London
E14 5AP
Director Name | Mr James Joseph Mullen |
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Date of Birth | June 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 August 2019(12 years, 2 months after company formation) |
Appointment Duration | 4 years, 7 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) |
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Status | Current |
Appointed | 23 May 2007(same day as company formation) |
Correspondence Address | One Canada Square Canary Wharf London E14 5AP |
Secretary Name | Reach Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 23 May 2007(same day as company formation) |
Correspondence Address | One Canada Square Canary Wharf London E14 5AP |
Director Name | Mr Paul Andrew Vickers |
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Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 September 2008(1 year, 4 months after company formation) |
Appointment Duration | 6 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 | 17 March 2010(2 years, 9 months after company formation) |
Appointment Duration | 8 years, 11 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(7 years, 6 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 |
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 |
Latest Accounts | 25 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 1 May 2023 (11 months ago) |
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Next Return Due | 15 May 2024 (1 month, 2 weeks from now) |
2 October 2023 | Full accounts made up to 25 December 2022 (14 pages) |
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10 May 2023 | Confirmation statement made on 1 May 2023 with no updates (3 pages) |
9 January 2023 | Termination of appointment of Simon Jeremy Ian Fuller as a director on 31 December 2022 (1 page) |
8 August 2022 | Accounts for a dormant company made up to 26 December 2021 (4 pages) |
13 May 2022 | Confirmation statement made on 1 May 2022 with updates (3 pages) |
30 September 2021 | Accounts for a dormant company made up to 27 December 2020 (4 pages) |
17 May 2021 | Confirmation statement made on 1 May 2021 with no updates (3 pages) |
29 September 2020 | Accounts for a dormant company made up to 29 December 2019 (4 pages) |
4 May 2020 | Confirmation statement made on 1 May 2020 with no updates (3 pages) |
11 September 2019 | Accounts for a dormant company made up to 30 December 2018 (4 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) |
1 May 2019 | Confirmation statement made on 1 May 2019 with no updates (3 pages) |
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) |
29 August 2018 | Accounts for a dormant company made up to 31 December 2017 (4 pages) |
11 May 2018 | Director's details changed for T M Directors Limited on 4 May 2018 (1 page) |
11 May 2018 | Secretary's details changed for T M Secretaries Limited on 4 May 2018 (1 page) |
11 May 2018 | Change of details for Trinity Mirror Plc as a person with significant control on 4 May 2018 (2 pages) |
11 May 2018 | Confirmation statement made on 1 May 2018 with no updates (3 pages) |
3 October 2017 | Accounts for a dormant company made up to 1 January 2017 (4 pages) |
3 October 2017 | Accounts for a dormant company made up to 1 January 2017 (4 pages) |
9 May 2017 | Confirmation statement made on 1 May 2017 with updates (4 pages) |
9 May 2017 | Confirmation statement made on 1 May 2017 with updates (4 pages) |
29 September 2016 | Accounts for a dormant company made up to 27 December 2015 (4 pages) |
29 September 2016 | Accounts for a dormant company made up to 27 December 2015 (4 pages) |
13 May 2016 | Annual return made up to 1 May 2016 no member list (4 pages) |
13 May 2016 | Annual return made up to 1 May 2016 no member list (4 pages) |
17 August 2015 | Accounts for a dormant company made up to 28 December 2014 (4 pages) |
17 August 2015 | Accounts for a dormant company made up to 28 December 2014 (4 pages) |
14 May 2015 | Annual return made up to 1 May 2015 no member list (4 pages) |
14 May 2015 | Annual return made up to 1 May 2015 no member list (4 pages) |
14 May 2015 | Annual return made up to 1 May 2015 no member list (4 pages) |
