READING ROOM LONDON LIMITED - READING


Overview

READING ROOM LONDON LIMITED is a Private Limited Company from READING and has the status: Dissolved - no longer trading.
READING ROOM LONDON LIMITED was incorporated 22 years ago on 01/11/2001 and has the registered number: 04314651. The accounts status is UNAUDITED ABRIDGED.

READING ROOM LONDON LIMITED - READING

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2017

Registered Office

2ND FLOOR WATERSIDE 1310 ARLINGTON BUSINESS PARK
READING
RG7 4SA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JANE MACKIE Secretary 2015-10-07 CURRENT
MISS JANE MACKIE Feb 1980 British Director 2018-01-23 CURRENT
MR ADAM PHILIP DAVID PORTLOCK Jul 1973 British Director 2011-06-02 UNTIL 2012-03-31 RESIGNED
MR ADAM PHILIP DAVID PORTLOCK Secretary 2013-10-17 UNTIL 2015-10-07 RESIGNED
MRS MARGARET ANN MANNING Feb 1960 British Secretary 2001-12-03 UNTIL 2013-10-17 RESIGNED
MR SIMON HERBERT GRAEME MEARNS Nov 1988 British Director 2014-11-25 UNTIL 2015-10-12 RESIGNED
MRS MARGARET ANN MANNING Feb 1960 British Director 2001-12-03 UNTIL 2015-10-07 RESIGNED
MR TIM O'DONNELL Nov 1971 British Director 2014-01-10 UNTIL 2015-04-08 RESIGNED
MR ANDREW JOHN RILEY May 1972 British Director 2015-10-07 UNTIL 2018-03-03 RESIGNED
MR SIMON MARK USHER Apr 1961 British Director 2001-12-03 UNTIL 2015-10-07 RESIGNED
MRS POLLY DEWEES LYGOE Aug 1980 British Director 2014-11-25 UNTIL 2015-10-12 RESIGNED
BRIGHTON DIRECTOR LIMITED Corporate Nominee Director 2001-11-01 UNTIL 2001-11-12 RESIGNED
MR RICHARD GRAHAM QUINTON KELLETT-CLARKE Nov 1954 British Director 2015-10-07 UNTIL 2016-11-09 RESIGNED
MR SAMUEL EDWARD BOOTH Aug 1985 British Director 2011-10-07 UNTIL 2014-04-01 RESIGNED
MR ANDREW MICHAEL LARKING Apr 1978 British Director 2014-11-25 UNTIL 2015-10-12 RESIGNED
MR PATRICK CHARLES BRANDON Apr 1986 British Director 2014-11-25 UNTIL 2015-10-12 RESIGNED
MR DAVID CHARLES BURGESS Feb 1980 British Director 2011-06-02 UNTIL 2015-10-07 RESIGNED
MR WESLEY JOHN HOGG Nov 1970 British Director 2011-10-07 UNTIL 2013-11-20 RESIGNED
BRIGHTON SECRETARY LIMITED Corporate Nominee Secretary 2001-11-01 UNTIL 2001-11-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Reading Room Limited 2016-11-01 Reading   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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IDOX TRUSTEES LIMITED WOKING UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
DIGITAL DISTILLERY LIMITED BOREHAMWOOD ENGLAND Dissolved... TOTAL EXEMPTION SMALL 62020 - Information technology consultancy activities
PEOPLENEWS LIMITED BOREHAMWOOD UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
MMSU MEDIA LIMITED BOREHAMWOOD UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 62012 - Business and domestic software development
IDOX INFORMATION SERVICES LIMITED READING Dissolved... TOTAL EXEMPTION SMALL 63110 - Data processing, hosting and related activities
READING ROOM MANCHESTER LIMITED READING ENGLAND Dissolved... UNAUDITED ABRIDGED 62090 - Other information technology service activities
BUILDONLINE GLOBAL LIMITED READING Dissolved... DORMANT 62090 - Other information technology service activities
CLOUD AMBER LIMITED READING Dissolved... DORMANT 62090 - Other information technology service activities
IDOX INFORMATION SOLUTIONS LIMITED READING Dissolved... TOTAL EXEMPTION SMALL 63990 - Other information service activities n.e.c.
CT SPACE LIMITED READING Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities
READING ROOM STUDIO LIMITED READING ENGLAND Dissolved... UNAUDITED ABRIDGED 63110 - Data processing, hosting and related activities
CANDIDATE ID LTD GLASGOW SCOTLAND Active SMALL 62012 - Business and domestic software development

Free Reports Available

Report Date Filed Date of Report Assets
READING ROOM LONDON LIMITED 2018-01-18 31-03-2017 £1 equity

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