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REED EXHIBITIONS LIMITED

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

Company details

GATEWAY HOUSE, 28 THE QUADRANT, RICHMOND, SURREY, TW9 1DN

REED EXHIBITIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00678540
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.12.21
last member list: 2015.09.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82301 - Activities of exhibition and fair organisers

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: 2016.10.11
overdue: NO
last made update: 2015.09.13
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MS KUMSAL BAYAZIT BESSON
Form type: AP01
Date: 2016.04.06
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APPOINTMENT TERMINATED, DIRECTOR ANDREW FOWLES
Form type: TM01
Date: 2016.04.04
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL RUSBRIDGE
Form type: TM01
Date: 2016.02.03
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13/09/15 FULL LIST
Form type: AR01
Date: 2015.09.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.14
Form type: LATEST SOC
Document description: 14/09/15 STATEMENT OF CAPITAL;GBP 538760
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHRISTOPHER REES / 01/09/2015
Form type: CH01
Date: 2015.09.14
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DIRECTOR'S CHANGE OF PARTICULARS / CORINNE LISA CUNNINGHAM / 01/09/2015
Form type: CH01
Date: 2015.09.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN RUSBRIDGE / 01/09/2015
Form type: CH01
Date: 2015.09.14
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SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE MARY POOLE / 01/09/2015
Form type: CH03
Date: 2015.09.14
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.26
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APPOINTMENT TERMINATED, DIRECTOR LOUIS ALGOUD
Form type: TM01
Date: 2015.04.15
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13/09/14 FULL LIST
Form type: AR01
Date: 2014.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TIMOTHY FOWLES / 12/09/2014
Form type: CH01
Date: 2014.09.30
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.29
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DIRECTOR APPOINTED ALEXANDER DAVID STUART BOWDEN
Form type: AP01
Date: 2013.12.06
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13/09/13 FULL LIST
Form type: AR01
Date: 2013.09.13
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DIRECTOR APPOINTED RICHARD JOHN NORMAN MORTIMORE
Form type: AP01
Date: 2013.08.02
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APPOINTMENT TERMINATED, DIRECTOR PETER FORSTER
Form type: TM01
Date: 2013.07.01
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.12
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13/09/12 FULL LIST
Form type: AR01
Date: 2012.09.21
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.07
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13/09/11 FULL LIST
Form type: AR01
Date: 2011.09.19
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.07
£2.95
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13/09/10 FULL LIST
Form type: AR01
Date: 2010.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / LOUIS ALGOUD / 13/09/2010
Form type: CH01
Date: 2010.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.04
£2.95
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DIRECTOR APPOINTED ANDREW TIMOTHY FOWLES
Form type: AP01
Date: 2010.05.18
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APPOINTMENT TERMINATED, DIRECTOR ALASTAIR GORNALL
Form type: TM01
Date: 2010.05.18
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.29
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RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.14
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.09.14
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.09.14
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REGISTERED OFFICE CHANGED ON 14/09/2009 FROM, GATEWAY HOUSE, 28 THE QUADRANT, RICHMOND, SURREY, TW9 1DN
Form type: 287
Date: 2009.09.14
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APPOINTMENT TERMINATED DIRECTOR JUSTIN TADMAN
Form type: 288b
Date: 2008.11.12
£2.95
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RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LOUIS ALGOUD / 05/11/2008
Form type: 288c
Date: 2008.11.11
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
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DIRECTOR APPOINTED JUSTIN NICHOLAS JAMES TADMAN
Form type: 288a
Date: 2008.06.11
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
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RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.19
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.19
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
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RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.09
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.10.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.10.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/10/06 FROM:, GATEWAY HOUSE, 28 THE QUADRANT, RICHMOND, SURREY TW9 1DN
Form type: 287
Date: 2006.10.06
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REGISTERED OFFICE CHANGED ON 28/09/06 FROM:, ORIEL HOUSE, 26 THE QUADRANT, RICHMOND UPON THAMES, SURREY TW9 1DL
Form type: 287
Date: 2006.09.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.11
£2.95
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RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.21
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RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.02
£2.95
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AD 03/09/03---------, £ SI [email protected]=7500, £ IC 531260/538760
Form type: 88(2)R
Date: 2003.09.19
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SHARES AGREEMENT OTC
Form type: SA
Date: 2003.09.19
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.01

