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 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
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)
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 |
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 |