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Reach Magazines Limited

03009449

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

One Canada Square, Canary Wharf, London, E14 5AP
Incorporated 13/01/1995

Previously known as

Tm Magazines Limited · until 07/09/2018
Northern & Shell Magazines Limited · until 02/03/2018
Chic Magazines Limited · until 19/03/2004
Adorephoto Limited · until 27/02/1995

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/12/2025

Due 30/12/2026

On track

Industry

58142
Publishing of consumer and business journals and periodicals

Officers

Reach Secretaries Limited

secretary · Since 28/02/2018

BRITISH

Also on 292 other boards

Reach Directors Limited

director · Since 28/02/2018

BRITISH

Also on 281 other boards

Mr Darren Fisher

director · Since 24/01/2024

CHIEF FINANCIAL OFFICER

AUSTRALIAN,BRITISH · UNITED KINGDOM · Age 60

Also on 115 other boards

Mr Piers Michael North

director · Since 31/03/2025

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 50

Also on 62 other boards

Reach Secretaries Limited

corporate secretary · Since 28/02/2018

Reg: 4333688

Also on 292 other boards

Reach Directors Limited

corporate director · Since 28/02/2018

Reg: 4331538

Also on 281 other boards

Darren Fisher

director · Since 24/01/2024

Australian,British · United Kingdom · Age 60

Piers Michael North

director · Since 31/03/2025

British · England · Age 50

Former

Instant Companies Limited

corporate nominee director · Resigned 31/01/1995

Swift Incorporations Limited

corporate nominee secretary · Resigned 01/02/1995

Martin Stephen Ellice

secretary · Resigned 01/06/1995

Scott Smith

secretary · Resigned 28/05/1999

Johanna Mary Foley

director · Resigned 17/11/2003

Richard Barber

director · Resigned 24/11/2003

Richard Clive Desmond

director · Resigned 26/11/2003

Maninder Singh Gill

secretary · Resigned 08/08/2005

Martin Stephen Ellice

director · Resigned 28/02/2018

Paul Michael Ashford

director · Resigned 28/02/2018

Robert Sanderson

secretary · Resigned 28/02/2018

Robert Sanderson

director · Resigned 28/02/2018

Digby Benedict Rancombe

director · Resigned 28/02/2018

Richard John Martin

director · Resigned 28/02/2018

Vijay Kumar Lakhman Meghji Vaghela

director · Resigned 30/06/2019

Simon Richard Fox

director · Resigned 16/08/2019

Simon Jeremy Ian Fuller

director · Resigned 31/12/2022

James Joseph Mullen

director · Resigned 31/03/2025

Persons with Significant Control

Reach Magazines Publishing Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 01633971 · Registrar Of Companies (England And Wales) · Limited Company

Notified 06/04/2016

Former PSCs

Mr Richard Clive Desmond

Ceased 28/02/2018

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line1One Canada Square
2026-07-17

ONE CANADA SQUARE

post townLondon
2026-07-17

LONDON