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WILLIAM REED LTD (02883992)

WILLIAM REED LTD (02883992) is an active UK company. incorporated on 24 December 1993. with registered office in West Sussex. The company operates in the Information and Communication sector, engaged in publishing of directories and mailing lists and 1 other business activities. WILLIAM REED LTD has been registered for 32 years. Current directors include DE GROOSE, Tracy Anne, OSCROFT, Richard Alexander Woolley, WIDDOWSON, Holly Elizabeth.

Company Number
02883992
Status
active
Type
ltd
Incorporated
24 December 1993
Age
32 years
Address
Broadfield Park, West Sussex, RH11 9RT
Industry Sector
Information and Communication
Business Activity
Publishing of directories and mailing lists
Directors
DE GROOSE, Tracy Anne, OSCROFT, Richard Alexander Woolley, WIDDOWSON, Holly Elizabeth
SIC Codes
58120, 58142

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Introduction
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WILLIAM REED LTD

WILLIAM REED LTD is an active company incorporated on 24 December 1993 with the registered office located in West Sussex. The company operates in the Information and Communication sector, specifically engaged in publishing of directories and mailing lists and 1 other business activity. WILLIAM REED LTD was registered 32 years ago.(SIC: 58120, 58142)

Status

active

Active since 32 years ago

Company No

02883992

LTD Company

Age

32 Years

Incorporated 24 December 1993

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 12 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 11 January 2026 (3 months ago)
Submitted on 12 January 2026 (3 months ago)

Next Due

Due by 25 January 2027
For period ending 11 January 2027

Previous Company Names

WILLIAM REED BUSINESS MEDIA LTD
From: 31 December 2007To: 9 February 2022
WILLIAM REED PUBLISHING LIMITED
From: 26 January 1994To: 31 December 2007
FCB 1061 LIMITED
From: 24 December 1993To: 26 January 1994
Contact
Address

Broadfield Park Crawley West Sussex, RH11 9RT,

Timeline

13 key events • 1993 - 2025

Funding Officers Ownership
Company Founded
Dec 93
Director Left
Jan 10
Director Left
Nov 11
Director Joined
Aug 12
Loan Secured
Nov 15
Loan Secured
Dec 15
Director Left
Jul 16
Loan Cleared
Jun 22
Loan Cleared
Jun 22
Loan Secured
Aug 24
Director Joined
Dec 24
Director Left
Sept 25
Director Joined
Dec 25
0
Funding
7
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

16

4 Active
12 Resigned

PROCTOR, Robert William

Active
Broadfield Park, West SussexRH11 9RT
Secretary
Appointed 16 Sept 2004

DE GROOSE, Tracy Anne

Active
Broadfield Park, West SussexRH11 9RT
Born March 1968
Director
Appointed 25 Nov 2024

OSCROFT, Richard Alexander Woolley

Active
Broadfield Park, West SussexRH11 9RT
Born December 1972
Director
Appointed 31 Jul 2012

WIDDOWSON, Holly Elizabeth

Active
Broadfield Park, West SussexRH11 9RT
Born December 1987
Director
Appointed 01 Dec 2025

REED, Nicholas William

Resigned
Broadfield Park, West SussexRH11 9RT
Secretary
Appointed 31 Mar 1994
Resigned 23 Jul 2016

LEGIST SECRETARIES LIMITED

Resigned
Senator House, LondonEC4V 4JL
Corporate nominee secretary
Appointed 24 Dec 1993
Resigned 31 Mar 1994

DE ANGELI, Anthony Joseph

Resigned
Pond Cottage, SeafordBN25 4AL
Born July 1931
Director
Appointed 31 Mar 1994
Resigned 05 Jun 1996

GOSNEY, Jeremy Stephen

Resigned
Blue Pines, RotherfieldTN6 3QP
Born November 1949
Director
Appointed 26 Feb 1998
Resigned 28 Jun 2001

MARR, Robert Andrew

Resigned
Broadfield Park, West SussexRH11 9RT
Born September 1965
Director
Appointed 29 Jul 2002
Resigned 30 Nov 2011

REED, Charles Christian Thomas

Resigned
Firgrove, PetworthGU28 0RB
Born November 1959
Director
Appointed 28 Mar 1994
Resigned 29 Aug 2025

REED, Denys Christian

Resigned
The Old Rectory, RiponHG4 5ET
Born August 1935
Director
Appointed 31 Mar 1994
Resigned 19 Sept 1995

