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REED BUSINESS INFORMATION LIMITED

Learn more about REED BUSINESS INFORMATION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

QUADRANT HOUSE, THE QUADRANT, SUTTON, SURREY, SM2 5AS

REED BUSINESS INFORMATION LIMITED on the map

Company type: Private Limited Company
Company number: 00151537
Company status: Active
country of origin: United Kingdom
incorporation date: 1918.09.27
last member list: 2016.01.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58142 - Publishing of consumer and business journals and periodicals

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.22
overdue: NO
last made update: 2016.01.25
documents available: 1

List of company documents:

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25/01/16 FULL LIST
Form type: AR01
Date: 2016.02.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.08
Form type: LATEST SOC
Document description: 08/02/16 STATEMENT OF CAPITAL;GBP 57614093
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APPOINTMENT TERMINATED, DIRECTOR GRAEME ROY
Form type: TM01
Date: 2015.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.15
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25/01/15 FULL LIST
Form type: AR01
Date: 2015.02.17
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC JOSEPH FELTHAM / 07/08/2014
Form type: CH01
Date: 2014.08.13
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DIRECTOR APPOINTED JAMIE ANDREW O'SULLIVAN
Form type: AP01
Date: 2014.06.05
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APPOINTMENT TERMINATED, DIRECTOR STUART WHAYMAN
Form type: TM01
Date: 2014.06.05
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25/01/14 FULL LIST
Form type: AR01
Date: 2014.02.03
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM MUTTRAM
Form type: TM01
Date: 2013.11.21
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.07
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25/01/13 FULL LIST
Form type: AR01
Date: 2013.01.30
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DIRECTOR'S CHANGE OF PARTICULARS / STUART MARK WHAYMAN / 21/08/2012
Form type: CH01
Date: 2012.08.21
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JANE BURGESS
Form type: TM01
Date: 2012.05.31
£2.95
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25/01/12 FULL LIST
Form type: AR01
Date: 2012.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT BRIGHOUSE
Form type: TM01
Date: 2011.04.08
£2.95
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25/01/11 FULL LIST
Form type: AR01
Date: 2011.01.26
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.11
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11/04/10 FULL LIST
Form type: AR01
Date: 2010.04.15
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DIRECTOR APPOINTED STUART MARK WHAYMAN
Form type: 288a
Date: 2009.09.30
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APPOINTMENT TERMINATED DIRECTOR CAROLYN PICKERING
Form type: 288b
Date: 2009.09.30
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APPOINTMENT TERMINATED DIRECTOR NATHAN CAHILL
Form type: 288b
Date: 2009.09.17
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DIRECTOR APPOINTED GRAEME ROY
Form type: 288a
Date: 2009.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.24
£2.95
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RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR KEITH JONES
Form type: 288b
Date: 2009.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.17
£2.95
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RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR NEIL STILES
Form type: 288b
Date: 2008.03.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.30
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
£2.95
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RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.08
£2.95
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RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.12
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.19
£2.95
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RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.01.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.07
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.22
£2.95
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RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.02.04
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.10.10
£2.95
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.29
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.10.04
£2.95
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.06

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Company directors and board members:

