Relx (Uk) Limited

Active
Incorporated on 11 Sep 1992

Reg Address: 1-3 Strand, London WC2N 5JR

Company Number 02746621
Company Status Active
Incorporation Date 11 Sep 1992
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2022
Accounts Type Full
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 14 Jun 2024
Confirmation Statement Next Due 28 Jun 2025
Average Number of Employees -

Previous Names:
Reed Elsevier (Uk) Limited - 2 Nov 2015
Reed Elsevier (Uk) Limited - 1 Jan 1993
Reed International (Uk) Limited - 14 Oct 1992
Copydeal Limited - 11 Sep 1992

Company Classifications:
70100 - Activities of head offices

Summary The company with name "Relx (Uk) Limited" is a ltd and located in 1-3 Strand, London WC2N 5JR. Relx (Uk) Limited is currently in active status and it was incorporated on 11 Sep 1992 (32 years 12 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Relx (Uk) Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Adam David Christopher Westley	Secretary	15 Nov 2021	-	Active
2	Simon John Pereira	Secretary	1 Aug 2019	-	Resigned 15 Nov 2021
3	Simon John Pereira	Secretary	1 Aug 2019	-	Active
4	Nicholas Lawrence Luff	Director	2 Oct 2014	British	Active
5	Kumsal Bayazit Besson	Director	19 Nov 2012	Turkish	Resigned 15 Sep 2016
6	Alan William Mcculloch	Secretary	26 Jun 2012	-	Resigned 30 Aug 2019
7	Henry Adam Udow	Director	21 Dec 2011	British	Active
8	Simon Colin Mitchley	Secretary	21 Dec 2011	-	Resigned 30 Jun 2012
9	Stephen John Cowden	Secretary	31 Mar 2011	-	Resigned 21 Dec 2011
10	Paul Richardson	Director	23 Oct 2003	British	Resigned 1 Mar 2013
11	Stephen John Cowden	Director	5 Feb 2001	British	Resigned 21 Dec 2011
12	Mark Henry Armour	Director	30 Jun 2000	British	Resigned 19 Nov 2012
13	Willoughby Mark St John Radcliffe	Director	30 Jun 2000	-	Resigned 30 Mar 2001
14	Crispen Henry Davis	Director	1 Sep 1999	British	Resigned 30 Jun 2000
15	Trevor Arthur Jenkins	Director	19 Jul 1999	British	Resigned 23 Oct 2003
16	Richard Howard Mark Yates	Director	19 Jul 1999	British	Resigned 28 Apr 2000
17	Anne Janette Joseph	Director	19 Jul 1999	-	Resigned 1 Dec 2014
18	Nigel John Stapleton	Director	30 Apr 1999	British	Resigned 30 Sep 1999
19	Gavin Anthony Howe	Director	26 Nov 1998	British	Resigned 30 Jun 2000
20	Paul Virik	Director	2 Mar 1998	British	Resigned 30 Jun 2000
21	Christopher John Blake	Director	4 Jun 1997	British	Resigned 15 Oct 1998
22	Stephen John Stout	Director	1 Nov 1996	British	Resigned 30 Jun 2000
23	Stephen John Stout	Director	1 Nov 1996	British	Resigned 30 Jun 2000
24	John Nicholas Philbin	Director	23 Sep 1996	British	Resigned 30 Jun 2000
25	Anne Janette Joseph	Secretary	7 Aug 1996	-	Resigned 12 Aug 1996
26	Alexander Beresford Grant	Director	13 Jun 1996	British	Resigned 30 Nov 1996
27	Ian Alexander Noble Irvine	Director	9 Apr 1996	British	Resigned 2 Jul 1996
28	Keith Jones	Director	1 Jan 1996	British	Resigned 30 Jun 2000
29	Michael Anthony Hope	Director	1 Jan 1996	British	Resigned 5 Feb 1998
30	Michael Matthew	Director	1 Jan 1996	British	Resigned 19 Jan 1998
31	Michael John Rusbridge	Director	1 Jan 1996	British	Resigned 30 Jun 2000
32	Anthony Sheen	Director	1 Jan 1996	British	Resigned 31 Mar 1999
33	William Peter Shepherd	Director	1 Jan 1996	British	Resigned 31 Dec 1998
34	Michael Gordon Boswood	Director	1 Jan 1996	British	Resigned 30 Sep 1996
35	David Lewis Summers	Director	1 Jan 1996	British	Resigned 1 Jan 1997
36	Mark Henry Armour	Director	18 Sep 1995	British	Resigned 23 Sep 1996
37	Herman Spruijt	Director	17 Aug 1995	Dutch	Resigned 25 Jan 1999
38	George Robert Neville Cusworth	Director	7 Aug 1995	British	Resigned 30 Apr 1999
39	Herman Bruggink	Director	19 Apr 1995	Dutch	Resigned 9 Apr 1996
40	John Benedict Mellon	Director	27 Jun 1994	British	Resigned 30 Apr 1999
41	Leslie Dixon	Secretary	1 Oct 1993	British	Resigned 31 Mar 2011
42	Karen Richardson	Secretary	1 Jan 1993	-	Resigned 1 Oct 1993
43	Pierre Johan Jacques Gerard Vinken	Director	1 Jan 1993	Dutch	Resigned 19 Apr 1995
44	Peter John Davis	Director	12 Oct 1992	British	Resigned 27 Jun 1994
45	Nigel John Stapleton	Director	18 Sep 1992	British	Resigned 7 Aug 1995
46	Leslie Dixon	Secretary	18 Sep 1992	British	Resigned 31 Dec 1992
47	Richard Gordon Baker	Director	18 Sep 1992	British	Resigned 31 Dec 1992
48	John Crossley Thompson	Director	18 Sep 1992	British	Resigned 12 Oct 1992
49	SWIFT INCORPORATIONS LIMITED	Corporate Nominee Secretary	11 Sep 1992	-	Resigned 15 Sep 1992
50	INSTANT COMPANIES LIMITED	Corporate Nominee Director	11 Sep 1992	-	Resigned 15 Sep 1992

