Reach Network Media Limited

Company Name	Reach Network Media Limited
Company Status	Active
Company Number	04086475
Category	Private Limited Company
Incorporation Date	4 October 2000(22 years, 8 months ago)
Previous Names	Northern & Shell Network Limited and Trinity Mirror Network Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Simon Jeremy Ian Fuller
Date of Birth	July 1977 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 March 2019(18 years, 5 months after company formation)
Appointment Duration	4 years, 3 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr James Joseph Mullen
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	16 August 2019(18 years, 10 months after company formation)
Appointment Duration	3 years, 9 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Reach Directors Limited (Corporation)
Status	Current
Appointed	28 February 2018(17 years, 5 months after company formation)
Appointment Duration	5 years, 3 months
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Secretary Name	Reach Secretaries Limited (Corporation)
Status	Current
Appointed	28 February 2018(17 years, 5 months after company formation)
Appointment Duration	5 years, 3 months
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr Richard Clive Desmond
Date of Birth	December 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr Robert Sanderson
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2000(same day as company formation)
Role	Group Joint Managing Director
Country of Residence	United Kingdom
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Secretary Name	Maninder Singh Gill
Nationality	British
Status	Resigned
Appointed	23 November 2000(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 08 August 2005)
Role	Company Director
Correspondence Address	275 Leigh Hunt Drive London N14 6BZ

Director Name	Mr Stanley Sydney Myerson
Date of Birth	March 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2001(8 months, 1 week after company formation)
Appointment Duration	15 years (resigned 08 July 2016)
Role	Group Joint Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Northern And Shell Building Number 10 Lower Thames Street London EC3R 6EN

Director Name	Dr Paul Michael Ashford
Date of Birth	March 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2001(8 months, 1 week after company formation)
Appointment Duration	16 years, 8 months (resigned 28 February 2018)
Role	Group Editorial Director
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr Martin Stephen Ellice
Date of Birth	April 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2001(8 months, 1 week after company formation)
Appointment Duration	16 years, 8 months (resigned 28 February 2018)
Role	Group Joint Managing Director
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Secretary Name	Mr Robert Sanderson
Nationality	British
Status	Resigned
Appointed	08 August 2005(4 years, 10 months after company formation)
Appointment Duration	12 years, 6 months (resigned 28 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr Richard John Martin
Date of Birth	July 1971 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2016(15 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 February 2018)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr Digby Rancombe
Date of Birth	October 1976 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2016(15 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 February 2018)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr Digby Benedict Rancombe
Date of Birth	October 1976 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2016(15 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 February 2018)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr Simon Richard Fox
Date of Birth	March 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2018(17 years, 5 months after company formation)
Appointment Duration	1 year, 5 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 Vijay Lakhman Vaghela
Date of Birth	October 1966 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2018(17 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	04 October 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	04 October 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.northernandshell.co.uk/
Telephone	020 86127000
Telephone region	London

Location

Registered Address	One Canada Square Canary Wharf London E14 5AP
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

Financials

Year	2012
Net Worth	£537,604,000
Current Liabilities	£536,546,000

Accounts

Latest Accounts	26 December 2021 (1 year, 5 months ago)
Next Accounts Due	30 September 2023 (3 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	6 October 2022 (8 months ago)
Next Return Due	20 October 2023 (4 months, 1 week from now)

Charges

5 November 2010	Delivered on: 16 November 2010 Satisfied on: 28 December 2012 Persons entitled: Barclays Bank PLC (As Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
12 September 2005	Delivered on: 26 September 2005 Satisfied on: 26 April 2007 Persons entitled: Commerzbank Aktiengesellschaft, London Branch as Trustee for Each of the Secured Parties (Thetrustee) Classification: Debenture Secured details: All monies due or to become due from any obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
22 November 2000	Delivered on: 6 December 2000 Satisfied on: 23 October 2007 Persons entitled: Commerzbank Aktiengesellschaft,London Branch,as Trustee Classification: Debenture Secured details: All obligations at any time due, owing or incurred by any obligor (as defined) to any finance party (as defined) under any finance documents (as defined) on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

