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Company Information for

RE (SOE) LIMITED

Gateway House, 28 The Quadrant, Richmond, SURREY, TW9 1DN,
Company Registration Number
02330299
Private Limited Company
Active

Company Overview

About Re (soe) Ltd
RE (SOE) LIMITED was founded on 1988-12-21 and has its registered office in Richmond. The organisation's status is listed as "Active". Re (soe) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
RE (SOE) LIMITED
 
Legal Registered Office
Gateway House
28 The Quadrant
Richmond
SURREY
TW9 1DN
Other companies in TW9
 
Previous Names
SPEARHEAD OFFSHORE EUROPE LIMITED17/02/2016
Filing Information
Company Number 02330299
Company ID Number 02330299
Date formed 1988-12-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2023-06-14
Return next due 2024-06-28
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-05-28 07:55:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RE (SOE) LIMITED
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Company Officers of RE (SOE) LIMITED

Current Directors
Officer Role Date Appointed
JACQUELINE MARY POOLE
 Company Secretary 2007-05-31
ALEXANDER DAVID STUART BOWDEN
 Director 2013-12-02
DARREN GEOFFREY JOHNSON
 Director 2017-11-30
RICHARD JOHN NORMAN MORTIMORE
 Director 2013-12-02
MICHELE RUTH TILEY-HILL
 Director 2017-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT CHRISTOPHER REES
 Director 2003-09-02 2017-11-30
CORINNE LISA CUNNINGHAM
 Director 2007-06-06 2017-07-17
ANDREW TIMOTHY FOWLES
 Director 2013-06-28 2016-03-31
MICHAEL JOHN RUSBRIDGE
 Director 2013-06-28 2015-12-31
ANDREW TIMOTHY FOWLES
 Director 2013-06-28 2013-07-08
PETER NICHOLAS FORSTER
 Director 2003-09-02 2013-06-30
JUSTIN NICHOLAS JAMES TADMAN
 Director 2008-03-07 2008-11-06
SUZANNE JANE KING
 Company Secretary 2003-09-02 2007-04-30
SUZANNE JANE KING
 Director 2003-09-02 2007-04-30
ROBERT DAVID MUNTON
 Director 2000-06-26 2006-01-04
CHRISTOPHER PHILIP LEVELIS MARKE
 Company Secretary 1991-06-10 2003-09-02
CHRISTOPHER PHILIP LEVELIS MARKE
 Director 1991-06-10 2002-10-01
DAVID CHARLES CHAPMAN STOTT
 Director 1991-06-10 2000-06-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JACQUELINE MARY POOLE DEW EVENTS LIMITED Company Secretary 2008-10-15 CURRENT 2005-07-22 Active - Proposal to Strike off
JACQUELINE MARY POOLE ILTM MEDIA LIMITED Company Secretary 2007-06-25 CURRENT 2002-01-02 Active - Proposal to Strike off
JACQUELINE MARY POOLE REED SHOWS LIMITED Company Secretary 2007-05-31 CURRENT 1994-08-24 Dissolved 2017-01-17
JACQUELINE MARY POOLE MIDEM LIMITED Company Secretary 2007-05-31 CURRENT 1967-11-21 Dissolved 2017-01-17
JACQUELINE MARY POOLE BR EXHIBITIONS LIMITED Company Secretary 2007-05-31 CURRENT 1992-02-12 Dissolved 2017-03-07
JACQUELINE MARY POOLE ASSOCIATED TRADE EXHIBITION CONSULTANTS LIMITED Company Secretary 2007-05-31 CURRENT 1986-05-16 Dissolved 2017-03-07
JACQUELINE MARY POOLE B.E.D. EXHIBITIONS LIMITED Company Secretary 2007-05-31 CURRENT 1977-03-08 Dissolved 2017-08-08
JACQUELINE MARY POOLE CAHNERS EXPOSITION GROUP (MARITIME) LIMITED Company Secretary 2007-05-31 CURRENT 1964-12-23 Dissolved 2017-08-08
JACQUELINE MARY POOLE INDUSTRIAL AND TRADE FAIRS LIMITED Company Secretary 2007-05-31 CURRENT 1963-12-03 Active - Proposal to Strike off
