Reading Festival Limited

Company Name	Reading Festival Limited
Company Status	Active
Company Number	02493976
Category	Private Limited Company
Incorporation Date	20 April 1990(34 years ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Melvin John Benn
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	05 March 2001(10 years, 10 months after company formation)
Appointment Duration	23 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	30 St. John Street London EC1M 4AY

Secretary Name	Selina Holliday Emeny
Nationality	British
Status	Current
Appointed	25 November 2005(15 years, 7 months after company formation)
Appointment Duration	18 years, 5 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	30 St. John Street London EC1M 4AY

Director Name	Mr Stuart Robert Douglas
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	21 July 2006(16 years, 3 months after company formation)
Appointment Duration	17 years, 9 months
Role	Accountant
Country of Residence	England
Correspondence Address	30 St. John Street London EC1M 4AY

Director Name	Selina Holliday Emeny
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	11 September 2018(28 years, 5 months after company formation)
Appointment Duration	5 years, 7 months
Role	Solicitor
Country of Residence	England
Correspondence Address	30 St. John Street London EC1M 4AY

Director Name	Ms Lynn Lavelle
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	24 April 2019(29 years after company formation)
Appointment Duration	5 years
Role	Svp Finance
Country of Residence	England
Correspondence Address	30 St. John Street London EC1M 4AY

Director Name	John Vincent Power
Date of Birth	April 1947 (Born 77 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 April 1991(1 year after company formation)
Appointment Duration	13 years, 10 months (resigned 11 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 85 11 Sheldon Square London W2 6DQ

Secretary Name	Eileen Madeleine Sweeney
Nationality	British
Status	Resigned
Appointed	20 April 1991(1 year after company formation)
Appointment Duration	14 years, 7 months (resigned 25 November 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Moss Lane Pinner Middlesex HA5 3BB

Director Name	Michael O'Keeffe
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 June 1993(3 years, 1 month after company formation)
Appointment Duration	7 years (resigned 04 July 2000)
Role	Chartered Accountant
Correspondence Address	67 Grosvenor Road London N10 2DU

Director Name	Maurice Power
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1993(3 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 05 March 2001)
Role	Club Manager
Correspondence Address	74 Gloucester Terrace London W2

Director Name	Carl Birger Pernow
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Swedish
Status	Resigned
Appointed	10 April 2006(15 years, 11 months after company formation)
Appointment Duration	1 year (resigned 10 April 2007)
Role	Vp Intl Music
Correspondence Address	23 Penzance Street London W11 4QX

Director Name	Mr Paul Robert Latham
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2006(15 years, 11 months after company formation)
Appointment Duration	12 years, 4 months (resigned 22 August 2018)
Role	CEO
Country of Residence	England
Correspondence Address	2nd Floor, Regent Arcade House 19-25 Argyll Street London W1F 7TS

Contact

Website	wembleyarena.co.uk
Telephone	020 87825629
Telephone region	London

Location

Registered Address	30 St. John Street London EC1M 4AY
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	20 April 2024 (1 week ago)
Next Return Due	4 May 2025 (1 year from now)