12 October 2021	Full accounts made up to 27 December 2020 (21 pages)
6 October 2021	Confirmation statement made on 6 October 2021 with no updates (3 pages)
5 January 2021	Full accounts made up to 29 December 2019 (20 pages)
9 October 2020	Confirmation statement made on 4 October 2020 with no updates (3 pages)
7 October 2019	Confirmation statement made on 4 October 2019 with no updates (3 pages)
19 August 2019	Termination of appointment of Simon Richard Fox as a director on 16 August 2019 (1 page)
19 August 2019	Appointment of Mr James Joseph Mullen as a director on 16 August 2019 (2 pages)
10 July 2019	Full accounts made up to 30 December 2018 (16 pages)
8 July 2019	Termination of appointment of Vijay Lakhman Vaghela as a director on 30 June 2019 (1 page)
4 March 2019	Appointment of Mr Simon Jeremy Ian Fuller as a director on 1 March 2019 (2 pages)
5 October 2018	Confirmation statement made on 4 October 2018 with updates (4 pages)
7 September 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-07 (3 pages)
3 July 2018	Full accounts made up to 31 December 2017 (23 pages)
21 June 2018	Notification of Reach Publishing Group Limited as a person with significant control on 21 June 2018 (2 pages)
21 June 2018	Cessation of Reach Plc as a person with significant control on 21 June 2018 (1 page)
21 June 2018	Director's details changed for T M Directors Limited on 4 May 2018 (1 page)
21 June 2018	Secretary's details changed for T M Secretaries Limited on 4 May 2018 (1 page)
21 June 2018	Change of details for Trinity Mirror Plc as a person with significant control on 3 May 2018 (2 pages)
14 March 2018	Notification of Trinity Mirror Plc as a person with significant control on 28 February 2018 (2 pages)
14 March 2018	Cessation of Northern & Shell Media Group Limited as a person with significant control on 28 February 2018 (1 page)
14 March 2018	Cessation of Richard Clive Desmond as a person with significant control on 28 February 2018 (1 page)
13 March 2018	Appointment of T M Secretaries Limited as a secretary on 28 February 2018 (2 pages)
13 March 2018	Appointment of T M Directors Limited as a director on 28 February 2018 (2 pages)
13 March 2018	Termination of appointment of Robert Sanderson as a director on 28 February 2018 (1 page)
13 March 2018	Termination of appointment of Digby Rancombe as a director on 28 February 2018 (1 page)
9 March 2018	Appointment of Mr Simon Richard Fox as a director on 28 February 2018 (2 pages)
9 March 2018	Appointment of Mr Vijay Lakhman Vaghela as a director on 28 February 2018 (2 pages)
9 March 2018	Termination of appointment of Richard John Martin as a director on 28 February 2018 (1 page)
9 March 2018	Termination of appointment of Richard Clive Desmond as a director on 28 February 2018 (1 page)
9 March 2018	Termination of appointment of Martin Stephen Ellice as a director on 28 February 2018 (1 page)
9 March 2018	Termination of appointment of Paul Michael Ashford as a director on 28 February 2018 (1 page)
9 March 2018	Termination of appointment of Robert Sanderson as a secretary on 28 February 2018 (1 page)
9 March 2018	Registered office address changed from The Northern and Shell Building Number 10 Lower Thames Street London EC3R 6EN to One Canada Square Canary Wharf London E14 5AP on 9 March 2018 (1 page)
2 March 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-28 (3 pages)
9 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
9 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
27 September 2017	Full accounts made up to 31 December 2016 (23 pages)
27 September 2017	Full accounts made up to 31 December 2016 (23 pages)
6 October 2016	Confirmation statement made on 4 October 2016 with updates (6 pages)
6 October 2016	Confirmation statement made on 4 October 2016 with updates (6 pages)
6 September 2016	Director's details changed for Mr Robert Sanderson on 8 July 2016 (2 pages)
6 September 2016	Director's details changed for Mr Robert Sanderson on 8 July 2016 (2 pages)
8 July 2016	Appointment of Mr Digby Rancombe as a director on 8 July 2016 (2 pages)
8 July 2016	Appointment of Mr Richard John Martin as a director on 8 July 2016 (2 pages)
8 July 2016	Termination of appointment of Stanley Sydney Myerson as a director on 8 July 2016 (1 page)
8 July 2016	Appointment of Mr Digby Rancombe as a director on 8 July 2016 (2 pages)
8 July 2016	Appointment of Mr Richard John Martin as a director on 8 July 2016 (2 pages)
