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Company Information for

MERIT GROUP PLC

9TH FLOOR THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG,
Company Registration Number
04267888
Public Limited Company
Active

Company Overview

About Merit Group Plc
MERIT GROUP PLC was founded on 2001-08-09 and has its registered office in London. The organisation's status is listed as "Active". Merit Group Plc is a Public Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
MERIT GROUP PLC
 
Legal Registered Office
9TH FLOOR THE SHARD
32 LONDON BRIDGE STREET
LONDON
SE1 9SG
Other companies in SW1H
 
Previous Names
DODS GROUP PLC22/04/2021
DODS (GROUP) PLC17/05/2016
HUVEAUX PLC17/06/2010
Filing Information
Company Number 04267888
Company ID Number 04267888
Date formed 2001-08-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 30/09/2024
Latest return 09/08/2015
Return next due 06/09/2016
Type of accounts GROUP
Last Datalog update: 2023-12-06 23:07:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MERIT GROUP PLC
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Companies with same name MERIT GROUP PLC
The following companies were found which have the same name as MERIT GROUP PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MERIT GROUP & ASSOCIATES CORP. 4124 40 Street 2 Sunnyside NY 11104 Active Company formed on the 2011-11-04
MERIT GROUP REALTY, LLC 425 MADISON AVE., 3RD FL. New York NEW YORK NY 10017 Active Company formed on the 2008-11-24
MERIT GROUP HOLDINGS LIMITED MERIT HOUSE, UNITS 1-4 WHITEWALL ROAD MEDWAY CITY ESTATE ROCHESTER KENT ME2 4WS Active Company formed on the 2015-05-07
MERIT GROUP INC. 159 LAKE WAPTA RISE SE CALGARY ALBERTA T2J 2N2 Active Company formed on the 2009-05-27
MERIT GROUP, LLC 7800 MERIT LN PLANO TX 75024 ACTIVE Company formed on the 2016-01-29
MERIT GROUP LLC 500 N RAINBOW BLVD STE 300 LAS VEGAS NV 89107 Revoked Company formed on the 2010-02-11
MERIT GROUP (AUST) PTY LTD NSW 2067 Active Company formed on the 2011-07-06
MERIT GROUP AUSTRALIA PTY LTD QLD 4214 Dissolved Company formed on the 2012-03-22
MERIT GROUP PTY LTD WA 6014 Active Company formed on the 1987-11-10
MERIT GROUP PTE. LTD. LORONG 7 TOA PAYOH Singapore 310013 Dissolved Company formed on the 2012-02-16
MERIT GROUP LIMITED Dissolved Company formed on the 2006-09-28
MERIT GROUP L P Delaware Unknown
MERIT GROUP CORPORATION Delaware Unknown
MERIT GROUP DE LLC Delaware Unknown
MERIT GROUP NY INC. 536 MCDONALD AVENUE APT #1B Kings BROOKLYN NY 11218 Active Company formed on the 2017-02-16
MERIT GROUP SERVICES LIMITED 8 SILVERTON COURT NORTHUMBERLAND BUSINESS PARK CRAMLINGTON NE23 7RY Active Company formed on the 2017-02-14
MERIT GROUP, "LLC" 22816 CYPRESS TRAIL DR. LUTZ FL 33549 Inactive Company formed on the 2001-05-23
MERIT GROUP CONSULTING, INC. 1266 BARNSTAPLE CIRCLE WELLINGTON FL 33414 Inactive Company formed on the 2003-07-21
MERIT GROUP, LLC 118 MENORES AV CORAL GABLES, FL FL 33134 Inactive Company formed on the 2006-10-26
MERIT GROUP (HONG KONG) LIMITED Unknown Company formed on the 2018-01-08

