REACH SOUTHERN MEDIA 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 |
| 07/10/247 October 2024 | Confirmation statement made on 2024-10-05 with no updates |
| 29/01/2429 January 2024 | Appointment of Mr Darren Fisher as a director on 2024-01-24 |
| 05/10/235 October 2023 | Confirmation statement made on 2023-10-05 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 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-10-05 with no updates |
| 05/10/215 October 2021 | Confirmation statement made on 2021-10-05 with no updates |
| 30/09/2130 September 2021 | Accounts for a dormant company made up to 2020-12-27 |
| 10/12/1410 December 2014 | DIRECTOR APPOINTED MR SIMON RICHARD FOX |
| 10/12/1410 December 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL VICKERS |
| 20/10/1420 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 29/09/1429 September 2014 | FULL ACCOUNTS MADE UP TO 29/12/13 |
| 02/06/142 June 2014 | SHARE PREMIUM ACCOUNT BE REDUCED BY ﾽ36,000,000 & CREDITED TO P/L RESERVE 21/05/2014 |
| 02/06/142 June 2014 | 02/06/14 STATEMENT OF CAPITAL GBP 1236004 |
| 02/06/142 June 2014 | STATEMENT BY DIRECTORS |
| 02/06/142 June 2014 | SOLVENCY STATEMENT DATED 21/05/14 |
| 08/10/138 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 30/12/12 |
| 17/10/1217 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 24/09/1224 September 2012 | FULL ACCOUNTS MADE UP TO 01/01/12 |
| 12/10/1112 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 02/01/11 |
| 06/10/106 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 06/10/106 October 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / T M DIRECTORS LIMITED / 30/09/2010 |
| 06/10/106 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T M SECRETARIES LIMITED / 30/09/2010 |
| 23/09/1023 September 2010 | FULL ACCOUNTS MADE UP TO 03/01/10 |
| 21/06/1021 June 2010 | VARYING SHARE RIGHTS AND NAMES |
| 21/06/1021 June 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/06/1021 June 2010 | ARTICLES OF ASSOCIATION |
| 21/06/1021 June 2010 | CONSOLIDATION 02/06/10 |
| 12/01/1012 January 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/11/0911 November 2009 | DIRECTOR APPOINTED VIJAY LAKHMAN VAGHELA |
| 03/11/093 November 2009 | DIRECTOR APPOINTED MR PAUL ANDREW VICKERS |
| 01/11/091 November 2009 | FULL ACCOUNTS MADE UP TO 28/12/08 |
| 13/10/0913 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 22/10/0822 October 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 23/06/0823 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 12/05/0812 May 2008 | FULL ACCOUNTS MADE UP TO 30/12/07 |
| 22/10/0722 October 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 26/09/0726 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/10/0618 October 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 09/10/069 October 2006 | FULL ACCOUNTS MADE UP TO 01/01/06 |
| 25/10/0525 October 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | FULL ACCOUNTS MADE UP TO 02/01/05 |
| 11/08/0511 August 2005 | REGISTERED OFFICE CHANGED ON 11/08/05 FROM: KINGSFIELD COURT CHESTER BUSINESS PARK CHESTER CHESHIRE CH4 9RE |
| 07/12/047 December 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 01/10/041 October 2004 | FULL ACCOUNTS MADE UP TO 28/12/03 |
| 13/10/0313 October 2003 | FULL ACCOUNTS MADE UP TO 29/12/02 |
| 10/10/0310 October 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 11/10/0211 October 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 27/08/0227 August 2002 | FULL ACCOUNTS MADE UP TO 30/12/01 |
| 13/08/0213 August 2002 | SECRETARY'S PARTICULARS CHANGED |
| 04/07/024 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0228 June 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 28/06/0228 June 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/06/0228 June 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/01/022 January 2002 | NEW DIRECTOR APPOINTED |
| 02/01/022 January 2002 | DIRECTOR RESIGNED |
| 02/01/022 January 2002 | NEW SECRETARY APPOINTED |
| 02/01/022 January 2002 | SECRETARY RESIGNED |
| 02/01/022 January 2002 | DIRECTOR RESIGNED |
| 17/12/0117 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/11/019 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0117 October 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 03/10/013 October 2001 | SHARES AGREEMENT OTC |
