Reed Midem Limited

Company Name	Reed Midem Limited
Company Status	Dissolved
Company Number	02225211
Category	Private Limited Company
Incorporation Date	29 February 1988(36 years, 2 months ago)
Dissolution Date	3 December 2019 (4 years, 4 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 82301	Activities of exhibition and fair organisers

Directors

Secretary Name	Jacqueline Mary Poole
Nationality	British
Status	Closed
Appointed	31 May 2007(19 years, 3 months after company formation)
Appointment Duration	12 years, 6 months (closed 03 December 2019)
Role	Company Lawyer
Correspondence Address	12 Cedar Park Road Enfield Middlesex EN2 0HE

Director Name	Mr Alexander David Stuart Bowden
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	05 December 2013(25 years, 9 months after company formation)
Appointment Duration	5 years, 12 months (closed 03 December 2019)
Role	Accountant
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	Closed
Appointed	05 December 2013(25 years, 9 months after company formation)
Appointment Duration	5 years, 12 months (closed 03 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Gateway House 28 The Quadrant Richmond Surrey TW9 1DN

Director Name	Mr Christophe Chupot
Date of Birth	October 1965 (Born 58 years ago)
Nationality	French
Status	Closed
Appointed	25 February 2015(27 years after company formation)
Appointment Duration	4 years, 9 months (closed 03 December 2019)
Role	Commercial Director
Country of Residence	France
Correspondence Address	Gateway House 28 The Quadrant Richmond Surrey TW9 1DN

Director Name	Mr Peter Nicholas Forster
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1992(4 years, 4 months after company formation)
Appointment Duration	20 years, 12 months (resigned 30 June 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	58 Elmwood Road Chiswick London W4 3DZ

Director Name	Mr Peter Alexander Rhodes
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1992(4 years, 4 months after company formation)
Appointment Duration	22 years, 11 months (resigned 31 May 2015)
Role	Salesman
Country of Residence	United Kingdom
Correspondence Address	49 Milverton Road London NW6 7AR

Director Name	Mr Michael John Rusbridge
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1992(4 years, 4 months after company formation)
Appointment Duration	23 years, 6 months (resigned 31 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Gateway House 28 The Quadrant Richmond Surrey TW9 1DN

Secretary Name	Ms Anne Janette Joseph
Nationality	British
Status	Resigned
Appointed	06 July 1992(4 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 May 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	68 Hillway London N6 6DP

Secretary Name	Robert Christopher Rees
Nationality	British
Status	Resigned
Appointed	25 May 1994(6 years, 2 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(8 years, 4 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

Secretary Name	Ms Suzanne Jane King
Nationality	British
Status	Resigned
Appointed	03 April 2000(12 years, 1 month 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	Mrs Corinne Lisa Cunningham
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2013(25 years, 4 months after company formation)
Appointment Duration	4 years (resigned 17 July 2017)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Gateway House 28 The Quadrant Richmond Surrey TW9 1DN

Director Name	Mr Simon Henry Rhodes
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2015(27 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 28 April 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	Gateway House 28 The Quadrant Richmond Surrey TW9 1DN

Contact

Website	reedmidem.com

Location

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

Shareholders

1 at £1	Reed Exhibitions LTD 50.00% Ordinary
1 at £1	Reed Nominees LTD 50.00% Ordinary

Financials

Year	2014
Turnover	£4,936,493
Gross Profit	£2,734,568
Net Worth	£12,658,486
Cash	£12,139
Current Liabilities	£1,114,053

