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REED EXECUTIVE LIMITED (02061422)

REED EXECUTIVE LIMITED (02061422) is an active UK company. incorporated on 3 October 1986. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in other professional, scientific and technical activities n.e.c.. REED EXECUTIVE LIMITED has been registered for 39 years. Current directors include CROWTHER, Timothy Lewis, REED, James Andrew.

Company Number
02061422
Status
active
Type
ltd
Incorporated
3 October 1986
Age
39 years
Address
Academy Court, London, WC2A 1DT
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Other professional, scientific and technical activities n.e.c.
Directors
CROWTHER, Timothy Lewis, REED, James Andrew
SIC Codes
74909

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Introduction
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REED EXECUTIVE LIMITED

REED EXECUTIVE LIMITED is an active company incorporated on 3 October 1986 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. REED EXECUTIVE LIMITED was registered 39 years ago.(SIC: 74909)

Status

active

Active since 39 years ago

Company No

02061422

LTD Company

Age

39 Years

Incorporated 3 October 1986

Size

N/A

Accounts

ARD: 30/6

Up to Date

1 year left

Last Filed

Made up to 30 June 2025 (9 months ago)
Submitted on 16 March 2026 (Just now)
Period: 11 May 2024 - 30 June 2025(14 months)
Type: Full Accounts

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 18 September 2025 (6 months ago)
Submitted on 18 September 2025 (6 months ago)

Next Due

Due by 2 October 2026
For period ending 18 September 2026

Previous Company Names

REED EXECUTIVE PLC
From: 15 September 1987To: 22 June 2009
REED EXECUTIVE (HOLDINGS) PUBLIC LIMITED COMPANY
From: 3 October 1986To: 15 September 1987
Contact
Address

Academy Court 94 Chancery Lane London, WC2A 1DT,

Previous Addresses

, Academy Court Third Floor, 94 Chancery Lane, London, WC2A 1DT
From: 21 September 2010To: 6 October 2011
, Academy Court, 94 Chancery Lane, London, WC2A 1DT
From: 3 October 1986To: 21 September 2010
Timeline

7 key events • 2011 - 2022

Funding Officers Ownership
Director Joined
Oct 11
Director Left
Oct 13
Director Left
Mar 17
Director Left
Jul 18
Director Joined
Jul 18
Director Joined
Dec 22
Director Left
Dec 22
0
Funding
7
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

18

2 Active
16 Resigned

CROWTHER, Timothy Lewis

Active
94 Chancery Lane, LondonWC2A 1DT
Born February 1985
Director
Appointed 19 Dec 2022

REED, James Andrew

Active
94 Chancery Lane, LondonWC2A 1DT
Born April 1963
Director
Appointed 27 Nov 1992

EDMUNDS, Joan

Resigned
94 Chancery Lane, LondonWC2A 1DT
Secretary
Appointed N/A
Resigned 30 Jun 2018

BEAL, Derek George

Resigned
94 Chancery Lane, LondonWC2A 1DT
Born August 1952
Director
Appointed N/A
Resigned 10 Oct 2013

BICHARD, Michael, Sir

Resigned
5 Quarry Lane, HenleyRG9 3JW
Born January 1947
Director
Appointed 01 Oct 2002
Resigned 02 Apr 2004

EDMUNDS, Joan

Resigned
94 Chancery Lane, LondonWC2A 1DT
Born November 1950
Director
Appointed 01 Sept 1993
Resigned 30 Jun 2018

EYSENCK, Michael William, Professor

Resigned
3 Durrington Avenue, LondonSW20 8NT
Born February 1944
Director
Appointed 02 Jan 2002
Resigned 09 Jun 2003

KELLY, Christopher Michael

Resigned
33 Dukes Avenue, LondonW4 2AA
Born October 1945
Director
Appointed N/A
Resigned 31 Jan 1997

MARSH, Nigel Leslie

Resigned
94 Chancery Lane, LondonWC2A 1DT
Born February 1965
Director
Appointed 01 Aug 2018
Resigned 19 Dec 2022

MCHENRY, Robert Edward, Dr

Resigned
26 Charlbury Road, OxfordOX2 6UU
Born March 1945
Director
Appointed 01 Oct 1998
Resigned 03 Apr 2000