| 05/09/015 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 03/08/013 August 2001 | RETURN MADE UP TO 13/06/01; BULK LIST AVAILABLE SEPARATELY |
| 24/07/0124 July 2001 | SECRETARY'S PARTICULARS CHANGED |
| 16/07/0116 July 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/07/0111 July 2001 | DIRECTOR RESIGNED |
| 11/07/0111 July 2001 | DIRECTOR RESIGNED |
| 11/07/0111 July 2001 | DIRECTOR RESIGNED |
| 08/06/018 June 2001 | RE-REMUNERATION OF AUDS 23/05/01 |
| 27/04/0127 April 2001 | COMPANY NAME CHANGED SOUTHNEWS LIMITED CERTIFICATE ISSUED ON 27/04/01; RESOLUTION PASSED ON 23/04/01 |
| 13/04/0113 April 2001 | AUDITOR'S RESIGNATION |
| 05/03/015 March 2001 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 23/02/01 |
| 05/03/015 March 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/03/015 March 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/03/011 March 2001 | SECRETARY RESIGNED |
| 01/03/011 March 2001 | LOCATION OF REGISTER OF MEMBERS |
| 01/03/011 March 2001 | NEW SECRETARY APPOINTED |
| 22/02/0122 February 2001 | REGISTERED OFFICE CHANGED ON 22/02/01 FROM: 326 STATION ROAD HARROW MIDDLESEX HA1 2DR |
| 19/02/0119 February 2001 | ADOPT MEM AND ARTS 16/02/01 |
| 19/02/0119 February 2001 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 19/02/0119 February 2001 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 19/02/0119 February 2001 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 07/02/017 February 2001 | ACC. REF. DATE SHORTENED FROM 02/04/01 TO 31/12/00 |
| 11/01/0111 January 2001 | NEW SECRETARY APPOINTED |
| 05/01/015 January 2001 | NEW DIRECTOR APPOINTED |
| 22/12/0022 December 2000 | NEW DIRECTOR APPOINTED |
| 20/12/0020 December 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/12/0020 December 2000 | DIRECTOR RESIGNED |
| 20/12/0020 December 2000 | DIRECTOR RESIGNED |
| 02/11/002 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 01/04/00 |
| 06/10/006 October 2000 | RETURN MADE UP TO 08/08/00; BULK LIST AVAILABLE SEPARATELY |
| 22/06/0022 June 2000 | NEW DIRECTOR APPOINTED |
| 18/05/0018 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 18/05/0018 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 14/04/0014 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/992 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 03/04/99 |
| 16/09/9916 September 1999 | RETURN MADE UP TO 08/08/99; BULK LIST AVAILABLE SEPARATELY |
| 08/10/988 October 1998 | RETURN MADE UP TO 08/08/98; BULK LIST AVAILABLE SEPARATELY |
| 09/09/989 September 1998 | FULL GROUP ACCOUNTS MADE UP TO 28/03/98 |
| 11/08/9811 August 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 23/07/98 |
| 11/08/9811 August 1998 | ADOPT MEM AND ARTS 23/07/98 |
| 03/07/983 July 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/04/9830 April 1998 | NC INC ALREADY ADJUSTED 13/03/98 |
| 23/04/9823 April 1998 | � NC 1035000/1450000 13/0 |
| 23/04/9823 April 1998 | ACQUISITION AGREEMENT 13/03/98 |
| 23/04/9823 April 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 13/03/98 |
| 23/03/9823 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/9825 February 1998 | LISTING OF PARTICULARS |
| 10/10/9710 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 29/03/97 |
| 15/09/9715 September 1997 | RETURN MADE UP TO 08/08/97; BULK LIST AVAILABLE SEPARATELY |
| 13/09/9613 September 1996 | RETURN MADE UP TO 08/08/96; BULK LIST AVAILABLE SEPARATELY |
| 13/09/9613 September 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/03/96 |
| 22/12/9522 December 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/9522 December 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/9522 December 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/09/951 September 1995 | RETURN MADE UP TO 08/08/95; FULL LIST OF MEMBERS |
| 01/09/951 September 1995 | FULL GROUP ACCOUNTS MADE UP TO 01/04/95 |
| 11/04/9511 April 1995 | SHARES AGREEMENT OTC |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/08/9423 August 1994 | RETURN MADE UP TO 08/08/94; BULK LIST AVAILABLE SEPARATELY |
| 22/08/9422 August 1994 | FULL GROUP ACCOUNTS MADE UP TO 02/04/94 |
| 30/11/9330 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/9319 August 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/08/9319 August 1993 | RETURN MADE UP TO 08/08/93; BULK LIST AVAILABLE SEPARATELY |
| 18/08/9318 August 1993 | FULL GROUP ACCOUNTS MADE UP TO 03/04/93 |
