Company NameReach Publishing Group Limited
Company StatusActive
Company Number03890730
CategoryPrivate Limited Company
Incorporation Date3 December 1999(24 years, 4 months ago)
Previous NamesMirror Sub 1 Limited and Trinity Mirror Group Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr James Joseph Mullen
Date of BirthJune 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed16 August 2019(19 years, 8 months after company formation)
Appointment Duration4 years, 7 months
RoleChief Executive Officer
Country of ResidenceEngland
Correspondence AddressOne Canada Square
Canary Wharf
London
E14 5AP
Director NameMr Darren Fisher
Date of BirthMay 1966 (Born 57 years ago)
NationalityAustralian,British
StatusCurrent
Appointed14 February 2023(23 years, 2 months after company formation)
Appointment Duration1 year, 1 month
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence AddressOne Canada Square Canary Wharf
London
E14 5AP
Director NameReach Directors Limited (Corporation)
StatusCurrent
Appointed10 December 2001(2 years after company formation)
Appointment Duration22 years, 3 months
Correspondence AddressOne Canada Square
Canary Wharf
London
E14 5AP
Secretary NameReach Secretaries Limited (Corporation)
StatusCurrent
Appointed10 December 2001(2 years after company formation)
Appointment Duration22 years, 3 months
Correspondence AddressOne Canada Square
Canary Wharf
London
E14 5AP
Director NameMr Charles John Allwood
Date of BirthAugust 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed03 December 1999(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressPark Farm The Twist
Wigginton
Tring
Hertfordshire
HP23 6DU
Secretary NameMr Paul Andrew Vickers
NationalityBritish
StatusResigned
Appointed03 December 1999(same day as company formation)
RoleBarrister
Country of ResidenceEngland
Correspondence Address10 Pembroke Villas
The Green
Richmond-Upon-Thames
Surrey
TW9 1QF
Director NameMargaret Ewing
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed20 July 2000(7 months, 2 weeks after company formation)
Appointment Duration1 year, 4 months (resigned 10 December 2001)
RoleChartered Accountant
Correspondence AddressMaraval
Hamm Court
Weybridge
Surrey
KT13 8YG
Director NameMr Paul Andrew Vickers
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2009(9 years, 10 months after company formation)
Appointment Duration5 years, 1 month (resigned 17 November 2014)
RoleBarrister
Country of ResidenceEngland
Correspondence AddressOne Canada Square
Canary Wharf
London
E14 5AP
Director NameMr Vijay Lakhman Vaghela
Date of BirthOctober 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2009(9 years, 10 months after company formation)
Appointment Duration9 years, 9 months (resigned 30 June 2019)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressOne Canada Square
Canary Wharf
London
E14 5AP
Director NameMr Mark Thomas Hollinshead
Date of BirthJune 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed28 August 2013(13 years, 9 months after company formation)
Appointment Duration1 year, 3 months (resigned 12 December 2014)
RoleChief Operating Officer
Country of ResidenceScotland
Correspondence AddressOne Canada Square
Canary Wharf
London
E14 5AP
Director NameMr Simon Richard Fox
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed28 August 2013(13 years, 9 months after company formation)
Appointment Duration5 years, 11 months (resigned 16 August 2019)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence AddressOne Canada Square
Canary Wharf
London
E14 5AP
Director NameMr Simon Jeremy Ian Fuller
Date of BirthJuly 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2019(19 years, 3 months after company formation)
Appointment Duration3 years, 10 months (resigned 31 December 2022)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressOne Canada Square Canary Wharf
London
E14 5AP
Director NameLuciene James Limited (Corporation)
StatusResigned
Appointed03 December 1999(same day as company formation)
Correspondence Address83 Leonard Street
London
EC2A 4QS
Secretary NameThe Company Registration Agents Limited (Corporation)
StatusResigned
Appointed03 December 1999(same day as company formation)
Correspondence Address83 Leonard Street
London
EC2A 4QS

Contact

Websitetrinity-mirror.co.uk
Telephone020 72933000
Telephone regionLondon

Location

Registered AddressOne Canada Square
Canary Wharf
London
E14 5AP
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

100m at £1Trinity Mirror PLC
100.00%
Ordinary

Financials

Year2014
Net Worth£800,000,000

Accounts

Latest Accounts25 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return1 December 2023 (3 months, 4 weeks ago)
Next Return Due15 December 2024 (8 months, 2 weeks from now)

