Reach Media Group Ltd

Company Name	Reach Media Group Ltd
Company Status	Active
Company Number	11051310
Category	Private Limited Company
Incorporation Date	7 November 2017(6 years, 5 months ago)

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(1 year, 9 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(6 years, 2 months after company formation)
Appointment Duration	3 months
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	29 May 2019(1 year, 6 months after company formation)
Appointment Duration	4 years, 11 months
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Secretary Name	Reach Secretaries Limited (Corporation)
Status	Current
Appointed	29 May 2019(1 year, 6 months after company formation)
Appointment Duration	4 years, 11 months
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr David John Beckman
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2017(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	62 The Street Ashtead Surrey KT21 1AT

Director Name	Mr Simon Richard Fox
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2019(1 year, 6 months after company formation)
Appointment Duration	2 months, 2 weeks (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 Simon Jeremy Ian Fuller
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2019(1 year, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

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

Accounts

Latest Accounts	25 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	10 December 2023 (4 months, 2 weeks ago)
Next Return Due	24 December 2024 (8 months from now)

Filing History

29 January 2024	Appointment of Mr Darren Fisher as a director on 24 January 2024 (2 pages)
12 December 2023	Confirmation statement made on 10 December 2023 with no updates (3 pages)
26 September 2023	Accounts for a dormant company made up to 25 December 2022 (4 pages)
9 January 2023	Termination of appointment of Simon Jeremy Ian Fuller as a director on 31 December 2022 (1 page)
19 December 2022	Confirmation statement made on 19 December 2022 with no updates (3 pages)
8 August 2022	Accounts for a dormant company made up to 26 December 2021 (4 pages)
10 December 2021	Confirmation statement made on 10 December 2021 with no updates (3 pages)
30 September 2021	Accounts for a dormant company made up to 27 December 2020 (4 pages)
15 December 2020	Confirmation statement made on 10 December 2020 with no updates (3 pages)
29 September 2020	Accounts for a dormant company made up to 29 December 2019 (4 pages)
16 December 2019	Confirmation statement made on 10 December 2019 with updates (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)
10 July 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
17 June 2019	Previous accounting period extended from 30 November 2018 to 31 December 2018 (1 page)
30 May 2019	Cessation of David John Beckman as a person with significant control on 29 May 2019 (1 page)
30 May 2019	Appointment of Reach Directors Limited as a director on 29 May 2019 (2 pages)
30 May 2019	Notification of Reach Publishing Group Limited as a person with significant control on 29 May 2019 (2 pages)
30 May 2019	Appointment of Reach Secretaries Limited as a secretary on 29 May 2019 (2 pages)
30 May 2019	Registered office address changed from 62 the Street Ashtead Surrey KT21 1AT England to One Canada Square Canary Wharf London E14 5AP on 30 May 2019 (1 page)
30 May 2019	Termination of appointment of David John Beckman as a director on 29 May 2019 (1 page)
30 May 2019	Appointment of Mr Simon Jeremy Ian Fuller as a director on 29 May 2019 (2 pages)
30 May 2019	Appointment of Mr Simon Richard Fox as a director on 29 May 2019 (2 pages)
19 December 2018	Confirmation statement made on 10 December 2018 with updates (4 pages)
7 November 2017	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-11-07 GBP 1 (33 pages)
7 November 2017	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-11-07 GBP 1 (33 pages)

Reach Media Group Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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