3 December 2014 | Termination of appointment of Paul Andrew Vickers as a director on 17 November 2014 (1 page) |
3 December 2014 | Appointment of Mr Simon Richard Fox as a director on 17 November 2014 (2 pages) |
3 December 2014 | Termination of appointment of Paul Andrew Vickers as a director on 17 November 2014 (1 page) |
3 December 2014 | Appointment of Mr Simon Richard Fox as a director on 17 November 2014 (2 pages) |
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) |
6 May 2014 | Annual return made up to 1 May 2014 no member list (4 pages) |
6 May 2014 | Annual return made up to 1 May 2014 no member list (4 pages) |
6 May 2014 | Annual return made up to 1 May 2014 no member list (4 pages) |
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) |
28 May 2013 | Annual return made up to 1 May 2013 no member list (4 pages) |
28 May 2013 | Annual return made up to 1 May 2013 no member list (4 pages) |
28 May 2013 | Annual return made up to 1 May 2013 no member list (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) |
22 May 2012 | Annual return made up to 1 May 2012 no member list (4 pages) |
22 May 2012 | Annual return made up to 1 May 2012 no member list (4 pages) |
22 May 2012 | Annual return made up to 1 May 2012 no member list (4 pages) |
3 October 2011 | Accounts for a dormant company made up to 2 January 2011 (4 pages) |
3 October 2011 | Accounts for a dormant company made up to 2 January 2011 (4 pages) |
3 October 2011 | Accounts for a dormant company made up to 2 January 2011 (4 pages) |
4 May 2011 | Annual return made up to 1 May 2011 no member list (4 pages) |
4 May 2011 | Annual return made up to 1 May 2011 no member list (4 pages) |
4 May 2011 | Annual return made up to 1 May 2011 no member list (4 pages) |
27 May 2010 | Annual return made up to 1 May 2010 no member list (3 pages) |
27 May 2010 | Annual return made up to 1 May 2010 no member list (3 pages) |
27 May 2010 | Annual return made up to 1 May 2010 no member list (3 pages) |
26 May 2010 | Director's details changed for T M Directors Limited on 1 October 2009 (2 pages) |
26 May 2010 | Secretary's details changed for T M Secretaries Limited on 1 October 2009 (2 pages) |
26 May 2010 | Secretary's details changed for T M Secretaries Limited on 1 October 2009 (2 pages) |
26 May 2010 | Secretary's details changed for T M Secretaries Limited on 1 October 2009 (2 pages) |
26 May 2010 | Director's details changed for T M Directors Limited on 1 October 2009 (2 pages) |
26 May 2010 | Director's details changed for T M Directors Limited on 1 October 2009 (2 pages) |
20 April 2010 | Accounts for a dormant company made up to 3 January 2010 (4 pages) |
20 April 2010 | Accounts for a dormant company made up to 3 January 2010 (4 pages) |
20 April 2010 | Accounts for a dormant company made up to 3 January 2010 (4 pages) |
17 March 2010 | Appointment of Vijay Lakhman Vaghela as a director (2 pages) |
17 March 2010 | Appointment of Vijay Lakhman Vaghela as a director (2 pages) |
12 January 2010 | Resolutions
|
12 January 2010 | Resolutions
|
14 October 2009 | Director's details changed for Mr Paul Andrew Vickers on 1 October 2009 (3 pages) |
14 October 2009 | Director's details changed for Mr Paul Andrew Vickers on 1 October 2009 (3 pages) |
14 October 2009 | Director's details changed for Mr Paul Andrew Vickers on 1 October 2009 (3 pages) |
22 May 2009 | Annual return made up to 01/05/09 (2 pages) |
22 May 2009 | Annual return made up to 01/05/09 (2 pages) |
19 January 2009 | Accounts for a dormant company made up to 28 December 2008 (8 pages) |
19 January 2009 | Accounts for a dormant company made up to 28 December 2008 (8 pages) |
29 September 2008 | Director appointed mr paul andrew vickers (2 pages) |
29 September 2008 | Director appointed mr paul andrew vickers (2 pages) |
27 May 2008 | Annual return made up to 21/05/08 (2 pages) |
27 May 2008 | Annual return made up to 21/05/08 (2 pages) |
12 May 2008 | Full accounts made up to 30 December 2007 (11 pages) |
12 May 2008 | Full accounts made up to 30 December 2007 (11 pages) |
2 April 2008 | Curr sho from 31/05/2008 to 31/12/2007 (1 page) |
2 April 2008 | Curr sho from 31/05/2008 to 31/12/2007 (1 page) |
23 May 2007 | Incorporation (20 pages) |
23 May 2007 | Incorporation (20 pages) |