REACH MAGAZINES PUBLISHING LIMITED
Company Documents
Date | Description |
---|---|
01/04/251 April 2025 | Termination of appointment of James Joseph Mullen as a director on 2025-03-31 |
01/04/251 April 2025 | Appointment of Mr Piers Michael North as a director on 2025-03-31 |
04/11/244 November 2024 | Confirmation statement made on 2024-11-01 with no updates |
29/01/2429 January 2024 | Appointment of Mr Darren Fisher as a director on 2024-01-24 |
03/11/233 November 2023 | Confirmation statement made on 2023-11-01 with no updates |
26/09/2326 September 2023 | Accounts for a dormant company made up to 2022-12-25 |
09/01/239 January 2023 | Termination of appointment of Simon Jeremy Ian Fuller as a director on 2022-12-31 |
01/11/221 November 2022 | Confirmation statement made on 2022-11-01 with no updates |
11/11/2111 November 2021 | Confirmation statement made on 2021-11-01 with no updates |
30/09/2130 September 2021 | Accounts for a dormant company made up to 2020-12-27 |
18/11/1918 November 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES |
15/11/1915 November 2019 | REREG PLC TO PRI; RES02 PASS DATE:2019-10-31 |
15/11/1915 November 2019 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
15/11/1915 November 2019 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
15/11/1915 November 2019 | REREGISTRATION MEMORANDUM AND ARTICLES |
19/08/1919 August 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON FOX |
19/08/1919 August 2019 | DIRECTOR APPOINTED MR JAMES JOSEPH MULLEN |
08/07/198 July 2019 | APPOINTMENT TERMINATED, DIRECTOR VIJAY VAGHELA |
05/07/195 July 2019 | FULL ACCOUNTS MADE UP TO 30/12/18 |
04/03/194 March 2019 | DIRECTOR APPOINTED MR SIMON JEREMY IAN FULLER |
02/11/182 November 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES |
08/09/188 September 2018 | PSC'S CHANGE OF PARTICULARS / TRINITY MIRROR NETWORK LIMITED / 07/09/2018 |
07/09/187 September 2018 | COMPANY NAME CHANGED TM PUBLISHING 1 PLC CERTIFICATE ISSUED ON 07/09/18 |
24/07/1824 July 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / T M DIRECTORS LIMITED / 04/05/2018 |
24/07/1824 July 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T M SECRETARIES LIMITED / 04/05/2018 |
02/07/182 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
20/03/1820 March 2018 | PSC'S CHANGE OF PARTICULARS / NORTHERN & SHELL NETWORK LIMITED / 28/02/2018 |
14/03/1814 March 2018 | DIRECTOR APPOINTED MR VIJAY LAKHMAN VAGHELA |
14/03/1814 March 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ELLICE |
14/03/1814 March 2018 | CESSATION OF RICHARD CLIVE DESMOND AS A PSC |
14/03/1814 March 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ELLICE |
14/03/1814 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SANDERSON |
13/03/1813 March 2018 | CORPORATE DIRECTOR APPOINTED T M DIRECTORS LIMITED |
13/03/1813 March 2018 | APPOINTMENT TERMINATED, SECRETARY ROBERT SANDERSON |
13/03/1813 March 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL ASHFORD |
13/03/1813 March 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DESMOND |
13/03/1813 March 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MARTIN |
13/03/1813 March 2018 | APPOINTMENT TERMINATED, DIRECTOR DIGBY RANCOMBE |
13/03/1813 March 2018 | REGISTERED OFFICE CHANGED ON 13/03/2018 FROM THE NORTHERN & SHELL BUILDING NUMBER 10 LOWER THAMES STREET LONDON EC3R 6EN |
13/03/1813 March 2018 | DIRECTOR APPOINTED MR SIMON RICHARD FOX |
13/03/1813 March 2018 | DIRECTOR APPOINTED MR VIJAY LAKHMAN VAGHELA |
13/03/1813 March 2018 | CORPORATE SECRETARY APPOINTED T M SECRETARIES LIMITED |
02/03/182 March 2018 | COMPANY NAME CHANGED NORTHERN & SHELL PLC CERTIFICATE ISSUED ON 02/03/18 |
08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES |
29/06/1729 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
06/09/166 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SANDERSON / 08/07/2016 |
08/07/168 July 2016 | DIRECTOR APPOINTED MR DIGBY RANCOMBE |
08/07/168 July 2016 | DIRECTOR APPOINTED MR RICHARD JOHN MARTIN |
08/07/168 July 2016 | APPOINTMENT TERMINATED, DIRECTOR STANLEY MYERSON |
07/05/167 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
04/11/154 November 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
17/09/1517 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
11/09/1511 September 2015 | 20/08/15 STATEMENT OF CAPITAL GBP 100002 |
06/11/146 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
06/11/136 November 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
20/08/1320 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
04/01/134 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
