Canary Wharf
London
E14 5AP
Director Name | Reach Directors Limited (Corporation) |
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Status | Current |
Appointed | 10 December 2001(66 years, 6 months after company formation) |
Appointment Duration | 22 years, 4 months |
Correspondence Address | One Canada Square Canary Wharf London E14 5AP |
Secretary Name | Reach Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 10 December 2001(66 years, 6 months after company formation) |
Appointment Duration | 22 years, 4 months |
Correspondence Address | One Canada Square Canary Wharf London E14 5AP |
Director Name | Victor Lindsay Horwood |
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Date of Birth | November 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1992(57 years, 3 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 22 January 1993) |
Role | Company Director |
Correspondence Address | Courtyard Auchineden Blanefield Glasgow G63 9AX Scotland |
Director Name | Henry Alan Stephens |
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Date of Birth | March 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1992(57 years, 3 months after company formation) |
Appointment Duration | 1 month (resigned 06 November 1992) |
Role | Company Director |
Correspondence Address | Woodend Grange Steane Brackley Northamptonshire NN13 5NS |
Director Name | Mr Charles Martin Wilson |
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Date of Birth | August 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1992(57 years, 3 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 15 January 1998) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 23 Campden Hill Square London W8 7JY |
Secretary Name | Henry Alan Stephens |
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Nationality | British |
Status | Resigned |
Appointed | 01 October 1992(57 years, 3 months after company formation) |
Appointment Duration | 1 month (resigned 06 November 1992) |
Role | Company Director |
Correspondence Address | Woodend Grange Steane Brackley Northamptonshire NN13 5NS |
Director Name | Mr Charles John Allwood |
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Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 January 1993(57 years, 7 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 20 July 2000) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Park Farm The Twist Wigginton Tring Hertfordshire HP23 6DU |
Secretary Name | Mr Paul Andrew Vickers |
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Nationality | British |
Status | Resigned |
Appointed | 30 June 1994(59 years after company formation) |
Appointment Duration | 7 years, 5 months (resigned 10 December 2001) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 10 Pembroke Villas The Green Richmond-Upon-Thames Surrey TW9 1QF |
Director Name | Mr Stephen David Barber |
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Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 November 1998(63 years, 5 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 30 September 1999) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Sunbury Fitzroy Park London N6 6HX |
Director Name | Margaret Ewing |
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Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 July 2000(65 years, 1 month after company formation) |
Appointment Duration | 1 year, 4 months (resigned 10 December 2001) |
Role | Chartered Accountant |
Correspondence Address | Maraval Hamm Court Weybridge Surrey KT13 8YG |
Director Name | Mr Paul Andrew Vickers |
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Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2009(74 years, 4 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 17 November 2014) |
Role | Barrister |
Country of Residence | England |
Correspondence Address | One Canada Square Canary Wharf London E14 5AP |
Director Name | Mr Vijay Lakhman Vaghela |
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Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2009(74 years, 4 months after company formation) |
Appointment Duration | 9 years, 5 months (resigned 01 March 2019) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | One Canada Square Canary Wharf London E14 5AP |
Director Name | Mr Simon Richard Fox |
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Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 2014(79 years, 5 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 16 August 2019) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | One Canada Square Canary Wharf London E14 5AP |
Director Name | Mr Simon Jeremy Ian Fuller |
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Date of Birth | July 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2019(83 years, 9 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 31 December 2022) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | One Canada Square Canary Wharf London E14 5AP |
