Reach Magazines Distribution Limited in Canary Wharf LONDON - E14 5AP

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Reach Magazines Distribution Limited LONDON

Founded in 1993, Reach Magazines Distribution, classified under reg no. 02794459 is an active company. Currently registered at One Canada Square E14 5AP, London the company has been in the business for thirty one years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sun, 25th Dec 2022. Since Fri, 7th Sep 2018 Reach Magazines Distribution Limited is no longer carrying the name Trinity Mirror Distribution.

The firm has 2 directors, namely Darren F., James M.. Of them, James M. has been with the company the longest, being appointed on 16 August 2019 and Darren F. has been with the company for the least time - from 24 January 2024. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Reach Magazines Distribution Limited Address / Contact

Office Address	One Canada Square
Office Address2	Canary Wharf
Town	London
Post code	E14 5AP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02794459
Date of Incorporation	Tue, 23rd Feb 1993
Industry	Dormant Company
End of financial Year	31st December
Company age	31 years old
Account next due date	Mon, 30th Sep 2024 (160 days left)
Account last made up date	Sun, 25th Dec 2022
Next confirmation statement due date	Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated	Wed, 1st Feb 2023

Company staff

Darren F.

Position: Director

Appointed: 24 January 2024

James M.

Position: Director

Appointed: 16 August 2019

Reach Directors Limited

Position: Corporate Director

Appointed: 28 February 2018

Reach Secretaries Limited

Position: Corporate Secretary

Appointed: 28 February 2018

Simon F.

Position: Director

Appointed: 01 March 2019

Resigned: 31 December 2022

Vijay V.

Position: Director

Appointed: 28 February 2018

Resigned: 30 June 2019

Simon F.

Position: Director

Appointed: 28 February 2018

Resigned: 16 August 2019

Robert S.

Position: Director

Appointed: 26 October 2010

Resigned: 28 February 2018

Robert S.

Position: Secretary

Appointed: 08 August 2005

Resigned: 28 February 2018

Maninder G.

Position: Secretary

Appointed: 23 November 2000

Resigned: 08 August 2005

John E.

Position: Director

Appointed: 01 January 1997

Resigned: 08 December 1997

Stephen M.

Position: Director

Appointed: 01 December 1993

Resigned: 20 May 1994

Julie S.

Position: Director

Appointed: 01 March 1993

Resigned: 08 September 1998

Martin E.

Position: Secretary

Appointed: 23 February 1993

Resigned: 23 November 2000

Ccs Secretaries Limited

Position: Nominee Director

Appointed: 23 February 1993

Resigned: 23 February 1993

Ccs Secretaries Limited

Position: Nominee Secretary

Appointed: 23 February 1993

Resigned: 23 February 1993

Martin E.

Position: Director

Appointed: 23 February 1993

Resigned: 28 February 2018

Richard D.

Position: Director

Appointed: 23 February 1993

Resigned: 28 February 2018

Paul A.

Position: Director

Appointed: 23 February 1993

Resigned: 28 February 2018

Barry F.

Position: Director

Appointed: 23 February 1993

Resigned: 09 June 1993

Paul H.

Position: Director

Appointed: 23 February 1993

Resigned: 08 October 1993

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As BizStats established, there is Reach Magazines Publishing Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Richard D. This PSC has significiant influence or control over the company,.

Reach Magazines Publishing Limited

One Canada Square Canary Wharf, London, E14 5AP, United Kingdom

Legal authority	English Law
Legal form	Private Limited Company
Country registered	England
Place registered	Registrar Of Companies (England & Wales)
Registration number	01633971
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Richard D.

Notified on	6 April 2016
Ceased on	28 February 2018
Nature of control:	significiant influence or control

Company previous names

Trinity Mirror Distribution	September 7, 2018
Northern & Shell Distribution	March 2, 2018

