Reach Magazines Limited

Active03009449 Private limited company
Incorporated
13 January 1995 (31 years)
Previously known as
TM Magazines Limited (until 7 September 2018)
Northern & Shell Magazines Limited (until 2 March 2018)
Chic Magazines Limited (until 19 March 2004)
Earlier: Adorephoto Limited
Industry
Publishing of consumer and business journals and periodicals (58142)
Accounts type
Dormant
Region
Greater London
Address
One Canada Square
Canary Wharf
London
E14 5AP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 December 2026
Last conf. stmt
16 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (18 former)
31 March 2025
Appointed North, Piers Michael as Director
31 March 2025
Resigned Mullen, James Joseph as Director
24 January 2024
Appointed Fisher, Darren as Director
31 December 2022
Resigned Fuller, Simon Jeremy Ian as Director
16 August 2019
Resigned Fox, Simon Richard as Director
16 August 2019
Appointed Mullen, James Joseph as Director
30 June 2019
1 March 2019
Appointed Fuller, Simon Jeremy Ian as Director
28 February 2018
Appointed Fox, Simon Richard as Director
28 February 2018
Resigned Sanderson, Robert, Mr. as Secretary
28 February 2018
Resigned Ellice, Martin Stephen, Mr. as Director
28 February 2018
Appointed Reach Directors Limited as Corporate Director
28 February 2018
28 February 2018
Resigned Martin, Richard John, Mr. as Director
28 February 2018
Resigned Ashford, Paul Michael, Dr as Director
28 February 2018
Resigned Rancombe, Digby Benedict, Mr. as Director
28 February 2018
Appointed Reach Secretaries Limited as Corporate Secretary
28 February 2018
Resigned Sanderson, Robert, Mr. as Director
8 July 2016
Appointed Martin, Richard John, Mr. as Director
8 July 2016
Appointed Rancombe, Digby Benedict, Mr. as Director
26 October 2010
Appointed Sanderson, Robert, Mr. as Director
8 August 2005
Appointed Sanderson, Robert, Mr. as Secretary
8 August 2005
Resigned Gill, Maninder Singh as Secretary
26 November 2003
Appointed Ashford, Paul Michael, Dr as Director
26 November 2003
Resigned Desmond, Richard Clive as Director
24 November 2003
Resigned Barber, Richard as Director
17 November 2003
Resigned Foley, Johanna Mary as Director
23 November 2000
Appointed Gill, Maninder Singh as Secretary
28 May 1999
Resigned Smith, Scott as Secretary
1 June 1995
Resigned Ellice, Martin Stephen, Mr. as Secretary
1 June 1995
Appointed Smith, Scott as Secretary
13 February 1995
Appointed Foley, Johanna Mary as Director
13 February 1995
Appointed Barber, Richard as Director
1 February 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
31 January 1995
Appointed Desmond, Richard Clive as Director
31 January 1995
Appointed Ellice, Martin Stephen, Mr. as Director
31 January 1995
Resigned Instant Companies Limited as Corporate Nominee Director
31 January 1995
Appointed Ellice, Martin Stephen, Mr. as Secretary
13 January 1995
Appointed Instant Companies Limited as Corporate Nominee Director
13 January 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01633971
Former controllers (1)
28 February 2018
Ceased Richard Clive Desmond — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 December 2025Confirmation statement with no updates16 December 2025
16 September 2025Accounts for a dormant company31 December 2024
1 April 2025Termination of appointment of a director
1 April 2025Appointment of a director
16 December 2024Confirmation statement with no updates16 December 2024
Show all recent filings

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