REED, Laurence Cecil

Resigned
Broadfield Park, West SussexRH11 9RT
Born January 1930
Director
Appointed 28 Mar 1994
Resigned 14 Jan 2010

REED, Martin David

Resigned
Standgates Farm Strood Green, BillingshurstRH14 0LH
Born May 1932
Director
Appointed 31 Mar 1994
Resigned 19 Sept 1995

REED, Nicholas William

Resigned
Broadfield Park, West SussexRH11 9RT
Born April 1958
Director
Appointed 28 Mar 1994
Resigned 23 Jul 2016

YOUNG, William

Resigned
107 Woodside Wigmore, GillinghamME8 0PW
Born June 1937
Director
Appointed 31 Mar 1994
Resigned 09 Jun 1997

LEGIST DIRECTORS LIMITED

Resigned
Senator House, LondonEC4V 4JL
Corporate nominee director
Appointed 24 Dec 1993
Resigned 28 Mar 1994

Persons with significant control

1

William Reed Group Ltd

Active
Broadfield Park, CrawleyRH11 9RT

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

148

Confirmation Statement With No Updates
12 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
12 December 2025
AAAnnual Accounts
Legacy
12 December 2025
PARENT_ACCPARENT_ACC
Appoint Person Director Company With Name Date
3 December 2025
AP01Appointment of Director
Legacy
11 November 2025
GUARANTEE2GUARANTEE2
Legacy
11 November 2025
AGREEMENT2AGREEMENT2
Termination Director Company With Name Termination Date
11 September 2025
TM01Termination of Director
Confirmation Statement With No Updates
13 January 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 December 2024
AP01Appointment of Director
Accounts With Accounts Type Audit Exemption Subsiduary
7 September 2024
AAAnnual Accounts
Legacy
7 September 2024
GUARANTEE2GUARANTEE2
Change To A Person With Significant Control
28 August 2024
PSC05Notification that PSC Information has been Withdrawn
Memorandum Articles
19 August 2024
MAMA
Resolution
19 August 2024
RESOLUTIONSResolutions
Legacy
14 August 2024
PARENT_ACCPARENT_ACC
Legacy
14 August 2024
AGREEMENT2AGREEMENT2
Mortgage Create With Deed With Charge Number Charge Creation Date
2 August 2024
MR01Registration of a Charge
Confirmation Statement With No Updates
11 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
12 December 2023
AAAnnual Accounts
Legacy
12 December 2023
PARENT_ACCPARENT_ACC
Legacy
12 December 2023
GUARANTEE2GUARANTEE2
Legacy
12 December 2023
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
12 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
2 September 2022
AAAnnual Accounts
Legacy
2 September 2022
AGREEMENT2AGREEMENT2
Legacy
18 August 2022
PARENT_ACCPARENT_ACC
Legacy
18 August 2022
GUARANTEE2GUARANTEE2
Legacy
18 August 2022
AGREEMENT2AGREEMENT2
Mortgage Satisfy Charge Full
13 June 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 June 2022
MR04Satisfaction of Charge
Auditors Resignation Company
6 April 2022
AUDAUD
Certificate Change Of Name Company
9 February 2022
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
9 February 2022
CONNOTConfirmation Statement Notification
Confirmation Statement With No Updates
11 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
22 September 2021
AAAnnual Accounts
Legacy
22 September 2021
PARENT_ACCPARENT_ACC
Legacy
22 September 2021
GUARANTEE2GUARANTEE2
Legacy
22 September 2021
AGREEMENT2AGREEMENT2
Change Person Director Company With Change Date
9 February 2021
CH01Change of Director Details
Confirmation Statement With No Updates
11 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
30 October 2020
AAAnnual Accounts
Legacy
21 September 2020
GUARANTEE2GUARANTEE2
Legacy
13 August 2020
PARENT_ACCPARENT_ACC
Legacy
13 August 2020
AGREEMENT2AGREEMENT2
Confirmation Statement With Updates
14 January 2020
CS01Confirmation Statement
Change To A Person With Significant Control
19 December 2019
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
15 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
14 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
6 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
12 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
27 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
11 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
11 August 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
25 July 2016
TM01Termination of Director
Termination Secretary Company With Name Termination Date
25 July 2016
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
12 January 2016
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
7 December 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
23 November 2015
MR01Registration of a Charge
Accounts With Accounts Type Full
28 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 January 2015
AR01AR01