Filing History

5 January 2021	Accounts for a dormant company made up to 31 December 2019 (4 pages)
19 August 2020	Director's details changed for Lynn Lavelle on 7 August 2020 (2 pages)
15 July 2020	Registered office address changed from 2nd Floor, Regent Arcade House 19-25 Argyll Street London W1F 7TS to 30 st. John Street London EC1M 4AY on 15 July 2020 (1 page)
20 April 2020	Confirmation statement made on 20 April 2020 with no updates (3 pages)
29 August 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
8 May 2019	Appointment of Lynn Lavelle as a director on 24 April 2019 (2 pages)
25 April 2019	Confirmation statement made on 20 April 2019 with no updates (3 pages)
12 September 2018	Appointment of Selina Holliday Emeny as a director on 11 September 2018 (2 pages)
30 August 2018	Termination of appointment of Paul Robert Latham as a director on 22 August 2018 (1 page)
24 August 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
23 April 2018	Confirmation statement made on 20 April 2018 with no updates (3 pages)
7 June 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
7 June 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
28 April 2017	Confirmation statement made on 20 April 2017 with updates (6 pages)
28 April 2017	Confirmation statement made on 20 April 2017 with updates (6 pages)
23 June 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
23 June 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
9 May 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 100 (5 pages)
9 May 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 100 (5 pages)
3 February 2016	Director's details changed for Mr Stuart Robert Douglas on 15 October 2015 (2 pages)
3 February 2016	Director's details changed for Mr Stuart Robert Douglas on 15 October 2015 (2 pages)
5 August 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
5 August 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
12 May 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 100 (5 pages)
12 May 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 100 (5 pages)
18 June 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
18 June 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
20 May 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 100 (5 pages)
20 May 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 100 (5 pages)
3 July 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
3 July 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
15 May 2013	Annual return made up to 20 April 2013 with a full list of shareholders (5 pages)
15 May 2013	Annual return made up to 20 April 2013 with a full list of shareholders (5 pages)
16 July 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
16 July 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
9 May 2012	Annual return made up to 20 April 2012 with a full list of shareholders (5 pages)
9 May 2012	Annual return made up to 20 April 2012 with a full list of shareholders (5 pages)
6 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
6 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
6 May 2011	Annual return made up to 20 April 2011 with a full list of shareholders (5 pages)
6 May 2011	Annual return made up to 20 April 2011 with a full list of shareholders (5 pages)
12 August 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
12 August 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
17 May 2010	Annual return made up to 20 April 2010 with a full list of shareholders (5 pages)
17 May 2010	Annual return made up to 20 April 2010 with a full list of shareholders (5 pages)
10 November 2009	Director's details changed for Mr Melvin John Benn on 9 November 2009 (2 pages)
10 November 2009	Secretary's details changed for Selina Holliday Emeny on 9 November 2009 (1 page)
10 November 2009	Director's details changed for Stuart Robert Douglas on 9 November 2009 (2 pages)
10 November 2009	Director's details changed for Stuart Robert Douglas on 9 November 2009 (2 pages)
10 November 2009	Secretary's details changed for Selina Holliday Emeny on 9 November 2009 (1 page)
10 November 2009	Director's details changed for Stuart Robert Douglas on 9 November 2009 (2 pages)
10 November 2009	Secretary's details changed for Selina Holliday Emeny on 9 November 2009 (1 page)
10 November 2009	Director's details changed for Paul Robert Latham on 9 November 2009 (2 pages)
10 November 2009	Director's details changed for Mr Melvin John Benn on 9 November 2009 (2 pages)
10 November 2009	Director's details changed for Paul Robert Latham on 9 November 2009 (2 pages)
10 November 2009	Director's details changed for Mr Melvin John Benn on 9 November 2009 (2 pages)
10 November 2009	Director's details changed for Paul Robert Latham on 9 November 2009 (2 pages)
16 September 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
16 September 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
18 May 2009	Return made up to 20/04/09; full list of members (4 pages)
18 May 2009	Return made up to 20/04/09; full list of members (4 pages)
1 April 2009	Director's change of particulars / melvin benn / 06/07/2001 (1 page)
1 April 2009	Director's change of particulars / melvin benn / 06/07/2001 (1 page)
3 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
3 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
1 May 2008	Return made up to 20/04/08; full list of members (4 pages)
1 May 2008	Location of debenture register (1 page)
1 May 2008	Return made up to 20/04/08; full list of members (4 pages)
1 May 2008	Location of debenture register (1 page)
1 May 2008	Location of register of members (1 page)
1 May 2008	Location of register of members (1 page)
21 December 2007	Memorandum and Articles of Association (12 pages)
21 December 2007	Memorandum and Articles of Association (12 pages)
18 December 2007	Company name changed mf management LIMITED\certificate issued on 18/12/07 (2 pages)
18 December 2007	Company name changed mf management LIMITED\certificate issued on 18/12/07 (2 pages)
16 November 2007	Registered office changed on 16/11/07 from: 35-36 grosvenor street london W1K 4QX (1 page)
16 November 2007	Registered office changed on 16/11/07 from: 35-36 grosvenor street london W1K 4QX (1 page)
31 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
31 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
11 September 2007	Director's particulars changed (1 page)
11 September 2007	Director's particulars changed (1 page)
17 July 2007	Director's particulars changed (1 page)
17 July 2007	Director's particulars changed (1 page)
15 May 2007	Return made up to 20/04/07; full list of members (2 pages)
15 May 2007	Return made up to 20/04/07; full list of members (2 pages)
16 April 2007	Director resigned (1 page)
16 April 2007	Director resigned (1 page)
1 November 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