Company Officers of MERIT GROUP PLC

Current Directors
Officer Role Date Appointed
REED SMITH CORPORATE SERVICES LIMITED
Company Secretary 2018-08-01
ANGELA ELIZABETH ENTWISTLE
Director 2017-11-29
DIANE ELIZABETH LEES
Director 2016-09-05
NITIL PATEL
Director 2016-09-05
SIMON PAUL THOMAS PRESSWELL
Director 2018-07-09
MARK WILLIAM SMITH
Director 2017-11-29
Previous Officers
Officer Role Date Appointed Date Resigned
BRABNERS LLP
Company Secretary 2015-03-31 2018-08-01
CHERYL CHRISTINE JONES
Director 2014-05-22 2018-08-01
ANDREW ADONIS
Director 2011-01-21 2017-11-29
EDWARD GUY CLEAVER
Director 2016-08-04 2017-11-29
MARTIN BECK
Director 2013-11-26 2016-03-24
KEITH JOHN SADLER
Company Secretary 2012-04-18 2015-03-31
HENRIETTA ELIZABETH MARSH
Director 2012-04-20 2014-11-19
MICHAEL JAMES HIGGINS
Director 2014-04-07 2014-09-25
KEVIN LAWRENCE HAND
Director 2004-11-01 2014-01-06
ALASTAIR CHARLES GORNALL
Director 2013-09-03 2013-11-25
RICHARD MICHAEL FLAYE
Director 2006-09-01 2012-10-19
GERARD MURRAY
Director 2004-11-01 2012-06-28
RUPERT JAMES LEVY
Company Secretary 2008-11-25 2012-04-18
RUPERT JAMES LEVY
Director 2008-04-22 2012-04-18
SUE DE CESARE
Company Secretary 2008-01-01 2008-11-25
JOHN LEONARD CLARKE
Director 2001-10-19 2008-11-05
JOHN PHILIP DE BLOCQ VAN KUFFELER
Director 2001-10-19 2008-11-05
DANIEL PHILIP O'BRIEN
Director 2006-01-01 2008-03-04
MICHAEL ARNAOUTI
Company Secretary 2006-01-01 2007-12-31
CHRISTINA GRACE BENN
Director 2001-10-19 2006-04-07
TIMOTHY JOHN BENN
Director 2001-10-19 2006-04-07
DAVID BOWEN HORNE
Company Secretary 2004-01-01 2005-12-31
DAVID BOWEN HORNE
Director 2004-01-01 2005-12-31
JOHN LEONARD CLARKE
Company Secretary 2001-10-19 2004-01-01
EDWARD RICHMOND PECK
Director 2002-08-01 2003-06-30
EVERSECRETARY LIMITED
Company Secretary 2001-08-09 2001-10-19
EVERDIRECTOR LIMITED
Director 2001-08-09 2001-10-19
EVERSECRETARY LIMITED
Director 2001-08-09 2001-10-19
YORK PLACE COMPANY SECRETARIES LIMITED
Nominated Secretary 2001-08-09 2001-08-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
REED SMITH CORPORATE SERVICES LIMITED EXTREME REACH UK LIMITED Company Secretary 2018-05-02 CURRENT 2016-01-07 Active
REED SMITH CORPORATE SERVICES LIMITED APILIOTIS SHIPTRADE LIMITED Company Secretary 2018-04-18 CURRENT 2018-04-18 Active
REED SMITH CORPORATE SERVICES LIMITED 18APR LIMITED Company Secretary 2018-03-26 CURRENT 2018-03-26 Active
REED SMITH CORPORATE SERVICES LIMITED MQA TRUSTEES LIMITED Company Secretary 2018-03-19 CURRENT 2018-03-19 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED H&E ENGINEERING LIMITED Company Secretary 2018-03-15 CURRENT 2018-03-15 Active
REED SMITH CORPORATE SERVICES LIMITED BIG DEAL MUSIC LIMITED Company Secretary 2018-03-12 CURRENT 2018-03-12 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED NOVASIGNAL LIMITED Company Secretary 2018-02-28 CURRENT 2018-02-28 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED BOXXE GROUP LIMITED Company Secretary 2018-02-27 CURRENT 2018-02-27 Active
REED SMITH CORPORATE SERVICES LIMITED THE TAYLOR PARTNERSHIP LIMITED Company Secretary 2018-01-31 CURRENT 2007-06-19 Active
REED SMITH CORPORATE SERVICES LIMITED NEWLAND CHASE EDUCATION LIMITED Company Secretary 2018-01-31 CURRENT 2008-01-29 Active
REED SMITH CORPORATE SERVICES LIMITED REED SMITH UK SERVICES LIMITED Company Secretary 2017-11-27 CURRENT 2017-10-06 Active
REED SMITH CORPORATE SERVICES LIMITED PROJECT PANTHER BIDCO LIMITED Company Secretary 2017-11-08 CURRENT 2014-12-29 Active
REED SMITH CORPORATE SERVICES LIMITED ORCHARD WATER LIMITED Company Secretary 2017-09-29 CURRENT 2014-02-21 Dissolved 2018-05-15
REED SMITH CORPORATE SERVICES LIMITED ORCHARD UTILITIES LIMITED Company Secretary 2017-09-29 CURRENT 2014-05-19 Dissolved 2018-05-15
REED SMITH CORPORATE SERVICES LIMITED ORCHARD ENERGY LIMITED Company Secretary 2017-09-29 CURRENT 2004-08-13 Active
REED SMITH CORPORATE SERVICES LIMITED ORCHARD (HOLDINGS) UK LIMITED Company Secretary 2017-09-29 CURRENT 2011-10-20 Active
REED SMITH CORPORATE SERVICES LIMITED NOKIA (UK) PENSION TRUSTEES COMPANY LIMITED Company Secretary 2017-09-27 CURRENT 1991-06-03 Active
REED SMITH CORPORATE SERVICES LIMITED UNIGROUP WORLDWIDE HOLDINGS LIMITED Company Secretary 2017-09-06 CURRENT 2017-09-06 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED NORTHERN SUGAR LIMITED Company Secretary 2017-09-06 CURRENT 2017-09-06 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED BUNGE GLOBAL TRADING INTERNATIONAL LIMITED Company Secretary 2017-08-15 CURRENT 2017-08-15 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED BR MONITOR LIMITED Company Secretary 2017-08-08 CURRENT 2017-08-08 Active
REED SMITH CORPORATE SERVICES LIMITED TRAFALGAR COURT RESIDENTS ASSOCIATION (LONDON) LIMITED Company Secretary 2017-08-07 CURRENT 1994-12-09 Active
REED SMITH CORPORATE SERVICES LIMITED PRO-LINK GLOBAL UK LIMITED Company Secretary 2017-06-28 CURRENT 2007-10-30 Active
REED SMITH CORPORATE SERVICES LIMITED WORLD FUEL SERVICES EUROPE, LTD. Company Secretary 2017-06-15 CURRENT 2003-07-28 Active
REED SMITH CORPORATE SERVICES LIMITED WORLD FUEL CAPITAL LIMITED Company Secretary 2017-06-15 CURRENT 2006-03-31 Active
REED SMITH CORPORATE SERVICES LIMITED WORLD FUEL GAS AND POWER LIMITED Company Secretary 2017-06-15 CURRENT 2014-10-23 Active
REED SMITH CORPORATE SERVICES LIMITED TRAMP GROUP LIMITED Company Secretary 2017-06-15 CURRENT 1974-10-15 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED TRAMP HOLDINGS LIMITED Company Secretary 2017-06-15 CURRENT 1987-06-02 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED WFL (UK) LIMITED Company Secretary 2017-06-15 CURRENT 1957-11-20 Active
REED SMITH CORPORATE SERVICES LIMITED TRAMP OIL & MARINE LIMITED Company Secretary 2017-06-15 CURRENT 1978-09-21 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED REDLINE OIL SERVICES LIMITED Company Secretary 2017-06-15 CURRENT 1968-08-28 Active
REED SMITH CORPORATE SERVICES LIMITED WORLD FUEL SERVICES EUROPEAN HOLDING COMPANY I, LTD. Company Secretary 2017-06-15 CURRENT 2003-07-21 Active
REED SMITH CORPORATE SERVICES LIMITED WFL (UK) II LIMITED Company Secretary 2017-06-15 CURRENT 2014-07-28 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED FRAMATOME LIMITED Company Secretary 2017-06-02 CURRENT 2015-09-04 Active
REED SMITH CORPORATE SERVICES LIMITED BADOO TRADING LIMITED Company Secretary 2017-05-26 CURRENT 2011-02-23 Active
REED SMITH CORPORATE SERVICES LIMITED BUMBLE HOLDING LIMITED Company Secretary 2017-05-03 CURRENT 2014-09-11 Active
REED SMITH CORPORATE SERVICES LIMITED FERGUSON, SNELL AND ASSOCIATES LIMITED Company Secretary 2017-03-31 CURRENT 1980-07-29 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED CHAPPY LIMITED Company Secretary 2017-03-24 CURRENT 2016-08-10 Active
REED SMITH CORPORATE SERVICES LIMITED CONSILIO HL (UK) LIMITED Company Secretary 2017-03-22 CURRENT 2006-04-04 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED CONSILIO H (UK) LIMITED Company Secretary 2017-03-22 CURRENT 2005-10-03 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED CONSILIO HLT (UK) LIMITED Company Secretary 2017-03-22 CURRENT 2000-06-05 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED BADOO LIMITED Company Secretary 2017-03-21 CURRENT 2006-01-31 Active
REED SMITH CORPORATE SERVICES LIMITED OR NOT LIMITED Company Secretary 2017-03-21 CURRENT 2012-03-05 Active
REED SMITH CORPORATE SERVICES LIMITED WETREND MEDIA LTD Company Secretary 2017-03-21 CURRENT 2016-07-06 Active
REED SMITH CORPORATE SERVICES LIMITED HUGGLE APP (UK) LIMITED Company Secretary 2017-03-17 CURRENT 2015-03-27 Active
REED SMITH CORPORATE SERVICES LIMITED DEARSON WINYARD INTERNATIONAL LIMITED Company Secretary 2017-03-15 CURRENT 2008-03-25 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED SECURE ISLANDS TECHNOLOGIES (UK) LTD Company Secretary 2017-03-14 CURRENT 2015-02-24 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED WAVE REALISATIONS LIMITED Company Secretary 2017-03-01 CURRENT 2014-07-09 In Administration/Administrative Receiver