NEWHAM, Mary

Resigned
26 Uxbridge Street, LondonW8 7TA
Born December 1935
Director
Appointed N/A
Resigned 31 May 1996

POST, Richard

Resigned
94 Chancery Lane, LondonWC2A 1DT
Born October 1962
Director
Appointed 13 Sept 2011
Resigned 24 Mar 2017

REED, Alec Edward

Resigned
Flat 3 29 Cornwall Gardens, LondonSW7 4AP
Born February 1934
Director
Appointed N/A
Resigned 31 Mar 2004

RENNIE, Ann Elizabeth

Resigned
39 Prebend Mansions, LondonW4 2LU
Born April 1956
Director
Appointed 01 Oct 1993
Resigned 23 Jun 1995

SAWYER, Tom, Lord

Resigned
22 Inchmery Road, LondonSE6 2NE
Born May 1943
Director
Appointed 11 Feb 1999
Resigned 05 Jul 2001

SHETH, Pranlal

Resigned
70 Howberry Road, EdgwareHA8 6SY
Born December 1924
Director
Appointed N/A
Resigned 04 Jun 1993

WHITTAKER, Michael Jeffrey

Resigned
47 Chelsea Towers, LondonSW3 5PN
Born February 1938
Director
Appointed N/A
Resigned 26 May 1998

WITNEY, Frances Mary

Resigned
28 Kingsland Road, AltonGU34 1LA
Born April 1961
Director
Appointed 05 Jan 1995
Resigned 24 Nov 1997

