REACH MARKETING COMMUNICATIONS LIMITED

REACH MARKETING COMMUNICATIONS LIMITED

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

    Company NameREACH MARKETING COMMUNICATIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04706284
    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 MARKETING COMMUNICATIONS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is REACH MARKETING COMMUNICATIONS LIMITED located?

    Registered Office Address
    Ashcroft House Ervington Court
    Meridian Business Park
    LE19 1WL Leicester
    Leicestershire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of REACH MARKETING COMMUNICATIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    WAG THE DOG LIMITEDMar 21, 2003Mar 21, 2003

    What are the latest accounts for REACH MARKETING COMMUNICATIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for REACH MARKETING COMMUNICATIONS LIMITED?

    Last Confirmation Statement Made Up ToMay 20, 2026
    Next Confirmation Statement DueJun 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 20, 2025
    OverdueNo

    What are the latest filings for REACH MARKETING COMMUNICATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 20, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    9 pagesAA

    Confirmation statement made on May 20, 2024 with updates

    4 pagesCS01

    Satisfaction of charge 2 in full

    1 pagesMR04

    Registration of charge 047062840003, created on May 14, 2024

    18 pagesMR01

    Notification of Four Creative Ltd as a person with significant control on May 14, 2024

    2 pagesPSC02

    Termination of appointment of Asgarali Anverali Pirbhai as a director on May 14, 2024

    1 pagesTM01

    Termination of appointment of Gary Love as a director on May 14, 2024

    1 pagesTM01

    Termination of appointment of Asgarali Pirbhai as a secretary on May 14, 2024

    1 pagesTM02

    Cessation of Asgarali Anverali Pirbhai as a person with significant control on May 14, 2024

    1 pagesPSC07

    Cessation of Gary Love as a person with significant control on May 14, 2024

    1 pagesPSC07

    Confirmation statement made on Mar 21, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Owain John Prorok as a director on May 14, 2024

    2 pagesAP01

    Appointment of Mrs Tara Mati Daya as a director on May 14, 2024

    2 pagesAP01

    Appointment of Mrs Lucy Garrigan Bloomfield as a director on May 14, 2024

    2 pagesAP01

    Appointment of Mrs Tracey Lloyd as a director on May 14, 2024

    2 pagesAP01

    Total exemption full accounts made up to May 31, 2023

    8 pagesAA

    Confirmation statement made on Mar 21, 2023 with updates

    6 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    8 pagesAA

    Confirmation statement made on Mar 21, 2022 with updates

    6 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    10 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    47 pagesMA

    Statement of company's objects

    2 pagesCC04

    Change of share class name or designation

    2 pagesSH08

    Who are the officers of REACH MARKETING COMMUNICATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLOOMFIELD, Lucy
    Ervington Court
    Meridian Business Park
    LE19 1WL Leicester
    Ashcroft House
    Leicestershire
    United Kingdom
    Director
    Ervington Court
    Meridian Business Park
    LE19 1WL Leicester
    Ashcroft House
    Leicestershire
    United Kingdom
    United KingdomBritishDirector315907680001
    DAYA, Tara Mati
    Ervington Court
    Meridian Business Park
    LE19 1WL Leicester
    Ashcroft House
    Leicestershire
    United Kingdom
    Director
    Ervington Court
    Meridian Business Park
    LE19 1WL Leicester
    Ashcroft House
    Leicestershire
    United Kingdom
    EnglandBritishDirector272952740001
    LLOYD, Tracey
    Ervington Court
    Meridian Business Park
    LE19 1WL Leicester
    Ashcroft House
    Leicestershire
    United Kingdom
    Director
    Ervington Court
    Meridian Business Park
    LE19 1WL Leicester
    Ashcroft House
    Leicestershire
    United Kingdom
    EnglandBritishDirector323056500001
    PROROK, Owain John
    Ervington Court
    Meridian Business Park
    LE19 1WL Leicester
    Ashcroft House
    Leicestershire
    United Kingdom
    Director
    Ervington Court
    Meridian Business Park
    LE19 1WL Leicester
    Ashcroft House
    Leicestershire
    United Kingdom
    EnglandBritishDirector315907700001
    HARRIS, Paul
    Granville Road
    LE18 1JQ Wigston
    23
    Leicestershire
    Secretary
    Granville Road
    LE18 1JQ Wigston
    23
    Leicestershire
    British88310030002
    PIRBHAI, Asgarali
    B24 9DS Birmingham
    227 Moor End Lane
    England
    Secretary
    B24 9DS Birmingham
    227 Moor End Lane
    England
    245710840001
    LONDON LAW SECRETARIAL LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Secretary
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027310001
    LOVE, Gary
    4 Toller Road
    LE2 3HP Leicester
    Leicestershire
    Director
    4 Toller Road
    LE2 3HP Leicester
    Leicestershire
    United KingdomBritishMarketing Creative89241180001
    PIRBHAI, Asgarali Anverali
    B24 9DS Birmingham
    227 Moor End Lane
    England
    Director
    B24 9DS Birmingham
    227 Moor End Lane
    England
    EnglandBritishMarketing Executive100044950005
    LONDON LAW SERVICES LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Director
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027300001

    Who are the persons with significant control of REACH MARKETING COMMUNICATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Four Creative Ltd
    19 Warren Park Way
    Enderby
    LE19 4SA Leicester
    19 Warren Park Way, Enderby, Leicester
    Shropshire
    United Kingdom
    May 14, 2024
    19 Warren Park Way
    Enderby
    LE19 4SA Leicester
    19 Warren Park Way, Enderby, Leicester
    Shropshire
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland
    Place RegisteredAshcroft House Ervington Court, Meridian Business Park, Leicester
    Registration Number15283140
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Gary Love
    LE2 3HP Leicester
    4 Toller Road
    United Kingdom
    Apr 06, 2016
    LE2 3HP Leicester
    4 Toller Road
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Asgarali Anverali Pirbhai
    B24 9DS Birmingham
    227 Moor End Lane
    England
    Apr 06, 2016
    B24 9DS Birmingham
    227 Moor End Lane
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Pamela Jane Stokes
    LE2 3HP Leicester
    4 Toller Road
    United Kingdom
    Apr 06, 2016
    LE2 3HP Leicester
    4 Toller Road
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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