READ GROUP (SOLUTIONS) LIMITED - LONDON


Company Profile Company Filings

Overview

READ GROUP (SOLUTIONS) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
READ GROUP (SOLUTIONS) LIMITED was incorporated 25 years ago on 26/05/1999 and has the registered number: 03777879. The accounts status is DORMANT and accounts are next due on 30/09/2024.

READ GROUP (SOLUTIONS) LIMITED - LONDON

This company is listed in the following categories:
63110 - Data processing, hosting and related activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

120 HOLBORN
LONDON
EC1N 2TD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
THE DATA AGENCY (SOLUTIONS) LIMITED (until 04/01/2016)
META-MORPHIX LIMITED (until 12/12/2012)

Confirmation Statements

Last Statement Next Statement Due
23/01/2023 06/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JOANNA MCEACHERN Secretary 2014-08-01 CURRENT
MR HARRY DOUGALL Nov 1977 British Director 2022-10-11 CURRENT
MR JON CANO-LOPEZ Feb 1967 British Director 2014-11-04 CURRENT
MS MALKA JO TOWNSHEND Aug 1969 British Director 2022-10-11 CURRENT
BARRY CHARLES LEESON EARLE Jun 1960 British Director 1999-11-25 UNTIL 2008-10-08 RESIGNED
MR ROGER WILLIAM BLYTH ARGENT Nov 1962 British Secretary 2008-10-08 UNTIL 2014-04-30 RESIGNED
MR JON CHARLES HART Oct 1966 British Secretary 2008-10-08 UNTIL 2008-12-01 RESIGNED
MARTIN KING Oct 1972 British Director 2001-08-08 UNTIL 2012-10-25 RESIGNED
BARRY CHARLES LEESON EARLE Jun 1960 British Secretary 1999-11-25 UNTIL 2008-10-08 RESIGNED
RUPERT JOHN TOMALIN Aug 1971 British Director 2008-10-22 UNTIL 2014-10-13 RESIGNED
ROB SALMON Apr 1967 British Director 2000-12-18 UNTIL 2011-04-18 RESIGNED
MR MARK SEBASTIAN ROY May 1961 British Director 2000-12-18 UNTIL 2022-10-11 RESIGNED
ST JAMES'S SQUARE DIRECTORS LIMITED Corporate Director 1999-05-26 UNTIL 2000-06-19 RESIGNED
MR ROGER WILLIAM BLYTH ARGENT Nov 1962 British Director 2008-10-08 UNTIL 2014-04-30 RESIGNED
MR JON CHARLES HART Oct 1966 British Director 2008-10-08 UNTIL 2014-05-01 RESIGNED
MR PATRICK JAMES CAREW Oct 1955 British Director 1999-11-25 UNTIL 2008-10-08 RESIGNED
ST JAMES'S SQUARE SECRETARIES LIMITED Corporate Secretary 1999-05-26 UNTIL 2001-04-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Read Group Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SAGACITY DATA LIMITED LONDON ENGLAND Active FULL 63110 - Data processing, hosting and related activities
ROSS ROY COMMUNICATIONS LIMITED LONDON Dissolved... DORMANT 63110 - Data processing, hosting and related activities
READ GROUP (DATA) LIMITED LONDON ENGLAND Active -... DORMANT 63110 - Data processing, hosting and related activities
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RDF RESOURCES LIMITED BRIGHTON ENGLAND Dissolved... TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
READ GROUP (RESELLERS) LIMITED LONDON ENGLAND Active DORMANT 63110 - Data processing, hosting and related activities
THE INSERT & LEAFLET TEAM LIMITED SOUTHAMPTON Dissolved... DORMANT 99999 - Dormant Company
MRTBP LIMITED LONDON Dissolved... DORMANT 63990 - Other information service activities n.e.c.
SAGACITY SOLUTIONS LTD LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
PROPERTY ALLIANCE LTD COLCHESTER Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
FUNNEL LEAD MARKETING LTD LONDON Dissolved... FULL 63110 - Data processing, hosting and related activities
CONSULTANCY HUT LTD COLCHESTER Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
SHINE CUSTOMER KNOWLEDGE LIMITED ST.IVES ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MY OFFICE TEAM LTD WEST MALLING Active MICRO ENTITY 58110 - Book publishing
THE DATA AGENCY LIMITED LONDON Dissolved... DORMANT 63110 - Data processing, hosting and related activities
INCISOR LTD TEDDINGTON Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
RWBA CONSULTING LIMITED WORTHING UNITED KINGDOM Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
SOFA TO SADDLE LTD WEST MALLING UNITED KINGDOM Active MICRO ENTITY 79120 - Tour operator activities
SAGACITY HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
REaD Group (Solutions) Limited - Dormant accounts - members and to registrar (filleted) 23.2 2023-09-22 31-12-2022
REaD Group (Solutions) Limited - Limited company accounts 20.1 2022-03-30 31-12-2021
REaD Group (Solutions) Limited - Limited company accounts 20.1 2021-05-26 31-12-2020
REaD Group (Solutions) Limited - Limited company accounts 20.1 2020-06-20 31-12-2019 £4,433 Cash £154,068 equity
REaD Group (Solutions) Limited - Limited company accounts 18.2 2019-09-11 31-12-2018 £11,281 Cash £32,856 equity
REaD Group (Solutions) Limited - Limited company accounts 18.2 2018-09-27 31-12-2017 £7,102 Cash £1,033,179 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
SAGACITY DATA LIMITED LONDON ENGLAND Active FULL 63110 - Data processing, hosting and related activities
TRAINLINE.COM LIMITED LONDON UNITED KINGDOM Active FULL 62090 - Other information technology service activities
READ GROUP (RESELLERS) LIMITED LONDON ENGLAND Active DORMANT 63110 - Data processing, hosting and related activities
TRAINLINE INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
VICTORIA INVESTMENTS FINCO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
VICTORIA INVESTMENTS INTERMEDIATE HOLDCO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
RAILGUARD LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
TRAINLINE HOLDCO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SECRET ESCAPES HOLDING LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.