Reach Digital Media Limited

Company Name	Reach Digital Media Limited
Company Status	Dissolved
Company Number	07103125
Category	Private Limited Company
Incorporation Date	12 December 2009(14 years, 4 months ago)
Dissolution Date	21 June 2016 (7 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr Harwin Charles Bosworth
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	12 December 2009(same day as company formation)
Role	Independent Financia
Country of Residence	United Kingdom
Correspondence Address	Station Rise Harrogate Road Huby LS17 0EF

Secretary Name	Mr Harwin Bosworth
Status	Resigned
Appointed	12 December 2009(same day as company formation)
Role	Company Director
Correspondence Address	19 The Avenue Knaresborough HG5 0NL

Director Name	Mr Timothy Bosworth
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2010(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 31 December 2015)
Role	Entrepreneur
Country of Residence	England
Correspondence Address	Station Rise Harrogate Road Huby LS17 0EF

Director Name	Mr Nicholas James Myers
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2010(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 31 December 2015)
Role	Computer Programmer
Country of Residence	England
Correspondence Address	Station Rise Harrogate Road Huby LS17 0EF

Director Name	Mr Daniel John Shorrock
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2010(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 31 December 2015)
Role	Recruitment Managing Director
Country of Residence	England
Correspondence Address	Station Rise Harrogate Road Huby LS17 0EF

Director Name	Mr Kevin Kendal Towers
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2010(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 11 months (resigned 25 January 2016)
Role	Managing Director It Hardware Sales
Country of Residence	England
Correspondence Address	Station Rise Harrogate Road Huby LS17 0EF

Secretary Name	Mr Lee Ho-Shing
Status	Resigned
Appointed	01 March 2010(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 31 December 2015)
Role	Company Director
Correspondence Address	Station Rise Harrogate Road Huby LS17 0EF

Location

Registered Address	Station Rise Harrogate Road Huby LS17 0EF
Region	Yorkshire and The Humber
Constituency	Selby and Ainsty
County	North Yorkshire
Parish	Weeton
Ward	Spofforth with Lower Wharfedale
Built Up Area	Huby (Harrogate)

Shareholders

50 at £1	Lee Ho-shing 5.00% Ordinary
230 at £1	Harwin Bosworth 23.00% Ordinary
190 at £1	Kevin Towers 19.00% Ordinary
190 at £1	Nick Myers 19.00% Ordinary
190 at £1	Timothy Bosworth 19.00% Ordinary
150 at £1	Daniel Shorrock 15.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

21 June 2016	Final Gazette dissolved via voluntary strike-off (1 page)
21 June 2016	Final Gazette dissolved via voluntary strike-off (1 page)
5 April 2016	First Gazette notice for voluntary strike-off (1 page)
5 April 2016	First Gazette notice for voluntary strike-off (1 page)
23 March 2016	Application to strike the company off the register (2 pages)
23 March 2016	Application to strike the company off the register (2 pages)
3 March 2016	Termination of appointment of Kevin Kendal Towers as a director on 25 January 2016 (1 page)
3 March 2016	Termination of appointment of Kevin Kendal Towers as a director on 25 January 2016 (1 page)
25 January 2016	Termination of appointment of Nicholas James Myers as a director on 31 December 2015 (1 page)
25 January 2016	Termination of appointment of Daniel John Shorrock as a director on 31 December 2015 (1 page)
25 January 2016	Termination of appointment of Nicholas James Myers as a director on 31 December 2015 (1 page)
25 January 2016	Termination of appointment of Daniel John Shorrock as a director on 31 December 2015 (1 page)
25 January 2016	Termination of appointment of Timothy Bosworth as a director on 31 December 2015 (1 page)
25 January 2016	Termination of appointment of Timothy Bosworth as a director on 31 December 2015 (1 page)
25 January 2016	Termination of appointment of Lee Ho-Shing as a secretary on 31 December 2015 (1 page)
25 January 2016	Termination of appointment of Lee Ho-Shing as a secretary on 31 December 2015 (1 page)
25 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
25 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
16 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 1,000 (6 pages)
16 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 1,000 (6 pages)
16 January 2015	Director's details changed for Mr Harwin Charles Bosworth on 1 September 2014 (2 pages)
16 January 2015	Director's details changed for Mr Harwin Charles Bosworth on 1 September 2014 (2 pages)
16 January 2015	Director's details changed for Mr Harwin Charles Bosworth on 1 September 2014 (2 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
14 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-14 GBP 1,000 (6 pages)
14 February 2014	Registered office address changed from 3 Harden Close Clifton Moor York North Yorkshire YO30 4WE United Kingdom on 14 February 2014 (1 page)
14 February 2014	Registered office address changed from 3 Harden Close Clifton Moor York North Yorkshire YO30 4WE United Kingdom on 14 February 2014 (1 page)
14 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-14 GBP 1,000 (6 pages)
9 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
9 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
14 March 2013	Registered office address changed from 19 the Avenue Knaresborough North Yorkshire HG5 0NL United Kingdom on 14 March 2013 (1 page)
14 March 2013	Registered office address changed from 19 the Avenue Knaresborough North Yorkshire HG5 0NL United Kingdom on 14 March 2013 (1 page)
28 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
28 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
3 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
3 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
27 January 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
27 January 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
12 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
12 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
14 August 2011	Registered office address changed from 2 Station Cottages Huby Leeds North Yorkshire LS17 0EQ England on 14 August 2011 (1 page)
14 August 2011	Registered office address changed from 2 Station Cottages Huby Leeds North Yorkshire LS17 0EQ England on 14 August 2011 (1 page)
10 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
10 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
1 March 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
1 March 2010	Appointment of Mr Daniel John Shorrock as a director (2 pages)
1 March 2010	Termination of appointment of Harwin Bosworth as a secretary (1 page)
1 March 2010	Appointment of Mr Timothy Bosworth as a director (2 pages)
1 March 2010	Registered office address changed from 19 the Avenue Knaresborough Knaresborough HG5 0NL United Kingdom on 1 March 2010 (1 page)
1 March 2010	Appointment of Mr Timothy Bosworth as a director (2 pages)
1 March 2010	Appointment of Mr Kevin Towers as a director (2 pages)
1 March 2010	Registered office address changed from 19 the Avenue Knaresborough Knaresborough HG5 0NL United Kingdom on 1 March 2010 (1 page)
1 March 2010	Termination of appointment of Harwin Bosworth as a secretary (1 page)
1 March 2010	Appointment of Mr Lee Ho-Shing as a secretary (1 page)
1 March 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
1 March 2010	Appointment of Mr Nicholas James Myers as a director (2 pages)
1 March 2010	Appointment of Mr Nicholas James Myers as a director (2 pages)
1 March 2010	Appointment of Mr Kevin Towers as a director (2 pages)
1 March 2010	Appointment of Mr Daniel John Shorrock as a director (2 pages)
1 March 2010	Appointment of Mr Lee Ho-Shing as a secretary (1 page)
1 March 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
1 March 2010	Registered office address changed from 19 the Avenue Knaresborough Knaresborough HG5 0NL United Kingdom on 1 March 2010 (1 page)
12 December 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
12 December 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
12 December 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)

Reach Digital Media Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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