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Company directors and board members:

JACQUELINE MARY POOLE (current)
Secretary, COMPANY LAWYER, 2007.05.31
GATEWAY HOUSE 28 THE QUADRANT , RICHMOND
TW9 1DN, SURREY
KUMSAL BAYAZIT BESSON (current)
Director, COMPANY DIRECTOR, 2016.04.01
GATEWAY HOUSE 28 THE QUADRANT , RICHMOND
TW9 1DN, SURREY
ALEXANDER DAVID STUART BOWDEN (current)
Director, ACCOUNTANT, 2013.12.02
GATEWAY HOUSE 28 THE QUADRANT , RICHMOND
TW9 1DN, SURREY
CORINNE LISA CUNNINGHAM (current)
Director, COMMERCIAL DIRECTOR, 2007.06.06
GATEWAY HOUSE 28 THE QUADRANT , RICHMOND
TW9 1DN, SURREY
RICHARD JOHN NORMAN MORTIMORE (current)
Director, CHIEF EXECUTIVE, 2013.08.02
GATEWAY HOUSE 28 THE QUADRANT , RICHMOND
TW9 1DN, SURREY
ROBERT CHRISTOPHER REES (current)
Director, CHARTERED ACCOUNTANT, 1993.11.02
GATEWAY HOUSE 28 THE QUADRANT , RICHMOND
TW9 1DN, SURREY
ANNE JANETTE JOSEPH (resigned)
Secretary, SOLICITOR, 1992.03.23 - 1994.05.25
68 HILLWAY , LONDON
N6 6DP
SUZANNE JANE KING (resigned)
Secretary, CHARTERED ACCOUNTANT, 2000.04.03 - 2007.04.30
114 RAMILLIES ROAD , LONDON
W4 1JA
ROBERT CHRISTOPHER REES (resigned)
Secretary, CHARTERED ACCOUNTANT, 1994.05.25 - 1996.07.22
95 COLE PARK ROAD , TWICKENHAM
TW1 1HX, MIDDLESEX
TERENCE HARRY THOMAS SHEPHERD (resigned)
Secretary, 1991.09.13 - 1992.03.23
144 CHESTER ROAD STREETLY , SUTTON COLDFIELD
B74 2HS, WEST MIDLANDS
ANNMARIE WALLIS (resigned)
Secretary, CHARTERED ACCOUNTANT, 1996.07.22 - 2000.03.31
10 HOLLYOAK GROVE , SOLIHULL
B91 3TZ, WEST MIDLANDS
LOUIS ALGOUD (resigned)
Director, 2000.11.06 - 2015.03.31
16 RUE RICHARD WAGNER 78670 VILLENNES-SUR-SEINE , FRANCE
FOREIGN
BRIAN JOHN BRADFORD (resigned)
Director, EXHIBITION ORGANISER, 1997.03.07 - 2002.09.30
40 RETREAT ROAD , RICHMOND
TW9 1NN, SURREY
THOMAS EDWARD CARIDI (resigned)
Director, 1991.09.13 - 1995.03.30
77 FOX RUN ROAD , SUDBURY MAO1776
FOREIGN
USA
PETER NICHOLAS FORSTER (resigned)
Director, ACCOUNTANT, 1991.09.13 - 2013.06.30
58 ELMWOOD ROAD CHISWICK , LONDON
W4 3DZ
ANDREW TIMOTHY FOWLES (resigned)
Director, 2010.04.27 - 2016.03.31
GATEWAY HOUSE 28 THE QUADRANT , RICHMOND
TW9 1DN, SURREY
UK
ALASTAIR CHARLES GORNALL (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2004.09.01 - 2010.04.26
28 CHESIL COURT CHELSEA MANOR STREET , LONDON
SW3 5QP
KEITH PAUL GREETHAM (resigned)
Director, 1991.09.13 - 1993.06.30
THE FLOWER KNOTT CUTTHROAT CROSSROADS , EARLSWOOD
B94 6BL, WARWICKSHIRE