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Relx (Holdings) Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Relx (Uk) Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	14 Jun 2024	Download PDF
2	Confirmation Statement - No Updates	26 Jun 2023	Download PDF
3	Accounts - Full	14 Jun 2023	Download PDF
4	Officers - Change Person Director Company With Change Date	20 Sep 2022	Download PDF
5	Accounts - Full	12 Jul 2022	Download PDF
6	Confirmation Statement - No Updates	27 Jun 2022	Download PDF 3 Pages
7	Accounts - Full	17 Jul 2021	Download PDF
8	Confirmation Statement - No Updates	22 Jun 2021	Download PDF
9	Accounts - Full	22 Jul 2020	Download PDF 37 Pages
10	Confirmation Statement - Updates	15 Jun 2020	Download PDF 4 Pages
11	Accounts - Full	19 Nov 2019	Download PDF 36 Pages
12	Officers - Termination Secretary Company With Name Termination Date	2 Sep 2019	Download PDF 1 Pages
13	Officers - Appoint Person Secretary Company With Name Date	5 Aug 2019	Download PDF 2 Pages
14	Confirmation Statement - Updates	18 Jun 2019	Download PDF 4 Pages
15	Accounts - Full	6 Oct 2018	Download PDF 36 Pages
16	Confirmation Statement - Updates	15 Jun 2018	Download PDF 4 Pages
17	Accounts - Full	2 Oct 2017	Download PDF 34 Pages
18	Officers - Change Person Director Company With Change Date	21 Jun 2017	Download PDF 2 Pages
19	Confirmation Statement - Updates	16 Jun 2017	Download PDF 5 Pages
20	Officers - Change Person Director Company With Change Date	10 Feb 2017	Download PDF 2 Pages
21	Officers - Termination Director Company With Name Termination Date	21 Sep 2016	Download PDF 1 Pages
22	Accounts - Full	15 Aug 2016	Download PDF 41 Pages
23	Annual Return - Company With Made Up Date Full List Shareholders	15 Jun 2016	Download PDF 6 Pages
24	Change Of Name - Certificate Company	2 Nov 2015	Download PDF 3 Pages
25	Change Of Name - Notice	2 Nov 2015	Download PDF 2 Pages
26	Accounts - Full	16 Jul 2015	Download PDF 31 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	6 Jul 2015	Download PDF 6 Pages
28	Officers - Termination Director Company With Name Termination Date	4 Dec 2014	Download PDF 1 Pages
29	Officers - Appoint Person Director Company With Name Date	3 Oct 2014	Download PDF 2 Pages
30	Accounts - Full	23 Sep 2014	Download PDF 29 Pages
31	Annual Return - Company With Made Up Date Full List Shareholders	10 Jul 2014	Download PDF 6 Pages
32	Accounts - Full	19 Jul 2013	Download PDF 28 Pages
33	Annual Return - Company With Made Up Date Full List Shareholders	15 Jul 2013	Download PDF 6 Pages
34	Officers - Termination Director Company With Name	8 Mar 2013	Download PDF 1 Pages
35	Officers - Appoint Person Director Company With Name	22 Nov 2012	Download PDF 2 Pages
36	Officers - Termination Director Company With Name	21 Nov 2012	Download PDF 1 Pages
37	Officers - Change Person Director Company With Change Date	24 Aug 2012	Download PDF 2 Pages
38	Officers - Change Person Director Company With Change Date	24 Aug 2012	Download PDF 2 Pages
