Reed Global Limited

Company Name	Reed Global Limited
Company Status	Active
Company Number	10169598
Category	Private Limited Company
Incorporation Date	9 May 2016(7 years, 11 months ago)
Previous Names	Hodgely Limited and Reed Global (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 James Andrew Reed
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	08 November 2017(1 year, 6 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Academy Court 94 Chancery Lane London WC2A 1DT

Director Name	Ms Anita Dougall
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	10 September 2018(2 years, 4 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Academy Court 94 Chancery Lane London WC2A 1DT

Director Name	Mr Clifford Tompsett
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	10 September 2018(2 years, 4 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Academy Court 94 Chancery Lane London WC2A 1DT

Secretary Name	Mr Siu Fai Yuen
Status	Current
Appointed	19 November 2018(2 years, 6 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Correspondence Address	Academy Court 94 Chancery Lane London WC2A 1DT

Director Name	Mr Timothy Lewis Crowther
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	19 December 2022(6 years, 7 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Academy Court 94 Chancery Lane London WC2A 1DT

Director Name	Mr Andrew Simon Davis
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2016(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Chalton Street London NW1 1JD

Director Name	Ms Lyn Bond
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2017(1 year, 1 month after company formation)
Appointment Duration	4 months, 2 weeks (resigned 08 November 2017)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Ground Floor One George Yard London EC3V 9DF

Director Name	Mr Nigel Leslie Marsh
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2017(1 year, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 19 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Academy Court 94 Chancery Lane London WC2A 1DT

Secretary Name	Mrs Lucy Helen Dudman
Status	Resigned
Appointed	30 July 2018(2 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 09 January 2020)
Role	Company Director
Correspondence Address	Academy Court 94 Chancery Lane London WC2A 1DT

Director Name	Mr Ian Andrew Nicholas
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2018(2 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 March 2020)
Role	Chief Hr Officer
Country of Residence	England
Correspondence Address	Academy Court 94 Chancery Lane London WC2A 1DT

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

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	Group
Accounts Year End	30 June

Returns

Latest Return	8 May 2023 (11 months, 2 weeks ago)
Next Return Due	22 May 2024 (1 month from now)

