Reed Events Limited

Company Name	Reed Events Limited
Company Status	Active
Company Number	05893942
Category	Private Limited Company
Incorporation Date	2 August 2006(17 years, 9 months ago)
Previous Names	4

Business Activity

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

Directors

Director Name	Ms Michele Ruth Tiley-Hill
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	30 November 2017(11 years, 4 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Gateway House 28 The Quadrant Richmond Surrey TW9 1DN

Director Name	Piers Jonathan Kelly
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 January 2021(14 years, 5 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gateway House 28 The Quadrant Richmond Surrey TW9 1DN

Director Name	Corinne Crosnier
Date of Birth	September 1968 (Born 55 years ago)
Nationality	French
Status	Current
Appointed	01 January 2021(14 years, 5 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gateway House 28 The Quadrant Richmond Surrey TW9 1DN

Secretary Name	Re Secretaries Limited (Corporation)
Status	Current
Appointed	01 April 2020(13 years, 8 months after company formation)
Appointment Duration	4 years
Correspondence Address	1-3 Strand London WC2N 5JR

Director Name	Mr Robert Karl Kirke
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2006(4 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 26 January 2007)
Role	Company Director
Correspondence Address	17 Juniper Road Cove Farnborough Hampshire GU14 9XU

Director Name	Mr Anthony Derek Lindsay Robinson
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2006(4 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 26 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Glebe House Steyning Road West Grinstead West Sussex RH13 8LR

Secretary Name	Mr Robert Karl Kirke
Nationality	British
Status	Resigned
Appointed	05 December 2006(4 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 26 January 2007)
Role	Company Director
Correspondence Address	17 Juniper Road Cove Farnborough Hampshire GU14 9XU

Director Name	Mr Peter Nicholas Forster
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2007(5 months, 3 weeks after company formation)
Appointment Duration	6 years, 5 months (resigned 30 June 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	58 Elmwood Road Chiswick London W4 3DZ

Director Name	Alastair Charles Gornall
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2007(5 months, 3 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 26 April 2010)
Role	Chief Executive
Country of Residence	England
Correspondence Address	28 Chesil Court Chelsea Manor Street London SW3 5QP

Director Name	Ms Suzanne Jane King
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2007(5 months, 3 weeks after company formation)
Appointment Duration	3 months (resigned 30 April 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	114 Ramillies Road London W4 1JA

Director Name	Mr Michael John Rusbridge
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2007(5 months, 3 weeks after company formation)
Appointment Duration	8 years, 11 months (resigned 31 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Gateway House 28 The Quadrant Richmond Surrey TW9 1DN

Director Name	Robert Christopher Rees
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2007(5 months, 3 weeks after company formation)
Appointment Duration	10 years, 10 months (resigned 30 November 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Gateway House 28 The Quadrant Richmond Surrey TW9 1DN

Secretary Name	Ms Suzanne Jane King
Nationality	British
Status	Resigned
Appointed	26 January 2007(5 months, 3 weeks after company formation)
Appointment Duration	3 months (resigned 30 April 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	114 Ramillies Road London W4 1JA

Secretary Name	Jacqueline Mary Poole
Nationality	British
Status	Resigned
Appointed	31 May 2007(10 months after company formation)
Appointment Duration	12 years, 10 months (resigned 01 April 2020)
Role	Company Lawyer
Correspondence Address	Gateway House 28 The Quadrant Richmond Surrey TW9 1DN

Director Name	Mrs Corinne Lisa Cunningham
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2007(10 months, 1 week after company formation)
Appointment Duration	10 years, 1 month (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 Justin Nicholas James Tadman
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2010(3 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 19 July 2013)
Role	Divisional Managing Director
Country of Residence	United Kingdom
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	Resigned
Appointed	27 April 2010(3 years, 8 months after company formation)
Appointment Duration	10 years, 5 months (resigned 01 October 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	Gateway House 28 The Quadrant Richmond Surrey TW9 1DN

Director Name	Mr Alexander David Stuart Bowden
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2013(7 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 January 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	Gateway House 28 The Quadrant Richmond Surrey TW9 1DN

