RS

REACH SHARED SERVICES LIMITED

Active

Company number 03890737

London · Incorporated 3 December 1999

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

Activities of head offices · SIC 70100

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MIRROR SUB 4 LIMITED · 3 December 1999 – 22 November 2000

TRINITY MIRROR SHARED SERVICES LIMITED · 22 November 2000 – 4 May 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
5 October 2025
Next due
19 October 2026
4 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

NP
NORTH, Piers Michael
Director
31 March 2025
FD
FISHER, Darren
Director
14 February 2023
RS
REACH SECRETARIES LIMITED
Corporate Secretary
10 December 2001
RD
REACH DIRECTORS LIMITED
Corporate Director
10 December 2001
MJ
MULLEN, James Joseph
Director · Resigned
16 August 2019
FS
FULLER, Simon Jeremy Ian
Director · Resigned
1 March 2019
FS
FOX, Simon Richard
Director · Resigned
17 November 2014
VV
VAGHELA, Vijay Kumar Lakhman Meghji
Director · Resigned
1 October 2009
VP
VICKERS, Paul Andrew
Director · Resigned
1 October 2009
DC
DIGGORY, Catherine Jeanne
Secretary · Resigned
2 January 2001
EM
EWING, Margaret
Director · Resigned
20 July 2000
VP
VICKERS, Paul Andrew
Secretary · Resigned
3 December 1999
TC
THE COMPANY REGISTRATION AGENTS LIMITED
Corporate Nominee Secretary · Resigned
3 December 1999
AC
ALLWOOD, Charles John
Director · Resigned
3 December 1999
VP
VICKERS, Paul Andrew
Director · Resigned
3 December 1999
LJ
LUCIENE JAMES LIMITED
Corporate Nominee Director · Resigned
3 December 1999

Persons with significant control

PS
Reach Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Legacy
Miscellaneous
23 January 2026 View
Legacy
Miscellaneous
23 January 2026 View
Legacy
Miscellaneous
23 January 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
9 December 2025 View
Legacy
Capital
9 December 2025 View
Legacy
Insolvency
9 December 2025 View
Resolution
Resolution
9 December 2025 View
Capital Allotment Shares
Capital
9 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2025 View
Accounts With Accounts Type Full
Accounts
12 August 2025 View
Appoint Person Director Company With Name Date
Officers
1 April 2025 View
Termination Director Company With Name Termination Date
Officers
1 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2024 View
Accounts With Accounts Type Full
Accounts
10 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2023 View
Accounts With Accounts Type Full
Accounts
15 July 2023 View
Appoint Person Director Company With Name Date
Officers
17 February 2023 View
Termination Director Company With Name Termination Date
Officers
9 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2022 View
Accounts With Accounts Type Full
Accounts
28 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
15 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2021 View
Accounts With Accounts Type Full
Accounts
30 September 2021 View
Accounts With Accounts Type Full
Accounts
5 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2019 View
Appoint Person Director Company With Name Date
Officers
19 August 2019 View
Termination Director Company With Name Termination Date
Officers
19 August 2019 View
Termination Director Company With Name Termination Date
Officers
8 July 2019 View
Accounts With Accounts Type Full
Accounts
5 July 2019 View
Appoint Person Director Company With Name Date
Officers
4 March 2019 View
Accounts With Accounts Type Full
Accounts
4 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 October 2018 View
Change Corporate Director Company With Change Date
Officers
19 July 2018 View
Change Corporate Secretary Company With Change Date
Officers
19 July 2018 View
Change To A Person With Significant Control
Persons With Significant Control
14 May 2018 View
Resolution
Resolution
4 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2017 View
Accounts With Accounts Type Full
Accounts
5 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2016 View
Accounts With Accounts Type Full
Accounts
27 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2015 View
Accounts With Accounts Type Full
Accounts
10 June 2015 View
Termination Director Company With Name Termination Date
Officers
10 December 2014 View
Appoint Person Director Company With Name Date
Officers
10 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2014 View
Accounts With Accounts Type Full
Accounts
29 September 2014 View
Mortgage Miscellaneous
Mortgage
16 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2013 View
Accounts With Accounts Type Full
Accounts
2 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2012 View
Accounts With Accounts Type Full
Accounts
24 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2011 View
Accounts With Accounts Type Full
Accounts
3 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2010 View
Change Corporate Director Company With Change Date
Officers
6 October 2010 View
Change Corporate Secretary Company With Change Date
Officers
6 October 2010 View
Accounts With Accounts Type Full
Accounts
23 September 2010 View
Memorandum Articles
Incorporation
13 August 2010 View
Resolution
Resolution
10 August 2010 View
Resolution
Resolution
12 January 2010 View
Appoint Person Director Company With Name
Officers
11 November 2009 View
Appoint Person Director Company With Name
Officers
3 November 2009 View
Accounts With Accounts Type Full
Accounts
1 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2009 View
Legacy
Mortgage
3 April 2009 View
Legacy
Mortgage
3 April 2009 View
Legacy
Mortgage
13 December 2008 View
Legacy
Annual Return
22 October 2008 View
Accounts With Accounts Type Full
Accounts
12 May 2008 View
Legacy
Annual Return
22 October 2007 View
Accounts With Accounts Type Full
Accounts
1 October 2007 View
Legacy
Mortgage
20 July 2007 View
Legacy
Annual Return
18 October 2006 View
Accounts With Accounts Type Full
Accounts
9 October 2006 View
Legacy
Annual Return
25 October 2005 View
Accounts With Accounts Type Full
Accounts
5 October 2005 View
Legacy
Address
11 August 2005 View
Legacy
Annual Return
7 December 2004 View
Accounts With Accounts Type Full
Accounts
24 September 2004 View
Legacy
Annual Return
10 October 2003 View
Accounts With Accounts Type Full
Accounts
2 July 2003 View
Legacy
Annual Return
11 October 2002 View
Accounts With Accounts Type Full
Accounts
7 October 2002 View
Legacy
Officers
13 August 2002 View
Legacy
Officers
4 July 2002 View
Resolution
Resolution
28 June 2002 View
Resolution
Resolution
28 June 2002 View
Legacy
Officers
2 January 2002 View
Legacy
Officers
2 January 2002 View
Legacy
Officers
2 January 2002 View
Legacy
Officers
2 January 2002 View
Legacy
Officers
2 January 2002 View
Resolution
Resolution
17 December 2001 View
Legacy
Officers
9 November 2001 View
Legacy
Annual Return
17 October 2001 View
Accounts With Accounts Type Full
Accounts
13 September 2001 View
Legacy
Officers
24 July 2001 View
Legacy
Officers
8 January 2001 View
Legacy
Address
8 January 2001 View
Legacy
Officers
8 January 2001 View
Legacy
Annual Return
14 December 2000 View
Certificate Change Of Name Company
Change Of Name
21 November 2000 View
Legacy
Officers
20 November 2000 View
Legacy
Officers
1 August 2000 View
Legacy
Officers
31 July 2000 View
Legacy
Capital
30 December 1999 View
Resolution
Resolution
30 December 1999 View
Legacy
Officers
10 December 1999 View
Legacy
Officers
10 December 1999 View
Legacy
Address
10 December 1999 View
Legacy
Officers
10 December 1999 View
Legacy
Officers
10 December 1999 View
Incorporation Company
Incorporation
3 December 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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