REED SMITH CORPORATE SERVICES LIMITED SPARROW MIDCO 1 LIMITED Company Secretary 2017-02-02 CURRENT 2016-11-10 Active
REED SMITH CORPORATE SERVICES LIMITED SPARROW MIDCO 2 LIMITED Company Secretary 2017-02-02 CURRENT 2016-11-10 Active
REED SMITH CORPORATE SERVICES LIMITED SPARROW FINCO LIMITED Company Secretary 2017-02-02 CURRENT 2016-11-10 Active
REED SMITH CORPORATE SERVICES LIMITED KINECT ENERGY UK LIMITED Company Secretary 2016-11-29 CURRENT 1994-10-20 Active
REED SMITH CORPORATE SERVICES LIMITED INTERSECTION LONDON LIMITED Company Secretary 2016-10-05 CURRENT 2016-10-05 Active
REED SMITH CORPORATE SERVICES LIMITED XAMARIN LIMITED Company Secretary 2016-09-26 CURRENT 2014-02-21 Dissolved 2018-05-22
REED SMITH CORPORATE SERVICES LIMITED PRO-COUNSELLING LIMITED Company Secretary 2016-08-25 CURRENT 2016-08-25 Active
REED SMITH CORPORATE SERVICES LIMITED S HOTELS AND RESORTS (UK) LTD. Company Secretary 2016-06-28 CURRENT 2015-09-30 Active
REED SMITH CORPORATE SERVICES LIMITED INTERSECTION GBR, LIMITED Company Secretary 2016-05-11 CURRENT 2016-05-11 Dissolved 2018-04-10
REED SMITH CORPORATE SERVICES LIMITED INTERSECTION INTERNATIONAL, LIMITED Company Secretary 2016-05-11 CURRENT 2016-05-11 Dissolved 2018-04-10
REED SMITH CORPORATE SERVICES LIMITED CONVERTR MEDIA LIMITED Company Secretary 2016-04-14 CURRENT 2011-04-15 Active
REED SMITH CORPORATE SERVICES LIMITED ATLANTIC WATER TECHNOLOGY LIMITED Company Secretary 2016-04-04 CURRENT 1992-04-01 Active
REED SMITH CORPORATE SERVICES LIMITED TROV INTERNATIONAL UK #2 LIMITED Company Secretary 2016-03-16 CURRENT 2016-03-16 Dissolved 2018-02-27
REED SMITH CORPORATE SERVICES LIMITED HEALTHWEAR LIMITED Company Secretary 2016-03-16 CURRENT 2016-03-16 Active
REED SMITH CORPORATE SERVICES LIMITED NGE CONTRACTING LIMITED Company Secretary 2016-03-11 CURRENT 2016-03-11 Active
REED SMITH CORPORATE SERVICES LIMITED CITADINES ISLINGTON SQUARE (LONDON) OPERATING LIMITED Company Secretary 2016-03-04 CURRENT 2016-03-04 Active
REED SMITH CORPORATE SERVICES LIMITED THE UROLOGICAL ENTERPRISE LIMITED Company Secretary 2016-03-02 CURRENT 2016-03-02 Dissolved 2018-01-16
REED SMITH CORPORATE SERVICES LIMITED FLUENCY MEANING LIMITED Company Secretary 2016-03-01 CURRENT 2012-08-03 Dissolved 2017-07-25
REED SMITH CORPORATE SERVICES LIMITED TOUCHTYPE LIMITED Company Secretary 2016-03-01 CURRENT 2008-08-13 Active
REED SMITH CORPORATE SERVICES LIMITED TOUCHTYPE MOBILE LIMITED Company Secretary 2016-03-01 CURRENT 2011-09-13 Active
REED SMITH CORPORATE SERVICES LIMITED PROVEN LEGAL TECHNOLOGIES LIMITED Company Secretary 2016-02-02 CURRENT 2006-07-11 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED JETSMARTER UNITED KINGDOM LIMITED Company Secretary 2016-01-22 CURRENT 2016-01-22 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED CHARMING CHARLIE GLOBAL (UK) LIMITED Company Secretary 2015-11-20 CURRENT 2015-11-20 Dissolved 2018-05-22
REED SMITH CORPORATE SERVICES LIMITED SHOEBILL REAL ESTATE BROMLEY NOMINEE LIMITED Company Secretary 2015-11-16 CURRENT 2015-11-09 Active
REED SMITH CORPORATE SERVICES LIMITED ROLYMPUS (UK) COMMODITIES GROUP LIMITED Company Secretary 2015-11-01 CURRENT 2014-03-06 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED NORWEGIAN ENERGY LIMITED Company Secretary 2015-11-01 CURRENT 1999-11-18 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED NAVIRES FUELS LIMITED Company Secretary 2015-11-01 CURRENT 2011-06-15 Active
REED SMITH CORPORATE SERVICES LIMITED HAVOK TRL (GB) LTD Company Secretary 2015-10-28 CURRENT 2011-03-21 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED CIBT DEVELOPMENT LIMITED Company Secretary 2015-10-20 CURRENT 2015-08-20 Active
REED SMITH CORPORATE SERVICES LIMITED PEREGRINE IMMIGRATION MANAGEMENT LTD Company Secretary 2015-10-20 CURRENT 2011-03-18 Active
REED SMITH CORPORATE SERVICES LIMITED MSA UK HOLDINGS LIMITED Company Secretary 2015-08-06 CURRENT 2015-08-06 Active
REED SMITH CORPORATE SERVICES LIMITED DEFINITIVE IMMIGRATION SERVICES LIMITED Company Secretary 2015-07-27 CURRENT 2001-03-16 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED NEWLAND CHASE LIMITED Company Secretary 2015-07-15 CURRENT 2009-05-15 Active
REED SMITH CORPORATE SERVICES LIMITED CARCO PRP LIMITED Company Secretary 2015-07-06 CURRENT 2015-07-06 Active
REED SMITH CORPORATE SERVICES LIMITED ST GEORGE CAPITAL LIMITED Company Secretary 2015-07-06 CURRENT 2015-07-06 Active
REED SMITH CORPORATE SERVICES LIMITED WAMBA HOLDING LIMITED Company Secretary 2015-06-16 CURRENT 2015-06-16 Dissolved 2016-05-24
REED SMITH CORPORATE SERVICES LIMITED MSFT MCIO LIMITED Company Secretary 2015-06-01 CURRENT 2015-06-01 Active
REED SMITH CORPORATE SERVICES LIMITED AVANDOR WORLDWIDE LIMITED Company Secretary 2015-05-18 CURRENT 2015-05-18 Active
REED SMITH CORPORATE SERVICES LIMITED REVOLUTION ANALYTICS LIMITED Company Secretary 2015-04-24 CURRENT 2013-02-11 Dissolved 2018-05-22
REED SMITH CORPORATE SERVICES LIMITED CENTERPRISE SERVICES LTD. Company Secretary 2015-03-13 CURRENT 2015-03-13 Active
REED SMITH CORPORATE SERVICES LIMITED CASTLETON COMMODITIES UK LIMITED Company Secretary 2015-03-12 CURRENT 2014-10-16 Active
REED SMITH CORPORATE SERVICES LIMITED CETCO (EUROPE) LTD. Company Secretary 2015-03-06 CURRENT 1995-08-17 Active
REED SMITH CORPORATE SERVICES LIMITED AMCOL (HOLDINGS) LTD. Company Secretary 2015-03-06 CURRENT 1965-05-18 Active
REED SMITH CORPORATE SERVICES LIMITED AMCOL MINERALS EUROPE LIMITED Company Secretary 2015-03-06 CURRENT 1989-02-13 Active
REED SMITH CORPORATE SERVICES LIMITED AMCOL MINERALS EU LIMITED Company Secretary 2015-03-06 CURRENT 2002-02-14 Active
REED SMITH CORPORATE SERVICES LIMITED MTI TECHNOLOGIES UK LTD Company Secretary 2015-02-02 CURRENT 2014-08-20 Active
REED SMITH CORPORATE SERVICES LIMITED CALLINUS LIMITED Company Secretary 2015-01-30 CURRENT 2015-01-30 Dissolved 2016-05-10
REED SMITH CORPORATE SERVICES LIMITED TCA CREDIT MANAGEMENT LIMITED Company Secretary 2015-01-28 CURRENT 2015-01-28 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED TROV INTERNATIONAL, UK LIMITED Company Secretary 2014-11-27 CURRENT 2014-11-27 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED JONES, KELLEHER & ASSOCIATES LIMITED Company Secretary 2014-11-24 CURRENT 1992-11-16 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED DOMAIN ELITE NEURO LIMITED Company Secretary 2014-11-07 CURRENT 2014-11-07 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED AXIA FINANCIAL GROUP LIMITED Company Secretary 2014-11-06 CURRENT 2014-11-06 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED ALTER DOMUS AGENCY SERVICES (UK) LIMITED Company Secretary 2014-10-20 CURRENT 2014-10-20 Active
REED SMITH CORPORATE SERVICES LIMITED ALTER DOMUS FINANCIAL SERVICES (UK) LIMITED Company Secretary 2014-10-20 CURRENT 2014-10-20 Active
REED SMITH CORPORATE SERVICES LIMITED ALTER DOMUS TRUSTEES (UK) LIMITED Company Secretary 2014-10-20 CURRENT 2014-10-20 Active
REED SMITH CORPORATE SERVICES LIMITED ALTER DOMUS DCM (UK) LIMITED Company Secretary 2014-10-17 CURRENT 2014-03-11 Active
REED SMITH CORPORATE SERVICES LIMITED STERLING INTERNATIONAL MOVERS LIMITED Company Secretary 2014-09-23 CURRENT 1987-01-23 Dissolved 2015-08-04
REED SMITH CORPORATE SERVICES LIMITED STERLING INTERNATIONAL HOLDINGS LIMITED Company Secretary 2014-09-23 CURRENT 1999-02-02 Active
REED SMITH CORPORATE SERVICES LIMITED UNIGROUP WORLDWIDE MOVING LIMITED Company Secretary 2014-09-23 CURRENT 2005-02-07 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED UNIGROUP WORLDWIDE UK LIMITED Company Secretary 2014-09-23 CURRENT 2010-12-16 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED STERLING RELOCATION LIMITED Company Secretary 2014-09-23 CURRENT 1991-12-11 Active