Filing History

12 December 2023Confirmation statement made on 1 December 2023 with no updates (3 pages)
15 July 2023Full accounts made up to 25 December 2022 (33 pages)
17 February 2023Appointment of Mr Darren Fisher as a director on 14 February 2023 (2 pages)
9 January 2023Termination of appointment of Simon Jeremy Ian Fuller as a director on 31 December 2022 (1 page)
1 December 2022Confirmation statement made on 1 December 2022 with no updates (3 pages)
28 September 2022Full accounts made up to 26 December 2021 (37 pages)
15 March 2022Change of details for Reach Plc as a person with significant control on 15 March 2022 (2 pages)
6 December 2021Confirmation statement made on 1 December 2021 with no updates (3 pages)
30 September 2021Full accounts made up to 27 December 2020 (24 pages)
5 January 2021Full accounts made up to 29 December 2019 (20 pages)
3 December 2020Confirmation statement made on 1 December 2020 with no updates (3 pages)
4 December 2019Confirmation statement made on 1 December 2019 with no updates (3 pages)
19 August 2019Termination of appointment of Simon Richard Fox as a director on 16 August 2019 (1 page)
19 August 2019Appointment of Mr James Joseph Mullen as a director on 16 August 2019 (2 pages)
8 July 2019Termination of appointment of Vijay Lakhman Vaghela as a director on 30 June 2019 (1 page)
5 July 2019Full accounts made up to 30 December 2018 (16 pages)
5 March 2019Appointment of Mr Simon Jeremy Ian Fuller as a director on 1 March 2019 (2 pages)
7 December 2018Confirmation statement made on 1 December 2018 with updates (4 pages)
4 October 2018Full accounts made up to 31 December 2017 (15 pages)
24 July 2018Director's details changed for T M Directors Limited on 4 May 2018 (1 page)
24 July 2018Secretary's details changed for T M Secretaries Limited on 4 May 2018 (1 page)
14 May 2018Change of details for Trinity Mirror Plc as a person with significant control on 3 May 2018 (2 pages)
4 May 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-04
(3 pages)
1 December 2017Confirmation statement made on 1 December 2017 with no updates (3 pages)
1 December 2017Confirmation statement made on 1 December 2017 with no updates (3 pages)
5 October 2017Full accounts made up to 1 January 2017 (14 pages)
5 October 2017Full accounts made up to 1 January 2017 (14 pages)
1 December 2016Confirmation statement made on 1 December 2016 with updates (5 pages)
1 December 2016Confirmation statement made on 1 December 2016 with updates (5 pages)
27 June 2016Full accounts made up to 27 December 2015 (15 pages)
27 June 2016Full accounts made up to 27 December 2015 (15 pages)
4 December 2015Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100,000,000
(4 pages)
4 December 2015Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100,000,000
(4 pages)
10 June 2015Full accounts made up to 28 December 2014 (11 pages)
10 June 2015Full accounts made up to 28 December 2014 (11 pages)
5 January 2015Termination of appointment of Mark Thomas Hollinshead as a director on 12 December 2014 (1 page)
5 January 2015Termination of appointment of Mark Thomas Hollinshead as a director on 12 December 2014 (1 page)
17 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100,000,000
(5 pages)
17 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100,000,000
(5 pages)
17 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100,000,000
(5 pages)
9 December 2014Termination of appointment of Paul Andrew Vickers as a director on 17 November 2014 (1 page)
9 December 2014Termination of appointment of Paul Andrew Vickers as a director on 17 November 2014 (1 page)
29 September 2014Full accounts made up to 29 December 2013 (11 pages)
29 September 2014Full accounts made up to 29 December 2013 (11 pages)
2 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 100,000,000
(5 pages)
2 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 100,000,000
(5 pages)
2 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 100,000,000
(5 pages)
25 October 2013Solvency statement dated 24/10/13 (1 page)
25 October 2013Solvency statement dated 24/10/13 (1 page)
25 October 2013Statement of capital on 25 October 2013
  • GBP 100,000,000
(4 pages)
25 October 2013Resolutions
  • RES13 ‐ Cancellation of share premium account 24/10/2013
(2 pages)
25 October 2013Resolutions
  • RES13 ‐ Cancellation of share premium account 24/10/2013
(2 pages)
25 October 2013Statement by directors (1 page)
25 October 2013Statement of capital on 25 October 2013
  • GBP 100,000,000
(4 pages)
25 October 2013Statement by directors (1 page)
3 October 2013Full accounts made up to 30 December 2012 (14 pages)
