Introduction
Watch Company
L
LIGHT READING UK LIMITED
LIGHT READING UK LIMITED is an active company incorporated on 20 December 2013 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. LIGHT READING UK LIMITED was registered 12 years ago.(SIC: 74990)
Status
active
Active since 12 years ago
Company No
08823359
LTD Company
Age
12 Years
Incorporated 20 December 2013
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 12 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 September 2025 (7 months ago)
Submitted on 1 September 2025 (7 months ago)
Next Due
Due by 15 September 2026
For period ending 1 September 2026
Address
5 Howick Place London, SW1P 1WG,
Previous Addresses
New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ
From: 20 December 2013To: 15 March 2017
17 key events • 2013 - 2024
Funding Officers Ownership
Company Founded
Dec 13
Incorporation Company
Director Joined
Jan 14
Appoint Person Director Company With Nam...
Director Left
Nov 15
Termination Director Company With Name T...
Director Left
Nov 15
Termination Director Company With Name T...
Director Joined
Dec 15
Appoint Person Director Company With Nam...
Director Joined
Dec 15
Appoint Person Director Company With Nam...
Director Left
Sept 16
Termination Director Company With Name T...
Director Joined
Mar 17
Appoint Person Director Company With Nam...
Director Joined
Mar 17
Appoint Person Director Company With Nam...
Director Left
Mar 17
Termination Director Company With Name T...
Director Left
Mar 17
Termination Director Company With Name T...
Director Joined
Mar 17
Appoint Person Director Company With Nam...
Director Joined
Mar 17
Appoint Person Director Company With Nam...
Director Left
Oct 18
Termination Director Company With Name T...
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Owner Exit
Dec 20
Cessation Of A Person With Significant C...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
0
Funding
14
Officers
2
Ownership
0
Accounts
Officers
13
5 Active
8 Resigned
Name
Role
Appointed
Status
INFORMA COSEC LIMITED
ActiveHowick Place, LondonSW1P 1WG
Corporate secretary
Appointed 20 Sept 2021
INFORMA COSEC LIMITED
Howick Place, LondonSW1P 1WG
Corporate secretary
20 Sept 2021
Active
BANE, Simon Robert
Active5 Howick Place, LondonSW1P 1WG
Born October 1971
Director
Appointed 13 Jul 2016
BANE, Simon Robert
5 Howick Place, LondonSW1P 1WG
Born October 1971
Director
13 Jul 2016
Active
HOPLEY, Rupert John Joseph
ActiveHowick Place, LondonSW1P 1WG
Born March 1969
Director
Appointed 13 Jul 2016
HOPLEY, Rupert John Joseph
Howick Place, LondonSW1P 1WG
Born March 1969
Director
13 Jul 2016
Active
PERKINS, Nicholas Michael
Active5 Howick Place, LondonSW1P 1WG
Born September 1969
Director
Appointed 28 Sept 2018
PERKINS, Nicholas Michael
5 Howick Place, LondonSW1P 1WG
Born September 1969
Director
28 Sept 2018
Active
WRIGHT, Gareth Richard
ActiveHowick Place, LondonSW1P 1WG
Born July 1972
Director
Appointed 13 Jul 2016
WRIGHT, Gareth Richard
Howick Place, LondonSW1P 1WG
Born July 1972
Director
13 Jul 2016
Active
HOPLEY, Rupert John Joseph
ResignedHowick Place, LondonSW1P 1WG
Secretary
Appointed 31 Dec 2018
Resigned 20 Sept 2021
HOPLEY, Rupert John Joseph
Howick Place, LondonSW1P 1WG
Secretary
31 Dec 2018
Resigned 20 Sept 2021
Resigned
WOOLLARD, Julie Louise
Resigned5 Howick Place, LondonSW1P 1WG
Secretary
Appointed 13 Jul 2016
Resigned 31 Dec 2018
WOOLLARD, Julie Louise
5 Howick Place, LondonSW1P 1WG
Secretary
13 Jul 2016
Resigned 31 Dec 2018
Resigned
DONNELLY, Joseph F
ResignedWest 34th Street, New YorkNY10001
Born September 1981
Director
Appointed 15 Oct 2015
Resigned 13 Jul 2016
DONNELLY, Joseph F
West 34th Street, New YorkNY10001
Born September 1981
Director
15 Oct 2015
Resigned 13 Jul 2016
Resigned
FULLELOVE, Glyn William
Resigned5 Howick Place, LondonSW1P 1WG
Born April 1961
Director
Appointed 13 Jul 2016
Resigned 28 Sept 2018
FULLELOVE, Glyn William
5 Howick Place, LondonSW1P 1WG
Born April 1961
Director
13 Jul 2016
Resigned 28 Sept 2018
Resigned
MEPHAM, Neil
Resigned240 Blackfriars Road, LondonSE1 8BF
Born January 1963
Director
Appointed 15 Oct 2015
Resigned 13 Jul 2016
MEPHAM, Neil
240 Blackfriars Road, LondonSE1 8BF
Born January 1963
Director
15 Oct 2015
Resigned 13 Jul 2016
Resigned
O'HARE, Michael Patrick
ResignedOliver Street Apt 6-R, BrooklynNY 11209
Born July 1972
Director
Appointed 20 Dec 2013
Resigned 20 Oct 2015
O'HARE, Michael Patrick
Oliver Street Apt 6-R, BrooklynNY 11209
Born July 1972
Director
20 Dec 2013
Resigned 20 Oct 2015
Resigned
SAUNDERS, Stephen Mark
ResignedWarren Street Apt 5, New YorkNY 10007
Born February 1966
Director
Appointed 20 Dec 2013
Resigned 13 Jul 2016
SAUNDERS, Stephen Mark
Warren Street Apt 5, New YorkNY 10007
Born February 1966
Director
20 Dec 2013
Resigned 13 Jul 2016
Resigned
WILLIAMS, Rakhi Gupta
ResignedThe Avenue, LondonNW6 7NP
Born July 1974
Director
Appointed 20 Dec 2013
Resigned 01 Jul 2014
WILLIAMS, Rakhi Gupta
The Avenue, LondonNW6 7NP
Born July 1974
Director
20 Dec 2013
Resigned 01 Jul 2014
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Howick Place, LondonSW1P 1WG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Apr 2024
Informa Connect Holdings Limited
Howick Place, LondonSW1P 1WG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Apr 2024
Active
Howick Place, LondonSW1P 1WG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Dec 2019
Ceased 30 Apr 2024
Informa Telecoms & Media Limited
Howick Place, LondonSW1P 1WG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Dec 2019
Ceased 30 Apr 2024
Ceased
Howick Place, LondonSW1P 1WG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Sept 2016
Ceased 31 Dec 2019
Informa Us Holdings Limited
Howick Place, LondonSW1P 1WG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Sept 2016
Ceased 31 Dec 2019
Ceased
Filing History
80
Description
Type
Date Filed
Document
1 May 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 May 2024
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 May 2024
Change Person Director Company With Change Date
CH01Change of Director Details
10 February 2022
22 September 2021
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
22 September 2021
22 September 2021
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
22 September 2021
21 December 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 December 2020
21 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 December 2020
Change Person Director Company With Change Date
CH01Change of Director Details
18 February 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 January 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
10 October 2018
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
22 March 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
16 March 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
16 March 2017
15 March 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 March 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
20 September 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
10 November 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
10 November 2015