REED SMITH CORPORATE SERVICES LIMITED STERLING INTERNATIONAL GROUP LIMITED Company Secretary 2014-09-23 CURRENT 2000-01-20 Active
REED SMITH CORPORATE SERVICES LIMITED SHOEBILL REAL ESTATE HIGH WYCOMBE GP LIMITED Company Secretary 2014-07-03 CURRENT 2014-07-03 Active
REED SMITH CORPORATE SERVICES LIMITED GENERA TECHNOLOGIES LIMITED Company Secretary 2014-06-17 CURRENT 2014-06-17 Dissolved 2015-09-29
REED SMITH CORPORATE SERVICES LIMITED SHOEBILL REAL ESTATE ELSTREE GP LIMITED Company Secretary 2014-05-02 CURRENT 2014-05-02 Active
REED SMITH CORPORATE SERVICES LIMITED SHOEBILL REAL ESTATE FARNBOROUGH GP LIMITED Company Secretary 2014-05-02 CURRENT 2014-05-02 Active
REED SMITH CORPORATE SERVICES LIMITED MICROSOFT MOBILE UK LIMITED Company Secretary 2014-04-25 CURRENT 1988-01-20 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED MICROSOFT MOBILE UK HOLDINGS LIMITED Company Secretary 2014-04-25 CURRENT 1980-06-09 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED SHOEBILL REAL ESTATE LIMITED Company Secretary 2014-04-22 CURRENT 2014-04-22 Active
REED SMITH CORPORATE SERVICES LIMITED SHOEBILL LIMITED PARTNER REAL ESTATE LIMITED Company Secretary 2014-04-22 CURRENT 2014-04-22 Active
REED SMITH CORPORATE SERVICES LIMITED MARCH NETWORKS LIMITED Company Secretary 2014-04-07 CURRENT 2002-06-21 Active
REED SMITH CORPORATE SERVICES LIMITED WFS UK HOLDING COMPANY III LIMITED Company Secretary 2014-02-26 CURRENT 2014-02-26 Active
REED SMITH CORPORATE SERVICES LIMITED TALENT PARTNERS (UK) LIMITED Company Secretary 2014-02-26 CURRENT 2014-02-26 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED PHOTOVOICE TRADING LIMITED Company Secretary 2014-02-25 CURRENT 2014-02-25 Dissolved 2017-05-16
REED SMITH CORPORATE SERVICES LIMITED MISKISHO LTD Company Secretary 2014-02-06 CURRENT 2008-03-12 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED COMPONENT COATING AND REPAIR SERVICES LIMITED Company Secretary 2014-01-10 CURRENT 1994-11-16 Active
REED SMITH CORPORATE SERVICES LIMITED MAYFIELD NURSERY LIMITED Company Secretary 2013-12-24 CURRENT 2013-11-29 Active
REED SMITH CORPORATE SERVICES LIMITED INGAGE LIMITED Company Secretary 2013-12-19 CURRENT 2013-12-19 Active
REED SMITH CORPORATE SERVICES LIMITED CAT AND MOUSE LIMITED Company Secretary 2013-12-03 CURRENT 2003-02-10 Dissolved 2017-09-05
REED SMITH CORPORATE SERVICES LIMITED THE LUBRICANT COMPANY LIMITED Company Secretary 2013-10-01 CURRENT 2003-10-24 Active
REED SMITH CORPORATE SERVICES LIMITED DEVEX GLOBAL LIMITED Company Secretary 2013-09-09 CURRENT 2013-09-09 Active
REED SMITH CORPORATE SERVICES LIMITED SOUNDS TO SAMPLE LIMITED Company Secretary 2013-09-04 CURRENT 2007-08-10 Active
REED SMITH CORPORATE SERVICES LIMITED BAUER MEDIA PACIFIC LIMITED Company Secretary 2013-09-01 CURRENT 2004-02-24 Dissolved 2016-01-26
REED SMITH CORPORATE SERVICES LIMITED INGAGE IR LIMITED Company Secretary 2013-08-01 CURRENT 2013-08-01 Active
REED SMITH CORPORATE SERVICES LIMITED LFO HOLDINGS LIMITED Company Secretary 2013-06-05 CURRENT 2007-03-22 Active
REED SMITH CORPORATE SERVICES LIMITED LINTON FUEL OILS LIMITED Company Secretary 2013-06-05 CURRENT 1982-07-09 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED ONEVOICE EUROPE Company Secretary 2013-05-14 CURRENT 2006-04-07 Active
REED SMITH CORPORATE SERVICES LIMITED DAINTY LIVE LIMITED Company Secretary 2013-03-08 CURRENT 2013-03-08 Dissolved 2015-04-07
REED SMITH CORPORATE SERVICES LIMITED ADVANCE AID INTERNATIONAL Company Secretary 2013-02-02 CURRENT 2006-06-02 Dissolved 2014-10-28
REED SMITH CORPORATE SERVICES LIMITED RICHARDS BUTLER LIMITED Company Secretary 2013-01-29 CURRENT 1988-07-14 Active
REED SMITH CORPORATE SERVICES LIMITED BIOVENTUS UK LIMITED Company Secretary 2013-01-21 CURRENT 2013-01-21 Active
REED SMITH CORPORATE SERVICES LIMITED FUTURE BRILLIANCE LIMITED Company Secretary 2012-11-16 CURRENT 2012-10-18 Active
REED SMITH CORPORATE SERVICES LIMITED THE CAVENDISH HOTEL (LONDON) LIMITED Company Secretary 2012-10-01 CURRENT 2006-09-06 Active
REED SMITH CORPORATE SERVICES LIMITED DLR LEGAL LIMITED Company Secretary 2012-08-03 CURRENT 2007-12-13 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED RENOIR CONSULTING (UK) LIMITED Company Secretary 2012-07-20 CURRENT 1993-07-19 Active
REED SMITH CORPORATE SERVICES LIMITED CTI CLINICAL TRIAL AND CONSULTING SERVICES UK LTD Company Secretary 2012-06-08 CURRENT 2012-06-08 Active
REED SMITH CORPORATE SERVICES LIMITED WCRF (TRADING) LTD. Company Secretary 2012-05-03 CURRENT 1995-09-08 Active
REED SMITH CORPORATE SERVICES LIMITED AEROSPACE METAL COMPOSITES LIMITED Company Secretary 2012-02-28 CURRENT 1993-08-23 Liquidation
REED SMITH CORPORATE SERVICES LIMITED GULF INTERSTATE ENGINEERING (U.K.) LIMITED Company Secretary 2012-02-07 CURRENT 1985-01-14 Active
REED SMITH CORPORATE SERVICES LIMITED TRAVEL LOGISTICS LIMITED Company Secretary 2012-01-26 CURRENT 1997-01-30 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED DOMAIN RUSSIA INVESTMENTS LIMITED Company Secretary 2012-01-17 CURRENT 2012-01-05 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED SKYPE LIMITED Company Secretary 2011-12-30 CURRENT 2007-07-17 Dissolved 2015-10-27
REED SMITH CORPORATE SERVICES LIMITED S TECHNOLOGIES LIMITED Company Secretary 2011-12-30 CURRENT 2004-01-12 Active
REED SMITH CORPORATE SERVICES LIMITED DUNWALKE LIMITED Company Secretary 2011-12-15 CURRENT 2011-12-15 Active
REED SMITH CORPORATE SERVICES LIMITED WORLD CANCER RESEARCH FUND Company Secretary 2011-12-01 CURRENT 1990-09-03 Active
REED SMITH CORPORATE SERVICES LIMITED PHOTOVOICE CHARITY Company Secretary 2011-11-18 CURRENT 2000-03-02 Active
REED SMITH CORPORATE SERVICES LIMITED EVOLUTION MARKETS LIMITED Company Secretary 2011-11-16 CURRENT 2003-02-26 Active
REED SMITH CORPORATE SERVICES LIMITED ACFIN LICENSING LIMITED Company Secretary 2011-11-01 CURRENT 2008-08-13 Active
REED SMITH CORPORATE SERVICES LIMITED RYEGAR LIMITED Company Secretary 2011-10-07 CURRENT 1995-09-20 Dissolved 2015-03-17
REED SMITH CORPORATE SERVICES LIMITED THE LONDON PLATINUM AND PALLADIUM FIXING COMPANY LIMITED Company Secretary 2011-09-23 CURRENT 2004-12-03 Active
REED SMITH CORPORATE SERVICES LIMITED INTRASOFT INFORMATION TECHNOLOGY UK LIMITED Company Secretary 2011-09-22 CURRENT 2011-09-22 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED FIRST ADVANTAGE HIRING MANAGEMENT SYSTEMS LIMITED Company Secretary 2011-09-20 CURRENT 2003-09-02 Dissolved 2015-07-28
REED SMITH CORPORATE SERVICES LIMITED FIRST ADVANTAGE EUROPE LTD Company Secretary 2011-09-20 CURRENT 1997-08-20 Active
REED SMITH CORPORATE SERVICES LIMITED ANGLOMET ENGINEERING LIMITED Company Secretary 2011-09-15 CURRENT 1997-01-02 Active
REED SMITH CORPORATE SERVICES LIMITED BEAUFORT TRUST CORPORATION LIMITED Company Secretary 2011-09-05 CURRENT 1985-08-20 Active
REED SMITH CORPORATE SERVICES LIMITED INDEPENDENT PENSION TRUSTEE LIMITED Company Secretary 2011-09-05 CURRENT 1989-08-16 Active
REED SMITH CORPORATE SERVICES LIMITED COMMUNAL LAND MANAGEMENT COMPANY LIMITED Company Secretary 2011-09-05 CURRENT 1999-01-05 Active
REED SMITH CORPORATE SERVICES LIMITED HENTY SHIPPING SERVICES LIMITED Company Secretary 2011-08-26 CURRENT 1992-03-27 Active
REED SMITH CORPORATE SERVICES LIMITED TANK AND MARINE ENGINEERING LIMITED Company Secretary 2011-08-26 CURRENT 2001-03-22 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED HENTY OIL LIMITED Company Secretary 2011-08-26 CURRENT 1979-10-10 Active
REED SMITH CORPORATE SERVICES LIMITED MICROSOFT SYSTEM MARKETING LIMITED Company Secretary 2011-08-16 CURRENT 2002-12-16 Active
REED SMITH CORPORATE SERVICES LIMITED MICROSOFT PROPERTIES UK LIMITED Company Secretary 2011-08-16 CURRENT 1991-05-17 Active
REED SMITH CORPORATE SERVICES LIMITED INTERACTIVE GAME DEVELOPMENT LIMITED Company Secretary 2011-08-16 CURRENT 1991-09-17 Active