3 October 2013Full accounts made up to 30 December 2012 (14 pages)
29 August 2013Appointment of Mr Simon Richard Fox as a director (2 pages)
29 August 2013Appointment of Mr Simon Richard Fox as a director (2 pages)
29 August 2013Appointment of Mr Mark Thomas Hollinshead as a director (2 pages)
29 August 2013Appointment of Mr Mark Thomas Hollinshead as a director (2 pages)
24 January 2013Statement of capital following an allotment of shares on 13 December 2012
  • GBP 100,000,000
(3 pages)
24 January 2013Statement of capital following an allotment of shares on 13 December 2012
  • GBP 100,000,000
(3 pages)
27 December 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(17 pages)
27 December 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(17 pages)
21 December 2012Company name changed mirror sub 1 LIMITED\certificate issued on 21/12/12
  • RES15 ‐ Change company name resolution on 2012-12-17
(2 pages)
21 December 2012Change of name notice (2 pages)
21 December 2012Change of name notice (2 pages)
21 December 2012Company name changed mirror sub 1 LIMITED\certificate issued on 21/12/12
  • RES15 ‐ Change company name resolution on 2012-12-17
(2 pages)
17 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
17 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
17 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
24 September 2012Full accounts made up to 1 January 2012 (9 pages)
24 September 2012Full accounts made up to 1 January 2012 (9 pages)
24 September 2012Full accounts made up to 1 January 2012 (9 pages)
8 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
8 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
8 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
3 October 2011Full accounts made up to 2 January 2011 (9 pages)
3 October 2011Full accounts made up to 2 January 2011 (9 pages)
3 October 2011Full accounts made up to 2 January 2011 (9 pages)
1 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
1 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
1 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
23 September 2010Full accounts made up to 3 January 2010 (10 pages)
23 September 2010Full accounts made up to 3 January 2010 (10 pages)
23 September 2010Full accounts made up to 3 January 2010 (10 pages)
13 August 2010Memorandum and Articles of Association (16 pages)
13 August 2010Memorandum and Articles of Association (16 pages)
10 August 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
10 August 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
12 January 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(17 pages)
12 January 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(17 pages)
23 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
23 December 2009Secretary's details changed for T M Secretaries Limited on 1 October 2009 (2 pages)
23 December 2009Secretary's details changed for T M Secretaries Limited on 1 October 2009 (2 pages)
23 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
23 December 2009Director's details changed for T M Directors Limited on 1 October 2009 (2 pages)
23 December 2009Director's details changed for T M Directors Limited on 1 October 2009 (2 pages)
23 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
23 December 2009Secretary's details changed for T M Secretaries Limited on 1 October 2009 (2 pages)
23 December 2009Director's details changed for T M Directors Limited on 1 October 2009 (2 pages)
6 November 2009Appointment of Vijay Lakhman Vaghela as a director (2 pages)
6 November 2009Appointment of Vijay Lakhman Vaghela as a director (2 pages)
31 October 2009Full accounts made up to 28 December 2008 (10 pages)
31 October 2009Full accounts made up to 28 December 2008 (10 pages)
19 October 2009Appointment of Mr Paul Andrew Vickers as a director (2 pages)
19 October 2009Appointment of Mr Paul Andrew Vickers as a director (2 pages)
5 December 2008Return made up to 01/12/08; full list of members (3 pages)
5 December 2008Return made up to 01/12/08; full list of members (3 pages)
5 April 2008Full accounts made up to 30 December 2007 (10 pages)
5 April 2008Full accounts made up to 30 December 2007 (10 pages)
17 December 2007Return made up to 01/12/07; full list of members (5 pages)
17 December 2007Return made up to 01/12/07; full list of members (5 pages)
3 October 2007Full accounts made up to 31 December 2006 (9 pages)
3 October 2007Full accounts made up to 31 December 2006 (9 pages)
18 December 2006Return made up to 01/12/06; full list of members (6 pages)
18 December 2006Return made up to 01/12/06; full list of members (6 pages)
12 July 2006Full accounts made up to 1 January 2006 (10 pages)