Secretary Name | Sisec Limited (Corporation) |
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Status | Resigned |
Appointed | 06 November 1992(57 years, 5 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 30 June 1994) |
Correspondence Address | 21 Holborn Viaduct London EC1A 2DY |
Website | mirror.co.uk |
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Telephone | 020 72933000 |
Telephone region | London |
Registered Address | One Canada Square Canary Wharf London E14 5AP |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
209.7k at £1 | Mgl2 LTD 100.00% Ordinary |
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Latest Accounts | 25 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 5 October 2023 (6 months, 2 weeks ago) |
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Next Return Due | 19 October 2024 (6 months from now) |
16 April 1992 | Delivered on: 23 April 1992 Satisfied on: 20 September 1994 Persons entitled: National Westminster Bank PLC as Security Trustee Classification: Composite guarantee and mortgage debenture Secured details: All moneys due or to become due from the company to the chargee as security trustee for the secured parties (as defined) on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied |
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24 October 2020 | Accounts for a dormant company made up to 29 December 2019 (4 pages) |
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9 October 2020 | Confirmation statement made on 30 September 2020 with no updates (3 pages) |
3 October 2019 | Confirmation statement made on 30 September 2019 with updates (3 pages) |
13 September 2019 | Accounts for a dormant company made up to 30 December 2018 (4 pages) |
19 August 2019 | Appointment of Mr James Joseph Mullen as a director on 16 August 2019 (2 pages) |
19 August 2019 | Termination of appointment of Simon Richard Fox as a director on 16 August 2019 (1 page) |
1 March 2019 | Termination of appointment of Vijay Lakhman Vaghela as a director on 1 March 2019 (1 page) |
1 March 2019 | Appointment of Mr Simon Jeremy Ian Fuller as a director on 1 March 2019 (2 pages) |
1 October 2018 | Confirmation statement made on 30 September 2018 with no updates (3 pages) |
28 August 2018 | Accounts for a dormant company made up to 31 December 2017 (4 pages) |
19 July 2018 | Director's details changed for T M Directors Limited on 4 May 2018 (1 page) |
19 July 2018 | Secretary's details changed for T M Secretaries Limited on 4 May 2018 (1 page) |
6 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
6 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
4 October 2017 | Accounts for a dormant company made up to 1 January 2017 (4 pages) |
4 October 2017 | Accounts for a dormant company made up to 1 January 2017 (4 pages) |
10 October 2016 | Accounts for a dormant company made up to 27 December 2015 (4 pages) |
10 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
10 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
10 October 2016 | Accounts for a dormant company made up to 27 December 2015 (4 pages) |
30 September 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
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30 September 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
14 August 2015 | Accounts for a dormant company made up to 28 December 2014 (4 pages) |
14 August 2015 | Accounts for a dormant company made up to 28 December 2014 (4 pages) |
9 December 2014 | Appointment of Mr Simon Richard Fox as a director on 17 November 2014 (2 pages) |
9 December 2014 | Termination of appointment of Paul Andrew Vickers as a director on 17 November 2014 (1 page) |
9 December 2014 | Termination of appointment of Paul Andrew Vickers as a director on 17 November 2014 (1 page) |
9 December 2014 | Appointment of Mr Simon Richard Fox as a director on 17 November 2014 (2 pages) |
17 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-17
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17 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-17
|
29 September 2014 | Accounts for a dormant company made up to 29 December 2013 (4 pages) |
29 September 2014 | Accounts for a dormant company made up to 29 December 2013 (4 pages) |
7 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
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7 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
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3 September 2013 | Accounts for a dormant company made up to 30 December 2012 (4 pages) |
3 September 2013 | Accounts for a dormant company made up to 30 December 2012 (4 pages) |
16 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
