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Nom

Reach Magazines Publishing Limited
Adresse
One Canada Square
Canary Wharf
London
E14 5AP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01633971 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 26 décembre 2021
Activité (Code NAF)58142 - Édition de revues et périodiques
Statut de Sociétéactive
Noms Précédents
  • TM Publishing 1 PLC
  • Northern & Shell PLC
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Reach Network Media Limited Status: Active Notified: 06/04/2016 Company Registration: 04086475 (England) Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Desmond, Richard Clive Status: Ceased Notified: 06/04/2016 Ceased: 28/02/2018 Date of Birth: 12/1951 Nature of Control
  • Significant influence or control
    •

    Officers (11)

    Source: Companies House
    Fisher, Darren London, United Kingdom Status: Active Notified: 24/01/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: Australian,British
    North, Piers Michael London, United Kingdom Status: Active Notified: 31/03/2025 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Reach Directors Limited Canary Wharf, London, United Kingdom, E14 5AP Status: Active Notified: 28/02/2018 Role: Corporate-Director Companies House Number: 04331538
    Reach Directors Limited, London, United Kingdom Status: Active Notified: 28/02/2018 Role: Director Nationality: British
    Reach Secretaries Limited, London, United Kingdom Status: Active Notified: 28/02/2018 Role: Secretary Nationality: British
    Ellice, Martin Stephen London, United Kingdom Status: Ceased Notified: 25/01/1993 Ceased: 28/02/2018 Role: Director Country of Residence: United Kingdom Nationality: British
    Ellice, Martin Stephen Church Road, Stanford Rivers Status: Ceased Ceased: 01/06/1995 Role: Secretary Nationality: British
    Fox, Simon Richard London, United Kingdom Status: Ceased Notified: 28/02/2018 Ceased: 16/08/2019 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Mullen, James Joseph London, United Kingdom Status: Ceased Notified: 16/08/2019 Ceased: 31/03/2025 Date of Birth: 06/1970 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: Scottish
    Rancombe, Digby Benedict London, United Kingdom Status: Ceased Notified: 08/07/2016 Ceased: 28/02/2018 Role: Director Country of Residence: United Kingdom Nationality: British
    Vaghela, Vijay Kumar Lakhman Meghji London, United Kingdom Status: Ceased Notified: 28/02/2018 Ceased: 30/06/2019 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Burginhall 677 Limited Status: Active Notified: 06/04/2016 Companies House Number: 02789921 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Export Magazine Distributors Limited Status: Active Notified: 06/04/2016 Companies House Number: 02711709 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB O.K. Magazines Limited Status: Active Notified: 06/04/2016 Companies House Number: 02768369 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Reach Magazines Distribution Limited Status: Active Notified: 06/04/2016 Companies House Number: 02794459 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Reach Magazines Limited Status: Active Notified: 06/04/2016 Companies House Number: 03009449 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Sightline Publications Limited Status: Active Notified: 06/04/2016 Companies House Number: 01510224 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB TM North America Limited Status: Active Notified: 06/04/2016 Companies House Number: 05320973 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB TM Tower Management Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 02805229 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB The Green Magazine Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 02403686 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Trinity Mirror Videos Limited Status: Active Notified: 06/04/2016 Companies House Number: 02729730 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •