts made up to 3 January 1976 (3 pages)
4 October 1976Accounts made up to 3 January 1976 (3 pages)
4 October 1976Accounts made up to 3 January 1976 (3 pages)
21 December 1972Memorandum and Articles of Association (13 pages)
21 December 1972Memorandum and Articles of Association (13 pages)