16 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
24 September 2012 | Accounts for a dormant company made up to 1 January 2012 (4 pages) |
24 September 2012 | Accounts for a dormant company made up to 1 January 2012 (4 pages) |
24 September 2012 | Accounts for a dormant company made up to 1 January 2012 (4 pages) |
12 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
12 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
30 September 2011 | Accounts for a dormant company made up to 2 January 2011 (4 pages) |
30 September 2011 | Accounts for a dormant company made up to 2 January 2011 (4 pages) |
30 September 2011 | Accounts for a dormant company made up to 2 January 2011 (4 pages) |
6 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
6 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
5 October 2010 | Secretary's details changed for T M Secretaries Limited on 30 September 2010 (2 pages) |
5 October 2010 | Secretary's details changed for T M Secretaries Limited on 30 September 2010 (2 pages) |
5 October 2010 | Director's details changed for T M Directors Limited on 30 September 2010 (2 pages) |
5 October 2010 | Director's details changed for T M Directors Limited on 30 September 2010 (2 pages) |
12 August 2010 | Memorandum and Articles of Association (16 pages) |
12 August 2010 | Memorandum and Articles of Association (16 pages) |
21 June 2010 | Resolutions
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21 June 2010 | Resolutions
|
19 April 2010 | Accounts for a dormant company made up to 3 January 2010 (4 pages) |
19 April 2010 | Accounts for a dormant company made up to 3 January 2010 (4 pages) |
19 April 2010 | Accounts for a dormant company made up to 3 January 2010 (4 pages) |
12 January 2010 | Resolutions
|
12 January 2010 | Resolutions
|
11 November 2009 | Appointment of Vijay Lakhman Vaghela as a director (2 pages) |
11 November 2009 | Appointment of Vijay Lakhman Vaghela as a director (2 pages) |
21 October 2009 | Appointment of Mr Paul Andrew Vickers as a director (2 pages) |
21 October 2009 | Appointment of Mr Paul Andrew Vickers as a director (2 pages) |
13 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
13 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
16 January 2009 | Accounts for a dormant company made up to 28 December 2008 (7 pages) |
16 January 2009 | Accounts for a dormant company made up to 28 December 2008 (7 pages) |
9 December 2008 | Return made up to 01/10/08; full list of members (4 pages) |
9 December 2008 | Return made up to 01/10/08; full list of members (4 pages) |
14 July 2008 | Memorandum and Articles of Association (12 pages) |
14 July 2008 | Memorandum and Articles of Association (12 pages) |
3 February 2008 | Accounts for a dormant company made up to 30 December 2007 (7 pages) |
3 February 2008 | Accounts for a dormant company made up to 30 December 2007 (7 pages) |
22 October 2007 | Return made up to 01/10/07; full list of members (6 pages) |
22 October 2007 | Return made up to 01/10/07; full list of members (6 pages) |
22 January 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
22 January 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
18 October 2006 | Return made up to 01/10/06; full list of members (6 pages) |
18 October 2006 | Return made up to 01/10/06; full list of members (6 pages) |
8 May 2006 | Accounts for a dormant company made up to 1 January 2006 (6 pages) |
8 May 2006 | Accounts for a dormant company made up to 1 January 2006 (6 pages) |
8 May 2006 | Accounts for a dormant company made up to 1 January 2006 (6 pages) |
25 October 2005 | Return made up to 01/10/05; full list of members (6 pages) |
25 October 2005 | Return made up to 01/10/05; full list of members (6 pages) |
18 April 2005 | Accounts for a dormant company made up to 2 January 2005 (6 pages) |
18 April 2005 | Accounts for a dormant company made up to 2 January 2005 (6 pages) |
18 April 2005 | Accounts for a dormant company made up to 2 January 2005 (6 pages) |
7 December 2004 | Return made up to 01/10/04; full list of members (5 pages) |
7 December 2004 | Return made up to 01/10/04; full list of members (5 pages) |
15 June 2004 | Accounts for a dormant company made up to 28 December 2003 (6 pages) |
15 June 2004 | Accounts for a dormant company made up to 28 December 2003 (6 pages) |
10 October 2003 | Return made up to 01/10/03; full list of members
|
10 October 2003 | Return made up to 01/10/03; full list of members
|
7 June 2003 | Accounts for a dormant company made up to 29 December 2002 (6 pages) |
7 June 2003 | Accounts for a dormant company made up to 29 December 2002 (6 pages) |
11 October 2002 | Return made up to 01/10/02; full list of members (6 pages) |
11 October 2002 | Return made up to 01/10/02; full list of members (6 pages) |
