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READ GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Read Group Limited. The company was founded 30 years ago and was given the registration number 02959244. The firm's registered office is in LONDON. You can find them at The Pavilion, Newhams Row, London, . This company's SIC code is 63110 - Data processing, hosting and related activities.

Company Information

Name:READ GROUP LIMITED
Company Number:02959244
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 1994
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:The Pavilion, Newhams Row, London, SE1 3UZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
120, Holborn, London, England, EC1N 2TD

Director27 October 2014Active
120, Holborn, London, England, EC1N 2TD

Director11 October 2022Active
120, Holborn, London, England, EC1N 2TD

Director11 October 2022Active
The Pavilion, Newhams Row, London, United Kingdom, SE1 3UZ

Secretary19 June 2002Active
120, Holborn, London, England, EC1N 2TD

Secretary01 August 2014Active
East Cottage, Brasted Place, Brasted, TN16 1JE

Secretary05 March 1996Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary16 August 1994Active
The Pavilion, Newhams Row, London, United Kingdom, SE1 3UZ

Director01 April 2000Active
The Pavilion, Newhams Row, London, United Kingdom, SE1 3UZ

Director01 June 2001Active
St George's House, 15 Pembroke, Road, Sevenoaks, Kent, TN13 1XR

Director01 April 2000Active
The Pavilion, Newhams Row, London, United Kingdom, SE1 3UZ

Director01 May 2003Active
The Pavillion, 1 Newhams Row, Bermondsey Street, London, England, SE1 3UZ

Director12 September 2016Active
The Pavilion, Newhams Row, London, United Kingdom, SE1 3UZ

Director31 August 1994Active
Tatlingbury Farm House, Five Oak Green Road, Capel, TN12 3RG

Director20 March 1996Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director16 August 1994Active

People with Significant Control

Sagacity Group Limited
Notified on:11 October 2022
Status:Active
Country of residence:England
Address:33, Glasshouse Street, London, England, W1B 5DG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs. Irene Anne Roy
Notified on:12 September 2016
Status:Active
Date of birth:September 1963
Nationality:British
Country of residence:England
Address:The Pavilion, Read Group, London, England, SE1 3UZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark Sebastian Roy
Notified on:06 April 2016
Status:Active
Date of birth:June 1961
Nationality:British
Country of residence:United Kingdom
Address:Read Group The Pavillion, 1 Newhams Row, London, United Kingdom, SE1 3UZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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