RELX (UK) Limited

Company Name	RELX (UK) Limited
Directors	Henry Adam Udow and Nicholas Lawrence Luff
Company Status	Active
Company Number	02746621
Category	Private Limited Company
Incorporation Date	11 September 1992(31 years, 7 months ago)
Previous Name	Reed Elsevier (UK) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Henry Adam Udow
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	21 December 2011(19 years, 3 months after company formation)
Appointment Duration	12 years, 4 months
Role	Chief Legal Officer
Country of Residence	United Kingdom
Correspondence Address	1-3 Strand London WC2N 5JR

Director Name	Mr Nicholas Lawrence Luff
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	02 October 2014(22 years after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1-3 Strand London WC2N 5JR

Secretary Name	Mr Adam David Christopher Westley
Status	Current
Appointed	15 November 2021(29 years, 2 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Correspondence Address	1-3 Strand London WC2N 5JR

Director Name	Richard Gordon Baker
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1992(1 week after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 December 1992)
Role	Director Of Corporate Services
Correspondence Address	Highbank House 19 The Street West Horsley Leatherhead Surrey KT24 6BA

Secretary Name	Leslie Dixon
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1992(1 week after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 December 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Belmont House Tonbridge Road Mereworth Maidstone Kent ME18 5JE

Director Name	Sir Peter John Davis
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1992(1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 27 June 1994)
Role	Chairman & Chief Executive
Correspondence Address	20 Chester Row London SW1W 9JH

Secretary Name	Karen Diana Richardson
Nationality	British
Status	Resigned
Appointed	01 January 1993(3 months, 3 weeks after company formation)
Appointment Duration	9 months (resigned 01 October 1993)
Role	Company Director
Correspondence Address	Lakeview 53 Woodside London SW19 7AF

Secretary Name	Leslie Dixon
Nationality	British
Status	Resigned
Appointed	01 October 1993(1 year after company formation)
Appointment Duration	17 years, 6 months (resigned 31 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Belmont House Tonbridge Road Mereworth Maidstone Kent ME18 5JE

Director Name	John Benedict Mellon
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1994(1 year, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 April 1999)
Role	Company Director
Correspondence Address	Apartment 40 Dundee Court 73 Wapping High Street London E1 9YG

Director Name	Herman Bruggink
Date of Birth	July 1946 (Born 77 years ago)
Nationality	Dutch
Status	Resigned
Appointed	19 April 1995(2 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 09 April 1996)
Role	Company Director
Correspondence Address	Ravensweerdsweg 20 7213 Dx Gorssel The Netherlands Foreign

Director Name	Mr George Robert Neville Cusworth
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1995(2 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 April 1999)
Role	Director/Chief Executive
Correspondence Address	85 Albert Road Richmond Surrey TW9 3BL

Director Name	Mark Henry Armour
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1995(3 years after company formation)
Appointment Duration	1 year (resigned 23 September 1996)
Role	Deputy Chief Financial Officer
Correspondence Address	48 Bellamy Street London SW12 8BU

Director Name	Michael Gordon Boswood
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(3 years, 3 months after company formation)
Appointment Duration	9 months (resigned 30 September 1996)
Role	Publisher
Correspondence Address	Eaglesfield Jack Straws Lane Headington Oxford OX3 0DN

Director Name	Michael Matthew
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(3 years, 3 months after company formation)
Appointment Duration	2 years (resigned 19 January 1998)
Role	Company Director
Correspondence Address	Rodwell Manor West Lambrook South Petherton Somerset TA13 5HA

Director Name	Keith Jones
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(3 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	6 Beechwood Close Weybridge Surrey KT13 9TA

Director Name	Michael Anthony Hope
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(3 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 05 February 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fenn Farm Great Henny Sudbury Suffolk CO10 7NN

Director Name	Ian Alexander Noble Irvine
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1996(3 years, 7 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 02 July 1996)
Role	Company Director
Correspondence Address	14 Tregunter Road London SW10 9LR

Director Name	Alexander Beresford Grant
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1996(3 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 30 November 1996)
Role	Company Director
Correspondence Address	Flat 3 5 Stafford Terrace Kensington London W8 7BJ

