About

Registered Number: 02352850
Date of Incorporation: 27/02/1989 (35 years and 2 months ago)
Company Status: Active
Registered Address: First Floor Shropshire House, 179 Tottenham Court Road, London, W1T 7NZ,

 

Reedbase Ltd was established in 1989, it's status is listed as "Active". We don't currently know the number of employees at the business. The company has 23 directors listed as Chopra, Man Mohan, Forder, Susan Evelyn, Murray-jones, Allan Gordon, Bell Salter, Maria, Citylink Group Ltd, Davis, Spencer, Diamond, Sheila Millicent Norma, Ellis, Katharine Mary, Faghihi Naraghi, Ali Reza, Footring, Pauline, Gandesha, Parag Himatlal, Gershfield, Ivor, Goldhill, Michael Stuart, Jones, Stephen Michael, Kirch, Nathan, Kirkham, Eleanor Hilary, Lewis, David, Moore, Peter Gerald, Professor, Osband, Richard Anthony Simon, Rashidmanesh, Hamid, Rubin, Richard Warren, Ungar, Edward Gordon, Webb, Peter Alexander, Dr in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHOPRA, Man Mohan 18 January 2019 - 1
FORDER, Susan Evelyn 30 April 2020 - 1
MURRAY-JONES, Allan Gordon 10 May 2019 - 1
BELL SALTER, Maria 26 March 2001 02 March 2002 1
CITYLINK GROUP LTD 19 April 2002 23 April 2002 1
DAVIS, Spencer 17 September 2007 18 June 2010 1
DIAMOND, Sheila Millicent Norma 25 June 1991 31 March 1994 1
ELLIS, Katharine Mary 10 November 1993 03 February 1997 1
FAGHIHI NARAGHI, Ali Reza 12 November 1999 14 May 2001 1
FOOTRING, Pauline 27 January 1997 01 February 1999 1
GANDESHA, Parag Himatlal 12 June 2002 25 May 2004 1
GERSHFIELD, Ivor N/A 08 September 1993 1
GOLDHILL, Michael Stuart N/A 01 February 1999 1
JONES, Stephen Michael 26 May 2005 10 October 2007 1
KIRCH, Nathan 12 June 2002 31 July 2006 1
KIRKHAM, Eleanor Hilary 12 June 2002 12 May 2004 1
LEWIS, David 25 July 1991 03 February 1997 1
MOORE, Peter Gerald, Professor 10 November 1993 16 May 1997 1
OSBAND, Richard Anthony Simon 04 February 1999 02 May 2001 1
RASHIDMANESH, Hamid 26 March 2001 05 November 2002 1
RUBIN, Richard Warren 26 March 2001 12 March 2002 1
UNGAR, Edward Gordon 12 January 2011 12 December 2017 1
WEBB, Peter Alexander, Dr 17 May 2004 27 September 2004 1

