| Company Name | Watson Martin Limited |
|---|---|
| Director | James Andrew Reed |
| Company Status | Active |
| Company Number | 05268082 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 2004(19 years, 6 months ago) |
| Previous Names | 4 |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr James Andrew Reed |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 October 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Academy Court 94 Chancery Lane London WC2A 1DT |
| Director Name | Mr Derek George Beal |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Crest 1 Highview Place Arterberry Road London SW20 8AL |
| Director Name | Laura Elizabeth Frith |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 2004(same day as company formation) |
| Role | Hr Professional |
| Correspondence Address | 50 Cumberland Avenue Guildford Surrey GU2 9RH |
| Secretary Name | Joan Edmunds |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Academy Court 94 Chancery Lane London WC2A 1DT |
Contact
| Website | reed.co.uk |
|---|
Location
| Registered Address | Academy Court 94 Chancery Lane London WC2A 1DT |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 2 at £1 | Reed Managed Services LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 25 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 8 November 2024 (6 months, 3 weeks from now) |
Filing History
| 25 October 2023 | Confirmation statement made on 25 October 2023 with no updates (3 pages) |
|---|---|
| 17 March 2023 | Accounts for a dormant company made up to 30 June 2022 (3 pages) |
| 25 October 2022 | Confirmation statement made on 25 October 2022 with no updates (3 pages) |
| 12 October 2022 | Company name changed reed digital recruitment LIMITED\certificate issued on 12/10/22
|
| 12 October 2022 | Change of name notice (2 pages) |
| 17 March 2022 | Accounts for a dormant company made up to 30 June 2021 (3 pages) |
| 25 October 2021 | Confirmation statement made on 25 October 2021 with no updates (3 pages) |
| 18 February 2021 | Accounts for a dormant company made up to 30 June 2020 (3 pages) |
| 26 October 2020 | Confirmation statement made on 25 October 2020 with no updates (3 pages) |
| 20 March 2020 | Accounts for a dormant company made up to 30 June 2019 (3 pages) |
| 28 October 2019 | Confirmation statement made on 25 October 2019 with no updates (3 pages) |
| 31 January 2019 | Accounts for a dormant company made up to 30 June 2018 (3 pages) |
| 25 October 2018 | Confirmation statement made on 25 October 2018 with updates (4 pages) |
| 18 September 2018 | Resolutions
|
| 24 August 2018 | Resolutions
|
| 24 August 2018 | Change of name notice (2 pages) |
| 13 July 2018 | Termination of appointment of Joan Edmunds as a secretary on 30 June 2018 (1 page) |
| 14 June 2018 | Change of details for Reed Managed Services Limited as a person with significant control on 10 May 2018 (2 pages) |
| 24 April 2018 | Accounts for a dormant company made up to 30 June 2017 (3 pages) |
| 26 October 2017 | Confirmation statement made on 25 October 2017 with no updates (3 pages) |
| 26 October 2017 | Confirmation statement made on 25 October 2017 with no updates (3 pages) |
| 30 March 2017 | Accounts for a dormant company made up to 30 June 2016 (3 pages) |
| 30 March 2017 | Accounts for a dormant company made up to 30 June 2016 (3 pages) |
| 21 February 2017 | Resolutions
|
| 21 February 2017 | Resolutions
|
| 25 October 2016 | Confirmation statement made on 25 October 2016 with updates (5 pages) |
| 25 October 2016 | Confirmation statement made on 25 October 2016 with updates (5 pages) |
| 31 March 2016 | Accounts for a dormant company made up to 30 June 2015 (3 pages) |
| 31 March 2016 | Accounts for a dormant company made up to 30 June 2015 (3 pages) |
| 29 October 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 29 October 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 31 December 2014 | Accounts for a dormant company made up to 30 June 2014 (3 pages) |
| 31 December 2014 | Accounts for a dormant company made up to 30 June 2014 (3 pages) |
| 28 October 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 28 October 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 27 November 2013 | Accounts for a dormant company made up to 30 June 2013 (3 pages) |
| 27 November 2013 | Accounts for a dormant company made up to 30 June 2013 (3 pages) |
| 29 October 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 29 October 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 1 March 2013 | Accounts for a dormant company made up to 30 June 2012 (3 pages) |
| 1 March 2013 | Accounts for a dormant company made up to 30 June 2012 (3 pages) |
| 28 January 2013 | Statement of company's objects (1 page) |