Filing History

20 March 2024	Group of companies' accounts made up to 30 June 2023 (82 pages)
12 July 2023	Appointment of Jennifer Elizabeth Letitia May as a director on 1 July 2023 (2 pages)
9 May 2023	Confirmation statement made on 8 May 2023 with no updates (3 pages)
17 March 2023	Group of companies' accounts made up to 30 June 2022 (74 pages)
16 January 2023	Director's details changed for Mr Lewis Crowther on 16 January 2023 (2 pages)
19 December 2022	Appointment of Mr Lewis Crowther as a director on 19 December 2022 (2 pages)
19 December 2022	Termination of appointment of Nigel Leslie Marsh as a director on 19 December 2022 (1 page)
16 May 2022	Confirmation statement made on 8 May 2022 with no updates (3 pages)
17 March 2022	Group of companies' accounts made up to 30 June 2021 (71 pages)
11 May 2021	Confirmation statement made on 8 May 2021 with updates (5 pages)
14 April 2021	Group of companies' accounts made up to 30 June 2020 (66 pages)
11 May 2020	Confirmation statement made on 8 May 2020 with no updates (3 pages)
19 March 2020	Group of companies' accounts made up to 30 June 2019 (56 pages)
10 March 2020	Termination of appointment of Ian Andrew Nicholas as a director on 9 March 2020 (1 page)
9 January 2020	Termination of appointment of Lucy Helen Dudman as a secretary on 9 January 2020 (1 page)
10 May 2019	Confirmation statement made on 8 May 2019 with updates (6 pages)
31 January 2019	Group of companies' accounts made up to 30 June 2018 (54 pages)
19 November 2018	Appointment of Mr Siu Fai Yuen as a secretary on 19 November 2018 (2 pages)
13 November 2018	Appointment of Mr Ian Andrew Nicholas as a director on 13 November 2018 (2 pages)
25 September 2018	Appointment of Mr Clifford Tompsett as a director on 10 September 2018 (2 pages)
13 September 2018	Appointment of Ms Anita Dougall as a director on 10 September 2018 (2 pages)
24 August 2018	Resolutions RES15 ‐ Change company name resolution on 2018-07-12 (3 pages)
24 August 2018	Change of name notice (2 pages)
30 July 2018	Appointment of Mrs Lucy Helen Dudman as a secretary on 30 July 2018 (2 pages)
24 July 2018	Statement of capital following an allotment of shares on 29 May 2018 GBP 19,814,056.2 (9 pages)
9 July 2018	Statement of capital following an allotment of shares on 29 June 2018 GBP 44,814,056.2 (8 pages)
5 July 2018	Resolutions RES13 ‐ Create new class of share. Section 175 quoted 29/06/2018 RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
29 June 2018	Statement by Directors (1 page)
29 June 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (15 pages)
29 June 2018	Solvency Statement dated 29/06/18 (1 page)
29 June 2018	Statement of capital on 29 June 2018 GBP 19,814,056.2 (5 pages)
28 June 2018	Reduction of iss capital and minute (oc) (1 page)
28 June 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
28 June 2018	Certificate of reduction of issued capital (1 page)
28 June 2018	Statement of capital on 28 June 2018 GBP 0 (5 pages)
19 June 2018	Court order re completion of merger (2 pages)
31 May 2018	Resolutions RES13 ‐ Recross border merger 30/01/2018 (1 page)
21 May 2018	Notification of James Andrew Reed as a person with significant control on 9 May 2016 (2 pages)
21 May 2018	Confirmation statement made on 8 May 2018 with updates (5 pages)
27 February 2018	Accounts for a dormant company made up to 30 June 2017 (4 pages)
2 January 2018	Sub-division of shares on 19 December 2017 (6 pages)
2 January 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division/sectiuon 175(5)(a) of the companies act 2006 19/12/2017 (2 pages)
2 January 2018	Statement of capital following an allotment of shares on 19 December 2017 GBP 800,001 (8 pages)
28 December 2017	Previous accounting period extended from 31 May 2017 to 30 June 2017 (3 pages)
1 December 2017	CBO1 - cross border merger notice (83 pages)
1 December 2017	CBO1 - cross border merger notice (83 pages)
9 November 2017	Resolutions RES15 ‐ Change company name resolution on 2017-11-08 (2 pages)
9 November 2017	Resolutions RES15 ‐ Change company name resolution on 2017-11-08 (2 pages)
9 November 2017	Change of name notice (2 pages)
9 November 2017	Change of name notice (2 pages)
8 November 2017	Registered office address changed from Ground Floor One George Yard London EC3V 9DF United Kingdom to Academy Court 94 Chancery Lane London WC2A 1DT on 8 November 2017 (1 page)
8 November 2017	Termination of appointment of Lyn Bond as a director on 8 November 2017 (1 page)
8 November 2017	Registered office address changed from Ground Floor One George Yard London EC3V 9DF United Kingdom to Academy Court 94 Chancery Lane London WC2A 1DT on 8 November 2017 (1 page)
8 November 2017	Appointment of Mr Nigel Leslie Marsh as a director on 8 November 2017 (2 pages)
8 November 2017	Cessation of Sdg Registrars Limited as a person with significant control on 8 November 2017 (1 page)
8 November 2017	Appointment of Mr James Andrew Reed as a director on 8 November 2017 (2 pages)
8 November 2017	Appointment of Mr James Andrew Reed as a director on 8 November 2017 (2 pages)
8 November 2017	Cessation of Sdg Registrars Limited as a person with significant control on 8 November 2017 (1 page)
8 November 2017	Termination of appointment of Lyn Bond as a director on 8 November 2017 (1 page)
8 November 2017	Appointment of Mr Nigel Leslie Marsh as a director on 8 November 2017 (2 pages)
22 June 2017	Termination of appointment of Andrew Simon Davis as a director on 22 June 2017 (1 page)
22 June 2017	Termination of appointment of Andrew Simon Davis as a director on 22 June 2017 (1 page)
22 June 2017	Appointment of Miss Lyn Bond as a director on 22 June 2017 (2 pages)
22 June 2017	Appointment of Miss Lyn Bond as a director on 22 June 2017 (2 pages)
11 May 2017	Confirmation statement made on 8 May 2017 with updates (8 pages)
11 May 2017	Confirmation statement made on 8 May 2017 with updates (8 pages)
7 March 2017	Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom to Ground Floor One George Yard London EC3V 9DF on 7 March 2017 (1 page)
7 March 2017	Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom to Ground Floor One George Yard London EC3V 9DF on 7 March 2017 (1 page)
9 May 2016	Incorporation Statement of capital on 2016-05-09 GBP 1 (43 pages)
9 May 2016	Incorporation Statement of capital on 2016-05-09 GBP 1 (43 pages)

Reed Global Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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