Secretary Name	Ms Anne Janette Joseph
Nationality	British
Status	Resigned
Appointed	07 August 1996(3 years, 11 months after company formation)
Appointment Duration	5 days (resigned 12 August 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	68 Hillway London N6 6DP

Director Name	John Nicholas Philbin
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1996(4 years after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 2000)
Role	Commercial Director
Correspondence Address	30 Airedale Avenue Chiswick London W4 2NW

Director Name	Christopher Blake
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1997(4 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 October 1998)
Role	Publisher
Correspondence Address	85 Crown Road St Margarets Twickenham Middlesex TW1 3EX

Director Name	Gavin Anthony Howe
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1998(6 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	10 Cumberlands Kenley Surrey CR8 5DX

Director Name	Ms Anne Janette Joseph
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1999(6 years, 10 months after company formation)
Appointment Duration	15 years, 4 months (resigned 01 December 2014)
Role	Lawyer
Country of Residence	England
Correspondence Address	1-3 Strand London WC2N 5JR

Director Name	Trevor Arthur Jenkins
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1999(6 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 23 October 2003)
Role	Director Of Business Planning
Correspondence Address	Melrose 18 Tilehouse Road Guildford Surrey GU4 8AL

Director Name	Sir Crispen Henry Davis
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(6 years, 11 months after company formation)
Appointment Duration	10 months (resigned 30 June 2000)
Role	Chief Executive Officer
Correspondence Address	Hills End Titlarks Hill Sunningdale Berkshire SL5 0JD

Director Name	Mr Mark Henry Armour
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(7 years, 9 months after company formation)
Appointment Duration	12 years, 4 months (resigned 19 November 2012)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	1-3 Strand London WC2N 5JR

Director Name	Mr Willoughby Mark St John Radcliffe
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(7 years, 9 months after company formation)
Appointment Duration	9 months (resigned 30 March 2001)
Role	Secretary
Country of Residence	England
Correspondence Address	14 The Orchard Bedford Park London W4 1JX

Director Name	Mr Stephen John Cowden
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2001(8 years, 4 months after company formation)
Appointment Duration	10 years, 10 months (resigned 21 December 2011)
Role	General Counsel
Correspondence Address	Mareeba Lodge 13 Weybridge Park Weybridge Surrey KT13 8SL

Secretary Name	Mr Stephen John Cowden
Status	Resigned
Appointed	31 March 2011(18 years, 6 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 21 December 2011)
Role	Company Director
Correspondence Address	1-3 Strand London WC2N 5JR

Secretary Name	Simon Colin Mitchley
Status	Resigned
Appointed	21 December 2011(19 years, 3 months after company formation)
Appointment Duration	6 months, 1 week (resigned 30 June 2012)
Role	Company Director
Correspondence Address	1-3 Strand London WC2N 5JR

Secretary Name	Mr Alan William McCulloch
Status	Resigned
Appointed	26 June 2012(19 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 30 August 2019)
Role	Company Director
Correspondence Address	1-3 Strand London WC2N 5JR

Director Name	Mrs Kumsal Bayazit Besson
Date of Birth	August 1974 (Born 49 years ago)
Nationality	Turkish
Status	Resigned
Appointed	19 November 2012(20 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 15 September 2016)
Role	Chief Strategy Officer
Country of Residence	England
Correspondence Address	1-3 Strand London WC2N 5JR

Secretary Name	Mr Simon John Pereira
Status	Resigned
Appointed	01 August 2019(26 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 November 2021)
Role	Company Director
Correspondence Address	1-3 Strand London WC2N 5JR

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	11 September 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 September 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	reedelsevier.com
Telephone	020 71665500
Telephone region	London

Location

Registered Address	1-3 Strand London WC2N 5JR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1.2m at £1	Reed Elsevier (Holdings) LTD 100.00% Ordinary
1 at £1	Reed Nominees LTD 0.00% Ordinary

Financials

Year	2014
Turnover	£174,929,000
Gross Profit	£104,796,000
Net Worth	£718,182,000
Cash	£100,831,000
Current Liabilities	£2,147,483,647

Accounts

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

Returns

Latest Return	14 June 2023 (10 months, 1 week ago)
Next Return Due	28 June 2024 (2 months, 1 week from now)

