Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Aug 2024 |
LIQ01 |
Declaration of solvency
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01 Aug 2024 |
600 |
Appointment of a voluntary liquidator
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01 Aug 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-07-24
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01 Aug 2024 |
AD01 |
Registered office address changed from One Canada Square Canary Wharf London E14 5AP United Kingdom to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 1 August 2024
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19 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: authorised capital of the company be increased by the creation of ordinary shares of £1.00 each 16/07/2024
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RES10 ‐
Resolution of allotment of securities
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16 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 July 2024
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05 Jun 2024 |
CS01 |
Confirmation statement made on 5 June 2024 with no updates
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26 Sep 2023 |
AA |
Accounts for a dormant company made up to 25 December 2022
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05 Jun 2023 |
CS01 |
Confirmation statement made on 5 June 2023 with no updates
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09 Jan 2023 |
TM01 |
Termination of appointment of Simon Jeremy Ian Fuller as a director on 31 December 2022
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08 Aug 2022 |
AA |
Accounts for a dormant company made up to 26 December 2021
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13 Jun 2022 |
CS01 |
Confirmation statement made on 5 June 2022 with no updates
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01 Oct 2021 |
AA |
Accounts for a dormant company made up to 27 December 2020
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18 Jun 2021 |
CS01 |
Confirmation statement made on 5 June 2021 with no updates
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24 Oct 2020 |
AA |
Accounts for a dormant company made up to 29 December 2019
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09 Jun 2020 |
CS01 |
Confirmation statement made on 9 June 2020 with updates
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23 Jan 2020 |
PSC05 |
Change of details for Reach Magazines Publishing Plc as a person with significant control on 15 November 2019
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11 Sep 2019 |
AA |
Accounts for a dormant company made up to 30 December 2018
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19 Aug 2019 |
TM01 |
Termination of appointment of Simon Richard Fox as a director on 16 August 2019
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19 Aug 2019 |
AP01 |
Appointment of Mr James Joseph Mullen as a director on 16 August 2019
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10 Jun 2019 |
CS01 |
Confirmation statement made on 10 June 2019 with updates
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01 Mar 2019 |
AP01 |
Appointment of Mr Simon Jeremy Ian Fuller as a director on 1 March 2019
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01 Mar 2019 |
TM01 |
Termination of appointment of Vijay Lakhman Vaghela as a director on 1 March 2019
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01 Oct 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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08 Sep 2018 |
PSC05 |
Change of details for Tm Publishing 1 Plc as a person with significant control on 7 September 2018
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