JACQUELINE MARY POOLE MICROWAVE EXHIBITIONS & PUBLISHERS LIMITED Company Secretary 2007-05-31 CURRENT 1972-02-21 Active - Proposal to Strike off
JACQUELINE MARY POOLE EVAN STEADMAN COMMUNICATIONS GROUP LIMITED Company Secretary 2007-05-31 CURRENT 1972-04-07 Active - Proposal to Strike off
JACQUELINE MARY POOLE THE EMPEROR'S WARRIORS EXHIBITIONS LIMITED Company Secretary 2007-05-31 CURRENT 1987-05-28 Active - Proposal to Strike off
JACQUELINE MARY POOLE TGP 48 LIMITED Company Secretary 2007-05-31 CURRENT 1988-04-14 Active - Proposal to Strike off
JACQUELINE MARY POOLE REED AEROSPACE EXHIBITIONS LIMITED Company Secretary 2007-05-31 CURRENT 1993-05-10 Active - Proposal to Strike off
JACQUELINE MARY POOLE EIBTM HOLDINGS LIMITED Company Secretary 2007-05-31 CURRENT 1993-06-18 Active - Proposal to Strike off
JACQUELINE MARY POOLE REED EXHIBITIONS PERSONAL CARE LIMITED Company Secretary 2007-05-31 CURRENT 1993-07-22 Active - Proposal to Strike off
JACQUELINE MARY POOLE AVENUE PUBLICATIONS LIMITED Company Secretary 2007-05-31 CURRENT 1997-11-19 Active - Proposal to Strike off
JACQUELINE MARY POOLE STORAGE EXPO LIMITED Company Secretary 2007-05-31 CURRENT 2000-09-05 Active - Proposal to Strike off
JACQUELINE MARY POOLE RX BUSINESS CONTINUITY LIMITED Company Secretary 2007-05-31 CURRENT 2003-02-06 Active - Proposal to Strike off
JACQUELINE MARY POOLE AVENUE EXHIBITIONS LIMITED Company Secretary 2007-05-31 CURRENT 1995-03-01 Active - Proposal to Strike off
JACQUELINE MARY POOLE BLUEGRILL LIMITED Company Secretary 2007-05-31 CURRENT 2006-05-22 Dissolved 2018-05-08
JACQUELINE MARY POOLE NEPTUNE COLLECTIONS LIMITED Company Secretary 2007-05-31 CURRENT 1975-07-18 Dissolved 2018-06-05
JACQUELINE MARY POOLE RE (SEL) LIMITED Company Secretary 2007-05-31 CURRENT 1995-05-15 Active - Proposal to Strike off
JACQUELINE MARY POOLE REED EVENTS LIMITED Company Secretary 2007-05-31 CURRENT 2006-08-02 Active
JACQUELINE MARY POOLE REED EXHIBITIONS LIMITED Company Secretary 2007-05-31 CURRENT 1960-12-21 Active
JACQUELINE MARY POOLE REED MIDEM LIMITED Company Secretary 2007-05-31 CURRENT 1988-02-29 Active - Proposal to Strike off
JACQUELINE MARY POOLE OFFSHORE EUROPE (MANAGEMENT) LIMITED Company Secretary 2007-05-31 CURRENT 1988-11-16 Active
JACQUELINE MARY POOLE RE (SEG) LIMITED Company Secretary 2007-05-31 CURRENT 2001-11-05 Active - Proposal to Strike off
ALEXANDER DAVID STUART BOWDEN RPS GAMING LTD Director 2018-02-26 CURRENT 2007-09-19 Active - Proposal to Strike off
ALEXANDER DAVID STUART BOWDEN VG247 LTD Director 2018-02-26 CURRENT 2008-11-14 Active - Proposal to Strike off
ALEXANDER DAVID STUART BOWDEN GAMER NETWORK LIMITED Director 2018-02-26 CURRENT 1999-11-24 Active
ALEXANDER DAVID STUART BOWDEN GAMER EVENTS LIMITED Director 2018-02-26 CURRENT 2006-10-05 Active - Proposal to Strike off
ALEXANDER DAVID STUART BOWDEN GAMER EDITION LIMITED Director 2018-02-26 CURRENT 2015-01-15 Active - Proposal to Strike off
ALEXANDER DAVID STUART BOWDEN GAMERMANIA LIMITED Director 2017-10-19 CURRENT 2016-03-04 Active
ALEXANDER DAVID STUART BOWDEN MCM CENTRAL LIMITED Director 2017-10-19 CURRENT 2015-09-10 Active