1 November 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
11 September 2006	New director appointed (1 page)
11 September 2006	New director appointed (1 page)
26 May 2006	Location of debenture register (1 page)
26 May 2006	Registered office changed on 26/05/06 from: 35-36 grosvenor street london W1K 4QX (1 page)
26 May 2006	Return made up to 20/04/06; full list of members (2 pages)
26 May 2006	Location of register of members (1 page)
26 May 2006	Registered office changed on 26/05/06 from: 35-36 grosvenor street london W1K 4QX (1 page)
26 May 2006	Location of debenture register (1 page)
26 May 2006	Location of register of members (1 page)
26 May 2006	Return made up to 20/04/06; full list of members (2 pages)
19 May 2006	New director appointed (3 pages)
19 May 2006	New director appointed (3 pages)
19 May 2006	New director appointed (3 pages)
19 May 2006	New director appointed (3 pages)
10 April 2006	Secretary resigned (1 page)
10 April 2006	Director resigned (1 page)
10 April 2006	New secretary appointed (1 page)
10 April 2006	Director resigned (1 page)
10 April 2006	New secretary appointed (1 page)
10 April 2006	Secretary resigned (1 page)
7 March 2006	Registered office changed on 07/03/06 from: 1 cluny mews london SW5 9EG (1 page)
7 March 2006	Registered office changed on 07/03/06 from: 1 cluny mews london SW5 9EG (1 page)
21 December 2005	Registered office changed on 21/12/05 from: 25 harley street london W1G 9BR (1 page)
21 December 2005	Registered office changed on 21/12/05 from: 25 harley street london W1G 9BR (1 page)
22 July 2005	Return made up to 20/04/05; full list of members (5 pages)
22 July 2005	Return made up to 20/04/05; full list of members (5 pages)
6 July 2005	Full accounts made up to 31 December 2004 (10 pages)
6 July 2005	Full accounts made up to 31 December 2004 (10 pages)
8 October 2004	Full accounts made up to 31 December 2003 (11 pages)
8 October 2004	Full accounts made up to 31 December 2003 (11 pages)
7 June 2004	Secretary's particulars changed (1 page)
7 June 2004	Location of register of members (1 page)
7 June 2004	Return made up to 20/04/04; full list of members (5 pages)
7 June 2004	Secretary's particulars changed (1 page)
7 June 2004	Registered office changed on 07/06/04 from: 1 warner house harrovian business village bessborough road harrow middlesex HA1 3EX (1 page)
7 June 2004	Location of register of members (1 page)
7 June 2004	Return made up to 20/04/04; full list of members (5 pages)
7 June 2004	Registered office changed on 07/06/04 from: 1 warner house harrovian business village bessborough road harrow middlesex HA1 3EX (1 page)
25 October 2003	Full accounts made up to 31 December 2002 (11 pages)
25 October 2003	Full accounts made up to 31 December 2002 (11 pages)
13 May 2003	Return made up to 20/04/03; full list of members (7 pages)
13 May 2003	Return made up to 20/04/03; full list of members (7 pages)
5 August 2002	Full accounts made up to 31 December 2001 (12 pages)
5 August 2002	Full accounts made up to 31 December 2001 (12 pages)
17 May 2002	Return made up to 20/04/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 May 2002	Return made up to 20/04/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 January 2002	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
17 January 2002	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
1 August 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
1 August 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
30 May 2001	Return made up to 20/04/01; full list of members (6 pages)
30 May 2001	Return made up to 20/04/01; full list of members (6 pages)
19 March 2001	Director resigned (1 page)
19 March 2001	New director appointed (3 pages)
19 March 2001	New director appointed (3 pages)
19 March 2001	Director resigned (1 page)
16 February 2001	Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page)
16 February 2001	Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page)
11 January 2001	Amended accounts made up to 31 December 1999 (5 pages)
11 January 2001	Amended accounts made up to 31 December 1999 (5 pages)
29 December 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
29 December 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
25 July 2000	Director resigned (1 page)
25 July 2000	Director resigned (1 page)
11 July 2000	Return made up to 20/04/00; full list of members (8 pages)
11 July 2000	Return made up to 20/04/00; full list of members (8 pages)
23 June 2000	Company name changed mean fiddler LIMITED\certificate issued on 26/06/00 (3 pages)
23 June 2000	Company name changed mean fiddler LIMITED\certificate issued on 26/06/00 (3 pages)
2 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 November 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
2 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 November 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
18 May 1999	Return made up to 20/04/99; full list of members (9 pages)
18 May 1999	Return made up to 20/04/99; full list of members (9 pages)
4 February 1999	Accounts for a small company made up to 31 December 1997 (5 pages)
4 February 1999	Accounts for a small company made up to 31 December 1997 (5 pages)
1 May 1998	Return made up to 20/04/98; full list of members (9 pages)
1 May 1998	Return made up to 20/04/98; full list of members (9 pages)
6 January 1998	Accounts for a small company made up to 31 December 1996 (5 pages)
6 January 1998	Accounts for a small company made up to 31 December 1996 (5 pages)
7 May 1997	Return made up to 20/04/97; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 May 1997	Return made up to 20/04/97; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 November 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
5 November 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
24 June 1996	Return made up to 20/04/96; full list of members (9 pages)
24 June 1996	Return made up to 20/04/96; full list of members (9 pages)
23 February 1996	Memorandum and Articles of Association (12 pages)
23 February 1996	Memorandum and Articles of Association (12 pages)
5 February 1996	Company name changed mean fiddler holdings LIMITED\certificate issued on 06/02/96 (2 pages)
5 February 1996	Company name changed mean fiddler holdings LIMITED\certificate issued on 06/02/96 (2 pages)
30 June 1995	Accounting reference date shortened from 30/04 to 31/12 (1 page)
30 June 1995	Accounts for a dormant company made up to 30 April 1995 (2 pages)
30 June 1995	Accounts for a dormant company made up to 30 April 1995 (2 pages)
30 June 1995	Accounting reference date shortened from 30/04 to 31/12 (1 page)
8 March 1994	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 March 1994	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)

Reading Festival Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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