REED SMITH CORPORATE SERVICES LIMITED LIONHEAD STUDIOS LIMITED Company Secretary 2011-08-16 CURRENT 1996-08-01 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED CAMBRIDGE FLAT PROJECTION DISPLAYS LIMITED Company Secretary 2011-08-16 CURRENT 1999-02-08 Active
REED SMITH CORPORATE SERVICES LIMITED MICROSOFT LIMITED Company Secretary 2011-08-16 CURRENT 1982-03-24 Active
REED SMITH CORPORATE SERVICES LIMITED RARE LIMITED Company Secretary 2011-08-16 CURRENT 1985-04-16 Active
REED SMITH CORPORATE SERVICES LIMITED MICROSOFT RESEARCH LIMITED Company Secretary 2011-08-16 CURRENT 1997-05-12 Active
REED SMITH CORPORATE SERVICES LIMITED SWP (UNITED KINGDOM) LIMITED Company Secretary 2011-08-11 CURRENT 1975-09-12 Active
REED SMITH CORPORATE SERVICES LIMITED BUILD KING CONSTRUCTION LIMITED Company Secretary 2011-08-01 CURRENT 1978-12-19 Active
REED SMITH CORPORATE SERVICES LIMITED MINERALS TECHNOLOGIES HOLDINGS LIMITED Company Secretary 2011-07-28 CURRENT 1992-09-18 Active
REED SMITH CORPORATE SERVICES LIMITED SPECIALTY MINERALS UK LIMITED Company Secretary 2011-07-25 CURRENT 1991-02-08 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED YACHT FUEL SERVICES LIMITED Company Secretary 2011-07-15 CURRENT 2011-07-15 Active
REED SMITH CORPORATE SERVICES LIMITED GEPA INTERNATIONAL SA LIMITED Company Secretary 2011-07-04 CURRENT 1987-05-01 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED MINTEQ UK LIMITED Company Secretary 2011-06-06 CURRENT 1987-04-16 Active
REED SMITH CORPORATE SERVICES LIMITED ARMED FORCES PARA-SNOWSPORT TEAM Company Secretary 2011-05-24 CURRENT 2011-05-24 Active
REED SMITH CORPORATE SERVICES LIMITED R. MARKEY & SONS (UK) LIMITED Company Secretary 2011-05-18 CURRENT 1993-11-18 Active
REED SMITH CORPORATE SERVICES LIMITED J.H. WIGGINS LIMITED Company Secretary 2011-05-18 CURRENT 1959-12-09 Active
REED SMITH CORPORATE SERVICES LIMITED TWS (EUROPE) LIMITED Company Secretary 2011-03-28 CURRENT 2011-03-28 Active
REED SMITH CORPORATE SERVICES LIMITED SAGEMCOM BROADBAND UK LIMITED Company Secretary 2011-03-07 CURRENT 2011-03-07 Active
REED SMITH CORPORATE SERVICES LIMITED HMCS-GEN LIMITED Company Secretary 2010-12-30 CURRENT 2006-10-12 Active
REED SMITH CORPORATE SERVICES LIMITED EHCTY LIMITED Company Secretary 2010-12-30 CURRENT 2006-05-19 Converted / Closed
REED SMITH CORPORATE SERVICES LIMITED HMCS-ECK LIMITED Company Secretary 2010-12-29 CURRENT 2005-10-24 Active
REED SMITH CORPORATE SERVICES LIMITED HMCS-SIG LIMITED Company Secretary 2010-12-29 CURRENT 2005-12-01 Active
REED SMITH CORPORATE SERVICES LIMITED WFS UK HOLDING COMPANY II LIMITED Company Secretary 2010-12-09 CURRENT 2010-12-09 Active
REED SMITH CORPORATE SERVICES LIMITED NCS FUEL IQ LIMITED Company Secretary 2010-12-01 CURRENT 1923-07-02 Active
REED SMITH CORPORATE SERVICES LIMITED FOREVER21 DISTRIBUTION (UK) LIMITED Company Secretary 2010-09-27 CURRENT 2010-09-27 Dissolved 2016-01-05
REED SMITH CORPORATE SERVICES LIMITED POWER UGESI SERVICES LIMITED Company Secretary 2010-07-16 CURRENT 2010-07-16 Active
REED SMITH CORPORATE SERVICES LIMITED SPECIALIST ELECTRONICS SERVICES LIMITED Company Secretary 2010-07-08 CURRENT 1991-03-25 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED PITTSBURGH CORNING(UNITED KINGDOM)LIMITED Company Secretary 2010-04-16 CURRENT 1969-01-31 Active
REED SMITH CORPORATE SERVICES LIMITED FOREVER21 (UK) LIMITED Company Secretary 2010-04-01 CURRENT 2009-12-16 In Administration/Administrative Receiver
REED SMITH CORPORATE SERVICES LIMITED STRAY BULLET PICTURES LIMITED Company Secretary 2010-03-31 CURRENT 2010-03-31 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED WORLD FUEL SERVICES AVIATION LIMITED Company Secretary 2010-03-30 CURRENT 2010-03-30 Active
REED SMITH CORPORATE SERVICES LIMITED FALMOUTH OIL SERVICES LIMITED Company Secretary 2010-01-25 CURRENT 2010-01-25 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED TAMLYN SHIPPING LIMITED Company Secretary 2010-01-25 CURRENT 2010-01-25 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED WORLD FUEL PG TRADING LIMITED Company Secretary 2009-12-17 CURRENT 2009-12-17 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED GAMEDAY MANAGEMENT (UK) LIMITED Company Secretary 2009-12-09 CURRENT 2009-12-09 Dissolved 2016-08-16
REED SMITH CORPORATE SERVICES LIMITED HMCS-RHON LIMITED Company Secretary 2009-11-27 CURRENT 2007-12-17 Active
REED SMITH CORPORATE SERVICES LIMITED SOVARIA LIMITED Company Secretary 2009-11-05 CURRENT 2009-11-05 Active
REED SMITH CORPORATE SERVICES LIMITED MECHETRONICS LIMITED Company Secretary 2009-07-08 CURRENT 1994-04-06 Dissolved 2015-12-01
REED SMITH CORPORATE SERVICES LIMITED PENNY & GILES CONTROLS LIMITED Company Secretary 2009-07-08 CURRENT 1965-04-01 Active
REED SMITH CORPORATE SERVICES LIMITED PRIMAGRAPHICS LIMITED Company Secretary 2009-07-08 CURRENT 1982-04-26 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED DY 4 SYSTEMS U.K. LTD Company Secretary 2009-07-08 CURRENT 1995-08-11 Active
REED SMITH CORPORATE SERVICES LIMITED PRIMAGRAPHICS (HOLDINGS) LIMITED Company Secretary 2009-07-08 CURRENT 1999-05-20 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED CURTISS-WRIGHT CONTROLS (UK) LIMITED Company Secretary 2009-07-08 CURRENT 2002-01-07 Active
REED SMITH CORPORATE SERVICES LIMITED PENNY & GILES AEROSPACE LIMITED Company Secretary 2009-07-08 CURRENT 1989-01-18 Active
REED SMITH CORPORATE SERVICES LIMITED SHANTARAM PRODUCTIONS LIMITED Company Secretary 2009-06-04 CURRENT 2009-06-04 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED CRY LIMITED Company Secretary 2009-05-29 CURRENT 2002-07-30 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED CTY LIMITED Company Secretary 2009-05-29 CURRENT 2002-12-16 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED UHR LIMITED Company Secretary 2009-05-29 CURRENT 1999-03-15 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED NEVVS LIMITED Company Secretary 2009-05-29 CURRENT 2000-11-13 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED WOX LIMITED Company Secretary 2009-05-29 CURRENT 2002-05-27 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED CREDIT FINANCE CORPORATION LIMITED Company Secretary 2009-05-29 CURRENT 1996-10-09 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED MIROMESNIL LIMITED Company Secretary 2009-05-29 CURRENT 1999-01-11 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED MIROM LIMITED Company Secretary 2009-05-29 CURRENT 1999-07-27 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED CATX LIMITED Company Secretary 2009-05-29 CURRENT 2000-10-05 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED F G PORTFOLIO LIMITED Company Secretary 2009-05-29 CURRENT 2004-06-10 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED PLATFORM FINANCE LIMITED Company Secretary 2009-05-29 CURRENT 1989-01-13 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED FININ LIMITED Company Secretary 2009-05-29 CURRENT 1997-12-24 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED WHBE LIMITED Company Secretary 2009-05-29 CURRENT 2001-04-19 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED CALLAWAY GOLF EUROPEAN HOLDING COMPANY LIMITED Company Secretary 2009-05-27 CURRENT 2008-01-09 Active
REED SMITH CORPORATE SERVICES LIMITED HANSON RESOURCE MANAGEMENT LIMITED Company Secretary 2008-09-05 CURRENT 1996-02-05 Liquidation
REED SMITH CORPORATE SERVICES LIMITED TMS INTERNATIONAL SERVICES UK LIMITED Company Secretary 2008-09-05 CURRENT 1962-09-18 Liquidation
REED SMITH CORPORATE SERVICES LIMITED CREDIT AND TRADING COMPANY LTD Company Secretary 2007-12-21 CURRENT 2007-12-21 Active
REED SMITH CORPORATE SERVICES LIMITED CURVATURE SOLUTIONS LIMITED Company Secretary 2007-10-04 CURRENT 2007-10-04 Active
REED SMITH CORPORATE SERVICES LIMITED FBM LONDON LTD Company Secretary 2007-01-01 CURRENT 1993-01-21 Active
REED SMITH CORPORATE SERVICES LIMITED CITAGREP LIMITED Company Secretary 2007-01-01 CURRENT 1992-09-09 Active