Persons with significant control

2

Reed Global Limited

Active
94 Chancery Lane, LondonWC2A 1DT

Nature of Control

Ownership of shares 75 to 100 percent
Notified 29 Jun 2018

Mr James Andrew Reed

Active
94 Chancery Lane, LondonWC2A 1DT
Born April 1963

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

205

Accounts With Accounts Type Full
16 March 2026
AAAnnual Accounts
Confirmation Statement With No Updates
18 September 2025
CS01Confirmation Statement
Change Account Reference Date Company Previous Extended
30 June 2025
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
25 March 2025
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
2 January 2025
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
30 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
20 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
18 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
17 March 2023
AAAnnual Accounts
Change Person Director Company With Change Date
16 January 2023
CH01Change of Director Details
Appoint Person Director Company With Name Date
19 December 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 December 2022
TM01Termination of Director
Confirmation Statement With No Updates
20 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
17 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
20 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
18 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
18 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
20 March 2020
AAAnnual Accounts
Confirmation Statement With No Updates
19 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
30 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
19 September 2018
CS01Confirmation Statement
Change To A Person With Significant Control
19 September 2018
PSC05Notification that PSC Information has been Withdrawn
Appoint Person Director Company With Name Date
1 August 2018
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
13 July 2018
TM02Termination of Secretary
Termination Director Company With Name Termination Date
13 July 2018
TM01Termination of Director
Notification Of A Person With Significant Control
2 July 2018
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Full
28 March 2018
AAAnnual Accounts
Confirmation Statement With No Updates
19 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
7 April 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
24 March 2017
TM01Termination of Director
Confirmation Statement With Updates
27 September 2016
CS01Confirmation Statement
Auditors Resignation Company
25 July 2016
AUDAUD
Auditors Resignation Company
25 July 2016
AUDAUD
Auditors Resignation Company
7 July 2016
AUDAUD
Auditors Resignation Company
7 July 2016
AUDAUD
Accounts With Accounts Type Full
12 April 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 September 2015
AR01AR01
Accounts With Accounts Type Full
15 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 September 2014
AR01AR01
Accounts With Accounts Type Full
3 December 2013
AAAnnual Accounts
Termination Director Company With Name
22 October 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
4 October 2013
AR01AR01
Accounts With Accounts Type Full
5 April 2013
AAAnnual Accounts
Second Filing Of Form With Form Type Made Up Date
1 March 2013
RP04RP04
Annual Return Company With Made Up Date Full List Shareholders
26 September 2012
AR01AR01
Auditors Resignation Company
29 March 2012
AUDAUD
Accounts With Accounts Type Full
29 November 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 October 2011
AR01AR01
Change Registered Office Address Company With Date Old Address
6 October 2011
AD01Change of Registered Office Address
Appoint Person Director Company With Name
4 October 2011
AP01Appointment of Director
Accounts With Accounts Type Full
1 February 2011
AAAnnual Accounts
Change Person Director Company With Change Date
22 October 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
21 September 2010
AR01AR01
Change Registered Office Address Company With Date Old Address
21 September 2010
AD01Change of Registered Office Address
Change Person Director Company With Change Date
20 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
20 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
20 September 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
20 September 2010
CH03Change of Secretary Details
Accounts With Accounts Type Full
17 December 2009
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 November 2009
AR01AR01
Legacy
18 September 2009
363aAnnual Return
Auditors Resignation Company
22 June 2009
AUDAUD
Certificate Re Registration Public Limited Company To Private
22 June 2009
CERT10CERT10
Re Registration Memorandum Articles
22 June 2009
MARMAR
Legacy
22 June 2009
5353
Resolution
22 June 2009
RESOLUTIONSResolutions
Legacy
27 April 2009
225Change of Accounting Reference Date
Legacy
22 September 2008
363aAnnual Return
Accounts With Accounts Type Full
4 August 2008
AAAnnual Accounts
Legacy
19 September 2007
363aAnnual Return
Auditors Resignation Company
16 August 2007
AUDAUD
Accounts With Accounts Type Full
23 July 2007
AAAnnual Accounts
Legacy
18 September 2006
363aAnnual Return
Accounts With Accounts Type Full
3 August 2006
AAAnnual Accounts
Legacy
15 July 2006
403aParticulars of Charge Subject to s859A
Legacy
14 February 2006
225Change of Accounting Reference Date
Legacy
12 January 2006
288cChange of Particulars
Legacy
4 January 2006
225Change of Accounting Reference Date
Legacy
21 September 2005
363aAnnual Return
Accounts With Accounts Type Full
25 August 2005
AAAnnual Accounts
Legacy
24 September 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
30 July 2004
AAAnnual Accounts
Legacy
14 April 2004
288bResignation of Director or Secretary
