Light Reading UK Limited

Company Name	Light Reading UK Limited
Company Status	Active
Company Number	08823359
Category	Private Limited Company
Incorporation Date	20 December 2013(10 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Gareth Richard Wright
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	13 July 2016(2 years, 6 months after company formation)
Appointment Duration	7 years, 9 months
Role	Accountant
Country of Residence	England
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Mr Simon Robert Bane
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	13 July 2016(2 years, 6 months after company formation)
Appointment Duration	7 years, 9 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Informa Plc 5 Howick Place London SW1P 1WG

Director Name	Mr Rupert John Joseph Hopley
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	13 July 2016(2 years, 6 months after company formation)
Appointment Duration	7 years, 9 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Mr Nicholas Michael Perkins
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	28 September 2018(4 years, 9 months after company formation)
Appointment Duration	5 years, 6 months
Role	Tax Director
Country of Residence	United Kingdom
Correspondence Address	Informa Plc 5 Howick Place London SW1P 1WG

Secretary Name	Informa Cosec Limited (Corporation)
Status	Current
Appointed	20 September 2021(7 years, 9 months after company formation)
Appointment Duration	2 years, 7 months
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Michael Patrick O'Hare
Date of Birth	July 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	20 December 2013(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	61 Oliver Street Apt 6-R Brooklyn Ny 11209

Director Name	Ms Rakhi Gupta Williams
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	58 The Avenue London NW6 7NP

Director Name	Stephen Mark Saunders
Date of Birth	February 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	20 December 2013(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	41 Warren Street Apt 5 New York Ny 10007

Director Name	Joseph F Donnelly
Date of Birth	September 1981 (Born 42 years ago)
Nationality	American
Status	Resigned
Appointed	15 October 2015(1 year, 9 months after company formation)
Appointment Duration	9 months (resigned 13 July 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	31 West 34th Street Suite 7018 New York Ny10001

Director Name	Neil Mepham
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2015(1 year, 9 months after company formation)
Appointment Duration	9 months (resigned 13 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ubm 240 Blackfriars Road London SE1 8BF

Director Name	Mr Glyn William Fullelove
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2016(2 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 September 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Informa Plc 5 Howick Place London SW1P 1WG

Secretary Name	Mrs Julie Louise Woollard
Status	Resigned
Appointed	13 July 2016(2 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 2018)
Role	Company Director
Correspondence Address	Informa Plc 5 Howick Place London England And Wales SW1P 1WG

Secretary Name	Rupert John Joseph Hopley
Status	Resigned
Appointed	31 December 2018(5 years after company formation)
Appointment Duration	2 years, 8 months (resigned 20 September 2021)
Role	Company Director
Correspondence Address	5 Howick Place London SW1P 1WG

Location

Registered Address	5 Howick Place London SW1P 1WG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Light Reading Llc 100.00% Ordinary

Financials

Year	2014
Net Worth	£26,517
Current Liabilities	£28,066

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	1 September 2023 (7 months, 2 weeks ago)
Next Return Due	15 September 2024 (4 months, 4 weeks from now)

Filing History

16 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
16 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (18 pages)
16 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (197 pages)
10 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
22 March 2017	Compulsory strike-off action has been discontinued (1 page)
21 March 2017	First Gazette notice for compulsory strike-off (1 page)
21 March 2017	Confirmation statement made on 20 December 2016 with updates (6 pages)
17 March 2017	Appointment of Mr Gareth Richard Wright as a director on 13 July 2016 (2 pages)
16 March 2017	Termination of appointment of Stephen Mark Saunders as a director on 13 July 2016 (1 page)
16 March 2017	Appointment of Mr Simon Robert Bane as a director on 13 July 2016 (2 pages)
16 March 2017	Appointment of Glyn William Fullelove as a director on 13 July 2016 (2 pages)
16 March 2017	Termination of appointment of Joseph F Donnelly as a director on 13 July 2016 (1 page)
16 March 2017	Appointment of Mr Rupert John Joseph Hopley as a director on 13 July 2016 (2 pages)
16 March 2017	Appointment of Mrs Julie Louise Woollard as a secretary on 13 July 2016 (2 pages)
15 March 2017	Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to 5 Howick Place London SW1P 1WG on 15 March 2017 (1 page)
12 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
20 September 2016	Termination of appointment of Neil Mepham as a director on 13 July 2016 (1 page)
21 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-21 GBP 1 (5 pages)
3 December 2015	Appointment of Joseph F Donnelly as a director on 15 October 2015 (2 pages)
2 December 2015	Appointment of Neil Mepham as a director on 15 October 2015 (2 pages)
10 November 2015	Termination of appointment of Michael Patrick O'hare as a director on 20 October 2015 (1 page)
10 November 2015	Termination of appointment of Rakhi Gupta Williams as a director on 1 July 2014 (1 page)
10 November 2015	Termination of appointment of Rakhi Gupta Williams as a director on 1 July 2014 (1 page)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
5 February 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-02-05 GBP 1 (5 pages)
14 January 2014	Appointment of Rakhi Williams as a director (2 pages)
20 December 2013	Incorporation Statement of capital on 2013-12-20 GBP 1 (44 pages)

Light Reading UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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