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

3 December 2019	Final Gazette dissolved via voluntary strike-off (1 page)
17 September 2019	First Gazette notice for voluntary strike-off (1 page)
10 September 2019	Application to strike the company off the register (3 pages)
8 August 2019	Confirmation statement made on 6 July 2019 with updates (4 pages)
22 May 2019	Termination of appointment of Simon Henry Rhodes as a director on 28 April 2019 (1 page)
18 December 2018	Full accounts made up to 31 December 2017 (17 pages)
20 November 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
10 August 2018	Confirmation statement made on 6 July 2018 with updates (4 pages)
3 October 2017	Full accounts made up to 31 December 2016 (17 pages)
3 October 2017	Full accounts made up to 31 December 2016 (17 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)
7 July 2017	Confirmation statement made on 6 July 2017 with updates (4 pages)
7 July 2017	Confirmation statement made on 6 July 2017 with updates (4 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 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 Alexander David Stuart Bowden on 1 May 2017 (2 pages)
8 December 2016	Second filing of Confirmation Statement dated 18/07/2016 (11 pages)
8 December 2016	Second filing of Confirmation Statement dated 18/07/2016 (11 pages)
30 November 2016	Full accounts made up to 31 December 2015 (18 pages)
30 November 2016	Full accounts made up to 31 December 2015 (18 pages)
18 July 2016	Confirmation statement made on 18 July 2016 with updates ANNOTATION Clarification a second filed CS01 (persons of significant control) was registered on 08/12/2016 (6 pages)
18 July 2016	Confirmation statement made on 18 July 2016 with updates ANNOTATION Clarification a second filed CS01 (persons of significant control) was registered on 08/12/2016 (6 pages)
18 January 2016	Termination of appointment of Michael John Rusbridge as a director on 31 December 2015 (1 page)
18 January 2016	Termination of appointment of Michael John Rusbridge as a director on 31 December 2015 (1 page)
12 December 2015	Full accounts made up to 31 December 2014 (17 pages)
12 December 2015	Full accounts made up to 31 December 2014 (17 pages)
5 November 2015	Appointment of Mr Simon Henry Rhodes as a director on 19 October 2015 (2 pages)
5 November 2015	Appointment of Mr Simon Henry Rhodes as a director on 19 October 2015 (2 pages)
13 July 2015	Director's details changed for Mr Michael John Rusbridge on 1 July 2015 (2 pages)
13 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 2 (5 pages)
13 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 2 (5 pages)
13 July 2015	Director's details changed for Mr Michael John Rusbridge on 1 July 2015 (2 pages)
13 July 2015	Director's details changed for Mr Michael John Rusbridge on 1 July 2015 (2 pages)
13 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 2 (5 pages)
10 June 2015	Termination of appointment of Peter Alexander Rhodes as a director on 31 May 2015 (2 pages)
10 June 2015	Termination of appointment of Peter Alexander Rhodes as a director on 31 May 2015 (2 pages)
25 February 2015	Appointment of Mr Christophe Chupot as a director on 25 February 2015 (2 pages)
25 February 2015	Appointment of Mr Christophe Chupot as a director on 25 February 2015 (2 pages)
7 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 2 (6 pages)
7 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 2 (6 pages)
7 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 2 (6 pages)
25 June 2014	Full accounts made up to 31 December 2013 (16 pages)
25 June 2014	Full accounts made up to 31 December 2013 (16 pages)
6 December 2013	Appointment of Mr Richard John Norman Mortimore as a director (2 pages)
6 December 2013	Appointment of Mr Richard John Norman Mortimore as a director (2 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)
2 August 2013	Annual return made up to 6 July 2013 with a full list of shareholders (5 pages)
2 August 2013	Annual return made up to 6 July 2013 with a full list of shareholders (5 pages)
2 August 2013	Annual return made up to 6 July 2013 with a full list of shareholders (5 pages)
5 July 2013	Appointment of Corinne Lisa Cunningham as a director (2 pages)
5 July 2013	Appointment of Corinne Lisa Cunningham 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)
5 June 2013	Full accounts made up to 31 December 2012 (16 pages)
5 June 2013	Full accounts made up to 31 December 2012 (16 pages)
13 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (6 pages)
13 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (6 pages)
13 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (6 pages)
14 June 2012	Full accounts made up to 31 December 2011 (15 pages)
14 June 2012	Full accounts made up to 31 December 2011 (15 pages)
7 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (6 pages)
7 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (6 pages)
7 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (6 pages)
16 June 2011	Full accounts made up to 31 December 2010 (16 pages)
16 June 2011	Full accounts made up to 31 December 2010 (16 pages)
9 August 2010	Annual return made up to 6 July 2010 with a full list of shareholders (6 pages)
9 August 2010	Director's details changed for Mr Peter Alexander Rhodes on 6 July 2010 (2 pages)
9 August 2010	Director's details changed for Mr Peter Alexander Rhodes on 6 July 2010 (2 pages)
9 August 2010	Annual return made up to 6 July 2010 with a full list of shareholders (6 pages)
9 August 2010	Director's details changed for Mr Peter Alexander Rhodes on 6 July 2010 (2 pages)
9 August 2010	Annual return made up to 6 July 2010 with a full list of shareholders (6 pages)
30 June 2010	Accounts made up to 31 December 2009 (16 pages)