8 July 2016	Termination of appointment of Stanley Sydney Myerson as a director on 8 July 2016 (1 page)
7 May 2016	Full accounts made up to 31 December 2015 (21 pages)
7 May 2016	Full accounts made up to 31 December 2015 (21 pages)
7 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 110,006 (6 pages)
7 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 110,006 (6 pages)
7 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 110,006 (6 pages)
17 September 2015	Full accounts made up to 31 December 2014 (18 pages)
17 September 2015	Full accounts made up to 31 December 2014 (18 pages)
11 September 2015	Statement of capital following an allotment of shares on 20 August 2015 GBP 110,006 (4 pages)
11 September 2015	Statement of capital following an allotment of shares on 20 August 2015 GBP 110,006 (4 pages)
9 January 2015	Statement of capital following an allotment of shares on 18 December 2014 GBP 110,004 (4 pages)
9 January 2015	Statement of capital following an allotment of shares on 18 December 2014 GBP 110,004 (4 pages)
8 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 110,002 (6 pages)
8 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 110,002 (6 pages)
8 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 110,002 (6 pages)
3 October 2014	Full accounts made up to 31 December 2013 (18 pages)
3 October 2014	Full accounts made up to 31 December 2013 (18 pages)
7 January 2014	Statement of capital following an allotment of shares on 19 December 2013 GBP 110,002 (4 pages)
7 January 2014	Statement of capital following an allotment of shares on 19 December 2013 GBP 110,002 (4 pages)
8 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders (5 pages)
8 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders (5 pages)
8 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders (5 pages)
19 August 2013	Full accounts made up to 31 December 2012 (17 pages)
19 August 2013	Full accounts made up to 31 December 2012 (17 pages)
4 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
4 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
9 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (5 pages)
9 October 2012	Director's details changed for Mr Martin Stephen Ellice on 4 October 2012 (2 pages)
9 October 2012	Director's details changed for Mr Robert Sanderson on 4 October 2012 (2 pages)
9 October 2012	Director's details changed for Mr Stanley Myerson on 4 October 2012 (2 pages)
9 October 2012	Director's details changed for Mr Paul Michael Ashford on 4 October 2012 (2 pages)
9 October 2012	Director's details changed for Mr Richard Clive Desmond on 4 October 2012 (2 pages)
9 October 2012	Secretary's details changed for Mr Robert Sanderson on 4 October 2012 (1 page)
9 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (5 pages)
9 October 2012	Director's details changed for Mr Martin Stephen Ellice on 4 October 2012 (2 pages)
9 October 2012	Director's details changed for Mr Robert Sanderson on 4 October 2012 (2 pages)
9 October 2012	Director's details changed for Mr Stanley Myerson on 4 October 2012 (2 pages)
9 October 2012	Director's details changed for Mr Paul Michael Ashford on 4 October 2012 (2 pages)
9 October 2012	Director's details changed for Mr Richard Clive Desmond on 4 October 2012 (2 pages)
9 October 2012	Secretary's details changed for Mr Robert Sanderson on 4 October 2012 (1 page)
9 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (5 pages)
9 October 2012	Director's details changed for Mr Martin Stephen Ellice on 4 October 2012 (2 pages)
9 October 2012	Director's details changed for Mr Robert Sanderson on 4 October 2012 (2 pages)
9 October 2012	Director's details changed for Mr Paul Michael Ashford on 4 October 2012 (2 pages)
9 October 2012	Director's details changed for Mr Stanley Myerson on 4 October 2012 (2 pages)
9 October 2012	Director's details changed for Mr Richard Clive Desmond on 4 October 2012 (2 pages)
9 October 2012	Secretary's details changed for Mr Robert Sanderson on 4 October 2012 (1 page)
30 May 2012	Full accounts made up to 31 December 2011 (17 pages)
30 May 2012	Full accounts made up to 31 December 2011 (17 pages)
7 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (8 pages)
7 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (8 pages)
7 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (8 pages)
16 June 2011	Full accounts made up to 31 December 2010 (16 pages)
16 June 2011	Full accounts made up to 31 December 2010 (16 pages)