ALEXANDER DAVID STUART BOWDEN MCM STRATEGY LIMITED Director 2017-10-19 CURRENT 2016-03-04 Active - Proposal to Strike off
ALEXANDER DAVID STUART BOWDEN MCM EXPO LTD Director 2017-10-19 CURRENT 2013-02-26 Active - Proposal to Strike off
ALEXANDER DAVID STUART BOWDEN IMBIBE MEDIA LIMITED Director 2016-12-08 CURRENT 2013-03-26 Active - Proposal to Strike off
ALEXANDER DAVID STUART BOWDEN LEGEND EXHIBITIONS LIMITED Director 2015-11-25 CURRENT 2005-05-04 Active - Proposal to Strike off
ALEXANDER DAVID STUART BOWDEN REED MIDEM LIMITED Director 2013-12-05 CURRENT 1988-02-29 Active - Proposal to Strike off
ALEXANDER DAVID STUART BOWDEN B.E.D. EXHIBITIONS LIMITED Director 2013-12-02 CURRENT 1977-03-08 Dissolved 2017-08-08
ALEXANDER DAVID STUART BOWDEN CAHNERS EXPOSITION GROUP (MARITIME) LIMITED Director 2013-12-02 CURRENT 1964-12-23 Dissolved 2017-08-08
ALEXANDER DAVID STUART BOWDEN INDUSTRIAL AND TRADE FAIRS LIMITED Director 2013-12-02 CURRENT 1963-12-03 Active - Proposal to Strike off
ALEXANDER DAVID STUART BOWDEN MICROWAVE EXHIBITIONS & PUBLISHERS LIMITED Director 2013-12-02 CURRENT 1972-02-21 Active - Proposal to Strike off
ALEXANDER DAVID STUART BOWDEN EVAN STEADMAN COMMUNICATIONS GROUP LIMITED Director 2013-12-02 CURRENT 1972-04-07 Active - Proposal to Strike off
ALEXANDER DAVID STUART BOWDEN THE EMPEROR'S WARRIORS EXHIBITIONS LIMITED Director 2013-12-02 CURRENT 1987-05-28 Active - Proposal to Strike off
ALEXANDER DAVID STUART BOWDEN TGP 48 LIMITED Director 2013-12-02 CURRENT 1988-04-14 Active - Proposal to Strike off
ALEXANDER DAVID STUART BOWDEN REED AEROSPACE EXHIBITIONS LIMITED Director 2013-12-02 CURRENT 1993-05-10 Active - Proposal to Strike off
ALEXANDER DAVID STUART BOWDEN EIBTM HOLDINGS LIMITED Director 2013-12-02 CURRENT 1993-06-18 Active - Proposal to Strike off
ALEXANDER DAVID STUART BOWDEN REED EXHIBITIONS PERSONAL CARE LIMITED Director 2013-12-02 CURRENT 1993-07-22 Active - Proposal to Strike off
ALEXANDER DAVID STUART BOWDEN STORAGE EXPO LIMITED Director 2013-12-02 CURRENT 2000-09-05 Active - Proposal to Strike off
ALEXANDER DAVID STUART BOWDEN ILTM MEDIA LIMITED Director 2013-12-02 CURRENT 2002-01-02 Active - Proposal to Strike off
ALEXANDER DAVID STUART BOWDEN RX BUSINESS CONTINUITY LIMITED Director 2013-12-02 CURRENT 2003-02-06 Active - Proposal to Strike off
ALEXANDER DAVID STUART BOWDEN AVENUE EXHIBITIONS LIMITED Director 2013-12-02 CURRENT 1995-03-01 Active - Proposal to Strike off
ALEXANDER DAVID STUART BOWDEN BLUEGRILL LIMITED Director 2013-12-02 CURRENT 2006-05-22 Dissolved 2018-05-08
ALEXANDER DAVID STUART BOWDEN NEPTUNE COLLECTIONS LIMITED Director 2013-12-02 CURRENT 1975-07-18 Dissolved 2018-06-05
ALEXANDER DAVID STUART BOWDEN REED ALL-ENERGY LIMITED Director 2013-12-02 CURRENT 1995-04-28 Active - Proposal to Strike off
ALEXANDER DAVID STUART BOWDEN RE (SEL) LIMITED Director 2013-12-02 CURRENT 1995-05-15 Active - Proposal to Strike off
ALEXANDER DAVID STUART BOWDEN REED EVENTS LIMITED Director 2013-12-02 CURRENT 2006-08-02 Active
ALEXANDER DAVID STUART BOWDEN HALLPLAZA LIMITED Director 2013-12-02 CURRENT 2008-06-05 Active - Proposal to Strike off
ALEXANDER DAVID STUART BOWDEN REED EXHIBITIONS LIMITED Director 2013-12-02 CURRENT 1960-12-21 Active