30 June 2010	Accounts made up to 31 December 2009 (16 pages)
5 November 2009	Full accounts made up to 31 December 2008 (16 pages)
5 November 2009	Full accounts made up to 31 December 2008 (16 pages)
21 July 2009	Return made up to 06/07/09; full list of members; amend (10 pages)
21 July 2009	Return made up to 06/07/09; full list of members; amend (10 pages)
9 July 2009	Return made up to 06/07/09; full list of members (4 pages)
9 July 2009	Return made up to 06/07/09; full list of members (4 pages)
30 September 2008	Full accounts made up to 31 December 2007 (16 pages)
30 September 2008	Full accounts made up to 31 December 2007 (16 pages)
10 July 2008	Return made up to 06/07/08; full list of members (4 pages)
10 July 2008	Return made up to 06/07/08; full list of members (4 pages)
31 October 2007	Accounts made up to 31 December 2006 (16 pages)
31 October 2007	Accounts made up to 31 December 2006 (16 pages)
9 August 2007	Return made up to 06/07/07; full list of members (3 pages)
9 August 2007	Return made up to 06/07/07; full list of members (3 pages)
19 June 2007	Secretary resigned (1 page)
19 June 2007	New secretary appointed (2 pages)
19 June 2007	Secretary resigned (1 page)
19 June 2007	New secretary appointed (2 pages)
30 October 2006	Accounts made up to 31 December 2005 (15 pages)
30 October 2006	Accounts made up to 31 December 2005 (15 pages)
27 September 2006	Registered office changed on 27/09/06 from: oriel house 26 the quadrant richmond surrey TW9 1DL (1 page)
27 September 2006	Registered office changed on 27/09/06 from: oriel house 26 the quadrant richmond surrey TW9 1DL (1 page)
8 August 2006	Return made up to 06/07/06; full list of members (7 pages)
8 August 2006	Return made up to 06/07/06; full list of members (7 pages)
24 October 2005	Accounts made up to 31 December 2004 (13 pages)
24 October 2005	Accounts made up to 31 December 2004 (13 pages)
2 August 2005	Return made up to 06/07/05; full list of members (7 pages)
2 August 2005	Return made up to 06/07/05; full list of members (7 pages)
1 November 2004	Accounts made up to 31 December 2003 (13 pages)
1 November 2004	Accounts made up to 31 December 2003 (13 pages)
9 July 2004	Return made up to 06/07/04; full list of members (7 pages)
9 July 2004	Return made up to 06/07/04; full list of members (7 pages)
6 November 2003	Accounts made up to 31 December 2002 (12 pages)
6 November 2003	Accounts made up to 31 December 2002 (12 pages)
16 July 2003	Return made up to 06/07/03; full list of members (7 pages)
16 July 2003	Return made up to 06/07/03; full list of members (7 pages)
25 April 2003	Company name changed reed midem organisation LIMITED\certificate issued on 25/04/03 (2 pages)
25 April 2003	Company name changed reed midem organisation LIMITED\certificate issued on 25/04/03 (2 pages)
25 October 2002	Accounts made up to 31 December 2001 (12 pages)
25 October 2002	Accounts made up to 31 December 2001 (12 pages)
1 August 2002	Return made up to 06/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 August 2002	Return made up to 06/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 August 2001	Return made up to 06/07/01; full list of members (7 pages)
1 August 2001	Return made up to 06/07/01; full list of members (7 pages)
24 July 2001	Accounts made up to 31 December 2000 (11 pages)
24 July 2001	Accounts made up to 31 December 2000 (11 pages)
28 September 2000	Accounts made up to 31 December 1999 (11 pages)
28 September 2000	Accounts made up to 31 December 1999 (11 pages)
24 July 2000	Return made up to 06/07/00; full list of members (7 pages)
24 July 2000	Return made up to 06/07/00; full list of members (7 pages)
19 June 2000	New secretary appointed (2 pages)
19 June 2000	New secretary appointed (2 pages)
1 June 2000	Secretary resigned (1 page)
1 June 2000	Secretary resigned (1 page)
11 August 1999	Return made up to 06/07/99; full list of members (6 pages)
11 August 1999	Return made up to 06/07/99; full list of members (6 pages)
8 August 1999	Accounts made up to 31 December 1998 (11 pages)
8 August 1999	Accounts made up to 31 December 1998 (11 pages)
31 July 1998	Return made up to 06/07/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
31 July 1998	Return made up to 06/07/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
29 July 1998	Accounts made up to 31 December 1997 (11 pages)
29 July 1998	Accounts made up to 31 December 1997 (11 pages)
14 August 1997	Accounts made up to 31 December 1996 (10 pages)
14 August 1997	Accounts made up to 31 December 1996 (10 pages)
29 July 1997	Return made up to 06/07/97; no change of members (4 pages)
29 July 1997	Return made up to 06/07/97; no change of members (4 pages)
29 November 1996	Accounts made up to 31 December 1995 (10 pages)
29 November 1996	Accounts made up to 31 December 1995 (10 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)
16 July 1996	Return made up to 06/07/96; full list of members (6 pages)
16 July 1996	Return made up to 06/07/96; full list of members (6 pages)
2 August 1995	Accounts made up to 31 December 1994 (10 pages)
2 August 1995	Accounts made up to 31 December 1994 (10 pages)
1 August 1995	Return made up to 06/07/95; no change of members (4 pages)
1 August 1995	Return made up to 06/07/95; no change of members (4 pages)
6 May 1993	Company name changed international exhibition organis ation LIMITED\certificate issued on 06/05/93 (2 pages)
6 May 1993	Company name changed international exhibition organis ation LIMITED\certificate issued on 06/05/93 (2 pages)
23 May 1988	Memorandum and Articles of Association (12 pages)
23 May 1988	Memorandum and Articles of Association (12 pages)

Reed Midem Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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