Background WavePink WaveYellow Wave

REED GROUP LIMITED (04560751)

REED GROUP LIMITED (04560751) is an active UK company. incorporated on 11 October 2002. 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 GROUP LIMITED has been registered for 23 years. Current directors include REED, James Andrew.

Company Number
04560751
Status
active
Type
ltd
Incorporated
11 October 2002
Age
23 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
REED, James Andrew
SIC Codes
74909

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
R

REED GROUP LIMITED

REED GROUP LIMITED is an active company incorporated on 11 October 2002 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 GROUP LIMITED was registered 23 years ago.(SIC: 74909)

Status

active

Active since 23 years ago

Company No

04560751

LTD Company

Age

23 Years

Incorporated 11 October 2002

Size

N/A

Accounts

ARD: 30/6

Up to Date

11 months left

Last Filed

Made up to 30 June 2025 (10 months ago)
Submitted on 20 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant

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 11 October 2025 (6 months ago)
Submitted on 13 October 2025 (6 months ago)

Next Due

Due by 25 October 2026
For period ending 11 October 2026

Previous Company Names

REED SERVICE LIMITED
From: 21 May 2018To: 21 November 2023
REED REWARDS LIMITED
From: 22 March 2005To: 21 May 2018
REED MOBILE LIMITED
From: 25 September 2003To: 22 March 2005
TEMPORARY WORKER BENEFIT LIMITED
From: 23 January 2003To: 25 September 2003
REED ENGINEERING PROFESSIONALS LIMITED
From: 8 January 2003To: 23 January 2003
TRUSHELFCO (NO.2923) LIMITED
From: 11 October 2002To: 8 January 2003
Contact
Address

Academy Court 94 Chancery Lane London, WC2A 1DT,

Previous Addresses

Academy Court, Third Floor 94 Chancery Lane London WC2A 1DT
From: 11 October 2002To: 18 October 2011
Timeline

2 key events • 2002 - 2010

Funding Officers Ownership
Company Founded
Oct 02
Director Left
Apr 10
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

1 Active
7 Resigned

REED, James Andrew

Active
94 Chancery Lane, LondonWC2A 1DT
Born April 1963
Director
Appointed 22 Jan 2003

EDMUNDS, Joan

Resigned
94 Chancery Lane, LondonWC2A 1DT
Secretary
Appointed 22 Jan 2003
Resigned 30 Jun 2018

TRUSEC LIMITED

Resigned
2 Lambs Passage, LondonEC1Y 8BB
Corporate nominee secretary
Appointed 11 Oct 2002
Resigned 22 Jan 2003

BEAL, Derek George

Resigned
The Crest 1 Highview Place, LondonSW20 8AL
Born August 1952
Director
Appointed 22 Jan 2003
Resigned 01 Apr 2010

DAVIES, Hywel Lloyd

Resigned
39 Calvert Road, LondonSE10 0DH
Born March 1970
Director
Appointed 10 Dec 2002
Resigned 22 Jan 2003

NEWHOUSE, Anthony John Raymond

Resigned
18 Colinette Road, LondonSW15 6QQ
Born September 1947
Director
Appointed 10 Dec 2002
Resigned 22 Jan 2003

STOKER, Louise Jane

Resigned
2nd Floor Flat, LondonNW6 1QD
Born September 1973
Director
Appointed 11 Oct 2002
Resigned 10 Dec 2002

ZUERCHER, Eleanor Jane

Resigned
14 St Marys Court, BuckinghamMK18 4RE
Born August 1963
Director
Appointed 11 Oct 2002
Resigned 10 Dec 2002

