Reach Magazines Worldwide Limited

Company Name	Reach Magazines Worldwide Limited
Company Status	Active
Company Number	06395556
Category	Private Limited Company
Incorporation Date	10 October 2007(16 years, 6 months ago)
Previous Names	Northern & Shell Worldwide Limited and Trinity Mirror Worldwide Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr James Joseph Mullen
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	16 August 2019(11 years, 10 months after company formation)
Appointment Duration	4 years, 8 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr Darren Fisher
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Australian,British
Status	Current
Appointed	24 January 2024(16 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Reach Directors Limited (Corporation)
Status	Current
Appointed	28 February 2018(10 years, 4 months after company formation)
Appointment Duration	6 years, 1 month
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Secretary Name	Reach Secretaries Limited (Corporation)
Status	Current
Appointed	28 February 2018(10 years, 4 months after company formation)
Appointment Duration	6 years, 1 month
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr Martin Stephen Ellice
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2007(same day as company formation)
Role	Group Joint Managing 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	10 October 2007(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	Mr Robert Sanderson
Nationality	British
Status	Resigned
Appointed	10 October 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr Simon Richard Fox
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2018(10 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 August 2019)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr Vijay Lakhman Vaghela
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2018(10 years, 4 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	Mr Simon Jeremy Ian Fuller
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2019(11 years, 4 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

Contact

Website	okmagazine-international.com
Telephone	022506472
Telephone region	Unknown

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

Shareholders

11 at £1	Northern & Shell Network LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,465,000
Gross Profit	£343,000
Net Worth	-£7,259,000
Cash	£157,000
Current Liabilities	£14,303,000

Accounts

Latest Accounts	25 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	6 October 2023 (6 months, 2 weeks ago)
Next Return Due	20 October 2024 (6 months 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