Filing History

26 June 2023	Confirmation statement made on 14 June 2023 with no updates (3 pages)
14 June 2023	Full accounts made up to 31 December 2022 (37 pages)
20 September 2022	Director's details changed for Mr Nicholas Lawrence Luff on 14 September 2022 (2 pages)
12 July 2022	Full accounts made up to 31 December 2021 (37 pages)
27 June 2022	Confirmation statement made on 14 June 2022 with no updates (3 pages)
16 November 2021	Termination of appointment of Simon John Pereira as a secretary on 15 November 2021 (1 page)
16 November 2021	Appointment of Mr Adam David Christopher Westley as a secretary on 15 November 2021 (2 pages)
17 July 2021	Full accounts made up to 31 December 2020 (38 pages)
22 June 2021	Confirmation statement made on 14 June 2021 with no updates (3 pages)
22 July 2020	Full accounts made up to 31 December 2019 (37 pages)
15 June 2020	Confirmation statement made on 14 June 2020 with updates (4 pages)
19 November 2019	Full accounts made up to 31 December 2018 (36 pages)
2 September 2019	Termination of appointment of Alan William Mcculloch as a secretary on 30 August 2019 (1 page)
5 August 2019	Appointment of Mr Simon John Pereira as a secretary on 1 August 2019 (2 pages)
18 June 2019	Confirmation statement made on 14 June 2019 with updates (4 pages)
6 October 2018	Full accounts made up to 31 December 2017 (36 pages)
15 June 2018	Confirmation statement made on 14 June 2018 with updates (4 pages)
2 October 2017	Full accounts made up to 31 December 2016 (34 pages)
2 October 2017	Full accounts made up to 31 December 2016 (34 pages)
21 June 2017	Director's details changed for Mr Nicholas Lawrence Luff on 20 June 2017 (2 pages)
21 June 2017	Director's details changed for Mr Nicholas Lawrence Luff on 20 June 2017 (2 pages)
16 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
16 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
10 February 2017	Director's details changed for Mr Nicholas Lawrence Luff on 9 February 2017 (2 pages)
10 February 2017	Director's details changed for Mr Nicholas Lawrence Luff on 9 February 2017 (2 pages)
21 September 2016	Termination of appointment of Kumsal Bayazit Besson as a director on 15 September 2016 (1 page)
21 September 2016	Termination of appointment of Kumsal Bayazit Besson as a director on 15 September 2016 (1 page)
15 August 2016	Full accounts made up to 31 December 2015 (41 pages)
15 August 2016	Full accounts made up to 31 December 2015 (41 pages)
15 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 1,161,425 (6 pages)
15 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 1,161,425 (6 pages)
2 November 2015	Company name changed reed elsevier (uk) LIMITED\certificate issued on 02/11/15 RES15 ‐ Change company name resolution on 2015-11-02 (3 pages)
2 November 2015	Change of name notice (2 pages)
2 November 2015	Change of name notice (2 pages)
2 November 2015	Company name changed reed elsevier (uk) LIMITED\certificate issued on 02/11/15 RES15 ‐ Change company name resolution on 2015-11-02 (3 pages)
16 July 2015	Full accounts made up to 31 December 2014 (31 pages)
16 July 2015	Full accounts made up to 31 December 2014 (31 pages)
6 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 1,161,425 (6 pages)
6 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 1,161,425 (6 pages)
4 December 2014	Termination of appointment of Anne Janette Joseph as a director on 1 December 2014 (1 page)
4 December 2014	Termination of appointment of Anne Janette Joseph as a director on 1 December 2014 (1 page)
4 December 2014	Termination of appointment of Anne Janette Joseph as a director on 1 December 2014 (1 page)
3 October 2014	Appointment of Mr Nicholas Lawrence Luff as a director on 2 October 2014 (2 pages)
3 October 2014	Appointment of Mr Nicholas Lawrence Luff as a director on 2 October 2014 (2 pages)
3 October 2014	Appointment of Mr Nicholas Lawrence Luff as a director on 2 October 2014 (2 pages)
23 September 2014	Full accounts made up to 31 December 2013 (29 pages)
23 September 2014	Full accounts made up to 31 December 2013 (29 pages)
10 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 1,161,425 (6 pages)
10 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 1,161,425 (6 pages)
19 July 2013	Full accounts made up to 31 December 2012 (28 pages)