Director Name	Mr Darren Geoffrey Johnson
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2017(11 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gateway House 28 The Quadrant Richmond Surrey TW9 1DN

Director Name	Mr Michael William Kimber
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2021(14 years, 5 months after company formation)
Appointment Duration	3 years (resigned 25 January 2024)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Gateway House 28 The Quadrant Richmond Surrey TW9 1DN

Director Name	P & P Directors Limited (Corporation)
Status	Resigned
Appointed	02 August 2006(same day as company formation)
Correspondence Address	123 Deansgate Manchester M3 2BU

Secretary Name	P & P Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 August 2006(same day as company formation)
Correspondence Address	123 Deansgate Manchester Lancashire M3 2BU

Contact

Website	reedexpo.com
Email address	[email protected]
Telephone	020 89107910
Telephone region	London

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

10k at £1	Reed Exhibitions LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£7,259,797
Net Worth	£3,677,656
Cash	£152,171
Current Liabilities	£486,837

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	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

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

Filing History

16 September 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
29 June 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (231 pages)
29 June 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (2 pages)
29 June 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (14 pages)
29 June 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
26 June 2023	Confirmation statement made on 14 June 2023 with no updates (3 pages)
18 August 2022	Full accounts made up to 31 December 2021 (17 pages)
27 June 2022	Confirmation statement made on 14 June 2022 with no updates (3 pages)
27 June 2022	Director's details changed for Ms Michele Ruth Tiley-Hill on 27 June 2022 (2 pages)
2 October 2021	Full accounts made up to 31 December 2020 (17 pages)
22 June 2021	Confirmation statement made on 14 June 2021 with no updates (3 pages)
2 February 2021	Appointment of Corinne Crosnier as a director on 1 January 2021 (2 pages)
2 February 2021	Appointment of Piers Jonathan Kelly as a director on 1 January 2021 (2 pages)
2 February 2021	Appointment of Mr Michael William Kimber as a director on 1 January 2021 (2 pages)
2 February 2021	Termination of appointment of Alexander David Stuart Bowden as a director on 31 January 2021 (1 page)
7 January 2021	Full accounts made up to 31 December 2019 (16 pages)
4 January 2021	Termination of appointment of Darren Geoffrey Johnson as a director on 31 December 2020 (1 page)
5 October 2020	Termination of appointment of Richard John Norman Mortimore as a director on 1 October 2020 (1 page)
16 June 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
17 April 2020	Register inspection address has been changed to 1-3 Strand London WC2N 5JR (1 page)
17 April 2020	Register(s) moved to registered inspection location 1-3 Strand London WC2N 5JR (1 page)
9 April 2020	Termination of appointment of Jacqueline Mary Poole as a secretary on 1 April 2020 (1 page)
9 April 2020	Appointment of Re Secretaries Limited as a secretary on 1 April 2020 (2 pages)
13 February 2020	Full accounts made up to 31 December 2018 (15 pages)
8 August 2019	Confirmation statement made on 2 August 2019 with updates (4 pages)
20 November 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
6 September 2018	Confirmation statement made on 2 August 2018 with updates (4 pages)
30 July 2018	Full accounts made up to 31 December 2017 (16 pages)
21 December 2017	Appointment of Ms Michele Ruth Tiley-Hill as a director on 30 November 2017 (2 pages)
21 December 2017	Appointment of Mr Darren Geoffrey Johnson as a director on 30 November 2017 (2 pages)
21 December 2017	Appointment of Mr Darren Geoffrey Johnson as a director on 30 November 2017 (2 pages)
21 December 2017	Appointment of Ms Michele Ruth Tiley-Hill as a director on 30 November 2017 (2 pages)
11 December 2017	Termination of appointment of Robert Christopher Rees as a director on 30 November 2017 (1 page)
11 December 2017	Termination of appointment of Robert Christopher Rees as a director on 30 November 2017 (1 page)
3 October 2017	Full accounts made up to 31 December 2016 (14 pages)
3 October 2017	Full accounts made up to 31 December 2016 (14 pages)