39	Officers - Change Person Director Company With Change Date	24 Aug 2012	Download PDF 2 Pages
40	Officers - Change Person Director Company With Change Date	24 Jul 2012	Download PDF 3 Pages
41	Annual Return - Company With Made Up Date Full List Shareholders	13 Jul 2012	Download PDF 7 Pages
42	Officers - Termination Secretary Company With Name	3 Jul 2012	Download PDF 1 Pages
43	Officers - Appoint Person Secretary Company With Name	26 Jun 2012	Download PDF 2 Pages
44	Accounts - Full	14 Jun 2012	Download PDF 29 Pages
45	Officers - Termination Director Company With Name	13 Jan 2012	Download PDF 1 Pages
46	Officers - Appoint Person Director Company With Name	13 Jan 2012	Download PDF 2 Pages
47	Officers - Appoint Person Secretary Company With Name	13 Jan 2012	Download PDF 2 Pages
48	Officers - Termination Secretary Company With Name	13 Jan 2012	Download PDF 1 Pages
49	Accounts - Full	26 Sep 2011	Download PDF 29 Pages
50	Annual Return - Company With Made Up Date Full List Shareholders	26 Jul 2011	Download PDF 7 Pages
51	Officers - Termination Secretary Company With Name	1 Apr 2011	Download PDF 1 Pages
52	Officers - Appoint Person Secretary Company With Name	1 Apr 2011	Download PDF 2 Pages
53	Accounts - Full	9 Aug 2010	Download PDF 25 Pages
54	Annual Return - Company With Made Up Date Full List Shareholders	26 Jul 2010	Download PDF 7 Pages
55	Officers - Change Person Director Company With Change Date	26 Jul 2010	Download PDF 2 Pages
56	Officers - Change Person Director Company With Change Date	24 Jul 2010	Download PDF 2 Pages
57	Officers - Change Person Director Company With Change Date	24 Jul 2010	Download PDF 2 Pages
58	Accounts - Full	7 Oct 2009	Download PDF 26 Pages
59	Annual Return - Legacy	21 Jul 2009	Download PDF 4 Pages
60	Officers - Legacy	17 Nov 2008	Download PDF 1 Pages
61	Officers - Legacy	17 Nov 2008	Download PDF 2 Pages
62	Accounts - Full	31 Oct 2008	Download PDF 25 Pages
63	Annual Return - Legacy	17 Jul 2008	Download PDF 4 Pages
64	Accounts - Full	31 Oct 2007	Download PDF 24 Pages
65	Annual Return - Legacy	17 Jul 2007	Download PDF 3 Pages
66	Accounts - Full	12 Jul 2006	Download PDF 21 Pages
67	Annual Return - Legacy	10 Jul 2006	Download PDF 3 Pages
68	Accounts - Full	2 Nov 2005	Download PDF 19 Pages
69	Officers - Legacy	19 Jul 2005	Download PDF 1 Pages
70	Annual Return - Legacy	19 Jul 2005	Download PDF 3 Pages
71	Accounts - Full	6 Jan 2005	Download PDF 20 Pages
72	Accounts - Legacy	21 Oct 2004	Download PDF 1 Pages
73	Officers - Legacy	26 Jul 2004	Download PDF 1 Pages
74	Annual Return - Legacy	15 Jul 2004	Download PDF 6 Pages
75	Address - Legacy	20 Jan 2004	Download PDF 1 Pages
76	Officers - Legacy	11 Nov 2003	Download PDF 1 Pages
77	Officers - Legacy	11 Nov 2003	Download PDF 2 Pages
78	Officers - Legacy	25 Oct 2003	Download PDF 1 Pages
79	Accounts - Full	14 Aug 2003	Download PDF 20 Pages
80	Annual Return - Legacy	25 Jul 2003	Download PDF 6 Pages