Legacy
13 April 2004
287Change of Registered Office
Legacy
7 April 2004
288bResignation of Director or Secretary
Legacy
15 October 2003
363sAnnual Return (shuttle)
Legacy
27 June 2003
288bResignation of Director or Secretary
Resolution
19 May 2003
RESOLUTIONSResolutions
Resolution
19 May 2003
RESOLUTIONSResolutions
Accounts With Accounts Type Group
11 May 2003
AAAnnual Accounts
Legacy
22 October 2002
363sAnnual Return (shuttle)
Legacy
8 October 2002
288aAppointment of Director or Secretary
Legacy
26 September 2002
288cChange of Particulars
Accounts With Accounts Type Group
27 June 2002
AAAnnual Accounts
Resolution
10 June 2002
RESOLUTIONSResolutions
Resolution
10 June 2002
RESOLUTIONSResolutions
Legacy
4 January 2002
288aAppointment of Director or Secretary
Legacy
29 October 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
2 August 2001
AAAnnual Accounts
Legacy
24 July 2001
288bResignation of Director or Secretary
Legacy
10 July 2001
287Change of Registered Office
Legacy
11 June 2001
287Change of Registered Office
Resolution
4 June 2001
RESOLUTIONSResolutions
Legacy
17 October 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
2 August 2000
AAAnnual Accounts
Resolution
6 June 2000
RESOLUTIONSResolutions
Legacy
11 April 2000
288bResignation of Director or Secretary
Legacy
7 December 1999
288cChange of Particulars
Legacy
5 October 1999
363sAnnual Return (shuttle)
Legacy
23 September 1999
169169
Accounts With Accounts Type Full Group
20 August 1999
AAAnnual Accounts
Legacy
5 August 1999
169169
Legacy
6 July 1999
288cChange of Particulars
Legacy
6 July 1999
288cChange of Particulars
Resolution
5 June 1999
RESOLUTIONSResolutions
Legacy
20 May 1999
169169
Memorandum Articles
27 April 1999
MEM/ARTSMEM/ARTS
Legacy
9 April 1999
169169
Legacy
9 March 1999
288aAppointment of Director or Secretary
Legacy
12 October 1998
288aAppointment of Director or Secretary
Legacy
9 October 1998
169169
Legacy
1 October 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
9 June 1998
AAAnnual Accounts
Legacy
8 June 1998
288bResignation of Director or Secretary
Resolution
8 June 1998
RESOLUTIONSResolutions
Legacy
17 December 1997
169169
Legacy
1 December 1997
288bResignation of Director or Secretary
Legacy
7 October 1997
363sAnnual Return (shuttle)
Resolution
8 July 1997
RESOLUTIONSResolutions
Resolution
8 July 1997
RESOLUTIONSResolutions
Resolution
11 June 1997
RESOLUTIONSResolutions
Resolution
11 June 1997
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
9 May 1997
AAAnnual Accounts
Legacy
18 February 1997
288bResignation of Director or Secretary
Legacy
30 September 1996
363sAnnual Return (shuttle)
Resolution
16 July 1996
RESOLUTIONSResolutions
Legacy
17 June 1996
288288
Accounts With Accounts Type Full Group
3 June 1996
AAAnnual Accounts
Legacy
6 October 1995
363sAnnual Return (shuttle)
Legacy
27 June 1995
288288
Resolution
20 June 1995
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
9 June 1995
AAAnnual Accounts
Legacy
26 January 1995
288288
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
11 October 1994
363sAnnual Return (shuttle)
Resolution
19 July 1994
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
24 May 1994
AAAnnual Accounts
Auditors Resignation Company
13 April 1994
AUDAUD
Legacy
29 October 1993
363sAnnual Return (shuttle)
Legacy
28 October 1993
288288
Legacy
8 September 1993
288288
Legacy
9 July 1993
288288
Resolution
24 June 1993
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
21 June 1993
AAAnnual Accounts
Legacy
11 December 1992
288288
Legacy
15 October 1992
363sAnnual Return (shuttle)
Legacy
22 September 1992
287Change of Registered Office
Accounts With Accounts Type Full Group
28 July 1992
AAAnnual Accounts
Resolution
20 July 1992
RESOLUTIONSResolutions
Legacy
2 December 1991
225(1)225(1)
Legacy
29 November 1991
403aParticulars of Charge Subject to s859A
Legacy
21 October 1991
363b363b
Accounts With Accounts Type Full Group
15 October 1991
AAAnnual Accounts
Legacy
27 September 1991
395Particulars of Mortgage or Charge
Resolution
26 September 1991
RESOLUTIONSResolutions
Legacy
17 May 1991
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
20 November 1990
AAAnnual Accounts
Legacy
20 November 1990
363363
Resolution
24 September 1990
RESOLUTIONSResolutions
Legacy
6 September 1990
288288
Legacy
8 May 1990
288288
Legacy
27 April 1990
353353
Legacy
19 March 1990
169169
Legacy
19 March 1990
169169
Legacy
15 March 1990
169169
Legacy
1 March 1990
288288
Resolution
2 January 1990
RESOLUTIONSResolutions
Legacy
7 December 1989
288288
Accounts With Accounts Type Full Group
25 October 1989
AAAnnual Accounts
Legacy
25 October 1989
363363
Legacy
28 September 1989
88(2)R88(2)R
Legacy
20 September 1989
288288
Statement Of Affairs
4 January 1989
SASA
Legacy
4 January 1989
PUC 3PUC 3
Legacy
22 November 1988
363363
Accounts With Accounts Type Full
22 November 1988
AAAnnual Accounts
Accounts With Made Up Date
24 October 1988
AAAnnual Accounts
Resolution
19 October 1988
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
18 October 1988
AAAnnual Accounts
Accounts With Made Up Date
7 October 1988
AAAnnual Accounts
Legacy
2 December 1987
122122
Legacy
20 November 1987
363363
Legacy
27 October 1987
288288
Legacy
23 October 1987
288288
Certificate Change Of Name Company
16 September 1987
CERTNMCertificate of Incorporation on Change of Name
Legacy
4 June 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Application To Commence Business
18 December 1986
117117
Legacy
9 December 1986
224224
Legacy
24 November 1986
288288
Legacy
24 November 1986
288288
Legacy
24 November 1986
287Change of Registered Office
Legacy
30 October 1986
REREG(U)REREG(U)
Certificate Incorporation
3 October 1986
CERTINCCertificate of Incorporation