REED BUSINESS INFORMATION LIMITED
SUTTON

Hellopages » Greater London » Sutton » SM2 5AS

Company number 00151537
Status Active
Incorporation Date 27 September 1918
Company Type Private Limited Company
Address QUADRANT HOUSE, THE QUADRANT, SUTTON, SURREY, SM2 5AS
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration one hundred and fifty-six events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 57,614,093 . The most likely internet sites of REED BUSINESS INFORMATION LIMITED are www.reedbusinessinformation.co.uk, and www.reed-business-information.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and seven years and four months. Reed Business Information Limited is a Private Limited Company. The company registration number is 00151537. Reed Business Information Limited has been working since 27 September 1918. The present status of the company is Active. The registered address of Reed Business Information Limited is Quadrant House The Quadrant Sutton Surrey Sm2 5as. . GLENCROSS, Ian Michael is a Secretary of the company. FELTHAM, Dominic Joseph is a Director of the company. KELSEY, Mark Vickers is a Director of the company. O'SULLIVAN, Jamie Andrew is a Director of the company. Secretary GARVEY, Richard Thomas has been resigned. Secretary MCBRIDE, Donald John has been resigned. Director BLAZEBY, James Merlin has been resigned. Director BRIGHOUSE, Robert Andrew has been resigned. Director BURGESS, Jane Elizabeth has been resigned. Director CAHILL, Nathan has been resigned. Director ELWES, Jeremy Vernon, Sir has been resigned. Director GILLESPIE, Ruth Margaret has been resigned. Director GOSNEY, Jeremy Stephen has been resigned. Director HALLAM, John Howard has been resigned. Director HALPIN, Charles has been resigned. Director HOWE, Gavin Anthony has been resigned. Director JONES, Keith has been resigned. Director KALMAN, Jeffrey Philip has been resigned. Director MATTHEWS, John has been resigned. Director MCVEY, Robert Graham has been resigned. Director MELLON, John Benedict has been resigned. Director MELVILLE, Iain Boyd has been resigned. Director MINCH, John Berchmans has been resigned. Director MORRISON, Colin has been resigned. Director MUTTRAM, William James has been resigned. Director OAKLEY, William Morrell has been resigned. Director PHILBIN, John Nicholas has been resigned. Director PICKERING, Carolyn Bridget has been resigned. Director ROY, Graeme Marshall has been resigned. Director SHEEN, Anthony has been resigned. Director STAM, David Beresford has been resigned. Director STILES, Neil Russell has been resigned. Director TIMM, Simon has been resigned. Director VIRIK, Paul has been resigned. Director WEYMOUTH, James Joseph has been resigned. Director WHAYMAN, Stuart Mark has been resigned. Director WHETTON, Andrew has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Secretary
GLENCROSS, Ian Michael
Appointed Date: 31 December 1994
Director
FELTHAM, Dominic Joseph
Appointed Date: 01 June 2006
58 years old
Director
KELSEY, Mark Vickers

65 years old
Director
O'SULLIVAN, Jamie Andrew
Appointed Date: 23 May 2014
54 years old