REED SMITH CORPORATE SERVICES LIMITED THE INTOUCH GROUP LIMITED Company Secretary 2005-12-31 CURRENT 1989-05-09 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED W.P. CAREY & CO. LIMITED Company Secretary 2005-11-17 CURRENT 2001-07-02 Active
REED SMITH CORPORATE SERVICES LIMITED REED SMITH LIMITED Company Secretary 2005-11-09 CURRENT 2005-11-09 Active
REED SMITH CORPORATE SERVICES LIMITED GIGA INFORMATION GROUP LIMITED Company Secretary 2005-01-27 CURRENT 1993-03-25 Active
REED SMITH CORPORATE SERVICES LIMITED FORRESTER RESEARCH LIMITED Company Secretary 2005-01-27 CURRENT 1997-07-08 Active
REED SMITH CORPORATE SERVICES LIMITED CIBT UK LIMITED Company Secretary 2005-01-21 CURRENT 2005-01-21 Active
REED SMITH CORPORATE SERVICES LIMITED LALIQUE LIMITED Company Secretary 2004-11-01 CURRENT 1938-03-14 Active
REED SMITH CORPORATE SERVICES LIMITED THE ASCOTT MAYFAIR OPERATING LIMITED Company Secretary 2004-07-30 CURRENT 2001-10-16 Active
REED SMITH CORPORATE SERVICES LIMITED CITADINES ST MARKS LIMITED Company Secretary 2004-07-30 CURRENT 1988-03-10 Active
REED SMITH CORPORATE SERVICES LIMITED AFCO LUTON UK LTD. Company Secretary 2004-07-01 CURRENT 2002-09-04 Active
REED SMITH CORPORATE SERVICES LIMITED AFCO UK LTD. Company Secretary 2004-07-01 CURRENT 2002-09-04 Active
REED SMITH CORPORATE SERVICES LIMITED REED SMITH PENSION TRUSTEE LIMITED Company Secretary 2004-04-07 CURRENT 2004-04-07 Active
REED SMITH CORPORATE SERVICES LIMITED EXOSTAR UK LTD Company Secretary 2001-09-19 CURRENT 2001-07-17 Active
REED SMITH CORPORATE SERVICES LIMITED RIP CURL UK LTD Company Secretary 2001-09-13 CURRENT 2001-09-13 Active
REED SMITH CORPORATE SERVICES LIMITED CALLAWAY GOLF EUROPE LTD. Company Secretary 1999-12-28 CURRENT 1992-10-16 Active
REED SMITH CORPORATE SERVICES LIMITED TINET UK LTD Company Secretary 1999-06-28 CURRENT 1997-10-14 Dissolved 2016-05-10
REED SMITH CORPORATE SERVICES LIMITED SODIGAP LIMITED Company Secretary 1998-02-01 CURRENT 1982-03-12 Dissolved 2015-09-08
REED SMITH CORPORATE SERVICES LIMITED TEVC UK LIMITED Company Secretary 1998-02-01 CURRENT 1981-01-26 Active
REED SMITH CORPORATE SERVICES LIMITED OZCO LIMITED Company Secretary 1998-01-08 CURRENT 1991-04-23 Dissolved 2016-08-30
REED SMITH CORPORATE SERVICES LIMITED LLOYD ABC COUPLERS LIMITED Company Secretary 1996-12-17 CURRENT 1996-12-09 Active
REED SMITH CORPORATE SERVICES LIMITED SODERETOUR UK LTD Company Secretary 1996-01-15 CURRENT 1995-12-29 Active
REED SMITH CORPORATE SERVICES LIMITED TIFFANY & CO. (GB) Company Secretary 1994-05-31 CURRENT 1986-03-07 Active
REED SMITH CORPORATE SERVICES LIMITED ROXANE UK LIMITED Company Secretary 1993-08-23 CURRENT 1993-05-24 Active
REED SMITH CORPORATE SERVICES LIMITED REED SMITH SERVICES Company Secretary 1993-02-01 CURRENT 1987-06-08 Active
REED SMITH CORPORATE SERVICES LIMITED AGNES B. U.K. LIMITED Company Secretary 1985-12-10 CURRENT 1985-12-06 Active
ANGELA ELIZABETH ENTWISTLE BITEBACK PUBLISHING LIMITED Director 2018-04-25 CURRENT 2009-06-19 Active
ANGELA ELIZABETH ENTWISTLE DEVONSHIRE CLUB LIMITED Director 2016-02-12 CURRENT 2014-01-30 In Administration/Administrative Receiver
ANGELA ELIZABETH ENTWISTLE DEVONSHIRE CLUB (HOLDINGS) LIMITED Director 2016-02-12 CURRENT 2015-03-06 In Administration/Administrative Receiver
ANGELA ELIZABETH ENTWISTLE DEACON STREET PARTNERS LIMITED Director 2014-10-01 CURRENT 2006-02-13 Active
ANGELA ELIZABETH ENTWISTLE CONSERVATIVE HOME LIMITED Director 2014-05-07 CURRENT 2009-10-22 Active
ANGELA ELIZABETH ENTWISTLE CONSERVATIVE INTELLIGENCE LIMITED Director 2014-05-07 CURRENT 2009-10-22 Active
ANGELA ELIZABETH ENTWISTLE IMPELLAM ASSOCIATES LIMITED Director 2013-10-08 CURRENT 2013-10-08 Active - Proposal to Strike off
ANGELA ELIZABETH ENTWISTLE IMPELLAM GROUP LIMITED Director 2012-09-24 CURRENT 2008-02-21 Active
ANGELA ELIZABETH ENTWISTLE CRIMESTOPPERS TRUST Director 2007-03-08 CURRENT 2005-03-04 Active
ANGELA ELIZABETH ENTWISTLE IMPELLAM VENTURES LIMITED Director 2006-06-01 CURRENT 1961-12-06 Dissolved 2016-04-05
ANGELA ELIZABETH ENTWISTLE PROSPECT EDUCATION (TECHNOLOGY) TRUST LIMITED Director 1992-03-26 CURRENT 1990-03-26 Active
ANGELA ELIZABETH ENTWISTLE PROSPECT EDUCATIONAL AND PUBLIC SERVICES LIMITED Director 1991-11-16 CURRENT 1990-11-16 Active
DIANE ELIZABETH LEES IMPERIAL WAR MUSEUM FILM PRODUCTION LIMITED Director 2015-05-28 CURRENT 2015-05-28 Active
DIANE ELIZABETH LEES IMPERIAL WAR MUSEUM TRADING COMPANY LIMITED Director 2008-10-01 CURRENT 1999-02-25 Active
NITIL PATEL SYNTRI MEDIA GROUP LIMITED Director 2018-03-23 CURRENT 2017-09-29 Active - Proposal to Strike off
NITIL PATEL SYNTRI LIMITED Director 2018-03-23 CURRENT 2016-09-16 Active - Proposal to Strike off
NITIL PATEL SYNTRI GROUP LIMITED Director 2018-03-23 CURRENT 2016-09-17 Active - Proposal to Strike off
NITIL PATEL HOLYROOD COMMUNICATIONS LTD. Director 2016-12-22 CURRENT 1999-09-20 Active
NITIL PATEL THE DOREEN BIRD FOUNDATION Director 2016-10-11 CURRENT 1998-09-22 Active
NITIL PATEL MONITORING SERVICES LIMITED Director 2016-09-05 CURRENT 1984-01-16 Active
NITIL PATEL SOCIAL LENS LIMITED Director 2016-09-05 CURRENT 2012-11-06 Active - Proposal to Strike off
NITIL PATEL DODS GROUP LIMITED Director 2016-09-05 CURRENT 1976-06-10 Active
NITIL PATEL FENMAN LIMITED Director 2016-09-05 CURRENT 1987-10-02 Active
NITIL PATEL VDP LIMITED Director 2016-09-05 CURRENT 1994-09-13 Active
NITIL PATEL VACHER DOD PUBLISHING LIMITED Director 2016-09-05 CURRENT 1998-05-26 Active
NITIL PATEL TRAINING JOURNAL LIMITED Director 2016-09-05 CURRENT 2003-05-28 Active
NITIL PATEL POLITICAL WIZARD LIMITED Director 2016-09-05 CURRENT 2003-10-23 Active - Proposal to Strike off
NITIL PATEL TOTAL POLITICS LIMITED Director 2016-09-05 CURRENT 2007-12-17 Active
NITIL PATEL MISLEX (420) LIMITED Director 2016-09-05 CURRENT 2003-12-15 Active - Proposal to Strike off
NITIL PATEL SOMA21 LIMITED Director 2016-06-25 CURRENT 2016-06-25 Active - Proposal to Strike off
NITIL PATEL INSPIRE CREATIVE AND MEDIA (FAREHAM) LIMITED Director 2013-04-02 CURRENT 2009-09-25 Dissolved 2015-06-09
NITIL PATEL TEN ALPS MTD LIMITED Director 2013-04-02 CURRENT 2009-12-21 Dissolved 2015-04-17
NITIL PATEL INSPIRE CREATIVE AND MEDIA (EDINBURGH) LIMITED Director 2013-04-02 CURRENT 2008-02-01 Dissolved 2015-06-19
NITIL PATEL INTERACT CREATIVE AND MEDIA LIMITED Director 2013-03-06 CURRENT 2009-12-21 Dissolved 2015-05-19
NITIL PATEL INFLUENCE PR LIMITED Director 2013-03-05 CURRENT 2009-11-30 Dissolved 2015-04-07
NITIL PATEL INTERACT MEDIA AND CREATIVE LIMITED Director 2013-01-01 CURRENT 2009-09-30 Dissolved 2015-05-19
NITIL PATEL INFLUENCE CREATIVE AND MEDIA LIMITED Director 2013-01-01 CURRENT 2009-09-25 Dissolved 2015-09-22
NITIL PATEL INSPIRE CREATIVE AND MEDIA LIMITED Director 2008-10-16 CURRENT 2008-10-16 Dissolved 2015-04-07
NITIL PATEL IN BUSINESS MEDIA LIMITED Director 2007-03-30 CURRENT 1985-06-12 Dissolved 2015-03-31
NITIL PATEL INTERFACE MEDIA SERVICES LIMITED Director 2006-03-31 CURRENT 1967-09-26 Dissolved 2015-08-11
NITIL PATEL ABLE DEBT COLLECTION LIMITED Director 2006-03-30 CURRENT 2003-11-14 Dissolved 2014-11-11
SIMON PAUL THOMAS PRESSWELL CALICO ROCK LIMITED Director 2015-06-02 CURRENT 2015-06-02 Active
SIMON PAUL THOMAS PRESSWELL BRITISH RECORD INDUSTRY TRUST Director 2014-11-19 CURRENT 1989-04-17 Active
SIMON PAUL THOMAS PRESSWELL THE BRIT SCHOOL LIMITED Director 2014-09-10 CURRENT 1989-04-06 Active
MARK WILLIAM SMITH ENGAGE COMMUNICATIONS CONSULTANCY LIMITED Director 2017-07-10 CURRENT 2017-07-10 Active
MARK WILLIAM SMITH BELL POTTINGER (SERVICES) LIMITED Director 2017-03-01 CURRENT 2012-11-23 In Administration/Administrative Receiver
MARK WILLIAM SMITH BELL POTTINGER PRIVATE LIMITED Director 2012-06-30 CURRENT 2012-04-11 Liquidation
MARK WILLIAM SMITH HOLIDAY EXTRAS INVESTMENTS LIMITED Director 2011-05-26 CURRENT 2011-03-28 Active

