REACH PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameREACH PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 00082548
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of REACH PLC?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is REACH PLC located?

    Registered Office Address
    One Canada Square
    Canary Wharf
    E14 5AP London
    Undeliverable Registered Office AddressNo

    What were the previous names of REACH PLC?

    Previous Company Names
    Company NameFromUntil
    TRINITY MIRROR PLCSep 06, 1999Sep 06, 1999
    TRINITY PUBLIC LIMITED COMPANYMay 05, 1998May 05, 1998
    TRINITY INTERNATIONAL HOLDINGS PUBLIC LIMITED COMPANYJan 11, 1985Jan 11, 1985
    LIVERPOOL DAILY POST AND ECHO PUBLIC LIMITED COMPANY(THE)Nov 11, 1904Nov 11, 1904

    What are the latest accounts for REACH PLC?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for REACH PLC?

    Last Confirmation Statement Made Up ToApr 30, 2026
    Next Confirmation Statement DueMay 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 30, 2025
    OverdueNo

    What are the latest filings for REACH PLC?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Wais Shaifta as a director on Oct 31, 2025

    1 pagesTM01

    Secretary's details changed for Ms Georgina Holly Sharley on Sep 15, 2025

    1 pagesCH03

    Appointment of Ms Georgina Holly Sharley as a secretary on Sep 15, 2025

    2 pagesAP03
    Annotations
    DateAnnotation
    Sep 29, 2025Other -Any address marked (#) was replaced with a service address or partially redacted on 29/09/2025 under section 1088 of the Companies Act 2006.

    Termination of appointment of Laura Elizabeth Harris as a secretary on Sep 15, 2025

    1 pagesTM02

    Group of companies' accounts made up to Dec 31, 2024

    186 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of authority to purchase a number of shares

    RES09
    capital

    Resolutions

    Allotment of equity securities or sale of treasury shares up to an aggregate nominal amount 01/05/2025
    RES13
    capital

    Resolution of allotment of securities

    RES10

    Confirmation statement made on Apr 30, 2025 with updates

    4 pagesCS01

    Sale or transfer of treasury shares. Treasury capital:

    • Capital: GBP 835,260.35
    2 pagesSH04

    Termination of appointment of James Joseph Mullen as a director on Mar 31, 2025

    1 pagesTM01

    Appointment of Mr Piers Michael North as a director on Mar 31, 2025

    2 pagesAP01

    Sale or transfer of treasury shares. Treasury capital:

    • Capital: GBP 853,094.85
    2 pagesSH04

    Sale or transfer of treasury shares. Treasury capital:

    • Capital: GBP 873,400.35
    2 pagesSH04

    Sale or transfer of treasury shares. Treasury capital:

    • Capital: GBP 874,713.85
    2 pagesSH04

    Group of companies' accounts made up to Dec 31, 2023

    211 pagesAA

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of authority to purchase own shares out of capital

    RES08
    capital

    Resolutions

    Notice period for general meetings 02/05/2024
    RES13
    capital

    Resolution of allotment of securities

    RES10

    Confirmation statement made on Apr 30, 2024 with updates

    4 pagesCS01

    Registration of charge 000825480009, created on Apr 26, 2024

    28 pagesMR01

    Appointment of Miss Laura Elizabeth Harris as a secretary on Feb 12, 2024

    2 pagesAP03

    Termination of appointment of Lorraine Rachel Sztyk Clover as a secretary on Feb 12, 2024

    1 pagesTM02

    Interim accounts made up to Dec 19, 2023

    7 pagesAA

    Sale or transfer of treasury shares. Treasury capital:

    • Capital: GBP 881,421.45
    2 pagesSH04

    Statement of capital on Dec 21, 2023

    • Capital: GBP 32,208,526.90
    5 pagesSH19

    Certificate of cancellation of share premium account

    1 pagesCERT21

    legacy

    2 pagesOC138

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    The balance standing to the credit of the share premium account of the company be cancelled 15/11/2023
    RES13

