REACH MEDIA GROUP LTD
Overview
| Company Name | REACH MEDIA GROUP LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11051310 |
| 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 MEDIA GROUP LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is REACH MEDIA GROUP LTD located?
| Registered Office Address | One Canada Square Canary Wharf E14 5AP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for REACH MEDIA GROUP LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for REACH MEDIA GROUP LTD?
| Last Confirmation Statement Made Up To | Dec 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 10, 2024 |
| Overdue | No |
What are the latest filings for REACH MEDIA GROUP LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
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 Dec 10, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||
Appointment of Mr Darren Fisher as a director on Jan 24, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Dec 10, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 25, 2022 | 4 pages | AA | ||
Termination of appointment of Simon Jeremy Ian Fuller as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Dec 19, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 26, 2021 | 4 pages | AA | ||
Confirmation statement made on Dec 10, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 27, 2020 | 4 pages | AA | ||
Confirmation statement made on Dec 10, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 29, 2019 | 4 pages | AA | ||
Confirmation statement made on Dec 10, 2019 with updates | 4 pages | CS01 | ||
Termination of appointment of Simon Richard Fox as a director on Aug 16, 2019 | 1 pages | TM01 | ||
Appointment of Mr James Joseph Mullen as a director on Aug 16, 2019 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 4 pages | AA | ||
Previous accounting period extended from Nov 30, 2018 to Dec 31, 2018 | 1 pages | AA01 | ||
Cessation of David John Beckman as a person with significant control on May 29, 2019 | 1 pages | PSC07 | ||
Termination of appointment of David John Beckman as a director on May 29, 2019 | 1 pages | TM01 | ||
Notification of Reach Publishing Group Limited as a person with significant control on May 29, 2019 | 2 pages | PSC02 | ||
Registered office address changed from 62 the Street Ashtead Surrey KT21 1AT England to One Canada Square Canary Wharf London E14 5AP on May 30, 2019 | 1 pages | AD01 | ||
Appointment of Reach Secretaries Limited as a secretary on May 29, 2019 | 2 pages | AP04 | ||
Appointment of Reach Directors Limited as a director on May 29, 2019 | 2 pages | AP02 | ||
Who are the officers of REACH MEDIA GROUP LTD?
| 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 England |
| 82853180002 | ||||||||||
| FISHER, Darren | Director | Canary Wharf E14 5AP London One Canada Square United Kingdom | United Kingdom | Australian,British | Chief Financial Officer | 305011620001 | ||||||||
| NORTH, Piers Michael | Director | Canary Wharf E14 5AP London One Canada Square United Kingdom | United Kingdom | British | Chief Executive Officer | 334083260001 | ||||||||
| REACH DIRECTORS LIMITED | Director | Canary Wharf E14 5AP London One Canada Square England |
| 82853130002 | ||||||||||
| BECKMAN, David John | Director | KT21 1AT Ashtead 62 The Street Surrey England | United Kingdom | British | Chartered Accountant | 89367120005 | ||||||||
| FOX, Simon Richard | Director | Canary Wharf E14 5AP London One Canada Square United Kingdom | United Kingdom | British | Chief Executive | 58101280002 | ||||||||
| FULLER, Simon Jeremy Ian | Director | Canary Wharf E14 5AP London One Canada Square England | England | British | Chartered Accountant | 181763320002 | ||||||||
| MULLEN, James Joseph | Director | Canary Wharf E14 5AP London One Canada Square England | England | Scottish | Chief Executive Officer | 91567460002 |
Who are the persons with significant control of REACH MEDIA GROUP LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Reach Publishing Group Limited | May 29, 2019 | Canary Wharf E14 5AP London One Canada Square England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David John Beckman | Nov 07, 2017 | KT21 1AT Ashtead 62 The Street Surrey England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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