19 July 2013	Full accounts made up to 31 December 2012 (28 pages)
15 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders (6 pages)
15 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders (6 pages)
8 March 2013	Termination of appointment of Paul Richardson as a director (1 page)
8 March 2013	Termination of appointment of Paul Richardson as a director (1 page)
22 November 2012	Appointment of Mrs Kumsal Bayazit Besson as a director (2 pages)
22 November 2012	Appointment of Mrs Kumsal Bayazit Besson as a director (2 pages)
21 November 2012	Termination of appointment of Mark Armour as a director (1 page)
21 November 2012	Termination of appointment of Mark Armour as a director (1 page)
24 August 2012	Director's details changed for Mr Mark Henry Armour on 24 August 2012 (2 pages)
24 August 2012	Director's details changed for Mr Mark Henry Armour on 24 August 2012 (2 pages)
24 August 2012	Director's details changed for Paul Richardson on 24 August 2012 (2 pages)
24 August 2012	Director's details changed for Anne Janette Joseph on 24 August 2012 (2 pages)
24 August 2012	Director's details changed for Paul Richardson on 24 August 2012 (2 pages)
24 August 2012	Director's details changed for Anne Janette Joseph on 24 August 2012 (2 pages)
24 July 2012	Director's details changed for Paul Richardson on 24 July 2012 (3 pages)
24 July 2012	Director's details changed for Paul Richardson on 24 July 2012 (3 pages)
13 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (7 pages)
13 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (7 pages)
3 July 2012	Termination of appointment of Simon Mitchley as a secretary (1 page)
3 July 2012	Termination of appointment of Simon Mitchley as a secretary (1 page)
26 June 2012	Appointment of Mr Alan William Mcculloch as a secretary (2 pages)
26 June 2012	Appointment of Mr Alan William Mcculloch as a secretary (2 pages)
14 June 2012	Full accounts made up to 31 December 2011 (29 pages)
14 June 2012	Full accounts made up to 31 December 2011 (29 pages)
13 January 2012	Appointment of Simon Colin Mitchley as a secretary (2 pages)
13 January 2012	Appointment of Mr Henry Adam Udow as a director (2 pages)
13 January 2012	Termination of appointment of Stephen Cowden as a director (1 page)
13 January 2012	Termination of appointment of Stephen Cowden as a secretary (1 page)
13 January 2012	Termination of appointment of Stephen Cowden as a secretary (1 page)
13 January 2012	Termination of appointment of Stephen Cowden as a director (1 page)
13 January 2012	Appointment of Simon Colin Mitchley as a secretary (2 pages)
13 January 2012	Appointment of Mr Henry Adam Udow as a director (2 pages)
26 September 2011	Full accounts made up to 31 December 2010 (29 pages)
26 September 2011	Full accounts made up to 31 December 2010 (29 pages)
26 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (7 pages)
26 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (7 pages)
1 April 2011	Appointment of Mr Stephen John Cowden as a secretary (2 pages)
1 April 2011	Appointment of Mr Stephen John Cowden as a secretary (2 pages)
1 April 2011	Termination of appointment of Leslie Dixon as a secretary (1 page)
1 April 2011	Termination of appointment of Leslie Dixon as a secretary (1 page)
9 August 2010	Full accounts made up to 31 December 2009 (25 pages)
9 August 2010	Full accounts made up to 31 December 2009 (25 pages)
26 July 2010	Director's details changed for Mr Stephen John Cowden on 28 June 2010 (2 pages)
26 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (7 pages)
26 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (7 pages)
26 July 2010	Director's details changed for Mr Stephen John Cowden on 28 June 2010 (2 pages)
24 July 2010	Director's details changed for Paul Richardson on 28 June 2010 (2 pages)
24 July 2010	Director's details changed for Anne Janette Joseph on 28 June 2010 (2 pages)
24 July 2010	Director's details changed for Paul Richardson on 28 June 2010 (2 pages)
24 July 2010	Director's details changed for Anne Janette Joseph on 28 June 2010 (2 pages)
7 October 2009	Full accounts made up to 31 December 2008 (26 pages)
7 October 2009	Full accounts made up to 31 December 2008 (26 pages)
21 July 2009	Return made up to 28/06/09; full list of members (4 pages)