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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
2024-05-01DIRECTOR APPOINTED MR TIMOTHY BRIANT
2024-04-29APPOINTMENT TERMINATED, DIRECTOR MICHAEL ASHCROFT
2024-01-26APPOINTMENT TERMINATED, DIRECTOR DAVID CLIVE BECK
2023-08-24Register inspection address changed from Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to Link Group Central Square 29 Wellington Street Leeds LS1 4DL
2023-08-23Director's details changed for Cornelius Anthony Conlon on 2023-07-19
2023-08-23Director's details changed for Mr Philip James Machray on 2023-07-19
2023-08-23CONFIRMATION STATEMENT MADE ON 09/08/23, WITH NO UPDATES
2023-07-19REGISTERED OFFICE CHANGED ON 19/07/23 FROM 11th Floor, the Shard 32 London Bridge Street London SE1 9SG England
2023-02-02APPOINTMENT TERMINATED, DIRECTOR VIJAY LAKHMAN VAGHELA
2023-02-01DIRECTOR APPOINTED LORD MICHAEL ASHCROFT
2023-02-01APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES BOON
2022-10-04Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution on securities</ul>
2022-10-04RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolution of allotment of securities
2022-09-27GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-09-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-08-22CONFIRMATION STATEMENT MADE ON 09/08/22, WITH NO UPDATES
2022-08-22CS01CONFIRMATION STATEMENT MADE ON 09/08/22, WITH NO UPDATES
2021-12-09AP01DIRECTOR APPOINTED MR PHILIP JAMES MACHRAY
2021-12-09TM01APPOINTMENT TERMINATED, DIRECTOR SIMON CHARLES BULLOCK
2021-11-04MEM/ARTSARTICLES OF ASSOCIATION
2021-11-04RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of varying share rights or name
  • Resolution of allotment of securities
2021-11-04RES10Resolutions passed:Resolution of allotment of securitiesResolution of removal of pre-emption rightsMarket purchases maxiumum aggregate number that may be purchased is £2.078.837 minimum price £0.28 30/09/2021Resolution of adoption of Articles of Asso...
2021-10-26SH0101/10/21 STATEMENT OF CAPITAL GBP 6707714.72
2021-09-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-09-07AP01DIRECTOR APPOINTED MR DAVID CLIVE BECK
2021-08-23CS01CONFIRMATION STATEMENT MADE ON 09/08/21, WITH UPDATES
2021-08-20CH01Director's details changed for Cornelius Anthony Conlon on 2021-08-09
2021-06-02SH02Sub-division of shares on 2021-04-16
2021-05-20SH19Statement of capital on 2021-05-20 GBP 5,820,745
2021-05-20CERT17Certificate of capital reduction issued. Capital share premium cancellation share premium
2021-05-20OC138Reduction of iss capital and minute (oc)
2021-05-05SH02Consolidation of shares on 2021-04-16
2021-04-30MEM/ARTSARTICLES OF ASSOCIATION
2021-04-30RES14Resolutions passed:
  • Capitalisation of £409285.75 16/04/2021
  • Resolution of allotment of securities
  • Resolution reduction of capital
  • Resolution passed
  • Resolution adopt articles
2021-04-22RES15CHANGE OF COMPANY NAME 17/10/22
2021-04-22CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2021-04-19AD02Register inspection address changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4TU United Kingdom to Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL
2021-04-16SH0116/04/21 STATEMENT OF CAPITAL GBP 19909860.32
2021-04-14SH0104/07/16 STATEMENT OF CAPITAL GBP 17088270.3
2020-11-30AP01DIRECTOR APPOINTED MR VIJAY LAKHMAN VAGHELA
2020-10-14RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolution of allotment of securities
2020-10-14RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolution of allotment of securities
2020-09-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-09-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-09-01CS01CONFIRMATION STATEMENT MADE ON 09/08/20, WITH NO UPDATES
2020-09-01CS01CONFIRMATION STATEMENT MADE ON 09/08/20, WITH NO UPDATES
2020-08-05SH0103/08/20 STATEMENT OF CAPITAL GBP 19500574.57
2020-08-05SH0103/08/20 STATEMENT OF CAPITAL GBP 19500574.57
2020-07-03AP01DIRECTOR APPOINTED CORNELIUS ANTHONY CONLON
2020-06-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BRUCE HAMMOND
2020-06-04AP01DIRECTOR APPOINTED MR SIMON CHARLES BULLOCK
2020-03-18TM01APPOINTMENT TERMINATED, DIRECTOR NITIL PATEL
2020-02-05TM01APPOINTMENT TERMINATED, DIRECTOR SIMON PAUL THOMAS PRESSWELL
2019-10-02RP04AP01Second filing of director appointment of Richard Boon
2019-09-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-08-23CS01CONFIRMATION STATEMENT MADE ON 09/08/19, WITH NO UPDATES
2019-08-23SH0118/07/19 STATEMENT OF CAPITAL GBP 19239157.9
2019-08-23AD02Register inspection address changed from Equiniti Aspect House Spencer Road Lancing West Sussex BN99 6DA to The Registry 34 Beckenham Road Beckenham Kent BR3 4TU
2019-07-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 042678880007
2019-07-16RHDILondon Stock Exchange corporate action. Intermediate Securities Distribution of ORD GBP0.01 for COAF: UK600122084Y2019 ASIN: GB0031129579
2019-07-16PRIOLondon Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.01 (SUB SHS CLAIMS PURPS) for COAF: UK600122684Y2019 ASIN: GB00BZ00WQ49
2019-07-16PRIOLondon Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.01 (EXCESS APPS) for COAF: UK600122690Y2019 ASIN: GB00BZ00WS62
2019-07-02PRIOLondon Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.01 (SUB SHS CLAIMS PURPS) for COAF: UK600122684Y2019 ASIN: GB00BZ00WQ49
2019-07-02PRIOLondon Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.01 (EXCESS APPS) for COAF: UK600122690Y2019 ASIN: GB00BZ00WS62
2019-06-28RHDILondon Stock Exchange corporate action. Intermediate Securities Distribution of ORD GBP0.01 for COAF: UK600122084Y2019 ASIN: GB0031129579
2019-06-28PRIOLondon Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.01 (SUB SHS CLAIMS PURPS) for COAF: UK600122684Y2019 ASIN: GB00BZ00WQ49
2019-06-28PRIOLondon Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.01 (EXCESS APPS) for COAF: UK600122690Y2019 ASIN: GB00BZ00WS62
2019-06-25AP04Appointment of Fieldfisher Secretaries Limited as company secretary on 2019-06-06
2019-06-25TM02Termination of appointment of Reed Smith Corporate Services Limited on 2019-06-06
2019-06-11RHDILondon Stock Exchange corporate action. Intermediate Securities Distribution of ORD GBP0.01 for COAF: UK600122084Y2019 ASIN: GB0031129579
2019-05-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042678880005
2018-12-14AP01DIRECTOR APPOINTED MR RICHARD JAMES BOON
2018-08-23LATEST SOC23/08/18 STATEMENT OF CAPITAL;GBP 17096270.3
2018-08-23CS01CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES
2018-08-15TM01APPOINTMENT TERMINATED, DIRECTOR CHERYL CHRISTINE JONES
2018-08-09AP01DIRECTOR APPOINTED MR SIMON PAUL THOMAS PRESSWELL
2018-08-07AP04Appointment of Reed Smith Corporate Services Limited as company secretary on 2018-08-01
2018-08-07TM02Termination of appointment of Brabners Llp on 2018-08-01
2018-07-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-02-12LATEST SOC12/02/18 STATEMENT OF CAPITAL;GBP 17096270.3
2018-02-12SH0112/02/18 STATEMENT OF CAPITAL GBP 17096270.3
2017-12-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 042678880006
2017-12-05AP01DIRECTOR APPOINTED MS ANGELA ELIZABETH ENTWISTLE
2017-12-05AP01DIRECTOR APPOINTED MR MARK WILLIAM SMITH
2017-12-05TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM WELLS
2017-12-05TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW ADONIS
2017-12-05TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD CLEAVER
2017-10-03RES10Resolutions passed:
  • Resolution of allotment of securities
2017-08-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ASHCROFT
2017-08-17LATEST SOC17/08/17 STATEMENT OF CAPITAL;GBP 17088270.3
2017-08-17CS01CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES
2017-07-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2016-11-25CH04SECRETARY'S DETAILS CHNAGED FOR BRABNERS LLP on 2016-11-25
2016-11-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-09-27AP01DIRECTOR APPOINTED DIANE LEES
2016-09-26AP01DIRECTOR APPOINTED MR EDWARD GUY CLEAVER
2016-09-26AP01DIRECTOR APPOINTED NITIL PATEL
2016-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/2016 FROM 21 DARTMOUTH STREET LONDON SW1H 9BP
2016-08-17LATEST SOC17/08/16 STATEMENT OF CAPITAL;GBP 17082920.3
2016-08-17CS01CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES
2016-07-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-07-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-07-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-07-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 042678880005
2016-05-17RES15CHANGE OF NAME 17/05/2016
2016-05-17CERTNMCOMPANY NAME CHANGED DODS (GROUP) PLC CERTIFICATE ISSUED ON 17/05/16
2016-04-29LATEST SOC29/04/16 STATEMENT OF CAPITAL;GBP 17082920.3
2016-04-29SH0129/03/16 STATEMENT OF CAPITAL GBP 17082920.3
2016-04-18TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN BECK
2015-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-08-20LATEST SOC20/08/15 STATEMENT OF CAPITAL;GBP 17077570.3
2015-08-20AR0109/08/15 NO MEMBER LIST
2015-08-20RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-08-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-03-31AP04CORPORATE SECRETARY APPOINTED BRABNERS LLP
2015-03-31TM02APPOINTMENT TERMINATED, SECRETARY KEITH SADLER
2014-11-25TM01APPOINTMENT TERMINATED, DIRECTOR HENRIETTA MARSH
2014-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-10-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HIGGINS
2014-10-01TM01APPOINTMENT TERMINATED, DIRECTOR KEITH SADLER
2014-08-14LATEST SOC14/08/14 STATEMENT OF CAPITAL;GBP 17077570.3
2014-08-14AR0109/08/14 NO MEMBER LIST
2014-08-14AP01DIRECTOR APPOINTED MS CHERYL CHRISTINE JONES
2014-08-14AP01DIRECTOR APPOINTED MR MICHAEL JAMES HIGGINS
2014-05-19TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WILSON
2014-01-07TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN HAND
2013-11-27AP01DIRECTOR APPOINTED MR MARTIN BECK
2013-11-27TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR GORNALL
2013-10-03MEM/ARTSARTICLES OF ASSOCIATION
2013-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-09-06AP01DIRECTOR APPOINTED MR ALASTAIR CHARLES GORNALL
2013-08-15AR0109/08/13 FULL LIST
2013-05-14MISCSECTION 519
2012-10-19TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD FLAYE
2012-10-09AR0109/08/12 FULL LIST
2012-09-05SH0121/08/12 STATEMENT OF CAPITAL GBP 4917695
2012-08-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-07-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-07-09TM01APPOINTMENT TERMINATED, DIRECTOR GERARD MURRAY
2012-07-06TM01APPOINTMENT TERMINATED, DIRECTOR GERARD MURRAY
2012-04-23AP01DIRECTOR APPOINTED HENRIETTA MARSH
2012-04-20AP03SECRETARY APPOINTED MR KEITH JOHN SADLER
2012-04-20TM01APPOINTMENT TERMINATED, DIRECTOR RUPERT LEVY
2012-04-20TM02APPOINTMENT TERMINATED, SECRETARY RUPERT LEVY
2012-04-20AP01DIRECTOR APPOINTED MR KEITH JOHN SADLER
2012-04-20SH0105/04/12 STATEMENT OF CAPITAL GBP 15199845.3
2012-02-16RES13SUB DIV ORD SHARE OF 10P INTO 1 ORD SHARE OF 1P AND 1 DEFFERED SHARE OF 9P DELTE MEM ADMISSION DOC FOR ACQUSITION OF SHARES MARKET PURCHASE MAX NO 17599922 07/02/2012
2012-02-16RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-02-16SH02SUB-DIVISION 07/02/12
2012-01-31AA01CURREXT FROM 31/12/2012 TO 31/03/2013
2012-01-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-09-06AR0109/08/11 BULK LIST
2011-06-17RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-06-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-06-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-02-11AP01DIRECTOR APPOINTED LORD ANDREW ADONIS
2011-02-01AP01DIRECTOR APPOINTED SIR WILLIAM HENRY WESTON WELLS
2011-02-01AP01DIRECTOR APPOINTED MR ANDREW STEPHEN WILSON
2010-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/2010 FROM 4 GROSVENOR PLACE LONDON SW1X 7DL
2010-09-01AR0109/08/10 BULK LIST
2010-09-01AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2010-09-01AD02SAIL ADDRESS CREATED
2010-07-27SH1927/07/10 STATEMENT OF CAPITAL GBP 15199845.30
2010-07-27OC138REDUCTION OF ISS CAPITAL AND MINUTE (OC)
2010-07-27CERT21REDUCTION OF SHARE PREMIUM
2010-06-25RES13SHARE ACC CANCELLED 16/06/2010
2010-06-25RES13SECTION 570 & 560/561 16/06/2010
2010-06-25RES13SECTION 551 16/06/2010
2010-06-25RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2010-06-17RES15CHANGE OF NAME 16/06/2010
2010-06-17CERTNMCOMPANY NAME CHANGED HUVEAUX PLC CERTIFICATE ISSUED ON 17/06/10
2010-06-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-06-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-03-26MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 3
2010-03-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 3
2009-09-23363aRETURN MADE UP TO 09/08/09; BULK LIST AVAILABLE SEPARATELY
2009-09-15288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD FLAYE / 30/09/2006
2009-09-14353LOCATION OF REGISTER OF MEMBERS
2009-09-14288cDIRECTOR'S CHANGE OF PARTICULARS / GERARD MURRAY / 01/08/2009
2009-06-24RES01ADOPT ARTICLES 09/06/2009
2009-06-24RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-04-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MERIT GROUP PLC 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 MERIT GROUP PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-12-14 Outstanding BARCLAYS BANK PLC
2016-07-08 Outstanding BANK OF SCOTLAND PLC
DEBENTURE 2012-01-20 Satisfied BANK OF SCOTLAND PLC
DEBENTURE 2006-08-01 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
CHARGE OVER SHARES 2005-09-27 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
RENT DEPOSIT DEED 2002-09-06 Satisfied THAMES BANK PROPERTY (KNIGHTSBRIDGE) LIMITED
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MERIT GROUP PLC

