REACH NETWORK MEDIA LIMITED - LONDON


Company Profile Company Filings

Overview

REACH NETWORK MEDIA LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
REACH NETWORK MEDIA LIMITED was incorporated 23 years ago on 04/10/2000 and has the registered number: 04086475. The accounts status is FULL and accounts are next due on 30/09/2024.

REACH NETWORK MEDIA LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 25/12/2022 30/09/2024

Registered Office

ONE CANADA SQUARE
LONDON
E14 5AP
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
TRINITY MIRROR NETWORK LIMITED (until 07/09/2018)
NORTHERN & SHELL NETWORK LIMITED (until 02/03/2018)

Confirmation Statements

Last Statement Next Statement Due
06/10/2023 20/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
REACH SECRETARIES LIMITED Corporate Secretary 2018-02-28 CURRENT
REACH DIRECTORS LIMITED Corporate Director 2018-02-28 CURRENT
JAMES JOSEPH MULLEN Jun 1970 British Director 2019-08-16 CURRENT
MR DARREN FISHER May 1966 Australian,British Director 2023-02-14 CURRENT
MR SIMON JEREMY IAN FULLER Jul 1977 British Director 2019-03-01 UNTIL 2022-12-31 RESIGNED
MR SIMON RICHARD FOX Mar 1961 British Director 2018-02-28 UNTIL 2019-08-16 RESIGNED
MR MARTIN STEPHEN ELLICE Apr 1957 British Director 2001-06-13 UNTIL 2018-02-28 RESIGNED
MR RICHARD JOHN MARTIN Jul 1971 British Director 2016-07-08 UNTIL 2018-02-28 RESIGNED
DR PAUL MICHAEL ASHFORD Mar 1954 British Director 2001-06-13 UNTIL 2018-02-28 RESIGNED
MR ROBERT SANDERSON Jun 1960 British Director 2000-10-04 UNTIL 2018-02-28 RESIGNED
MR VIJAY LAKHMAN VAGHELA Oct 1966 British Director 2018-02-28 UNTIL 2019-06-30 RESIGNED
MR STANLEY SYDNEY MYERSON Mar 1951 British Director 2001-06-13 UNTIL 2016-07-08 RESIGNED
MR DIGBY RANCOMBE Oct 1976 British Director 2016-07-08 UNTIL 2018-02-28 RESIGNED
MR RICHARD CLIVE DESMOND Dec 1951 British Director 2000-10-04 UNTIL 2018-02-28 RESIGNED
MR ROBERT SANDERSON Jun 1960 British Secretary 2000-10-04 UNTIL 2000-11-23 RESIGNED
MR ROBERT SANDERSON Jun 1960 British Secretary 2005-08-08 UNTIL 2018-02-28 RESIGNED
MR MANINDER SINGH GILL Nov 1967 Secretary 2000-11-23 UNTIL 2005-08-08 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-10-04 UNTIL 2000-10-04 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-10-04 UNTIL 2000-10-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Reach Publishing Group Limited 2018-06-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Reach Plc 2018-02-28 - 2018-06-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Richard Clive Desmond 2016-04-06 - 2018-02-28 12/1951 London   Significant influence or control
Northern & Shell Media Group Limited 2016-04-06 - 2018-02-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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