ALEXANDER DAVID STUART BOWDEN OFFSHORE EUROPE (MANAGEMENT) LIMITED Director 2013-12-02 CURRENT 1988-11-16 Active
ALEXANDER DAVID STUART BOWDEN RE (SEG) LIMITED Director 2013-12-02 CURRENT 2001-11-05 Active - Proposal to Strike off
ALEXANDER DAVID STUART BOWDEN DEW EVENTS LIMITED Director 2013-12-02 CURRENT 2005-07-22 Active - Proposal to Strike off
ALEXANDER DAVID STUART BOWDEN AVENUE PUBLICATIONS LIMITED Director 2012-12-02 CURRENT 1997-11-19 Active - Proposal to Strike off
DARREN GEOFFREY JOHNSON RPS GAMING LTD Director 2018-02-26 CURRENT 2007-09-19 Active - Proposal to Strike off
DARREN GEOFFREY JOHNSON VG247 LTD Director 2018-02-26 CURRENT 2008-11-14 Active - Proposal to Strike off
DARREN GEOFFREY JOHNSON GAMER NETWORK LIMITED Director 2018-02-26 CURRENT 1999-11-24 Active
DARREN GEOFFREY JOHNSON GAMER EVENTS LIMITED Director 2018-02-26 CURRENT 2006-10-05 Active - Proposal to Strike off
DARREN GEOFFREY JOHNSON GAMER EDITION LIMITED Director 2018-02-26 CURRENT 2015-01-15 Active - Proposal to Strike off
DARREN GEOFFREY JOHNSON THE ASSOCIATION OF EVENT ORGANISERS LIMITED Director 2017-12-20 CURRENT 1982-06-28 Active
DARREN GEOFFREY JOHNSON IMBIBE MEDIA LIMITED Director 2017-11-30 CURRENT 2013-03-26 Active - Proposal to Strike off
DARREN GEOFFREY JOHNSON REED EVENTS LIMITED Director 2017-11-30 CURRENT 2006-08-02 Active
DARREN GEOFFREY JOHNSON LEGEND EXHIBITIONS LIMITED Director 2017-11-30 CURRENT 2005-05-04 Active - Proposal to Strike off
DARREN GEOFFREY JOHNSON REED EXHIBITIONS LIMITED Director 2017-11-30 CURRENT 1960-12-21 Active
DARREN GEOFFREY JOHNSON OFFSHORE EUROPE (MANAGEMENT) LIMITED Director 2017-11-30 CURRENT 1988-11-16 Active
RICHARD JOHN NORMAN MORTIMORE RPS GAMING LTD Director 2018-02-26 CURRENT 2007-09-19 Active - Proposal to Strike off
RICHARD JOHN NORMAN MORTIMORE VG247 LTD Director 2018-02-26 CURRENT 2008-11-14 Active - Proposal to Strike off
RICHARD JOHN NORMAN MORTIMORE GAMER NETWORK LIMITED Director 2018-02-26 CURRENT 1999-11-24 Active
RICHARD JOHN NORMAN MORTIMORE GAMER EVENTS LIMITED Director 2018-02-26 CURRENT 2006-10-05 Active - Proposal to Strike off
RICHARD JOHN NORMAN MORTIMORE GAMER EDITION LIMITED Director 2018-02-26 CURRENT 2015-01-15 Active - Proposal to Strike off
RICHARD JOHN NORMAN MORTIMORE GAMERMANIA LIMITED Director 2017-10-19 CURRENT 2016-03-04 Active
RICHARD JOHN NORMAN MORTIMORE MCM CENTRAL LIMITED Director 2017-10-19 CURRENT 2015-09-10 Active
RICHARD JOHN NORMAN MORTIMORE MCM STRATEGY LIMITED Director 2017-10-19 CURRENT 2016-03-04 Active - Proposal to Strike off
RICHARD JOHN NORMAN MORTIMORE MCM EXPO LTD Director 2017-10-19 CURRENT 2013-02-26 Active - Proposal to Strike off
RICHARD JOHN NORMAN MORTIMORE INDUSTRIAL AND TRADE FAIRS LIMITED Director 2017-07-25 CURRENT 1963-12-03 Active - Proposal to Strike off
RICHARD JOHN NORMAN MORTIMORE MICROWAVE EXHIBITIONS & PUBLISHERS LIMITED Director 2017-07-25 CURRENT 1972-02-21 Active - Proposal to Strike off
RICHARD JOHN NORMAN MORTIMORE EVAN STEADMAN COMMUNICATIONS GROUP LIMITED Director 2017-07-25 CURRENT 1972-04-07 Active - Proposal to Strike off
RICHARD JOHN NORMAN MORTIMORE THE EMPEROR'S WARRIORS EXHIBITIONS LIMITED Director 2017-07-25 CURRENT 1987-05-28 Active - Proposal to Strike off