Filing History

Document Type Date
AP01 - Appointment of director 01 July 2020
TM01 - Termination of appointment of director 01 July 2020
CS01 - N/A 06 April 2020
AA - Annual Accounts 29 November 2019
CH01 - Change of particulars for director 06 June 2019
AP01 - Appointment of director 06 June 2019
CS01 - N/A 16 March 2019
AP01 - Appointment of director 22 February 2019
AA - Annual Accounts 29 November 2018
TM01 - Termination of appointment of director 12 October 2018
AP01 - Appointment of director 12 October 2018
CS01 - N/A 17 April 2018
AD01 - Change of registered office address 08 February 2018
AA - Annual Accounts 07 December 2017
CS01 - N/A 21 March 2017
AA - Annual Accounts 29 November 2016
AR01 - Annual Return 14 March 2016
AA - Annual Accounts 01 December 2015
TM01 - Termination of appointment of director 19 November 2015
AR01 - Annual Return 27 February 2015
AA - Annual Accounts 20 November 2014
AR01 - Annual Return 17 March 2014
AA - Annual Accounts 07 November 2013
AP01 - Appointment of director 06 September 2013
AR01 - Annual Return 15 March 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 February 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 January 2013
AA - Annual Accounts 08 October 2012
AR01 - Annual Return 14 March 2012
SH01 - Return of Allotment of shares 14 March 2012
AA - Annual Accounts 17 October 2011
AR01 - Annual Return 09 March 2011
AP01 - Appointment of director 04 March 2011
AA - Annual Accounts 01 November 2010
TM01 - Termination of appointment of director 08 September 2010
AR01 - Annual Return 23 April 2010
AA - Annual Accounts 18 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 13 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 13 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 13 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 13 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 November 2009
363a - Annual Return 02 March 2009
AA - Annual Accounts 29 October 2008
363a - Annual Return 06 March 2008
288b - Notice of resignation of directors or secretaries 23 January 2008
AA - Annual Accounts 30 October 2007
288a - Notice of appointment of directors or secretaries 09 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 August 2007
288a - Notice of appointment of directors or secretaries 01 August 2007
363a - Annual Return 15 June 2007
288a - Notice of appointment of directors or secretaries 01 June 2007
288b - Notice of resignation of directors or secretaries 21 February 2007
AA - Annual Accounts 04 October 2006
288b - Notice of resignation of directors or secretaries 05 September 2006
363a - Annual Return 09 March 2006
AA - Annual Accounts 23 September 2005
288b - Notice of resignation of directors or secretaries 14 July 2005
288b - Notice of resignation of directors or secretaries 01 June 2005
288a - Notice of appointment of directors or secretaries 01 June 2005
288a - Notice of appointment of directors or secretaries 31 May 2005
363a - Annual Return 29 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 April 2005
288a - Notice of appointment of directors or secretaries 05 January 2005
288b - Notice of resignation of directors or secretaries 09 November 2004
AA - Annual Accounts 15 October 2004
288a - Notice of appointment of directors or secretaries 08 July 2004
288a - Notice of appointment of directors or secretaries 14 June 2004
288b - Notice of resignation of directors or secretaries 14 June 2004
288b - Notice of resignation of directors or secretaries 14 June 2004
288b - Notice of resignation of directors or secretaries 14 June 2004
288c - Notice of change of directors or secretaries or in their particulars 01 April 2004
363a - Annual Return 18 March 2004
363a - Annual Return 27 February 2004
AA - Annual Accounts 20 November 2003
288a - Notice of appointment of directors or secretaries 25 June 2003
363a - Annual Return 30 May 2003
288a - Notice of appointment of directors or secretaries 02 April 2003
AA - Annual Accounts 28 January 2003
288b - Notice of resignation of directors or secretaries 27 November 2002
288b - Notice of resignation of directors or secretaries 06 July 2002
288a - Notice of appointment of directors or secretaries 06 July 2002
288a - Notice of appointment of directors or secretaries 06 July 2002
288a - Notice of appointment of directors or secretaries 03 July 2002
288b - Notice of resignation of directors or secretaries 29 June 2002
288a - Notice of appointment of directors or secretaries 29 June 2002
288a - Notice of appointment of directors or secretaries 29 June 2002
288b - Notice of resignation of directors or secretaries 20 May 2002
288b - Notice of resignation of directors or secretaries 20 May 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 April 2002
288b - Notice of resignation of directors or secretaries 29 April 2002
288b - Notice of resignation of directors or secretaries 29 April 2002
288b - Notice of resignation of directors or secretaries 29 April 2002
288a - Notice of appointment of directors or secretaries 29 April 2002
363s - Annual Return 27 March 2002
288b - Notice of resignation of directors or secretaries 27 March 2002
AA - Annual Accounts 31 January 2002