IAN MICHAEL GLENCROSS (current)
Secretary, 1994.12.31
17 WILSON CLOSE HILDENBOROUGH , TONBRIDGE
TN11 9DH, KENT
DOMINIC JOSEPH FELTHAM (current)
Director, PUBLISHER, 2006.06.01
WOODTHORPE COTTAGE PARK LANE , ASHTEAD
KT21 1EJ, SURREY
MARK VICKERS KELSEY (current)
Director, 1994.05.14
38 PARK LANE EAST , REIGATE
RH2 8HN, SURREY
JAMIE ANDREW O'SULLIVAN (current)
Director, CHIEF FINANCE OFFICER, 2014.05.23
QUADRANT HOUSE THE QUADRANT , SUTTON
SM2 5AS, SURREY
RICHARD THOMAS GARVEY (resigned)
Secretary, 1994.05.14 - 1994.12.31
31 CLARENCE CRESCENT , SIDCUP
DA14 4DG, KENT
DONALD JOHN MCBRIDE (resigned)
Secretary, 1991.05.14 - 1991.10.28
277 CANNON HILL LANE RAYNES PARK , LONDON
SW20 9DB
JAMES MERLIN BLAZEBY (resigned)
Director, PUBLISHER, 1997.09.01 - 2006.04.15
FROME VAUCHURCH FARM MAIDEN NEWTON , DORCHESTER
DT2 0DY, DORSET
ROBERT ANDREW BRIGHOUSE (resigned)
Director, PUBLISHER, 2006.06.01 - 2011.03.31
74 BURGHLEY ROAD , LONDON
NW5 1UN
JANE ELIZABETH BURGESS (resigned)
Director, MARKETING DIRECTOR, 1999.10.01 - 2012.05.31
DOWNSVIEW FARM EBBISHAM LANE , WALTON ON THE HILL
KT20 5BS, SURREY
NATHAN CAHILL (resigned)
Director, HUMAN RESOURCES DIRECTOR, 2001.11.09 - 2009.09.01
21 BERGENIA COURT WEST END , WOKING
GU24 9PH, SURREY
JEREMY VERNON ELWES (resigned)
Director, PERSONNEL DIRECTOR, 1991.05.14 - 1994.05.14
CRISPIAN COTTAGE 17 WEALD ROAD , SEVENOAKS
TN13 1QQ, KENT
RUTH MARGARET GILLESPIE (resigned)
Director, HUMAN RESOURCES DIRECTOR, 1994.05.14 - 1999.04.04
29 ORMOND AVENUE , HAMPTON
TW12 2RY, MIDDLESEX
JEREMY STEPHEN GOSNEY (resigned)
Director, MANAGING DIRECTOR, 2002.05.02 - 2007.12.31
BLUE PINES YEW TREE LANE , ROTHERFIELD
TN6 3QP, EAST SUSSEX
JOHN HOWARD HALLAM (resigned)
Director, PUBLISHER, 1991.05.14 - 2001.06.30
OAK LODGE 3 LILLEY DRIVE KINGSWOOD , TADWORTH
KT20 6JA, SURREY
CHARLES HALPIN (resigned)
Director, MANAGING DIRECTOR, 1998.01.01 - 1999.01.01
CULVER HOUSE CULVER DRIVE , OXTED
RH8 9HP, SURREY
GAVIN ANTHONY HOWE (resigned)
Director, PUBLISHER, 1992.12.07 - 1997.09.01
10 CUMBERLANDS , KENLEY
CR8 5DX, SURREY
KEITH JONES (resigned)
Director, CHIEF EXECUTIVE, 1995.01.03 - 2008.12.31
BLUEBELLS 32 ASHLEY ROAD , WALTON ON THAMES
KT12 1HG, SURREY
JEFFREY PHILIP KALMAN (resigned)
Director, COMMERCIAL DIRECTOR, 1994.05.14 - 1996.06.30
26 BROADHURST AVENUE , EDGWARE
HA8 8TS, MIDDLESEX
JOHN MATTHEWS (resigned)
Director, CHIEF EXECUTIVE, 1994.05.14 - 1995.05.18
84A REIGATE ROAD , EWELL
KT17 3DZ, SURREY
ROBERT GRAHAM MCVEY (resigned)
Director, PUBLISHER, 1991.05.14 - 1992.01.27
APPLECROSS DENE ROAD , ASHTEAD
KT21 1EE, SURREY
JOHN BENEDICT MELLON (resigned)
Director, CHAIRMAN, 1994.05.14 - 1999.04.30
WESTWARD HOUSE 7 HAYES LANE , KENLEY
CR8 5LE, SURREY
IAIN BOYD MELVILLE (resigned)
Director, MANAGING DIRECTOR, 2001.11.01 - 2006.05.26
34 WATERLOW ROAD , REIGATE
RH2 7EX, SURREY
JOHN BERCHMANS MINCH (resigned)
Director, MANAGING DIRECTOR, 1998.01.01 - 2001.01.31
BARNES HOUSE , PILTDOWN
TN22 3XN, EAST SUSSEX
COLIN MORRISON (resigned)
Director, 1991.05.14 - 1991.09.12
41 THE DOWNS WIMBLEDON , LONDON
SW20 8HG
WILLIAM JAMES MUTTRAM (resigned)
Director, PUBLISHER, 2006.06.01 - 2013.11.15
15B FOXGROVE AVENUE , BECKENHAM
BR3 5BA, KENT
WILLIAM MORRELL OAKLEY (resigned)
Director, COMMERCIAL DIRECTOR, 1991.05.14 - 1992.03.31
5 BROADWATER DOWN , TUNBRIDGE WELLS
TN2 5NJ, KENT
JOHN NICHOLAS PHILBIN (resigned)
Director, COMPANY DIRECTOR, 1994.05.14 - 1994.12.31
30 AIREDALE AVENUE CHISWICK , LONDON
W4 2NW
CAROLYN BRIDGET PICKERING (resigned)
Director, FINANCE DIRECTOR, 1996.09.01 - 2009.09.30
STABLEHURST HORSTED LANE , SHARPTHORNE
RH19 4HX, WEST SUSSEX
GRAEME MARSHALL ROY (resigned)
Director, HR DIRECTOR, 2009.09.01 - 2015.06.30
8 THE CAUSEWAY , SUTTON
SM2 5RS, SURREY
ANTHONY SHEEN (resigned)
Director, HUMAN RESOURCES DIRECTOR, 1999.04.04 - 2001.11.26
15 ROSENAU ROAD , LONDON
SW11 4QN
DAVID BERESFORD STAM (resigned)
Director, PUBLISHER, 1993.09.01 - 1995.06.30
42 TORMEAD ROAD , GUILDFORD
GU1 2JB, SURREY
NEIL RUSSELL STILES (resigned)
Director, PUBLISHER, 2001.04.01 - 2008.02.29
2 PIERMONT HOUSE 32-34 HIGH STREET , TUNBRIDGE WELLS
TN1 1XF, KENT
SIMON TIMM (resigned)
Director, PUBLISHER, 1991.05.14 - 1992.06.30
17 PARSONS GREEN LANE , LONDON
SW6 4HL
PAUL VIRIK (resigned)
Director, PUBLISHER, 1991.05.14 - 2001.03.31
MERRY MEETING RECTORY LANE , PULBOROUGH
RH20 2AE, WEST SUSSEX
JAMES JOSEPH WEYMOUTH (resigned)
Director, PUBLISHER, 1991.05.14 - 1994.05.14
8 LATIMER ROAD WIMBLEDON , LONDON
SW19 1EP

Companies near to REED BUSINESS INFORMATION ltd.

Information about the Private Limited Company REED BUSINESS INFORMATION LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.06. Reload the data