REACH SOUTHERN MEDIA LIMITED

REACH SOUTHERN MEDIA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameREACH SOUTHERN MEDIA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01985909
    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 SOUTHERN MEDIA LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is REACH SOUTHERN MEDIA LIMITED located?

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

    What were the previous names of REACH SOUTHERN MEDIA LIMITED?

    Previous Company Names
    Company NameFromUntil
    TRINITY MIRROR SOUTHERN LIMITEDApr 27, 2001Apr 27, 2001
    SOUTHNEWS LIMITEDMay 20, 1988May 20, 1988
    MIDDLESEX COUNTY PRESS (HOLDINGS) LIMITED ROWE & MAWMar 11, 1988Mar 11, 1988
    MIDDLESEX COUNTY PRESS LIMITEDOct 15, 1986Oct 15, 1986
    CAMBLESTON LIMITEDFeb 05, 1986Feb 05, 1986

    What are the latest accounts for REACH SOUTHERN MEDIA LIMITED?

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

    What is the status of the latest confirmation statement for REACH SOUTHERN MEDIA LIMITED?

    Last Confirmation Statement Made Up ToOct 05, 2026
    Next Confirmation Statement DueOct 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 05, 2025
    OverdueNo

    What are the latest filings for REACH SOUTHERN MEDIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 05, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    14 pagesAA

    legacy

    186 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

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

    2 pagesAP01

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

    1 pagesTM01

    Confirmation statement made on Oct 05, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    5 pagesAA

    Appointment of Mr Darren Fisher as a director on Jan 24, 2024

    2 pagesAP01

    Confirmation statement made on Oct 05, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 25, 2022

    5 pagesAA

    Termination of appointment of Simon Jeremy Ian Fuller as a director on Dec 31, 2022

    1 pagesTM01

    Confirmation statement made on Oct 05, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 26, 2021

    5 pagesAA

    Confirmation statement made on Oct 05, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 27, 2020

    5 pagesAA

    Accounts for a dormant company made up to Dec 29, 2019

    5 pagesAA

    Confirmation statement made on Sep 30, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 30, 2019 with updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 30, 2018

    5 pagesAA

    Termination of appointment of Simon Richard Fox as a director on Aug 16, 2019

    1 pagesTM01

    Appointment of Mr James Joseph Mullen as a director on Aug 16, 2019

    2 pagesAP01

    Termination of appointment of Vijay Lakhman Vaghela as a director on Mar 01, 2019

    1 pagesTM01

    Appointment of Mr Simon Jeremy Ian Fuller as a director on Mar 01, 2019

    2 pagesAP01

    Who are the officers of REACH SOUTHERN MEDIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REACH SECRETARIES LIMITED
    Canary Wharf
    E14 5AP London
    One Canada Square
    United Kingdom
    Secretary
    Canary Wharf
    E14 5AP London
    One Canada Square
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number4333688
    82853180002
    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
    NORTH, Piers Michael
    Canary Wharf
    E14 5AP London
    One Canada Square
    United Kingdom
    Director
    Canary Wharf
    E14 5AP London
    One Canada Square
    United Kingdom
    EnglandBritish334083260001
    REACH DIRECTORS LIMITED
    Canary Wharf
    E14 5AP London
    One Canada Square
    United Kingdom
    Director
    Canary Wharf
    E14 5AP London
    One Canada Square
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number4331538
    82853130002
    COMYN, Paul Fergus
    23 St James Avenue
    TW12 1HH Hampton Hill
    Middlesex
    Secretary
    23 St James Avenue
    TW12 1HH Hampton Hill
    Middlesex
    Irish3889300001
    DIGGORY, Catherine Jeanne
    Eastside 91 Lache Lane
    CH4 7LT Chester
    Secretary
    Eastside 91 Lache Lane
    CH4 7LT Chester
    British57656180002
    VICKERS, Paul Andrew
    Marley Manor
    Marley Common
    GU27 3PT Haslemere
    West Sussex
    Secretary
    Marley Manor
    Marley Common
    GU27 3PT Haslemere
    West Sussex
    British32865720003
    CLARK, Gareth Peter Andrew
    Burdenshot House
    Burdenshott Hill, Worplesdon
    GU3 3RL Guildford
    Surrey
    Director
    Burdenshot House
    Burdenshott Hill, Worplesdon
    GU3 3RL Guildford
    Surrey
    British69163560001
    COMYN, Paul Fergus
    23 St James Avenue
    TW12 1HH Hampton Hill
    Middlesex
    Director
    23 St James Avenue
    TW12 1HH Hampton Hill
    Middlesex
    Irish3889300001
    DRUMMOND, Robert Malcolm
    14 Connaught Square
    W2 2HG London
    Director
    14 Connaught Square
    W2 2HG London
    British7910520001
    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
    Canary Wharf
    E14 5AP London
    One Canada Square
    United Kingdom
    Director
    Canary Wharf
    E14 5AP London
    One Canada Square
    United Kingdom
    EnglandBritish181763320002
    HUNTER, John Edward
    The Croft 4 Furze Platt Road
    SL6 7NW Maidenhead
    Berkshire
    Director
    The Croft 4 Furze Platt Road
    SL6 7NW Maidenhead
    Berkshire
    British3889310001
    KHANGURA, Gurmeet Singh
    1 Haverley
    85 Worple Road
    SW19 4JH London
    Director
    1 Haverley
    85 Worple Road
    SW19 4JH London
    British82822740002
    LUSBY, Martin Alan
    Broad Meadows
    Barford Hill, Barford
    CV35 8BZ Warwick
    Warwickshire
    Director
    Broad Meadows
    Barford Hill, Barford
    CV35 8BZ Warwick
    Warwickshire
    EnglandBritish64847950001
    MANDER, Michael Stuart
    41 Rivermill
    Grosvenor Road
    SW1V 3TN London
    Director
    41 Rivermill
    Grosvenor Road
    SW1V 3TN London
    EnglandBritish118843520001
    MULLEN, James Joseph
    One Canada Square
    Canary Wharf
    E14 5AP London
    Director
    One Canada Square
    Canary Wharf
    E14 5AP London
    EnglandScottish91567460002
    PLATT, David
    17 Manor Way
    CR8 3BL Purley
    Surrey
    Director
    17 Manor Way
    CR8 3BL Purley
    Surrey
    British31352260001
    VAGHELA, Vijay Kumar Lakhman Meghji
    One Canada Square
    Canary Wharf
    E14 5AP London
    Director
    One Canada Square
    Canary Wharf
    E14 5AP London
    EnglandBritish60412210002
    VICKERS, Paul Andrew
    One Canada Square
    Canary Wharf
    E14 5AP London
    Director
    One Canada Square
    Canary Wharf
    E14 5AP London
    EnglandBritish146096300001
    VICKERS, Paul Andrew
    10 Pembroke Villas
    The Green
    TW9 1QF Richmond-Upon-Thames
    Surrey
    Director
    10 Pembroke Villas
    The Green
    TW9 1QF Richmond-Upon-Thames
    Surrey
    EnglandBritish146096300001

    Who are the persons with significant control of REACH SOUTHERN MEDIA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Reach Regionals Limited
    Canary Wharf
    E14 5AP London
    One Canada Square
    England
    Apr 06, 2016
    Canary Wharf
    E14 5AP London
    One Canada Square
    England
    No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies (England And Wales)
    Registration Number3890736
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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