| 21/06/9321 June 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/03/9323 March 1993 | DIRECTOR RESIGNED |
| 08/09/928 September 1992 | RETURN MADE UP TO 08/08/92; BULK LIST AVAILABLE SEPARATELY |
| 08/09/928 September 1992 | FULL GROUP ACCOUNTS MADE UP TO 28/03/92 |
| 07/04/927 April 1992 | DIRECTOR RESIGNED |
| 01/11/911 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/911 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/915 September 1991 | RETURN MADE UP TO 01/08/91; BULK LIST AVAILABLE SEPARATELY |
| 28/08/9128 August 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/03/91 |
| 14/01/9114 January 1991 | REGISTERED OFFICE CHANGED ON 14/01/91 FROM: G OFFICE CHANGED 14/01/91 TIMES HOUSE HIGH STREET RUISLIP MIDDLESEX HA4 8LD |
| 20/11/9020 November 1990 | RETURN MADE UP TO 02/08/90; BULK LIST AVAILABLE SEPARATELY |
| 06/07/906 July 1990 | NEW DIRECTOR APPOINTED |
| 04/06/904 June 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 02/05/902 May 1990 | REGISTERED OFFICE CHANGED ON 02/05/90 FROM: G OFFICE CHANGED 02/05/90 2ND & 3RD FLOORS, TIMES HOUSE STATION APPROACH RUISLIP MIDDX, HA4 8LD |
| 01/03/901 March 1990 | LOCATION OF REGISTER OF MEMBERS |
| 21/02/9021 February 1990 | RETURN MADE UP TO 08/08/89; BULK LIST AVAILABLE SEPARATELY |
| 09/02/909 February 1990 | DIRECTOR RESIGNED |
| 06/02/906 February 1990 | REGISTERED OFFICE CHANGED ON 06/02/90 FROM: G OFFICE CHANGED 06/02/90 PRESS HOUSE ROCKINGHAM ROAD UXBRIDGE MIDDLESEX UB82YU |
| 24/10/8924 October 1989 | NEW DIRECTOR APPOINTED |
| 07/08/897 August 1989 | FULL GROUP ACCOUNTS MADE UP TO 01/04/89 |
| 18/07/8918 July 1989 | NEW DIRECTOR APPOINTED |
| 06/04/896 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/8931 January 1989 | NEW DIRECTOR APPOINTED |
| 07/12/887 December 1988 | FULL GROUP ACCOUNTS MADE UP TO 02/04/88 |
| 23/11/8823 November 1988 | RETURN MADE UP TO 26/05/88; FULL LIST OF MEMBERS |
| 25/07/8825 July 1988 | REDEMPTION OF SHARES 25/05/88 |
| 25/07/8825 July 1988 | CONSO S-DIV CONVE |
| 20/07/8820 July 1988 | PROSPECTUS |
| 11/07/8811 July 1988 | WD 21/06/88 AD 01/06/88--------- PREMIUM � SI [email protected]=84375 |
| 22/06/8822 June 1988 | ALTER MEM AND ARTS 250588 |
| 22/06/8822 June 1988 | ADOPT MEM AND ARTS 250588 |
| 22/06/8822 June 1988 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 250588 |
| 27/05/8827 May 1988 | REREGISTRATION PRI-PLC 120588 |
| 20/05/8820 May 1988 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 20/05/8820 May 1988 | AUDITORS' STATEMENT |
| 20/05/8820 May 1988 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 20/05/8820 May 1988 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 20/05/8820 May 1988 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 20/05/8820 May 1988 | AUDITORS' REPORT |
| 20/05/8820 May 1988 | BALANCE SHEET |
| 06/04/886 April 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 24/09/87 |
| 23/03/8823 March 1988 | COMPANY NAME CHANGED MIDDLESEX COUNTY PRESS LIMITED CERTIFICATE ISSUED ON 11/03/88 |
| 18/03/8818 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/03/8818 March 1988 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 02/04 |
| 04/03/884 March 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/10/875 October 1987 | FULL ACCOUNTS MADE UP TO 28/03/87 |
| 05/10/875 October 1987 | RETURN MADE UP TO 25/08/87; FULL LIST OF MEMBERS |
| 01/05/871 May 1987 | GAZETTABLE DOCUMENT |
| 15/04/8715 April 1987 | REGISTERED OFFICE CHANGED ON 15/04/87 FROM: G OFFICE CHANGED 15/04/87 PRESS HOUSE CRICKETFIELD ROAD UXBRIDGE MIDDLESEX |
| 18/03/8718 March 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/03/8712 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/8622 December 1986 | NEW DIRECTOR APPOINTED |
| 09/12/869 December 1986 | NEW DIRECTOR APPOINTED |
| 24/10/8624 October 1986 | REGISTERED OFFICE CHANGED ON 24/10/86 FROM: G OFFICE CHANGED 24/10/86 BRITANNIA HOUSE 185 HIGH STREET NEW MALDEN SURREY |
| 15/10/8615 October 1986 | COMPANY NAME CHANGED CAMBLESTON LIMITED CERTIFICATE ISSUED ON 15/10/86 |
| 09/10/869 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/867 October 1986 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES RITIES |
| 07/10/867 October 1986 | ALT MEM AND ARTS |
| 12/09/8612 September 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
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