RICHARD JOHN NORMAN MORTIMORE TGP 48 LIMITED Director 2017-07-25 CURRENT 1988-04-14 Active - Proposal to Strike off
RICHARD JOHN NORMAN MORTIMORE REED AEROSPACE EXHIBITIONS LIMITED Director 2017-07-25 CURRENT 1993-05-10 Active - Proposal to Strike off
RICHARD JOHN NORMAN MORTIMORE EIBTM HOLDINGS LIMITED Director 2017-07-25 CURRENT 1993-06-18 Active - Proposal to Strike off
RICHARD JOHN NORMAN MORTIMORE REED EXHIBITIONS PERSONAL CARE LIMITED Director 2017-07-25 CURRENT 1993-07-22 Active - Proposal to Strike off
RICHARD JOHN NORMAN MORTIMORE AVENUE PUBLICATIONS LIMITED Director 2017-07-25 CURRENT 1997-11-19 Active - Proposal to Strike off
RICHARD JOHN NORMAN MORTIMORE STORAGE EXPO LIMITED Director 2017-07-25 CURRENT 2000-09-05 Active - Proposal to Strike off
RICHARD JOHN NORMAN MORTIMORE ILTM MEDIA LIMITED Director 2017-07-25 CURRENT 2002-01-02 Active - Proposal to Strike off
RICHARD JOHN NORMAN MORTIMORE RX BUSINESS CONTINUITY LIMITED Director 2017-07-25 CURRENT 2003-02-06 Active - Proposal to Strike off
RICHARD JOHN NORMAN MORTIMORE AVENUE EXHIBITIONS LIMITED Director 2017-07-25 CURRENT 1995-03-01 Active - Proposal to Strike off
RICHARD JOHN NORMAN MORTIMORE BLUEGRILL LIMITED Director 2017-07-25 CURRENT 2006-05-22 Dissolved 2018-05-08
RICHARD JOHN NORMAN MORTIMORE REED ALL-ENERGY LIMITED Director 2017-07-25 CURRENT 1995-04-28 Active - Proposal to Strike off
RICHARD JOHN NORMAN MORTIMORE RE (SEL) LIMITED Director 2017-07-25 CURRENT 1995-05-15 Active - Proposal to Strike off
RICHARD JOHN NORMAN MORTIMORE HALLPLAZA LIMITED Director 2017-07-25 CURRENT 2008-06-05 Active - Proposal to Strike off
RICHARD JOHN NORMAN MORTIMORE RE (SEG) LIMITED Director 2017-07-25 CURRENT 2001-11-05 Active - Proposal to Strike off
RICHARD JOHN NORMAN MORTIMORE IMBIBE MEDIA LIMITED Director 2016-12-08 CURRENT 2013-03-26 Active - Proposal to Strike off
RICHARD JOHN NORMAN MORTIMORE LEGEND EXHIBITIONS LIMITED Director 2015-11-25 CURRENT 2005-05-04 Active - Proposal to Strike off
RICHARD JOHN NORMAN MORTIMORE REED MIDEM LIMITED Director 2013-12-05 CURRENT 1988-02-29 Active - Proposal to Strike off
RICHARD JOHN NORMAN MORTIMORE NEPTUNE COLLECTIONS LIMITED Director 2013-12-02 CURRENT 1975-07-18 Dissolved 2018-06-05
RICHARD JOHN NORMAN MORTIMORE OFFSHORE EUROPE (MANAGEMENT) LIMITED Director 2013-12-02 CURRENT 1988-11-16 Active
RICHARD JOHN NORMAN MORTIMORE DEW EVENTS LIMITED Director 2013-12-02 CURRENT 2005-07-22 Active - Proposal to Strike off
RICHARD JOHN NORMAN MORTIMORE REED EXHIBITIONS LIMITED Director 2013-08-02 CURRENT 1960-12-21 Active
RICHARD JOHN NORMAN MORTIMORE REED EVENTS LIMITED Director 2010-04-27 CURRENT 2006-08-02 Active
MICHELE RUTH TILEY-HILL RPS GAMING LTD Director 2018-02-26 CURRENT 2007-09-19 Active - Proposal to Strike off
MICHELE RUTH TILEY-HILL VG247 LTD Director 2018-02-26 CURRENT 2008-11-14 Active - Proposal to Strike off
MICHELE RUTH TILEY-HILL GAMER NETWORK LIMITED Director 2018-02-26 CURRENT 1999-11-24 Active
MICHELE RUTH TILEY-HILL GAMER EVENTS LIMITED Director 2018-02-26 CURRENT 2006-10-05 Active - Proposal to Strike off
MICHELE RUTH TILEY-HILL GAMER EDITION LIMITED Director 2018-02-26 CURRENT 2015-01-15 Active - Proposal to Strike off
MICHELE RUTH TILEY-HILL AVENUE EXHIBITIONS LIMITED Director 2017-11-30 CURRENT 1995-03-01 Active - Proposal to Strike off