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 25th Dec 2022 filed on: 26th, September 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 25th Dec 2022 filed on: 26th, September 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 26th Dec 2021 filed on: 8th, August 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 27th Dec 2020 filed on: 30th, September 2021	accounts	Free Download (4 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 29th Dec 2019 filed on: 3rd, November 2020	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/12/19 filed on: 28th, October 2020	accounts	Free Download (143 pages)
AA	Full accounts for the period ending Sun, 30th Dec 2018 filed on: 8th, July 2019	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 2nd, July 2018	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 28th, September 2017	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 7th, May 2016	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Thu, 21st Jan 2016 with full list of members filed on: 21st, January 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 21st Jan 2016: 2.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 17th, September 2015	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Wed, 21st Jan 2015 with full list of members filed on: 21st, January 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 3rd, October 2014	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Tue, 21st Jan 2014 with full list of members filed on: 24th, January 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 24th Jan 2014: 2.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 20th, August 2013	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Mon, 21st Jan 2013 with full list of members filed on: 23rd, January 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 30th, May 2012	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Sat, 21st Jan 2012 with full list of members filed on: 23rd, January 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 16th, June 2011	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Fri, 21st Jan 2011 with full list of members filed on: 21st, January 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 23rd, September 2010	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Thu, 21st Jan 2010 with full list of members filed on: 21st, January 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 5th, June 2009	accounts	Free Download (14 pages)
363a	Annual return up to Fri, 23rd Jan 2009 with shareholders record filed on: 23rd, January 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 2nd, June 2008	accounts	Free Download (16 pages)
363s	Annual return up to Thu, 28th Feb 2008 with shareholders record filed on: 28th, February 2008	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 3rd, October 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 3rd, October 2007	accounts	Free Download (13 pages)
363s	Annual return up to Mon, 19th Feb 2007 with shareholders record filed on: 19th, February 2007	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 19th Feb 2007 with shareholders record filed on: 19th, February 2007	annual return	Free Download (7 pages)
363(288)	Mon, 19th Feb 2007 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 29th, August 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 29th, August 2006	accounts	Free Download (13 pages)
363s	Annual return up to Thu, 26th Jan 2006 with shareholders record filed on: 26th, January 2006	annual return	Free Download (7 pages)
363(287)	Registered office changed on 26/01/06	annual return
363s	Annual return up to Thu, 26th Jan 2006 with shareholders record filed on: 26th, January 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 5th, August 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 5th, August 2005	accounts	Free Download (13 pages)
363s	Annual return up to Tue, 22nd Feb 2005 with shareholders record filed on: 22nd, February 2005	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 22nd Feb 2005 with shareholders record filed on: 22nd, February 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 29th, October 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 29th, October 2004	accounts	Free Download (13 pages)
225	Accounting reference date extended from 30/12/03 to 31/12/03 filed on: 12th, July 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/12/03 to 31/12/03 filed on: 12th, July 2004	accounts	Free Download (1 page)
363s	Annual return up to Fri, 23rd Jan 2004 with shareholders record filed on: 23rd, January 2004	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 23rd Jan 2004 with shareholders record filed on: 23rd, January 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 24th, October 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 24th, October 2003	accounts	Free Download (13 pages)
363s	Annual return up to Tue, 18th Feb 2003 with shareholders record filed on: 18th, February 2003	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 18th Feb 2003 with shareholders record filed on: 18th, February 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 29th, July 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 29th, July 2002	accounts	Free Download (12 pages)
363s	Annual return up to Sat, 26th Jan 2002 with shareholders record filed on: 26th, January 2002	annual return	Free Download (7 pages)
363(288)	Sat, 26th Jan 2002 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Sat, 26th Jan 2002 with shareholders record filed on: 26th, January 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 3rd, November 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 3rd, November 2001	accounts	Free Download (12 pages)
363s	Annual return up to Mon, 19th Feb 2001 with shareholders record filed on: 19th, February 2001	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 19th Feb 2001 with shareholders record filed on: 19th, February 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 27th, September 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 27th, September 2000	accounts	Free Download (12 pages)
363s	Annual return up to Thu, 17th Feb 2000 with shareholders record filed on: 17th, February 2000	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 17th Feb 2000 with shareholders record filed on: 17th, February 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 19th, October 1999	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 19th, October 1999	accounts	Free Download (12 pages)
363s	Annual return up to Mon, 8th Feb 1999 with shareholders record filed on: 8th, February 1999	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 8th Feb 1999 with shareholders record filed on: 8th, February 1999	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 6th, March 1998	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 6th, March 1998	accounts	Free Download (12 pages)
363s	Annual return up to Tue, 27th Jan 1998 with shareholders record filed on: 27th, January 1998	annual return	Free Download (4 pages)
363s	Annual return up to Tue, 27th Jan 1998 with shareholders record filed on: 27th, January 1998	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 4th, November 1997	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 4th, November 1997	accounts	Free Download (13 pages)
363s	Annual return up to Mon, 10th Feb 1997 with shareholders record filed on: 10th, February 1997	annual return	Free Download (8 pages)
363s	Annual return up to Mon, 10th Feb 1997 with shareholders record filed on: 10th, February 1997	annual return	Free Download (8 pages)
225	Accounting reference date extended from 30/06/96 to 30/12/96 filed on: 27th, January 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/96 to 30/12/96 filed on: 27th, January 1997	accounts	Free Download (1 page)
AA	Full accounts for the period ending Fri, 30th Jun 1995 filed on: 2nd, May 1996	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 30th Jun 1995 filed on: 2nd, May 1996	accounts	Free Download (11 pages)
363s	Annual return up to Sun, 11th Feb 1996 with shareholders record filed on: 11th, February 1996	annual return	Free Download (4 pages)
363s	Annual return up to Sun, 11th Feb 1996 with shareholders record filed on: 11th, February 1996	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 30th Jun 1994 filed on: 6th, June 1995	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Thu, 30th Jun 1994 filed on: 6th, June 1995	accounts	Free Download (11 pages)
363s	Annual return up to Tue, 31st Jan 1995 with shareholders record filed on: 31st, January 1995	annual return	Free Download
363s	Annual return up to Tue, 31st Jan 1995 with shareholders record filed on: 31st, January 1995	annual return
363s	Annual return up to Fri, 25th Feb 1994 with shareholders record filed on: 25th, February 1994	annual return	Free Download
363s	Annual return up to Fri, 25th Feb 1994 with shareholders record filed on: 25th, February 1994	annual return
224	Accounting reference date notified as 30/06 filed on: 28th, July 1993	accounts	Free Download
224	Accounting reference date notified as 30/06 filed on: 28th, July 1993	accounts

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