Intangible Assets
Patents
We have not found any records of MERIT GROUP PLC registering or being granted any patents
Domain Names
We do not have the domain name information for MERIT GROUP PLC
Trademarks

Trademark applications by MERIT GROUP PLC

MERIT GROUP PLC is the Owner at publication for the trademark FRONTIA ™ (88167770) through the USPTO on the 2018-10-24
Downloadable written articles and downloadable written columns in the fields of construction, transport, health, politics, economics, finance, education, government, environment, maritime, energy, science, culture, entertainment, leisure, fashion, retail, current affairs, augmented and artificial intelligence contained and/or supplied in or by electronic media; Downloadable podcasts in the fields of construction, transport, health, politics, economics, finance, education, government, environment, maritime, energy, science, culture, entertainment, leisure, fashion, retail, current affairs, augmented and artificial intelligence; Downloadable video podcasts in the fields of construction, transport, health, politics, economics, finance, education, government, environment, maritime, energy, science, culture, entertainment, leisure, fashion, retail, current affairs, augmented and artificial intelligence; Downloadable images in the fields of construction, transport, health, politics, economics, finance, education, government, environment, maritime, energy, science, culture, entertainment, leisure, fashion, retail, current affairs, augmented and artificial intelligence; Downloadable video recordings in the fields of construction, transport, health, politics, economics, finance, education, government, environment, maritime, energy, science, culture, entertainment, leisure, fashion, retail, current affairs, augmented and artificial intelligence; Digital media, namely, downloadable audio and video files, information, graphics, data in the fields of construction, transport, health, politics, economics, finance, education, government, environment, maritime, energy, science, culture, entertainment, leisure, fashion, retail, current affairs, augmented and artificial intelligence; Downloadable computer software for optimizing and fine-tuning access to information and data, for auditing and cleansing data, for monitoring web pages and data, for the creation of automated marketing solutions, for accessing and browsing and searching online databases, for database management, for creating searchable databases of information and data, all the aforesaid in the fields of construction, transport, health, politics, economics, finance, education, government, environment, maritime, energy, science, culture, entertainment, leisure, fashion, retail, current affairs and augmented and artificial intelligence; Downloadable computer software to enable connection to electronic database in the fields of construction, transport, health, politics, economics, finance, education, government, environment, maritime, energy, science, culture, entertainment, leisure, fashion, retail, current affairs, augmented and artificial intelligence recorded on computer media; data banks, namely, compilation and systematisation of information in databanks, via the Internet or via other communication networks; downloadable computer software for accessing, browsing and searching online databases; downloadable computer software for database management; Downloadable computer software for creating searchable databases of information and data; downloadable computer software for the transmission of information; Downloadable computer software to enable searching of downloadable visual images, video material, audio visual material, information, graphics, data and other information online, via the Internet or via other communication networks; computer documentation in electronic form, namely, downloadable documents in the fields of construction, transport, health, politics, economics, finance, education, government, environment, maritime, energy, science, culture, entertainment, leisure, fashion, retail, current affairs, augmented and artificial intelligence provided via a website; Electronic publications, namely, books, manuals, brochures, booklets, teaching materials, journals, catalogues, magazines, leaflets, newsletters, reports and directories in the fields of construction, transport, health, politics, economics, finance, education, government, environment, maritime, energy, science, culture, entertainment, leisure, fashion, retail, current affairs, augmented and artificial intelligence recorded on computer media; Downloadable electronic publications in the nature of books, manuals, brochures, booklets, teaching materials, journals, catalogues, magazines, leaflets, newsletters, reports and directories in the fields of construction, transport, health, politics, economics, finance, education, government, environment, maritime, energy, science, culture, entertainment, leisure, fashion, retail, current affairs, augmented and artificial intelligence; computer databases, namely, electronic database in the fields of construction, transport, health, politics, economics, finance, education, government, environment, maritime, energy, science, culture, entertainment, leisure, fashion, retail, current affairs, augmented and artificial intelligence recorded on computer media; augmented and artificial intelligence software, namely, downloadable software for integrating data with real world environments in the fields of construction, transport, health, politics, economics, finance, education, government, environment, maritime, energy, science, culture, entertainment, leisure, fashion, retail, current affairs, augmented and artificial intelligence
Income
Government Income

Government spend with MERIT GROUP PLC

Government Department Income DateTransaction(s) Value Services/Products
Lancaster City Council 2014-11-04 GBP £275 Service Training Budget

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where MERIT GROUP PLC 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 MERIT GROUP PLC 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 MERIT GROUP PLC any grants or awards.
Ownership
    We could not find any group structure information
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