16 November 2010	Particulars of a mortgage or charge / charge no: 3 (14 pages)
16 November 2010	Particulars of a mortgage or charge / charge no: 3 (14 pages)
8 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (8 pages)
8 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (8 pages)
8 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (8 pages)
4 October 2010	Group of companies' accounts made up to 31 December 2009 (42 pages)
4 October 2010	Group of companies' accounts made up to 31 December 2009 (42 pages)
13 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (6 pages)
13 October 2009	Director's details changed for Dr Paul Michael Ashford on 4 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Stanley Myerson on 4 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Robert Sanderson on 4 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Martin Steven Ellice on 4 October 2009 (2 pages)
13 October 2009	Director's details changed for Richard Clive Desmond on 4 October 2009 (2 pages)
13 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (6 pages)
13 October 2009	Director's details changed for Dr Paul Michael Ashford on 4 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Stanley Myerson on 4 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Robert Sanderson on 4 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Martin Steven Ellice on 4 October 2009 (2 pages)
13 October 2009	Director's details changed for Richard Clive Desmond on 4 October 2009 (2 pages)
13 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (6 pages)
13 October 2009	Director's details changed for Dr Paul Michael Ashford on 4 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Stanley Myerson on 4 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Robert Sanderson on 4 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Martin Steven Ellice on 4 October 2009 (2 pages)
13 October 2009	Director's details changed for Richard Clive Desmond on 4 October 2009 (2 pages)
5 June 2009	Group of companies' accounts made up to 31 December 2008 (42 pages)
5 June 2009	Group of companies' accounts made up to 31 December 2008 (42 pages)
24 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
24 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
15 October 2008	Return made up to 04/10/08; full list of members (5 pages)
15 October 2008	Director's change of particulars / stanley myerson / 19/02/2008 (1 page)
15 October 2008	Return made up to 04/10/08; full list of members (5 pages)
15 October 2008	Director's change of particulars / stanley myerson / 19/02/2008 (1 page)
2 June 2008	Group of companies' accounts made up to 31 December 2007 (41 pages)
2 June 2008	Group of companies' accounts made up to 31 December 2007 (41 pages)
23 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
23 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
19 October 2007	Return made up to 04/10/07; full list of members (8 pages)
19 October 2007	Return made up to 04/10/07; full list of members (8 pages)
3 October 2007	Group of companies' accounts made up to 31 December 2006 (40 pages)
3 October 2007	Group of companies' accounts made up to 31 December 2006 (40 pages)
26 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
7 November 2006	Return made up to 04/10/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 November 2006	Return made up to 04/10/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 August 2006	Group of companies' accounts made up to 31 December 2005 (37 pages)
29 August 2006	Group of companies' accounts made up to 31 December 2005 (37 pages)
31 October 2005	Return made up to 04/10/05; full list of members (8 pages)
31 October 2005	Return made up to 04/10/05; full list of members (8 pages)
26 September 2005	Particulars of mortgage/charge (9 pages)
26 September 2005	Particulars of mortgage/charge (9 pages)
23 August 2005	Secretary resigned (1 page)
23 August 2005	New secretary appointed (1 page)
23 August 2005	Secretary resigned (1 page)
23 August 2005	New secretary appointed (1 page)
5 August 2005	Group of companies' accounts made up to 31 December 2004 (33 pages)
5 August 2005	Group of companies' accounts made up to 31 December 2004 (33 pages)
29 October 2004	Group of companies' accounts made up to 31 December 2003 (32 pages)
29 October 2004	Group of companies' accounts made up to 31 December 2003 (32 pages)