08/11/128 November 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
08/11/128 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT SANDERSON / 01/11/2012 |
08/11/128 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CLIVE DESMOND / 01/11/2012 |
08/11/128 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL ASHFORD / 01/11/2012 |
08/11/128 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SANDERSON / 01/11/2012 |
08/11/128 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN STEPHEN ELLICE / 01/11/2012 |
08/11/128 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY MYERSON / 01/11/2012 |
27/06/1227 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
07/11/117 November 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
07/11/117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN STEPHEN ELLICE / 01/11/2011 |
07/11/117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SANDERSON / 01/11/2011 |
16/06/1116 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
28/01/1128 January 2011 | ADOPT ARTICLES 26/01/2011 |
16/11/1016 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
10/11/1010 November 2010 | Annual return made up to 1 November 2010 with full list of shareholders |
05/10/105 October 2010 | FIRST GAZETTE |
05/10/105 October 2010 | DISS40 (DISS40(SOAD)) |
04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
10/11/0910 November 2009 | Annual return made up to 1 November 2009 with full list of shareholders |
05/06/095 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
24/03/0924 March 2009 | ADOPT ARTICLES 26/02/2009 |
14/11/0814 November 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
13/11/0813 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STANLEY MYERSON / 01/02/2008 |
02/06/082 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
20/11/0720 November 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
03/10/073 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
26/04/0726 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/04/0726 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
21/11/0621 November 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
29/08/0629 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
11/11/0511 November 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
26/09/0526 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
23/08/0523 August 2005 | NEW SECRETARY APPOINTED |
23/08/0523 August 2005 | SECRETARY RESIGNED |
05/08/055 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
17/11/0417 November 2004 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
29/10/0429 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
11/10/0411 October 2004 | REGISTERED OFFICE CHANGED ON 11/10/04 FROM: LUDGATE HOUSE 245 BLACKFRIARS ROAD LONDON SE1 9UX |
12/07/0412 July 2004 | ACC. REF. DATE EXTENDED FROM 30/12/03 TO 31/12/03 |
04/12/034 December 2003 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
29/07/0329 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
21/02/0321 February 2003 | AUDITOR'S RESIGNATION |
02/12/022 December 2002 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
29/07/0229 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
04/01/024 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
15/11/0115 November 2001 | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS |
03/11/013 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
14/08/0114 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
20/01/0120 January 2001 | SECRETARY RESIGNED |
21/12/0021 December 2000 | REGISTERED OFFICE CHANGED ON 21/12/00 FROM: THE NORTHERN & SHELL TOWER CITY HARBOUR LONDON E14 9GL |
21/12/0021 December 2000 | NEW SECRETARY APPOINTED |
18/12/0018 December 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
07/12/007 December 2000 | ALTER ARTICLES 22/11/00 |
06/12/006 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
20/11/0020 November 2000 | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS |
25/07/0025 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
26/11/9926 November 1999 | RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS |
28/07/9928 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
04/06/994 June 1999 | NEW DIRECTOR APPOINTED |
04/06/994 June 1999 | NEW SECRETARY APPOINTED |
04/06/994 June 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
09/11/989 November 1998 | RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS |
12/10/9812 October 1998 | AUDITOR'S RESIGNATION |
05/10/985 October 1998 | DIRECTOR RESIGNED |
15/04/9815 April 1998 | NEW DIRECTOR APPOINTED |