MICHELE RUTH TILEY-HILL NEPTUNE COLLECTIONS LIMITED Director 2017-11-30 CURRENT 1975-07-18 Dissolved 2018-06-05
MICHELE RUTH TILEY-HILL IMBIBE MEDIA LIMITED Director 2017-11-30 CURRENT 2013-03-26 Active - Proposal to Strike off
MICHELE RUTH TILEY-HILL REED ALL-ENERGY LIMITED Director 2017-11-30 CURRENT 1995-04-28 Active - Proposal to Strike off
MICHELE RUTH TILEY-HILL RE (SEL) LIMITED Director 2017-11-30 CURRENT 1995-05-15 Active - Proposal to Strike off
MICHELE RUTH TILEY-HILL REED EVENTS LIMITED Director 2017-11-30 CURRENT 2006-08-02 Active
MICHELE RUTH TILEY-HILL LEGEND EXHIBITIONS LIMITED Director 2017-11-30 CURRENT 2005-05-04 Active - Proposal to Strike off
MICHELE RUTH TILEY-HILL HALLPLAZA LIMITED Director 2017-11-30 CURRENT 2008-06-05 Active - Proposal to Strike off
MICHELE RUTH TILEY-HILL REED EXHIBITIONS LIMITED Director 2017-11-30 CURRENT 1960-12-21 Active
MICHELE RUTH TILEY-HILL OFFSHORE EUROPE (MANAGEMENT) LIMITED Director 2017-11-30 CURRENT 1988-11-16 Active
MICHELE RUTH TILEY-HILL RE (SEG) LIMITED Director 2017-11-30 CURRENT 2001-11-05 Active - Proposal to Strike off
MICHELE RUTH TILEY-HILL DEW EVENTS LIMITED Director 2017-11-30 CURRENT 2005-07-22 Active - Proposal to Strike off
MICHELE RUTH TILEY-HILL GAMERMANIA LIMITED Director 2017-10-19 CURRENT 2016-03-04 Active
MICHELE RUTH TILEY-HILL MCM CENTRAL LIMITED Director 2017-10-19 CURRENT 2015-09-10 Active
MICHELE RUTH TILEY-HILL MCM STRATEGY LIMITED Director 2017-10-19 CURRENT 2016-03-04 Active - Proposal to Strike off
MICHELE RUTH TILEY-HILL MCM EXPO LTD Director 2017-10-19 CURRENT 2013-02-26 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-28Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-05-28Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-05-28Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-05-28Audit exemption subsidiary accounts made up to 2023-12-31
2024-01-26APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAM KIMBER
2023-09-16Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-06-29Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-06-29Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-06-29Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-06-29Audit exemption subsidiary accounts made up to 2022-12-31
2023-06-26CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES
2022-07-01AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-27CH01Director's details changed for Ms Michele Ruth Tiley-Hill on 2022-06-27
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES
2021-09-22AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-22CS01CONFIRMATION STATEMENT MADE ON 14/06/21, WITH NO UPDATES
2021-02-02TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DAVID STUART BOWDEN
2021-02-02AP01DIRECTOR APPOINTED MR MICHAEL WILLIAM KIMBER
2021-01-04TM01APPOINTMENT TERMINATED, DIRECTOR DARREN GEOFFREY JOHNSON
2020-10-13AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-10-05TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN NORMAN MORTIMORE
2020-06-16CS01CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES
2020-04-28CS01CONFIRMATION STATEMENT MADE ON 28/04/20, WITH NO UPDATES