THOMAS GIL HEINERSDORFF (resigned)
Director, MANAGER, 1994.03.24 - 1995.11.06
THE LODGE BUSHY HILL STEEP , PETERSFIELD
GU32 2DL, HAMPSHIRE
ANNE JANETTE JOSEPH (resigned)
Director, SOLICITOR, 1992.11.16 - 1994.05.25
68 HILLWAY , LONDON
N6 6DP
SUZANNE JANE KING (resigned)
Director, CHARTERED ACCOUNTANT, 2000.04.03 - 2007.04.30
114 RAMILLIES ROAD , LONDON
W4 1JA
ROGER CHARLES MARRIOTT (resigned)
Director, 1991.09.13 - 1995.08.01
GREYBURY FARM GREYBURY LAND MARSHGREEN , EDENBRIDGE
TN8 5QP, KENT
WILLIAM RUPERT MORRIS (resigned)
Director, EXHIBITION ORGANISER, 1993.11.02 - 1994.06.08
THE OLD ORCHARD , HORNTON
OX15 6BZ, OXFORDSHIRE
DAVID PALMER (resigned)
Director, FINANCE DIRECTOR, 1991.09.13 - 1993.06.11
ORCHARD HOUSE COLEBACH , LUTTERWORTH
LE17 4HT, LEICESTER
ALEXANDER HOWARD POTTER (resigned)
Director, CHARTERED ACCOUNTANT, 1992.08.14 - 1994.04.19
GLOBE FARMHOUSE RECTORY LANE , FARNHAM
CM23 1HR, HERTS
STUART GEORGE RICHARDSON (resigned)
Director, ACCOUNTANT, 1992.03.06 - 1993.10.22
ALBERI CRAMPSHAW LANE , ASHTEAD
KT21 2UE, SURREY
ROBERT GRESLEY RIGBY-HALL (resigned)
Director, HUMAN RESOURCES, 2001.04.27 - 2004.01.31
4B CASTLE ROAD , WEYBRIDGE
KT13 9QP, SURREY
ANDREW DAVID ROBERTS (resigned)
Director, MANAGING DIRECTOR, 2001.02.19 - 2002.06.28
PENTHRYN UPPER PARK ROAD , CAMBERLEY
GU15 2EE, SURREY
IAN JAMES DALE ROBINSON (resigned)
Director, 1991.09.13 - 1993.02.12
OAKDALE LYNX HILL , EAST HORSLEY
KT24 5AX, SURREY
PATRICK GEORGE BRADLEY ROBINSON (resigned)
Director, 1991.09.13 - 1999.04.30
MANORSIDE FOREST ROAD , ASCOT
SL5 8QG, BERKSHIRE
MICHAEL JOHN RUSBRIDGE (resigned)
Director, 1991.09.13 - 2015.12.31
GATEWAY HOUSE 28 THE QUADRANT , RICHMOND
TW9 1DN, SURREY
TERENCE HARRY THOMAS SHEPHERD (resigned)
Director, SECRETARY, 1991.09.13 - 1992.03.23
144 CHESTER ROAD STREETLY , SUTTON COLDFIELD
B74 2HS, WEST MIDLANDS
JUSTIN NICHOLAS JAMES TADMAN (resigned)
Director, DIVISIONAL MANAGING DIRECTOR, 2008.03.07 - 2008.10.03
STAR HILL LODGE HARTNEY WINTNEY , HOOK
RG27 8AQ, HANTS
KAREN MARGARET TAYLOR (resigned)
Director, MANAGING DIRECTOR, 2002.12.02 - 2004.01.31
65 ERPINGHAM ROAD , LONDON
SW15 1BH
VALERIE THOMPSON (resigned)
Director, MARKETING DIRECTOR, 1993.11.02 - 1994.05.27
10 CLAREMONT ROAD CLAYGATE , ESHER
KT10 0PL, SURREY

Companies near to REED EXHIBITIONS ltd.

Information about the Private Limited Company REED EXHIBITIONS 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: 2016.05.26. Reload the data