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

Filing History

3 November 2020	Audit exemption statement of guarantee by parent company for period ending 29/12/19 (3 pages)
3 November 2020	Consolidated accounts of parent company for subsidiary company period ending 29/12/19 (143 pages)
3 November 2020	Audit exemption subsidiary accounts made up to 29 December 2019 (10 pages)
3 November 2020	Notice of agreement to exemption from audit of accounts for period ending 29/12/19 (1 page)
12 October 2020	Confirmation statement made on 10 October 2020 with no updates (3 pages)
11 October 2019	Confirmation statement made on 10 October 2019 with no updates (3 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)
10 July 2019	Full accounts made up to 30 December 2018 (17 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)
11 October 2018	Confirmation statement made on 10 October 2018 with updates (4 pages)
8 September 2018	Change of details for Trinity Mirror Network Limited as a person with significant control on 7 September 2018 (2 pages)
7 September 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-07 (3 pages)
19 July 2018	Secretary's details changed for T M Secretaries Limited on 4 May 2018 (1 page)
19 July 2018	Director's details changed for T M Directors Limited on 4 May 2018 (1 page)
2 July 2018	Full accounts made up to 31 December 2017 (24 pages)
20 March 2018	Change of details for Northern & Shell Network Limited as a person with significant control on 28 February 2018 (2 pages)
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	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 (1 page)
13 March 2018	Appointment of T M Directors Limited as a director on 28 February 2018 (2 pages)
13 March 2018	Appointment of Mr Vijay Lakhman Vaghela as a director on 28 February 2018 (2 pages)
13 March 2018	Appointment of Mr Simon Richard Fox 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 Martin Stephen Ellice as a director on 28 February 2018 (1 page)
13 March 2018	Termination of appointment of Robert Sanderson as a secretary on 28 February 2018 (1 page)
2 March 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-26 (3 pages)
11 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
11 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
28 September 2017	Full accounts made up to 31 December 2016 (23 pages)
28 September 2017	Full accounts made up to 31 December 2016 (23 pages)
10 October 2016	Confirmation statement made on 10 October 2016 with updates (6 pages)
10 October 2016	Confirmation statement made on 10 October 2016 with updates (6 pages)
7 September 2016	Director's details changed for Mr Robert Sanderson on 8 July 2016 (2 pages)
7 September 2016	Director's details changed for Mr Robert Sanderson on 8 July 2016 (2 pages)
7 May 2016	Full accounts made up to 31 December 2015 (22 pages)
7 May 2016	Full accounts made up to 31 December 2015 (22 pages)
12 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 11 (4 pages)
12 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 11 (4 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)
13 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 11 (4 pages)
13 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 11 (4 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)
10 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 11 (4 pages)
10 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 11 (4 pages)
19 August 2013	Full accounts made up to 31 December 2012 (18 pages)
19 August 2013	Full accounts made up to 31 December 2012 (18 pages)
4 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
4 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
18 December 2012	Statement of capital on 18 December 2012 GBP 11.00 (4 pages)
18 December 2012	Solvency statement dated 18/12/12 (1 page)
18 December 2012	Statement of capital on 18 December 2012 GBP 11.00 (4 pages)
18 December 2012	Solvency statement dated 18/12/12 (1 page)
18 December 2012	Resolutions RES13 ‐ 18/12/2012 (2 pages)
18 December 2012	Resolutions RES13 ‐ 18/12/2012 (2 pages)
18 December 2012	Statement by directors (1 page)
18 December 2012	Statement by directors (1 page)
10 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (4 pages)
10 October 2012	Director's details changed for Mr Robert Sanderson on 10 October 2012 (2 pages)
10 October 2012	Director's details changed for Mr Martin Stephen Ellice on 10 October 2012 (2 pages)
10 October 2012	Secretary's details changed for Mr Robert Sanderson on 10 October 2012 (1 page)
10 October 2012	Director's details changed for Mr Martin Stephen Ellice on 10 October 2012 (2 pages)
10 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (4 pages)
10 October 2012	Director's details changed for Mr Robert Sanderson on 10 October 2012 (2 pages)
10 October 2012	Secretary's details changed for Mr Robert Sanderson on 10 October 2012 (1 page)
30 May 2012	Full accounts made up to 31 December 2011 (18 pages)
30 May 2012	Full accounts made up to 31 December 2011 (18 pages)
11 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (5 pages)
11 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (5 pages)
16 June 2011	Full accounts made up to 31 December 2010 (18 pages)
16 June 2011	Full accounts made up to 31 December 2010 (18 pages)
16 November 2010	Particulars of a mortgage or charge / charge no: 1 (20 pages)
16 November 2010	Particulars of a mortgage or charge / charge no: 1 (20 pages)
11 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (5 pages)
11 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (5 pages)
23 September 2010	Full accounts made up to 31 December 2009 (17 pages)
23 September 2010	Full accounts made up to 31 December 2009 (17 pages)
16 December 2009	Statement of capital following an allotment of shares on 24 November 2009 GBP 11 (4 pages)
16 December 2009	Statement of capital following an allotment of shares on 24 November 2009 GBP 11 (4 pages)
13 October 2009	Annual return made up to 10 October 2009 with a full list of shareholders (5 pages)
13 October 2009	Annual return made up to 10 October 2009 with a full list of shareholders (5 pages)
5 June 2009	Full accounts made up to 31 December 2008 (16 pages)
5 June 2009	Full accounts made up to 31 December 2008 (16 pages)
24 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
24 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
15 October 2008	Return made up to 10/10/08; full list of members (3 pages)
15 October 2008	Return made up to 10/10/08; full list of members (3 pages)
4 June 2008	Accounting reference date extended from 31/10/2008 to 31/12/2008 (1 page)
4 June 2008	Accounting reference date extended from 31/10/2008 to 31/12/2008 (1 page)
19 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
19 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
10 October 2007	Incorporation (14 pages)
10 October 2007	Incorporation (14 pages)