15/04/9815 April 1998 | DIRECTOR RESIGNED |
06/03/986 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
26/02/9826 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
18/12/9718 December 1997 | DIRECTOR RESIGNED |
18/12/9718 December 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
05/11/975 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
31/10/9731 October 1997 | RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS |
21/04/9721 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
25/03/9725 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
29/01/9729 January 1997 | ACC. REF. DATE EXTENDED FROM 30/06/96 TO 30/12/96 |
15/01/9715 January 1997 | NEW DIRECTOR APPOINTED |
03/01/973 January 1997 | NEW DIRECTOR APPOINTED |
03/01/973 January 1997 | SECRETARY'S PARTICULARS CHANGED |
28/11/9628 November 1996 | DIRECTOR RESIGNED |
06/11/966 November 1996 | RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS |
02/05/962 May 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
25/10/9525 October 1995 | RETURN MADE UP TO 01/11/95; NO CHANGE OF MEMBERS |
29/06/9529 June 1995 | NEW DIRECTOR APPOINTED |
22/06/9522 June 1995 | NEW SECRETARY APPOINTED |
22/06/9522 June 1995 | NEW DIRECTOR APPOINTED |
22/06/9522 June 1995 | SECRETARY RESIGNED |
06/06/956 June 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
20/12/9420 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
07/11/947 November 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
07/11/947 November 1994 | RETURN MADE UP TO 01/11/94; NO CHANGE OF MEMBERS |
22/07/9422 July 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
18/07/9418 July 1994 | AUDITOR'S RESIGNATION |
23/05/9423 May 1994 | DIRECTOR RESIGNED |
27/01/9427 January 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
06/01/946 January 1994 | SECRETARY'S PARTICULARS CHANGED |
06/01/946 January 1994 | RETURN MADE UP TO 16/11/93; FULL LIST OF MEMBERS |
04/01/944 January 1994 | NEW DIRECTOR APPOINTED |
13/09/9313 September 1993 | REGISTERED OFFICE CHANGED ON 13/09/93 FROM: THE NORTHERN & SHELL TOWER MILL HARBOUR LONDON E14 9TW |
07/07/937 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
17/06/9317 June 1993 | DIRECTOR RESIGNED |
01/04/931 April 1993 | NEW DIRECTOR APPOINTED |
25/03/9325 March 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
23/03/9323 March 1993 | £ NC 1100000/1600000 15/03/93 |
23/03/9323 March 1993 | DISAPPLICATION OF PRE-EMPTION RIGHTS 15/03/93 |
19/03/9319 March 1993 | £ NC 500000/1100000 15/03/93 |
19/03/9319 March 1993 | NC INC ALREADY ADJUSTED 15/03/93 |
24/02/9324 February 1993 | NEW DIRECTOR APPOINTED |
11/02/9311 February 1993 | DIRECTOR RESIGNED |
22/01/9322 January 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
21/12/9221 December 1992 | RETURN MADE UP TO 16/11/92; FULL LIST OF MEMBERS |
07/09/927 September 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
30/01/9230 January 1992 | RETURN MADE UP TO 16/11/91; NO CHANGE OF MEMBERS |
14/12/9014 December 1990 | FULL ACCOUNTS MADE UP TO 30/06/90 |
14/12/9014 December 1990 | RETURN MADE UP TO 16/11/90; FULL LIST OF MEMBERS |
07/06/907 June 1990 | ALTER MEM AND ARTS 30/05/90 |
27/02/9027 February 1990 | RETURN MADE UP TO 01/12/89; FULL LIST OF MEMBERS |
18/01/9018 January 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/06/89 |
18/12/8918 December 1989 | NEW DIRECTOR APPOINTED |
18/12/8918 December 1989 | NEW DIRECTOR APPOINTED |
23/02/8923 February 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
03/01/893 January 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/06/88 |
03/01/893 January 1989 | RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS |
24/06/8824 June 1988 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/03/85 |
29/03/8829 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
29/03/8829 March 1988 | RETURN MADE UP TO 15/02/88; FULL LIST OF MEMBERS |
14/03/8814 March 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/06/87 |
09/04/879 April 1987 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
03/11/863 November 1986 | COMPANY TYPE CHANGED FROM PRI TO PLC |
20/08/8620 August 1986 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/86 |
20/08/8620 August 1986 | RETURN MADE UP TO 01/08/86; FULL LIST OF MEMBERS |
25/07/8625 July 1986 | DIRECTOR RESIGNED |
26/02/8626 February 1986 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/02/86 |
28/01/8628 January 1986 | ANNUAL ACCOUNTS MADE UP DATE 31/03/85 |
07/05/827 May 1982 | CERTIFICATE OF INCORPORATION |
07/05/827 May 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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