12 July 2006Full accounts made up to 1 January 2006 (10 pages)
12 July 2006Full accounts made up to 1 January 2006 (10 pages)
12 December 2005Return made up to 01/12/05; full list of members (6 pages)
12 December 2005Return made up to 01/12/05; full list of members (6 pages)
2 June 2005Full accounts made up to 2 January 2005 (9 pages)
2 June 2005Full accounts made up to 2 January 2005 (9 pages)
2 June 2005Full accounts made up to 2 January 2005 (9 pages)
9 December 2004Return made up to 01/12/04; full list of members (6 pages)
9 December 2004Return made up to 01/12/04; full list of members (6 pages)
14 July 2004Full accounts made up to 28 December 2003 (9 pages)
14 July 2004Full accounts made up to 28 December 2003 (9 pages)
30 December 2003Return made up to 01/12/03; full list of members (6 pages)
30 December 2003Return made up to 01/12/03; full list of members (6 pages)
2 October 2003Full accounts made up to 29 December 2002 (9 pages)
2 October 2003Full accounts made up to 29 December 2002 (9 pages)
12 December 2002Return made up to 01/12/02; full list of members (6 pages)
12 December 2002Return made up to 01/12/02; full list of members (6 pages)
29 August 2002Full accounts made up to 30 December 2001 (8 pages)
29 August 2002Full accounts made up to 30 December 2001 (8 pages)
13 August 2002Secretary's particulars changed (1 page)
13 August 2002Secretary's particulars changed (1 page)
4 July 2002Director's particulars changed (1 page)
4 July 2002Director's particulars changed (1 page)
28 June 2002Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(2 pages)
28 June 2002Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(2 pages)
28 June 2002Declaration of assistance for shares acquisition (10 pages)
28 June 2002Declaration of assistance for shares acquisition (10 pages)
12 April 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
12 April 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
31 January 2002Secretary resigned;director resigned (1 page)
31 January 2002Director resigned (1 page)
31 January 2002Director resigned (1 page)
31 January 2002Secretary resigned;director resigned (1 page)
30 January 2002New director appointed (2 pages)
30 January 2002New secretary appointed (2 pages)
30 January 2002New director appointed (2 pages)
30 January 2002New secretary appointed (2 pages)
31 December 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(6 pages)
31 December 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(6 pages)
13 December 2001Return made up to 01/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
13 December 2001Return made up to 01/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
16 November 2001Secretary's particulars changed;director's particulars changed (1 page)
16 November 2001Secretary's particulars changed;director's particulars changed (1 page)
28 September 2001Full accounts made up to 31 December 2000 (8 pages)
28 September 2001Full accounts made up to 31 December 2000 (8 pages)
14 December 2000Return made up to 01/12/00; full list of members
  • 363(287) ‐ Registered office changed on 14/12/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
14 December 2000Return made up to 01/12/00; full list of members
  • 363(287) ‐ Registered office changed on 14/12/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
20 November 2000Secretary's particulars changed;director's particulars changed (1 page)
20 November 2000Secretary's particulars changed;director's particulars changed (1 page)
1 August 2000New director appointed (2 pages)
1 August 2000New director appointed (2 pages)
31 July 2000Director resigned (1 page)
31 July 2000Director resigned (1 page)
30 December 1999Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
(1 page)
30 December 1999Declaration of assistance for shares acquisition (9 pages)
30 December 1999Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
(1 page)
30 December 1999Declaration of assistance for shares acquisition (9 pages)
10 December 1999Director resigned (1 page)
10 December 1999New director appointed (4 pages)
10 December 1999New secretary appointed;new director appointed (4 pages)
10 December 1999Registered office changed on 10/12/99 from: 83 leonard street london EC2A 4QS (1 page)
10 December 1999Registered office changed on 10/12/99 from: 83 leonard street london EC2A 4QS (1 page)
10 December 1999Secretary resigned (1 page)
10 December 1999New secretary appointed;new director appointed (4 pages)
10 December 1999Secretary resigned (1 page)
10 December 1999Director resigned (1 page)
10 December 1999New director appointed (4 pages)
3 December 1999Incorporation (16 pages)
3 December 1999Incorporation (16 pages)