21 July 2009	Return made up to 28/06/09; full list of members (4 pages)
17 November 2008	Director's change of particulars / stephen cowden / 17/11/2008 (1 page)
17 November 2008	Director's change of particulars / stephen cowden / 17/11/2008 (1 page)
17 November 2008	Director's change of particulars / stephen cowden / 17/11/2008 (2 pages)
17 November 2008	Director's change of particulars / stephen cowden / 17/11/2008 (2 pages)
31 October 2008	Full accounts made up to 31 December 2007 (25 pages)
31 October 2008	Full accounts made up to 31 December 2007 (25 pages)
17 July 2008	Return made up to 28/06/08; full list of members (4 pages)
17 July 2008	Return made up to 28/06/08; full list of members (4 pages)
31 October 2007	Full accounts made up to 31 December 2006 (24 pages)
31 October 2007	Full accounts made up to 31 December 2006 (24 pages)
17 July 2007	Return made up to 28/06/07; full list of members (3 pages)
17 July 2007	Return made up to 28/06/07; full list of members (3 pages)
12 July 2006	Full accounts made up to 31 December 2005 (21 pages)
12 July 2006	Full accounts made up to 31 December 2005 (21 pages)
10 July 2006	Return made up to 28/06/06; full list of members (3 pages)
10 July 2006	Return made up to 28/06/06; full list of members (3 pages)
2 November 2005	Full accounts made up to 31 December 2004 (19 pages)
2 November 2005	Full accounts made up to 31 December 2004 (19 pages)
19 July 2005	Return made up to 28/06/05; full list of members (3 pages)
19 July 2005	Director's particulars changed (1 page)
19 July 2005	Return made up to 28/06/05; full list of members (3 pages)
19 July 2005	Director's particulars changed (1 page)
6 January 2005	Full accounts made up to 31 December 2003 (20 pages)
6 January 2005	Full accounts made up to 31 December 2003 (20 pages)
21 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
21 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
26 July 2004	Director's particulars changed (1 page)
26 July 2004	Director's particulars changed (1 page)
15 July 2004	Return made up to 28/06/04; full list of members (6 pages)
15 July 2004	Return made up to 28/06/04; full list of members (6 pages)
20 January 2004	Registered office changed on 20/01/04 from: 25 victoria street, london, SW1H 0EX (1 page)
20 January 2004	Registered office changed on 20/01/04 from: 25 victoria street, london, SW1H 0EX (1 page)
11 November 2003	Director resigned (1 page)
11 November 2003	Director resigned (1 page)
11 November 2003	New director appointed (2 pages)
11 November 2003	New director appointed (2 pages)
25 October 2003	Director's particulars changed (1 page)
25 October 2003	Director's particulars changed (1 page)
14 August 2003	Full accounts made up to 31 December 2002 (20 pages)
14 August 2003	Full accounts made up to 31 December 2002 (20 pages)
25 July 2003	Return made up to 28/06/03; full list of members (6 pages)
25 July 2003	Return made up to 28/06/03; full list of members (6 pages)
29 October 2002	Full accounts made up to 31 December 2001 (20 pages)
29 October 2002	Full accounts made up to 31 December 2001 (20 pages)
10 August 2002	Return made up to 28/06/02; no change of members (5 pages)
10 August 2002	Return made up to 28/06/02; no change of members (5 pages)
25 October 2001	Full accounts made up to 31 December 2000 (19 pages)
25 October 2001	Full accounts made up to 31 December 2000 (19 pages)
23 July 2001	Return made up to 28/06/01; no change of members (5 pages)
23 July 2001	Return made up to 28/06/01; no change of members (5 pages)
16 May 2001	Director resigned (1 page)
16 May 2001	Director resigned (1 page)
26 February 2001	New director appointed (2 pages)
26 February 2001	New director appointed (2 pages)
26 October 2000	Full accounts made up to 31 December 1999 (19 pages)
26 October 2000	Full accounts made up to 31 December 1999 (19 pages)
18 August 2000	Return made up to 28/06/00; full list of members (9 pages)
18 August 2000	Return made up to 28/06/00; full list of members (9 pages)
31 July 2000	New director appointed (2 pages)
31 July 2000	New director appointed (2 pages)
31 July 2000	New director appointed (2 pages)
31 July 2000	New director appointed (2 pages)
28 July 2000	Director resigned (1 page)
28 July 2000	Director resigned (1 page)