Persons with significant control

1

Reed Executive Limited

Active
94 Chancery Lane, LondonWC2A 1DT

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

82

Accounts With Accounts Type Dormant
20 March 2026
AAAnnual Accounts
Confirmation Statement With No Updates
13 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
31 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
11 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 March 2024
AAAnnual Accounts
Certificate Change Of Name Company
21 November 2023
CERTNMCertificate of Incorporation on Change of Name
Confirmation Statement With No Updates
18 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
17 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
11 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
13 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 March 2020
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
30 December 2019
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
11 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
11 September 2019
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
21 February 2019
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
11 October 2018
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
13 July 2018
TM02Termination of Secretary
Resolution
21 May 2018
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
28 March 2018
AAAnnual Accounts
Confirmation Statement With No Updates
11 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
31 March 2017
AAAnnual Accounts
Confirmation Statement With Updates
12 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
31 March 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 October 2015
AR01AR01
Accounts With Accounts Type Dormant
31 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 October 2014
AR01AR01
Accounts With Accounts Type Dormant
13 March 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 October 2013
AR01AR01
Accounts With Accounts Type Dormant
1 March 2013
AAAnnual Accounts
Statement Of Companys Objects
28 January 2013
CC04CC04
Annual Return Company With Made Up Date Full List Shareholders
18 October 2012
AR01AR01
Resolution
21 August 2012
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
18 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 October 2011
AR01AR01
Change Registered Office Address Company With Date Old Address
18 October 2011
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
1 February 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 October 2010
AR01AR01
Change Person Director Company With Change Date
12 October 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
12 October 2010
CH03Change of Secretary Details
Termination Director Company With Name
13 April 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
21 October 2009
AR01AR01
Change Person Director Company With Change Date
21 October 2009
CH01Change of Director Details
Accounts With Accounts Type Dormant
15 September 2009
AAAnnual Accounts
Legacy
2 June 2009
225Change of Accounting Reference Date
Accounts With Accounts Type Dormant
21 October 2008
AAAnnual Accounts
Legacy
13 October 2008
363aAnnual Return
Legacy
12 October 2007
363aAnnual Return
Legacy
12 October 2007
287Change of Registered Office
Auditors Resignation Company
16 August 2007
AUDAUD
Accounts With Accounts Type Full
10 August 2007
AAAnnual Accounts
Legacy
13 October 2006
363aAnnual Return
Legacy
13 October 2006
288cChange of Particulars
Accounts With Accounts Type Full
11 October 2006
AAAnnual Accounts
Legacy
14 February 2006
225Change of Accounting Reference Date
Legacy
17 January 2006
225Change of Accounting Reference Date
Accounts With Accounts Type Full
31 October 2005
AAAnnual Accounts
Legacy
12 October 2005
363aAnnual Return
Accounts With Accounts Type Full
5 May 2005
AAAnnual Accounts
Certificate Change Of Name Company
22 March 2005
CERTNMCertificate of Incorporation on Change of Name
Legacy
18 October 2004
363sAnnual Return (shuttle)
Legacy
13 April 2004
287Change of Registered Office
Legacy
17 October 2003
363sAnnual Return (shuttle)
Certificate Change Of Name Company
25 September 2003
CERTNMCertificate of Incorporation on Change of Name
Legacy
11 August 2003
225Change of Accounting Reference Date
Legacy
27 January 2003
288aAppointment of Director or Secretary
Legacy
27 January 2003
288aAppointment of Director or Secretary
Legacy
27 January 2003
288aAppointment of Director or Secretary
Legacy
27 January 2003
287Change of Registered Office
Legacy
27 January 2003
288bResignation of Director or Secretary
Memorandum Articles
27 January 2003
MEM/ARTSMEM/ARTS
Legacy
27 January 2003
288bResignation of Director or Secretary
Certificate Change Of Name Company
23 January 2003
CERTNMCertificate of Incorporation on Change of Name
Memorandum Articles
14 January 2003
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
8 January 2003
CERTNMCertificate of Incorporation on Change of Name
Legacy
17 December 2002
288aAppointment of Director or Secretary
Legacy
17 December 2002
288aAppointment of Director or Secretary
Legacy
17 December 2002
288bResignation of Director or Secretary
Legacy
17 December 2002
288bResignation of Director or Secretary
Incorporation Company
11 October 2002
NEWINCIncorporation