    Who are the officers of REACH PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHARLEY, Georgina Holly
    One Canada Square
    Canary Wharf
    E14 5AP London
    Secretary
    One Canada Square
    Canary Wharf
    E14 5AP London
    340325150001
    BULFORD, Anne Christine
    One Canada Square
    Canary Wharf
    E14 5AP London
    Director
    One Canada Square
    Canary Wharf
    E14 5AP London
    EnglandBritish84374710002
    FISHER, Darren
    Canary Wharf
    E14 5AP London
    One Canada Square
    United Kingdom
    Director
    Canary Wharf
    E14 5AP London
    One Canada Square
    United Kingdom
    United KingdomAustralian,British305011620001
    GUHA, Priya
    One Canada Square
    Canary Wharf
    E14 5AP London
    Director
    One Canada Square
    Canary Wharf
    E14 5AP London
    United KingdomBritish269157870001
    JAGGER, Denise Nichola
    Canary Wharf
    E14 5AP London
    One Canada Square
    United Kingdom
    Director
    Canary Wharf
    E14 5AP London
    One Canada Square
    United Kingdom
    EnglandBritish1304090001
    NORTH, Piers Michael
    Canary Wharf
    E14 5AP London
    One Canada Square
    United Kingdom
    Director
    Canary Wharf
    E14 5AP London
    One Canada Square
    United Kingdom
    United KingdomBritish334083260001
    PANAYI, Barry James
    One Canada Square
    Canary Wharf
    E14 5AP London
    Director
    One Canada Square
    Canary Wharf
    E14 5AP London
    United KingdomBritish234341120001
    PRETTEJOHN, Nicholas Edward Tucker
    One Canada Square
    Canary Wharf
    E14 5AP London
    Director
    One Canada Square
    Canary Wharf
    E14 5AP London
    United KingdomBritish243853930001
    STREATFEILD, Olivia Su
    One Canada Square
    Canary Wharf
    E14 5AP London
    Director
    One Canada Square
    Canary Wharf
    E14 5AP London
    EnglandBritish204322140001
    CLOVER, Lorraine Rachel Sztyk
    Canary Wharf
    E14 5AP London
    One Canada Square
    United Kingdom
    Secretary
    Canary Wharf
    E14 5AP London
    One Canada Square
    United Kingdom
    267780790001
    FULLER, Simon Jeremy
    One Canada Square
    Canary Wharf
    E14 5AP London
    Secretary
    One Canada Square
    Canary Wharf
    E14 5AP London
    255859430001
    HARRIS, Laura Elizabeth
    Canary Wharf
    E14 5AP London
    One Canada Square
    United Kingdom
    Secretary
    Canary Wharf
    E14 5AP London
    One Canada Square
    United Kingdom
    319251600001
    RHODES, Jeremy
    One Canada Square
    Canary Wharf
    E14 5AP London
    Secretary
    One Canada Square
    Canary Wharf
    E14 5AP London
    194466510001
    RYAN, Michael Paterson
    30 Border Road
    CH60 2TY Heswall
    Wirral
    Secretary
    30 Border Road
    CH60 2TY Heswall
    Wirral
    British91509520001
    VAGHELA, Vijay Lakhman
    One Canada Square
    Canary Wharf
    E14 5AP London
    Secretary
    One Canada Square
    Canary Wharf
    E14 5AP London
    204502820001
    VAGHELA, Vijay Lakhman
    One Canada Square
    Canary Wharf
    E14 5AP London
    Secretary
    One Canada Square
    Canary Wharf
    E14 5AP London
    193286540001
    VICKERS, Paul Andrew
    One Canada Square
    Canary Wharf
    E14 5AP London
    Secretary
    One Canada Square
    Canary Wharf
    E14 5AP London
    British146096300001
    ALLWOOD, Charles John
    Park Farm The Twist
