WR Rebrand Ltd

Active00224823 Private limited company
Incorporated
1 October 1927 (99 years)
Previously known as
William Reed Ltd (until 9 February 2022)
William Reed Holdings Limited (until 11 December 2019)
William Reed Limited (until 7 April 1994)
Industry
Dormant Company (99999)
Directors
Richard Alexander Woolley Oscroft
Accounts type
Dormant
Region
Greater London
Address
William Reed Group 3rd Floor (East)
No. 1 London Bridge
London
SE1 9BG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 January 2027
Last conf. stmt
11 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 August 2025
British
Born March 1968 (58)
Oscroft, Richard Alexander Woolley
Director · Appointed 19 August 2025
British
Born December 1972 (53)
Secretary · Appointed 16 September 2004
British
Officer history (16 former)
29 August 2025
Resigned Reed, Charles Christian Thomas as Director
19 August 2025
Appointed De Groose, Tracy Anne as Director
19 August 2025
Appointed Oscroft, Richard Alexander Woolley as Director
9 December 2019
28 November 2019
Resigned Reed, Andrew Laurence as Director
30 April 2018
Resigned Reed, Nicholas William as Director
30 April 2018
Resigned Barratt, Trevor Stanley as Director
30 April 2018
Resigned Lawes, Nicholas Hugh as Director
30 April 2018
Resigned Reed, Nicholas William as Secretary
1 August 2016
Resigned Perren, George Nicholas as Director
1 January 2013
30 November 2011
Resigned Marr, Robert Andrew as Director
5 May 2010
Appointed Lawes, Nicholas Hugh as Director
5 May 2010
Appointed Barratt, Trevor Stanley as Director
14 January 2010
Resigned Reed, Christopher Stephen as Director
14 January 2010
Resigned Reed, Martin David as Director
14 January 2010
Resigned Reed, James Christian as Director
14 January 2010
Appointed Marr, Robert Andrew as Director
14 January 2010
Resigned Reed, Jeremy Matthew as Director
14 January 2010
Resigned Reed, Laurence Cecil as Director
14 January 2010
Resigned Reed, Denys Christian as Director
2 December 2009
Appointed Perren, George Nicholas as Director
16 September 2004
Appointed Proctor, Robert William as Secretary
1 April 1994
Resigned Reed, Gabriel Olga Margaret Milne as Director
1 April 1994
Appointed Reed, Christopher Stephen as Director
1 April 1994
Appointed Reed, Andrew Laurence as Director
1 April 1994
Appointed Reed, James Christian as Director
1 April 1994
Appointed Reed, Jeremy Matthew as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 11 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10646654
Former controllers (8)
10 December 2019
Ceased Ashburn House (Resi) LLP — Owns 25–50% of shares
23 May 2017
Ceased Laurence Cecil Reed — Owns 25–50% of shares
23 May 2017
Ceased James Christian Reed — Owns 25–50% of shares
23 May 2017
Ceased Nicholas William Reed — Owns 25–50% of shares
11 April 2017
Ceased William Reed Group Ltd — Owns 75–100% of shares
11 April 2017
Ceased Charles Christian Thomas Reed — Owns 25–50% of shares
11 April 2017
Ceased Andrew Laurence Reed — Owns 25–50% of shares
11 April 2017
Ceased Christopher Stephen Reed — Owns 25–50% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Broadfield Park Limited Owns 25–50% of shares
Rethink Global Ltd Owns 75–100% of shares
The Morning Advertiser Limited Owns 75–100% of shares
William Reed International Ltd Owns 75–100% of shares
William Reed Ltd Owns 75–100% of shares
WR Rappor Ltd Owns 75–100% of shares
WR Rebrand Ltd This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 January 2026Confirmation statement with updates11 January 2026
28 November 2025Insolvency filing
28 November 2025Share capital filing
28 November 2025Statement of capital
28 November 2025Resolutions
Show all recent filings

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