81	Accounts - Full	29 Oct 2002	Download PDF 20 Pages
82	Annual Return - Legacy	10 Aug 2002	Download PDF 5 Pages
83	Accounts - Full	25 Oct 2001	Download PDF 19 Pages
84	Annual Return - Legacy	23 Jul 2001	Download PDF 5 Pages
85	Officers - Legacy	16 May 2001	Download PDF 1 Pages
86	Officers - Legacy	26 Feb 2001	Download PDF 2 Pages
87	Accounts - Full	26 Oct 2000	Download PDF 19 Pages
88	Annual Return - Legacy	18 Aug 2000	Download PDF 9 Pages
89	Officers - Legacy	31 Jul 2000	Download PDF 2 Pages
90	Officers - Legacy	31 Jul 2000	Download PDF 2 Pages
91	Officers - Legacy	28 Jul 2000	Download PDF 1 Pages
92	Officers - Legacy	28 Jul 2000	Download PDF 1 Pages
93	Officers - Legacy	28 Jul 2000	Download PDF 1 Pages
94	Officers - Legacy	28 Jul 2000	Download PDF 1 Pages
95	Officers - Legacy	28 Jul 2000	Download PDF 1 Pages
96	Officers - Legacy	28 Jul 2000	Download PDF 1 Pages
97	Officers - Legacy	28 Jul 2000	Download PDF 1 Pages
98	Officers - Legacy	9 May 2000	Download PDF 1 Pages
99	Accounts - Full	2 Nov 1999	Download PDF 22 Pages
100	Officers - Legacy	5 Oct 1999	Download PDF 1 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Bradfield Brett Holdings Limited Mutual People: Henry Adam Udow	Liquidation
2	Prean Holdings Limited Mutual People: Henry Adam Udow	Liquidation
3	Information Handling Limited Mutual People: Henry Adam Udow	Liquidation
4	Re Directors (No.1) Limited Mutual People: Henry Adam Udow	Liquidation
5	Re Directors (No.2) Limited Mutual People: Henry Adam Udow	Liquidation
6	Better All Round Ltd Mutual People: Henry Adam Udow	Active
7	Elsevier Life Sciences Ip Limited Mutual People: Henry Adam Udow	dissolved
8	Mondelez Uk Holdings & Services Limited Mutual People: Henry Adam Udow	Active
9	Reed Elsevier (Uig) Limited Mutual People: Henry Adam Udow	Active - Proposal To Strike Off
10	Lnrs Data Services Holdings Limited Mutual People: Henry Adam Udow	Active
11	Re Secretaries Limited Mutual People: Henry Adam Udow	Active
12	Re (Eps) Limited Mutual People: Henry Adam Udow	Active - Proposal To Strike Off
13	Re (Hpl) Limited Mutual People: Henry Adam Udow	Active
14	Re (Rcb) Limited Mutual People: Henry Adam Udow	Active
15	Relx (Investments) Plc Mutual People: Henry Adam Udow , Nicholas Lawrence Luff	Active
16	Relx Finance Limited Mutual People: Henry Adam Udow , Nicholas Lawrence Luff	Active
17	Relx Group Plc Mutual People: Henry Adam Udow , Nicholas Lawrence Luff	Active
18	Relx Overseas Holdings Limited Mutual People: Henry Adam Udow , Nicholas Lawrence Luff	Active
19	Re (Rpc) Limited Mutual People: Henry Adam Udow	Active - Proposal To Strike Off
20	Rev Venture Partners Limited Mutual People: Henry Adam Udow , Nicholas Lawrence Luff	Active
21	Reed Nominees Limited Mutual People: Henry Adam Udow	Active
22	Relx (Holdings) Limited Mutual People: Henry Adam Udow , Nicholas Lawrence Luff	Active
23	Relx Plc Mutual People: Nicholas Lawrence Luff	Active