WILLIAM REED BUSINESS MEDIA LTD



Company Documents

DateDescription
22/09/2122 September 2021 NewAudit exemption subsidiary accounts made up to 2021-03-31

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22/09/2122 September 2021 New

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22/09/2122 September 2021 New

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22/09/2122 September 2021 New

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14/01/1914 January 2019 CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES

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31/03/1831 March 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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12/01/1812 January 2018 CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES

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31/03/1731 March 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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11/01/1711 January 2017 CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES

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25/07/1625 July 2016 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS REED

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25/07/1625 July 2016 APPOINTMENT TERMINATED, SECRETARY NICHOLAS REED

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31/03/1631 March 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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12/01/1612 January 2016 Annual return made up to 11 January 2016 with full list of shareholders

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07/12/157 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 028839920003

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23/11/1523 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 028839920002

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31/03/1531 March 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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12/01/1512 January 2015 Annual return made up to 11 January 2015 with full list of shareholders

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31/03/1431 March 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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13/01/1413 January 2014 Annual return made up to 11 January 2014 with full list of shareholders

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31/03/1331 March 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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15/01/1315 January 2013 Annual return made up to 11 January 2013 with full list of shareholders

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02/08/122 August 2012 DIRECTOR APPOINTED MR RICHARD ALEXANDER WOOLLEY OSCROFT

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30/07/1230 July 2012 ADOPT ARTICLES 25/07/2012

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31/03/1231 March 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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16/01/1216 January 2012 Annual return made up to 11 January 2012 with full list of shareholders

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30/11/1130 November 2011 APPOINTMENT TERMINATED, DIRECTOR ROBERT MARR

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31/03/1131 March 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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11/01/1111 January 2011 Annual return made up to 11 January 2011 with full list of shareholders

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31/03/1031 March 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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15/01/1015 January 2010 APPOINTMENT TERMINATED, DIRECTOR LAURENCE REED

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11/01/1011 January 2010 Annual return made up to 11 January 2010 with full list of shareholders

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE CECIL REED / 11/01/2010

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANDREW MARR / 11/01/2010

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WILLIAM REED / 11/01/2010

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11/01/1011 January 2010 SECRETARY'S CHANGE OF PARTICULARS / ROBERT WILLIAM PROCTOR / 11/01/2010

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11/01/1011 January 2010 SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS WILLIAM REED / 10/01/2010

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13/07/0913 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MARR / 04/07/2009

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13/07/0913 July 2009 DIRECTOR'S PARTICULARS ROBERT MARR

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31/03/0931 March 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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13/01/0913 January 2009 RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS

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31/03/0831 March 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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11/01/0811 January 2008 RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 COMPANY NAME CHANGED WILLIAM REED PUBLISHING LIMITED CERTIFICATE ISSUED ON 31/12/07

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31/12/0731 December 2007 COMPANY NAME CHANGED WILLIAM REED PUBLISHING LIMITED CERTIFICATE ISSUED ON 31/12/07; RESOLUTION PASSED ON 31/12/07

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31/03/0731 March 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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29/01/0729 January 2007 RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS

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31/03/0631 March 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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16/01/0616 January 2006 RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS

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31/03/0531 March 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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25/01/0525 January 2005 RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS

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22/09/0422 September 2004 NEW SECRETARY APPOINTED

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31/03/0431 March 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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29/01/0429 January 2004 RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS

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29/01/0429 January 2004 RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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14/01/0414 January 2004 DIRECTOR'S PARTICULARS CHANGED

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08/04/038 April 2003 AUDITOR'S RESIGNATION

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31/03/0331 March 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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25/01/0325 January 2003 RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS

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06/01/036 January 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/08/0213 August 2002 NEW DIRECTOR APPOINTED

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31/03/0231 March 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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16/01/0216 January 2002 RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS

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19/11/0119 November 2001 S366A DISP HOLDING AGM 14/11/01

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19/11/0119 November 2001 S366A DISP HOLDING AGM 14/11/01 S252 DISP LAYING ACC 14/11/01 S386 DISP APP AUDS 14/11/01

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06/07/016 July 2001 DIRECTOR RESIGNED

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31/03/0131 March 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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31/01/0131 January 2001 RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS

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10/01/0110 January 2001 RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS

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10/01/0110 January 2001 RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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31/03/0031 March 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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24/03/0024 March 2000 PARTICULARS OF MORTGAGE/CHARGE

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03/03/003 March 2000 RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS

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31/03/9931 March 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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29/01/9929 January 1999 RETURN MADE UP TO 24/12/98; FULL LIST OF MEMBERS

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09/04/989 April 1998 NEW DIRECTOR APPOINTED

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31/03/9831 March 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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16/01/9816 January 1998 DIRECTOR RESIGNED

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16/01/9816 January 1998 RETURN MADE UP TO 24/12/97; FULL LIST OF MEMBERS

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31/03/9731 March 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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31/12/9631 December 1996 RETURN MADE UP TO 24/12/96; FULL LIST OF MEMBERS

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16/10/9616 October 1996 DIRECTOR RESIGNED

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31/03/9631 March 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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03/01/963 January 1996 RETURN MADE UP TO 24/12/95; FULL LIST OF MEMBERS

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21/12/9521 December 1995 REGISTERED OFFICE CHANGED ON 21/12/95 FROM: HIGH BEECH BROADFIELD PARK CRAWLEY WEST SUSSEX RH11 9RT

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06/11/956 November 1995 DIRECTOR RESIGNED

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06/11/956 November 1995 DIRECTOR RESIGNED

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31/03/9531 March 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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21/03/9521 March 1995 RETURN MADE UP TO 24/12/94; FULL LIST OF MEMBERS

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02/03/952 March 1995 SECRETARY'S PARTICULARS CHANGED

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30/09/9430 September 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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15/09/9415 September 1994 ADOPT MEM AND ARTS 31/03/94

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09/09/949 September 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/05/9424 May 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/05/9411 May 1994 £ NC 100/100000 31/03/94

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11/05/9411 May 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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11/05/9411 May 1994 NEW DIRECTOR APPOINTED

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11/05/9411 May 1994 NEW DIRECTOR APPOINTED

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11/05/9411 May 1994 NEW DIRECTOR APPOINTED

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11/05/9411 May 1994 NEW DIRECTOR APPOINTED

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09/05/949 May 1994 NEW DIRECTOR APPOINTED

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09/05/949 May 1994 NEW DIRECTOR APPOINTED

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21/03/9421 March 1994 REGISTERED OFFICE CHANGED ON 21/03/94 FROM: 4 JOHN CARPENTER STREET LONDON EC4Y 0NH

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21/03/9421 March 1994 REGISTERED OFFICE CHANGED ON 21/03/94 FROM: G OFFICE CHANGED 21/03/94 4 JOHN CARPENTER STREET LONDON EC4Y 0NH

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25/01/9425 January 1994 COMPANY NAME CHANGED FCB 1061 LIMITED CERTIFICATE ISSUED ON 26/01/94

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24/12/9324 December 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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