8 August 2017	Confirmation statement made on 2 August 2017 with updates (4 pages)
8 August 2017	Confirmation statement made on 2 August 2017 with updates (4 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)
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 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)
26 September 2016	Full accounts made up to 31 December 2015 (15 pages)
26 September 2016	Full accounts made up to 31 December 2015 (15 pages)
9 August 2016	Confirmation statement made on 2 August 2016 with updates (5 pages)
9 August 2016	Confirmation statement made on 2 August 2016 with updates (5 pages)
2 February 2016	Termination of appointment of Michael John Rusbridge as a director on 31 December 2015 (1 page)
2 February 2016	Termination of appointment of Michael John Rusbridge as a director on 31 December 2015 (1 page)
27 August 2015	Director's details changed for Robert Christopher Rees on 1 August 2015 (2 pages)
27 August 2015	Director's details changed for Mr Richard John Norman Mortimore on 1 August 2015 (2 pages)
27 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 10,000 (5 pages)
27 August 2015	Director's details changed for Corinne Lisa Cunningham on 1 August 2015 (2 pages)
27 August 2015	Secretary's details changed for Jacqueline Mary Poole on 1 August 2015 (1 page)
27 August 2015	Director's details changed for Mr Michael John Rusbridge on 1 August 2015 (2 pages)
27 August 2015	Director's details changed for Mr Richard John Norman Mortimore on 1 August 2015 (2 pages)
27 August 2015	Director's details changed for Robert Christopher Rees on 1 August 2015 (2 pages)
27 August 2015	Director's details changed for Mr Michael John Rusbridge on 1 August 2015 (2 pages)
27 August 2015	Director's details changed for Corinne Lisa Cunningham on 1 August 2015 (2 pages)
27 August 2015	Secretary's details changed for Jacqueline Mary Poole on 1 August 2015 (1 page)
27 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 10,000 (5 pages)
26 August 2015	Full accounts made up to 31 December 2014 (14 pages)
26 August 2015	Full accounts made up to 31 December 2014 (14 pages)
8 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 10,000 (7 pages)
8 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 10,000 (7 pages)
8 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 10,000 (7 pages)
29 July 2014	Full accounts made up to 31 December 2013 (13 pages)
29 July 2014	Full accounts made up to 31 December 2013 (13 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 2 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (7 pages)
2 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (7 pages)
2 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (7 pages)
24 July 2013	Termination of appointment of Justin Tadman as a director (1 page)
24 July 2013	Termination of appointment of Justin Tadman as a director (1 page)
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)
12 June 2013	Full accounts made up to 31 December 2012 (14 pages)
12 June 2013	Full accounts made up to 31 December 2012 (14 pages)
7 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (9 pages)
7 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (9 pages)
7 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (9 pages)
7 June 2012	Full accounts made up to 31 December 2011 (14 pages)
7 June 2012	Full accounts made up to 31 December 2011 (14 pages)
3 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (9 pages)
3 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (9 pages)
3 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (9 pages)
6 June 2011	Full accounts made up to 31 December 2010 (14 pages)
6 June 2011	Full accounts made up to 31 December 2010 (14 pages)
9 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (9 pages)
9 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (9 pages)
9 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (9 pages)
4 June 2010	Full accounts made up to 31 December 2009 (15 pages)
4 June 2010	Full accounts made up to 31 December 2009 (15 pages)
18 May 2010	Termination of appointment of Alastair Gornall as a director (2 pages)
18 May 2010	Appointment of Richard John Norman Mortimore as a director (3 pages)
18 May 2010	Termination of appointment of Alastair Gornall as a director (2 pages)
18 May 2010	Appointment of Richard John Norman Mortimore as a director (3 pages)
18 May 2010	Appointment of Justin Nicholas James Tadman as a director (3 pages)