25 October 2004	Return made up to 04/10/04; full list of members 363(287) ‐ Registered office changed on 25/10/04 (8 pages)
25 October 2004	Return made up to 04/10/04; full list of members 363(287) ‐ Registered office changed on 25/10/04 (8 pages)
28 October 2003	Return made up to 04/10/03; full list of members (8 pages)
28 October 2003	Return made up to 04/10/03; full list of members (8 pages)
10 May 2003	Group of companies' accounts made up to 31 December 2002 (32 pages)
10 May 2003	Group of companies' accounts made up to 31 December 2002 (32 pages)
21 February 2003	Auditor's resignation (2 pages)
21 February 2003	Auditor's resignation (2 pages)
23 October 2002	Group of companies' accounts made up to 31 December 2001 (30 pages)
23 October 2002	Group of companies' accounts made up to 31 December 2001 (30 pages)
15 October 2002	Return made up to 04/10/02; full list of members (8 pages)
15 October 2002	Return made up to 04/10/02; full list of members (8 pages)
26 November 2001	Group of companies' accounts made up to 31 December 2000 (27 pages)
26 November 2001	Group of companies' accounts made up to 31 December 2000 (27 pages)
21 November 2001	Accounting reference date shortened from 31/10/01 to 31/12/00 (1 page)
21 November 2001	Accounting reference date shortened from 31/10/01 to 31/12/00 (1 page)
25 October 2001	Return made up to 04/10/01; full list of members (7 pages)
25 October 2001	Return made up to 04/10/01; full list of members (7 pages)
14 August 2001	Director's particulars changed (1 page)
14 August 2001	Director's particulars changed (1 page)
22 June 2001	Nc inc already adjusted 06/06/01 (1 page)
22 June 2001	Ad 06/06/01--------- £ si [email protected]=100000 £ ic 110000/210000 (2 pages)
22 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
22 June 2001	Nc inc already adjusted 06/06/01 (1 page)
22 June 2001	Ad 06/06/01--------- £ si [email protected]=100000 £ ic 110000/210000 (2 pages)
22 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
18 June 2001	New director appointed (3 pages)
18 June 2001	New director appointed (3 pages)
18 June 2001	New director appointed (3 pages)
18 June 2001	New director appointed (3 pages)
18 June 2001	New director appointed (3 pages)
18 June 2001	New director appointed (3 pages)
30 January 2001	Statement of affairs (7 pages)
30 January 2001	Ad 30/10/00--------- £ si [email protected]=109999 £ ic 1/110000 (2 pages)
30 January 2001	Resolutions WRES13 ‐ Written resolution (1 page)
30 January 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
30 January 2001	£ nc 1000/110000 27/10/00 (1 page)
30 January 2001	Resolutions ORES13 ‐ Ordinary resolution (3 pages)
30 January 2001	Statement of affairs (7 pages)
30 January 2001	Ad 30/10/00--------- £ si [email protected]=109999 £ ic 1/110000 (2 pages)
30 January 2001	Resolutions WRES13 ‐ Written resolution (1 page)
30 January 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
30 January 2001	£ nc 1000/110000 27/10/00 (1 page)
30 January 2001	Resolutions ORES13 ‐ Ordinary resolution (3 pages)
20 January 2001	Secretary resigned (1 page)
20 January 2001	Secretary resigned (1 page)
22 December 2000	Registered office changed on 22/12/00 from: the northern & shell tower 4 selsdon way city harbour london E14 9GL (1 page)
22 December 2000	New secretary appointed (2 pages)
22 December 2000	Registered office changed on 22/12/00 from: the northern & shell tower 4 selsdon way city harbour london E14 9GL (1 page)
22 December 2000	New secretary appointed (2 pages)
18 December 2000	Memorandum and Articles of Association (8 pages)
18 December 2000	Memorandum and Articles of Association (8 pages)
7 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
7 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
6 December 2000	Particulars of mortgage/charge (12 pages)
6 December 2000	Particulars of mortgage/charge (12 pages)
25 October 2000	New secretary appointed;new director appointed (3 pages)
25 October 2000	New director appointed (3 pages)
25 October 2000	New secretary appointed;new director appointed (3 pages)
25 October 2000	New director appointed (3 pages)
20 October 2000	Secretary resigned (1 page)
20 October 2000	Director resigned (1 page)
20 October 2000	Secretary resigned (1 page)
20 October 2000	Director resigned (1 page)
4 October 2000	Incorporation (13 pages)
4 October 2000	Incorporation (13 pages)

Reach Network Media Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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