288a - Notice of appointment of directors or secretaries 05 June 2001
288b - Notice of resignation of directors or secretaries 04 June 2001
288b - Notice of resignation of directors or secretaries 23 May 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 April 2001
288a - Notice of appointment of directors or secretaries 17 April 2001
288a - Notice of appointment of directors or secretaries 17 April 2001
288a - Notice of appointment of directors or secretaries 17 April 2001
363s - Annual Return 14 April 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 April 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 April 2001
RESOLUTIONS - N/A 02 April 2001
AA - Annual Accounts 27 December 2000
363s - Annual Return 10 February 2000
288b - Notice of resignation of directors or secretaries 09 February 2000
288a - Notice of appointment of directors or secretaries 09 February 2000
AA - Annual Accounts 23 December 1999
288a - Notice of appointment of directors or secretaries 30 November 1999
288a - Notice of appointment of directors or secretaries 19 November 1999
AUD - Auditor's letter of resignation 05 October 1999
288a - Notice of appointment of directors or secretaries 29 September 1999
288b - Notice of resignation of directors or secretaries 16 September 1999
287 - Change in situation or address of Registered Office 27 August 1999
288a - Notice of appointment of directors or secretaries 02 July 1999
225 - Change of Accounting Reference Date 23 March 1999
288a - Notice of appointment of directors or secretaries 10 March 1999
288b - Notice of resignation of directors or secretaries 10 March 1999
288b - Notice of resignation of directors or secretaries 10 March 1999
288b - Notice of resignation of directors or secretaries 10 March 1999
288a - Notice of appointment of directors or secretaries 10 March 1999
288a - Notice of appointment of directors or secretaries 10 March 1999
363a - Annual Return 15 January 1999
AA - Annual Accounts 07 January 1999
288b - Notice of resignation of directors or secretaries 14 October 1998
287 - Change in situation or address of Registered Office 15 September 1998
353 - Register of members 15 September 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 June 1998
363a - Annual Return 26 February 1998
AA - Annual Accounts 01 October 1997
363a - Annual Return 01 September 1997
288b - Notice of resignation of directors or secretaries 11 June 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 June 1997
288b - Notice of resignation of directors or secretaries 28 May 1997
288b - Notice of resignation of directors or secretaries 13 May 1997
288a - Notice of appointment of directors or secretaries 13 May 1997
AA - Annual Accounts 19 November 1996
288 - N/A 29 April 1996
288 - N/A 28 February 1996
363s - Annual Return 22 February 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 December 1995
AA - Annual Accounts 31 October 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 August 1995
363s - Annual Return 24 January 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 November 1994
AA - Annual Accounts 14 November 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 August 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 July 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 July 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 June 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 June 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 April 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 February 1994
363s - Annual Return 25 January 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 January 1994
AA - Annual Accounts 13 December 1993
288 - N/A 07 December 1993
288 - N/A 03 December 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 November 1993
288 - N/A 25 November 1993
287 - Change in situation or address of Registered Office 14 September 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 August 1993
288 - N/A 12 July 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 July 1993
363s - Annual Return 09 February 1993
AA - Annual Accounts 05 February 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 November 1992
AA - Annual Accounts 07 April 1992
363x - Annual Return 26 March 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 January 1992
MEM/ARTS - N/A 06 December 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 December 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 October 1991
288 - N/A 28 August 1991
123 - Notice of increase in nominal capital 30 July 1991
RESOLUTIONS - N/A 19 July 1991
RESOLUTIONS - N/A 19 July 1991
RESOLUTIONS - N/A 19 July 1991
MEM/ARTS - N/A 19 July 1991
288 - N/A 18 July 1991
395 - Particulars of a mortgage or charge 05 July 1991
AA - Annual Accounts 08 May 1991
363x - Annual Return 28 January 1991
288 - N/A 29 September 1989
288 - N/A 29 September 1989
288 - N/A 11 April 1989
288 - N/A 11 April 1989
287 - Change in situation or address of Registered Office 11 April 1989
RESOLUTIONS - N/A 03 April 1989
MEM/ARTS - N/A 21 March 1989
NEWINC - New incorporation documents 27 February 1989

Mortgages & Charges

Description Date Status Charge by
Legal charge 24 June 1991 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.