2020-04-17AD03Registers moved to registered inspection location of 1-3 Strand London WC2N 5JR
2020-04-17AD02Register inspection address changed to 1-3 Strand London WC2N 5JR
2020-04-09AP04Appointment of Re Secretaries Limited as company secretary on 2020-04-01
2020-04-09TM02Termination of appointment of Jacqueline Mary Poole on 2020-04-01
2020-04-01CH03SECRETARY'S DETAILS CHNAGED FOR JACQUELINE MARY POOLE on 2020-04-01
2020-02-13AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-12-05RES01ADOPT ARTICLES 05/12/19
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES
2018-08-08AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-19LATEST SOC19/06/18 STATEMENT OF CAPITAL;GBP 2
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES
2017-12-21AP01DIRECTOR APPOINTED MR DARREN GEOFFREY JOHNSON
2017-12-21AP01DIRECTOR APPOINTED MS MICHELE RUTH TILEY-HILL
2017-12-11TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT CHRISTOPHER REES
2017-10-03AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-27TM01APPOINTMENT TERMINATED, DIRECTOR CORINNE LISA CUNNINGHAM
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES
2017-05-18CH01Director's details changed for Mr Richard John Norman Mortimore on 2017-05-01
2017-05-17CH01Director's details changed for Alexander David Stuart Bowden on 2017-05-01
2016-09-26AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-01AR0110/06/16 ANNUAL RETURN FULL LIST
2016-04-04TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW TIMOTHY FOWLES
2016-02-17RES15CHANGE OF NAME 12/02/2016
2016-02-17CERTNMCompany name changed spearhead offshore europe LIMITED\certificate issued on 17/02/16
2016-01-18TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN RUSBRIDGE
2015-08-26AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-26AR0110/06/15 ANNUAL RETURN FULL LIST
2014-07-29AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-13LATEST SOC13/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-13AR0110/06/14 ANNUAL RETURN FULL LIST
2013-12-06AP01DIRECTOR APPOINTED MR RICHARD JOHN NORMAN MORTIMORE
2013-12-06AP01DIRECTOR APPOINTED ALEXANDER DAVID STUART BOWDEN
2013-08-05AP01DIRECTOR APPOINTED ANDREW TIMOTHY FOWLES
2013-08-05TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW FOWLES
2013-07-08AP01DIRECTOR APPOINTED ANDREW TIMOTHY FOWLES
2013-07-08AP01DIRECTOR APPOINTED MR MICHAEL JOHN RUSBRIDGE
2013-07-01TM01APPOINTMENT TERMINATED, DIRECTOR PETER FORSTER
2013-06-13AR0110/06/13 FULL LIST
2013-06-12AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-06-19AR0110/06/12 FULL LIST
2012-06-07AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-06-10AR0110/06/11 FULL LIST
2011-06-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-08-06AR0110/06/10 FULL LIST
2010-06-04AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-09-09AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-10363aRETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS
2008-11-11288bAPPOINTMENT TERMINATED DIRECTOR JUSTIN TADMAN
2008-09-09AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-08-15363aRETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS
2008-06-11288aDIRECTOR APPOINTED JUSTIN NICHOLAS JAMES TADMAN
2007-11-01AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-28363aRETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS
2007-06-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-06-19288aNEW SECRETARY APPOINTED
2007-06-19288aNEW DIRECTOR APPOINTED
2006-11-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-09-27287REGISTERED OFFICE CHANGED ON 27/09/06 FROM: ORIEL HOUSE 26 THE QUADRANT RICHMOND SURREY TW9 1DL
2006-09-15363sRETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS
2006-01-10288bDIRECTOR RESIGNED
2005-11-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-10-27363sRETURN MADE UP TO 10/06/05; NO CHANGE OF MEMBERS
2005-01-27363(287)REGISTERED OFFICE CHANGED ON 27/01/05
2005-01-27363sRETURN MADE UP TO 10/06/04; NO CHANGE OF MEMBERS
2004-11-02AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-10-17225ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03
2003-09-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-09-16288aNEW DIRECTOR APPOINTED
2003-09-16288aNEW DIRECTOR APPOINTED
2003-09-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-09-16288bSECRETARY RESIGNED
2003-07-23363sRETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS
2003-06-29AAFULL ACCOUNTS MADE UP TO 31/08/02
2002-10-11288bDIRECTOR RESIGNED
2002-09-24287REGISTERED OFFICE CHANGED ON 24/09/02 FROM: 3RD FLOOR COOMBE HILL HOUSE, BEVERLEY WAY LONDON SW20 0AR
2002-07-22363sRETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS
2002-01-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-12-17AAFULL ACCOUNTS MADE UP TO 31/08/01
2001-09-24AAFULL ACCOUNTS MADE UP TO 31/08/00
2001-06-20363sRETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS
2000-10-27287REGISTERED OFFICE CHANGED ON 27/10/00 FROM: OCCEAN HOUSE 50 KINGSTON ROAD NEW MALDEN SURREY KT3 3LZ
2000-07-07288aNEW DIRECTOR APPOINTED
2000-06-30363sRETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS
2000-06-29288bDIRECTOR RESIGNED
2000-06-22AAFULL ACCOUNTS MADE UP TO 31/08/99
1999-06-23363sRETURN MADE UP TO 10/06/99; FULL LIST OF MEMBERS
1999-04-24AAFULL ACCOUNTS MADE UP TO 31/08/98
1998-07-09363sRETURN MADE UP TO 10/06/98; FULL LIST OF MEMBERS
1998-05-08AAFULL ACCOUNTS MADE UP TO 31/08/97
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
823 - Organisation of conventions and trade shows
82301 - Activities of exhibition and fair organisers




Licences & Regulatory approval
We could not find any licences issued to RE (SOE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RE (SOE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE 1990-05-16 Outstanding ABERDEEN EXHIBITION AND CONFERENCE CENTRE LIMITED
CHARGE 1990-05-16 Outstanding ABERDEEN EXHIBITION AND CONFERENCE CENTRE LIMITED
Intangible Assets
Patents
We have not found any records of RE (SOE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RE (SOE) LIMITED
Trademarks
We have not found any records of RE (SOE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RE (SOE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82301 - Activities of exhibition and fair organisers) as RE (SOE) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RE (SOE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RE (SOE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RE (SOE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode TW9 1DN