REACH MAGAZINES PUBLISHING LIMITED
Overview
| Company Name | REACH MAGAZINES PUBLISHING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01633971 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of REACH MAGAZINES PUBLISHING LIMITED?
- Publishing of consumer and business journals and periodicals (58142) / Information and communication
Where is REACH MAGAZINES PUBLISHING LIMITED located?
| Registered Office Address | One Canada Square Canary Wharf E14 5AP London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REACH MAGAZINES PUBLISHING LIMITED?
| Company Name | From | Until |
|---|---|---|
| REACH MAGAZINES PUBLISHING PLC | Sep 07, 2018 | Sep 07, 2018 |
| TM PUBLISHING 1 PLC | Mar 02, 2018 | Mar 02, 2018 |
| NORTHERN & SHELL PLC | Feb 26, 1986 | Feb 26, 1986 |
| SIGHTLINE PUBLICATIONS LIMITED | May 07, 1982 | May 07, 1982 |
What are the latest accounts for REACH MAGAZINES PUBLISHING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for REACH MAGAZINES PUBLISHING LIMITED?
| Last Confirmation Statement Made Up To | Nov 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 01, 2025 |
| Overdue | No |
What are the latest filings for REACH MAGAZINES PUBLISHING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 01, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 13 pages | AA | ||
legacy | 186 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mr Piers Michael North as a director on Mar 31, 2025 | 2 pages | AP01 | ||
Termination of appointment of James Joseph Mullen as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Nov 01, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Appointment of Mr Darren Fisher as a director on Jan 24, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Nov 01, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 25, 2022 | 6 pages | AA | ||
Termination of appointment of Simon Jeremy Ian Fuller as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Nov 01, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 26, 2021 | 6 pages | AA | ||
Confirmation statement made on Nov 01, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 27, 2020 | 6 pages | AA | ||
Confirmation statement made on Nov 01, 2020 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 29, 2019 | 13 pages | AA | ||
legacy | 143 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Nov 01, 2019 with no updates | 3 pages | CS01 | ||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||
Re-registration of Memorandum and Articles | 8 pages | MAR | ||
Who are the officers of REACH MAGAZINES PUBLISHING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| REACH SECRETARIES LIMITED | Secretary | Canary Wharf E14 5AP London One Canada Square United Kingdom |
| 82853180002 | ||||||||||
| FISHER, Darren | Director | Canary Wharf E14 5AP London One Canada Square United Kingdom | United Kingdom | Australian,British | 305011620001 | |||||||||
| NORTH, Piers Michael | Director | Canary Wharf E14 5AP London One Canada Square United Kingdom | United Kingdom | British | 334083260001 | |||||||||
| REACH DIRECTORS LIMITED | Director | Canary Wharf E14 5AP London One Canada Square United Kingdom |
| 82853130002 | ||||||||||
| ELLICE, Martin Stephen | Secretary | The Rectory Church Road CM5 9PW Stanford Rivers Essex | British | 153564420001 | ||||||||||
| GILL, Maninder Singh | Secretary | 275 Leigh Hunt Drive N14 6BZ London | British | 73020040001 | ||||||||||
| SANDERSON, Robert | Secretary | Canary Wharf E14 5AP London One Canada Square United Kingdom | British | 106663370001 | ||||||||||
| SMITH, Scott | Secretary | 52 The Adriatic Building 51 Narrow Street Horseferry Road Entrance E14 8DN London | British | 119832380001 | ||||||||||
| ASHFORD, Paul Michael, Dr | Director | Canary Wharf E14 5AP London One Canada Square United Kingdom | England | British | 92753690001 | |||||||||
| BAILEY, Philip Rodney Frederick | Director | Flat 7 14 Eton Avenue NW3 3EH London | British | 48421970001 | ||||||||||
| BENNETT, David Francis | Director | 33 Goddington Road SL8 5TU Bourne End Buckinghamshire | British | 43721100001 | ||||||||||
| COLLINS, Andrew John | Director | 84 Stanlake Road W12 7HJ London | England | British | 4006390001 | |||||||||
| DESMOND, Richard Clive | Director | Canary Wharf E14 5AP London One Canada Square United Kingdom | England | British | 6577030003 | |||||||||
| EAST, John | Director | 35 Cumberland Mills Square Saunderness Road Isle Of Dogs E14 3BH London | British | 109821420001 | ||||||||||
| ELLICE, Martin Stephen | Director | Canary Wharf E14 5AP London One Canada Square United Kingdom | England | British | 153564420001 | |||||||||
| FOX, Simon Richard | Director | Canary Wharf E14 5AP London One Canada Square United Kingdom | United Kingdom | British | 58101280002 | |||||||||
| FOXON, Barry William | Director | Crossways River Road IG9 6BS Buckhurst Hill Essex | British | 34549850001 | ||||||||||
| FULLER, Simon Jeremy Ian | Director | Canary Wharf E14 5AP London One Canada Square United Kingdom | England | British | 181763320002 | |||||||||
| MARTIN, Richard John | Director | Canary Wharf E14 5AP London One Canada Square United Kingdom | United Kingdom | British | 154347860001 | |||||||||
| MCCARTHY, Stephen William | Director | Flat 15 5-22 Sapphire Court E1 8JQ 1 Ensign Street London | British | 66481260001 | ||||||||||
| MULLEN, James Joseph | Director | Canary Wharf E14 5AP London One Canada Square United Kingdom | England | Scottish | 91567460002 | |||||||||
| MYERSON, Stanley Sydney | Director | The Northern & Shell Building Number 10 Lower Thames Street EC3R 6EN London | United Kingdom | British | 76456250005 | |||||||||
| RANCOMBE, Digby Benedict | Director | Canary Wharf E14 5AP London One Canada Square United Kingdom | England | British | 209898160001 | |||||||||
| SANDERSON, Robert | Director | Canary Wharf E14 5AP London One Canada Square United Kingdom | United Kingdom | British | 106663370001 | |||||||||
| SMITH, Scott | Director | 52 The Adriatic Building 51 Narrow Street Horseferry Road Entrance E14 8DN London | British | 119832380001 | ||||||||||
| SQUIRE, Julie Gail | Director | 30 Grand Avenue Muswell Hill N10 3BB London | British | 33600350002 | ||||||||||
| VAGHELA, Vijay Kumar Lakhman Meghji | Director | Canary Wharf E14 5AP London One Canada Square United Kingdom | England | British | 60412210002 |
Who are the persons with significant control of REACH MAGAZINES PUBLISHING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Richard Clive Desmond | Apr 06, 2016 | Canary Wharf E14 5AP London One Canada Square United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Reach Network Media Limited | Apr 06, 2016 | Canary Wharf E14 5AP London One Canada Square United Kingdom | No | ||||||||||
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Natures of Control
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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