Reed Business Magazines Limited

Company Name	Reed Business Magazines Limited
Company Status	Dissolved
Company Number	01284384
Category	Private Limited Company
Incorporation Date	1 November 1976(47 years, 6 months ago)
Dissolution Date	3 January 2017 (7 years, 3 months ago)
Previous Names	Torrensbay Limited and Update Books Limited

Business Activity

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

Directors

Secretary Name	Mr Ian Michael Glencross
Nationality	British
Status	Closed
Appointed	31 December 1994(18 years, 2 months after company formation)
Appointment Duration	22 years (closed 03 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Wilson Close Hildenborough Tonbridge Kent TN11 9DH

Director Name	Mr Ian Michael Glencross
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	27 September 2002(25 years, 11 months after company formation)
Appointment Duration	14 years, 3 months (closed 03 January 2017)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	17 Wilson Close Hildenborough Tonbridge Kent TN11 9DH

Director Name	Mr Jamie Andrew O'Sullivan
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	23 May 2014(37 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (closed 03 January 2017)
Role	Chief Finance Officer
Country of Residence	United Kingdom
Correspondence Address	Quadrant House The Quadrant Sutton Surrey SM2 5AS

Director Name	Robert Graham McVey
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(14 years, 6 months after company formation)
Appointment Duration	1 year (resigned 14 May 1992)
Role	Publisher
Correspondence Address	Applecross Dene Road Ashtead Surrey KT21 1EE

Director Name	William Morrell Oakley
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(14 years, 6 months after company formation)
Appointment Duration	1 year (resigned 14 May 1992)
Role	Commercial Director
Correspondence Address	5 Broadwater Down Tunbridge Wells Kent TN2 5NJ

Director Name	Mr Colin Morrison
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(14 years, 6 months after company formation)
Appointment Duration	4 months (resigned 12 September 1991)
Role	Publisher
Country of Residence	England
Correspondence Address	41 The Downs Wimbledon London SW20 8HG

Secretary Name	Donald John McBride
Nationality	British
Status	Resigned
Appointed	14 May 1991(14 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 29 October 1991)
Role	Company Director
Correspondence Address	277 Cannon Hill Lane Raynes Park London SW20 9DB

Secretary Name	Richard Thomas Garvey
Nationality	British
Status	Resigned
Appointed	29 October 1991(15 years after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 1994)
Role	Chartered Accountant
Correspondence Address	31 Clarence Crescent Sidcup Kent DA14 4DG

Director Name	Jeffrey Philip Kalman
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1993(16 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 June 1996)
Role	Commercial Director
Correspondence Address	26 Broadhurst Avenue Edgware Middlesex HA8 8TS

Director Name	John Matthews
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1993(16 years, 6 months after company formation)
Appointment Duration	2 years (resigned 18 May 1995)
Role	Chief Executive
Correspondence Address	84a Reigate Road Ewell Surrey KT17 3DZ

Director Name	Keith Jones
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1995(18 years, 6 months after company formation)
Appointment Duration	13 years, 7 months (resigned 31 December 2008)
Role	Chief Executive
Correspondence Address	Bluebells 32 Ashley Road Walton On Thames Surrey KT12 1HG

Director Name	Carolyn Bridget Pickering
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1996(19 years, 10 months after company formation)
Appointment Duration	13 years, 1 month (resigned 30 September 2009)
Role	Finance Director
Correspondence Address	Stablehurst Horsted Lane Sharpthorne West Sussex RH19 4HX

Director Name	Mr Stuart Mark Whayman
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2009(32 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 23 May 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2 Fairway Close Esher Surrey KT10 0DJ

Contact

Website	reedbusiness.co.uk
Telephone	020 86523500
Telephone region	London

Location

Registered Address	Quadrant House The Quadrant Sutton Surrey SM2 5AS
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton South
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

50k at £1	Reed Elsevier (Uk) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