Accounts With Accounts Type Full
19 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 January 2014
AR01AR01
Accounts With Accounts Type Full
5 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 January 2013
AR01AR01
Appoint Person Director Company With Name
2 August 2012
AP01Appointment of Director
Resolution
30 July 2012
RESOLUTIONSResolutions
Accounts With Accounts Type Full
30 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 January 2012
AR01AR01
Termination Director Company With Name
30 November 2011
TM01Termination of Director
Accounts With Accounts Type Full
29 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 January 2011
AR01AR01
Accounts With Accounts Type Full
30 July 2010
AAAnnual Accounts
Termination Director Company With Name
15 January 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
11 January 2010
AR01AR01
Change Person Director Company With Change Date
11 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
11 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
11 January 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
11 January 2010
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
11 January 2010
CH03Change of Secretary Details
Accounts With Accounts Type Full
30 July 2009
AAAnnual Accounts
Legacy
13 July 2009
288cChange of Particulars
Legacy
13 January 2009
363aAnnual Return
Accounts With Accounts Type Full
11 September 2008
AAAnnual Accounts
Legacy
11 January 2008
363aAnnual Return
Certificate Change Of Name Company
31 December 2007
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
14 August 2007
AAAnnual Accounts
Legacy
29 January 2007
363aAnnual Return
Accounts With Accounts Type Full
3 August 2006
AAAnnual Accounts
Legacy
16 January 2006
363aAnnual Return
Accounts With Accounts Type Full
1 September 2005
AAAnnual Accounts
Legacy
25 January 2005
363sAnnual Return (shuttle)
Legacy
22 September 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
6 September 2004
AAAnnual Accounts
Legacy
29 January 2004
363sAnnual Return (shuttle)
Legacy
14 January 2004
288cChange of Particulars
Accounts With Accounts Type Full
29 July 2003
AAAnnual Accounts
Auditors Resignation Company
8 April 2003
AUDAUD
Legacy
25 January 2003
363sAnnual Return (shuttle)
Legacy
6 January 2003
403aParticulars of Charge Subject to s859A
Legacy
13 August 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
5 August 2002
AAAnnual Accounts
Legacy
16 January 2002
363sAnnual Return (shuttle)
Resolution
19 November 2001
RESOLUTIONSResolutions
Resolution
19 November 2001
RESOLUTIONSResolutions
Resolution
19 November 2001
RESOLUTIONSResolutions
Accounts With Accounts Type Full
2 August 2001
AAAnnual Accounts
Legacy
6 July 2001
288bResignation of Director or Secretary
Legacy
31 January 2001
363sAnnual Return (shuttle)
Legacy
10 January 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
10 October 2000
AAAnnual Accounts
Legacy
24 March 2000
395Particulars of Mortgage or Charge
Legacy
3 March 2000
363aAnnual Return
Accounts With Accounts Type Full
21 November 1999
AAAnnual Accounts
Legacy
29 January 1999
363aAnnual Return
Accounts With Accounts Type Full
27 January 1999
AAAnnual Accounts
Legacy
9 April 1998
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
27 January 1998
AAAnnual Accounts
Legacy
16 January 1998
363aAnnual Return
Legacy
16 January 1998
288bResignation of Director or Secretary
Legacy
31 December 1996
363aAnnual Return
Accounts With Accounts Type Full
2 December 1996
AAAnnual Accounts
Legacy
16 October 1996
288bResignation of Director or Secretary
Legacy
3 January 1996
363x363x
Accounts With Accounts Type Full
27 December 1995
AAAnnual Accounts
Legacy
21 December 1995
287Change of Registered Office
Legacy
6 November 1995
288288
Legacy
6 November 1995
288288
Legacy
21 March 1995
363x363x
Legacy
2 March 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
30 September 1994
288288
Resolution
15 September 1994
RESOLUTIONSResolutions
Resolution
15 September 1994
RESOLUTIONSResolutions
Resolution
15 September 1994
RESOLUTIONSResolutions
Memorandum Articles
9 September 1994
MEM/ARTSMEM/ARTS
Legacy
24 May 1994
288288
Legacy
12 May 1994
88(2)P88(2)P
Legacy
11 May 1994
288288
Legacy
11 May 1994
288288
Legacy
11 May 1994
288288
Legacy
11 May 1994
288288
Legacy
11 May 1994
123Notice of Increase in Nominal Capital
Legacy
11 May 1994
224224
Legacy
9 May 1994
288288
Legacy
9 May 1994
288288
Legacy
21 March 1994
287Change of Registered Office
Certificate Change Of Name Company
25 January 1994
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
24 December 1993
NEWINCIncorporation