28 July 2000	Director resigned (1 page)
28 July 2000	Director resigned (1 page)
28 July 2000	Director resigned (1 page)
28 July 2000	Director resigned (1 page)
28 July 2000	Director resigned (1 page)
28 July 2000	Director resigned (1 page)
28 July 2000	Director resigned (1 page)
28 July 2000	Director resigned (1 page)
28 July 2000	Director resigned (1 page)
28 July 2000	Director resigned (1 page)
28 July 2000	Director resigned (1 page)
28 July 2000	Director resigned (1 page)
9 May 2000	Director resigned (1 page)
9 May 2000	Director resigned (1 page)
2 November 1999	Full accounts made up to 31 December 1998 (22 pages)
2 November 1999	Full accounts made up to 31 December 1998 (22 pages)
5 October 1999	Director resigned (1 page)
5 October 1999	Director resigned (1 page)
6 September 1999	New director appointed (2 pages)
6 September 1999	New director appointed (2 pages)
23 August 1999	New director appointed (2 pages)
23 August 1999	New director appointed (2 pages)
19 August 1999	Return made up to 28/06/99; no change of members (8 pages)
19 August 1999	Return made up to 28/06/99; no change of members (8 pages)
16 August 1999	New director appointed (2 pages)
16 August 1999	New director appointed (2 pages)
6 August 1999	New director appointed (2 pages)
6 August 1999	New director appointed (2 pages)
12 May 1999	New director appointed (2 pages)
12 May 1999	New director appointed (2 pages)
8 May 1999	Director resigned (1 page)
8 May 1999	Director resigned (1 page)
8 May 1999	Director resigned (1 page)
8 May 1999	Director resigned (1 page)
9 April 1999	Director resigned (1 page)
9 April 1999	Director resigned (1 page)
31 January 1999	Director resigned (1 page)
31 January 1999	Director resigned (1 page)
11 January 1999	Director resigned (1 page)
11 January 1999	Director resigned (1 page)
3 December 1998	New director appointed (2 pages)
3 December 1998	New director appointed (2 pages)
3 November 1998	Director resigned (1 page)
3 November 1998	Full accounts made up to 31 December 1997 (20 pages)
3 November 1998	Director resigned (1 page)
3 November 1998	Full accounts made up to 31 December 1997 (20 pages)
17 August 1998	Return made up to 28/06/98; full list of members (12 pages)
17 August 1998	Return made up to 28/06/98; full list of members (12 pages)
5 March 1998	New director appointed (2 pages)
5 March 1998	New director appointed (2 pages)
12 February 1998	Director resigned (1 page)
12 February 1998	Director resigned (1 page)
25 January 1998	Director resigned (1 page)
25 January 1998	Director resigned (1 page)
2 November 1997	Full accounts made up to 31 December 1996 (18 pages)
2 November 1997	Full accounts made up to 31 December 1996 (18 pages)
7 October 1997	Return made up to 28/06/97; no change of members (9 pages)
7 October 1997	Return made up to 28/06/97; no change of members (9 pages)
28 July 1997	Director's particulars changed (1 page)
28 July 1997	Director's particulars changed (1 page)
19 June 1997	New director appointed (2 pages)
19 June 1997	New director appointed (2 pages)
9 June 1997	Registered office changed on 09/06/97 from: quadrant house, the quadrant, sutton, surrey SM2 5AS (1 page)
9 June 1997	Registered office changed on 09/06/97 from: quadrant house, the quadrant, sutton, surrey SM2 5AS (1 page)
9 January 1997	Director resigned (1 page)
9 January 1997	Director resigned (1 page)
20 December 1996	Director's particulars changed (1 page)
20 December 1996	Director's particulars changed (1 page)
17 December 1996	Director resigned (1 page)
17 December 1996	Director resigned (1 page)
19 November 1996	New director appointed (2 pages)
19 November 1996	New director appointed (2 pages)
1 November 1996	Full accounts made up to 31 December 1995 (15 pages)
1 November 1996	Full accounts made up to 31 December 1995 (15 pages)
11 October 1996	Director resigned (1 page)
11 October 1996	Director resigned (1 page)
4 October 1996	New director appointed (2 pages)
4 October 1996	New director appointed (2 pages)
25 September 1996	Director resigned (1 page)
25 September 1996	Director resigned (1 page)
19 August 1996	New secretary appointed (2 pages)
19 August 1996	New secretary appointed (2 pages)
18 August 1996	Secretary resigned (1 page)
18 August 1996	Secretary resigned (1 page)