Resigned Directors

Secretary
GARVEY, Richard Thomas
Resigned: 31 December 1994
Secretary
MCBRIDE, Donald John
Resigned: 28 October 1991
Director
BLAZEBY, James Merlin
Resigned: 15 April 2006
Appointed Date: 01 September 1997
79 years old
Director
BRIGHOUSE, Robert Andrew
Resigned: 31 March 2011
Appointed Date: 01 June 2006
65 years old
Director
BURGESS, Jane Elizabeth
Resigned: 31 May 2012
Appointed Date: 01 October 1999
63 years old
Director
CAHILL, Nathan
Resigned: 01 September 2009
Appointed Date: 09 November 2001
70 years old
Director
ELWES, Jeremy Vernon, Sir
Resigned: 14 May 1994
88 years old
Director
GILLESPIE, Ruth Margaret
Resigned: 04 April 1999
72 years old
Director
GOSNEY, Jeremy Stephen
Resigned: 31 December 2007
Appointed Date: 02 May 2002
76 years old
Director
HALLAM, John Howard
Resigned: 30 June 2001
81 years old
Director
HALPIN, Charles
Resigned: 01 January 1999
Appointed Date: 01 January 1998
69 years old
Director
HOWE, Gavin Anthony
Resigned: 01 September 1997
Appointed Date: 07 December 1992
71 years old
Director
JONES, Keith
Resigned: 31 December 2008
Appointed Date: 03 January 1995
69 years old
Director
KALMAN, Jeffrey Philip
Resigned: 30 June 1996
82 years old
Director
MATTHEWS, John
Resigned: 18 May 1995
91 years old
Director
MCVEY, Robert Graham
Resigned: 27 January 1992
81 years old
Director
MELLON, John Benedict
Resigned: 30 April 1999
85 years old
Director
MELVILLE, Iain Boyd
Resigned: 26 May 2006
Appointed Date: 01 November 2001
67 years old
Director
MINCH, John Berchmans
Resigned: 31 January 2001
Appointed Date: 01 January 1998
69 years old
Director
MORRISON, Colin
Resigned: 12 September 1991
74 years old
Director
MUTTRAM, William James
Resigned: 15 November 2013
Appointed Date: 01 June 2006
68 years old
Director
OAKLEY, William Morrell
Resigned: 31 March 1992
85 years old
Director
PHILBIN, John Nicholas
Resigned: 31 December 1994
75 years old
Director
PICKERING, Carolyn Bridget
Resigned: 30 September 2009
Appointed Date: 01 September 1996
64 years old
Director
ROY, Graeme Marshall
Resigned: 30 June 2015
Appointed Date: 01 September 2009
68 years old
Director
SHEEN, Anthony
Resigned: 26 November 2001
Appointed Date: 04 April 1999
81 years old
Director
STAM, David Beresford
Resigned: 30 June 1995
Appointed Date: 01 September 1993
72 years old
Director
STILES, Neil Russell
Resigned: 29 February 2008
Appointed Date: 01 April 2001
68 years old
Director
TIMM, Simon
Resigned: 30 June 1992
76 years old
Director
VIRIK, Paul
Resigned: 31 March 2001
75 years old
Director
WEYMOUTH, James Joseph
Resigned: 14 May 1994
77 years old
Director
WHAYMAN, Stuart Mark
Resigned: 23 May 2014
Appointed Date: 30 September 2009
52 years old
Director
WHETTON, Andrew
Resigned: 09 November 2001
Appointed Date: 20 January 1998
70 years old

Persons With Significant Control

Reed Business Information (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

REED BUSINESS INFORMATION LIMITED Events

31 Jan 2017
Confirmation statement made on 25 January 2017 with updates
21 Jul 2016
Full accounts made up to 31 December 2015
08 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 57,614,093
02 Jul 2015
Termination of appointment of Graeme Marshall Roy as a director on 30 June 2015
15 Jun 2015
Full accounts made up to 31 December 2014
...
... and 146 more events
05 Aug 1983
Accounts made up to 3 April 1983
06 Aug 1982
Accounts made up to 4 April 1982
20 Aug 1981
Accounts made up to 31 March 1981
01 Mar 1969
Company name changed\certificate issued on 01/03/69
27 Sep 1918
Incorporation

REED BUSINESS INFORMATION LIMITED Charges

6 November 1968
Trust deed
Delivered: 22 November 1968
Status: Satisfied on 2 August 1994
Persons entitled: The Law Debenture Corporation LTD
Description: Floating charge on the (see doc 165 for further details.)…
27 June 1963
A registered charge
Delivered: 1 July 1963
Status: Satisfied on 7 December 2004
Persons entitled: The Law Debenture Corporation Limited.
Description: By way of floating charge on the (see doc 124 for further…
6 November 1936
Second debenture
Delivered: 11 November 1936
Status: Satisfied on 18 April 1942
Persons entitled: C. Arthur Pearson Limited
Description: For the time being (see doc 61). undertaking and all…
2 October 1936
Debenture
Delivered: 5 October 1936
Status: Satisfied on 27 June 1942
Persons entitled: George Newnes Limited.
Description: For the time being. Undertaking and all property and assets…

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