3 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
3 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2016	First Gazette notice for voluntary strike-off (1 page)
18 October 2016	First Gazette notice for voluntary strike-off (1 page)
11 October 2016	Application to strike the company off the register (3 pages)
11 October 2016	Application to strike the company off the register (3 pages)
14 April 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
14 April 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
8 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 50,000 (5 pages)
8 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 50,000 (5 pages)
21 April 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
21 April 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
6 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 50,000 (5 pages)
6 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 50,000 (5 pages)
5 June 2014	Termination of appointment of Stuart Whayman as a director (1 page)
5 June 2014	Termination of appointment of Stuart Whayman as a director (1 page)
5 June 2014	Appointment of Jamie Andrew O'sullivan as a director (2 pages)
5 June 2014	Appointment of Jamie Andrew O'sullivan as a director (2 pages)
8 April 2014	Accounts for a dormant company made up to 31 December 2013 (12 pages)
8 April 2014	Accounts for a dormant company made up to 31 December 2013 (12 pages)
3 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 50,000 (5 pages)
3 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 50,000 (5 pages)
15 May 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
15 May 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
4 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
4 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
21 August 2012	Director's details changed for Stuart Mark Whayman on 21 August 2012 (2 pages)
21 August 2012	Director's details changed for Stuart Mark Whayman on 21 August 2012 (2 pages)
12 June 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
12 June 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
12 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
12 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
16 March 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
16 March 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
15 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
15 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
15 April 2010	Annual return made up to 11 April 2010 with a full list of shareholders (5 pages)
15 April 2010	Annual return made up to 11 April 2010 with a full list of shareholders (5 pages)
15 March 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
15 March 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
30 September 2009	Appointment terminated director carolyn pickering (1 page)
30 September 2009	Director appointed stuart mark whayman (1 page)
30 September 2009	Director appointed stuart mark whayman (1 page)
30 September 2009	Appointment terminated director carolyn pickering (1 page)
15 May 2009	Return made up to 11/04/09; full list of members (4 pages)
15 May 2009	Return made up to 11/04/09; full list of members (4 pages)
20 April 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
20 April 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
14 January 2009	Appointment terminated director keith jones (1 page)
14 January 2009	Appointment terminated director keith jones (1 page)
6 May 2008	Return made up to 11/04/08; full list of members (6 pages)
6 May 2008	Return made up to 11/04/08; full list of members (6 pages)
25 April 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
25 April 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
23 May 2007	Return made up to 11/04/07; full list of members (6 pages)
23 May 2007	Return made up to 11/04/07; full list of members (6 pages)
12 February 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
12 February 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
19 May 2006	Return made up to 11/04/06; full list of members (6 pages)
19 May 2006	Return made up to 11/04/06; full list of members (6 pages)
12 May 2006	Director's particulars changed (1 page)
12 May 2006	Director's particulars changed (1 page)
6 March 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
6 March 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
19 August 2005	Director's particulars changed (1 page)
19 August 2005	Director's particulars changed (1 page)
13 May 2005	Return made up to 11/04/05; full list of members (6 pages)
13 May 2005	Return made up to 11/04/05; full list of members (6 pages)
10 March 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
10 March 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
30 April 2004	Return made up to 11/04/04; full list of members (6 pages)
30 April 2004	Return made up to 11/04/04; full list of members (6 pages)
6 April 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
6 April 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
29 May 2003	Return made up to 30/04/03; full list of members (6 pages)
29 May 2003	Return made up to 30/04/03; full list of members (6 pages)
19 March 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
19 March 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
14 November 2002	Secretary's particulars changed;director's particulars changed (1 page)
14 November 2002	Secretary's particulars changed;director's particulars changed (1 page)
6 October 2002	New director appointed (2 pages)
6 October 2002	New director appointed (2 pages)
31 July 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
31 July 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
21 May 2002	Return made up to 30/04/02; full list of members (5 pages)
21 May 2002	Return made up to 30/04/02; full list of members (5 pages)
26 September 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
26 September 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
15 June 2001	Return made up to 14/05/01; full list of members (5 pages)
15 June 2001	Return made up to 14/05/01; full list of members (5 pages)
20 October 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
20 October 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
13 June 2000	Return made up to 14/05/00; full list of members (6 pages)
13 June 2000	Return made up to 14/05/00; full list of members (6 pages)
16 September 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
16 September 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
21 May 1999	Return made up to 14/05/99; full list of members (6 pages)
21 May 1999	Return made up to 14/05/99; full list of members (6 pages)
8 October 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
8 October 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
17 June 1998	Return made up to 14/05/98; no change of members (4 pages)
17 June 1998	Return made up to 14/05/98; no change of members (4 pages)
22 June 1997	Secretary's particulars changed (1 page)
22 June 1997	Secretary's particulars changed (1 page)
19 June 1997	Return made up to 14/05/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
19 June 1997	Return made up to 14/05/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
7 May 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
7 May 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
18 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 September 1996	Resolutions ELRES ‐ Elective resolution (1 page)
19 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 September 1996	Resolutions ELRES ‐ Elective resolution (1 page)
17 September 1996	Director's particulars changed (1 page)
17 September 1996	Director's particulars changed (1 page)
17 September 1996	New director appointed (2 pages)
17 September 1996	New director appointed (2 pages)
6 August 1996	Director's particulars changed (1 page)
6 August 1996	Director's particulars changed (1 page)
2 August 1996	Director resigned (1 page)
2 August 1996	Director resigned (1 page)
18 June 1996	Full accounts made up to 31 December 1995 (5 pages)
18 June 1996	Full accounts made up to 31 December 1995 (5 pages)
11 June 1996	Return made up to 14/05/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 June 1996	Return made up to 14/05/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 August 1995	Full accounts made up to 31 December 1994 (4 pages)
1 August 1995	Full accounts made up to 31 December 1994 (4 pages)
7 June 1995	Return made up to 14/05/95; no change of members (4 pages)
7 June 1995	Return made up to 14/05/95; no change of members (4 pages)
30 May 1995	New director appointed (2 pages)
30 May 1995	New director appointed (2 pages)
24 May 1995	Director resigned (2 pages)
24 May 1995	Director resigned (2 pages)

Reed Business Magazines Limited

Business Activity

Directors

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Location

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Accounts

Filing History

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