    Wigginton
    HP23 6DU Tring
    Hertfordshire
    Director
    Park Farm The Twist
    Wigginton
    HP23 6DU Tring
    Hertfordshire
    EnglandBritish35681240003
    BAILEY, Sylvia Gillian
    One Canada Square
    Canary Wharf
    E14 5AP London
    Director
    One Canada Square
    Canary Wharf
    E14 5AP London
    United KingdomBritish67232740003
    BIRCH, Peter Gibbs
    Bibury 24 Broad High Way
    KT11 2RP Cobham
    Surrey
    Director
    Bibury 24 Broad High Way
    KT11 2RP Cobham
    Surrey
    United KingdomBritish58500710002
    BLANK, Maurice Victor, Sir
    25 Gresham Street
    EC2V 7HN London
    Director
    25 Gresham Street
    EC2V 7HN London
    United KingdomBritish111148580001
    BOTTING, Louise
    Gable House High Street
    WR12 7AL Broadway
    Worcestershire
    Director
    Gable House High Street
    WR12 7AL Broadway
    Worcestershire
    United KingdomBritish15943590001
    CLARKE, Hubert Charles
    Fermo Stokesay
    Vyner Road South
    Birkenhead
    Merseyside
    Director
    Fermo Stokesay
    Vyner Road South
    Birkenhead
    Merseyside
    British13877950001
    COLIGAN, Leo Clive
    6a Hall Road East
    L23 8TS Liverpool
    Merseyside
    Director
    6a Hall Road East
    L23 8TS Liverpool
    Merseyside
    United KingdomBritish13420460002
    EASTOE, Roger William
    88 Beckenham Place Park
    BR3 2BT Beckenham
    Kent
    Director
    88 Beckenham Place Park
    BR3 2BT Beckenham
    Kent
    British8294600002
    EWING, Margaret
    Maraval
    Hamm Court
    KT13 8YG Weybridge
    Surrey
    Director
    Maraval
    Hamm Court
    KT13 8YG Weybridge
    Surrey
    British68009020001
    FOX, Simon Richard
    One Canada Square
    Canary Wharf
    E14 5AP London
    Director
    One Canada Square
    Canary Wharf
    E14 5AP London
    United KingdomBritish58101280002
    FULLER, Simon Jeremy Ian
    One Canada Square
    Canary Wharf
    E14 5AP London
    Director
    One Canada Square
    Canary Wharf
    E14 5AP London
    EnglandBritish181763320002
    GIBSON, Ian, Sir
    One Canada Square
    Canary Wharf
    E14 5AP London
    Director
    One Canada Square
    Canary Wharf
    E14 5AP London
    EnglandBritish113030300002
    GINSBERG, Lee Dale
    One Canada Square
    Canary Wharf
    E14 5AP London
    Director
    One Canada Square
    Canary Wharf
    E14 5AP London
    United KingdomBritish37261660001
    GRAF, Charles Philip
    Flat 31
    9 Albert Embankment
    SE1 7HD London
    Director
    Flat 31
    9 Albert Embankment
    SE1 7HD London
    British99774090001
    GRIGSON, David John
    One Canada Square
    Canary Wharf
    E14 5AP London
    Director
    One Canada Square
    Canary Wharf
    E14 5AP London
    United KingdomBritish146950640001
    GROSSART, Angus Mcfarlane Mcleod, Sir
    64 Northumberland Street
    EH3 6JE Edinburgh
    Director
    64 Northumberland Street
    EH3 6JE Edinburgh
    United KingdomBritish159850001
    HARRISON, Desmond Roger Wingate
    Itchen Stoke Mill
    SO24 0RA Alresford
    Hampshire
    Director
    Itchen Stoke Mill
    SO24 0RA Alresford
    Hampshire
    EnglandBritish98607150001
    HATCH, Steven Thomas
    One Canada Square
    Canary Wharf
    E14 5AP London
    Director
    One Canada Square
    Canary Wharf
    E14 5AP London
    United KingdomBritish203153620001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0