2 August 1996	Return made up to 28/06/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
2 August 1996	Return made up to 28/06/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
12 July 1996	Director resigned (1 page)
12 July 1996	Director resigned (1 page)
23 June 1996	New director appointed (2 pages)
23 June 1996	New director appointed (2 pages)
7 May 1996	Director resigned (1 page)
7 May 1996	Director resigned (1 page)
26 April 1996	New director appointed (2 pages)
26 April 1996	New director appointed (2 pages)
14 March 1996	Director's particulars changed (2 pages)
14 March 1996	Director's particulars changed (2 pages)
13 February 1996	New director appointed (2 pages)
13 February 1996	New director appointed (2 pages)
30 January 1996	New director appointed (2 pages)
30 January 1996	New director appointed (2 pages)
30 January 1996	New director appointed (2 pages)
30 January 1996	New director appointed (2 pages)
19 January 1996	New director appointed (2 pages)
19 January 1996	New director appointed (2 pages)
19 January 1996	New director appointed (2 pages)
19 January 1996	New director appointed (2 pages)
19 January 1996	New director appointed (2 pages)
19 January 1996	New director appointed (2 pages)
19 January 1996	New director appointed (2 pages)
19 January 1996	New director appointed (2 pages)
20 October 1995	Full accounts made up to 31 December 1994 (14 pages)
20 October 1995	Full accounts made up to 31 December 1994 (14 pages)
2 October 1995	New director appointed (2 pages)
2 October 1995	New director appointed (2 pages)
12 September 1995	New director appointed (4 pages)
12 September 1995	New director appointed (4 pages)
6 September 1995	New director appointed (4 pages)
6 September 1995	New director appointed (4 pages)
15 August 1995	Director resigned (4 pages)
15 August 1995	Director resigned (4 pages)
15 August 1995	Director resigned (4 pages)
15 August 1995	Director resigned (4 pages)
27 July 1995	Return made up to 28/06/95; no change of members (12 pages)
27 July 1995	Return made up to 28/06/95; no change of members (12 pages)
6 June 1995	Registered office changed on 06/06/95 from: 6 chesterfield ghardens, london, W1A 1EJ (1 page)
6 June 1995	Registered office changed on 06/06/95 from: 6 chesterfield ghardens, london, W1A 1EJ (1 page)
10 May 1995	New director appointed (4 pages)
10 May 1995	New director appointed (4 pages)
25 April 1995	Director resigned (4 pages)
25 April 1995	Director resigned (4 pages)
8 January 1995	Memorandum and Articles of Association (21 pages)
8 January 1995	Memorandum and Articles of Association (21 pages)
5 January 1995	Memorandum and Articles of Association (7 pages)
5 January 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
5 January 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
5 January 1995	Memorandum and Articles of Association (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (146 pages)
23 December 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
23 December 1994	Memorandum and Articles of Association (14 pages)
23 December 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
23 December 1994	Memorandum and Articles of Association (14 pages)
28 June 1994	Full accounts made up to 31 December 1993 (12 pages)
28 June 1994	Full accounts made up to 31 December 1993 (12 pages)
20 January 1993	Â£ nc 1000000/1500000 21/12/92 (1 page)
20 January 1993	Â£ nc 1000000/1500000 21/12/92 (1 page)
4 January 1993	Company name changed reed international (uk) LIMITED\certificate issued on 01/01/93 (2 pages)
4 January 1993	Company name changed reed international (uk) LIMITED\certificate issued on 01/01/93 (2 pages)
14 October 1992	Company name changed copydeal LIMITED\certificate issued on 14/10/92 (2 pages)
14 October 1992	Company name changed copydeal LIMITED\certificate issued on 14/10/92 (2 pages)
8 October 1992	Memorandum and Articles of Association (10 pages)
8 October 1992	Memorandum and Articles of Association (10 pages)
30 September 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
30 September 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
11 September 1992	Incorporation (9 pages)
11 September 1992	Incorporation (9 pages)

RELX (UK) Limited

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