| 28 January 2013 | Statement of company's objects (1 page) |
| 25 October 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (3 pages) |
| 25 October 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (3 pages) |
| 21 August 2012 | Resolutions
|
| 21 August 2012 | Resolutions
|
| 18 January 2012 | Accounts for a dormant company made up to 30 June 2011 (3 pages) |
| 18 January 2012 | Accounts for a dormant company made up to 30 June 2011 (3 pages) |
| 31 October 2011 | Registered office address changed from Academy Court, Third Floor 94 Chancery Lane London WC2A 1DT on 31 October 2011 (1 page) |
| 31 October 2011 | Annual return made up to 25 October 2011 with a full list of shareholders (3 pages) |
| 31 October 2011 | Annual return made up to 25 October 2011 with a full list of shareholders (3 pages) |
| 31 October 2011 | Registered office address changed from Academy Court, Third Floor 94 Chancery Lane London WC2A 1DT on 31 October 2011 (1 page) |
| 1 February 2011 | Total exemption full accounts made up to 30 June 2010 (5 pages) |
| 1 February 2011 | Total exemption full accounts made up to 30 June 2010 (5 pages) |
| 28 October 2010 | Secretary's details changed for Joan Edmunds on 25 October 2010 (1 page) |
| 28 October 2010 | Annual return made up to 25 October 2010 with a full list of shareholders (3 pages) |
| 28 October 2010 | Director's details changed for Mr James Andrew Reed on 25 October 2010 (2 pages) |
| 28 October 2010 | Secretary's details changed for Joan Edmunds on 25 October 2010 (1 page) |
| 28 October 2010 | Director's details changed for Mr James Andrew Reed on 25 October 2010 (2 pages) |
| 28 October 2010 | Annual return made up to 25 October 2010 with a full list of shareholders (3 pages) |
| 11 April 2010 | Termination of appointment of Derek Beal as a director (1 page) |
| 11 April 2010 | Termination of appointment of Derek Beal as a director (1 page) |
| 9 April 2010 | Termination of appointment of Derek Beal as a director (1 page) |
| 9 April 2010 | Termination of appointment of Derek Beal as a director (1 page) |
| 12 February 2010 | Full accounts made up to 27 June 2009 (12 pages) |
| 12 February 2010 | Full accounts made up to 27 June 2009 (12 pages) |
| 27 October 2009 | Annual return made up to 25 October 2009 with a full list of shareholders (5 pages) |
| 27 October 2009 | Annual return made up to 25 October 2009 with a full list of shareholders (5 pages) |
| 22 June 2009 | Auditor's resignation (1 page) |
| 22 June 2009 | Auditor's resignation (1 page) |
| 2 June 2009 | Accounting reference date extended from 31/12/2008 to 30/06/2009 (1 page) |
| 2 June 2009 | Accounting reference date extended from 31/12/2008 to 30/06/2009 (1 page) |
| 29 October 2008 | Return made up to 25/10/08; full list of members (3 pages) |
| 29 October 2008 | Return made up to 25/10/08; full list of members (3 pages) |
| 2 September 2008 | Full accounts made up to 28 December 2007 (12 pages) |
| 2 September 2008 | Full accounts made up to 28 December 2007 (12 pages) |
| 14 November 2007 | Return made up to 25/10/07; full list of members (2 pages) |
| 14 November 2007 | Return made up to 25/10/07; full list of members (2 pages) |
| 14 November 2007 | Registered office changed on 14/11/07 from: academy court 94 chancery lane london WC2A 1DT (1 page) |
| 14 November 2007 | Registered office changed on 14/11/07 from: academy court 94 chancery lane london WC2A 1DT (1 page) |
| 16 August 2007 | Auditor's resignation (1 page) |
| 16 August 2007 | Auditor's resignation (1 page) |
| 23 July 2007 | Full accounts made up to 29 December 2006 (11 pages) |
| 23 July 2007 | Full accounts made up to 29 December 2006 (11 pages) |
| 29 May 2007 | Director resigned (1 page) |
| 29 May 2007 | Director resigned (1 page) |
| 26 October 2006 | Return made up to 25/10/06; full list of members (2 pages) |
| 26 October 2006 | Return made up to 25/10/06; full list of members (2 pages) |
| 3 August 2006 | Group of companies' accounts made up to 30 December 2005 (11 pages) |
| 3 August 2006 | Group of companies' accounts made up to 30 December 2005 (11 pages) |
| 12 January 2006 | Director's particulars changed (1 page) |
| 12 January 2006 | Director's particulars changed (1 page) |
| 26 October 2005 | Return made up to 25/10/05; full list of members (2 pages) |
| 26 October 2005 | Return made up to 25/10/05; full list of members (2 pages) |
| 1 November 2004 | Accounting reference date extended from 31/10/05 to 31/12/05 (1 page) |
| 1 November 2004 | Resolutions
|
| 1 November 2004 | Resolutions
|
| 1 November 2004 | Accounting reference date extended from 31/10/05 to 31/12/05 (1 page) |
| 25 October 2004 | Incorporation (12 pages) |
| 25 October 2004 | Incorporation (12 pages) |