Menna Overview
Here’s a quick overview of WR REBRAND LTD 👀 — a London based business that started in 1927.
WR REBRAND LTD
- Company statusactive
- Company No00224823
- Age99 years 1 month Incorporated 1 October 1927
- Officers4
Address
William Reed Group 3rd Floor (East), No. 1 London Bridge, London, SE1 9BG, England
WR REBRAND LTD is an active company incorporated on 1 October 1927 and based in London, England. The company was registered 99 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 16 Oct 2026
Confirmation Statement With Updates
10 Months Ago on 12 Jan 2026
Legacy
1 Year Ago on 28 Nov 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 28 Nov 2025
Legacy
1 Year Ago on 28 Nov 2025
Resolution
1 Year Ago on 28 Nov 2025
Accounts With Accounts Type Dormant
1 Year Ago on 11 Nov 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Jan 2025
Change To A Person With Significant Control
2 Years Ago on 28 Aug 2024
Cessation Of A Person With Significant Control
2 Years Ago on 27 Aug 2024
Accounts With Accounts Type Dormant
2 Years Ago on 14 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Jan 2024
Accounts With Accounts Type Dormant
2 Years Ago on 18 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Jan 2023
Accounts With Accounts Type Dormant
4 Years Ago on 18 Aug 2022
Certificate Change Of Name Company
4 Years Ago on 09 Feb 2022
Change Of Name Notice
4 Years Ago on 09 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Jan 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 23 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Jan 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 20 Aug 2020
Confirmation Statement With Updates
6 Years Ago on 14 Jan 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PROCTOR, Robert William | secretary | 16 Sept 2004 | |
| DE GROOSE, Tracy Anne | director | Mar 1968 | 19 Aug 2025 |
| OSCROFT, Richard Alexander Woolley | director | Dec 1972 | 19 Aug 2025 |
| REED, Charles Christian Thomas | director | Nov 1959 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| William Reed Group Ltd | 11 Apr 2017 | |
| William Reed Group Ltd | 11 Apr 2017 | |
| Ashburn House (Resi) Llp | 06 Apr 2016 | |
| Mr Laurence Cecil Reed | Jan 1930 | 06 Apr 2016 |
| Mr James Christian Reed | Jan 1975 | 06 Apr 2016 |
| Mr Nicholas William Reed | Apr 1958 | 06 Apr 2016 |
| Mr Charles Christian Thomas Reed | Nov 1959 | 06 Apr 2016 |
| Mr Andrew Laurence Reed | Mar 1962 | 06 Apr 2016 |
| Mr Christopher Stephen Reed | Aug 1961 | 06 Apr 2016 |
Related Companies
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PROCTOR, Robert William are mutual persons.
PROCTOR, Robert William, DE GROOSE, Tracy Anne, REED, Charles Christian Thomas, OSCROFT, Richard Alexander Woolley are mutual persons.
PROCTOR, Robert William, DE GROOSE, Tracy Anne, REED, Charles Christian Thomas, REED, Nicholas William, MARR, Robert Andrew, OSCROFT, Richard Alexander Woolley, REED, Denys Christian, REED, Laurence Cecil, REED, Martin David are mutual persons.
PROCTOR, Robert William, REED, Charles Christian Thomas, REED, Nicholas William, REED, Christopher Stephen, REED, Denys Christian, REED, Laurence Cecil, REED, Martin David are mutual persons.
PROCTOR, Robert William are mutual persons.
DE GROOSE, Tracy Anne, OSCROFT, Richard Alexander Woolley are mutual persons.
DE GROOSE, Tracy Anne, REED, Charles Christian Thomas, OSCROFT, Richard Alexander Woolley are mutual persons.
DE GROOSE, Tracy Anne are mutual persons.
DE GROOSE, Tracy Anne are mutual persons.
DE GROOSE, Tracy Anne are mutual persons.
DE GROOSE, Tracy Anne are mutual persons.
DE GROOSE, Tracy Anne are mutual persons.
DE GROOSE, Tracy Anne are mutual persons.
REED, Charles Christian Thomas are mutual persons.
REED, Charles Christian Thomas, REED, Nicholas William, OSCROFT, Richard Alexander Woolley, REED, Andrew Laurence are mutual persons.
REED, Charles Christian Thomas, REED, Laurence Cecil are mutual persons.
REED, Nicholas William are mutual persons.
REED, Nicholas William, OSCROFT, Richard Alexander Woolley, REED, Andrew Laurence are mutual persons.
REED, Nicholas William, OSCROFT, Richard Alexander Woolley, REED, Martin David are mutual persons.
BARRATT, Trevor Stanley are mutual persons.
BARRATT, Trevor Stanley are mutual persons.
BARRATT, Trevor Stanley are mutual persons.
BARRATT, Trevor Stanley are mutual persons.
BARRATT, Trevor Stanley are mutual persons.
BARRATT, Trevor Stanley are mutual persons.
BARRATT, Trevor Stanley are mutual persons.
BARRATT, Trevor Stanley are mutual persons.
BARRATT, Trevor Stanley are mutual persons.
BARRATT, Trevor Stanley are mutual persons.
LAWES, Nicholas Hugh are mutual persons.
LAWES, Nicholas Hugh are mutual persons.
LAWES, Nicholas Hugh are mutual persons.
LAWES, Nicholas Hugh are mutual persons.
MARR, Robert Andrew are mutual persons.
MARR, Robert Andrew are mutual persons.
MARR, Robert Andrew are mutual persons.
MARR, Robert Andrew are mutual persons.
MARR, Robert Andrew are mutual persons.
MARR, Robert Andrew are mutual persons.
MARR, Robert Andrew are mutual persons.
PERREN, George Nicholas are mutual persons.
PERREN, George Nicholas are mutual persons.
REED, Andrew Laurence are mutual persons.
REED, Andrew Laurence are mutual persons.
REED, Andrew Laurence are mutual persons.
REED, James Christian are mutual persons.
REED, Martin David are mutual persons.
REED, Martin David are mutual persons.
REED, Martin David are mutual persons.
REED, Martin David are mutual persons.
REED, Martin David are mutual persons.
REED, Martin David are mutual persons.
REED, Martin David are mutual persons.
REED, Martin David are mutual persons.
REED, Martin David are mutual persons.
NEWSWORKS
DE GROOSE, Tracy Anne are mutual persons.
PUBLISHERS AUDIENCE MEASUREMENT COMPANY LIMITED
DE GROOSE, Tracy Anne are mutual persons.
WL NEWCO LTD
OSCROFT, Richard Alexander Woolley are mutual persons.
FARM AFRICA LIMITED
REED, Charles Christian Thomas are mutual persons.
THE PUBLISHERS ASSOCIATION LIMITED
PERREN, George Nicholas are mutual persons.
THE DRINKS TRUST
REED, Andrew Laurence, REED, Denys Christian are mutual persons.
LURGASHALL RECREATION ASSOCIATION
REED, Laurence Cecil are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of WR REBRAND LTD 👀 — a London based business that started in 1927.