18 May 2010	Appointment of Justin Nicholas James Tadman as a director (3 pages)
23 October 2009	Full accounts made up to 31 December 2008 (16 pages)
23 October 2009	Full accounts made up to 31 December 2008 (16 pages)
12 August 2009	Return made up to 02/08/09; full list of members (4 pages)
12 August 2009	Return made up to 02/08/09; full list of members (4 pages)
14 November 2008	Company name changed reed american exhibitions LIMITED\certificate issued on 17/11/08 (2 pages)
14 November 2008	Company name changed reed american exhibitions LIMITED\certificate issued on 17/11/08 (2 pages)
29 August 2008	Return made up to 02/08/08; full list of members (4 pages)
29 August 2008	Return made up to 02/08/08; full list of members (4 pages)
19 July 2008	Company name changed reed aerospace exhibitions LIMITED\certificate issued on 22/07/08 (2 pages)
19 July 2008	Company name changed reed aerospace exhibitions LIMITED\certificate issued on 22/07/08 (2 pages)
27 June 2008	Full accounts made up to 31 December 2007 (15 pages)
27 June 2008	Full accounts made up to 31 December 2007 (15 pages)
13 November 2007	Ad 26/01/07--------- Â£ si 9999@1 (2 pages)
13 November 2007	Ad 26/01/07--------- Â£ si 9999@1 (2 pages)
30 October 2007	Return made up to 02/08/07; full list of members (3 pages)
30 October 2007	Return made up to 02/08/07; full list of members (3 pages)
2 July 2007	New director appointed (3 pages)
2 July 2007	New director appointed (3 pages)
19 June 2007	New secretary appointed (2 pages)
19 June 2007	New secretary appointed (2 pages)
19 June 2007	Secretary resigned;director resigned (1 page)
19 June 2007	Secretary resigned;director resigned (1 page)
11 May 2007	Statement of affairs (39 pages)
11 May 2007	Ad 26/01/07--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
11 May 2007	Ad 26/01/07--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
11 May 2007	Statement of affairs (39 pages)
26 February 2007	Registered office changed on 26/02/07 from: 82 st john street london EC1M 4JN (1 page)
26 February 2007	New director appointed (6 pages)
26 February 2007	Secretary resigned;director resigned (1 page)
26 February 2007	New director appointed (7 pages)
26 February 2007	New secretary appointed;new director appointed (8 pages)
26 February 2007	New secretary appointed;new director appointed (8 pages)
26 February 2007	New director appointed (5 pages)
26 February 2007	Registered office changed on 26/02/07 from: 82 st john street london EC1M 4JN (1 page)
26 February 2007	Secretary resigned;director resigned (1 page)
26 February 2007	Accounting reference date extended from 31/08/07 to 31/12/07 (1 page)
26 February 2007	New director appointed (7 pages)
26 February 2007	New director appointed (5 pages)
26 February 2007	Director resigned (1 page)
26 February 2007	Director resigned (1 page)
26 February 2007	Accounting reference date extended from 31/08/07 to 31/12/07 (1 page)
26 February 2007	New director appointed (6 pages)
26 February 2007	New director appointed (8 pages)
26 February 2007	New director appointed (8 pages)
23 February 2007	Company name changed robinson kirke company 1 LIMITED\certificate issued on 23/02/07 (3 pages)
23 February 2007	Company name changed robinson kirke company 1 LIMITED\certificate issued on 23/02/07 (3 pages)
27 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 January 2007	Nc inc already adjusted 27/11/06 (2 pages)
27 January 2007	Nc inc already adjusted 27/11/06 (2 pages)
27 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 December 2006	New director appointed (2 pages)
18 December 2006	Director resigned (1 page)
18 December 2006	Secretary resigned (1 page)
18 December 2006	Registered office changed on 18/12/06 from: 123 deansgate manchester M3 2BU (1 page)
18 December 2006	Registered office changed on 18/12/06 from: 123 deansgate manchester M3 2BU (1 page)
18 December 2006	New secretary appointed;new director appointed (2 pages)
18 December 2006	Secretary resigned (1 page)
18 December 2006	New director appointed (2 pages)
18 December 2006	Director resigned (1 page)
18 December 2006	New secretary appointed;new director appointed (2 pages)
5 December 2006	Company name changed fleetness 513 LIMITED\certificate issued on 05/12/06 (2 pages)
5 December 2006	Company name changed fleetness 513 LIMITED\certificate issued on 05/12/06 (2 pages)
2 August 2006	Incorporation (22 pages)
2 August 2006	Incorporation (22 pages)

Reed Events Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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