29 August 2002 | Total exemption small company accounts made up to 30 December 2001 (4 pages) |
29 August 2002 | Total exemption small company accounts made up to 30 December 2001 (4 pages) |
13 August 2002 | Secretary's particulars changed (1 page) |
13 August 2002 | Secretary's particulars changed (1 page) |
4 July 2002 | Director's particulars changed (1 page) |
4 July 2002 | Director's particulars changed (1 page) |
31 January 2002 | Secretary resigned;director resigned (1 page) |
31 January 2002 | Director resigned (1 page) |
31 January 2002 | Secretary resigned;director resigned (1 page) |
31 January 2002 | Director resigned (1 page) |
30 January 2002 | New secretary appointed (2 pages) |
30 January 2002 | New director appointed (2 pages) |
30 January 2002 | New secretary appointed (2 pages) |
30 January 2002 | New director appointed (2 pages) |
20 December 2001 | Resolutions
|
20 December 2001 | Resolutions
|
16 November 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
16 November 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
9 October 2001 | Return made up to 01/10/01; full list of members (6 pages) |
9 October 2001 | Return made up to 01/10/01; full list of members (6 pages) |
26 September 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
26 September 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
20 November 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
20 November 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
6 November 2000 | Return made up to 01/10/00; full list of members (6 pages) |
6 November 2000 | Return made up to 01/10/00; full list of members (6 pages) |
1 August 2000 | New director appointed (2 pages) |
1 August 2000 | New director appointed (2 pages) |
31 July 2000 | Director resigned (1 page) |
31 July 2000 | Director resigned (1 page) |
25 May 2000 | Accounts for a dormant company made up to 2 January 2000 (3 pages) |
25 May 2000 | Accounts for a dormant company made up to 2 January 2000 (3 pages) |
25 May 2000 | Accounts for a dormant company made up to 2 January 2000 (3 pages) |
25 October 1999 | Return made up to 01/10/99; no change of members (6 pages) |
25 October 1999 | Return made up to 01/10/99; no change of members (6 pages) |
21 October 1999 | Director resigned (1 page) |
21 October 1999 | Director resigned (1 page) |
26 May 1999 | Accounts for a dormant company made up to 3 January 1999 (3 pages) |
26 May 1999 | Accounts for a dormant company made up to 3 January 1999 (3 pages) |
26 May 1999 | Accounts for a dormant company made up to 3 January 1999 (3 pages) |
29 December 1998 | New director appointed (2 pages) |
29 December 1998 | New director appointed (2 pages) |
28 October 1998 | Return made up to 01/10/98; no change of members (6 pages) |
28 October 1998 | Return made up to 01/10/98; no change of members (6 pages) |
17 April 1998 | Accounts for a dormant company made up to 28 December 1997 (3 pages) |
17 April 1998 | Accounts for a dormant company made up to 28 December 1997 (3 pages) |
12 March 1998 | New director appointed (2 pages) |
12 March 1998 | New director appointed (2 pages) |
28 January 1998 | Director resigned (1 page) |
28 January 1998 | Director resigned (1 page) |
20 October 1997 | Return made up to 01/10/97; full list of members (7 pages) |
20 October 1997 | Return made up to 01/10/97; full list of members (7 pages) |
21 April 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
21 April 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
6 November 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
6 November 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
21 October 1996 | Return made up to 01/10/96; no change of members (5 pages) |
21 October 1996 | Return made up to 01/10/96; no change of members (5 pages) |
17 October 1996 | Director's particulars changed (1 page) |
17 October 1996 | Director's particulars changed (1 page) |
1 July 1996 | Director's particulars changed (1 page) |
1 July 1996 | Director's particulars changed (1 page) |
22 January 1996 | Secretary's particulars changed (2 pages) |
22 January 1996 | Secretary's particulars changed (2 pages) |
20 October 1995 | Accounts for a dormant company made up to 1 January 1995 (3 pages) |
20 October 1995 | Accounts for a dormant company made up to 1 January 1995 (3 pages) |
20 October 1995 | Accounts for a dormant company made up to 1 January 1995 (3 pages) |
9 October 1995 | Return made up to 01/10/95; no change of members (10 pages) |
9 October 1995 | Return made up to 01/10/95; no change of members (10 pages) |
29 August 1995 | Director's particulars changed (4 pages) |
29 August 1995 | Director's particulars changed (4 pages) |
30 December 1986 | Accounts for a dormant company made up to 31 December 1985 (1 page) |
30 December 1986 | Accounts for a dormant company made up to 31 December 1985 (1 page) |