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REACH MAGAZINES LIMITED

Company number 03009449

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Jul 2018 CH04 Secretary's details changed for T M Secretaries Limited on 4 May 2018
02 Jul 2018 AA Full accounts made up to 31 December 2017
20 Mar 2018 PSC05 Change of details for Northern & Shell Plc as a person with significant control on 28 February 2018
14 Mar 2018 PSC07 Cessation of Richard Clive Desmond as a person with significant control on 28 February 2018
14 Mar 2018 TM01 Termination of appointment of Robert Sanderson as a director on 28 February 2018
13 Mar 2018 AP02 Appointment of T M Directors Limited as a director on 28 February 2018
13 Mar 2018 AP01 Appointment of Mr Simon Richard Fox as a director on 28 February 2018
13 Mar 2018 AP01 Appointment of Mr Vijay Lakhman Vaghela as a director on 28 February 2018
13 Mar 2018 TM01 Termination of appointment of Digby Rancombe as a director on 28 February 2018
13 Mar 2018 TM01 Termination of appointment of Richard John Martin as a director on 28 February 2018
13 Mar 2018 TM01 Termination of appointment of Martin Stephen Ellice as a director on 28 February 2018
13 Mar 2018 TM01 Termination of appointment of Paul Michael Ashford as a director on 28 February 2018
13 Mar 2018 AP04 Appointment of T M Secretaries Limited as a secretary on 28 February 2018
13 Mar 2018 TM02 Termination of appointment of Robert Sanderson as a secretary on 28 February 2018
13 Mar 2018 AD01 Registered office address changed from The Northern & Shell Building Number 10 Lower Thames Street London EC3R 6EN to One Canada Square Canary Wharf London E14 5AP on 13 March 2018
02 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-26
06 Dec 2017 CS01 Confirmation statement made on 4 December 2017 with no updates
28 Sep 2017 AA Full accounts made up to 31 December 2016
05 Dec 2016 CS01 Confirmation statement made on 4 December 2016 with updates
06 Sep 2016 CH01 Director's details changed for Mr Robert Sanderson on 8 July 2016
08 Jul 2016 AP01 Appointment of Mr Digby Rancombe as a director on 8 July 2016
08 Jul 2016 AP01 Appointment of Mr Richard John Martin as a director on 8 July 2016
07 May 2016 AA Full accounts made up to 31 December 2015
04 Dec 2015 AR01 Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 400,000
17 Sep 2015 AA Full accounts made up to 31 December 2014